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 Type | Publication date | Download link | |
| Registry | Mar 27, 2025 | Non-statutory modification of directors | |
| Registry | Mar 26, 2025 | Non-statutory modification of directors 25009... | |
| Financials | Feb 11, 2025 | Filing of financial statement | |
| Financials | Jan 18, 2024 | Filing of financial statement 24000... | |
| Financials | Jul 27, 2022 | Filing of financial statement | |
| Registry | Sep 28, 2021 | Modification of articles of association | |
| Registry | Aug 16, 2021 | Modification | |
| Financials | Jul 19, 2021 | Filing of financial statement | |
| Registry | Jun 15, 2020 | Non-statutory modification of directors | |
| Financials | Jun 15, 2020 | Filing of financial statement | |
| Financials | Jul 4, 2019 | Filing of financial statement Jan 1 2018 - Dec 31 2018 | |
| Registry | Feb 4, 2019 | Non-statutory modification of directors | |
| Registry | Jun 27, 2018 | Non-statutory modification of directors 18010... | |
| Registry | Jun 25, 2018 | Non-statutory modification of directors | |
| Financials | May 22, 2018 | Filing of financial statement Jan 1 2017 - Dec 31 2017 | |
| Financials | Aug 16, 2017 | Filing of financial statement Jan 1 2016 - Dec 31 2016 | |
| Financials | Aug 22, 2016 | Filing of financial statement Jan 1 2015 - Dec 31 2015 | |
| Financials | Sep 11, 2015 | Filing of financial statement | |
| Registry | Sep 11, 2015 | Various publications | |
| Registry | Sep 10, 2015 | Particulars of directors filed separately | |
| Registry | Sep 10, 2015 | Various publications | |
| Registry | Jul 28, 2015 | Various publications 201508... | |
| Registry | Jul 28, 2015 | Particulars of directors filed separately | |
| Registry | Oct 30, 2014 | Various publications | |
| Financials | Oct 30, 2014 | Filing of financial statement | |
| Registry | Aug 19, 2014 | Notification of filing of articles of association | |
| Registry | Aug 19, 2014 | Various publications | |
| Registry | Feb 11, 2014 | Various publications 201402... | |
| Registry | Feb 11, 2014 | Merger | |
| Registry | Dec 14, 2013 | Various publications | |
| Registry | Dec 14, 2013 | Definitive split of the company | |
| Registry | Nov 30, 2013 | Various publications | |
| Registry | Nov 30, 2013 | Modification of the articles of association | |
| Registry | Nov 23, 2013 | Merger project | |
| Registry | Nov 23, 2013 | Various publications | |
| Registry | Nov 14, 2013 | Various publications 201314... | |
| Financials | Nov 14, 2013 | Filing of financial statement | |
| Registry | Oct 30, 2013 | Draft of company split | |
| Registry | Oct 30, 2013 | Various publications | |
| Financials | Aug 2, 2013 | Filing of financial statement | |
| Registry | Aug 2, 2013 | Various publications | |
| Registry | Jan 3, 2013 | Other various publications filed to the commercial register | |
| Registry | Jan 3, 2013 | Various publications | |
| 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 | |
| Registry | Jun 1, 2011 | Change of company name | |
| Registry | Jun 1, 2011 | Various publications | |
| Registry | Jun 1, 2011 | Various publications 201104... | |
| Registry | Jan 26, 2011 | Various publications | |
| Registry | Jan 26, 2011 | Various publications 201016... | |
| Registry | Jan 26, 2011 | Particulars of directors filed separately | |
| Registry | Jan 26, 2011 | Particulars of directors filed separately 201016... | |
| 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... | |
| 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... | |
| Registry | Apr 21, 2009 | Notification of filing of articles of association | |
| 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... | |
| 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... | |
| 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 | |
