BERGEM IMMO S.A.

Financials

Abridged Balance Sheet only · eCDF

Establishments

• BERGEM IMMO S.A. principal 18, Domaine Schaefert, 3374, Leudelange

Filings

• Coordinated articles of association
  - 14 November 2025
• Modification
  Registered office 15 October 2025
• Modification relating solely to authorized representatives
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 15 September 2025
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 21 July 2025
• Annual accounts (eCDF)
  Exercise from 01/01/2024 to 31/12/2024 7 May 2025
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 30 April 2025
• Annual accounts (eCDF)
  Exercise from 01/01/2023 to 31/12/2023 25 June 2024
• Annual accounts (eCDF)
  Exercise from 01/01/2022 to 31/12/2022 26 September 2023
• Annual accounts (eCDF)
  Exercise from 01/01/2021 to 31/12/2021 28 November 2022
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 24 March 2022
• Annual accounts (eCDF)
  Exercise from 01/01/2020 to 31/12/2020 8 November 2021
• Annual accounts (eCDF)
  Exercise from 01/01/2019 to 31/12/2019 3 November 2020
• Articles of association
  - 6 August 2020
• Statutory/non-statutory modification without registration
  - 13 July 2020
• Modification
  Registered office Social object Administrator(s)/Manager(s) Managing director / Steering committee Daily Management delegate(s) 23 January 2020
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 7 January 2020
• non-statutory modification of the agents
  Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 24 December 2019
• non-statutory modification of the agents
  Administrator(s)/Manager(s) Daily Management delegate(s) 29 November 2019
• non-statutory modification of the agents
  Administrator(s)/Manager(s) Daily Management delegate(s) Person(s) in charge of checking the accounts 22 May 2019
• Annual accounts (eCDF)
  Exercise from 01/01/2018 to 31/12/2018 10 May 2019

Showing the 20 most recent of 43 filings.