VALTECH SE

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Company Documents

DateDescription
13/05/1913 May 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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04/04/194 April 2019 RETURN OF PURCHASE OF OWN SHARES

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04/04/194 April 2019 22/03/19 STATEMENT OF CAPITAL EUR 3515300.01

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20/03/1920 March 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 24/11/2017

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18/03/1918 March 2019 APPOINTMENT TERMINATED, MEMBER OF ADMINISTRATIVE ORGAN FREDERIC DE MEVIUS

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18/03/1918 March 2019 04/03/19 STATEMENT OF CAPITAL EUR 3444360.17

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21/02/1921 February 2019 RETURN OF PURCHASE OF OWN SHARES

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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21/02/1921 February 2019 05/01/19 STATEMENT OF CAPITAL EUR 3518310.61

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19/02/1919 February 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/02/1912 February 2019 20/12/18 STATEMENT OF CAPITAL EUR 3518974.95

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12/02/1912 February 2019 RETURN OF PURCHASE OF OWN SHARES

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12/02/1912 February 2019 19/12/18 STATEMENT OF CAPITAL EUR 3519366.66

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18/01/1918 January 2019 04/12/18 STATEMENT OF CAPITAL EUR 3525790.71

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11/01/1911 January 2019 APPOINTMENT TERMINATED, MEMBER OF ADMINISTRATIVE ORGAN LUCKYWAY SPRL

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11/01/1911 January 2019 APPOINTMENT TERMINATED, MEMBER OF ADMINISTRATIVE ORGAN NEXT ! CONSULTING SPRL

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23/11/1823 November 2018 MEMBER OF ADMINISTRATIVE ORGAN APPOINTED MR LAURENT SCHWARZ

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15/11/1815 November 2018 MEMBER OF ADMINISTRATIVE ORGAN APPOINTED DANIEL GROSSMANN

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05/11/185 November 2018 27/04/17 STATEMENT OF CAPITAL EUR 3434961.00

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29/10/1829 October 2018 RETURN OF PURCHASE OF OWN SHARES

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29/10/1829 October 2018 14/09/18 STATEMENT OF CAPITAL EUR 3521011.84

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29/10/1829 October 2018 10/09/18 STATEMENT OF CAPITAL EUR 3521795.26

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17/10/1817 October 2018 ALTER ARTICLES 10/09/2018

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17/10/1817 October 2018 VARYING SHARE RIGHTS AND NAMES

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15/10/1815 October 2018 AMENDMENT OF STATUTES

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24/09/1824 September 2018 03/09/18 STATEMENT OF CAPITAL EUR 3527188.46

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14/08/1814 August 2018 NOTIFICATION OF PSC STATEMENT ON 14/08/2018

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09/08/189 August 2018 16/07/18 STATEMENT OF CAPITAL EUR 3526640.06

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20/07/1820 July 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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21/06/1821 June 2018 06/06/18 STATEMENT OF CAPITAL EUR 3520936.38

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12/06/1812 June 2018 25/05/18 STATEMENT OF CAPITAL EUR 3520217.01

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15/05/1815 May 2018 10/01/18 STATEMENT OF CAPITAL EUR 3517054.690809

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11/05/1811 May 2018 16/04/18 STATEMENT OF CAPITAL EUR 3517064.90

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06/03/186 March 2018 09/02/18 STATEMENT OF CAPITAL EUR 3511001.60

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES

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08/12/178 December 2017 AUTHORISED TO MAKE OFF-MARKET PURCHASES 27/04/2017

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28/11/1728 November 2017 28/04/17 STATEMENT OF CAPITAL EUR 3435138.24

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28/11/1728 November 2017 21/06/17 STATEMENT OF CAPITAL EUR 3438108.60

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28/11/1728 November 2017 12/07/17 STATEMENT OF CAPITAL EUR 3440712.44

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28/11/1728 November 2017 25/09/17 STATEMENT OF CAPITAL EUR 3441770.12

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20/09/1720 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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22/08/1722 August 2017 28/04/17 STATEMENT OF CAPITAL EUR 3396759.64

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22/08/1722 August 2017 28/04/17 STATEMENT OF CAPITAL EUR 3426843.01

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22/08/1722 August 2017 CORRECTION OF ALLOTMENT DETAILS OF FORM SH01 REGISTERED ON 22/08/17. SHARES ALLOTTED ON 15/03/17. BARCODE A6B5YH1M

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22/08/1722 August 2017 28/04/17 STATEMENT OF CAPITAL EUR 3434363.85

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22/08/1722 August 2017 15/03/17 STATEMENT OF CAPITAL EUR 334662.07

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09/06/179 June 2017 16/02/17 STATEMENT OF CAPITAL EUR 3336655.58

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09/06/179 June 2017 23/01/17 STATEMENT OF CAPITAL EUR 3333223.663590

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24/02/1724 February 2017 13/12/16 STATEMENT OF CAPITAL EUR 3333233.31

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25/11/1625 November 2016 TRANSFER OF SE TO UK

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