Etablissements Latour
De berekende faillissementskans van Etablissements Latour over 12 maanden bedraagt 0,9% (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 | 2 |
| Publicaties | 2 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | micro | 26-02-2026 | 2026-00047111 |
| 31-12-2024 | micro | 13-03-2025 | 2025-00048948 |
| 31-12-2023 | micro | 09-02-2024 | 2024-00029827 |
| 31-12-2022 | micro | 24-02-2023 | 2023-00031821 |
| 31-12-2021 | micro | 21-02-2022 | 2022-06000110 |
| 31-12-2020 | micro | 04-02-2021 | 2021-04900263 |
| 31-12-2019 | micro | 05-02-2020 | 2020-04500584 |
| 31-12-2018 | micro | 13-02-2019 | 2019-05000250 |
| 31-12-2017 | volledig | 27-02-2018 | 2018-05700346 |
| 31-12-2016 | volledig | 22-05-2017 | 2017-12900312 |
| NACE primair | Goederenvervoer over de weg(49410) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 01-01-1968 |
| Status | Actief |
| Postcode | 5100 |
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. |
| 92095B0211/00X006 | Wallonië | 2.328 m² | 1 · 183 m² | 12,3 m · 3 verd. |
| 91030A0259/00Z000 | Wallonië | 1.577 m² | 1 · 264 m² | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
30-03-2023 1 bestuurder benoemd, 2 ontslagnemend
- Pascale Latour-Coulanvaux — Bestuurder
- Pierre Latour — Bestuurder
- Irène Latour-Franssen — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre Latour",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "death",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 23 f\u00E9vrier 2023, l\u0027Assembl\u00E9e rend hommage \u00E0 son administrateur, Pierre Latour, d\u00E9c\u00E9d\u00E9 le 14 aout 2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pascale Latour-Coulanvaux",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Pour le remplacer, l\u0027Assembl\u00E9e appelle aux fonctions d\u0027administrateur Madame Pascale Latour-Coulanvaux. Ce mandat aura une dur\u00E9e de 6 ans et sera exercr\u00E9 \u00E0 titre gratuit.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": "Pascale Latour-Coulanvaux",
"rep_rotation_old_rep": "Pierre Latour",
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ir\u00E8ne Latour-Franssen",
"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": "Madame Ir\u00E8ne Latour-Franssen a souhait\u00E9 mettre fin \u00E0 son mandat d\u0027administrateur. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte sa d\u00E9mission et la remercie pour l\u0027aide pr\u00E9cieuse qu\u0027elle a apport\u00E9 \u00E0 la soci\u00E9t\u00E9 depuis tant d\u0027ann\u00E9e.",
"decharge_status": "granted",
"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": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-03-30",
"filing_date": "2023-02-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-02-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0401.403.420",
"name_full": "Etablissements LATOUR",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "V\u00E9ronique LATOUR",
"org_rep_person_name": null,
"person_role_at_subject": "Administratrice"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-03-2022 4 herbenoemd
- Irène LATOUR-FANSSEN — Commissaris
- Véronique LATOUR — Commissaris
- Bernard LATOUR — Commissaris
- Pierre LATOUR — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ir\u00E8ne LATOUR-FANSSEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "V\u00E9ronique LATOUR",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bernard LATOUR",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pierre LATOUR",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"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": "fr",
"pub_date": "2022-03-31",
"filing_date": "2022-02-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-02-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0401.403.420",
"name_full": "Etablissements LATOUR",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Etablissements Latour |