Diverge Spf S.àr.l.

Financials

Abridged Balance Sheet + Abridged P&L · eCDF

Officers

• Hilal Kus Mandataire
  since 1 January 2024
• Ingrid Yvonne Edgard Hoolants Gérant
  since 1 January 2024
• Sarah René Griet Havaux Représentante permanente
  since 1 January 2024
• André Sebastian EVERAERT Associé
  since 1 January 2020
• Jov Luc F EVERAERT Nouvel associé
  since 1 January 2020
• Nel Klaar A EVERAERT Associé
  since 1 January 2020
• Fabrizio Terenziani Gérant
  since 3 October 2011
• Christel Girardeaux notaire
  since 1 January 2009
• Edith Maria EVERAERT Associé Unique
  since 1 January 2009
• Martine SCHAEFFER Donneur d'ordre
  since 1 January 2009
• Martine SCHAEFFER notaire
  since 1 January 2009
• Christel Girardeaux Gérant
  since 24 January 2005
• Maria Cecilia Hoszowski past Gérant
  since 13 January 2023
• David Carelli past Gérant
  since 31 October 2018
• Johan DEJANS past Gérant
  since 1 January 2006
• Claude-Emmanuelle Cottier Johansson past Gérant
  since 1 January 2005

Establishments

• Diverge Spf S.àr.l. principal 19-21, Route d'Arlon, 8009, Strassen

Filings

• Modification relating solely to authorized representatives
  Administrator(s)/Manager(s) 12 February 2026
• Modification
  Associate(s), Administrator(s)/Manager(s) 27 October 2025
• Annual accounts (eCDF)
  Exercise from 01/01/2024 to 31/12/2024 2 September 2025
• Annual accounts (eCDF)
  Exercise from 01/01/2023 to 31/12/2023 2 December 2024
• Modification
  Legal form, Registered office, Social object, Administrator(s)/Manager(s), Daily Management delegate(s) 7 October 2024
• Annual accounts (eCDF)
  Exercise from 01/01/2022 to 31/12/2022 29 July 2024
• Annual accounts (eCDF)
  Exercise from 01/01/2021 to 31/12/2021 5 June 2023
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 1 June 2023
• Modification
  Registered office, Administrator(s)/Manager(s) 13 July 2022
• Annual accounts (eCDF)
  Exercise from 01/01/2020 to 31/12/2020 25 January 2022
• Annual accounts (eCDF)
  Exercise from 01/01/2019 to 31/12/2019 5 November 2020
• Modification (corrective)
  Associate(s) 11 September 2020
• Modification
  Associate(s) 1 September 2020
• Annual accounts (eCDF)
  Exercise from 01/01/2018 to 31/12/2018 10 July 2019
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 10 July 2019
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 13 December 2018
• Annual accounts (eCDF)
  Exercise from 01/01/2017 to 31/12/2017 5 December 2018
• Annual accounts (eCDF)
  Exercise from 01/01/2016 to 31/12/2016 9 November 2017
• Modification
  Registered office Administrator(s)/Manager(s) 30 August 2016
• Annual accounts (eCDF)
  Exercise from 01/01/2015 to 31/12/2015 26 August 2016

Showing the 20 most recent of 40 filings.