ERIC LATOUR
Part of the group
15 companies
Timeline
34 events since 2005Board
Capital
Filings
Financial
Establishments
Address
20062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 25 days before the deadline
Registered office moved from Evere to ZaventemNew registered office: Frame21 Brussels Airport, Da Vincilaan 2, bus 243, 1930 Zaventem · Previous registered office: Jules Bordetlaan 160 bus 6, 1140 Evere · General meeting of 26-03-20263 points ▸
- General meeting, 26-03-2026
- Board meeting, 15-09-2025
- Registered-office move, Frame21 Brussels Airport, Da Vincilaan 2, bus 243, 1930 Zaventem
- The deed holds 1 more point.
2025
Liquidity more than 1800 times current ratio 1879.97 The current ratio rises from 1.04 to 1879.97. Short-term debt falls from €2.5m to €1,392.
Annual accounts 2024 filed PDFabbreviated format · 26 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0874777672
2024
Annual accounts 2023 filed PDFabbreviated format · 14 days before the deadline
2023
Annual accounts 2022 filed PDFabbreviated format · 28 days late
2022
Weakest financial year net -€160,069 The net result drops to -€160,069, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2021 filed PDFabbreviated format · 22 days late
2021
Annual accounts 2020 filed PDFabbreviated format · 23 days late
Amendment of the articlesLegal-form conversion: from private limited company to public limited company · General meeting of 15-12-20203 points ▸
- General meeting, 15-12-2020
- Legal-form conversion, from private limited company to public limited company
- Capital, €260,000, 250 shares
2020
Annual accounts 2019 filed PDFabbreviated format · 60 days late
2019
Annual accounts 2018 filed PDFmicro format · 29 days late
Registered office moved from Brussels to EvereNew registered office: Avenue Jules Bordet 160/6, 1140 Evere · Previous registered office: Avenue du Cimetière de Bruxelles 123, 1140 Bruxelles · Resignation: Eric Latour (manager) · General meeting of 01-03-20196 points ▸
- General meeting, 01-03-2019
- Director resignation, Eric Latour (manager)
- Director discharge, Eric Latour (manager)
- Director appointment, ) (manager)
- Permanent representative,
- Registered-office move, Avenue Jules Bordet 160/6, 1140 Evere
2018
Annual accounts 2017 filed PDFmicro format · 7 days late
Capital decrease of €69,200 to €260,000Capital from €329,200 to €260,000 · holds all the shares · General meeting of 21-12-20175 points ▸
- General meeting, 21-12-2017
- holds all the shares
- Capital decrease, €69,200, mentioned twice in the deed
- 250 shares
- Amendment of the articles, article 5
- The deed holds 7 more points.
2017
Annual accounts 2016 filed PDFmicro format · 39 days late
2016
Annual accounts 2015 filed PDFfull format · 66 days late
2015
Back to profit net €44,959 The net result is €44,959, after one loss-making year.
Equity above €500,000 equity €509,047 ▲9.7% Equity rises from €464,088 to €509,047.
Annual accounts 2014 filed PDFfull format · 68 days late
2014
Annual accounts 2013 filed PDFfull format · 64 days late
2013
Annual accounts 2012 filed PDFfull format · 70 days late
2012
Annual accounts 2011 filed PDFfull format · 59 days late
Annual accounts 2010 filed PDFfull format · 371 days late
2010
Annual accounts 2009 filed PDFfull format · 110 days late
Annual accounts 2008 filed PDFfull format · 161 days late
2009
Back to profit net €119,512 The net result is €119,512, after one loss-making year.
Equity above €200,000 equity €314,138 ▲61.4% Equity rises from €194,627 to €314,138.
2008
Annual accounts 2007 filed PDFfull format · 134 days late
2007
Annual accounts 2006 filed PDFfull format · 64 days late
2006
Annual accounts 2005 filed PDFfull format
Financial milestones sit on the financial year-end date, not the filing date.
A deed published in both Dutch and French appears here once.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank