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Fundsquare SA, Belvaux, Luxembourg

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Fundsquare SA

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Risk report
Fundsquare SA
Risk Level Evaluation Source
Sanctioned (?)

Name

Fundsquare SA

Identification

Rcsp
RCS B177901
Lei
9845007B1ADBC2F7AC43
EUID
LURCSL.B177901

Address

6, Boulevard des Lumières, 4369 Belvaux, Luxembourg
Luxembourg, Luxembourg

Financial performance

Revenue

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History

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Legal Structure

Current legal representatives Legal form information Premium
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3Director
1Auditor
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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
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Trademarks
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Annual report
 
Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2016 to 2025
Profit & Loss
from 2016 to 2024
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Publications

1 Sept 2026
Director: Philipp S. Portmann · Auditor: Ernst & Young · Legal form: Société anonyme
30 Jul 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025
4 Mar 2026
Director: Philipp S. Portmann · Legal form: Société anonyme
2 Dec 2025
Legal form: Société anonyme
26 Nov 2025
Dismissed: Peter Tulloch Fraser · Legal form: Société anonyme
15 Jul 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
30 Apr 2025 also 21/03/2023, 01/07/2022, 15/03/2016
Articles of association
1 Apr 2025
Address
25 Feb 2025
Dismissed: Maxime Aerts · Address
23 Jan 2025
Non-statutory modification of the agents, Administrator(s)/Manager(s)
31 Oct 2024
Director: Alexandra Beaudouin · Auditor: Ernst & Young
30 Jul 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
12 Jun 2024
Director: Alexandra Beaudouin · No longer Director (3)
2 Aug 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
15 Mar 2023
Director (4)
30 Jan 2023
Director: Philipp S. Portmann · No longer Director: Hamish John Purdey
12 Oct 2022
No longer Chair of the board: Julie Becker · Director (4) · No longer Director (4)
29 Jul 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
29 Jun 2022
Capital: €3,000,000
4 Oct 2021
Capital: €25M
29 Jul 2021
No longer Director: Julien Renkin
28 Jul 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
29 Apr 2021
Chair of the board: Julie Becker · Director: Arnaud Delestienne, Laurent Pulinckx, Pierre Schoonbroodt · No longer President: Robert Scharfe
12 Apr 2021
Director: Jeffrey Dany Nadal, Julien Renkin
18 Mar 2021
No longer Director-General: Olivier Portenseigne · Director (5)
3 Dec 2020
Director: Julie Becker, Laurent Pulinckx, Pierre Schoonbroodt · No longer Director: Frederic Perard
12 Aug 2020
No longer Director: Frederic Perard
12 Aug 2020
President: Robert Scharfe · Director: Benoit Elvinger, Frédéric Perard · No longer Director: Pierre Cimino
17 Jul 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
24 Jul 2019
No longer Director: Olivier Renault · Auditor: Ernst & Young
23 Apr 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
3 Jul 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
8 Feb 2018
President: Robert Scharfe · Director (4)
15 May 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
31 May 2016 also 24/07/2015, 28/07/2014
Annual accounts (eCDF)
31 Mar 2016
Director-General: Olivier Portenseigne · Director: Maxime Aerts · No longer Director (1) · No longer Member of the board (1) · Auditor: Ernst & Young · Capital: €25M
15 Mar 2016
Statutory/non-statutory modification without registration
31 Jul 2014
Capital: €25M
24 Jul 2014
President: Robert Scharfe · Director (5) · No longer Director (1)
17 Jun 2014
Authorized signature list
21 Feb 2014
Modification
16 Jan 2014
Wordmark: “FUNDSQUARE“
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