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SG Issuer, Esch-Sur-Alzette, Luxembourg

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Name

SG Issuer
Maître Hellinckx Henri

Identification

Rcsp
RCS B121363
Sirul
Siren 987585346
Lei
549300QNMDBVTHX8H127
Siret
Siret 98758534600016
EUID
LURCSL.B121363

Address

10, Porte de France, 4360 Esch-Sur-Alzette, Luxembourg
Luxembourg, Luxembourg

Corporate purpose

64.99
Other financial service activities, except insurance and pension funding n.e.c.

History

Persons

Network

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Publications

10 Feb 2026
Dismissed: L. Maiocchi Emanuele · Auditor: PricewaterhouseCoopers Assurance · No longer Auditor: PricewaterhouseCoopers · Legal form: Société anonyme
8 Aug 2025
Dismissed: R. le Bris Youenn · Legal form: Société anonyme
4 Jul 2025
President: Yves A. J. Cacclin, Laurent Charles Weil · Member of the Supervisory Board: Laurent Charles Weil, Grégory Claudy · Director (5) · Companies
25 Jun 2025 also 18/06/2024, 27/06/2023, 24/05/2022, 25/06/2021, 01/07/2020, 31/05/2019, 18/05/2018, 19/05/2017, 08/07/2016, 29/05/2015, 17/06/2014, 21/05/2013, 13/04/2012, 03/09/2010, 01/07/2009, 21/07/2008
Annual accounts
2 May 2025
Dismissed: Julien J. P. Bouchat
16 Apr 2025 also 27/02/2025, 19/02/2024, 23/02/2023, 02/12/2022, 14/02/2022, 12/02/2021, 19/02/2020, 28/02/2019, 20/02/2018, 13/12/2017, 14/02/2017, 22/02/2016, 06/02/2015, 01/07/2014, 31/01/2014, 30/07/2012, 24/04/2012, 09/06/2009, 12/06/2007
Articles of association
2 Apr 2025
Address
14 Feb 2025
Modification, Social capital/social funds
18 Jun 2024
Director: Samuel I. A. Worobel · SB: Faouzi Borgi · No longer Director: E. Stephan Jaspard · No longer SB: Angelo Bonetti · Auditor: PricewaterhouseCoopers · No longer Auditor: Ernst & Young
13 Feb 2024
Capital: €2,000,440
1 Jan 2024 in France
Address · Legal form: Société étrangère non immatriculée au RCS · Name: SG ISSUER · Segment clas­si­fi­ca­tion
29 Sept 2023
Member of the Supervisory Board: Peggy Veniant-Cottin
14 Aug 2023
Address
10 Jul 2023
Director: Youenn Le Bris, Julien Bouchat · Member of the Supervisory Board: Angelo Bonetti
31 May 2023
Director: Youenn Le Bris, Julien Bouchat · SB: Angelo Bonetti · No longer Director: Alexandre Galliche, Pascal Jacob · No longer SB: Olivier Blanc · No longer VP: Olivier Blanc …
16 Feb 2023
Capital: €2,000,400
23 Jan 2023
No longer Member of the Supervisory Board: Olivier Freitas
25 Nov 2022
Member of the Supervisory Board: Emanuele L. Maiocchi
13 Jun 2022
Pres.: Laurent Weil · Director: François Caralp, Laurent Simonet, E. Stephan Jaspard · VP: Olivier Blanc · No longer Pres.: Pierre Lescourret · No longer Director: Christian Rousson, Laurent Weil · …
9 Feb 2022
Capital: €2,000,360
25 Jun 2021
President: Yves Cacclin · Director (5) · Auditor: Ernst & Young
12 Mar 2021 also 12/03/2021, 07/09/2018, 07/09/2018
Convocation to a general meeting
15 Feb 2021
Member of the Supervisory Board: Angelo Bonetti · No longer Member of the Supervisory Board: Vincent Robillard
5 Feb 2021
Capital: €2,000,320
1 Jul 2020
Auditor: Ernst & Young
