Moonstone Lending SICAV-SIF

Officers

• Arnaud Luc Mathieu Ghislain Lambillon Administrateur
  since 18 May 2021
• Véronique Mc Carroll Administrateur
  since 18 March 2019
• Arnaud BEYSSEN Director
  since 1 January 2019
• Ben Brouscher Représentant du conseil d'administration
  since 1 January 2019
• Erich BONNET Président et Administrateur
  since 1 January 2019
• Frédéric GENET Director
  since 1 January 2019
• Laurent PICHONNIER Administrateur
  since 1 January 2019
• Tessy Bodevingt Secrétaire
  since 1 January 2019
• Alexander Sebastian FISCHER Scrutineer
  since 1 January 2018
• Danielle Bludau Chairperson
  since 1 January 2018
• Vivien Schmidt Secrétaire
  since 1 January 2018
• Ariane Spicq Secretary
  since 1 January 2017
• Charles Meeus Board Member
  since 1 January 2017

Establishments

• Moonstone Lending SICAV-SIF principal 30, Boulevard Royal, 2449, Luxembourg

Filings

• Coordinated articles of association
  - 30 July 2026
• Modification
  Siège social 28 July 2026
• Modification relating solely to authorized representatives
  Administrateur(s) / Gérant(s), Personne(s) chargée(s) du contrôle des comptes 9 July 2026
• Annual accounts
  Exercice du 01/01/2025 au 31/12/2025 7 July 2026
• Coordinated articles of association
  - 9 December 2025
• Modification
  Siège social 27 October 2025
• Annual accounts (correction)
  Exercise from 01/01/2024 to 31/12/2024 29 July 2025
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 24 July 2025
• Update of the Luxembourg national identification number of natural persons registered with the RCS
  Administrator(s)/Manager(s) 17 July 2025
• Annual accounts
  Exercise from 01/01/2024 to 31/12/2024 11 July 2025
• Annual accounts
  Exercise from 01/01/2023 to 31/12/2023 18 July 2024
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 17 July 2024
• Annual accounts
  Exercise from 01/01/2022 to 31/12/2022 7 July 2023
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 7 July 2023
• Annual accounts
  Exercise from 01/01/2021 to 31/12/2021 5 July 2022
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 5 July 2022
• Annual accounts
  Exercise from 01/01/2020 to 31/12/2020 12 July 2021
• non-statutory modification of the agents
  Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 12 July 2021
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 26 May 2021
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 25 March 2021

Showing the 20 most recent of 38 filings.