Lateres
Lateres is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2016 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.
| Active | 9 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 1 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 15-07-2025 | 2025-00269611 |
| 31-12-2023 | volledig | 12-07-2024 | 2024-00240790 |
| 31-12-2022 | volledig | 13-07-2023 | 2023-00237321 |
| 31-12-2021 | volledig | 27-07-2022 | 2022-20241835 |
| 31-12-2020 | volledig | 28-07-2021 | 2021-42400439 |
| 31-12-2019 | volledig | 16-09-2020 | 2020-53400382 |
| 31-12-2018 | volledig | 11-07-2019 | 2019-32000302 |
| 31-12-2017 | volledig | 19-07-2018 | 2018-35800150 |
-
POELMANS André LouisStatutaire bestuurderState Gazette act 23432777 (22-11-2023)Current17-11-2023 → present
Former directors (1)
-
POELMANS JohanStatutaire zaakvoerderState Gazette act 23432777 (22-11-2023)Former- → 17-11-2023
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Private limited company(610) |
| Incorporation | 21-12-2016 |
| Status | Active |
| Postal code | 3580 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 71004B0465/00R000 | Flanders | 7,646 m² | 1 · 2,074 m² | 13.4 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
22-11-2023 1 director appointed, 1 resigning
- POELMANS André Louis, Statutaire bestuurder
- POELMANS Johan, Statutaire zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "statutaire_zaakvoerder",
"person": {
"rrn": null,
"name": "POELMANS Johan",
"address": "3550 Heusden-Zolder, Bovenstraat 10",
"birth_date": "1982-10-08",
"profession": null,
"birth_place": "Tienen"
},
"reason": "vrijwillig",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": "2023-11-17",
"evidence_quote": "De algemene vergadering besluit het vrijwillig ontslag te aanvaarden van nagemelde huidige statutaire zaakvoerder van de vennootschap, en deze onmiddellijk hierna te herbenoemen tot statutaire bestuurder voor een onbepaalde duur: De heer POELMANS Johan.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "statutaire_bestuurder",
"person": {
"rrn": null,
"name": "POELMANS Andr\u00E9 Louis",
"address": "3582 Beringen, Koerselsesteenweg 170",
"birth_date": "1953-12-23",
"profession": null,
"birth_place": "Heusden"
},
"reason": "overlijden",
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": "2023-11-17",
"evidence_quote": "De vergadering besluit tevens te herbenoemen tot opvolgende statutaire bestuurder ingeval van overlijden of onbekwaamverklaring van de heer Poelmans Johan: De heer POELMANS Andr\u00E9 Louis.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "POELMANS Johan",
"effective_date_qualifier": "future"
},
{
"kind": "decharge_granted",
"role": "statutaire_bestuurder",
"person": {
"rrn": null,
"name": "POELMANS Johan",
"address": "3550 Heusden-Zolder, Bovenstraat 10",
"birth_date": "1982-10-08",
"profession": null,
"birth_place": "Tienen"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "statutaire_bestuurder",
"person": {
"rrn": null,
"name": "POELMANS Andr\u00E9 Louis",
"address": "3582 Beringen, Koerselsesteenweg 170",
"birth_date": "1953-12-23",
"profession": null,
"birth_place": "Heusden"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Luc Tournier",
"firm_city": null,
"firm_name": null,
"office_city": "Beringen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-22",
"filing_date": "2023-11-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-17",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-17",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-17",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-17",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-17",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-17",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-17",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0667.943.681",
"name_full": "LATERES",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Luc Tournier",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"een eensluidende uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Lateres |