Wisdom SA, Luxembourg
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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WISDOM S.A., Société Anonyme.
| Related countries |  Belgium  Switzerland  Monaco  British Virgin Islands |
| Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
| Universal Entity Code | 8388-2463-4039-2475 |
|---|
| Record last updated | Wednesday, July 3, 2024 9:19:27 PM UTC |
| Official Address | 11 Avenue Emile Reuter Luxembourg There are 398 companies registered at this street |
| Locality | Luxembourg |
| Sector | wisdom |
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| Document Type | Publication date | Download link | |
| Financials | Jul 3, 2024 | Filing of financial statement Jan 1 2022 - Dec 31 2022 | |
| Financials | Jul 3, 2024 | Filing of financial statement Jan 1 2023 - Dec 31 2023 | |
| Registry | Jan 7, 2022 | Modification | |
| Financials | Dec 28, 2021 | Filing of financial statement | |
| Financials | Dec 28, 2021 | Filing of financial statement 21027... | |
| Financials | Feb 17, 2020 | Filing of financial statement Jan 1 2018 - Dec 31 2018 | |
| Financials | Feb 5, 2019 | Filing of financial statement (year ending Dec 31, 2017) | |
| Financials | Feb 5, 2019 | Filing of financial statement (year ending Dec 31, 2016) | |
| Registry | Feb 4, 2019 | Non-statutory modification of directors | |
| Registry | Apr 6, 2018 | Statutory modification / non-statutory modification without registry entry | |
| Registry | Nov 3, 2017 | Modification | |
| Registry | Oct 13, 2017 | End of domiciliation agreement | |
| Financials | Sep 29, 2017 | Filing of financial statement (year ending Dec 31, 2014) | |
| Financials | Sep 29, 2017 | Filing of financial statement (year ending Dec 31, 2015) | |
| Registry | Sep 29, 2017 | Non-statutory modification of directors | |
| Registry | Jan 29, 2016 | Change of location of registered office | |
| Financials | Jan 15, 2016 | Filing of financial statement (year ending Dec 31, 2013) | |
| Registry | Oct 27, 2015 | Amendment | |
| Registry | Mar 25, 2015 | Other various publications filed to the commercial register | |
| Financials | Nov 27, 2014 | Filing of financial statement (year ending Dec 31, 2013) | |
| Financials | Nov 22, 2012 | Filing of financial statement (year ending Dec 31, 2011) | |
| Registry | Nov 20, 2012 | Particulars of directors filed separately | |
| Financials | Nov 7, 2012 | Filing of financial statement (year ending Dec 31, 2010) | |
| Registry | Jun 7, 2011 | Particulars of directors filed separately | |
| Financials | May 11, 2011 | Filing of financial statement (year ending Dec 31, 2009) | |
| Financials | May 11, 2011 | Filing of financial statement (year ending Dec 31, 2008) | |
| Registry | May 6, 2011 | Particulars of directors filed separately | |
| Financials | Jul 7, 2008 | Filing of financial statement | |
| Financials | May 14, 2008 | Filing of financial statement 200805... | |
| Registry | May 15, 2007 | Notices of general meetings | |
| Registry | May 4, 2007 | Notices of general meetings 200704... | |
| Financials | Apr 21, 2007 | Filing of financial statement (year ending Dec 31, 2005) | |
| Registry | Mar 7, 2005 | Incorporation of the company and publication of articles of association | |
| Registry | Oct 26, 2004 | Various publications | |
| Registry | Oct 26, 2004 | Dissolution | |
| Registry | Oct 19, 2004 | Various publications | |
| Financials | Oct 19, 2004 | Filing of financial statement | |
| Registry | Mar 30, 2004 | Notices of general meetings | |
| Registry | Mar 20, 2004 | Notices of general meetings 12658300... | |
| Registry | Dec 4, 2003 | Various publications | |
| Financials | Dec 4, 2003 | Filing of financial statement | |
| Registry | Mar 25, 2003 | Notices of general meetings | |
| Registry | Mar 15, 2003 | Notices of general meetings 12658300... | |
| Financials | Oct 24, 2002 | Filing of financial statement | |
| Registry | Oct 24, 2002 | Various publications | |
| Registry | Mar 30, 2002 | Particulars of directors filed separately | |
| Registry | Mar 30, 2002 | Various publications | |
| Registry | Mar 26, 2002 | Notices of general meetings | |
| Registry | Mar 16, 2002 | Notices of general meetings 12658300... | |
| Financials | Dec 19, 2001 | Filing of financial statement | |
| Registry | Dec 19, 2001 | Various publications | |
| Financials | Oct 5, 2001 | Filing of financial statement (year ending Dec 31, 1999) | |
| Registry | Mar 27, 2001 | Notices of general meetings | |
| Registry | Mar 17, 2001 | Notices of general meetings 724... | |
| Registry | Dec 27, 2000 | Various publications | |
| Registry | Dec 27, 2000 | Modification of the articles of association | |
| Registry | Jan 7, 2000 | Various publications | |
| Registry | Jan 7, 2000 | Incorporation of the company and publication of articles of association | |
