Autobus Latour
De berekende faillissementskans van Autobus Latour over 12 maanden bedraagt 1,1% (laag). Het bedrijf is actief sinds 1968 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 58 jaar |
| Vestigingen | 3 |
| Publicaties | 17 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 09-07-2025 | 2025-00254579 |
| 31-12-2023 | volledig | 10-07-2024 | 2024-00245999 |
| 31-12-2022 | volledig | 27-06-2023 | 2023-00194965 |
| 31-12-2021 | volledig | 17-06-2022 | 2022-20079222 |
| 31-12-2020 | volledig | 09-06-2021 | 2021-18600409 |
| 31-12-2019 | volledig | 07-07-2020 | 2020-27700463 |
| 31-12-2018 | volledig | 05-07-2019 | 2019-29600511 |
| 31-12-2017 | volledig | 20-07-2018 | 2018-36000262 |
| 31-12-2016 | volledig | 18-07-2017 | 2017-34700572 |
| 31-12-2015 | volledig | 07-07-2016 | 2016-29900301 |
| NACE primair | Vervoer over land(49310) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 12-04-1968 |
| Status | Actief |
| Postcode | 5004 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 92021C0142/00D006 | Wallonië | 3.931 m² | 1 · 1.362 m² | 6,6 m · 2 verd. |
| 92087D0589/00F000 | Wallonië | 754 m² | 1 · 175 m² | 7,1 m · 2 verd. |
| 91030A0277/00X000 | Wallonië | 587 m² | 1 · 161 m² | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
08-01-2025 1 bestuurder benoemd, 1 ontslagnemend
- Philippe Venken — Commissaris
- Philippe Venken — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe Venken",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0431.088.289",
"name": "BDO Bedrijfsrevisoren - BDO Reviseurs d\u0027entreprises",
"address": "Da Vincilaan 9, bo\u00EEte E.6, 1930 Zaventem",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "de nommer BDO Bedrijfsrevisoren - BDO Reviseurs d\u0027entreprises, ayant son si\u00E8ge \u00E0 Da Vincilaan 9, bo\u00EEte E.6, 1930 Zaventem, inscrite au registre des personnes morales (Bruxelles, division n\u00E9erlandophone) sous le num\u00E9ro 0431.088.289, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur Philippe Venken ",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe Venken",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe Venken",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "A moins qu\u0027il soit renouvel\u00E9, le mandat du commissaire prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "mandataire_special",
"person": {
"rrn": null,
"name": "Gert Cauwenbergh",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KPMG Law SRL",
"address": "Luchthaven Brussel Nationaal 1 K, 1930 Zaventem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "mandataire_special",
"person": {
"rrn": null,
"name": "Charlotte Reabel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KPMG Law SRL",
"address": "Luchthaven Brussel Nationaal 1 K, 1930 Zaventem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "mandataire_special",
"person": {
"rrn": null,
"name": "Valerie Van Grieken",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KPMG Law SRL",
"address": "Luchthaven Brussel Nationaal 1 K, 1930 Zaventem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "mandataire_special",
"person": {
"rrn": null,
"name": "Amber Claes",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KPMG Law SRL",
"address": "Luchthaven Brussel Nationaal 1 K, 1930 Zaventem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "mandataire_special",
"person": {
"rrn": null,
"name": "Ayman Ayada",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KPMG Law SRL",
"address": "Luchthaven Brussel Nationaal 1 K, 1930 Zaventem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "mandataire_special",
"person": {
"rrn": null,
"name": "Chlo\u00EB Everaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KPMG Law SRL",
"address": "Luchthaven Brussel Nationaal 1 K, 1930 Zaventem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "mandataire_special",
"person": {
"rrn": null,
"name": "Annick Garcet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KPMG Law SRL",
"address": "Luchthaven Brussel Nationaal 1 K, 1930 Zaventem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-01-08",
"filing_date": "2024-12-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-12-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0401.403.519",
"name_full": "AUTOBUS LATOUR",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Amber Claes",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur"
],
"corrected_publication_numac": null
}08-01-2025 8 bestuurders benoemd
- BDO Bedrijfsrevisoren - BDO Reviseurs d'entreprises — Commissaire
- Gert Cauwenbergh — Mandataire spécial
- Charlotte Reabel — Mandataire spécial
- Valerie Van Grieken — Mandataire spécial
- Amber Claes — Mandataire spécial
- Ayman Ayada — Mandataire spécial
- Chloë Everaert — Mandataire spécial
- Annick Garcet — Mandataire spécial
