EPAN INVESTMENTS Last update: 3 months ago
- Legal Situation
- Normal situation
- Type of enterprise
- Legal Person
- Date of creation
- November 14, 2006
- Main activity
- Activities of holding companies
Contact
Addresse
Boulevard Royal 25B
2449 Luxemburg
Luxembourg
- Contact
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State gazette
| Date | Subject | Document |
|---|---|---|
| 04-09-2014 | RUBRIEK EINDE (STOPZETTING, INTREKKING STOPZETTING, NIETIGHEID, GER. AK., GERECHTELIJKE REORGANISATIE, ENZ... - ADRESSEN ANDERS DAN MAATSCHAPPELIJKE ZETEL | |
| 27-11-2009 | KAPITAAL, AANDELEN - STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN, ...) | |
| 26-10-2009 | ONTSLAGEN, BENOEMINGEN - STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN, ...) - DIVERSEN | |
| 21-03-2007 | KAPITAAL, AANDELEN - ALGEMENE VERGADERING - STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN, ...) | |
| 28-11-2006 | RUBRIEK OPRICHTING (NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR, ENZ...) |
Financial statements
| Year-end date | Subject | Model Type | Reference | Language | Filing date | Document | |
|---|---|---|---|---|---|---|---|
| 16-07-2014 | Annual Account | 2015-06500298 | nl | 14-03-2015 | |||
| 31-12-2013 | Annual Account | 2014-37800020 | nl | 29-07-2014 | |||
| 31-12-2012 | Annual Account | 2013-45500587 | nl | 20-08-2013 | |||
| 31-12-2011 | Annual Account | 2012-54300013 | nl | 31-08-2012 | |||
| 31-12-2010 | Annual Account | 2011-62500309 | nl | 30-11-2011 |
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Sectors
Nace
Primary activities
| Date | Sector description | Nace |
|---|---|---|
| 12-01-2025 | Activities of holding companies | 64.200 |
Secondary activities
No records found
Skills
| Date | Proof of professional skills and basic knowledge of enterprise governance |
|---|---|
| 14-01-2010 | Connaissances de gestion de base |
Characteristics
| Date | Characteristics |
|---|---|
| 01-11-2018 | Entreprise soumise à inscription |
Licenses
No records found
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