ACTIVE

Calzedonia Finanziaria

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Incorporated on17/06/2011

Identity

Source · BCE/KBO

Calzedonia Finanziaria is a Foreign company incorporated in 2011. Its main activity is: Retail sale of clothing in specialised stores. Its registered office is in LUXEMBOURG.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0838.055.452
Incorporation
17/06/2011
Legal form
Foreign company
Registered office
Boulevard Grande-Duchesse Charlotte 75
1331 LUXEMBOURG · Wallonie

Full financial information

Source · NBB
202420232022202120202019
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
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 date21/08/202530/08/202429/08/202301/09/202215/07/202115/07/2020
General meeting10/07/202525/07/202406/07/202305/07/202205/07/202119/06/2020
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, 15 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202410/07/202521/08/2025FrenchPDF
Full model31/12/202325/07/202430/08/2024FrenchPDF
Full model31/12/202206/07/202329/08/2023FrenchPDF
Full model31/12/202105/07/202201/09/2022FrenchPDF
Full model31/12/202005/07/202115/07/2021FrenchPDF
Full model31/12/201919/06/202015/07/2020FrenchPDF
Full model31/12/201830/07/201928/08/2019FrenchPDF
Full model31/12/201731/07/201831/08/2018FrenchPDF
Full model31/12/201631/07/201711/08/2017FrenchPDF
Full model31/12/201530/09/201610/10/2016FrenchPDF
Full model31/12/201407/09/201516/09/2015FrenchPDF
Full model31/12/201303/09/201421/10/2014FrenchPDF
Full model31/12/201228/06/201326/08/2013FrenchPDF
Full model31/12/201111/05/201228/09/2012FrenchPDF
Full model31/12/201027/05/201128/09/2012FrenchPDF

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Other21/08/2025
    Décisions des représentants permanents du 18 juin 2025
    PDF
  • Registered office21/03/2025
    Transfert du siège social de la succursale belge et procuration
    PDF
  • Mandates22/11/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Registered office05/04/2023
    ADRESSE AUTRE QUE SIEGE SOCIAL
    PDF
  • Mandates17/03/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates04/05/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates17/12/2021
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates12/11/2021
    DEMISSIONS, NOMINATIONS
    PDF

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Timeline

  1. 17/06/2011
    IncorporationForeign company