Venta Balanced (Luxembourg)
Total assets
€14.4M
Equity
€2.3M
Net profit
€-452K
Registered address
7, Rue de Bitbourg, 1273 Luxembourg
Activity (NACE 64.209)
Activities of holding companies n.e.c.
Constituted
1 January 0001
Registered
5 December 2012
Financials
Abridged Balance Sheet + Abridged P&L · eCDF
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Turnover | — | €1.3M | — | €1.2M |
| Net income | €-452K | €-31K | €-59K | €-209K |
| Equity | €2.3M | €2.7M | €2.7M | €2.8M |
| Total assets | €14.4M | €14.8M | €15.0M | €15.7M |
| Cash | €632K | €779K | €593K | €913K |
Establishments
- Venta Balanced (Luxembourg) principal 7, Rue de Bitbourg, 1273, Luxembourg
Filings
-
Modification relating solely to authorized representatives
Person(s) in charge of checking the accounts 22 July 2026 -
Annual accounts (eCDF)
Financial year from 01/01/2025 to 31/12/2025 20 July 2026 -
NACE code update
- 6 March 2026 -
Modification
Associate(s), Administrator(s)/Manager(s) 24 November 2025 -
Modification
Associate(s) 21 November 2025 -
Modification
Associate(s) 18 November 2025 -
Modification relating solely to authorized representatives
Administrator(s)/Manager(s) 12 November 2025 -
Modification - Change of legal form
Trade name(s), Legal form, Registered office, Social object, Social capital/social funds, Duration, Social exercise, Associate(s), Administrator(s)/Manager(s), Person(s) in charge of checking the accounts, Statutory signature regime 11 November 2025 -
Modification relating solely to authorized representatives
Administrator(s)/Manager(s) 25 September 2025 -
Annual accounts (eCDF)
Financial year from 01/01/2024 to 31/12/2024 24 September 2025 -
Update of the Luxembourg national identification number of natural persons registered with the RCS
Administrator(s)/Manager(s) 10 April 2025 -
Annual accounts (eCDF)
Exercise from 01/01/2023 to 31/12/2023 5 July 2024 -
Annual accounts (eCDF)
Exercise from 01/01/2022 to 31/12/2022 28 July 2023 -
Articles of association
- 21 November 2022 -
Modification
Social object, Administrator(s)/Manager(s), Managing director / Steering committee, Daily Management delegate(s) 18 November 2022 -
Annual accounts (eCDF)
Exercise from 01/01/2021 to 31/12/2021 21 July 2022 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 8 July 2022 -
non-statutory modification of the agents
Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 19 November 2021 -
Annual accounts (eCDF)
Exercise from 01/01/2020 to 31/12/2020 18 November 2021 -
Annual accounts (eCDF)
Exercise from 01/01/2019 to 31/12/2019 30 June 2020
Showing the 20 most recent of 33 filings.
Full credit report
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