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren - BDO Reviseurs d\u0027entreprises",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Gert Cauwenbergh",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Charlotte Reabel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Valerie Van Grieken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Amber Claes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Ayman Ayada",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Chlo\u00EB Everaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Annick Garcet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.403.519",
"name_full": "AUTOBUS LATOUR"
}
}17-04-2024 1 bestuurder benoemd, 1 ontslagnemend
- InfraMobility SA — Administrateur unique
- Essoral SRL — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur unique",
"person": {
"rrn": null,
"name": "InfraMobility SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Essoral SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.403.519",
"name_full": "AUTOBUS LATOUR"
}
}17-04-2024 1 bestuurder benoemd, 2 ontslagnemend
- Joris Larosse — Bestuurder
- HFL.L. — Bestuurder
- Joris Larosse — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "0632.698.633",
"name": "HFL.L.",
"address": "Boulevard de la Meuse 32, bo\u00EEte 7-5100 Namur",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0632.698.633",
"name": "HFL.L. SRL",
"address": "Boulevard de la Meuse 32, bo\u00EEte 7-5100 Namur",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-08-01",
"evidence_quote": "L\u0027actionnaire unique confirme qu\u0027\u00E0 partir du 1er ao\u00FBt 2022, depuis la d\u00E9mission de HFL.L. SRL (0632.698.633 - Boulevard de la Meuse 32, bo\u00EEte 7-5100 Namur) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Hubert Latour, domicili\u00E9 \u00E0 Boulevard de la Meuse 32-5100 Jambes en tant qu\u0027administrateur, l",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Joris Larosse",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0662.964.118",
"name": "Essoral SRL",
"address": "Hertoginstraat 98, 2300 Turnhout",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission d\u0027Essoral SRL (0662.964.118 - Hertoginstraat 98, 2300 Turnhout) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Joris Larosse en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et accepte cette d\u00E9mission dans la mesure n\u00E9cessaire.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Joris Larosse",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0731.655.657",
"name": "InfraMobility SA",
"address": "Groenendaallaan 387, 2030 Anvers",
"country": "BE",
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer InfraMobility SA (0731.655.657 - Groenendaallaan 387, 2030 Anvers), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Joris Larosse, en tant qu\u0027administrateur unique de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "mandataire_special",
"person": {
"rrn": null,
"name": "Gert Cauwenbergh",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KPMG Law SRL",
"address": "Luchthaven Brussel Nationaal 1 K, 1930 Zaventem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Ensuite, l\u0027actionnaire unique d\u00E9cide de d\u00E9signer comme mandataires sp\u00E9ciaux, avec pouvoir de substitution et chacun agissant individuellement, Monsieur Gert Cauwenbergh, Madame Charlotte Reabel, Mademoiselle C\u00E9line Beuckels, Mademoiselle Valerie Van Grieken, Mademoiselle Chlo\u00EB Everaert et Madame Ann",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "mandataire_special",
"person": {
"rrn": null,
"name": "Charlotte Reabel",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KPMG Law SRL",
"address": "Luchthaven Brussel Nationaal 1 K, 1930 Zaventem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Ensuite, l\u0027actionnaire unique d\u00E9cide de d\u00E9signer comme mandataires sp\u00E9ciaux, avec pouvoir de substitution et chacun agissant individuellement, Monsieur Gert Cauwenbergh, Madame Charlotte Reabel, Mademoiselle Amber Claes, Mademoiselle Valerie Van Grieken, Madame Annick Garcet et Mademoiselle Chlo\u0451 Ev",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "mandataire_special",
"person": {
"rrn": null,
"name": "Amber Claes",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KPMG Law SRL",
"address": "Luchthaven Brussel Nationaal 1 K, 1930 Zaventem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Ensuite, l\u0027actionnaire unique d\u00E9cide de d\u00E9signer comme mandataires sp\u00E9ciaux, avec pouvoir de substitution et chacun agissant individuellement, Monsieur Gert Cauwenbergh, Madame Charlotte Reabel, Mademoiselle Amber Claes, Mademoiselle Valerie Van Grieken, Madame Annick Garcet et Mademoiselle Chlo\u0451 Ev",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "mandataire_special",
"person": {
"rrn": null,
"name": "Valerie Van Grieken",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KPMG Law SRL",
