LATINUM
The computed 12-month bankruptcy probability of LATINUM is 0.8% (low). The company has been active since 1998 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 | 27 yrs |
| Locations | 1 |
| Publications | 1 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-03-2025 | micro | 30-10-2025 | 2025-00560108 |
| 31-03-2024 | micro | 18-09-2024 | 2024-00463889 |
| 31-03-2023 | micro | 27-10-2023 | 2023-00494444 |
| 31-03-2022 | micro | 29-09-2022 | 2022-20446395 |
| 31-03-2021 | micro | 25-10-2021 | 2021-72700210 |
| 31-03-2020 | micro | 26-01-2021 | 2021-02200062 |
| 31-03-2019 | micro | 27-09-2019 | 2019-66300559 |
| 31-03-2018 | micro | 26-09-2018 | 2018-64800488 |
| 31-03-2017 | micro | 27-09-2017 | 2017-62900230 |
| 31-03-2016 | volledig | 19-09-2016 | 2016-60300479 |
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 26-11-1998 |
| Status | Active |
| Postal code | 4340 |
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. |
|---|---|---|---|---|
| 62006A0693/00T000 | Wallonia | 1,364 m² | 1 · 118 m² | 10.3 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 5 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
19-04-2023 2 reappointed
- Nicole Meis, Commissaris
- Freddy Hanard, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nicole Meis",
"address": "4340 Awans, rue de Bruxelles 195",
"birth_date": null,
"profession": "dirigeante d\u0027entreprise",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e, par un vote \u00E9tabli \u00E0 l\u0027unanimit\u00E9 en date du 30 septembre 2022 a d\u00E9cid\u00E9 de renouveler les mandats d\u0027Administrateurs de Madame Nicole Meis, dirigeante d\u0027entreprise",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Freddy Hanard",
"address": "4340 Awans, rue de Bruxelles 195",
"birth_date": null,
"profession": "dirigeant d\u0027entreprise",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e, par un vote \u00E9tabli \u00E0 l\u0027unanimit\u00E9 en date du 30 septembre 2022 a d\u00E9cid\u00E9 de renouveler les mandats d\u0027Administrateurs de Madame Nicole Meis, dirigeante d\u0027entreprise, ainsi que de Monsieur Freddy Hanard, dirigeant d\u0027entreprise",
"decharge_status": null,
"mandate_duration": {
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"value": "2028"
},
"rep_rotation_new_rep": null,
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},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
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"name": "Nicole Meis",
"address": "4340 Awans, rue de Bruxelles 195",
"birth_date": null,
"profession": "dirigeante d\u0027entreprise",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Madame Nicole Meis est reconduite dans sa fonction d\u0027Administrateur d\u00E9l\u00E9gu\u00E9",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Freddy Hanard",
"address": "4340 Awans, rue de Bruxelles 195",
"birth_date": null,
"profession": "dirigeant d\u0027entreprise",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Monsieur Freddy Hanard qui accepte \u00E9galement la fonction de Pr\u00E9sident du Conseil d\u0027Administration",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Liege",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-04-19",
"filing_date": "2022-09-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-09-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0464.669.293",
"name_full": "Latinum",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "OVISION LIEGE",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Legal nameFR | LATINUM |