Braas Monier Building 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
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MONIER PARTICIPATIONS S.A R.L.
BRASS MONIER BUILDING GROUP S.À R.L.
Related countries | Belgium Canada Switzerland Germany France United Kingdom Netherlands United States |
Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
Universal Entity Code | 1761-8238-7818-1697 |
Record last updated | Tuesday, August 8, 2023 8:39:49 AM UTC |
Official Address | 4 Rue Lou Hemmer Findel There are 600 companies registered at this street |
Sector | build, group |
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Document Type | Publication date | Download link | |
Financials | Apr 26, 2023 | Filing of financial statement | |
Registry | Nov 10, 2022 | Non-statutory modification of directors | |
Registry | Aug 12, 2022 | Non-statutory modification of directors 22018... | |
Financials | Nov 29, 2021 | Filing of financial statement | |
Registry | Sep 2, 2021 | Non-statutory modification of directors | |
Registry | Aug 12, 2021 | Modification | |
Registry | Aug 10, 2021 | Modification 21017... | |
Registry | Jun 29, 2021 | Project of fusion / split / transfer of assets | |
Registry | Jun 28, 2021 | Project of fusion / split / transfer of assets 21012... | |
Registry | Jan 9, 2020 | Non-statutory modification of directors | |
Registry | Dec 20, 2019 | Non-statutory modification of directors 19025... | |
Registry | Oct 3, 2019 | Non-statutory modification of directors | |
Registry | Jul 16, 2019 | Filing of consolidated financial statement Jan 1 2018 - Dec 31 2018 | |
Financials | Jul 4, 2019 | Filing of financial statement Jan 1 2018 - Dec 31 2018 | |
Registry | Feb 12, 2019 | Modification of articles of association | |
Registry | Jan 18, 2019 | Modification | |
Registry | Jan 18, 2019 | Non-statutory modification of directors | |
Registry | May 17, 2018 | Non-statutory modification of directors 18007... | |
Registry | May 11, 2018 | Non-statutory modification of directors | |
Financials | May 9, 2018 | Filing of financial statement Jan 1 2017 - Dec 31 2017 | |
Registry | May 9, 2018 | Non-statutory modification of directors | |
Registry | May 9, 2018 | Filing of consolidated financial statement Jan 1 2017 - Dec 31 2017 | |
Registry | Aug 25, 2017 | Modification | |
Registry | Aug 18, 2017 | Modification of articles of association | |
Registry | Aug 18, 2017 | Modification - change of legal form | |
Registry | Aug 11, 2017 | Modification of articles of association | |
Registry | Jun 30, 2017 | Filing of consolidated financial statement Jan 1 2016 - Dec 31 2016 | |
Registry | Jun 30, 2017 | Modification | |
Registry | Jun 27, 2017 | Modification of articles of association | |
Financials | Jun 13, 2017 | Filing of financial statement Jan 1 2016 - Dec 31 2016 | |
Registry | May 17, 2017 | Non-statutory modification of directors | |
Registry | May 15, 2017 | Non-statutory modification of directors 17007... | |
Registry | Apr 20, 2017 | Non-statutory modification of directors | |
Registry | Apr 12, 2017 | Amendment of filed documents | |
Registry | Apr 7, 2017 | Notice of a general meeting | |
Registry | Apr 5, 2017 | Summons to a general meeting | |
Registry | Apr 4, 2017 | Non-statutory modification of directors | |
Registry | Mar 29, 2017 | Non-statutory modification of directors 17004... | |
Registry | Feb 17, 2017 | Modification of articles of association | |
Registry | Feb 6, 2017 | Non-statutory modification of directors | |
Registry | Jan 20, 2017 | Non-statutory modification of directors 17001... | |
Registry | Jan 17, 2017 | Modification | |
