Royal Latem Golf Club
ActiveSummary
Royal Latem Golf Club has been active since 1967 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.42M and a net result of €71k. Equity remains stable across the filed fiscal years (±0.5% per year). Its solvency ranks better than 86% of 903 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is < 0.1% (very low).
Checked score
Score 2025
Axes · tick = 2024
Profitability72▲+2
Solvency100▲+4
Growth58=
Track record100
Bankruptcy probability, 12 months
< 0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €210k at 30 days acceptable
Liquidity ample (current ratio 5.72 against 6.93 in 2024; short-term debt: 5% and cash: 19.8% of total assets), and 23% of the assets are financed with debt.
Credit check for your own amount and term
Signals
Five signals. The signal on the left, the evidence on the right.
−lowers risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 93
Relative position
BE, all sectors
reference
Sports, amusement and recreation activities (NACE 93)
about 50% fewer bankruptcies
← fewer bankruptcies
more bankruptcies →
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025Solvency, return and age of the figures
Solvency
77%
Return on assets
2.3%
Age of the figures
9 mo
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 08-04-2026, 114 days ahead of the deadline.
NBB · 9 filingsDeviation from the deadline
2025
114 d early
2024
111 d early
2023
120 d early
2022
122 d early
2021
129 d early
2020
116 d early
2019
22 d early
← before the deadline
after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
25-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2025, abbreviated schema
Turnover
Not included in this filing
EBIT margin
Not included in this filing
Net result
€71k▲ 227%
2024 · €22k
2018: €4k
2019: €7k▲ +103% vs 2018
2020: €-9k▼ -232% vs 2019
2021: €2k▲ +125% vs 2020
2022: €-165k▼ -7012% vs 2021lowest in 8 years
2023: €4k▲ +102% vs 2022
2024: €22k▲ +480% vs 2023
2025: €71k▲ +227% vs 2024highest in 8 years
2018 → 2025
Working capital
€748k▼ 42.4%
2024 · €1.30M
2018: €1.62M
2019: €1.62M▼ -0.3% vs 2018
2020: €1.59M▼ -1.7% vs 2019
2021: €1.72M▲ +7.8% vs 2020
2022: €1.83M▲ +6.9% vs 2021highest in 8 years
2023: €1.80M▼ -1.8% vs 2022
2024: €1.30M▼ -27.9% vs 2023
2025: €748k▼ -42.4% vs 2024lowest in 8 years
2018 → 2025
Trend over the years
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Equity€2.49M-€2.32M▼ 6.6%€2.32M▲ 0.2%€2.35M▲ 0.9%€2.42M▲ 3.0%
2021: €2.49Mhighest in 5 years
2022: €2.32M▼ -6.6% vs 2021lowest in 5 years
2023: €2.32M▲ +0.2% vs 2022
2024: €2.35M▲ +0.9% vs 2023
2025: €2.42M▲ +3.0% vs 2024
Operating result€513-€-134k€251k€57k▼ 77.5%€97k▲ 71.3%
2021: €513
2022: €-134k▼ -26282% vs 2021lowest in 5 years
2023: €251k▲ +287% vs 2022highest in 5 years
2024: €57k▼ -77.5% vs 2023
2025: €97k▲ +71.3% vs 2024
Net result€2k-€-165k€4k€22k▲ 480%€71k▲ 227%
2021: €2k
2022: €-165k▼ -7012% vs 2021lowest in 5 years
2023: €4k▲ +102% vs 2022
2024: €22k▲ +480% vs 2023
2025: €71k▲ +227% vs 2024highest in 5 years
Result per fiscal year
Operating resultNet result
The operating result recovers in 2025; 2025 is 71% above 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €3.14M
Fixed assets
€2.23M ▲ 23.7%
Current assets
€906k ▼ 40.2%
Equity and liabilities €3.14M
Equity
€2.42M ▲ 3.0%
Provisions
€311k ▼ 10.5%
Debt
€411k ▼ 34.6%
Debt's share of the balance-sheet total falls from 18.9% to 13.1%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
€391k▲
2024 · €323k
Cash flow
€365k▲
2024 · €288k
Current ratio
5.72▼
2024 · 6.93
Debt to equity
0.17▼
2024 · 0.27
ROE
2.9%▲
2024 · 0.9%
ROA
2.3%▲
2024 · 0.7%
Interest coverage
68.12▲
2024 · 66.55
Debt ≤ 1 year
€158k▼
2024 · €219k
Debt > 1 year
€170k▼
