Autobus Latour
The computed 12-month bankruptcy probability of Autobus Latour is 1.1% (low). The company has been active since 1968 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 58 yrs |
| Board | 11 |
| Locations | 3 |
| Publications | 14 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 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 |
-
Amber ClaesMandataire spécialState Gazette act 25004320 (08-01-2025)Current08-01-2025 → present
-
Annick GarcetMandataire spécialState Gazette act 25004320 (08-01-2025)Current08-01-2025 → present
-
Ayman AyadaMandataire spécialState Gazette act 25004320 (08-01-2025)Current08-01-2025 → present
-
Charlotte ReabelMandataire spécialState Gazette act 25004320 (08-01-2025)Current08-01-2025 → present
-
Chloë EveraertMandataire spécialState Gazette act 25004320 (08-01-2025)Current08-01-2025 → present
-
Gert CauwenberghMandataire spécialState Gazette act 25004320 (08-01-2025)Current08-01-2025 → present
Show 5 more sitting directors
-
Valerie Van GriekenMandataire spécialState Gazette act 25004320 (08-01-2025)Current08-01-2025 → present
-
InfraMobility SALegal entityAdministrateur uniqueState Gazette act 24062733 (17-04-2024)Current17-04-2024 → present
-
Joris LarosseAdministrateur uniqueState Gazette act 22140732 (29-11-2022)Current29-11-2022 → present
-
Sandrine TaminiauxPersonne chargée de la gestion journalièreState Gazette act 22140732 (29-11-2022)Current29-11-2022 → present
-
HFL.L. SRLLegal entityAdministrateur (délégué)State Gazette act 22013934 (01-02-2022)Current10-12-2021 → present
2 events
- 01-02-2022 Appointed· Administrateur (délégué)
- 10-12-2021 Appointed· Managing director
Historic, not recently confirmed (6)
-
Essoral SPRLLegal entityDirectorState Gazette act 19160270 (10-12-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 10-12-2019 Appointed· Director
- 10-12-2019 Appointed· Managing director
-
Philippe LatourManaging directorState Gazette act 15127072 (07-09-2015)Not recently confirmedlast confirmed in an act from 2015
2 events
- 07-09-2015 Resigned· Managing director
- 07-09-2015 Appointed· Managing director
-
Hendrik AchtenMandataire spécialState Gazette act 15061822 (29-04-2015)Not recently confirmedlast confirmed in an act from 2015
-
Tim BaartAvocat/mandataireState Gazette act 15061822 (29-04-2015)Not recently confirmedlast confirmed in an act from 2015
-
Wouter D'herdeAvocat/mandataireState Gazette act 15061822 (29-04-2015)Not recently confirmedlast confirmed in an act from 2015
-
Transart BVBALegal entityDirectorState Gazette act 15017316 (02-02-2015)Not recently confirmedlast confirmed in an act from 2015
Permanent representatives (2)
-
Joris LarosseReprésentant permanentState Gazette act 22013934 (01-02-2022)Permanent representative01-02-2022 → present
-
Hubert LatourReprésentant permanentState Gazette act 22013934 (01-02-2022)Permanent representative01-02-2022 → present
Former directors (8)
-
Essoral SRLLegal entityAdministrateur (délégué)State Gazette act 22013934 (01-02-2022)Former10-12-2021 → 17-04-2024
3 events
- 17-04-2024 Resigned· Director
- 01-02-2022 Appointed· Administrateur (délégué)
- 10-12-2021 Appointed· Managing director
-
Hubert LatourManaging directorState Gazette act 15127072 (07-09-2015)Former07-09-2015 → 29-11-2022
4 events
- 29-11-2022 Resigned· Director
- 29-11-2022 Resigned· Managing director
- 07-09-2015 Resigned· Managing director
- 07-09-2015 Appointed· Managing director
-
Gerda VerbelenDirectorState Gazette act 21144687 (10-12-2021)Former02-02-2015 → 01-02-2022
3 events
- 01-02-2022 Resigned· Director
- 10-12-2021 Appointed· Director
- 02-02-2015 Appointed· Director
-
Transart SPRLLegal entityManaging directorState Gazette act 15017316 (02-02-2015)Former02-02-2015 → 10-12-2019
3 events
- 10-12-2019 Resigned· Director
- 10-12-2019 Resigned· Managing director
- 02-02-2015 Appointed· Managing director
-
KG S L SPRLLegal entityManaging directorState Gazette act 18067252 (25-04-2018)Former- → 25-04-2018
2 events
- 25-04-2018 Resigned· Managing director
- 25-04-2018 Resigned· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO Bedrijfsrevisoren - BDO Reviseurs d'entreprisesCurrent Commissaire |
- | 08-01-2025 → present |
Show 3 earlier auditors
| Enst & Young Réviseurs d'entreprise BV ovve CVBA Commissaire succeeded by Ernst & Young Réviseurs d'entreprises SRL in 2021 |
- | 19-09-2018 → 10-12-2021 |
| Ernst & Young Réviseurs d'entreprises BV ove CVBA Commissaire succeeded by Enst & Young Réviseurs d'entreprise BV ovve CVBA in 2018 |
- | 31-08-2015 → 19-09-2018 |
| Ernst & Young Réviseurs d'entreprises SRL Commissaire succeeded by BDO Bedrijfsrevisoren - BDO Reviseurs d'entreprises in 2025 |
- | 10-12-2021 → 08-01-2025 |
