ACTIVE

PICTET ASSET MANAGEMENT (EUROPE) S.A

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Incorporated on14/08/2018

Identity

Source · BCE/KBO

PICTET ASSET MANAGEMENT (EUROPE) S.A is a Foreign company incorporated in 2018. Its main activity is: Other financial service activities, except insurance and pension funding n.e.c.. Its registered office is in LUXEMBOURG.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0707.776.831
Incorporation
14/08/2018
Legal form
Foreign company
Registered office
RUE DU FORT NIEDERGRUENEWALD 6B
2226 LUXEMBOURG · Flandre

Full financial information

Source · NBB
202420232022202120202019
Type of accountFull modelFull modelFull modelAbridged modelFull modelConsolidated accounts
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/01/202001/01/2019
Closing of the financial year31/12/202431/12/202331/12/202231/12/202131/12/202031/12/2019
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date30/06/202509/07/202407/08/202324/08/202212/08/202130/09/2020
General meeting16/04/202517/04/202419/04/202308/04/202221/04/202101/01/9999
Currency of the financial yearCHFCHFCHFCHFCHFCHF
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 model31/12/202416/04/202530/06/2025FrenchPDF
Full model31/12/202317/04/202409/07/2024FrenchPDF
Full model31/12/202219/04/202307/08/2023FrenchPDF
Abridged model31/12/202108/04/202224/08/2022FrenchPDF
Consolidated accounts31/12/2021—24/08/2022FrenchPDF
Full model31/12/202021/04/202112/08/2021FrenchPDF
Consolidated accounts31/12/202001/01/999912/08/2021FrenchPDF
Consolidated accounts31/12/201901/01/999930/09/2020FrenchPDF
Full model31/12/201915/04/202024/09/2020FrenchPDF
Full model31/12/201817/04/201902/09/2019FrenchPDF
Consolidated accounts31/12/201801/01/999928/08/2019FrenchPDF
Consolidated accounts31/12/201701/01/999931/10/2018FrenchPDF
Full model31/12/201701/01/999931/10/2018FrenchPDF

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates25/08/2025
    DEMISSIONS, NOMINATIONS - DIVERS
    PDF
  • Mandates04/06/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Registered office06/11/2023
    ADRESSE AUTRE QUE SIEGE SOCIAL
    PDF
  • Capital / shares15/09/2023
    CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates31/08/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates02/06/2023
    ADRESSE AUTRE QUE SIEGE SOCIAL - OBJET - DEMISSIONS, NOMINATIONS
    PDF
  • Mandates12/09/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates14/02/2019
    DEMISSIONS, NOMINATIONS
    PDF

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Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings
201820192020202120222023202420252026
No data
No data
No data
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
RUE DU FORT NIEDERGRUENEWALD 6B, 2226 LUXEMBOURGCurrent
CBE

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
PICTET ASSET MANAGEMENT (EUROPE) S.ACurrent
CBE

Events

  1. 14/08/2018
    IncorporationForeign company