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Complete company report
Generated 28-06-2026
Active BE 0751.692.689Private limited company

LATEN GROUP

Leuvensesteenweg 246 ·1932 Zaventem, Belgium· 5 yrs active
Sector: Construction of buildings (41001)
Conclusion Checked

The computed 12-month bankruptcy probability of LATEN GROUP is 2.1% (average). The company has been active since 2020 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.

Based on State Gazette and CBE data.
Key figures
Active 5 yrs
Board 1
Locations 1
Publications 15
Bankruptcy probability (12 mo) Checked model v1 · free
2.1% Average
0%0,5%1,5%4%10%≥25%
Young company +Higher-failure-rate sector +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
More than 3 years active
Founded in 2020 — past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview3 NBB filings
Financials being processed
NBB has 3 filing(s) on record for this company — latest fiscal year 2023 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2023 micro 20-10-2025 2025-00548479
31-12-2022 micro 28-11-2023 2023-00520325
31-12-2021 micro 16-05-2022 2022-20028447
Directors & mandates 3 directors
Current directors & mandates
Former directors (2)
  • STAVARACHE Vasile
    Director
    State Gazette act 23044259 (30-03-2023)
    Former
    11-03-2023 → 18-05-2025
    2 events
    • 18-05-2025 Resigned· Director
    • 11-03-2023 Appointed· Director
  • DURMUS LATIFA
    Director
    State Gazette act 23044259 (30-03-2023)
    Former
    — → 11-03-2023
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Construction of buildings(41001)
Legal form Private limited company(610)
Incorporation31-07-2020
StatusActive
Postal code1932
Connections & network 16 connected companies
Network connections
Cinquanta
Shared address
→
DAMASCUS FOOD
Shared address
→
DEMHA CONCEPT
Shared address
→
GVT GROUP
Shared address
→
JORDAN GROUP
Shared address
→
LICAN
Shared address
→
LOTTIN & CO
Shared address
→
MARJO
Shared address
→
Movelio Car
Shared address
→
MRJ
Shared address
→
NADELHORN
Shared address
→
NBJS SERVICES
Shared address
→
NEXUS COMPANY
Shared address
→
SK BAAR
Shared address
→
SRJ GROUP
Shared address
→
TFA CONCEPT
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Establishment
Algemene bouw van residentiële gebouwen
since 20232.352.476.662
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
23078A0472/00L000 Flanders 461 m² 1 · 192 m² 10.8 m · 3 fl.
21364B0183/00H003 Brussels 75 m² 1 · 63 m² 17.8 m · 5 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 18 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
10-04-2026
State Gazette act Registered-office change
10-04-2026
State Gazette act Capital & shares
2025
26-11-2025
State Gazette act Registered-office change
v3.2
26-11-2025
State Gazette act Director changes
v3.2
26-11-2025
State Gazette act Director changes
26-11-2025
State Gazette act Registered-office change
20-10-2025
NBB filing Annual accounts filed
fiscal year 2023 · micro
2024
04-10-2024
State Gazette act Registered-office change
v3.2
04-10-2024
State Gazette act Registered-office change
30-01-2024
State Gazette act Registered-office change
30-01-2024
State Gazette act Registered-office change
v3.2
2023
28-11-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
30-03-2023
State Gazette act Capital & shares
v3.2
30-03-2023
State Gazette act Director changes
30-03-2023
State Gazette act Capital & shares
30-03-2023
State Gazette act Director changes
v3.2
2022
16-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2020
04-08-2020
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 15 acts
Capital history · 3
10-04-2026
Capital change
30-03-2023
v3.2
30-03-2023
Capital change
Address history · 7
10-04-2026
Registered-office move
26-11-2025
v3.2
26-11-2025
Registered-office move
04-10-2024
v3.2
04-10-2024
Registered-office move
30-01-2024
Registered-office move
30-01-2024
v3.2
All acts · 15 updated 2 months ago
2026
10-04-2026 Registered office moved from Drogenbos to Zaventem Registered-office change
  • Steenweg op Ruisbroek 257, 1620 Drogenbos → Leuvensesteenweg 246, 1932 Zaventem
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Leuvensesteenweg 246, 1932 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1932",
        "box_number": null,
        "street_number": "246",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Steenweg op Ruisbroek 257, 1620 Drogenbos",
        "city": "Drogenbos",
        "region": "vlaams_gewest",
        "street": "Steenweg op Ruisbroek",
        "country": "BE",
        "postcode": "1620",
        "box_number": null,
