Exor S.A.

ActiveOE033931 Overseas entity
Incorporated
19 May 2025 (1 year)
Industry
None Supplied (None Supplied)
Owned by
Exor N.V.
Address
17 Boulevard Royal
Luxembourg
2449
Luxembourg

Filing status

Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Lentz, Pierre Victor Jean Jacques
Managing Officer · Appointed 1 January 2026
Director
Luxembourger
Born April 1959 (67)
Managing Officer · Appointed 19 May 2025
Director
Dutch
Born February 1972 (54)
Officer history (1 former)
1 January 2026
Appointed Lentz, Pierre Victor Jean Jacques as Managing Officer
31 December 2025
Resigned Billon, Christian Roger as Managing Officer
19 May 2025
Appointed De Boer, Guido as Managing Officer
19 May 2025
Appointed Billon, Christian Roger as Managing Officer

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Exor N.V.
Corporate entity (beneficial owner) · Notified 30 June 1994
Owns more than 25% of shares
Holds more than 25% of voting rights
Right to appoint and remove directors
Has significant influence or control
Company Limited By Shares
Reg. no. 64236277
At least one beneficial owner has not been identified.
Nobody has become or ceased to be a beneficial owner.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Annual update

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