AGROCORPORATION HOLDING S.A. - SPF

Financials

Abridged Balance Sheet + Abridged P&L · eCDF

Officers

• István Károly PEÓCZ Administrateur
  since 1 January 2025
• László Pál PEÓCZ Administrateur
  since 1 January 2025
• Vincent TUCCI Administrateur
  since 1 January 2025
• Cécile BRUDERMANN Représentante
  since 1 January 2023
• Maurice TESSER Proxy Holder
  since 1 January 2022
• Anett SOLZBACH Administrateur
  since 30 April 2021
• Anett PEOCZ Administrateur
  since 1 January 2021
• Claire Bianconi Clerc de notaire
  since 1 January 2021
• Diyar YAKUBOV Administrateur
  since 1 January 2021
• Richárd István PEOCZ Administrateur
  since 1 January 2021
• Annick Braquet Président
  since 1 January 2020
• Paul Molling notaire
  since 1 January 2020
• Suet Sum Wong Secrétaire
  since 1 January 2020
• Joeri STEEMAN Administrateur
  since 20 May 2019
• Marc NATHE Administrateur
  since 11 February 2015
• Bob PLEIN président
  since 1 January 2011
• Cristiana SCHMIT secrétaire
  since 1 January 2011
• Françoise Hübsch secrétaire
  since 1 January 2011
• Jeff FELLER président
  since 1 January 2011
• Max MAYER scrutateur
  since 1 January 2011
• Max MAYER représentant
  since 1 January 2011
• Johan THIRIART Économiste
  since 31 December 2010
• Alain THILL Mandataire
  since 1 January 2010
• Jean Maitre Seckler Donneur d'ordre
  since 1 January 2010
• Jean SECKLER notaire
  since 1 January 2009
• Adisa Sabotic administrateur
  since 1 January 2008
• Marie-Josée QUINTUS-CLAUDE présidente
  since 1 January 2008
• Sacha AROSIO secrétaire
  since 1 January 2008
• Romain ZIMMER Administrateur
  since 17 September 2004
• Myriam DERAIDEUX past Administrateur
  since 16 December 2005
• Fernand Sassel past Administrateur
  since 17 September 2004
• Jean-Marie Schul past Administrateur
  since 17 September 2004

Establishments

• AGROCORPORATION HOLDING S.A. - SPF principal 2A, Place de Paris, 2314, Luxembourg

Filings

• Annual accounts (eCDF)
  Exercise from 01/01/2024 to 31/12/2024 25 July 2025
• Modification
  Legal form, Registered office 2 June 2025
• Coordinated articles of association
  - 30 May 2025
• End of the domiciliation agreement
  - 5 May 2025
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 30 January 2025
• Annual accounts (eCDF)
  Exercise from 01/01/2023 to 31/12/2023 31 July 2024
• Annual accounts (eCDF)
  Exercise from 01/01/2022 to 31/12/2022 6 June 2024
• Modification
  Registered office 6 June 2024
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 15 September 2023
• Annual accounts (eCDF)
  Exercise from 01/01/2021 to 31/12/2021 21 July 2023
• Annual accounts (eCDF)
  Exercise from 01/01/2020 to 31/12/2020 8 May 2023
• Articles of association
  - 13 February 2023
• Modification
  Registered office 6 February 2023
• Articles of association
  - 30 May 2022
• Modification
  Registered office 29 April 2022
• End of the domiciliation agreement
  - 11 April 2022
• Articles of association
  - 3 August 2021
• Modification
  Registered office 29 July 2021
• non-statutory modification of the agents
  Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 28 May 2021
• Annual accounts (eCDF)
  Exercise from 01/01/2019 to 31/12/2019 27 November 2020

Showing the 20 most recent of 56 filings.