        "street_number": "257",
        "locality_suffix": null
      },
      "effective_date": "2026-02-12",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-10",
    "filing_date": "2026-04-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-02-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0751.692.689",
    "name_full": "LATEN GROUP",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "BEESMAN Thimoty Nicolas A",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 10/04/2026 - Annexes du Moniteur belge"
  ]
}
10-04-2026 All shares are now held by a single shareholder Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-10",
    "filing_date": "2026-04-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-12",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-02-12"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0751.692.689",
    "name_full": "LATEN GROUP",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "BEESMAN Thimoty Nicolas A",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
2025
26-11-2025 Registered office moved from Vilvoorde to Drogenbos Registered-office change
  • Benoitstraat 1, 1800 Vilvoorde → Steenweg op Ruisbroek 257, 1620 Drogenbos
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Drogenbos",
        "region": null,
        "street": "Steenweg op Ruisbroek",
        "country": "BE",
        "postcode": "1620",
        "box_number": null,
        "street_number": "257"
      },
      "old_address": {
        "city": "Vilvoorde",
        "region": null,
        "street": "Benoitstraat",
        "country": "BE",
        "postcode": "1800",
        "box_number": "1/0",
        "street_number": "1"
      },
      "effective_date": "2025-05-18",
      "evidence_quote": "De buitengewone algemene vergadering heeft besloten om de maatschappelijke zetel te verplaatsen naar Steenweg op Ruisbroek 257, 1620 Drogenbos vanaf 18/05/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0751.692.689",
    "name_full": "LATEN GROUP",
    "legal_form": "BV"
  }
}
26-11-2025 1 director appointed, 1 resigning Director changes
  • BEESMAN Thimoty Nicolas A — Bestuurder
  • STAVARACHE Vasile — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEESMAN Thimoty Nicolas A",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-18",
      "evidence_quote": "De buitengewone algemene vergadering heeft het benoemd als bestuurder aanvaard, vanaf heden, van de heer BEESMAN Thimoty Nicolas A wonende te Boulevard Joseph II 13, 6000 Charleroi."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STAVARACHE Vasile",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-18",
      "evidence_quote": "De buitengewone algemene vergadering heeft het ontslag als bestuurder aanvaard, vanaf heden, van de heer STARAVACHE Vasile wonende te Benoitstraat 1 bus 1/0, 1800 Vilvoorde."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0751.692.689",
    "name_full": "LATEN GROUP",
    "legal_form": "BV"
  }
}
26-11-2025 1 director appointed, 1 resigning Director changes
  • BEESMAN Thimoty Nicolas A — Bestuurder
  • STARAVACHE Vasile — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEESMAN Thimoty Nicolas A",
        "address": "Boulevard Joseph II 13, 6000 Charleroi",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-19",
      "evidence_quote": "De buitengewone algemene vergadering heeft het benoemd als bestuurder aanvaard, vanaf heden, van de heer BEESMAN Thimoty Nicolas A wonende te Boulevard Joseph II 13, 6000 Charleroi.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STARAVACHE Vasile",
        "address": "Benoitstraat 1 bus 1/0, 1800 Vilvoorde",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-19",
      "evidence_quote": "De buitengewone algemene vergadering heeft het ontslag als bestuurder aanvaard, vanaf heden, van de heer STARAVACHE Vasile wonende te Benoitstraat 1 bus 1/0, 1800 Vilvoorde.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-26",
    "filing_date": "2025-11-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-05-18",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-05-18",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-05-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0751.692.689",
    "name_full": "LATEN GROUP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
26-11-2025 Registered office moved from Vilvoorde to Drogenbos Registered-office change
  • Benoitstraat 1 bus 1/0, 1800 Vilvoorde → Steenweg op Ruisbroek 257, 1620 Drogenbos
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Steenweg op Ruisbroek 257, 1620 Drogenbos",