"address": "Luchthaven Brussel Nationaal 1 K, 1930 Zaventem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Ensuite, l\u0027actionnaire unique d\u00E9cide de d\u00E9signer comme mandataires sp\u00E9ciaux, avec pouvoir de substitution et chacun agissant individuellement, Monsieur Gert Cauwenbergh, Madame Charlotte Reabel, Mademoiselle Amber Claes, Mademoiselle Valerie Van Grieken, Madame Annick Garcet et Mademoiselle Chlo\u0451 Ev",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "mandataire_special",
"person": {
"rrn": null,
"name": "Annick Garcet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KPMG Law SRL",
"address": "Luchthaven Brussel Nationaal 1 K, 1930 Zaventem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Ensuite, l\u0027actionnaire unique d\u00E9cide de d\u00E9signer comme mandataires sp\u00E9ciaux, avec pouvoir de substitution et chacun agissant individuellement, Monsieur Gert Cauwenbergh, Madame Charlotte Reabel, Mademoiselle Amber Claes, Mademoiselle Valerie Van Grieken, Madame Annick Garcet et Mademoiselle Chlo\u0451 Ev",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "mandataire_special",
"person": {
"rrn": null,
"name": "Chlo\u00EB Everaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KPMG Law SRL",
"address": "Luchthaven Brussel Nationaal 1 K, 1930 Zaventem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Ensuite, l\u0027actionnaire unique d\u00E9cide de d\u00E9signer comme mandataires sp\u00E9ciaux, avec pouvoir de substitution et chacun agissant individuellement, Monsieur Gert Cauwenbergh, Madame Charlotte Reabel, Mademoiselle Amber Claes, Mademoiselle Valerie Van Grieken, Madame Annick Garcet et Mademoiselle Chlo\u0451 Ev",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "mandataire_special",
"person": {
"rrn": null,
"name": "Hendrik Achten",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027administrateur unique d\u00E9cide de r\u00E9voquer \u00E0 partir d\u0027aujourd\u0027hui toutes les procurations sp\u00E9ciales au sein de la Soci\u00E9t\u00E9 accord\u00E9e M. Hendrik Achten, y compris les procurations telles que publi\u00E9es aux annexes du Moniteur belge du 29 avril 2015 sous le num\u00E9ro 15061822.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-04-17",
"filing_date": "2023-06-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-06-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0401.403.519",
"name_full": "AUTOBUS LATOUR",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charlotte Reabel",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial - avocat"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-11-2022 2 bestuurders benoemd, 2 ontslagnemend
- Joris Larosse — Administrateur unique
- Sandrine Taminiaux — Personne chargée de la gestion journalière
- Hubert Latour — Bestuurder
- Hubert Latour — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hubert Latour",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Hubert Latour",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur unique",
"person": {
"rrn": null,
"name": "Joris Larosse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "personne charg\u00E9e de la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Sandrine Taminiaux",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.403.519",
"name_full": "Autobus Latour"
}
}01-02-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0401.403.519",
"name_full": "Autobus Latour"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}01-02-2022 4 bestuurders benoemd, 1 ontslagnemend
- Essoral SRL — Administrateur (délégué)
- Joris Larosse — Représentant permanent
- HFL.L. SRL — Administrateur (délégué)
- Hubert Latour — Représentant permanent
- Gerda Verbelen — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gerda Verbelen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur (d\u00E9l\u00E9gu\u00E9)",
"person": {
"rrn": null,
"name": "Essoral SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Joris Larosse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur (d\u00E9l\u00E9gu\u00E9)",
"person": {
"rrn": null,
"name": "HFL.L. SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Hubert Latour",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.403.519",
"name_full": "Autobus Latour"
}
}10-12-2021 4 bestuurders benoemd
- Gerda Verbelen — Bestuurder
- HFL.L. SRL — Gedelegeerd bestuurder
- Essoral SRL — Gedelegeerd bestuurder
- Ernst & Young Réviseurs d'entreprises SRL — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gerda Verbelen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "HFL.L. SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Essoral SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027entreprises SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.403.519",
"name_full": "Autobus Latour"
}
}10-12-2019 2 bestuurders benoemd, 2 ontslagnemend
- Essoral SPRL — Bestuurder
