ACE Renewable Holding S.A.

Financials

Abridged Balance Sheet + Abridged P&L · eCDF

Establishments

• ACE Renewable Holding S.A. principal 26A, Boulevard Royal, 2449, Luxembourg

Filings

• Annual accounts (eCDF)
  Financial year from 01/01/2025 to 31/12/2025 9 July 2026
• Modification relating solely to authorized representatives
  Person(s) in charge of checking the accounts 7 July 2026
• Coordinated articles of association
  - 9 July 2025
• Modification
  Social capital/social funds 4 July 2025
• Annual accounts (eCDF)
  Exercise from 01/01/2024 to 31/12/2024 19 June 2025
• non-statutory modification of the agents
  Person(s) in charge of checking the accounts 11 June 2025
• Coordinated articles of association
  - 4 February 2025
• Modification
  Social capital/social funds 23 January 2025
• Update of the Luxembourg national identification number of natural persons registered with the RCS
  Administrator(s)/Manager(s) 13 January 2025
• Modification
  Registered office, Administrator(s)/Manager(s) 12 June 2024
• Annual accounts (eCDF)
  Exercise from 01/01/2023 to 31/12/2023 15 May 2024
• non-statutory modification of the agents
  Person(s) in charge of checking the accounts 13 May 2024
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 12 July 2023
• Annual accounts (eCDF)
  Exercise from 01/01/2022 to 31/12/2022 11 July 2023
• Articles of association
  - 13 June 2022
• Annual accounts (eCDF)
  Exercise from 01/01/2021 to 31/12/2021 2 June 2022
• non-statutory modification of the agents
  Person(s) in charge of checking the accounts 1 June 2022
• Modification
  Social capital/social funds 15 March 2022
• Annual accounts (eCDF)
  Exercise from 01/01/2020 to 31/12/2020 12 July 2021
• non-statutory modification of the agents
  Person(s) in charge of checking the accounts 2 July 2021

Showing the 20 most recent of 46 filings.