EV-Equity S.A.
Total Assets
€13.2M
Equity
€7.2M
Total equity, calculated from disclosed equity components.
Total Debt
€4K
Sum of current and non-current liabilities. The income statement was not separately filed for this period.
Equity ratio
55%
Strong
Return on equity
0%
Adequate
Registered address
22-24, Boulevard Royal, 2449 Luxembourg
Activity (NACE 64.209)
Activities of holding companies n.e.c.
Constituted
1 January 0001
Registered
18 November 2005
Legal form
Société Anonyme (S.A.)
What this legal form means
Establishment number
B111778.0
Formerly
EV-HOLDING S.A., société de Gestion de Patrimoine Familial
EV-Holding SA, société de Gestion de Patrimoine Familial
Financials
Abridged Balance Sheet only · eCDF
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Net income | €2.2M | €-54K | €720K | €361K |
| Equity | €7.2M | €5.0M | €5.1M | €4.4M |
| Total assets | €13.2M | €8.9M | €9.0M | €8.4M |
| Cash | €2.6M | €685K | €564K | €1.4M |
| Debts due within 1y | — | — | — | €4.0M |
Establishments
- EV-Equity S.A. principal 22-24, Boulevard Royal, 2449, Luxembourg
Filings
-
NACE code update
- 4 April 2026 -
Annual accounts (eCDF)
Financial year from 01/01/2024 to 31/12/2024 27 October 2025 -
Modification relating solely to authorized representatives
Administrator(s)/Manager(s), Daily Management delegate(s), Person(s) in charge of checking the accounts 22 October 2025 -
Annual accounts (eCDF)
Exercise from 01/01/2023 to 31/12/2023 27 June 2024 -
Coordinated articles of association
- 11 April 2024 -
Modification
Trade name(s), Legal form, Social object 29 February 2024 -
Articles of association
- 20 June 2023 -
Modification
Trade name(s), Legal form, Social object, Administrator(s)/Manager(s), Managing director / Steering committee, Daily Management delegate(s), Person(s) in charge of checking the accounts 15 June 2023 -
Annual accounts (eCDF)
Exercise from 01/01/2022 to 31/12/2022 7 June 2023 -
Annual accounts (eCDF)
Exercise from 01/01/2021 to 31/12/2021 3 January 2023 -
Annual accounts (eCDF)
Exercise from 01/01/2020 to 31/12/2020 15 December 2021 -
Annual accounts (eCDF)
Exercise from 01/01/2019 to 31/12/2019 22 May 2020 -
Annual accounts (eCDF)
Exercise from 01/01/2018 to 31/12/2018 29 March 2019 -
Annual accounts (eCDF)
Exercise from 01/01/2017 to 31/12/2017 8 June 2018 -
Annual accounts (eCDF)
Exercise from 01/01/2016 to 31/12/2016 10 May 2017 -
non-statutory modification of the agents
Administrator(s)/Manager(s) Daily Management delegate(s) Person(s) in charge of checking the accounts 10 May 2017 -
Annual accounts (eCDF)
Exercise from 01/01/2015 to 31/12/2015 28 December 2016 -
Annual accounts (eCDF)
Exercise from 01/01/2014 to 31/12/2014 1 September 2015 -
Annual accounts (eCDF)
Exercise from 01/01/2013 to 31/12/2013 9 April 2015 -
Annual accounts (eCDF)
Exercise from 01/01/2012 to 31/12/2012 13 November 2013
Showing the 20 most recent of 33 filings.
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