Monceau Participations S.A.

Financials

Abridged Balance Sheet only · eCDF

Establishments

• Monceau Participations S.A. principal 52, Boulevard Marcel Cahen, 1311, Luxembourg

Filings

• Modification relating solely to authorized representatives
  Contact email address, Administrator(s)/Manager(s), Daily Management delegate(s) 2 July 2026
• Annual accounts
  Financial year from 01/01/2025 to 31/12/2025 8 May 2026
• Modification relating solely to authorized representatives
  Contact email address, Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 8 May 2026
• Update of the Luxembourg national identification number of natural persons registered with the RCS
  Administrator(s)/Manager(s), Daily Management delegate(s) 6 May 2026
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 12 August 2025
• Annual accounts
  Exercise from 01/01/2024 to 31/12/2024 24 June 2025
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 6 June 2024
• Annual accounts
  Exercise from 01/01/2023 to 31/12/2023 31 May 2024
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 25 September 2023
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 3 August 2023
• Annual accounts
  Exercise from 01/01/2022 to 31/12/2022 10 July 2023
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 19 June 2023
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Daily Management delegate(s) 11 May 2023
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 4 July 2022
• Articles of association
  - 14 June 2022
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 26 April 2022
• Annual accounts
  Exercise from 01/01/2021 to 31/12/2021 22 April 2022
• Modification
  Social capital/social funds 17 March 2022
• non-statutory modification of the agents
  Administrator(s)/Manager(s) Daily Management delegate(s) 19 July 2021
• Annual accounts
  Exercise from 01/01/2020 to 31/12/2020 31 May 2021

Showing the 20 most recent of 47 filings.