2024 · €331k
Staff costs
€911k▲
2024 · €893k
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 54 lines
Balance sheet
Code20242025
Assets
Total assets20/58€3.32M€3.14M▼
Fixed assets21/28€1.81M€2.23M▲
Tangible fixed assets22/27€1.81M€2.23M▲
Land and buildings22€689k€663k▼
Plant, machinery and equipment23€708k€649k▼
Furniture and vehicles24€0€17k▲
Leasing and similar rights25€304k€224k▼
Assets under construction and advance payments27€105k€681k▲
Current assets29/58€1.52M€906k▼
Amounts receivable after more than one year29€325k€285k▼
Other amounts receivable291€325k€285k▼
Amounts receivable within one year40/41€0-
Other amounts receivable41€0-
Cash at bank and in hand54/58€1.17M€620k▼
Deferred charges and accrued income490/1€18k€989▼
Equity and liabilities
Total equity and liabilities10/49€3.32M€3.14M▼
Equity10/15€2.35M€2.42M▲
Contributions10/11€1.36M€1.36M=
Capital10€1.36M€1.36M=
Reserves13€174k€174k=
Profit (loss) carried forward14€811k€883k▲
Provisions and deferred taxes16€348k€311k▼
Provisions for liabilities and charges160/5€348k€311k▼
Environmental obligations163€273k€275k▲
Other liabilities and charges164/5€75k€36k▼
Amounts payable17/49€629k€411k▼
Amounts payable after more than one year17€331k€170k▼
Financial debts170/4€331k€146k▼
Other amounts payable178/9-€24k
Amounts payable within one year42/48€219k€158k▼
Current portion of amounts payable after more than one year42-€75k
Trade debts44€188k€47k▼
Suppliers440/4€188k€47k▼
Taxes, remuneration and social security45€31k€37k▲
Taxes450/3€11k€471▼
Remuneration and social security454/9€19k€37k▲
Accrued charges and deferred income492/3€79k€83k▲
Income statement
Code20242025
Remuneration, social security and pensions62€893k€911k▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€266k€294k▲
Other operating charges640/8€14k€15k▲
Gross operating margin9900€1.21M€1.28M▲
Operating profit (loss)9901€57k€97k▲
Financial income75/76B€21k€17k▼
Recurring financial income75€21k€8k▼
Non-recurring financial income76B-€9k
Financial charges65/66B€55k€42k▼
Recurring financial charges65€5k€6k▲
Non-recurring financial charges66B€51k€37k▼
Profit (loss) for the period before taxes9903€22k€71k▲
Profit (loss) for the period9904€22k€71k▲
Profit (loss) for the period to be appropriated9905€22k€71k▲
Appropriation of the result
Profit (loss) to be appropriated9906€811k€883k▲
Profit (loss) brought forward from the previous period14P€790k€811k▲
Social balance
Average headcount (FTE)908712.212.9▲
The notes to these accounts (12 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Accounts by statement
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Remuneration, social security and pensions62 | - | €729k | €797k | €893k | €911k | ▲ 2.0% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €222k | €215k | €217k | €266k | €294k | ▲ 10.5% |
| Other operating charges640/8 | - | €13k | €14k | €14k | €15k | ▲ 3.1% |
| Gross operating margin9900 | €1.08M | €1.06M | €1.23M | €1.21M | €1.28M | ▲ 5.4% |
| Operating profit (loss)9901 | €513 | €-134k | €251k | €57k | €97k | ▲ 71.3% |
| Financial income75/76B | - | €2k | €16k | €21k | €17k | ▼ 18.9% |
| Recurring financial income75 | €2k | €2k | €16k | €21k | €8k | ▼ 61.4% |
| Non-recurring financial income76B | - | - | - | - | €9k | - |
| Financial charges65/66B | - | €33k | €263k | €55k | €42k | ▼ 23.5% |
| Recurring financial charges65 | - | €33k | €904 | €5k | €6k | ▲ 18.4% |
| Non-recurring financial charges66B | - | €33k | €262k | €51k | €37k | ▼ 27.5% |
| Profit (loss) for the period before taxes9903 | €2k | €-165k | €4k | €22k | €71k | ▲ 227% |
| Profit (loss) for the period9904 | €2k | €-165k | €4k | €22k | €71k | ▲ 227% |
