COSTAMAR FINANCES HOLDING SPF S.à r.l.

Financials

Abridged Balance Sheet only · eCDF

Officers

• Candice Ella Michèle Elmaleh Gérant
  since 30 December 2024
• Michelle Botbol Administrateur
  since 17 May 2018
• Gilles STURBOIS Administrateur
  since 1 January 2017
• Omer Menashe Administrateur
  since 1 January 2017
• Robert Assaraf Administrateur
  since 1 January 2017
• George BRYAN-ORR Représentant permanent
  since 16 July 2012
• Anja HOLTZ Donneur d'ordre
  since 1 January 2011
• Benoît DE BIEN Président
  since 1 January 2011
• Benoît DE BIEN Comparant
  since 1 January 2011
• Bertrand Julien Laurent Party Secrétaire
  since 1 January 2011
• Bertrand Julien Laurent Party Comparant
  since 1 January 2011
• Françoise Rollin Secrétaire
  since 1 January 2011
• Michela KLEMKE Président
  since 1 January 2011
• Sylvie Arpea Scrutatrice
  since 1 January 2011
• JOSEPH WINANDY Administrateur
  since 13 August 2009
• Jacques Bordet Représentant
  since 1 January 2009
• Jean QUINTUS Administrateur
  since 3 April 2003
• Koen LOZIE Administrateur
  since 3 April 2003
• Franck Lior Salomon Elmaleh past Gérant
  since 1 January 2025
• Bastiaan SCHREUDERS past Administrateur
  since 17 March 2011
• Enzo Guastaferri past Administrateur
  since 20 August 2001
• Marie-Paule Mockel past Administrateur
  since 23 April 1999

Establishments

• COSTAMAR FINANCES HOLDING SPF S.à r.l. principal 73-75, Parc d'Activités Capellen, 8308, Capellen

Filings

• Annual accounts (eCDF)
  Financial year from 01/01/2025 to 31/12/2025 11 June 2026
• Annual accounts (eCDF)
  Exercise from 01/01/2024 to 31/12/2024 11 June 2025
• NACE code update
  - 12 March 2025
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 5 February 2025
• Coordinated articles of association
  - 4 February 2025
• Modification - Change of legal form
  Trade name(s), Legal form, Registered office, Social object, Social capital/social funds, Duration, Social exercise, Associate(s), Administrator(s)/Manager(s), Statutory signature regime 30 January 2025
• Update of the Luxembourg national identification number of natural persons registered with the RCS
  Administrator(s)/Manager(s) 21 January 2025
• Annual accounts (eCDF)
  Exercise from 01/01/2023 to 31/12/2023 3 September 2024
• Annual accounts (eCDF)
  Exercise from 01/01/2022 to 31/12/2022 3 August 2023
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 1 August 2023
• Annual accounts (eCDF)
  Exercise from 01/01/2021 to 31/12/2021 28 July 2022
• Annual accounts (eCDF)
  Exercise from 01/01/2020 to 31/12/2020 29 July 2021
• Annual accounts (eCDF)
  Exercise from 01/01/2019 to 31/12/2019 24 July 2020
• Statutory/non-statutory modification without registration
  - 28 August 2019
• Annual accounts (eCDF)
  Exercise from 01/01/2018 to 31/12/2018 1 August 2019
• non-statutory modification of the agents
  Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 20 September 2018
• Annual accounts (eCDF)
  Exercise from 01/01/2017 to 31/12/2017 28 June 2018
• Annual accounts (eCDF)
  Exercise from 01/01/2016 to 31/12/2016 17 May 2017
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 25 April 2017
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 6 December 2016

Showing the 20 most recent of 54 filings.