ACTIVE

Lombard Odier (Europe) S.A.

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Incorporated on16/11/2012

Identity

Source · BCE/KBO

Lombard Odier (Europe) S.A. is a Foreign company incorporated in 2012. Its main activity is: Other monetary intermediation. Its registered office is in LUXEMBOURG.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0500.864.745
Incorporation
16/11/2012
Legal form
Foreign company
Registered office
Route d'Arlon 291
2520 LUXEMBOURG · Flandre

Full financial information

Source · NBB
202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged modelFull modelAbridged modelFull model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date19/05/202622/05/202527/05/202431/07/202322/07/202222/07/2021
General meeting30/04/202625/04/202525/04/202426/04/202327/04/202230/06/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 29 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202530/04/202619/05/2026FrenchPDF
Full model31/12/2025—12/05/2026FrenchPDF
Abridged model31/12/202425/04/202522/05/2025FrenchPDF
Full model31/12/2024—19/05/2025FrenchPDF
Abridged model31/12/202325/04/202427/05/2024FrenchPDF
Full model31/12/202325/04/202422/05/2024FrenchPDF
Full model31/12/202226/04/202331/07/2023FrenchPDF
Abridged model31/12/202226/04/202331/07/2023FrenchPDF
Abridged model31/12/202127/04/202222/07/2022FrenchPDF
Full model31/12/202127/04/202220/07/2022FrenchPDF
Full model31/12/202030/06/202122/07/2021FrenchPDF
Full model31/12/202030/06/202108/07/2021FrenchPDF
Full model31/12/201924/06/202027/07/2020FrenchPDF
m910-p31/12/201924/06/202015/07/2020FrenchPDF
Full model31/12/201820/06/201919/08/2019FrenchPDF
m910-p31/12/201820/06/201919/07/2019FrenchPDF
Full model31/12/201714/06/201806/02/2019FrenchPDF
m910-p31/12/201714/06/201806/02/2019FrenchPDF
Full model31/12/201628/06/201709/08/2017FrenchPDF
m910-p31/12/201628/06/201711/07/2017FrenchPDF
Full model31/12/201529/06/201622/08/2016FrenchPDF
m910-p31/12/201529/06/201622/08/2016FrenchPDF
Full model31/12/201425/06/201527/11/2015FrenchPDF
m910-pCorrection31/12/201425/06/201525/11/2015FrenchPDF

View all 29 filings

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates05/08/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates26/05/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates23/05/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates16/12/2020
    DEMISSIONS, NOMINATIONS
    PDF
  • Other07/09/2020
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates07/09/2020
    DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Capital / shares09/04/2015
    CAPITAL, ACTIONS
    PDF
  • Mandates03/06/2013
    DEMISSIONS, NOMINATIONS
    PDF

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Timeline

  1. 16/11/2012
    IncorporationForeign company