| Profit (loss) for the period to be appropriated9905 | €2k | €-165k | €4k | €22k | €71k | ▲ 227% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €2.86M | €2.90M | €3.10M | €3.32M | €3.14M | ▼ 5.5% |
| Fixed assets21/28 | €1.05M | €983k | €1.08M | €1.81M | €2.23M | ▲ 23.7% |
| Tangible fixed assets22/27 | €1.05M | €983k | €1.08M | €1.81M | €2.23M | ▲ 23.7% |
| Land and buildings22 | - | €299k | €260k | €689k | €663k | ▼ 3.8% |
| Plant, machinery and equipment23 | - | €669k | €548k | €708k | €649k | ▼ 8.3% |
| Furniture and vehicles24 | - | €4k | €1k | €0 | €17k | - |
| Leasing and similar rights25 | - | - | €85k | €304k | €224k | ▼ 26.4% |
| Assets under construction and advance payments27 | - | €11k | €186k | €105k | €681k | ▲ 549% |
| Current assets29/58 | €1.80M | €1.92M | €2.02M | €1.52M | €906k | ▼ 40.2% |
| Amounts receivable after more than one year29 | - | €355k | €355k | €325k | €285k | ▼ 12.3% |
| Other amounts receivable291 | - | €355k | €355k | €325k | €285k | ▼ 12.3% |
| Amounts receivable within one year40/41 | €2k | €29k | €10k | €0 | - | - |
| Other amounts receivable41 | - | €29k | €10k | €0 | - | - |
| Current investments50/53 | - | €1.53M | - | - | - | - |
| Cash at bank and in hand54/58 | €1.43M | €946 | €1.64M | €1.17M | €620k | ▼ 47.1% |
| Deferred charges and accrued income490/1 | - | €2k | €13k | €18k | €989 | ▼ 94.5% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €2.86M | €2.90M | €3.10M | €3.32M | €3.14M | ▼ 5.5% |
| Equity10/15 | €2.49M | €2.32M | €2.32M | €2.35M | €2.42M | ▲ 3.0% |
| Contributions10/11 | - | €1.36M | €1.36M | €1.36M | €1.36M | = |
| Capital10 | - | €1.36M | €1.36M | €1.36M | €1.36M | = |
| Reserves13 | - | €174k | €174k | €174k | €174k | = |
| Profit (loss) carried forward14 | €951k | €786k | €790k | €811k | €883k | ▲ 8.8% |
| Provisions and deferred taxes16 | €175k | €410k | €363k | €348k | €311k | ▼ 10.5% |
| Provisions for liabilities and charges160/5 | - | €410k | €363k | €348k | €311k | ▼ 10.5% |
| Environmental obligations163 | - | €305k | €313k | €273k | €275k | ▲ 0.9% |
| Other liabilities and charges164/5 | - | €105k | €50k | €75k | €36k | ▼ 51.9% |
| Amounts payable17/49 | €194k | €173k | €408k | €629k | €411k | ▼ 34.6% |
| Amounts payable after more than one year17 | €22k | €22k | €108k | €331k | €170k | ▼ 48.7% |
| Financial debts170/4 | - | - | €85k | €331k | €146k | ▼ 55.9% |
| Other amounts payable178/9 | - | €22k | €23k | - | €24k | - |
| Amounts payable within one year42/48 | €89k | €87k | €216k | €219k | €158k | ▼ 27.6% |
| Current portion of amounts payable after more than one year42 | - | - | - | - | €75k | - |
| Trade debts44 | €72k | €59k | €169k | €188k | €47k | ▼ 75.3% |
| Suppliers440/4 | - | €59k | €169k | €188k | €47k | ▼ 75.3% |
| Taxes, remuneration and social security45 | - | €29k | €46k | €31k | €37k | ▲ 21.9% |
| Taxes450/3 | - | €683 | €3k | €11k | €471 | ▼ 95.9% |
| Remuneration and social security454/9 | - | €28k | €43k | €19k | €37k | ▲ 91.7% |
| Accrued charges and deferred income492/3 | - | €64k | €85k | €79k | €83k | ▲ 5.4% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €2k | €-165k | €4k | €22k | €71k | ▲ 227% |
| + Depreciation and write-downs630 | €222k | €215k | €217k | €266k | €294k | ▲ 10.5% |
| Operating cash flow (approximation) | €224k | €50k | €221k | €288k | €365k | ▲ 26.9% |
| Investment in fixed assets (approximation) | - | €-147k | €-315k | €-991k | €-722k | ▲ 27.2% |
| Change in cash | - | €-1.42M | €1.64M | €-463k | €-553k | ▼ 19.4% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
08-04
NBB filing
Annual accounts filed
fiscal year 2025 · abbreviated schema
2025
31-12
Financial
Highest result since 2018net €71k ▲227%
Net result €71k, the highest in the series.
