VENTHÔNE S.A.

Financials

Abridged Balance Sheet only · eCDF

Establishments

• VENTHÔNE S.A. principal 3, Rue de la Gare, 8325, Capellen

Filings

• Annual accounts (eCDF)
  Financial year from 01/01/2024 to 31/12/2024 2 January 2026
• non-statutory modification of the agents
  Daily Management delegate(s) 29 April 2025
• Update of the Luxembourg national identification number of natural persons registered with the RCS
  Administrator(s)/Manager(s), Daily Management delegate(s) 20 January 2025
• Annual accounts (eCDF)
  Exercise from 01/01/2023 to 31/12/2023 22 November 2024
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Daily Management delegate(s) 12 June 2024
• Annual accounts (eCDF)
  Exercise from 01/01/2022 to 31/12/2022 2 January 2024
• Annual accounts (eCDF)
  Exercise from 01/01/2021 to 31/12/2021 3 January 2023
• non-statutory modification of the agents
  Person(s) in charge of checking the accounts 13 June 2022
• Articles of association
  - 28 December 2021
• Modification
  Registered office 24 December 2021
• Annual accounts (eCDF)
  Exercise from 01/01/2020 to 31/12/2020 19 August 2021
• Annual accounts (eCDF)
  Exercise from 01/01/2019 to 31/12/2019 31 March 2021
• non-statutory modification of the agents
  Person(s) in charge of checking the accounts 31 March 2021
• non-statutory modification of the agents
  Person(s) in charge of checking the accounts 8 January 2021
• Annual accounts (eCDF)
  Exercise from 01/01/2018 to 31/12/2018 31 July 2019
• Articles of association
  - 8 May 2019
• Modification (corrective)
  Social object 6 May 2019
• Modification
  Social object Administrator(s)/Manager(s) 3 May 2019
• Articles of association
  - 24 April 2019
• Modification
  Social object Administrator(s)/Manager(s) Daily Management delegate(s) 15 April 2019

Showing the 20 most recent of 49 filings.