Compagnie Financière Luxembourg S.A.
Total Assets
€127.0M
Equity
€127.0M
Total equity, calculated from disclosed equity components.
Total Debt
€1.2M
Sum of current and non-current liabilities. The income statement was not separately filed for this period.
Equity ratio
100%
Strong
Return on equity
0%
Adequate
Registered address
11, Rue Nicolas Adames, 1114 Luxembourg
Activity (NACE 64.202)
Financial holdings ("Soparfi")
Constituted
1 January 0001
Registered
20 September 1978
Establishment number
B16119.0
Financials
Abridged Balance Sheet only · eCDF
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Net income | €-119K | €1.3M | €1.4B | €65.5M |
| Equity | €127.0M | €93.3M | €96.1M | €1.6B |
| Total assets | €127.0M | €93.5M | €96.3M | €1.6B |
| Cash | €316K | €1.1M | €154K | €245K |
Establishments
- Compagnie Financière Luxembourg S.A. principal 11, Rue Nicolas Adames, 1114, Luxembourg
Filings
-
Annual accounts (eCDF)
Financial year from 01/01/2025 to 31/12/2025 16 July 2026 -
Modification
Contact email address, Registered office 17 March 2026 -
Annual accounts (eCDF)
Exercise from 01/01/2024 to 31/12/2024 21 July 2025 -
non-statutory modification of the agents
Administrator(s)/Manager(s), Daily Management delegate(s), Person(s) in charge of checking the accounts 1 July 2025 -
Update of the Luxembourg national identification number of natural persons registered with the RCS
Administrator(s)/Manager(s), Daily Management delegate(s) 21 February 2025 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 7 October 2024 -
Annual accounts (eCDF)
Exercise from 01/01/2023 to 31/12/2023 19 June 2024 -
non-statutory modification of the agents
Person(s) in charge of checking the accounts 26 July 2023 -
Annual accounts (eCDF)
Exercise from 01/01/2022 to 31/12/2022 21 June 2023 -
Annual accounts (eCDF)
Exercise from 01/01/2021 to 31/12/2021 22 June 2022 -
Annual accounts (eCDF)
Exercise from 01/01/2020 to 31/12/2020 6 July 2021 -
non-statutory modification of the agents
Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 6 July 2021 -
Articles of association
- 28 January 2021 -
Modification
Social capital/social funds 26 January 2021 -
Annual accounts (eCDF)
Exercise from 01/01/2019 to 31/12/2019 14 July 2020 -
non-statutory modification of the agents
Administrator(s)/Manager(s) Daily Management delegate(s) Person(s) in charge of checking the accounts 19 May 2020 -
Annual accounts (eCDF)
Exercise from 01/01/2018 to 31/12/2018 14 June 2019 -
non-statutory modification of the agents
Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 13 June 2019 -
Annual accounts (eCDF)
Exercise from 01/01/2017 to 31/12/2017 22 June 2018 -
non-statutory modification of the agents
Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 25 May 2018
Showing the 20 most recent of 56 filings.
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