| NACE primary | Personenvervoer over de weg volgens dienstregeling(49310) |
| Legal form | Public limited company(014) |
| Incorporation | 12-04-1968 |
| Status | Active |
| Postal code | 5004 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 92021C0142/00D006 | Wallonia | 3,931 m² | 1 · 1,362 m² | 6.6 m · 2 fl. |
| 92087D0589/00F000 | Wallonia | 754 m² | 1 · 175 m² | 7.1 m · 2 fl. |
| 91030A0277/00X000 | Wallonia | 587 m² | 1 · 161 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 18 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
08-01-2025 8 directors appointed
- 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
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}17-04-2024 1 director appointed, 1 resigning
- InfraMobility SA, Administrateur unique
- Essoral SRL, Bestuurder
Technical details
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}29-11-2022 2 directors appointed, 2 resigning
- Joris Larosse, Administrateur unique
- Sandrine Taminiaux, Personne chargée de la gestion journalière
- Hubert Latour, Bestuurder
- Hubert Latour, Gedelegeerd bestuurder
Technical details
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}01-02-2022 4 directors appointed, 1 resigning
- Essoral SRL, Administrateur (délégué)
- Joris Larosse, Représentant permanent
- HFL.L. SRL, Administrateur (délégué)
- Hubert Latour, Représentant permanent
- Gerda Verbelen, Bestuurder
Technical details
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}10-12-2021 4 directors appointed
- Gerda Verbelen, Bestuurder
- HFL.L. SRL, Gedelegeerd bestuurder
- Essoral SRL, Gedelegeerd bestuurder
- Ernst & Young Réviseurs d'entreprises SRL, Commissaire
Technical details
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}10-12-2019 2 directors appointed, 2 resigning
- Essoral SPRL, Bestuurder
- Essoral SPRL, Gedelegeerd bestuurder
- Transart SPRL, Bestuurder
- Transart SPRL, Gedelegeerd bestuurder
Technical details
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}16-01-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Marie De Vreese",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
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},
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"pub_date": "2019-01-16",
"filing_date": "2018-12-20",
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"decision": {
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"act_date": "2018-12-20",
"unanimous": true
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"conversion": null,
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{
"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,
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"org_kbo": null,
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"person_name": "Marie De Vreese",
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},
"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 appointed as commissaire
- Enst & Young Réviseurs d'entreprise BV ovve CVBA, Commissaire
Technical details
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}25-04-2018 2 resigning
- KG S L SPRL, Gedelegeerd bestuurder
- KG S L SPRL, Bestuurder
Technical details
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}29-06-2017 Articles of association amended
Technical details
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}07-09-2015 2 directors appointed, 2 resigning
- Philippe Latour, Gedelegeerd bestuurder
- Hubert Latour, Gedelegeerd bestuurder
- Philippe Latour, Gedelegeerd bestuurder
- Hubert Latour, Gedelegeerd bestuurder
Technical details
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}31-08-2015 Ernst & Young Réviseurs d'entreprises BV ove CVBA appointed as commissaire
- Ernst & Young Réviseurs d'entreprises BV ove CVBA, Commissaire
Technical details
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}29-04-2015 3 directors appointed
- Hendrik Achten, Mandataire spécial
- Tim Baart, Avocat/mandataire
- Wouter D'herde, Avocat/mandataire
Technical details
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"role": "mandataire sp\u00E9cial",
"person": {
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"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": {
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}02-02-2015 3 directors appointed, 3 resigning
- Transart BVBA, Bestuurder
- Gerda Verbelen, Bestuurder
- Transart SPRL, Gedelegeerd bestuurder
- Irène Franssen, Bestuurder
- Bernard Latour, Bestuurder
- Pierre Latour, Bestuurder
Technical details
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},
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},
{
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}| Legal nameFR | Autobus Latour |
| Trade nameFR | Hansea Namur |