7 May 2020
President: Pierre Lescourret · Director: Christian Rousson · Member of the Supervisory Board: Pierre Lescourret, Olivier Blanc · Vice president: Olivier Blanc · No longer SB: Didier Lallemand
4 Mar 2020
Articles of association (corrective)
12 Feb 2020
Capital: €2,000,280
30 Sept 2019
President: Yves Cacclin · Director: Yves Cacclin · Member of the Supervisory Board: Olivier Blanc · No longer President: Aude Chancerelle · No longer Director: Aude Chancerelle, Noel Alison
31 May 2019
Pres.: Aude Chancerelle · Director: Aude Chancerelle, Pascal Jacob, Laurent Weil · SB: Yves Cacclin · No longer Pres.: Yves Cacclin · No longer Director: Yves Cacclin, Amaury De Beler · No longer SB …
30 Apr 2019
Director: Laurent Weil · No longer Director: S. Robatche-Claive
19 Feb 2019
Capital: €2,000,240
8 Oct 2018
Director: E. Stephen-Jaspard · No longer Director: Arnaud Serres · No longer Member of the Supervisory Board: V. De la Bachelerie, Alban Romanet · Member of the Supervisory Board (5)
7 Sept 2018
Address
26 Jun 2018
Auditor: Ernst & Young
9 Feb 2018
Capital: €2,000,200
27 Dec 2017
Director: Noel Alison · No longer Director: Youssef Tali
8 Dec 2017
Statutory/non-statutory modification without registration
30 Oct 2017
President: Yves Cacclin · Member of the Supervisory Board: Olivier Freitas, Vincent Robillard · No longer Member of the Supervisory Board: Jerôme Audran · Director (7)
28 Jul 2017
President: Yves Cacclin · Director (7)
6 Jun 2017
Auditor: Ernst & Young · No longer Auditor: Deloitte Audit
20 Mar 2017
Director: Thierry Bodson, Youssef Tali · No longer Director: Marc Augier, Laetitia Journe
10 Feb 2017
Capital: €2,000,160
8 Jul 2016
Auditor: Deloitte Audit
5 Apr 2016
Director: Arnaud Serres · No longer Director: Valérie Dumortier
19 Feb 2016
Member of the Supervisory Board: Didier Lallemand · No longer Member of the Supervisory Board: Vincent Mortier, R. Paolantonacci
10 Feb 2016
Capital: €2,000,120
29 May 2015
Auditor: Deloitte Audit Sàrl
27 Feb 2015
Member of the Supervisory Board: Alban Romanet · No longer Member of the Supervisory Board (1)
5 Feb 2015
Capital: €2,000,080
21 Jul 2014
Director: Amaury De Beler · No longer Director (1)
30 Jun 2014
Director: Valérie Dumortier, Laetitia Journe · Member of the Supervisory Board: Vincent Mortier
20 Jun 2014
Auditor: Deloitte Audit Sàrl
17 Jun 2014
Member of the Supervisory Board: Jerôme Audran · No longer Member of the Supervisory Board (1)
30 Jan 2014 also 06/12/2013, 24/04/2013, 24/08/2012, 30/07/2012, 22/05/2012, 24/04/2012, 13/04/2012, 19/10/2010, 02/11/2009, 15/09/2009, 07/09/2009, 04/08/2009, 09/06/2009, 25/05/2007
Modification
9 May 2012
Annual accounts (eCDF)
21 Nov 2006
Registration
There are no publications matching your search.

Mentions

11 Jul 2025 in Ler
Direct parent: Société Générale Luxembourg SA
11 Jul 2025 in Ler
Ultimate parent: Societe Generale SA
4 Nov 2024 in Rne
Reg­is­tra­tion: 15/03/2024 · Segment clas­si­fi­ca­tion
2 Aug 2022 in Ler
Direct parent: Societe Generale
There are no publications matching your search.

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