Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
8 aktes Kapitaalverloop · 2
21-04-2022
Kapitaalwijziging
21-04-2022
v3.2
Adresverloop · 1
28-02-2017
v3.2
Alle aktes · 8
bijgewerkt 4 maanden geleden
2026
20-02-2026 2 bestuurders benoemd, 2 ontslagnemend
- LATOUR Bernard André Marcel Ghislain — Directeur
- LATOUR Jérôme Stéphane Chantal Ghislain — Directeur
- LATOUR Bernard — Directeur
- LATOUR Jérôme — Directeur
Notaris:
Joël TONDEUR · Bastogne
Technische details
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"rrn": null,
"name": "DECERF Daphn\u00E9",
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"notary": {
"name": "Jo\u00EBl TONDEUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bastogne",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-20",
"filing_date": "2026-02-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "assembl\u00E9e_g\u00E9n\u00E9rale_extraordinaire",
"date": "2026-02-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0441.443.238",
"name_full": "BERNARD LATOUR SRL",
"legal_form": "SRL"
},
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"org_name": null,
"person_name": "Jo\u00EBl TONDEUR",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"l\u2019exp\u00E9dition de l\u2019acte 2026/69524",
"les statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}20-02-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Statutes changeNotaris:
Joël TONDEUR · Bastogne
Technische details
{
"notary": {
"name": "Jo\u00EBl TONDEUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bastogne",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-20",
"filing_date": "2026-02-18",
"act_kind_objet": "DIVERS, DEMISSIONS, NOMINATIONS"
},
"key_dates": [
{
"date": "2026-02-09",
"label": "date de l\u0027assembl\u00E9e"
},
{
"date": "1990-09-05",
"label": "date de constitution"
},
{
"date": "2019-12-23",
"label": "date de modification des statuts"
},
{
"date": "2026-02-18",
"label": "date de d\u00E9p\u00F4t"
}
],
"key_parties": [
{
"kind": "person",
"name": "Bernard Andr\u00E9 Marcel Ghislain LATOUR",
"role": "actionnaire"
},
{
"kind": "person",
"name": "J\u00E9r\u00F4me St\u00E9phane Chantal Ghislain LATOUR",
"role": "actionnaire"
},
{
"kind": "person",
"name": "Daphn\u00E9 DECERF",
"role": "collaboratrice du notaire"
},
{
"kind": "person",
"name": "Jo\u00EBl TONDEUR",
"role": "Notaire instrumentaire"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0441.443.238",
"name_full": "BERNARD LATOUR",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}20-02-2026 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.443.238",
"name_full": "BERNARD LATOUR",
"legal_form": "SRL"
}
}2022
21-04-2022 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": "90.05.07-463-88",
"kind": "person",
"name": "J\u00E9r\u00F4me LATOUR",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 550,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
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"is_associated": false
},
"act_meta": {
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"filing_date": "2022-04-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
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"under_authorized_capital": false,
"underlying_resolution_date": "2022-04-01"
},
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"subject_company": {
"kbo": "0441.443.238",
"name_full": "Bernard LATOUR",
"legal_form": "Soci\u00E9t\u00E8 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
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"org_name": null,
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},
"co_filed_documents": [
"L\u0027extrait du P.V. de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01 avril 2022"
],
"shareholders_after": [
{
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"pct": null,
"kind": "person",
"name": "Bernard LATOUR",
"role": "aandeelhouder",
"n_shares": 550,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "J\u00E9r\u00F4me LATOUR",
"role": "aandeelhouder",
"n_shares": 550,
"share_class": null
}
],
"share_classes_after": []
}21-04-2022 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 550,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2022-04-01",
"evidence_quote": "Monsieur Bernard LATOUR ... d\u00E9cide de c\u00E9der la moiti\u00E9 de ses mille cent actions (1100 actions) de la SRL \u003C\u003C Bernard LATOUR \u00BB\u003E, soit cing cent cinquante actions (550 actions), \u00E0 Monsieur J\u00E9r\u00F4me LATOUR ... qui accepte.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.443.238",
"name_full": "BERNARD LATOUR",
"legal_form": "SRL"
}
}2020
10-01-2020 LATOUR Bernard herbenoemd als bestuurder
- LATOUR Bernard — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LATOUR Bernard",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel mentionn\u00E9 ci-avant, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur Bernard LATOUR, pr\u00E9nomm\u00E9, qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.443.238",
"name_full": "BERNARD LATOUR",
"legal_form": "SPRL"
}
}10-01-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2020-01-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0441.443.238",
"name_full": "BERNARD LATOUR",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2017
28-02-2017 Zetelverplaatsing binnen BERTOGNE
- Route de La Roche 147, 6687 Bertogne → Rue Grande 137, 6687 BERTOGNE
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "BERTOGNE",
"region": null,
"street": "Rue Grande",
"country": "BE",
"postcode": "6687",
"box_number": null,
"street_number": "137"
},
"old_address": {
"city": "Bertogne",
"region": null,
"street": "Route de La Roche",
"country": "BE",
"postcode": "6687",
"box_number": null,
"street_number": "147"
},
"effective_date": "2016-12-12",
"evidence_quote": "Le si\u00E8ge social est d\u00E9plac\u00E9 \u00E0 l\u0027adresse suivante suite \u00E0 une d\u00E9cision communale: Rue Grande (Bertogne), 137 \u00E0 6687 BERTOGNE Cette disposition prend effet au 12 d\u00E9cembre 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.443.238",
"name_full": "BERNARD LATOUR",
"legal_form": "SPRL"
}
}