06-05
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
24-04
State Gazette act
Resignations: Pascale T'Joen (director) and Vincent Boes (director)Appointment: Magali Tytgat (director)15 facts ▸
State Gazette act
Resignations: Pascale T'Joen (director) and Vincent Boes (director)
Appointment: Magali Tytgat (director)15 facts ▸
- General meeting, 23-03-2025
- Director resignation, Pascale T'Joen (director)
- Director resignation, Vincent Boes (director)
- Director appointment, Magali Tytgat (director)
- Board composition, Michel Verheughe (chair)
- Board composition, Caroline Manchoulas (hon. secretary)
- Board composition, Anthony Claeyssens (treasurer)
- Board composition, Vincent Beert (director)
- Board composition, Rose Christeyns (director)
- Board composition, Alain De Bosscher (director)
- Board composition, James Hallums (director)
- Board composition, Véronique Keij (director)
- +3 further facts in this act
11-04
NBB filing
Annual accounts filed
fiscal year 2024 · abbreviated schema
2024
17-05
State Gazette act
Resignations: Régine Buysschaert (director) and Paul De Wagheneire (director)Reappointments: Anthony Claeyssens (director) and Francis Meert (statutory auditor) · Appointments: Vincent Beert, Véronique Keij and 4 others23 facts ▸
State Gazette act
Resignations: Régine Buysschaert (director) and Paul De Wagheneire (director)
Reappointments: Anthony Claeyssens (director) and Francis Meert (statutory auditor) · Appointments: Vincent Beert, Véronique Keij and 4 others23 facts ▸
- General meeting, 24-03-2024
- Director resignation, Régine Buysschaert (director)
- Director resignation, Paul De Wagheneire (director)
- Director reappointment, Anthony Claeyssens (director)
- Auditor reappointment, Francis Meert (statutory auditor)
- Director appointment, Vincent Beert (director)
- Director appointment, Véronique Keij (director)
- Director appointment, Caroline Manchoulas (director)
- Director appointment, Alexandre Serck (director)
- Director appointment, Pierre van Durme (director)
- Director appointment, Michel Verheughe (director)
- Board composition, Vincent Boes (chair)
- +11 further facts in this act
02-04
NBB filing
Annual accounts filed
fiscal year 2023 · abbreviated schema
2023
31-12
Financial
Back to profitnet €4k
Net result €4k after one loss-making year.
