La Varenne Group Sa
Extended Company Report with Annual Accounts 
|
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (up to the last 3 years)
- shareholders, directors, articles of association and full detail of filings
- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- related company news
- information about these directors and secretaries in other companies
|
AC RESTAURANTS & HOTELS SA
| Related countries |
 Belgium  Netherlands |
| Company type |
Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
| Universal Entity Code | 6233-0853-2292-8698 |
|---|
| Record last updated |
Thursday, March 27, 2025 10:15:21 PM UTC |
| Official Address |
2 Rte. Nationale 1 Grevenmacher
There are 4 companies registered at this street
|
| Locality |
Grevenmacher |
| Region |
Grevenmacher |
| Sector |
group |
Visits
Searches
| Document TypeDoc. Type |
Publication datePub. date |
Download link |
|
| Registry |
Mar 27, 2025 |
Non-statutory modification of directors
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| Registry |
Mar 26, 2025 |
Non-statutory modification of directors 25009...
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| Financials |
Feb 11, 2025 |
Filing of financial statement
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| Financials |
Jan 18, 2024 |
Filing of financial statement 24000...
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| Financials |
Jul 27, 2022 |
Filing of financial statement
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| Registry |
Sep 28, 2021 |
Modification of articles of association
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| Registry |
Aug 16, 2021 |
Modification
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| Financials |
Jul 19, 2021 |
Filing of financial statement
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| Registry |
Jun 15, 2020 |
Non-statutory modification of directors
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| Financials |
Jun 15, 2020 |
Filing of financial statement
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| Financials |
Jul 4, 2019 |
Filing of financial statement Jan 1 2018 - Dec 31 2018
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| Registry |
Feb 4, 2019 |
Non-statutory modification of directors
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| Registry |
Jun 27, 2018 |
Non-statutory modification of directors 18010...
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| Registry |
Jun 25, 2018 |
Non-statutory modification of directors
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| Financials |
May 22, 2018 |
Filing of financial statement Jan 1 2017 - Dec 31 2017
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| Financials |
Aug 16, 2017 |
Filing of financial statement Jan 1 2016 - Dec 31 2016
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| Financials |
Aug 22, 2016 |
Filing of financial statement Jan 1 2015 - Dec 31 2015
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| Financials |
Sep 11, 2015 |
Filing of financial statement
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| Registry |
Sep 11, 2015 |
Various publications
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| Registry |
Sep 10, 2015 |
Particulars of directors filed separately
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| Registry |
Sep 10, 2015 |
Various publications
| |
| Registry |
Jul 28, 2015 |
Various publications 201508...
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| Registry |
Jul 28, 2015 |
Particulars of directors filed separately
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| Registry |
Oct 30, 2014 |
Various publications
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| Financials |
Oct 30, 2014 |
Filing of financial statement
| |
| Registry |
Aug 19, 2014 |
Notification of filing of articles of association
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| Registry |
Aug 19, 2014 |
Various publications
| |
| Registry |
Feb 11, 2014 |
Various publications 201402...
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| Registry |
Feb 11, 2014 |
Merger
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| Registry |
Dec 14, 2013 |
Various publications
| |
| Registry |
Dec 14, 2013 |
Definitive split of the company
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| Registry |
Nov 30, 2013 |
Various publications
| |
| Registry |
Nov 30, 2013 |
Modification of the articles of association
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| Registry |
Nov 23, 2013 |
Merger project
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| Registry |
Nov 23, 2013 |
Various publications
| |
| Registry |
Nov 14, 2013 |
Various publications 201314...
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| Financials |
Nov 14, 2013 |
Filing of financial statement
| |
| Registry |
Oct 30, 2013 |
Draft of company split
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| Registry |
Oct 30, 2013 |
Various publications
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| Financials |
Aug 2, 2013 |
Filing of financial statement
| |
| Registry |
Aug 2, 2013 |
Various publications
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| Registry |
Jan 3, 2013 |
Other various publications filed to the commercial register
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| Registry |
Jan 3, 2013 |
Various publications
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| Financials |
Dec 28, 2012 |
Filing of financial statement
| |
| Registry |
Dec 28, 2012 |
Various publications
| |
| Financials |
Jan 16, 2012 |
Filing of financial statement
| |
| Registry |
Jan 16, 2012 |
Various publications
| |
| Registry |
Jun 1, 2011 |
Notification of filing of articles of association
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| Registry |
Jun 1, 2011 |
Change of company name
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| Registry |
Jun 1, 2011 |
Various publications
| |
| Registry |
Jun 1, 2011 |
Various publications 201104...
