Registered entity data
In general | |||
| Enterprise number: | 0500.864.745 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since November 16, 2012 | ||
| Start date: | November 16, 2012 | ||
| Name: | Lombard Odier (Europe) S.A. Name in French, since September 13, 2012 | ||
| Registered seat's address: |
Route d'Arlon 291
2520 LUXEMBOURG Luxembourg (Grand-Duché) Since April 22, 2016 | ||
| Phone number: | No data included in CBE. | ||
| Fax: | No data included in CBE. | ||
| Email address: | No data included in CBE. | ||
| Web Address: | No data included in CBE. | ||
| Entity type: | Legal person | ||
| Legal form: |
Foreign entity
Since September 13, 2012 | ||
| Number of establishment units (EU): | 2
List EU - Information and activities for each establishment unit | ||
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Functions | |||
| Legal representative | Vermeire , Geoffroy | Since January 1, 2023 | |
| Representative (branch) | Denis , Nicolas | Since January 1, 2020 | |
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Branch | |||
| Start date of the branch: | November 16, 2012 | ||
| Status of the branch: | Active | ||
| Address of the branch: |
Avenue Louise 81
box 12
1050 Bruxelles Since November 16, 2012 | ||
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Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since December 1, 2012 | |||
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Characteristics | |||
| Employer National Social Security Office Since December 1, 2012 | |||
| Subject to VAT Since December 1, 2012 | |||
| Subject to non-residents tax Since November 16, 2012 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
| No data included in CBE. | |||
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Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
64.190 -
Other monetary intermediation Since December 21, 2012 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
64.190 -
Other monetary intermediation Since December 1, 2012 | |||
| | |||
Financial information | |||
| Capital | 40.000.000,00 EUR | ||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
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Links between entities | |||
| 0860.698.618 (LOMBARD ODIER DARIER HENTSCH 1 CIE (BELGIQUE))
has been absorbed by this entity
since November 30, 2012 | |||
| | |||
External links | |||
|
Publications in National Gazette
Publication of the annual accounts in the Central Balance Sheet Office Database of statutes and powers of representation (notarial deeds) Employers' repertory | |||
(1)The EC-classification of the Nacebel codes has changed on 1/1/2008. Both the Nacebel codification of 2003 and 2008 are available in Public Search. The 2003 codes were valid until 31/12/2007. On 1/1/2008, the new codification became valid. This was a mere administrative conversion : no activities of the entity or establishment unit have thus been changed.
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