01-12
State Gazette act
Statutes amendmentPurpose change4 facts ▸
State Gazette act
Statutes amendment
Purpose change4 facts ▸
- General meeting, 24-10-2023
- Purpose change, De algemene vergadering beslist om het belangeloos doel en voorwerp van de vereniging uit te breiden en het te vervangen door de volgende tekst: "Artikel 4. Bel…
- Statutes amendment
- Statutes amendment
14-04
State Gazette act
Resignation: François Story (director)11 facts ▸
State Gazette act
Resignation: François Story (director)
11 facts ▸
- General meeting, 19-03-2023
- Director resignation, François Story (director)
- Board composition, Vincent Boes (chair)
- Board composition, Pascale T'Joen (hon. secretaris)
- Board composition, Anthony Claeyssens (treasurer)
- Board composition, Régine Buysschaert (director)
- Board composition, Rose Christeyns (director)
- Board composition, Alain De Bosscher (director)
- Board composition, Paul De Wagheneire (director)
- Board composition, James Hallums (director)
- Board composition, Francis Meert (controlerend lid)
31-03
NBB filing
Annual accounts filed
fiscal year 2022 · abbreviated schema
2022
31-12
Financial
Weakest financial yearnet €-165k
Net result drops to €-165k, the lowest in the series; recovery starts the following year.
Show earlier events
27-07
State Gazette act
Resignations: Brigitte Buysschaert, Myriam Machelaert and Henri CnopsAppointments: Rose Christeyns, Alain De Bosscher and James Hallums17 facts ▸
State Gazette act
Resignations: Brigitte Buysschaert, Myriam Machelaert and Henri Cnops
Appointments: Rose Christeyns, Alain De Bosscher and James Hallums17 facts ▸
- General meeting, 20-03-2022
- Director resignation, Brigitte Buysschaert (director)
- Director resignation, Myriam Machelaert (director)
- Director resignation, Henri Cnops (director)
- Director appointment, Rose Christeyns (director)
- Director appointment, Alain De Bosscher (director)
- Director appointment, James Hallums (director)
- Board composition, Vincent Boes (chair)
- Board composition, Pascale T'Joen (hon. secretaris)
- Board composition, Anthony Claeyssens (treasurer)
- Board composition, Régine Buysschaert (director)
- Board composition, Rose Christeyns (director)
- +5 further facts in this act
24-03
NBB filing
Annual accounts filed
fiscal year 2021 · micro schema
2021
31-12
Financial
Back to profitnet €2k
Net result €2k after one loss-making year.
16-04
State Gazette act
Resignation: Véronique Nelen (director)Reappointments: Vincent Boes (director) and Pascale T'Joen (director)14 facts ▸
State Gazette act
Resignation: Véronique Nelen (director)
Reappointments: Vincent Boes (director) and Pascale T'Joen (director)14 facts ▸
- General meeting, 21-03-2021
- Director resignation, Véronique Nelen (director)
- Director reappointment, Vincent Boes (director)
- Director reappointment, Pascale T'Joen (director)
- Board composition, Vincent Boes (chair)
- Board composition, Pascale T'Joen (hon. secretaris)
- Board composition, Anthony Claeyssens (treasurer)
- Board composition, Régine Buysschaert (director)
- Board composition, Brigitte Buysschaert (director)
- Board composition, Henri Cnops (director)
- Board composition, Paul De Wagheneire (director)
- Board composition, Myriam Machelart (director)
- +2 further facts in this act
06-04
NBB filing
Annual accounts filed
fiscal year 2020 · abbreviated schema
2020
16-07
State Gazette act
Resignations: Nicolas Callebaut, Michel Verheughe and Michel WillemsAppointments: Régine Buysschaert (director) and Paul De Wagheneire (director)17 facts ▸
State Gazette act
Resignations: Nicolas Callebaut, Michel Verheughe and Michel Willems
Appointments: Régine Buysschaert (director) and Paul De Wagheneire (director)17 facts ▸
- General meeting, 28-06-2020
- Director resignation, Nicolas Callebaut (director)
- Director resignation, Michel Verheughe (director)
- Director resignation, Michel Willems (director)
- Director appointment, Régine Buysschaert (director)
- Director appointment, Paul De Wagheneire (director)
- Board composition, Vincent Boes (chair)
- Board composition, Pascale T'Joen (hon. secretaris)
- Board composition, Anthony Claeyssens (treasurer)