- Essoral SPRL — Gedelegeerd bestuurder
- Transart SPRL — Bestuurder
- Transart SPRL — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Transart SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Essoral SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Transart SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Essoral SPRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.403.519",
"name_full": "Autobus Latour"
}
}16-01-2019 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Marie De Vreese",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-01-16",
"filing_date": "2018-12-20",
"act_kind_objet": "D\u00E9p\u00F4t conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2018-12-20",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0401.403.519",
"name": "Autobus Latour",
"role": "other",
"address": "Route de Hannut 88, 5004 Namur",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit du d\u00E9p\u00F4t des d\u00E9cisions \u00E9crites et unanimes des actionnaires prises en application de l\u0027article 556 du Code des soci\u00E9t\u00E9s.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0401.403.519",
"name_full": "Autobus Latour",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marie De Vreese",
"org_rep_person_name": null
},
"summary_narrative": "Le 20 d\u00E9cembre 2018, les actionnaires de la soci\u00E9t\u00E9 anonyme Autobus Latour ont pris des d\u00E9cisions \u00E9crites et unanimes conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s. Ces d\u00E9cisions ont \u00E9t\u00E9 d\u00E9pos\u00E9es au greffe du Tribunal de l\u0027entreprise de Li\u00E8ge, division Iit, le 4 janvier 2023, conform\u00E9ment \u00E0 l\u0027obligation l\u00E9gale de d\u00E9p\u00F4t des d\u00E9cisions non prises en assembl\u00E9e g\u00E9n\u00E9rale.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}19-09-2018 Enst & Young Réviseurs d'entreprise BV ovve CVBA benoemd tot commissaire
- Enst & Young Réviseurs d'entreprise BV ovve CVBA — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Enst \u0026 Young R\u00E9viseurs d\u0027entreprise BV ovve CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.403.519",
"name_full": "Autobus Latom"
}
}25-04-2018 2 ontslagnemend
- KG S L SPRL — Gedelegeerd bestuurder
- KG S L SPRL — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "KG S L SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "KG S L SPRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.403.519",
"name_full": "Autobus Latour"
}
}29-06-2017 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0401.403.519",
"name_full": "AUTOBUS LATOUR"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}07-09-2015 2 bestuurders benoemd, 2 ontslagnemend
- Philippe Latour — Gedelegeerd bestuurder
- Hubert Latour — Gedelegeerd bestuurder
- Philippe Latour — Gedelegeerd bestuurder
- Hubert Latour — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Philippe Latour",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Hubert Latour",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Philippe Latour",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Hubert Latour",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.403.519",
"name_full": "Autobus Latour"
}
}31-08-2015 Ernst & Young Réviseurs d'entreprises BV ove CVBA benoemd tot commissaire
- Ernst & Young Réviseurs d'entreprises BV ove CVBA — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027entreprises BV ove CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.403.519",
"name_full": "Autobus Latour"
}
}29-04-2015 3 bestuurders benoemd
- Hendrik Achten — Mandataire spécial
- Tim Baart — Avocat/mandataire
- Wouter D'herde — Avocat/mandataire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Hendrik Achten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "avocat/mandataire",
"person": {
"rrn": null,
"name": "Tim Baart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "avocat/mandataire",
"person": {
"rrn": null,
"name": "Wouter D\u0027herde",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.403.519",
"name_full": "Autobus Latour"
}
}02-02-2015 3 bestuurders benoemd, 3 ontslagnemend
- Transart BVBA — Bestuurder
- Gerda Verbelen — Bestuurder
- Transart SPRL — Gedelegeerd bestuurder
- Irène Franssen — Bestuurder
- Bernard Latour — Bestuurder
- Pierre Latour — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ir\u00E8ne Franssen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard Latour",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre Latour",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Transart BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gerda Verbelen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Transart SPRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.403.519",
"name_full": "Autobus Latour"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Autobus Latour |
| HandelsnaamFR | Hansea Namur |