ACTIVE

FIL (Luxembourg) sa

Incorporated on13/09/2011

Identity

Source · BCE/KBO

FIL (Luxembourg) sa is a Foreign company incorporated in 2011. Its main activity is: Advertising agencies. Its registered office is in LUXEMBOURG.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0842.290.788
Incorporation
13/09/2011
Legal form
Foreign company
Registered office
rue Albert Borschette 2A
1246 LUXEMBOURG · Bruxelles
Contacts
2 public details availableLog in to view

Other companies at this address

rue Albert Borschette 2A 1246 LUXEMBOURG
CompanyCBE no.
1037.106.479

Full financial information

Source · NBB
202420232022202120202020
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/07/202001/07/2019
Closing of the financial year31/12/202431/12/202331/12/202231/12/202131/12/202030/06/2020
Length of the financial year12 months12 months12 months12 months6 months12 months
Filing date14/08/202502/08/202407/11/202307/11/202210/09/202122/02/2021
General meeting20/06/202512/06/202430/06/202320/07/202201/01/999930/12/2020
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, 14 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202420/06/202514/08/2025FrenchPDF
Full model31/12/202312/06/202402/08/2024FrenchPDF
Full model31/12/202230/06/202307/11/2023FrenchPDF
Full model31/12/202120/07/202207/11/2022FrenchPDF
Full model31/12/202001/01/999910/09/2021FrenchPDF
Full model30/06/202030/12/202022/02/2021FrenchPDF
Full model30/06/201902/12/201912/02/2020FrenchPDF
Full model30/06/201804/12/201815/02/2019FrenchPDF
Full model30/06/201705/12/201728/02/2018FrenchPDF
Full model30/06/201609/12/201616/02/2017FrenchPDF
Full model30/06/201501/12/201514/04/2016FrenchPDF
Full model30/06/201402/12/201430/01/2015FrenchPDF
Full model30/06/201308/10/201327/01/2014FrenchPDF
Full model30/06/201209/10/201227/06/2013FrenchPDF

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Restructuring28/04/2026
    Fusion par absorption de deux sociétés étrangères de droit
    PDF
  • Mandates27/03/2026
    Nomination
    PDF
  • Mandates01/10/2025
    Démission - Nomination
    PDF
  • Mandates07/07/2025
    Démission - Nomination
    PDF
  • Mandates19/03/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates06/02/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates17/05/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates23/09/2021
    DEMISSIONS, NOMINATIONS
    PDF

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Timeline

  1. 13/09/2011
    IncorporationForeign company