ACTIVE

WE Finance and Services (Luxembourg) S.a.r.l.

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Incorporated on16/12/1996

Identity

Source · BCE/KBO

WE Finance and Services (Luxembourg) S.a.r.l. is a Foreign company incorporated in 1996. Its main activity is: Activities of holding companies. Its registered office is in LUXEMBOURG.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0544.937.387
Incorporation
16/12/1996
Legal form
Foreign company
Registered office
RUE DU FORT WALLIS 4
L-2714 LUXEMBOURG · Flandre

Other companies at this address

RUE DU FORT WALLIS 4 L-2714 LUXEMBOURG
CompanyCBE no.
IGIS European Holding S.à.r.l.● Active
0672.383.412

Full financial information

Source · NBB
202620252024202320222021
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/02/202501/02/202401/02/202301/02/202201/02/202101/02/2020
Closing of the financial year31/01/202631/01/202531/01/202431/01/202331/01/202231/01/2021
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date27/08/202627/08/202501/10/202431/01/202430/09/202230/09/2021
General meeting30/06/202609/07/202509/08/202419/07/202320/07/202208/07/2021
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, 13 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/01/202630/06/202627/08/2026DutchPDF
Full model31/01/202509/07/202527/08/2025DutchPDF
Full model31/01/202409/08/202401/10/2024DutchPDF
Full model31/01/202319/07/202331/01/2024DutchPDF
Full model31/01/202220/07/202230/09/2022DutchPDF
Full model31/01/202108/07/202130/09/2021DutchPDF
Full model31/01/202014/10/202029/01/2021DutchPDF
Full model31/01/201928/06/201930/09/2019DutchPDF
Full model31/01/201825/07/201828/09/2018DutchPDF
Full model31/01/201710/07/201729/09/2017DutchPDF
Full model31/01/201621/07/201630/09/2016DutchPDF
Full model31/01/201530/07/201530/09/2015DutchPDF
Full model31/01/201316/08/201312/02/2014DutchPDF

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Registered office24/02/2026
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Registered office13/08/2020
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates31/05/2018
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office09/11/2016
    ADRESSEN ANDERS DAN MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates09/09/2014
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other11/02/2014
    RUBRIEK OPRICHTING (NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR, ENZ...)
    PDF

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Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings
1996199719981999200020012002200320042005200620072008200920102011201220132014201520162017201820192020202120222023202420252026
No data
No data
No data
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
RUE DU FORT WALLIS 4, L-2714 LUXEMBOURGCurrent
CBE

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
WE Finance and Services (Luxembourg) S.a.r.l.Current
CBE

Events

  1. 16/12/1996
    IncorporationForeign company