De Latthauwer Martin
The computed 12-month bankruptcy probability of De Latthauwer Martin is 0.2% (very low). The company has been active since 2018 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 | 8 yrs |
| Locations | 1 |
| Publications | 1 |
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 | micro | 30-06-2025 | 2025-00198425 |
| 31-12-2023 | micro | 10-07-2024 | 2024-00229976 |
| 31-12-2022 | micro | 06-07-2023 | 2023-00208530 |
| 31-12-2021 | verkort | 27-06-2022 | 2022-20114977 |
| 31-12-2020 | verkort | 02-07-2021 | 2021-31000033 |
| 31-12-2019 | verkort | 07-07-2020 | 2020-27300306 |
| 31-12-2018 | verkort | 08-07-2019 | 2019-30700004 |
Former directors (2)
-
DE LATTHAUWER AvielManagerState Gazette act 23306660 (20-01-2023)Former- → 17-01-2023
-
De Latthauwer MartinManagerState Gazette act 23306660 (20-01-2023)Former- → 17-01-2023
| NACE primary | Ondersteunende activiteiten in verband met de teelt van gewassen(01610) |
| Legal form | Private limited company(610) |
| Incorporation | 05-06-2018 |
| Status | Active |
| Postal code | 9230 |
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. |
|---|---|---|---|---|
| 42024D0219/00C000 | Flanders | 1,836 m² | 1 · 183 m² | 9.0 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 4 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
20-01-2023 2 resigning, 1 reappointed
- DE LATTHAUWER Aviel, Zaakvoerder
- De Latthauwer Martin, Zaakvoerder
- De Latthauwer Martin, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "DE LATTHAUWER Aviel",
"address": "9340 Lede, Grote Steenweg 60",
"birth_date": "1942-08-09",
"profession": null,
"birth_place": "Wetteren"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2023-01-17",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "De Latthauwer Martin",
"address": "9230 Wetteren, Oude Heerbaan 56",
"birth_date": "1971-08-27",
"profession": null,
"birth_place": "Gent"
},
"reason": "de_plein_droit_dissolution",
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
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"name": "De Latthauwer Martin",
"address": "9230 Wetteren, Oude Heerbaan 56",
"birth_date": "1971-08-27",
"profession": null,
"birth_place": "Gent"
},
"reason": null,
"subkind": "renewal",
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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"person": {
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"name": "DE LATTHAUWER Aviel",
"address": "9340 Lede, Grote Steenweg 60",
"birth_date": "1942-08-09",
"profession": null,
"birth_place": "Wetteren"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "zaakvoerder",
"person": {
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"name": "De Latthauwer Martin",
"address": "9230 Wetteren, Oude Heerbaan 56",
"birth_date": "1971-08-27",
"profession": null,
"birth_place": "Gent"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Vervaet Wim",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Boekhoudkantoor Vervaet BV",
"address": "9270 Laarne, Lepelstraat 76",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent een bijzondere volmacht aan Boekhoudkantoor Vervaet BV, vertegenwoordigd door Vervaet Wim of zijn aangestelden, met zetel te 9270 Laarne, Lepelstraat 76, BTW BE0896.594.556, alsook aan al haar bedienden, aangestelden en lasthebbers, met mogelijkheid van indeplaatsstelling, om",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": "Benjamin VAN HAUWERMEIREN",
"firm_city": null,
"firm_name": null,
"office_city": "Oordegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-20",
"filing_date": "2023-01-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-01-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0697.632.116",
"name_full": "De Latthauwer Martin",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Boekhoudkantoor Vervaet BV",
"person_name": null,
"org_rep_person_name": "Vervaet Wim",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Legal nameNL | De Latthauwer Martin |