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LATOR

Dissolved and wound up on 16-12-2021 KBO/BCE: BE 0433.883.374
LATOR
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Timeline

45 events since 1988
2022
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 16-12-2021 · Resignations: LAMMENS Wilfried Freddy (managing director), LAMMENS Mirjam Godelieve Maria, LAMMENS Johan Freddy and LAMMENS Michel Firmin Johan · LAMMENS Wilfried Freddy is a shareholder · General meeting of 16-12-202123 points ▸

Open the deed in the Belgian Official Gazette

2021
Annual accounts 2021 filed PDFmicro format · 68 days before the deadline
Back to profit net €267,870 The net result is €267,870, after 3 loss-making years.
Annual accounts 2020 filed PDFmicro format · 1 day late
2020
Resignations & appointmentsDirector in office: Johan Lammens · Director in office: Wilfried Lammens · Director in office: Michel Lammens · General meeting of 26-05-20201 point ▸
  • General meeting, 26-05-2020

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFabbreviated format · 16 days before the deadline
2019
Merger: LATOR takes over DELIBELCapital from €100,000 to €200,000, 156,000 new shares · Capital from €200,000 to €275,000, 117,000 new shares · Resignation: LAMMENS Firmin (director) · General meeting of 28-06-201920 points ▸
  • General meeting, 28-06-2019
  • LAMMENS Mirjam holds 39,312 shares
  • LAMMENS Johan holds 38,688 shares
  • LAMMENS Sabine holds 19,344 shares
  • LAMMENS Filip holds 19,344 shares
  • LAMMENS Michel holds 19,344 shares
  • LAMMENS Wilfried holds 19,968 shares
  • Accounting effect, 01-01-2019, mentioned twice in the deed
  • Capital increase, euro 100.000
  • LAMMENS Mirjam holds 29,484 shares
  • LAMMENS Johan holds 29,016 shares
  • LAMMENS Sabine holds 19,188 shares
  • LAMMENS Filip holds 19,188 shares
  • LAMMENS Michel holds 19,188 shares
  • LAMMENS Wilfried holds 936 shares
  • Capital increase, €75,000
  • Capital, €275,000, 429,000 shares
  • Director resignation, LAMMENS Firmin
  • Director appointment, LAMMENS Mirjam
  • Director appointment, LAMMENS Michel
  • The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

Weakest financial year net -€544,178 The net result drops to -€544,178, the lowest from 2007 to 2021.
Merger proposal: LATOR takes over DELIBEL3 points ▸
  • Court decision, 22-06-2018, mentioned 3 times in the deed
  • Court decision, 30-11-2018, mentioned 3 times in the deed
  • Accounting effect, 01-01-2019
  • The deed holds 13 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFabbreviated format · 2 days before the deadline
3 directors appointedFirmin Lammens, Wilfried Lammens and Johan Lammens · General meeting of 21-12-20184 points ▸

Open the deed in the Belgian Official Gazette

2018
Plan approval refused Enterprise Court of Ghent · judgment of 30-11-2018
Judicial reorganisation opened Commercial Court of Ghent · collective agreement · judgment of 22-06-2018
Annual accounts 2017 filed PDFabbreviated format · 20 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 19 days before the deadline
2016
Back to profit net €18,952 The net result is €18,952, after one loss-making year.
Annual accounts 2015 filed PDFabbreviated format · 25 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 16 days before the deadline
2013
Annual accounts 2013 filed PDFabbreviated format · 50 days before the deadline
Annual accounts 2012 filed PDFabbreviated format · 10 days before the deadline
2012
Back to profit net €1,327 The net result is €1,327, after one loss-making year.
Annual accounts 2011 filed PDFabbreviated format · on the deadline day
2011
Annual accounts 2010 filed PDFabbreviated format · 25 days before the deadline
2009
Annual accounts 2009 filed PDFabbreviated format · 39 days before the deadline
2008
Annual accounts 2008 filed PDFabbreviated format · 50 days before the deadline
2007
Annual accounts 2007 filed PDFabbreviated format · 49 days before the deadline
2006
Annual accounts 2006 filed PDFabbreviated format · 61 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
2004
Annual accounts 2004 filed PDFabbreviated format
Annual accounts 2003 filed PDFabbreviated format
2002
Annual accounts 2002 filed PDFabbreviated format
2001
Annual accounts 2001 filed PDFabbreviated format
2000
Annual accounts 2000 filed PDFabbreviated format
1999
Annual accounts 1999 filed PDFabbreviated format
1998
Annual accounts 1998 filed PDFabbreviated format
1997
Annual accounts 1997 filed PDFabbreviated format
1996
Annual accounts 1996 filed PDFabbreviated format
1995
Annual accounts 1995 filed PDFabbreviated format
1994
Annual accounts 1994 filed PDFabbreviated format
1993
Annual accounts 1993 filed PDFabbreviated format
1992
Annual accounts 1992 filed PDFabbreviated format
1991
Annual accounts 1991 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1989
Annual accounts 1988 filed PDFabbreviated format
1988
Incorporation 22 publications in the Belgian Official Gazette, the last on 18-01-2022

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

In 2019 the capital was increased by €75,000 to €275,000.1 Total assets fell from €178,811 in 2019 to €3,548 in 2021.2 In 2021 LATOR was dissolved and its liquidation closed in a single deed.3

  1. 1Belgian Official Gazette, 22-07-2019
  2. 2National Bank, annual accounts 2019 and 2021
  3. 3Belgian Official Gazette, 18-01-2022

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