AVIOR S.A.

Financials

Abridged Balance Sheet only · eCDF

Officers

• Sean Barrett Administrateur
  since 11 April 2022
• Romain Henrard Président
  since 1 January 2022
• Sabrina Zaghmouri Secrétaire et scrutatrice
  since 1 January 2022
• Adrien Coulombel Administrateur
  since 1 January 2016
• Jean-Pierre Verlaine Administrateur
  since 1 January 2016
• Marisa GOMES Secretary and Scrutineer
  since 1 January 2016
• Sofia AFONSO-DA CHAO CONDE Notary clerk
  since 1 January 2016
• Taco Thijs van der Mast Administrateur
  since 1 January 2016
• Vincent WILLEMS Administrateur
  since 8 December 2014
• Alessandro PARAFIORITI Secrétaire
  since 18 December 2013
• Orietta RIMI Président
  since 18 December 2013
• Valérie WESQUY-RAVIZZA Administrateur
  since 6 October 2010
• Michele CANEPA Administrateur
  since 7 July 2007
• Annalisa CIAMPOLI Administrateur
  since 1 January 2006
• Di Cino Administrateur
  since 1 January 2006
• Riccardo MORALDI Administrateur
  since 1 January 2006
• Marc Christine past Administrateur, Président du Conseil d'administration
  since 10 April 2024
• Christine Marc past Administrateur, Président du Conseil d'administration
  since 28 April 2022
• Olivier Compe past Administrateur
  since 28 February 2019
• David RAVIZZA past Administrateur
  since 28 October 2011

Establishments

• AVIOR S.A. principal 11, rue Eugène Ruppert, 2453, Luxembourg

Filings

• Modification relating solely to authorized representatives
  Person(s) in charge of checking the accounts 14 July 2026
• Annual accounts (eCDF)
  Financial year from 01/01/2025 to 31/12/2025 9 July 2026
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 28 May 2025
• Annual accounts (eCDF)
  Exercise from 01/01/2024 to 31/12/2024 16 May 2025
• Update of the Luxembourg national identification number of natural persons registered with the RCS
  Administrator(s)/Manager(s) 22 November 2024
• Annual accounts (eCDF)
  Exercise from 01/01/2023 to 31/12/2023 16 April 2024
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 15 April 2024
• Modification
  Registered office, Administrator(s)/Manager(s) 15 February 2024
• Annual accounts (eCDF)
  Exercise from 01/01/2022 to 31/12/2022 13 July 2023
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 3 July 2023
• Articles of association
  - 3 January 2023
• Modification
  Social capital/social funds, Merger/Demerger 30 December 2022
• Merger / demerger /professional property and staff transfer project
  Persons participating in the operation : B89219, B124631 14 November 2022
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 22 June 2022
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 29 April 2022
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 14 April 2022
• Annual accounts (eCDF)
  Exercise from 01/01/2021 to 31/12/2021 13 April 2022
• non-statutory modification of the agents
  Person(s) in charge of checking the accounts 19 October 2021
• Annual accounts (eCDF)
  Exercise from 01/01/2020 to 31/12/2020 18 October 2021
• Modification
  Registered office Administrator(s)/Manager(s) 4 August 2021

Showing the 20 most recent of 66 filings.