INTERNATIONAL VENTURES INVEST S.à r.l, SPF

Financials

Abridged Balance Sheet only · eCDF

Officers

• Annick Braquet Président
  since 1 January 2022
• Annick Braquet Notary
  since 1 January 2022
• E. WIRTZ Notary
  since 1 January 2022
• H. HELLINCKX Notary
  since 1 January 2022
• Natalia EVTUSHENKOVA Associé
  since 1 January 2022
• Stefan Justinger Administrateur
  since 11 December 2019
• A. SIEBENALER notaire
  since 1 January 2018
• Arlette Siebenaler Secrétaire
  since 1 January 2018
• E. WIRTZ notaire
  since 1 January 2018
• H. HELLINCKX notaire
  since 1 January 2018
• Natalia EVTUSHENKOVA Administrateur
  since 1 January 2018
• Vladimir Petrovich Evtushenkov shareholder
  since 1 January 2018
• Felix Evtushenkov Administrateur de catégorie A
  since 24 May 2017
• Jan SEYNHAEVE Administrateur de catégorie B
  since 24 May 2017
• Vladimir Petrovich Evtushenkov Administrateur de catégorie A + Président
  since 24 May 2017
• Michael ERNZERHOF Administrateur / Gérant
  since 1 January 2017
• Olga Lomakina Administrateur / Gérant
  since 1 January 2017

Establishments

• INTERNATIONAL VENTURES INVEST S.à r.l, SPF principal 1, Rue Louvigny, 1946, Luxembourg

Filings

• Annual accounts
  Financial year from 01/01/2024 to 31/12/2024 30 June 2026
• Update of the Luxembourg national identification number of natural persons registered with the RCS
  Associate(s), Administrator(s)/Manager(s) 27 November 2025
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 5 May 2025
• Resignation
  Administrator(s)/Manager(s) 22 April 2025
• Annual accounts (eCDF)
  Exercise from 01/01/2023 to 31/12/2023 9 July 2024
• Annual accounts (eCDF)
  Exercise from 01/01/2022 to 31/12/2022 22 January 2024
• Annual accounts (eCDF)
  Exercise from 01/01/2021 to 31/12/2021 14 June 2022
• Modification
  Associate(s) 3 March 2022
• Modification
  Registered office, Administrator(s)/Manager(s) 28 February 2022
• Articles of association
  - 21 February 2022
• Modification - Change in legal form
  Trade name(s), Legal form, Registered office, Social object, Social capital/social funds, Duration, Social exercise, Associate(s), Administrator(s)/Manager(s), Daily Management delegate(s) 16 February 2022
• non-statutory modification of the agents
  Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 17 August 2021
• Annual accounts (eCDF)
  Exercise from 01/01/2020 to 31/12/2020 11 August 2021
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 4 June 2021
• Annual accounts (eCDF) (correction)
  Exercise from 01/01/2019 to 31/12/2019 7 January 2021
• Annual accounts (eCDF)
  Exercise from 01/01/2019 to 31/12/2019 2 December 2020
• Annual accounts (eCDF)
  Exercise from 01/01/2018 to 31/12/2018 4 March 2020
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 18 December 2019
• Modification
  Registered office Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 11 March 2019
• Annual accounts (eCDF)
  Exercise from 24/05/2017 to 31/12/2017 27 July 2018

Showing the 20 most recent of 26 filings.