Registry | Dec 16, 2016 | Non-statutory modification of directors | |
Registry | Dec 13, 2016 | Non-statutory modification of directors 16023... | |
Registry | Dec 8, 2016 | Publication of court decision | |
Registry | Oct 13, 2016 | Non-statutory modification of directors | |
Registry | Sep 2, 2016 | Non-statutory modification of directors 16016... | |
Registry | Jul 25, 2016 | Filing of consolidated financial statement Jan 1 2015 - Dec 31 2015 | |
Registry | Jul 22, 2016 | Particulars of directors filed separately | |
Financials | Jun 14, 2016 | Annual accounts exercise from Jan 1 2015 to Dec 31 2015 | |
Registry | Jun 6, 2016 | Non-statutory modification of the agents | |
Registry | May 20, 2016 | Modification | |
Registry | Apr 22, 2016 | Particulars of directors filed separately | |
Registry | Apr 15, 2016 | Particulars of directors filed separately 201606... | |
Registry | Apr 6, 2016 | Notices of general meetings | |
Registry | Mar 8, 2016 | Particulars of directors filed separately | |
Registry | Feb 17, 2016 | Modification | |
Registry | Feb 12, 2016 | Modification 16002... | |
Registry | Jan 5, 2016 | Modification | |
Registry | Jul 28, 2015 | Particulars of directors filed separately | |
Registry | Jul 22, 2015 | Notification of filing of articles of association | |
Registry | Jul 9, 2015 | Consolidated accounts exercise from Jan 1 2014 to Dec 31 2014 | |
Financials | Jun 8, 2015 | Annual accounts exercise from Jan 1 2014 to Dec 31 2014 | |
Registry | Jun 5, 2015 | Change of location of registered office | |
Registry | Jun 5, 2015 | Modification of the articles of association | |
Registry | Jun 3, 2015 | Modification | |
Registry | Jun 1, 2015 | Articles of association | |
Registry | Jun 1, 2015 | Modification | |
Registry | Apr 4, 2015 | Notices of general meetings | |
Registry | Mar 12, 2015 | Amendment | |
Registry | Mar 7, 2015 | Particulars of directors filed separately | |
Registry | Feb 25, 2015 | Particulars of directors filed separately 201501... | |
Registry | Feb 6, 2015 | Change | |
Registry | Feb 2, 2015 | Modification | |
Registry | Jan 22, 2015 | Modification 15001... | |
Registry | Sep 12, 2014 | Notification of filing of articles of association | |
Registry | Sep 1, 2014 | Modification of the articles of association | |
Registry | Aug 14, 2014 | Notification of filing of articles of association | |
Registry | Aug 12, 2014 | Particulars of directors filed separately | |
Registry | Aug 11, 2014 | Particulars of directors filed separately 201408... | |
Registry | Jul 8, 2014 | Articles of association | |
Registry | Jul 7, 2014 | Modification | |
Registry | Jun 24, 2014 | Change | |
Registry | Jun 20, 2014 | Modification of the articles of association | |
Registry | Jun 16, 2014 | Legal form | |
Registry | Jun 13, 2014 | Particulars of directors filed separately | |
Registry | Jun 12, 2014 | Articles of association | |
Registry | Jun 11, 2014 | Modification | |
Registry | Jun 11, 2014 | Modification 14009... | |
Registry | Jun 6, 2014 | Change of company name | |
Registry | Jun 5, 2014 | Notification of filing of articles of association | |
Registry | Jun 5, 2014 | Modification | |
Registry | Jun 3, 2014 | Consolidated accounts exercise from Jan 1 2013 to Dec 31 2013 | |
Financials | May 23, 2014 | Annual accounts exercise from Jan 1 2013 to Dec 31 2013 | |
Registry | Apr 24, 2014 | Particulars of directors filed separately | |
Registry | Apr 14, 2014 | Modification | |
Registry | Apr 11, 2014 | Modification - change in legal form | |
Registry | Apr 7, 2014 | Articles of association | |
Registry | Apr 4, 2014 | Particulars of directors filed separately | |
Registry | Apr 4, 2014 | Modification | |