IMMODOLUX SPF

Financials

Abridged Balance Sheet only · eCDF

Officers

• Jean REUTER Donneur d'ordre
  since 1 January 2012
• Pascaline SMETS secrétaire
  since 1 January 2011
• Paul Decker Donneur d'ordre
  since 1 January 2011
• Thierry SMETS Administrateur
  since 19 December 2006
• Pierre SCHILL Réviseur d'entreprises
  since 1 January 2006
• Carine SCHECK-SMETS Scrutateur
  since 1 January 2004
• Lydie Zenners Administrateur
  since 1 January 2004
• Marie Joseph Renders Van Waelem Administrateur
  since 1 January 2004
• Marie Paul VAN WAELEM Administrateur
  since 1 January 2004
• Marie-Paule KOHN-THIBO Secrétaire
  since 1 January 2004
• Georges Reuter Administrateur
  since 16 December 2003
• Jean REUTER Commissaire
  since 16 December 2003
• Marc STEINES Administrateur
  since 16 December 2003
• René SCHECK Administrateur
  since 16 December 2003
• Francis Clausse past Administrateur
  since 25 October 2005

Establishments

• IMMODOLUX SPF principal 31, Rue de la Paix, 7244, Bereldange

Filings

• Modification relating solely to authorized representatives
  Person(s) in charge of checking the accounts 23 December 2025
• Annual accounts (eCDF)
  Financial year from 01/01/2024 to 31/12/2024 22 December 2025
• Update of the Luxembourg national identification number of natural persons registered with the RCS
  Administrator(s)/Manager(s), Daily Management delegate(s), Person(s) in charge of checking the accounts 22 December 2025
• Annual accounts (eCDF)
  Exercise from 01/01/2023 to 31/12/2023 28 November 2024
• Annual accounts (eCDF)
  Exercise from 01/01/2022 to 31/12/2022 24 June 2024
• non-statutory modification of the agents
  Person(s) in charge of checking the accounts 5 December 2023
• Annual accounts (eCDF)
  Exercise from 01/01/2021 to 31/12/2021 1 June 2023
• Annual accounts (eCDF)
  Exercise from 01/01/2020 to 31/12/2020 21 February 2022
• non-statutory modification of the agents
  Administrator(s)/Manager(s) Daily Management delegate(s) 7 May 2021
• Annual accounts (eCDF)
  Exercise from 01/01/2019 to 31/12/2019 5 May 2021
• Annual accounts (eCDF)
  Exercise from 01/01/2018 to 31/12/2018 11 February 2020
• Annual accounts (eCDF)
  Exercise from 01/01/2017 to 31/12/2017 24 December 2018
• non-statutory modification of the agents
  Daily Management delegate(s) 23 July 2018
• Annual accounts (eCDF)
  Exercise from 01/01/2016 to 31/12/2016 17 July 2018
• non-statutory modification of the agents
  Person(s) in charge of checking the accounts 17 July 2018
• Resignation
  Person(s) in charge of checking the accounts 27 December 2017
• Annual accounts (eCDF)
  Exercise from 01/01/2015 to 31/12/2015 23 December 2016
• Annual accounts (eCDF)
  Exercise from 01/01/2014 to 31/12/2014 11 April 2016
• Modification
  Person(s) in charge of checking the accounts 11 April 2016
• Annual accounts (eCDF)
  Exercise from 01/01/2013 to 31/12/2013 21 January 2015

Showing the 20 most recent of 45 filings.