ONE1797

Establishments

• ONE1797 principal 287, Route d'Arlon, 1150, Luxembourg

Filings

• Annual accounts
  Financial year from 01/01/2025 to 31/12/2025 5 May 2026
• Modification relating solely to authorized representatives
  Administrator(s)/Manager(s) 4 May 2026
• Annual accounts
  Exercise from 01/01/2024 to 31/12/2024 30 April 2025
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 25 April 2025
• Update of the Luxembourg national identification number of natural persons registered with the RCS
  Administrator(s)/Manager(s) 8 April 2025
• Convocation to a general meeting
  - 31 March 2025
• Annual accounts
  Exercise from 01/01/2023 to 31/12/2023 6 May 2024
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 6 May 2024
• Convocation to a general meeting
  - 21 March 2024
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 16 May 2023
• Annual accounts
  Exercise from 01/01/2022 to 31/12/2022 4 May 2023
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 4 May 2023
• Convocation to a general meeting
  - 27 March 2023
• Annual accounts
  Exercise from 01/01/2021 to 31/12/2021 3 May 2022
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 3 May 2022
• Convocation to a general meeting
  - 28 March 2022
• Annual accounts
  Exercise from 01/01/2020 to 31/12/2020 10 May 2021
• non-statutory modification of the agents
  Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 10 May 2021
• Convocation to a general meeting
  - 25 March 2021
• Annual accounts
  Exercise from 01/01/2019 to 31/12/2019 15 May 2020

Showing the 20 most recent of 32 filings.