LumX Group S.A.

Financials

Full Balance Sheet + Full P&L · eCDF

Establishments

• LumX Group S.A. principal 10A, Rue des Mérovingiens, 8070, Bertrange

Filings

• Modification relating solely to authorized representatives
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 15 July 2026
• Modification relating solely to authorized representatives
  Administrator(s)/Manager(s) 13 July 2026
• Annual accounts (eCDF)
  Financial year from 01/01/2025 to 31/12/2025 6 July 2026
• Convocation to a general meeting
  - 11 June 2026
• Modification
  Registered office 25 July 2025
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 14 July 2025
• Annual accounts (eCDF)
  Exercise from 01/01/2024 to 31/12/2024 11 July 2025
• Convocation to a general meeting
  - 13 June 2025
• Update of the Luxembourg national identification number of natural persons registered with the RCS
  Administrator(s)/Manager(s), Daily Management delegate(s) 19 May 2025
• Annual accounts (eCDF)
  Exercise from 01/01/2023 to 31/12/2023 30 July 2024
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 18 July 2024
• Modification
  Merger/Demerger 18 January 2024
• Merger / demerger /professional property and staff transfer project
  Persons participating in the operation : B269237, B52297 30 November 2023
• Annual accounts (eCDF)
  Exercise from 30/06/2022 to 31/12/2022 17 July 2023
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 14 July 2023
• Articles of association
  - 24 March 2023
• Modification
  Social capital/social funds 22 March 2023
• non-statutory modification of the agents
  Daily Management delegate(s) 17 March 2023
• Convocation to a general meeting
  - 16 February 2023
• Registration
  - 13 July 2022