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| Registry |
Jan 26, 2011 |
Various publications
| |
| Registry |
Jan 26, 2011 |
Various publications 201016...
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| Registry |
Jan 26, 2011 |
Particulars of directors filed separately
| |
| Registry |
Jan 26, 2011 |
Particulars of directors filed separately 201016...
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| Financials |
Dec 28, 2010 |
Filing of financial statement (year ending Dec 31, 2009)
| |
| Registry |
Dec 28, 2010 |
Various publications
| |
| Registry |
Dec 23, 2010 |
Various publications 201015...
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| Financials |
Dec 23, 2010 |
Filing of financial statement
| |
| Registry |
Jun 8, 2010 |
Various publications
| |
| Registry |
Jun 8, 2010 |
Notification of filing of articles of association
| |
| Registry |
Jun 4, 2010 |
Various publications
| |
| Registry |
Jun 4, 2010 |
Modification of the articles of association
| |
| Registry |
Oct 14, 2009 |
Various publications
| |
| Registry |
Oct 14, 2009 |
Particulars of directors filed separately
| |
| Financials |
Sep 11, 2009 |
Filing of financial statement
| |
| Registry |
Sep 11, 2009 |
Various publications
| |
| Registry |
Apr 21, 2009 |
Various publications 810200904...
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| Registry |
Apr 21, 2009 |
Notification of filing of articles of association
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| Registry |
Apr 20, 2009 |
Modification of the articles of association
| |
| Registry |
Apr 20, 2009 |
Various publications
| |
| Financials |
Jan 23, 2009 |
Filing of financial statement (year ending Dec 31, 2007)
| |
| Registry |
Jan 23, 2009 |
Various publications
| |
| Registry |
Sep 23, 2008 |
Particulars of directors filed separately
| |
| Registry |
Sep 23, 2008 |
Various publications
| |
| Registry |
Aug 2, 2008 |
Various publications 810200809...
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| Registry |
Aug 2, 2008 |
Other various publications filed to the commercial register
| |
| Registry |
Jan 16, 2008 |
Various publications
| |
| Registry |
Jan 16, 2008 |
Particulars of directors filed separately
| |
| Registry |
Oct 24, 2007 |
Particulars of directors filed separately 200711...
| |
| Registry |
Oct 24, 2007 |
Various publications
| |
| Registry |
Aug 9, 2007 |
Various publications 810200707...
| |
| Registry |
Aug 9, 2007 |
Particulars of directors filed separately
| |
| Registry |
Aug 7, 2007 |
Various publications
| |
| Financials |
Aug 7, 2007 |
Filing of financial statement (year ending Dec 31, 2006)
| |
| Registry |
Jun 25, 2007 |
Various publications
| |
| Registry |
Jun 25, 2007 |
Particulars of directors filed separately
| |
| Registry |
Mar 27, 2007 |
Particulars of directors filed separately 200702...
| |
| Registry |
Mar 27, 2007 |
Various publications
| |
| Registry |
Mar 7, 2007 |
Various publications 810200701...
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| Financials |
Mar 7, 2007 |
Filing of financial statement (year ending Dec 31, 2005)
| |
| Registry |
Jul 14, 2006 |
Various publications
| |
| Registry |
Jul 14, 2006 |
Particulars of directors filed separately
| |
| Registry |
Feb 16, 2006 |
Various publications
| |
| Registry |
Feb 16, 2006 |
Particulars of directors filed separately
| |
| Registry |
Feb 13, 2006 |
Various publications
| |
| Financials |
Feb 13, 2006 |
Filing of financial statement
| |
| Registry |
May 12, 2005 |
Various publications
| |
| Registry |
May 12, 2005 |
Particulars of directors filed separately
| |
| Financials |
Mar 17, 2005 |
Filing of financial statement
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