VEREWINKEL S.A.
Total assets
€7.3M
Equity
€4.5M
Registered address
2A, Place de Paris, 2314 Luxembourg
Activity (NACE 70.220)
Business and other management consultancy activities
Constituted
1 January 0001
Registered
10 February 1992
Financials
Abridged Balance Sheet only · eCDF
| 2020 | 2019 | 2018 | 2017 | |
|---|---|---|---|---|
| Net income | €-123K | €-29K | €188K | €87K |
| Equity | €4.5M | €4.6M | €4.6M | €4.5M |
| Total assets | €7.3M | €7.3M | €7.3M | €7.7M |
| Cash | — | — | — | €258K |
Establishments
- VEREWINKEL S.A. principal 2A, Place de Paris, 2314, Luxembourg
Filings
-
Modification
Registered office, Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 13 February 2026 -
Annual accounts (eCDF)
Financial year from 01/01/2021 to 31/12/2021 11 November 2025 -
Annual accounts (eCDF)
Financial year from 01/01/2022 to 31/12/2022 11 November 2025 -
Update of the Luxembourg national identification number of natural persons registered with the RCS
Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 10 October 2025 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 31 December 2024 -
non-statutory modification of the agents (corrective)
Administrator(s)/Manager(s) 31 July 2023 -
non-statutory modification of the agents
Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 1 June 2023 -
non-statutory modification of the agents
Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 30 May 2023 -
Modification
Registered office 29 December 2022 -
Resignation
Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 4 April 2022 -
non-statutory modification of the agents
Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 23 December 2021 -
Annual accounts (eCDF)
Exercise from 01/01/2020 to 31/12/2020 17 December 2021 -
End of the domiciliation agreement
- 26 November 2021 -
Resignation
Person(s) in charge of checking the accounts 25 November 2021 -
Resignation
Administrator(s)/Manager(s) 23 November 2021 -
Annual accounts (eCDF)
Exercise from 01/01/2019 to 31/12/2019 4 February 2021 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 21 January 2021 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 21 December 2020 -
Annual accounts (eCDF)
Exercise from 01/01/2018 to 31/12/2018 10 June 2020 -
Annual accounts (eCDF)
Exercise from 01/01/2017 to 31/12/2017 8 January 2019
Showing the 20 most recent of 48 filings.
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