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Clariter SA, Luxembourg

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Name

Clariter SA

Identification

Rcsp
RCS B162627
EUID
LURCSL.B162627

Address

2 rue Ste Zithe, 2763 Luxembourg, Luxembourg

Financials

Revenue

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History

Persons

Network

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DATA SERVICES

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Annual report

Publications

15 Dec 2025
Coordinated articles of association
12 Dec 2025
Modification - Filing of a decision for publication, with no impact on the data registered with the RCS
28 Nov 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
16 May 2025
Dismissed: Etienne Mouthon
7 Dec 2024 as Clariter
Dis­clo­sure: EU Transparency Register · Phone Number · Website
28 Nov 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
9 Sept 2024 also 28/02/2024, 08/06/2022, 07/02/2020, 14/06/2019, 29/08/2018, 08/08/2018, 09/12/2015, 22/05/2012
Articles of association
14 Aug 2024
Capital: €20.7M
9 Apr 2024
Articles of association (corrective)
2 Apr 2024
Statutory/non-statutory modification without registration (corrective)
23 Feb 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
16 Feb 2024
Statutory/non-statutory modification without registration
12 Sept 2023
Director: Mathieu Villaume · Address
30 Jun 2023
No longer Director: Alan Da Costa, Dovid Krok · Director (5) · Auditor: Deloitte Audit · No longer Auditor: Baker Tilly Interaudit
22 Jun 2023 via Clariter SPV PL sp. z o.o.
Shareholding: Clariter SPV PL sp. z o.o
17 Apr 2023
Director: Mathieu Villaume · Address
6 Dec 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
20 Apr 2022
Director: Mathieu Villaume · Address
22 Feb 2022
Capital: €13.1M
17 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
24 Mar 2021
Director: Mathieu Villaume · No longer Director: Peter Bun
15 Oct 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
20 Jul 2020
Director (7) · Auditor: Baker Tilly Interaudit
20 Apr 2020
Director (7) · Auditor: Baker Tilly Interaudit
5 Feb 2020
Capital: €10.4M
27 Jun 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
14 Jun 2019
Capital: €10.2M
5 Mar 2019
Modification (corrective), Registered office
15 Feb 2019
Director (7) · Auditor: Interaudit
29 Aug 2018
Capital: €10M
8 Aug 2018
Capital: €9,698,560
25 Jul 2018
Address
9 Jul 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
15 Mar 2018
Auditor: Interaudit · No longer Auditor: Baker Tilly Osiris Révision & Partners Sàrl
4 Jan 2018
Address
21 Nov 2017
Director (7) · Auditor: Baker Tilly Osiris Révision & Partners Sàrl
17 Jul 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
24 Apr 2017
Director: Peter Bun
28 Mar 2017
Address
20 Jul 2016 also 29/07/2015, 01/08/2014, 06/08/2013, 10/10/2012
Annual accounts (eCDF)
9 Dec 2015
Capital: €118,205
27 Aug 2015
Director: Peter Bun
15 Dec 2014
Director: Peter Bun · No longer Director (1)
17 Mar 2014
Capital: €117,734
5 Feb 2014 also 02/05/2013, 08/01/2013, 21/05/2012
Modification
8 May 2012 via Clariter Poland
Shareholding: Clariter Poland sp. z o.o
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