LATOUR & PETIT
The computed 12-month bankruptcy probability of LATOUR & PETIT is 1.1% (low). The company has been active since 2001 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 | 25 yrs |
| Locations | 8 |
| Publications | 9 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 29-08-2025 | 2025-00461660 |
| 31-12-2023 | volledig | 30-08-2024 | 2024-00435083 |
| 31-12-2022 | volledig | 31-12-2023 | 2024-00541256 |
| 31-12-2021 | volledig | 06-07-2022 | 2022-20171000 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-64000379 |
| 31-12-2019 | volledig | 22-09-2020 | 2020-54900043 |
| 31-12-2018 | volledig | 04-07-2019 | 2019-29100516 |
| 31-12-2017 | volledig | 30-08-2018 | 2018-56600481 |
| 31-12-2016 | volledig | 13-06-2017 | 2017-17300088 |
| 31-12-2015 | volledig | 01-06-2016 | 2016-14600228 |
Historic, not recently confirmed (6)
-
Not recently confirmedlast confirmed in an act from 2019
-
SA BPR ManagementLegal entityDirector· perm. rep.: Denis LatourState Gazette act 19093019 (11-07-2019)Not recently confirmedlast confirmed in an act from 2019
-
sprl FrancquiLegal entityDirector· perm. rep.: Aymeric FrancquiState Gazette act 19093019 (11-07-2019)Not recently confirmedlast confirmed in an act from 2019
-
BPR MANAGEMENTLegal entityDirector· perm. rep.: COMPÈRE, VéroniqueState Gazette act 15091459 (29-06-2015)Not recently confirmedlast confirmed in an act from 2015
2 events
- 18-06-2015 Appointed· Director
- 20-09-2010 Mandate renewed· Director
-
FRANCQUILegal entityDirector· perm. rep.: Aymeric FRANCQUlState Gazette act 15091459 (29-06-2015)Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2015
2 events
- 18-06-2015 Appointed· Director
- 18-06-2015 Appointed· Managing director
Former directors (2)
-
Former30-06-2010 → 11-07-2019
3 events
- 11-07-2019 Resigned· Director
- 01-01-2015 Appointed· Managing director
- 30-06-2010 Appointed· Director
-
GML MANAGEMENTLegal entityDirector· perm. rep.: Stéphane PetitState Gazette act 10137210 (20-09-2010)Former- → 30-06-2010
| NACE primary | Bemiddeling in verband met exploitatie van en handel in onroerend goed(68310) |
| Legal form | Public limited company(014) |
| Incorporation | 20-07-2001 |
| Status | Active |
| Postal code | 1150 |
Show 2 more network connections
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.
Show 2 more locations
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. |
|---|---|---|---|---|
| 21019A0193/00Z002 | Brussels | 2,289 m² | 1 · 743 m² | 29.2 m · 7 fl. |
| 25006A0389/00S000 | Wallonia | 1,896 m² | 1 · 117 m² | 9.4 m · 2 fl. |
| 25763I0887/00C000 | Wallonia | 1,511 m² | 1 · 185 m² | 13.6 m · 2 fl. |
| 92039B0013/00H000 | Wallonia | 771 m² | 1 · 192 m² | 8.8 m · 2 fl. |
| 22002C0042/02P004 | Flanders | 749 m² | 1 · 292 m² | 14.2 m · 3 fl. |
| 21447B0215/00H008 | Brussels | 192 m² | 1 · 124 m² | 17.7 m · 5 fl. |
| 21447B0215/00S006 | Brussels | 144 m² | 1 · 144 m² | 17.3 m · 4 fl. |
| 21673D0150/00V050 | Brussels | 78 m² | 1 · 76 m² | 15.2 m · 4 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 12 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
06-05-2026 General meeting · Officer resignation · Officer discharge · Officer appointment
- Filing: 2026-04-28 · Latour & Petit
- Publication: 2026-05-06 · Latour & Petit
- General meeting: 2026-03-18 · Latour & Petit
- Officer resignation: role: administrateur · CASSIOPEE SRL
- Officer discharge: type: provisoire, period: exercice social en cours et ce jusqu'à la date de signature des présentes décisions, exceptions: fraude et faute intentionnelle · CASSIOPEE SRL
- Officer appointment: role: administrateur, representative: Etienne Dewulf · ESJ SRL
- Permanent representative: role: représentant permanent · Etienne Dewulf
- Officer appointment: role: administrateur, representative: Nicolas Wedenig · IMMOBILIERE LOUIS SRL
- Permanent representative: role: représentant permanent · Nicolas Wedenig
- Officer appointment: role: administrateur, representative: Paul Taillet · BAYATIS SRL
- Permanent representative: role: représentant permanent · Paul Taillet
- Officer appointment: role: administrateur, representative: Lancelot Ullens · Lancelot Ullens SRL
- Permanent representative: role: représentant permanent · Lancelot Ullens
- Officer appointment: role: administrateur, representative: Quentin Pinte · RIPTIDE Invest SRL
- Permanent representative: role: représentant permanent · Quentin Pinte
