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Foundever Group, Luxembourg

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Foundever Group

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Risk report
Foundever Group
Risk Level Evaluation Source
Sanctioned (?)

Name

Foundever Group
Sitel Group
Groupe Acticall

Identification

Rcsp
RCS B171740
Sirul
Siren 789263555
Siret
Siret 78926355500011
Lei
549300BCU0GW2NDZ8U96
EUID
LURCSL.B171740

Address

18, Rue Robert Stumper, 2557 Luxembourg, Luxembourg

Corporate purpose

The purpose of the Company is to carry out surveys, polls, commercial, industrial, statistical, economic and financial studies, and the provision of services, the acquisition of shareholdings in all French or foreign companies, as well as the provision of services and, generally, all industrial, commercial and financial, civil, movable or real estate operations, which may be directly related to the corporate purpose or likely to be related to it. Facilitate extension or development …

Financial performance

Revenue

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History

Persons

Network

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Legal Structure

Current legal representatives Premium
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2Director
4Member of the board
1Chair of the board
1Director
1Member of the board
1Auditor
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Ownership relations Premium + Ownership & Flags add-on
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Portfolio and Investments
6 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Revenue
Revenue CAGR
Equity
Equity ratio
Cash on hand
Receivables
Liabilities
Pension provisions
Trademarks
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2016 to 2024
Profit & Loss
from 2016 to 2023
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Publications

