Generali Global Private Equity S.A. SICAR

Officers

• Ileana Bolcato Administrateur
  since 10 July 2018
• Kristof Meynaerts Scrutateur
  since 1 January 2016
• Marinus Antonius Arnoldus Maria VAN HEESCH Administrateur
  since 1 January 2016
• Aart Gijsbertus OLIVIER Administrateur
  since 1 November 2015
• Consuelo NARDON Administrateur
  since 1 November 2015
• Alexander Wagner Scrutineer
  since 1 January 2014
• Bart DENYS Lawyer
  since 1 January 2014
• Daniel WEISKOPF Administrateur
  since 1 January 2014
• Julia VERGAUWEN Lawyer
  since 1 January 2014
• Jan Karsten GROß Administrateur
  since 11 September 2013
• Christian Ferry Administrateur
  since 3 November 2011
• Massimo Perona Administrateur
  since 1 January 2010
• Massimo Perrona administrateur
  since 1 January 2010
• Charles Descure Administrateur
  since 1 January 2009
• Peregrin Ward Administrateur
  since 1 January 2009
• Ann Vanden Abeele Administrateur
  since 13 November 2008
• Eugenio Romano Chairman
  since 1 January 2008
• Ilaria Drescher Scrutateur
  since 1 January 2008
• Willy Fiorucci Secrétaire
  since 1 January 2008
• Gian Luigi COSTANZO ADMINISTRATEUR
  since 2 January 2006
• Philippe Lepargneur ADMINISTRATEUR
  since 2 January 2006
• Anne-Gaëlle Delabyre Chairman
  since 1 January 2006
• Bruno SOLLAZZO Administrateur
  since 1 January 2006
• Gian Luigi COSTANZO Administrateur
  since 1 January 2006
• Heinz GAWLAK Administrateur
  since 1 January 2006
• Marie Petit lawyer
  since 1 January 2006
• Myriam Cockaerts Administrateur
  since 1 January 2006
• Philippe Lepargneur Administrateur
  since 1 January 2006
• Philippe Setbon Administrateur
  since 1 January 2006
• Myriam Cockaerts past ADMINISTRATEUR
  since 2 January 2006
• Philippe Setbon past ADMINISTRATEUR
  since 2 January 2006

Establishments

• Generali Global Private Equity S.A. SICAR principal 6, Rue Jean Monnet, 2180, Luxembourg

Filings

• Annual accounts
  Financial year from 01/01/2025 to 31/12/2025 1 July 2026
• Modification relating solely to authorized representatives
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 1 July 2026
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 16 July 2025
• Annual accounts
  Exercise from 01/01/2024 to 31/12/2024 3 July 2025
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 9 July 2024
• Annual accounts
  Exercise from 01/01/2023 to 31/12/2023 5 July 2024
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 13 July 2023
• Annual accounts
  Exercise from 01/01/2022 to 31/12/2022 4 July 2023
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 4 July 2023
• Statutory/non-statutory modification without registration
  - 8 November 2022
• Articles of association
  - 8 November 2022
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 13 October 2022
• Modification
  Registered office 11 October 2022
• Annual accounts
  Exercise from 01/01/2021 to 31/12/2021 5 July 2022
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 5 July 2022
• non-statutory modification of the agents
  Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 19 August 2021
• Annual accounts
  Exercise from 01/01/2020 to 31/12/2020 1 June 2021
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 13 November 2020
• Annual accounts
  Exercise from 01/01/2019 to 31/12/2019 3 June 2020
• non-statutory modification of the agents
  Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 3 June 2020

Showing the 20 most recent of 69 filings.