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Latem Luxury Performance

Active
Private limited companyfounded 2025active for 1 yearXavier De Cocklaan 84, 9831 Sint-Martens-Latem, BelgiumKBO/BCE: BE 1021.366.646
Summary

Latem Luxury Performance has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €707,433 and a net result of -€292,567. Its solvency ranks better than 48% of 12,713 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Latem Luxury Performance
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 26-03-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)
“Alle handelingen nodig of dienstig voor voorwerp behalve wet of statuten aan algemene vergadering voorbehoudt, gezamenlijk bestuur…” (deed in Dutch)

deed of 26-03-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Thursday of March at 11:00

deed of 26-03-2025

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

deed of 26-03-2025

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

Other provision: “Alleen of gezamenlijk zoals bestuursorgaan bepaalt, dagelijks bestuur” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, indien enkel stemrechten geschorst zijn mag nog steeds deelnemen zonder deelname aan stemming” (deed in Dutch)
Other provision: “Bestemming van winst-reserves, in voorkomend geval verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Liquidation distribution: “Goederen nog in natura voorhanden op dezelfde wijze verdeeld, indien aandelen niet volgestort na herstelling evenwicht hetzij bijkomende…” (deed in Dutch)

deed of 26-03-2025