14 Aug 2026 via Encore Luxco
Shareholding: Encore Luxco
5 Aug 2026
Chair of the board: Pidoll SA · Director: Pidoll SA · Legal form: Société anonyme
3 Aug 2026
Dismissed: Laurent J.-C. Uberti · Legal form: Société anonyme
24 Jul 2026
Legal form: Société anonyme
23 Jul 2026 also 20/03/2026
Coordinated articles of association
22 Jul 2026
Capital: €1,161,932 · Legal form: Société anonyme · Proxy policy
3 Jun 2026
Legal form: Société anonyme
3 Apr 2026
Address · Legal form: Société anonyme
19 Mar 2026
Modification - Filing of a decision for publication, with no impact on the data registered with the RCS
10 Feb 2026
Legal form: Société anonyme
30 Apr 2025
Chair of the board: Laurent J.-C. Uberti · Member of the board (5) · Auditor: PricewaterhouseCoopers
25 Apr 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
22 Apr 2025
Director: Carol Flaton, Marthe Renard Léonie · Dismissed: Sociétés Registre · Director: Leclercq Benoit Claude François Marie JosephReprésentée par
20 Jun 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
20 Jun 2024 also 14/06/2023, 01/06/2022, 12/07/2021, 15/10/2020, 15/10/2020, 17/07/2018, 17/07/2017, 27/07/2016, 04/11/2015, 29/07/2014
Consolidated accounts
18 Jun 2024
Auditor: PricewaterhouseCoopers
16 Oct 2023
Member of the board: AlterBiz
21 Jul 2023 in France also 12/09/2019
Change in the name
2 Jul 2023 in France
Change in the address of the establishment
13 Jun 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
13 Jun 2023
Chair of the board: Laurent Uberti · Member of the board (5) · Member of the board: AlterBiz · Auditor: PricewaterhouseCoopers
28 Mar 2023
Name: Foundever Group
17 Mar 2023
Member of the board: Pascal Rakovsky · No longer Member of the board: Burcu Ozsoy
6 Mar 2023
Member of the board: Hubert Giraud, Marie-A. Leclercq · No longer Member of the board: Benoit Leclercq, Léonie Toulemonde · No longer Vice president: Benoit Leclercq
8 Feb 2023 also 24/08/2021, 20/05/2021, 17/02/2020, 04/07/2019, 08/07/2016, 01/10/2015
Articles of association
6 Feb 2023 also 17/05/2021, 06/07/2016
Statutory/non-statutory modification without registration
Year 2022 in Euipotm
8 trademark filings (6 wordmarks, 2 figurative marks): ELEVANT, EMOTIS, Foundever …
14 Oct 2022
Member of the board: AlterBiz
28 Jun 2022
Registered Design: Graphic designs [two-dimensional]
28 Jun 2022
Registered Design: Logos
28 Jun 2022
Registered Design: Logos
26 Jun 2022 in France
Branch Office Manager: Carole Mériaux
16 Jun 2022 in France
Branch Office Manager: Carole Bohrer
15 Jun 2022
Auditor: PricewaterhouseCoopers
1 Jun 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
25 Apr 2022
Member of the board: Léonie Toulemonde
25 Feb 2022
Member of the board: Benoit Leclercq · Vice president: Benoit Leclercq · No longer Member of the board: Thibaut Bayart, Hélène Weydert · No longer Vice president: Thibaut Bayart
14 Oct 2021 in France
Reg­is­tra­tion: 14/10/2021 · Address · Legal form: Société commerciale étrangère immatriculée au RCS · Name: SITEL GROUP · Segment clas­si­fi­ca­tion
14 Oct 2021
Wordmark: “ACTICALL“
27 Sept 2021 via Saturn International Holding Sàrl
Shareholding: Saturn International Holding Sàrl
5 Aug 2021
Corporate Purpose
29 Jul 2021
Non-statutory modification of the agents, Managing director / Steering committee
27 Jul 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
27 Jul 2021
Chair of the board: Laurent Uberti · Vice president: Thibaut Bayart · Member of the board (5) · Member of the board: Creadev · Auditor: PricewaterhouseCoopers
25 Feb 2021
Member of the board: Thibaut Bayart · Vice president: Thibaut Bayart
17 Feb 2021
Member of the board: Thibaut Bayart · Vice president: Thibaut Bayart
3 Feb 2021
Auditor: PricewaterhouseCoopers
28 Jan 2021
Chair of the board: Laurent Uberti · Member of the board: Laurent Uberti
15 Oct 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
1 Sept 2020
Member of the board (5) · No longer Member of the board (4) · Member of the board: Creadev
14 Jul 2020
No longer Member of the board: Philippe Özanian
5 Dec 2019
Modification, Administrator(s)/Manager(s) Managing director / Steering committee Daily Management delegate(s)
17 Oct 2019
Director: Burcu Özsoy · Board: Jean Ch. Garbino, Philippe Özanian · No longer Director: Olivier Camino, E. Destailleur · No longer Board: Florian Wendelstadt · No longer DG (3) …
27 Sept 2019
President: Thibaut Bayart · Member of the board (5) · Member of the board: Creadev
23 Jul 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
4 Jul 2019
Name: Sitel Group
20 Jun 2019 in France
Name: SITEL GROUP
14 Dec 2018 via Saturn International Holding Sàrl
Shareholding: Saturn International Holding Sàrl
6 Dec 2018
Address
11 Oct 2018
Pres.: Laurent Uberti · DG: Olivier Camino, Laurent Uberti · Director: Olivier Camino · Board: Laurent Uberti, Fréderic Brut · No longer DG: A. Lacoste de Laval …
3 Aug 2018
President: Laurent Uberti · Director: Olivier Camino, A. Lacoste de Laval, E. Destailleur · Member of the board: Laurent Uberti, Alexandre Lebrun · Director-General (4)
17 Jul 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
17 Jul 2018
Auditor: PricewaterhouseCoopers
3 Jul 2018
President: Thibaut Bayart · Member of the board: Thibaut Bayart
6 Nov 2017
No longer President: Jérôme Mulliez · Member of the board (4) · No longer Member of the board (3) · Member of the board: Creadev
20 Jul 2017
Member of the board: Florian Wendelstadt
19 Jul 2017
President: Jérôme Mulliez · Member of the board (4) · Member of the board: Creadev
17 Jul 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
17 Jul 2017
Auditor: PricewaterhouseCoopers · No longer Auditor: RSM Audit Luxembourg Sàrl
23 Jan 2017
President: Jérôme Mulliez · Member of the board: Jérôme Mulliez
8 Dec 2016
Director: E. Destailleur · No longer Member of the board (3) · Member of the board: Creadev · Auditor: RSM Audit Luxembourg Sàrl
27 Jul 2016
Auditor: RSM Audit Luxembourg Sàrl · No longer Auditor (2 companies)
27 Jul 2016 also 04/11/2015, 28/07/2014, 01/08/2013
Annual accounts (eCDF)
10 May 2016
President: Laurent Uberti · Director-General: Olivier Camino, A. Lacoste de Laval, Laurent Uberti · Director: Olivier Camino, A. Lacoste de Laval · Member of the board: Laurent Uberti
3 Mar 2016 via Saturn International Holding Sàrl
Shareholding: Saturn International Holding Sàrl
12 Feb 2016
Address
17 Dec 2015
No longer President: Laurent Uberti · Member of the board (8) · No longer Director (9)
6 Oct 2015 via Saturn International Holding Sàrl
Shareholding: Saturn International Holding Sàrl
30 Sept 2015
Auditor: Advisory & Consulting Sàrl
30 Sept 2015
Capital: €1,113,216
19 Aug 2015 via Saturn International Holding Sàrl
Shareholding: Saturn International Holding Sàrl
30 Apr 2015
Director (2)
21 Nov 2014
President: Laurent Uberti · Director (7)
5 Feb 2014 also 12/10/2012
Modification
24 Apr 2013 in France
Corporate Purpose
9 Apr 2013 in France
Branch Office Manager: Laurent Uberti
23 Nov 2012 in France
Reg­is­tra­tion: 02/10/2012 · Corporate Purpose
22 Nov 2012 in France
Name: GROUPE ACTICALL
4 Oct 2012
Modification (correction or additional)
2 Oct 2012 in France
Reg­is­tra­tion: 02/10/2012 · Address · Legal form: Société commerciale étrangère immatriculée au RCS · Name: SITEL GROUP · Segment clas­si­fi­ca­tion
There are no publications matching your search.

Mentions

in Ler
Direct parent (10 companies)
in Ler
No longer Ultimate parent: Sitel LLC · Ultimate parent (12 companies)
5 Dec 2024 in Rne
Reg­is­tra­tion: 07/11/2012 · Persons · Segment clas­si­fi­ca­tion · Corporate Purpose
There are no publications matching your search.

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