- Power of attorney: date: 2026-03-18, scope: toute formalité généralement nécessaire ou utile relative aux décisions de la Société en ce compris le pouvoir de signer et de déposer la demande de modification de l'inscription de la Société auprès des services de la Banque Carrefour des Entreprises, de signer et de déposer tout document au greffe compétent et de procéder aux formalités nécessaires à la publication des décisions de la Société aux Annexes du Moniteur belge, conditions: chacun agissant individuellement et avec faculté de substitution, granted_by: actionnaire unique · Latour & Petit
- Power of attorney: date: 2026-03-18, scope: toute formalité généralement nécessaire ou utile relative aux décisions de la Société en ce compris le pouvoir de signer et de déposer la demande de modification de l'inscription de la Société auprès des services de la Banque Carrefour des Entreprises, de signer et de déposer tout document au greffe compétent et de procéder aux formalités nécessaires à la publication des décisions de la Société aux Annexes du Moniteur belge, conditions: chacun agissant individuellement et avec faculté de substitution, granted_by: actionnaire unique · Latour & Petit
- Power of attorney: date: 2026-03-18, scope: toute formalité généralement nécessaire ou utile relative aux décisions de la Société en ce compris le pouvoir de signer et de déposer la demande de modification de l'inscription de la Société auprès des services de la Banque Carrefour des Entreprises, de signer et de déposer tout document au greffe compétent et de procéder aux formalités nécessaires à la publication des décisions de la Société aux Annexes du Moniteur belge, conditions: chacun agissant individuellement et avec faculté de substitution, granted_by: actionnaire unique · Latour & Petit
- Power of attorney: date: 2026-03-18, scope: toute formalité généralement nécessaire ou utile relative aux décisions de la Société en ce compris le pouvoir de signer et de déposer la demande de modification de l'inscription de la Société auprès des services de la Banque Carrefour des Entreprises, de signer et de déposer tout document au greffe compétent et de procéder aux formalités nécessaires à la publication des décisions de la Société aux Annexes du Moniteur belge, conditions: chacun agissant individuellement et avec faculté de substitution, granted_by: actionnaire unique · Latour & Petit
- Act object: Démission d'un administrateur - nomination d'administrateurs
Technical details
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}02-04-2026 Act object · Seat change · Board meeting · Power of attorney
- Act object: Transfert du siège social · LATOUR & PETIT
- Seat change: new: Avenue de Tervueren 273 -1150 Woluwé-Saint-Pierre, old: Boulevard de la Woluwe 46 - 1200 Bruxelles, effective_date: 2026-03-24 · LATOUR & PETIT
- Board meeting: date: 2026-03-24 · LATOUR & PETIT
- Power of attorney: scope: effectuer toutes opérations de publication et enregistrement au Moniteur Belge et Guichet d'Entreprises, representative: Aude Bomboir · CDP Conseils SRL
- Filing: date: 2025-03-26 · LATOUR & PETIT
- Publication: date: 2026-04-02 · LATOUR & PETIT
Technical details
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}10-04-2024 Registered office moved within Woluwe-Saint-Lambert
- Boulevard de la Woluwe 62, 1200 WOLUWE-SAINT-LAMBERT → Boulevard de la Woluwe 46, 1200 Woluwe-Saint-Lambert
Technical details
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}29-04-2021 Capital increase of €62,000 to €62,000
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Technical details
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- SA BPR Management, Gedelegeerd bestuurder
- Denis Latour, Bestuurder
- Denis Latour, Bestuurder
- Aymeric Francqui, Bestuurder
Technical details
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}10-08-2018 Registered office moved within Woluwe-Saint-Lambert
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Technical details
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}29-06-2015 Capital increase of €0 to €62,000
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Technical details
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}16-03-2012 Transaction in capital or shares
Technical details
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}20-09-2010 1 director appointed, 1 resigning, 1 reappointed
- Denis Latour, Bestuurder
- Stéphane Petit, Bestuurder
- BPR MANAGEMENT, Bestuurder
Technical details
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}| Legal nameFR | LATOUR & PETIT |
| AbbreviationFR | L & P |