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Optimind Luxembourg SA, Bertrange, Luxembourg

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Optimind Luxembourg SA

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Risk report
Optimind Luxembourg SA
Risk Level Evaluation Source
Sanctioned (?)

Name

Optimind Luxembourg SA
Societe D'Etudes Sociales, Financieres et Actuarielles

Identification

Rcsp
RCS B18086
Lei
89450035066QRY6G6S77
EUID
LURCSL.B18086

Address

29, rue du Puits Romain, 8070 Bertrange, Luxembourg
Luxembourg, Luxembourg

Corporate purpose

The object of the Société is any study and service activity in the field of social, financial and actuarial sciences. To this end, it may offer to individuals or companies, its advice and services in the most diverse matters related to its corporate purpose …

Financial performance

History

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1Manager
1Director
1Auditor
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Total assets
Earnings
Earnings CAGR
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Revenue CAGR
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Balance
from 2016 to 2023
Profit & Loss
from 2016 to 2023
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Publications

25 Feb 2025 also 17/11/2022, 24/02/2021, 07/12/2016, 21/08/2006
Articles of association
18 Feb 2025 also 20/04/2020
Modification, Social exercise
27 Sept 2024 also 29/07/2011, 11/06/2010, 31/07/2009, 27/06/2008, 29/06/2007, 13/09/2006, 21/10/2005
Annual accounts
18 Apr 2024
Director: Accenture SAS · No longer Director: Optimind Group
28 Jul 2023
Director: Optimind Group
5 Jul 2023
Annual report for the year ending 31/03/2023 · Balance sheet for 31/03/2023 · Earnings statement for 31/03/2023
25 Jan 2023
Director: Optimind Group
21 Oct 2022
Name: Optimind Luxembourg SA
21 Jul 2022 as Societe D'Etudes Sociales, Financieres et Actuarielles
Annual report for the year ending 31/03/2022 · Balance sheet for 31/03/2022 · Earnings statement for 31/03/2022
26 Jan 2022 as Societe D'Etudes Sociales, Financieres et Actuarielles
Manager: Olivier Claessens
22 Sept 2021 as Societe D'Etudes Sociales, Financieres et Actuarielles
Annual report for the year ending 31/03/2021 · Balance sheet for 31/03/2021 · Earnings statement for 31/03/2021
14 Jul 2021 as Societe D'Etudes Sociales, Financieres et Actuarielles
Annual report for the year ending 31/03/2021 · Balance sheet for 31/03/2021 · Earnings statement for 31/03/2021
1 Jul 2021 as Societe D'Etudes Sociales, Financieres et Actuarielles
Annual report for the year ending 31/03/2021 · Balance sheet for 31/03/2021 · Earnings statement for 31/03/2021
4 Jun 2021 as Societe D'Etudes Sociales, Financieres et Actuarielles
Auditor: PricewaterhouseCoopers
24 Mar 2021 as Societe D'Etudes Sociales, Financieres et Actuarielles
Annual report for the year ending 31/03/2020 · Balance sheet for 31/03/2020 · Earnings statement for 31/03/2020
21 Dec 2020 as Societe D'Etudes Sociales, Financieres et Actuarielles
Address
22 Jun 2020 as Societe D'Etudes Sociales, Financieres et Actuarielles
Manager: Olivier Claessens
3 Jun 2020 as Societe D'Etudes Sociales, Financieres et Actuarielles
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
4 Feb 2020 as Societe D'Etudes Sociales, Financieres et Actuarielles
No longer President: Pierre Devolder · No longer Chair of the board: Martine van Peer · No longer Director (5)
6 Sept 2019 as Societe D'Etudes Sociales, Financieres et Actuarielles Société anonyme
No longer Director: Fabienne Dalne
28 Jun 2019 as Societe D'Etudes Sociales, Financieres et Actuarielles
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
28 Jun 2019 as Societe D'Etudes Sociales, Financieres et Actuarielles
President: Pierre Devolder · Chair of the board: Martine van Peer · Director (5) · Auditor: PricewaterhouseCoopers
13 Jun 2018 as Societe D'Etudes Sociales, Financieres et Actuarielles
Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
12 Jun 2018
Non-statutory modification of the agents
2 Aug 2017 as Societe D'Etudes Sociales, Financieres et Actuarielles
Director: Fabienne Dalne · No longer Director: Martine Van Peer
14 Jun 2017 as Societe D'Etudes Sociales, Financieres et Actuarielles
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
13 Jun 2017 as Societe D'Etudes Sociales, Financieres et Actuarielles
President: Pierre Devolder · Chair of the board: Martine van Peer · Director: Pierre Devolder, Martine van Peer, Christian Billon · No longer Director: André Wilwert · Auditor: PricewaterhouseCoopers
6 Dec 2016 as Societe D'Etudes Sociales, Financieres et Actuarielles
Corporate Purpose
26 Jul 2016 as Societe D'Etudes Sociales, Financieres et Actuarielles
Chair of the board: Pierre Devolder · Director (4) · Auditor: PricewaterhouseCoopers
26 Jul 2016 also 01/07/2015, 12/06/2014, 24/06/2013, 20/06/2012
Annual accounts (eCDF)
5 Jan 2016 as Societe D'Etudes Sociales, Financieres et Actuarielles
Address
28 Dec 2015 as Societe D'Etudes Sociales, Financieres et Actuarielles
Chair of the board: Pierre Devolder · Director (4) · Auditor: PricewaterhouseCoopers
20 Jun 2014 as Societe D'Etudes Sociales, Financieres et Actuarielles
Chair of the board: Pierre Devolder · Director (4) · No longer Auditor (1) · Auditor: PricewaterhouseCoopers
24 Jul 2013 also 19/07/2013, 22/06/2012, 29/07/2011, 11/06/2010, 24/07/2009, 30/06/2008, 21/03/2008, 02/08/2007, 25/09/2006, 21/08/2006, 25/07/2005
Modification
13 Sept 2012
Record update
14 Jul 2008
Authorized signature list
25 Sept 2006
Resignation
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