KERNEL HOLDING S.A.

Financials

Abridged Balance Sheet only · Consolidated · eCDF

Establishments

• KERNEL HOLDING S.A. principal 8A, Boulevard Joseph II, 1840, Luxembourg

Filings

• Modification relating solely to authorized representatives
  Administrator(s)/Manager(s) 17 June 2026
• Modification relating solely to authorized representatives
  Person(s) in charge of checking the accounts 12 February 2026
• Consolidated accounts
  Financial year from 01/07/2024 to 30/06/2025 23 December 2025
• Modification relating solely to authorized representatives
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 22 December 2025
• Annual accounts
  Financial year from 01/07/2024 to 30/06/2025 19 December 2025
• Convocation to a general meeting
  - 6 November 2025
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 16 January 2025
• Annual accounts
  Exercise from 01/07/2023 to 30/06/2024 18 December 2024
• Consolidated accounts
  Exercise from 01/07/2023 to 30/06/2024 18 December 2024
• Convocation to a general meeting
  - 7 November 2024
• Modification
  Registered office, Administrator(s)/Manager(s) 4 November 2024
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 18 July 2024
• Convocation to a general meeting
  - 11 July 2024
• Coordinated articles of association
  - 10 April 2024
• Modification
  Social capital/social funds 29 March 2024
• Convocation to a general meeting
  - 16 February 2024
• Annual accounts
  Exercise from 01/07/2022 to 30/06/2023 19 December 2023
• Consolidated accounts
  Exercise from 01/07/2022 to 30/06/2023 19 December 2023
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 19 December 2023
• Convocation to a general meeting
  - 10 November 2023

Showing the 20 most recent of 134 filings.