HERMES UNIVERSAL

Officers

• Jean-Marie Jeanine Havaux Administrateur
  since 25 April 2025
• Olivier HAVAUX Administrateur
  since 1 January 2023
• Thierry Pierre Nicolas Ghislain Marie Blondeau Administrateur
  since 1 January 2023
• Cosita DELVAUX Notaire
  since 1 January 2014
• Olivier CLAREN Mandataire spécial du Conseil d'Administration
  since 1 January 2014
• Christian CALLENS Administrateur
  since 1 January 2011
• Benoit TASSIGNY Secrétaire
  since 1 January 2007
• Jacques Delen Administrateur
  since 1 January 2007
• Mustafa NEZAR Président
  since 1 January 2007
• Olivier LIBERT Scrutateur
  since 1 January 2007
• Paul Maurice Edouard De Winter ADMINISTRATEUR
  since 1 January 2007
• Philippe Guillaume Elisabeth Havaux Administrateur
  since 1 January 2007
• Serge Andrée Idès Marie Cammaert Administrateur
  since 1 January 2007
• Antoine CALVISI Vice-président du Comité de Direction
  since 1 January 2006
• Lydie MOULARD employée privée
  since 1 January 2006
• MARLEEN RAMPELBERGS-DREES administrateur et président
  since 1 January 2006
• THIBAUT DAWANS Administrateur
  since 1 January 2006

Establishments

• HERMES UNIVERSAL principal 287, Route d'Arlon, 1150, Luxembourg

Filings

• Annual accounts
  Financial year from 01/01/2025 to 31/12/2025 5 May 2026
• Modification relating solely to authorized representatives
  Contact email address, Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 4 May 2026
• Coordinated articles of association
  - 26 September 2025
• Modification - Filing of a decision for publication, with no impact on the data registered with the RCS
  Modification Filing of a decision for publication, with no impact on the data registered with the RCS 23 September 2025
• Convocation to a general meeting
  - 19 August 2025
• Annual accounts
  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 6 May 2025
• Update of the Luxembourg national identification number of natural persons registered with the RCS
  Administrator(s)/Manager(s) 8 April 2025
• Convocation to a general meeting
  - 3 April 2025
• Annual accounts
  Exercise from 01/01/2023 to 31/12/2023 6 May 2024
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 6 May 2024
• Convocation to a general meeting
  - 5 April 2024
• Articles of association
  - 16 November 2023
• Statutory/non-statutory modification without registration
  - 3 November 2023
• Convocation to a general meeting
  - 6 October 2023
• Annual accounts
  Exercise from 01/01/2022 to 31/12/2022 25 May 2023
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 25 May 2023
• Convocation to a general meeting
  - 4 April 2023
• Articles of association
  - 19 May 2022
• Statutory/non-statutory modification without registration
  - 16 May 2022

Showing the 20 most recent of 73 filings.