        "city": "Drogenbos",
        "region": "vlaams_gewest",
        "street": "Steenweg op Ruisbroek",
        "country": "BE",
        "postcode": "1620",
        "box_number": null,
        "street_number": "257",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Benoitstraat 1 bus 1/0, 1800 Vilvoorde",
        "city": "Vilvoorde",
        "region": "vlaams_gewest",
        "street": "Benoitstraat",
        "country": "BE",
        "postcode": "1800",
        "box_number": "1/0",
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2025-05-18",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-26",
    "filing_date": "2025-11-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-05-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0751.692.689",
    "name_full": "LATEN GROUP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "STAVARACHE Vasile",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
2024
04-10-2024 Registered office moved from Brussel to Vilvoorde Registered-office change
  • Jachtlaan 133 - 135, 1040 Brussel → Benoitstraat (Peter) 1, 1800 Vilvoorde
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Vilvoorde",
        "region": "Vlaams Gewest",
        "street": "Benoitstraat (Peter)",
        "country": "BE",
        "postcode": "1800",
        "box_number": "01/1",
        "street_number": "1"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Jachtlaan",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "133 - 135"
      },
      "effective_date": "2024-09-25",
      "evidence_quote": "De buitegewone vergadering van 25/09/2024 besliste om de maatschappelijke zetel van de vennootschap te verplaatsen naar het volgende adres: 1800 Vilvoorde, Benoitstraat (Peter), 1/01/1"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0751.692.689",
    "name_full": "LATEN GROUP",
    "legal_form": "BV"
  }
}
04-10-2024 Registered office moved from Brussel to Vilvoorde Registered-office change
  • 133 - 135 Jachtlaan op 1040 Brussel → 1800 Vilvoorde, Benoitstraat (Peter), 1/01/1
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1800 Vilvoorde, Benoitstraat (Peter), 1/01/1",
        "city": "Vilvoorde",
        "region": "vlaams_gewest",
        "street": "Benoitstraat",
        "country": "BE",
        "postcode": "1800",
        "box_number": "01",
        "street_number": "1",
        "locality_suffix": "(Peter)"
      },
      "old_address": {
        "raw": "133 - 135 Jachtlaan op 1040 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-04",
    "filing_date": "2024-09-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-09-25",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0751.692.689",
    "name_full": "LATEN GROUP",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stavarache Vasile",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
30-01-2024 Registered office moved from Kraainem to Brussel Registered-office change
  • Kraainemlaan, 33 - 1950 Kraainem → 133-135 Jachtlaan op 1040 Brussel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "133-135 Jachtlaan op 1040 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Jachtlaan",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "133-135",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kraainemlaan, 33 - 1950 Kraainem",
        "city": "Kraainem",
        "region": "vlaams_gewest",
        "street": "Kraainemlaan",
        "country": "BE",
        "postcode": "1950",
        "box_number": null,
        "street_number": "33",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-30",
    "filing_date": "2024-01-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-01-22",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0751.692.689",
    "name_full": "LATEN GROUP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stavarache Vasile",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
30-01-2024 Registered office moved from Kraainem to Brussel Registered-office change
  • Kraainemlaan 33, 1950 Kraainem → Jachtlaan 133-135, 1040 Brussel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Jachtlaan",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "133-135"
      },
      "old_address": {
        "city": "Kraainem",
        "region": "Vlaams Gewest",
        "street": "Kraainemlaan",
        "country": "BE",
        "postcode": "1950",
        "box_number": null,
        "street_number": "33"
      },
      "effective_date": "2024-01-22",
      "evidence_quote": "De algemene vergadering besliste om de maatschappelijke zetel van de vennootschap te verplaatsen naar het volgende adres: 133-135 Jachtlaan op 1040 Brussel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0751.692.689",
