Skip to content

Latec

Active Risk: very low
Limited partnershipfounded 2023active for 3 yearsMaarschalk Joffrelaan 67, 1190 Vorst, BelgiumKBO/BCE: BE 0805.722.679
Summary

Latec has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.4% (very low). No annual accounts have been filed with the National Bank.

Risk analysisFollow ReportCompare
LatecActive
Risk analysis ReportCompare

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Le conseil en gestion et en organisation; Le conseil en management,en restructuration,en stratégie de développement; Le conseil en franchise…” (deed in French)
9 activities (deed in French)
  1. Le conseil en gestion et en organisation
  2. Le conseil en management,en restructuration,en stratégie de développement
  3. Le conseil en franchise commerciale
  4. L’évaluation financière,le diagnostic fonctionnel et financier
  5. L’étude d’implémentation de systèmes informatiques intégrés de gestion
  6. L’achat,la vente et l’implémentation de systèmes ou solutions de gestion
  7. La représentation commerciale
  8. La formation
  9. L’intermédiation commerciale

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Latec
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, organe de gestion” (deed in French)

deed of 14-09-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each manager alone
Board ruleHow the board is made up, meets and takes decisions.
“Sans limitation de durée, gérants” (deed in French)
“Gérant, rémunéré ou exercé à titre gratuit sur décision de l’assemblée générale” (deed in French)

deed of 14-09-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)

deed of 14-09-2023

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Tuesday of May at 18:00

deed of 14-09-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“En tout temps par décision de l'assemblée générale dans les formes prévues pour les modifications aux statuts, en cas de décès d’un des…” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Le ou les gérant(s) en exercice, assemblée générale peut désigner un ou plusieurs liquidateurs” (deed in French)

deed of 14-09-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Appels de fonds, à leur émission” (deed in French)
Other provision: “Indivisibles, Indivisibilité des titres” (deed in French)
Other provision: “Répartition – réserves, assemblée générale sur proposition de l’organe d’administration” (deed in French)
Liquidation distribution: “Apurement de toutes les dettes,charges et frais ou consignation, actif net entre tous les actionnaires en proportion de leurs actions,biens…” (deed in French)
Other provision: “Objets non expressément réglés par les statuts, Droit commun” (deed in French)

deed of 14-09-2023

We would like to set cookies. That happens only with your consent. What we measure