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Dato Capital Luxembourg

Pro Fonds (Lux) SICAV

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Reports

Extended Company Report with Annual Accounts PRO FONDS (LUX) SICAV Extended Company Report with Annual Accounts PDF Includes financial data
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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Société D'investissement à Capital Variable (Collective Investment Company with variable capital)
Universal Entity Code9535-8625-2683-1391
Record last updated Tuesday, April 30, 2019 8:54:02 PM UTC
Official Address 4 Rue Thomas Edison Strassen
There are 336 companies registered at this street
Sector pro

Charts

Visits

PRO FONDS (LUX), (SICAV) (Luxembourg) Page visits 2024
Document Type Publication date Download link
Registry Apr 30, 2019 Non-statutory modification of directors Non-statutory modification of directors
Financials Apr 30, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry Apr 9, 2019 Notice of a general meeting Notice of a general meeting
Registry Feb 7, 2019 Modification of articles of association Modification of articles of association
Registry Feb 1, 2019 Statutory modification / non-statutory modification without registry entry Statutory modification / non-statutory modification without registry entry
Registry Dec 12, 2018 Notice of a general meeting Notice of a general meeting
Registry Nov 23, 2018 Notice of a general meeting 18022... Notice of a general meeting 18022...
Registry Apr 27, 2018 Non-statutory modification of directors Non-statutory modification of directors
Financials Apr 27, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Apr 6, 2018 Notice of a general meeting Notice of a general meeting
Registry Feb 8, 2018 Statutory modification / non-statutory modification without registry entry Statutory modification / non-statutory modification without registry entry
Registry Dec 13, 2017 Notice of a general meeting Notice of a general meeting
Registry Nov 24, 2017 Notice of a general meeting 17022... Notice of a general meeting 17022...
Registry May 4, 2017 Non-statutory modification of directors Non-statutory modification of directors
Financials May 4, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Apr 12, 2017 Notice of a general meeting Notice of a general meeting
Registry Oct 27, 2016 Modification Modification
Registry Sep 23, 2016 Notice of a general meeting Notice of a general meeting
Registry Sep 7, 2016 Notice of a general meeting 16016... Notice of a general meeting 16016...
Registry Aug 26, 2016 Notice of a general meeting Notice of a general meeting
Registry Aug 17, 2016 Notice of a general meeting 16015... Notice of a general meeting 16015...
Registry Jul 6, 2016 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Jul 5, 2016 Filing of financial statement (year ending Dec 31, 2015) Filing of financial statement (year ending Dec 31, 2015)
Registry Apr 20, 2016 Notices of general meetings Notices of general meetings
Registry Apr 11, 2016 Notices of general meetings 201608... Notices of general meetings 201608...
Registry Jun 18, 2015 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 17, 2015 Filing of financial statement (year ending Dec 31, 2014) Filing of financial statement (year ending Dec 31, 2014)
Registry Apr 14, 2015 Notices of general meetings Notices of general meetings
Registry Apr 2, 2015 Notices of general meetings 201504... Notices of general meetings 201504...
Registry Feb 9, 2015 Restatement of the articles of association Restatement of the articles of association
Registry Dec 12, 2014 Notices of general meetings Notices of general meetings
Registry Nov 26, 2014 Notices of general meetings 201418... Notices of general meetings 201418...
Registry Nov 14, 2014 Notices of general meetings Notices of general meetings
Registry Nov 4, 2014 Notices of general meetings 201417... Notices of general meetings 201417...
Financials Jun 30, 2014 Filing of financial statement Filing of financial statement
Registry Jun 26, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 16, 2014 Notices of general meetings Notices of general meetings
Registry Apr 7, 2014 Notices of general meetings 201404... Notices of general meetings 201404...
Registry Mar 18, 2014 Restatement of the articles of association Restatement of the articles of association
Registry Feb 1, 2014 Notices of general meetings Notices of general meetings
Registry Jan 16, 2014 Notices of general meetings 201400... Notices of general meetings 201400...
Registry Jan 4, 2014 Notices of general meetings Notices of general meetings
Registry Dec 23, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 23, 2013 Notices of general meetings Notices of general meetings
Registry Aug 8, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 15, 2013 Particulars of directors filed separately 201305... Particulars of directors filed separately 201305...
Financials Jun 14, 2013 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry Sep 13, 2012 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 4, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry May 31, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 18, 2012 Notices of general meetings Notices of general meetings
Registry Apr 5, 2012 Notices of general meetings 201204... Notices of general meetings 201204...
Registry Jan 25, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 12, 2011 Restatement of the articles of association Restatement of the articles of association
Registry Aug 11, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 15, 2011 Notices of general meetings Notices of general meetings
Registry Jun 29, 2011 Notices of general meetings 201108... Notices of general meetings 201108...
Registry Jun 15, 2011 Notices of general meetings Notices of general meetings
Registry Jun 4, 2011 Notices of general meetings 201107... Notices of general meetings 201107...
Financials May 24, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Mar 16, 2011 Notices of general meetings Notices of general meetings
Registry Mar 5, 2011 Notices of general meetings 201103... Notices of general meetings 201103...
Registry Sep 27, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 7, 2010 Particulars of directors filed separately 201005... Particulars of directors filed separately 201005...
Financials May 18, 2010 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Mar 17, 2010 Notices of general meetings Notices of general meetings
Registry Mar 5, 2010 Notices of general meetings 201002... Notices of general meetings 201002...
Registry Jun 29, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 11, 2009 Particulars of directors filed separately 200906... Particulars of directors filed separately 200906...
Financials Jun 2, 2009 Filing of financial statement Filing of financial statement
Registry Mar 18, 2009 Notices of general meetings Notices of general meetings
Registry Mar 9, 2009 Notices of general meetings 200902... Notices of general meetings 200902...
Registry Jun 2, 2008 Particulars of directors filed separately Particulars of directors filed separately
Financials May 28, 2008 Filing of financial statement Filing of financial statement
Registry Mar 21, 2008 Restatement of the articles of association Restatement of the articles of association
Registry Mar 19, 2008 Notices of general meetings Notices of general meetings
Registry Mar 7, 2008 Notices of general meetings 200803... Notices of general meetings 200803...
Registry Feb 8, 2008 Notices of general meetings Notices of general meetings
Registry Jan 23, 2008 Notices of general meetings 200801... Notices of general meetings 200801...
Registry Jan 9, 2008 Notices of general meetings Notices of general meetings
Registry Dec 28, 2007 Notices of general meetings 200714... Notices of general meetings 200714...
Registry Aug 24, 2007 Change of location of registered office Change of location of registered office
Registry Jun 22, 2007 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 18, 2007 Filing of financial statement Filing of financial statement
Registry Apr 12, 2007 Restatement of the articles of association Restatement of the articles of association
Registry Mar 21, 2007 Notices of general meetings Notices of general meetings
Registry Mar 7, 2007 Notices of general meetings 200701... Notices of general meetings 200701...
Registry Feb 23, 2007 Notices of general meetings Notices of general meetings
Registry Feb 7, 2007 Notices of general meetings 200701... Notices of general meetings 200701...
Registry Jan 27, 2007 Notices of general meetings Notices of general meetings
Registry Jan 17, 2007 Notices of general meetings 200700... Notices of general meetings 200700...
Financials Jul 27, 2006 Filing of financial statement Filing of financial statement
Registry Jul 11, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 21, 2006 Notices of general meetings Notices of general meetings
Registry Mar 10, 2006 Notices of general meetings 12658300... Notices of general meetings 12658300...
Registry Mar 7, 2006 Particulars of directors filed separately Particulars of directors filed separately
Financials Feb 23, 2006 Filing of financial statement Filing of financial statement
Registry Jul 28, 2005 Restatement of the articles of association Restatement of the articles of association
Registry Jun 29, 2005 Notices of general meetings Notices of general meetings
Registry Jun 14, 2005 Notices of general meetings 12658303... Notices of general meetings 12658303...

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