The Simpleshow Company S.A.
Total assets
€12.0M
Equity
€10.6M
Registered address
62, Avenue Victor Hugo, 1750 Luxembourg
Activity (NACE 64.990)
Other financial service activities, except insurance and pension funding n.e.c.
Constituted
1 January 0001
Registered
22 July 2013
Financials
Abridged Balance Sheet only · eCDF
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Net income | €-117K | €-498K | €-301K | €-261K |
| Equity | €10.6M | €10.7M | €11.0M | €11.2M |
| Total assets | €12.0M | €11.4M | €11.4M | €11.5M |
| Cash | €122K | €61K | €90K | €353K |
| Debts due within 1y | — | — | — | €298K |
Establishments
- The Simpleshow Company S.A. principal 62, Avenue Victor Hugo, 1750, Luxembourg
Filings
-
Coordinated articles of association
- 24 February 2026 -
Annual accounts (eCDF)
Financial year from 01/01/2024 to 31/12/2024 12 February 2026 -
Modification
Administrator(s)/Manager(s), Daily Management delegate(s), Statutory signature regime 16 January 2026 -
Annual accounts (eCDF)
Exercise from 01/01/2023 to 31/12/2023 3 December 2024 -
non-statutory modification of the agents
Administrator(s)/Manager(s), Daily Management delegate(s), Person(s) in charge of checking the accounts 8 October 2024 -
Annual accounts (eCDF)
Exercise from 01/01/2022 to 31/12/2022 27 December 2023 -
Annual accounts (eCDF)
Exercise from 01/01/2021 to 31/12/2021 25 August 2022 -
non-statutory modification of the agents
Daily Management delegate(s), Person(s) in charge of checking the accounts 23 March 2022 -
Articles of association
- 24 February 2022 -
Articles of association (corrective)
- 13 January 2022 -
Modification
Social capital/social funds 5 January 2022 -
Modification (corrective)
Social capital/social funds 3 January 2022 -
Annual accounts (eCDF)
Exercise from 01/01/2020 to 31/12/2020 30 September 2021 -
Articles of association
- 22 February 2021 -
Modification
Social capital/social funds 18 February 2021 -
Annual accounts (eCDF)
Exercise from 01/01/2019 to 31/12/2019 26 November 2020 -
Articles of association
- 3 June 2020 -
Modification
Social object Social capital/social funds 2 June 2020 -
Articles of association (corrective)
- 8 April 2020 -
Articles of association
- 6 April 2020
Showing the 20 most recent of 59 filings.
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