EDIX S.A.

Financials

Abridged Balance Sheet only · eCDF

Establishments

• EDIX S.A. principal 5, Boulevard de la Pétrusse, 2320, Luxembourg

Filings

• Annual accounts (eCDF)
  Financial year from 01/01/2025 to 31/12/2025 7 July 2026
• Modification relating solely to authorized representatives
  Person(s) in charge of checking the accounts 1 July 2026
• Annual accounts (eCDF)
  Exercise from 01/01/2024 to 31/12/2024 7 May 2025
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Daily Management delegate(s), Person(s) in charge of checking the accounts 30 April 2025
• Update of the Luxembourg national identification number of natural persons registered with the RCS
  Administrator(s)/Manager(s), Daily Management delegate(s) 5 February 2025
• non-statutory modification of the agents
  Person(s) in charge of checking the accounts 21 May 2024
• Annual accounts (eCDF)
  Exercise from 01/01/2023 to 31/12/2023 17 May 2024
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 19 January 2024
• Annual accounts (eCDF)
  Exercise from 01/01/2022 to 31/12/2022 22 May 2023
• non-statutory modification of the agents
  Daily Management delegate(s), Person(s) in charge of checking the accounts 16 May 2023
• Annual accounts (eCDF)
  Exercise from 01/01/2021 to 31/12/2021 6 May 2022
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 6 May 2022
• Annual accounts (eCDF)
  Exercise from 01/01/2020 to 31/12/2020 11 May 2021
• non-statutory modification of the agents
  Person(s) in charge of checking the accounts 11 May 2021
• Articles of association
  - 29 April 2021
• Statutory/non-statutory modification without registration
  - 28 April 2021
• Annual accounts (eCDF)
  Exercise from 01/01/2019 to 31/12/2019 1 September 2020
• non-statutory modification of the agents
  Person(s) in charge of checking the accounts 1 September 2020
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 2 June 2020
• Annual accounts (eCDF)
  Exercise from 01/01/2018 to 31/12/2018 15 May 2019

Showing the 20 most recent of 37 filings.