BELLATRIX ASSET MANAGEMENT S.A.

Financials

Abridged Balance Sheet only · eCDF

Officers

• Enrico MELA Administrateur
  since 4 February 2019
• Mahnoosh MIRGHAEMI Administrateur
  since 30 April 2018
• Philippe MERMOD Administrateur
  since 28 April 2014
• Alain WÜRGLER shareholder
  since 1 January 2013
• Benoit Lockman Scrutateur
  since 1 January 2013
• Carole FRISING notaire
  since 1 January 2013
• GERARD MAITRE LECUIT Donneur d'ordre
  since 1 January 2013
• Marc Syx Administrateur de sociétés
  since 1 January 2013
• Alain WÜRGLER Administrateur
  since 21 June 2012
• Alain MAECHLING Réviseur d'entreprises
  since 1 January 2010
• Daniel Alphonse Hubert Roger Van Hove ingénieur commercial et de gestion
  since 1 January 2010
• Daniel Alphonse Hubert Roger Van Hove shareholder
  since 1 January 2010
• Daniel Alphonse Hubert Roger Van Hove Comparant
  since 1 January 2010
• Gérard LECUIT Notaire
  since 1 January 2010
• Henri BECK Donneur d'ordre
  since 1 January 2010
• Henri BECK Comparant
  since 1 January 2010
• Jean-François CAEYMAEX Administrateur de sociétés
  since 1 January 2010
• Philippe HAQUENNE Comparant
  since 1 January 2010
• André ROELANTS Actionnaire
  since 1 January 2008
• Arnaud Voisin Souscription de mille cinq cents (1.500) actions et libération par apport en espèces de cent cinquante mille euros (150.000.- EUR)
  since 1 January 2008
• François HAQUENNE Administrateur de sociétés
  since 1 January 2008
• François HAQUENNE Employé privé
  since 1 January 2008
• François HAQUENNE shareholder
  since 1 January 2008
• François-Xavier SELECK souscription aux cinq cents (500) actions nouvelles et libération par apport en espèces d'un montant total de CINQUANTE MILLE EUROS (50.000.- EUR)
  since 1 January 2008
• François-Xavier SELECK gestionnaire de portefeuille
  since 1 January 2008
• André ROELANTS administrateur
  since 30 March 2007
• Arnaud Voisin administrateur
  since 30 March 2007
• Philippe HAQUENNE administrateur
  since 30 March 2007
• UGO GARGIULO past Administrateur
  since 15 July 2022
• Pascal WÜRGLER past Administrateur
  since 28 April 2014
• Ingo HEPP past Administrateur
  since 21 June 2012

Establishments

• BELLATRIX ASSET MANAGEMENT S.A. principal 31, Boulevard Prince Henri, 1724, Luxembourg

Filings

• Modification relating solely to authorized representatives
  Contact email address, Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 18 May 2026
• Annual accounts (eCDF)
  Financial year from 01/01/2025 to 31/12/2025 11 May 2026
• non-statutory modification of the agents
  Person(s) in charge of checking the accounts 16 July 2025
• Annual accounts (eCDF)
  Exercise from 01/01/2024 to 31/12/2024 30 June 2025
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 13 May 2025
• Update of the Luxembourg national identification number of natural persons registered with the RCS
  Administrator(s)/Manager(s) 18 November 2024
• Annual accounts (eCDF)
  Exercise from 01/01/2023 to 31/12/2023 27 June 2024
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Daily Management delegate(s), Person(s) in charge of checking the accounts 4 June 2024
• non-statutory modification of the agents (corrective)
  Administrator(s)/Manager(s) 16 June 2023
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Daily Management delegate(s), Person(s) in charge of checking the accounts 13 June 2023
• Annual accounts (eCDF)
  Exercise from 01/01/2022 to 31/12/2022 8 June 2023
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 14 October 2022
• Annual accounts (eCDF)
  Exercise from 01/01/2021 to 31/12/2021 27 June 2022
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 17 May 2022
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 5 May 2022
• Annual accounts (eCDF)
  Exercise from 01/01/2020 to 31/12/2020 16 June 2021
• non-statutory modification of the agents
  Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 14 May 2021
• Annual accounts (eCDF)
  Exercise from 01/01/2019 to 31/12/2019 3 July 2020
• Annual accounts (eCDF)
  Exercise from 01/01/2018 to 31/12/2018 27 June 2019
• non-statutory modification of the agents
  Administrator(s)/Manager(s) Daily Management delegate(s) 6 March 2019

Showing the 20 most recent of 49 filings.