H B M S.A. S.P.F.

Financials

Abridged Balance Sheet only · eCDF

Officers

• Michaël DANDOIS Administrateur
  since 19 October 2015
• BLANCHE MAITRE MOUTRIER Donneur d'ordre
  since 1 January 2010
• ISABELLE SCHAEFER Présidente
  since 1 January 2010
• Jérôme SCHMIT secrétaire et scrutateur
  since 1 January 2010
• Nader BOURGI ADMINISTRATEUR
  since 1 January 2005
• Adnan HOUDROUGE ADMINISTRATEUR
  since 8 December 2004
• Ahmed TALALKHOKH Commissaire
  since 8 December 2004
• Jean-Pierre DESCHAMPS ADMINISTRATEUR
  since 8 December 2004
• Véronique HOUDROUGE-LAMBERT ADMINISTRATEUR
  since 8 December 2004
• Jean-Pierre DESCHAMPS past Commissaire
  since 8 December 2004

Establishments

• H B M S.A. S.P.F. principal 15, Route d'Esch, 1470, Luxembourg

Filings

• Annual accounts (eCDF)
  Financial year from 01/01/2023 to 31/12/2023 13 January 2026
• Modification relating solely to authorized representatives
  Administrator(s)/Manager(s) 25 September 2025
• Modification relating solely to authorized representatives
  Administrator(s)/Manager(s) 17 September 2025
• Update of the Luxembourg national identification number of natural persons registered with the RCS
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 16 September 2025
• Annual accounts (eCDF)
  Exercise from 01/01/2022 to 31/12/2022 16 April 2025
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 23 October 2024
• Modification
  Registered office 23 January 2024
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 2 December 2022
• Annual accounts (eCDF)
  Exercise from 01/01/2021 to 31/12/2021 18 November 2022
• Annual accounts (eCDF)
  Exercise from 01/01/2020 to 31/12/2020 31 August 2021
• Annual accounts (eCDF)
  Exercise from 01/01/2019 to 31/12/2019 30 September 2020
• Annual accounts (eCDF)
  Exercise from 01/01/2018 to 31/12/2018 29 November 2019
• Annual accounts (eCDF)
  Exercise from 01/01/2017 to 31/12/2017 27 July 2018
• non-statutory modification of the agents
  Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 25 July 2017
• Annual accounts (eCDF)
  Exercise from 01/01/2016 to 31/12/2016 24 July 2017
• Annual accounts (eCDF)
  Exercise from 01/01/2015 to 31/12/2015 25 July 2016
• Annual accounts (eCDF)
  Exercise from 01/01/2014 to 31/12/2014 23 October 2015
• Modification
  Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 23 October 2015
• Modification
  Registered office 24 September 2015
• Modification
  Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 29 May 2015

Showing the 20 most recent of 37 filings.