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Integrale Luxembourg SA, Hesperange, Luxembourg

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Integrale Luxembourg SA

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Name

Integrale Luxembourg SA

Identification

Rcsp
RCS B62098
Lei
54930043JLP38ITMLN28
EUID
LURCSL.B62098

Address

33, Rue de Gasperich, 5826 Hesperange, Luxembourg
Mondorf-Les-Bains, Luxembourg
Luxembourg, Luxembourg

History

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Legal Structure

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Shareholders and Investors
2 known active shareholders
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Publications

26 Jun 2026 via Integrale N.V. also 19/06/2025, 30/09/2024, 22/06/2023, 10/11/2022
Shareholder: Integrale N.V
2 Feb 2026
Persons · No longer Auditor: Atwell
23 Sept 2025
Coordinated articles of association
5 Sept 2025
Address · Legal form: Société anonyme
27 Sept 2024 also 24/04/2017, 05/06/2014
Articles of association
25 Sept 2024
Address
2 Sept 2024 also 04/08/2023, 16/09/2022, 29/06/2022, 25/05/2020, 16/05/2019, 24/05/2018, 24/07/2017, 10/08/2016, 04/05/2015, 05/05/2014, 29/04/2013, 10/05/2012, 11/05/2011, 14/04/2010, 24/04/2009, 23/04/2008, 24/04/2007, 25/04/2006, 20/04/2005
Annual accounts
11 Jun 2024 via Monument Immo Management N.V.
Shareholder: Monument Immo Management N.V
12 Mar 2024 also 06/06/2023, 02/12/2021, 21/06/2021, 02/04/2021, 01/09/2020, 23/12/2019, 01/04/2019, 25/01/2018, 04/10/2016, 12/12/2013, 10/05/2012
Authorized signature list
7 Feb 2024
Modification, Transfer of business assets, assets or business sectors
14 Dec 2023
Director: Sonia Neffati
27 Nov 2023
Chair of the board: Gregory Demal · Director: Sonia Neffati, Bernard Thiry, Jerome Wagner · No longer Director: F. Vanderthommen, Frederic Vandeschoor
9 Nov 2023
Authorized signature list (corrective)
29 Jun 2023
Merger / demerger /professional property and staff transfer project
6 Jun 2023
Director: F. Vanderthommen
23 May 2023
No longer Director: F. Vanderthommen
23 Jan 2023
No longer Director: Cornelis Harm Heinen
16 Jan 2023
No longer Director: Cornelis Harm Heinen
11 Mar 2022
Chair of the board: Bernard Thiry · Director: F. Vanderthommen, Frédéric Vandeschoor
14 Jan 2022
Auditor: Atwell · No longer Auditor: PricewaterhouseCoopers
6 Jan 2022
No longer Director: Veronique Borlon
13 Oct 2021
No longer Director: Veronique Borlon
20 May 2021
Director: Veronique Borlon
2 Apr 2021 also 21/05/2019
Annual accounts (correction)
3 Mar 2021
Chair of the board: Bernard Thiry · Director (4)
30 Jun 2020
Chair of the board: Bernard Thiry · Director (4) · Auditor: PricewaterhouseCoopers
17 Mar 2020
Chair of the board: Bernard Thiry · Director: Frederic Vandeschoor · No longer Director: Marcel P. Gaspard · No longer Director: Jacques Tison
14 Jan 2020
Director: Jacques Tison
7 Jan 2020
No longer Chair of the board: Ph. Moreau Stéphane · Director: Jacques Tison · No longer Director: Heres Communications, La Compagnie du Monty
21 Aug 2019
Director: Marcel P. Gaspard, Cornelis Harm Heinen, Sonia Neffati · Chair of the board (1) · Director: Heres Communications, La Compagnie du Monty · Auditor: PricewaterhouseCoopers
25 May 2018 via Stodiek Propco II Sàrl
Shareholding: Stodiek Propco II Sàrl
24 May 2018 via Stodiek Propco I Sàrl
Shareholding: Stodiek Propco I Sàrl
22 May 2018 via Stodiek Propco III Sàrl
Shareholding: Stodiek Propco III Sàrl
24 Apr 2017
Statutory/non-statutory modification without registration
2 Dec 2016
No longer Director (1) · Director: Heres Communications
4 Oct 2016
Chair of the board: Ph. Moreau Stéphane · Director: Cornelis Harm Heinen, Marcel Gaspard Luc, Sonia Neffati · No longer Director (6) · Director: Heres Communications, La Compagnie du Monty
13 May 2015
Director (1) · No longer Director (1)
11 Jun 2014 via Integrale Immo Lux Sàrl
Shareholding: Integrale Immo Lux SA
5 Jun 2014
Address
24 May 2012
Record update
17 May 2011 also 28/04/2009, 25/04/2006, 12/05/2005
Modification
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Mentions

22 Dec 2025 in Ler
No longer Ultimate parent
There are no publications matching your search.

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