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LATmIMMO

Active Risk: not assessed
Private limited companyfounded 2008active for 18 yearsOude Gentweg 81, 8820 Torhout, Belgium28 active companies are registered at this addressKBO/BCE: BE 0897.764.989
Summary

LATmIMMO has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €11.3m and a net result of €127,715. Equity is shrinking by about 6.2% per year across the filed financial years. Its solvency ranks better than 71% of 10,789 sector peers (NACE 70, financial year 2025). The company has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals.

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History

LATmIMMO was incorporated on 30 April 2008.1 In 2025 the company absorbed WALTERJUNIOR by merger.2 The company has filed 17 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 22-09-2025
  3. 3National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
22-07
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
31-12
Financial Back to profitnet €127,715
Net result €127,715 after 7 loss-making years.
22-09
Gazette deed Capital & shares · Restructuring
Dissolution · Merger · Declaration7 facts ▸
  • General meeting, “goedkeuring fusievoorstel in zijn geheel en zonder wijziging” (deed in Dutch) (2 times)
  • Dissolution, merger, “met fusie door overneming gelijkgestelde verrichting” (deed in Dutch)
  • Merger, “met fusie door overneming gelijkgestelde verrichting, artikelen 12:7, 1° en 12:50 en volgende van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Declaration, “geen bijzondere rechten toegekend aan aandeelhouder van overgenomen vennootschap, geen bijzondere rechten in overgenomen vennootschap, alle aandelen dezelfde ke…” (deed in Dutch)
  • Declaration, “geen bijzondere voordelen toegekend aan leden van bestuursorganen” (deed in Dutch)
  • General meeting, “vaststelling overname en definitieve ophouding te bestaan van overgenomen vennootschap” (deed in Dutch) (2 times)
  • Power of attorney
22-07
Gazette deed Restructuring
Permanent representative: Joost Vanhaerents · Merger · Accounting effect21 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting, artikel 12:7 Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
  • Accounting effect, 01-04-2025
  • Shareholding
  • Other provision, “geen uitgifte nieuwe aandelen, houdster van alle aandelen” (deed in Dutch)
  • Other provision, “geen bijzondere modaliteiten inzake winstdeelname, geen nieuwe aandelen uitgegeven” (deed in Dutch)
  • Other provision, “in geen enkele betrokken vennootschap, geen aandelen of andere effecten met bijzondere rechten” (deed in Dutch)
  • Other provision, “in kader van verrichting, geen bijzonder voordeel bestuursorganen” (deed in Dutch)
  • Real estate, “Vlaams Gewest, alle heersende en lijdende erfdienstbaarheden” (deed in Dutch)
  • Other provision, “hypothecaire staat en indeplaatsstelling, zuiver en eenvoudig in alle rechten en verplichtingen” (deed in Dutch)
  • Other provision, “kosten fusie en vrijwaring, vrijwaring van elk verhaal” (deed in Dutch)
  • Other provision, “fiscale vrijstelling, Artikelen 11 en 18,§3 btw-Wetboek” (deed in Dutch)
  • Other provision, “statutair voorwerp uitgebreid genoeg, omvat alle activiteiten Overgenomen Vennootschap” (deed in Dutch)
  • +9 further facts in this act
17-07
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
31-12
Financial Weakest financial yearnet -€2.0m
Net result drops to -€2.0m, the lowest in the series; recovery starts the following year.
04-09
Gazette deed Appointment: Dezutter Siska (director)
2 facts ▸
  • General meeting, 29-06-2024
  • Director appointment, Dezutter Siska (director)
03-07
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
11-07
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
14-07
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
09-07
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
20-07
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
Show earlier events
2019
12-07
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
13-07
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
27-06
NBB filing Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 17 annual accounts filed, the latest 10 are here; all 17 are under Financials.
3 of 6 deeds read
About the unread acts

Of the 6 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.

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