    "name_full": "LATEN GROUP",
    "legal_form": "BV"
  }
}
2023
30-03-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0751.692.689",
    "name_full": "LATEN GROUP",
    "legal_form": "BV"
  }
}
30-03-2023 1 director appointed, 1 resigning Director changes
  • STAVARACHE VASILE — Bestuurder
  • DURMUS LATIFA — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DURMUS LATIFA",
        "address": "1020 BRUSSEL, PAGODENLAAN 163 BUS 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-11",
      "evidence_quote": "MEVROUW DURMUS LATIFA, WOONACHTIG TE 1020 BRUSSEL, PAGODENLAAN 163 BUS 3, LEGT DE REDEN VOOR HAAR ONTSLAG UIT HAAR FUNCTIE ALS BESTUURDER UIT EN HET WORDT UNANIEM AANVAARD.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STAVARACHE VASILE",
        "address": "1030 BRUSSEL, DE LOCHTSTRAAT 60",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2023-03-11",
      "evidence_quote": "WORDT UNANIEM BESLOTEN MENEER STAVARACHE VASILE, WOONACHTIG TE 1030 BRUSSEL, DE LOCHTSTRAAT 60, WERD AANGESTELD ALS BESTUURDER. DEZE FUNCTIE WORDT VERGOED EN WORDT VAN KRACHT MET INGANG VAN 11/03/2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-30",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0751.692.689",
    "name_full": "LATEN GROUP",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "MEVROUW DURMUS, LATIFA",
    "org_rep_person_name": null,
    "person_role_at_subject": "VOORZITTER - ZAAKVOERDER"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
30-03-2023 Transaction in capital or shares Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "MEVROUW DURMUS LATIFA",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 75,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "MENEER STAVARACHE VASILE",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "MEVROUW DURMUS LATIFA",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "MENEER STAVARACHE VASILE",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-30",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "eenig_aandeelhouder_schriftelijk",
    "act_date": "2023-03-11",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-03-10"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0751.692.689",
    "name_full": "LATEN GROUP",
    "legal_form": "BESLOTEN VENNOOTSCHAP",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": "MEVROUW DURMUS, LATIFA",
    "org_rep_person_name": null,
    "person_role_at_subject": "VOORZITTER - ZAAKVOERDER"
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "MEVROUW DURMUS LATIFA",
      "role": null,
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "MENEER STAVARACHE VASILE",
      "role": null,
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
30-03-2023 1 director appointed, 1 resigning Director changes
  • STAVARACHE VASILE — Bestuurder
  • DURMUS LATIFA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DURMUS LATIFA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-11",
      "evidence_quote": "MEVROUW DURMUS LATIFA, WOONACHTIG TE 1020 BRUSSEL, PAGODENLAAN 163 BUS 3, LEGT DE REDEN VOOR HAAR ONTSLAG UIT HAAR FUNCTIE ALS BESTUURDER UIT EN HET WORDT UNANIEM AANVAARD. DIT ONTSLAG WORDT VAN KRACHT PER 11/03/2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STAVARACHE VASILE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-11",
      "evidence_quote": "WORDT UNANIEM BESLOTEN MENEER STAVARACHE VASILE, WOONACHTIG TE 1030 BRUSSEL, DE LOCHTSTRAAT 60, WERD AANGESTELD ALS BESTUURDER. DEZE FUNCTIE WORDT VERGOED EN WORDT VAN KRACHT MET INGANG VAN 11/03/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0751.692.689",
    "name_full": "LATEN GROUP",
    "legal_form": "BV"
  }
}
2020
04-08-2020 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Kraainemlaan 33, 1950 Kraainem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Mevrouw DURMUS Latifa",
        "niss": null,
        "address": "Avenue des Pagodes 163/b003, 1020 LAEKEN (BRUSSEL)"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Mevrouw DURMUS Latifa",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0751.692.689",
    "name_full": "LATEN GROUP",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-07-30",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Algemene bouw van residentiële gebouwen41001Algemene bouw van residentiële gebouwen41201
Primary activity highlighted.
Names & trade names
Legal nameNL LATEN GROUP
Registered office
Leuvensesteenweg 246
1932 Zaventem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative