TRIANGLE SOLUTIONS RH S.A..

Financials

Full Balance Sheet + Full P&L · eCDF

Establishments

• TRIANGLE SOLUTIONS RH S.A.. principal 17, Rue Helen Buchholtz, 4048, Esch-sur-Alzette

Filings

• Annual accounts (eCDF)
  Financial year from 01/01/2025 to 31/12/2025 23 July 2026
• Modification relating solely to authorized representatives
  Person(s) in charge of checking the accounts 22 July 2026
• Annual accounts (eCDF)
  Exercise from 01/01/2024 to 31/12/2024 6 August 2025
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Managing director / Steering committee, Daily Management delegate(s), Person(s) in charge of checking the accounts 6 August 2025
• Coordinated articles of association
  - 18 July 2025
• Modification
  Statutory signature regime 15 July 2025
• Update of the Luxembourg national identification number of natural persons registered with the RCS
  Administrator(s)/Manager(s), Daily Management delegate(s) 1 April 2025
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 27 November 2024
• non-statutory modification of the agents
  Person(s) in charge of checking the accounts 30 October 2024
• Annual accounts (eCDF)
  Exercise from 01/01/2023 to 31/12/2023 13 August 2024
• Annual accounts (eCDF)
  Exercise from 01/01/2022 to 31/12/2022 12 July 2023
• Annual accounts (eCDF)
  Exercise from 01/01/2021 to 31/12/2021 21 October 2022
• Annual accounts (eCDF)
  Exercise from 01/01/2020 to 31/12/2020 1 December 2021
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 28 July 2021
• non-statutory modification of the agents
  Administrator(s)/Manager(s) Daily Management delegate(s) 15 April 2021
• non-statutory modification of the agents
  Administrator(s)/Manager(s) Daily Management delegate(s) 5 February 2021
• Modification (corrective)
  Administrator(s)/Manager(s) Managing director / Steering committee Daily Management delegate(s) 3 February 2021
• Annual accounts (eCDF)
  Exercise from 01/01/2019 to 31/12/2019 22 December 2020
• non-statutory modification of the agents
  Person(s) in charge of checking the accounts 27 December 2019
• Annual accounts (eCDF)
  Exercise from 01/01/2018 to 31/12/2018 19 December 2019

Showing the 20 most recent of 41 filings.