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LATENTCAST

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearNeuperlé 2, 6630 Martelange, BelgiumKBO/BCE: BE 1038.497.044
Summary

LATENTCAST is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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LATENTCASTActive
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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.
LATENTCAST
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne” (deed in French)

deed of 03-06-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, 1” (deed in French)

deed of 03-06-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of June at 10:00

deed of 03-06-2026

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

Other provision: “Mandat à autre membre du collège par moyen communicable par écrit et portant signature, pour réunion déterminée et voter, peut représenter…” (deed in French)
Other provision: “Gestion journalière et représentation pour cette gestion, gestion journalière” (deed in French)
Other provision: “Affectation bénéfice réserves acompte dividende, bénéfice annuel net affecté par assemblée générale sur proposition organe” (deed in French)
Liquidation distribution: “Actif net réparti entre actionnaires en proportion nombre actions, biens conservés remis de même manière, apurement dettes charges frais…” (deed in French)
3 more provisions in the deed, see the deed of 03-06-2026

deed of 03-06-2026

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