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LATHOUWERS & C°

Active Private limited companyfounded 1993active for 33 yearsVeilinglaan 39, 1861 MeiseKBO/BCE: BE 0449.505.126 subsidiary of LATHOUWERS JJ#1 company by equity in Meise, Manufacturing sector
LATHOUWERS & C°
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Board

2 directors, no change since 2024
LATHOUWERS Jan Hendrik
Director (not named in the articles)
appointed by deed of 23-01-2024 term without a fixed end
earlier manager, until 23-01-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 25-06-2026
LATHOUWERS Joris Rosa
Director (not named in the articles)
appointed by deed of 23-01-2024 term without a fixed end
earlier manager, until 23-01-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 25-06-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
LATHOUWERS Jan Hendrik
Director (not named in the articles)
LATHOUWERS Joris Rosa
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • LATHOUWERS Jan Hendrik
    • Director (not named in the articles), from 31-03-1993 to date
    • Manager, until 23-01-2024
  • LATHOUWERS Joris Rosa
    • Director (not named in the articles), from 31-03-1993 to date
    • Manager, until 23-01-2024

Control

Parent
LATHOUWERS JJ
Equity €3.7m
Profit €26,743 in 2025 (profit €767,537 in 2024)
Checked score 95
99.73%
This company
LATHOUWERS & C°
Equity €3.8m
Profit €822,564 in 2025

and 2 other shareholders

Capital

Contribution
€18,750
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
LATHOUWERS JJ
49.87%99.73%
99.73%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 23-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Recht op opzeggingsvergoeding- of termijn, twee of meer bestuurders”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 14:00

Shareholders

3 owners

Owners 3

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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