CAAZ S.A.

Financials

Abridged Balance Sheet only · eCDF

Establishments

• CAAZ S.A. principal 1, Rue Jean Piret, 2350, Luxembourg

Filings

• Modification relating solely to authorized representatives
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 2 June 2026
• Annual accounts (eCDF)
  Exercise from 01/01/2023 to 31/12/2023 4 April 2025
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 4 April 2025
• Update of the Luxembourg national identification number of natural persons registered with the RCS
  Administrator(s)/Manager(s) 3 February 2025
• Annual accounts (eCDF)
  Exercise from 01/01/2022 to 31/12/2022 31 May 2024
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 31 May 2024
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 23 December 2022
• Annual accounts (eCDF)
  Exercise from 01/01/2021 to 31/12/2021 22 December 2022
• Articles of association
  - 22 June 2022
• Modification
  Trade name(s), Administrator(s)/Manager(s), Managing director / Steering committee, Daily Management delegate(s) 21 June 2022
• Annual accounts (eCDF)
  Exercise from 01/01/2020 to 31/12/2020 22 February 2022
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 22 February 2022
• Annual accounts (eCDF)
  Exercise from 01/01/2019 to 31/12/2019 5 May 2021
• non-statutory modification of the agents
  Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 5 May 2021
• Resignation
  Administrator(s)/Manager(s) 10 March 2021
• Annual accounts (eCDF)
  Exercise from 01/01/2018 to 31/12/2018 22 October 2020
• non-statutory modification of the agents
  Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 22 October 2020
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 23 March 2020
• Annual accounts (eCDF)
  Exercise from 01/01/2017 to 31/12/2017 2 April 2019
• non-statutory modification of the agents
  Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 1 April 2019

Showing the 20 most recent of 46 filings.