HANOTA S.A. - SPF

Financials

Abridged Balance Sheet + Abridged P&L · eCDF

Officers

• Andrea Doris THIELENHAUS Administrateur
  since 27 April 2022
• Charlotte RIEHL Administrateur
  since 6 October 2016
• Adele Carla Di Iulio Administrateur
  since 26 August 2013
• Sylvie Regine Catherine Theisen Administrateur-délégué
  since 26 August 2013
• Fons MANGEN président
  since 1 January 2010
• Fons MANGEN notaire
  since 1 January 2010
• Hubert JANSSEN scrutateur
  since 1 January 2010
• Hubert JANSSEN notaire
  since 1 January 2010
• Joseph ELVINGER notaire
  since 1 January 2010
• JOSEPH MAITRE ELVINGER Donneur d'ordre
  since 1 January 2010
• Dominique MAQUA Commissaire
  since 10 June 2005
• Fons MANGEN Administrateur
  since 1 January 2005
• Jean-Hugues ANTOINE Administrateur
  since 1 January 2005
• Johan Verluis Délégué à la gestion journalière
  since 1 January 2005
• KARINE REUTER Administrateur
  since 1 January 2005
• Caterina SCOTTI past Administrateur
  since 26 August 2013
• Joost Versluis past Commissaire
  since 1 January 2005

Establishments

• HANOTA S.A. - SPF principal 2BIS, RUE ASTRID, 1143, Luxembourg

Filings

• Convocation to a general meeting
  - 25 March 2026
• Modification relating solely to authorized representatives
  Depositary 4 November 2025
• non-statutory modification of the agents
  Person(s) in charge of checking the accounts 5 August 2025
• Annual accounts (eCDF)
  Exercise from 01/01/2024 to 31/12/2024 3 July 2025
• Update of the Luxembourg national identification number of natural persons registered with the RCS
  Administrator(s)/Manager(s), Daily Management delegate(s) 8 May 2025
• Convocation to a general meeting
  - 27 March 2025
• Annual accounts (eCDF)
  Exercise from 01/01/2023 to 31/12/2023 24 July 2024
• Convocation to a general meeting
  - 9 April 2024
• Annual accounts (eCDF)
  Exercise from 01/01/2022 to 31/12/2022 17 July 2023
• non-statutory modification of the agents
  Depositary 17 May 2023
• Convocation to a general meeting
  - 5 May 2023
• Annual accounts (eCDF)
  Exercise from 01/01/2021 to 31/12/2021 29 June 2022
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 14 June 2022
• Convocation to a general meeting
  - 15 April 2022
• Annual accounts (eCDF)
  Exercise from 01/01/2020 to 31/12/2020 5 July 2021
• Convocation to a general meeting
  - 30 April 2021
• non-statutory modification of the agents
  Administrator(s)/Manager(s) Daily Management delegate(s) Person(s) in charge of checking the accounts 10 June 2020
• Annual accounts (eCDF)
  Exercise from 01/01/2019 to 31/12/2019 29 May 2020
• Convocation to a general meeting
  - 7 April 2020
• Annual accounts (eCDF)
  Exercise from 01/01/2018 to 31/12/2018 12 July 2019

Showing the 20 most recent of 51 filings.