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Aquasourca SA, Luxembourg

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Name

Aquasourca SA

Identification

Rcsp
RCS B109813
Lei
967600QHT1U552R5EP08
EUID
LURCSL.B109813

Address

11, Boulevard Prince Henri, 1724 Luxembourg, Luxembourg

Corporate purpose

The Purpose of the Company is all operations relating directly or indirectly to economic advice. The purpose of the Company is to participate, in any form whatsoever, in all commercial, industrial, financial or other companies, Luxembourg or foreign, the acquisition of all securities and rights by way of participation, contribution, subscription, underwriting or call option, negotiation and in any other way and in particular the acquisition of patents and licenses, their management and …

Financial performance

Revenue

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History

Network

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Legal Structure

CSV export

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Financials

Publications

16 Jan 2026 via Immolab Development SA
Director: Technoconsult5 SA
Year 2025 in Rcsf
President: Princium SA · Director: Aquasourca SA, Sicar 1, Luximium Invest SA, Glacium SA · Dismissed: Glacium SA
30 Jul 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
29 Jul 2024
Member of the Supervisory Board: François Noir
26 Jun 2024 via Elisium Invest SA
President: Elisium Invest SA
7 Jun 2024 via Vermontium SA
No longer Director: Vermontium SA
8 Feb 2024
Member of the Supervisory Board: Melchior Crepet, Thierry Defforey
28 Jul 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
20 Apr 2023 via Vermontium SA
Director: Vermontium SA
26 Jan 2023
President: Félix Crepet · Director: Michel Abattu · Member of the Supervisory Board: Melchior Crepet, Paul Crepet · Vice president: Alice Crepet
11 Oct 2022 via Lensco Holding SA
Liquidator: Lensco Holding SA
11 Oct 2022 via Lensco Invest Sàrl
Liquidator: Lensco Invest Sàrl
28 Jul 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
28 Jul 2022 via Deuschoko Holding SA
Director: Deuschoko Holding SA
29 Mar 2022
Chair of the Supervisory Board: Sophie Defforey · Member of the Supervisory Board (5)
25 Oct 2021 via Aquasourca Finance SA
Director: Aquasourca Finance SA
23 Jul 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
23 Jul 2021
President: Michel Abattu · Auditor: Denis Bour · Director (5)
22 Jul 2021 via Aquasourca France SAS also 05/09/2016
President: Aquasourca France SAS
29 Oct 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
Year 2020 in Rcsf
President: Elisium Invest SA, Princium SA · Director: Luximium Invest SA, Glacium SA, Vermontium SA
14 Apr 2020
Director: Alice Crepet, Félix Crepet
13 Mar 2020 via Construplas SL
No longer Member of the board: Construplas SL
25 Jul 2019 via Lensco Invest Sàrl
Shareholding: Lensco Invest Sàrl
18 Jul 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
18 Jul 2019
No longer Director: Vincent Menudier
17 Jul 2019 via Glacium SA
Director: Glacium SA
8 Jan 2019 also 03/03/2017, 17/08/2015, 09/12/2010, 20/04/2009, 19/12/2008, 13/01/2006
Articles of association
8 Jan 2019
Corporate Purpose
24 Oct 2018 via Lensco Invest Sàrl
Shareholding: Lensco Invest Sàrl
25 Jul 2018 via Elisium Invest SA
President: Elisium Invest SA
11 Jul 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
13 Apr 2018 via Deuschoko Holding SA
Director: Deuschoko Holding SA
30 Jan 2018
Pres.: Michel Abattu · Chair SB: Sophie Defforey · SB: H. Streichenberger, Denis Brugère, Melchior Crepet · Auditor: Denis Bour · No longer Director: Hans Vanhoorbeek · Director (6) …
2 Nov 2017
President: Michel Abattu · Director: Alice Crepet · Auditor: Denis Bour
19 Sept 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
26 Jun 2017 via Vermontium SA
Director: Vermontium SA
27 Mar 2017
Director: Vincent Menudier
2 Mar 2017
Statutory/non-statutory modification without registration
24 Feb 2017 via Construplas SL
Member of the board: Construplas SL
10 Jan 2017 via Fine Arts Property Sàrl
Liquidator: Fine Arts Property Sàrl
24 Oct 2016
Annual accounts (eCDF) (correction)
21 Oct 2016 also 25/04/2016, 23/10/2014, 05/11/2013, 02/10/2012
Annual accounts (eCDF)
8 Aug 2016
Director: Hans Vanhoorbeek, Hugo Woestmann, Félix Crepet · Member of the Supervisory Board: Michel Abattu · No longer Director: Michel Abattu · No longer Member of the Supervisory Board: Félix Crepet
4 May 2016
President: Alice Crepet · Director: Alice Crepet
3 May 2016
Director: Alice Crepet · No longer President (1)
17 Jul 2015
Director: Michel Abattu · Chair of the Supervisory Board: Sophie Defforey · Member of the Supervisory Board (6) · No longer Director (8) · President (1) · Corporate Purpose
4 Jun 2015 via European Wine Trading SA
No longer Director: European Wine Trading SA
2 Feb 2015
Director: Félix Crepet
21 Jan 2015
Address
18 Jul 2014
Director: Sophie Defforey
10 Apr 2013 also 08/08/2012, 18/05/2012, 27/09/2011, 30/06/2011, 09/12/2010, 02/03/2010, 08/06/2009, 20/04/2009, 19/12/2008, 17/12/2007, 19/10/2007, 02/03/2007, 13/01/2006
Modification
11 Apr 2012 also 12/01/2011, 09/02/2010, 28/10/2008, 19/06/2007, 19/06/2007
Annual accounts
8 Aug 2005
Registration
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Mentions

13 Apr 2026 in Ler
Direct parent: Aquasourca France SAS
in Ler
Ultimate parent: SCI Groleum, SCI Crillum, Aquasourca France SAS
in Ler
Ultimate parent (4 companies)
19 Dec 2007 in Hrcdd
Limited Partner: devo GmbH & Co. KG
There are no publications matching your search.

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Printing is only available to North Data premium service subscribers.