NORMAL SITUATION

LATITUDE

Company — Normal situation.

Financial year 2024 · Closed on 31/03/2024

Net result-22 k €-2 220,4 %over 1 year
Gross margin-3,3 k €+26,3 %over 1 year
Equity1,4 M €-1,6 %over 1 year

Identity

Source · BCE/KBO

LATITUDE is a company registered in Belgium.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0887.128.445
Legal form
Public limited company
Contributed capital
1 209 000,00 €
Latest accounts
31/03/2024
Signals
Solid equity

Financials

Source · NBB, 17 filings

Trend over 17 financial years

20242023202220212020
Income statement
Gross margin-3,3 k €-4,5 k €-2,6 k €-2,7 k €-2,9 k €
EBITDA-3,3 k €-4,5 k €-2,6 k €-2,7 k €-2,9 k €
Operating result-3,3 k €-4,5 k €-2,6 k €-2,7 k €-2,9 k €
Net result-22 k €-948,1 €-2,8 k €-2,4 k €-3 k €
Balance sheet
Equity1,4 M €1,4 M €1,8 M €1,8 M €1,8 M €
Total assets2 M €1,4 M €1,8 M €1,8 M €1,8 M €
Cash1,5 k €5,3 k €766,7 €1,5 k €1,3 k €
Debts606,9 k €3 k €6,6 k €4,5 k €1,9 k €

Board of directors

Source · NBB, accounts to 31/03/2024

3 active · 1 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
MALAPACK0560.910.913Represented by Pepersack PIERRE
Director01/05/2019 → 01/05/2025Managing director01/05/2019 → 2022 accountsended
SUNDAY MORNING0477.506.551Represented by Beernaerts ANTOINE
Director07/09/2018 → 07/09/2024Managing director01/02/2007 → 2022 accountsended
THALES CONSULT0473.988.322Represented by Baucher PIERRE
Director07/09/2018 → 07/09/2024Managing director01/02/2007 → 2022 accountsended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
LATITUDE0887.128.445
Managing director01/02/2007 → 2012 accounts

Full financial information

Source · NBB
202420232022202120202019
Type of accountMicro modelMicro modelMicro modelMicro modelMicro modelMicro model
Start of the financial year01/04/202301/04/202201/04/202101/04/202001/04/201901/04/2018
Closing of the financial year31/03/202431/03/202331/03/202231/03/202131/03/202031/03/2019
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date30/09/202414/09/202327/10/202226/10/202110/11/202025/10/2019
General meeting06/09/202401/09/202302/09/202203/09/202104/09/202006/09/2019
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 17 filings
ModelClosingGeneral meetingFiledLanguageDocument
Micro model31/03/202406/09/202430/09/2024FrenchPDF
Micro model31/03/202301/09/202314/09/2023FrenchPDF
Micro model31/03/202202/09/202227/10/2022FrenchPDF
Micro model31/03/202103/09/202126/10/2021FrenchPDF
Micro model31/03/202004/09/202010/11/2020FrenchPDF
Micro model31/03/201906/09/201925/10/2019FrenchPDF
Micro model31/03/201807/09/201818/10/2018FrenchPDF
Micro model31/03/201701/09/201721/09/2017FrenchPDF
Abridged model31/03/201602/09/201626/09/2016FrenchPDF
Abridged model31/03/201504/09/201529/09/2015FrenchPDF
Abridged model31/03/201405/09/201403/11/2014FrenchPDF
Abridged model31/03/201306/09/201325/10/2013FrenchPDF
Abridged model31/03/201207/09/201230/10/2012FrenchPDF
Abridged model31/03/201102/09/201104/10/2011FrenchPDF
Abridged model31/03/201003/09/201025/10/2010FrenchPDF
Abridged model31/03/200904/09/200927/10/2009FrenchPDF
Abridged model31/03/200805/09/200825/11/2008FrenchPDF

Indicative valuation

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

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Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/03/2024

3 active · 1 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
MALAPACK0560.910.913Represented by Pepersack PIERRE
Director01/05/2019 → 01/05/2025Managing director01/05/2019 → 2022 accountsended
SUNDAY MORNING0477.506.551Represented by Beernaerts ANTOINE
Director07/09/2018 → 07/09/2024Managing director01/02/2007 → 2022 accountsended
THALES CONSULT0473.988.322Represented by Baucher PIERRE
Director07/09/2018 → 07/09/2024Managing director01/02/2007 → 2022 accountsended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
LATITUDE0887.128.445
Managing director01/02/2007 → 2012 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Dissolution28/11/2024
    DISSOLUTION — LIQUIDATION — GLÔTURE DE LIQUIDATION - POUVOIRS
    PDF
  • Mandates14/10/2024
    RECONDUCTION DE MANDAT + NOMINATION/REELECTION
    PDF
  • Capital / shares19/10/2022
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS
    PDF
  • Mandates27/01/2020
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates04/07/2019
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates04/12/2012
    DEMISSIONS, NOMINATIONS
    PDF
  • Other19/02/2007
    RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

Source · CBE, NBB annual accounts
Year
Identity
Name
Registered office
Annual accounts
Filings17 filings
Mandates
MALAPACK
THALES CONSULT
SUNDAY MORNING
LATITUDE
20072008200920102011201220132014201520162017201820192020202120222023202420252026
LATITUDE
rue du patriote 1, 1461 Haut-Ittre
DirectorManaging director
DirectorManaging director
DirectorManaging director
Managing director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
rue du patriote 1, 1461 Haut-Ittre
accounts 2022 → 2024
Accounts 2024 · 2024-00478047

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
LATITUDE
accounts 2022 → 2024
Accounts 2024 · 2024-00478047

Events

  1. 2024
    Annual accounts 2024-22 k €↓
  2. 2023
    Annual accounts 2023-948,1 €↑
  3. 2022
    Annual accounts 2022-2,8 k €↓
  4. 2021
    Annual accounts 2021-2,4 k €↑
  5. 2020
    Annual accounts 2020-3 k €↓
  6. 2019
    Annual accounts 2019-1,5 k €↓
  7. 2018
    Annual accounts 201827,6 k €↑
  8. 2017
    Annual accounts 2017-2,6 k €↓
  9. 2016
    Annual accounts 201636,1 k €↓
  10. 2015
    Annual accounts 201579,3 k €↑
  11. 2014
    Annual accounts 201470,1 k €↑
  12. 2013
    Annual accounts 201326 k €↑
  13. 2012
    Annual accounts 2012-2,6 k €↑
  14. 2011
    Annual accounts 2011-3 k €↓
  15. 2010
    Annual accounts 2010-2 k €↓
  16. 2009
    Annual accounts 200918,2 k €↑
  17. 2008
    Annual accounts 200815,1 k €