Accelya Holding (Luxembourg) S.A.
Total assets
€199.0M
Equity
€199.0M
Registered address
41, avenue de la Gare, L-1611 Luxembourg
Activity (NACE 64.202)
Financial holdings ("Soparfi")
Constituted
1 January 0001
Registered
5 February 2014
Financials
Abridged Balance Sheet only · Consolidated · eCDF
| 2015 | 2014 | |
|---|---|---|
| Net income | €25.0M | €-12.3M |
| Equity | €199.0M | €198.4M |
| Total assets | €199.0M | €198.4M |
| Cash | €1.4M | €519K |
| Debts due within 1y | €749K | €3.3M |
Establishments
- Accelya Holding (Luxembourg) S.A. principal 41, avenue de la Gare, L-1611, Luxembourg
Filings
-
Deletion
- 16 October 2017 -
Modification
Voluntary liquidation 10 July 2017 -
Modification
Social object Administrator(s)/Manager(s) Managing director / Steering committee Daily Management delegate(s) 4 April 2017 -
Articles of association
- 4 April 2017 -
Consolidated accounts (correction)
Exercise from 01/07/2015 to 30/06/2016 7 December 2016 -
non-statutory modification of the agents
Person(s) in charge of checking the accounts 18 November 2016 -
Annual accounts (eCDF)
Exercise from 01/07/2015 to 30/06/2016 16 November 2016 -
Consolidated accounts
Exercise from 01/07/2015 to 30/06/2016 16 November 2016 -
Modification
Administrator(s)/Manager(s) 10 December 2015 -
Consolidated accounts
Exercise from 01/07/2014 to 30/06/2015 23 November 2015 -
Annual accounts (eCDF)
Exercise from 01/07/2014 to 30/06/2015 20 November 2015 -
Annual accounts (eCDF)
Exercise from 24/01/2014 to 30/06/2014 28 January 2015 -
Consolidated accounts
Exercise from 24/01/2014 to 30/06/2014 28 January 2015 -
Articles of association
- 10 July 2014 -
Modification
Social capital/social funds 1 July 2014 -
Modification
Merger/Demerger 5 May 2014 -
Articles of association
- 2 April 2014 -
Modification
Name(s) or corporate name(s) Social capital/social funds 20 March 2014 -
Merger / demerger /professional property and staff transfer project
Persons participating in the operation : B184090, B123755 20 March 2014 -
Modification
Social capital/social funds 11 March 2014
Showing the 20 most recent of 22 filings.
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