- Board composition, Régine Buysschaert (director)
- Board composition, Brigitte Buysschaert (director)
- Board composition, Henri Cnops (director)
- +5 further facts in this act
09-07
NBB filing
Annual accounts filed
fiscal year 2019 · abbreviated schema
2019
29-03
State Gazette act
Resignation: Philippe Croene (director)Appointments: Anthony Claeyssens (director) and François Story (director)16 facts ▸
State Gazette act
Resignation: Philippe Croene (director)
Appointments: Anthony Claeyssens (director) and François Story (director)16 facts ▸
- General meeting, 17-03-2019
- Director resignation, Philippe Croene (director)
- Director appointment, Anthony Claeyssens (director)
- Director appointment, François Story (director)
- Board composition, Vincent Boes (chair)
- Board composition, Pascale T'Joen (hon. secretaris)
- Board composition, Nicolas Callebaut (treasurer)
- Board composition, Anthony Claeyssens (director)
- Board composition, Brigitte Buysschaert (director)
- Board composition, Henri Cnops (director)
- Board composition, Myriam Machelart (director)
- Board composition, Véronique Nelen (director)
- +4 further facts in this act
25-03
NBB filing
Annual accounts filed
fiscal year 2018 · abbreviated schema
2018
10-04
State Gazette act
Resignations: Régine Vanherpe (director) and Henri Cnops (controlerend lid)Appointments: Brigitte Buysschaert, Henri Cnops and 2 others18 facts ▸
State Gazette act
Resignations: Régine Vanherpe (director) and Henri Cnops (controlerend lid)
Appointments: Brigitte Buysschaert, Henri Cnops and 2 others18 facts ▸
- General meeting, 18-03-2018
- Director resignation, Régine Vanherpe (director)
- Director resignation, Henri Cnops (controlerend lid)
- Director appointment, Brigitte Buysschaert (director)
- Director appointment, Henri Cnops (director)
- Director appointment, Myriam Machelart (director)
- Director appointment, Francis Meert (controlerend lid)
- Board composition, Vincent Boes (chair)
- Board composition, Pascale TJoen (hon. secretaris)
- Board composition, Nicolas Callebaut (treasurer)
- Board composition, Gaëtan Bourdon (director)
- Board composition, Brigitte Buysschaert (director)
- +6 further facts in this act
23-03
NBB filing
Annual accounts filed
fiscal year 2017 · abbreviated schema
2017
04-04
State Gazette act
Resignations: Denise Vermylen (director) and Francis Meert (director)Appointments: Véronique Nelen (director) and Gaëtan Bourdon (director)15 facts ▸
State Gazette act
Resignations: Denise Vermylen (director) and Francis Meert (director)
Appointments: Véronique Nelen (director) and Gaëtan Bourdon (director)15 facts ▸
- General meeting, 19-03-2017
- Director resignation, Denise Vermylen (director)
- Director resignation, Francis Meert (director)
- Director appointment, Véronique Nelen (director)
- Director appointment, Gaëtan Bourdon (director)
- Board composition, Vincent Boes (chair)
- Board composition, Pascale T'Joen (hon. secretaris)
- Board composition, Nicolas Callebaut (treasurer)
- Board composition, Gaëtan Bourdon (director)
- Board composition, Philippe Croene (director)
- Board composition, Véronique Nelen (director)
- Board composition, Régine Vanherpe (director)
- +3 further facts in this act
2016
15-04
State Gazette act
Resignations: Denis Roegiers, Guy Swaelens and Eric Vander NootAppointments: Vincent Boes, Michel Verheughe and Michel Willems17 facts ▸
State Gazette act
Resignations: Denis Roegiers, Guy Swaelens and Eric Vander Noot
Appointments: Vincent Boes, Michel Verheughe and Michel Willems17 facts ▸
- General meeting, 20-03-2016
- Director resignation, Denis Roegiers (director)
- Director resignation, Guy Swaelens (director)
- Director resignation, Eric Vander Noot (director)
- Director appointment, Vincent Boes (director)
- Director appointment, Michel Verheughe (director)
- Director appointment, Michel Willems (director)
- Board composition, Francis Meert (chair)
- Board composition, Denise Vermylen (hon. secretaris)
- Board composition, Nicolas Callebaut (treasurer)
- Board composition, Vincent Boes (director)
- Board composition, Philippe Croene (director)
- +5 further facts in this act
2015
28-04
State Gazette act
Resignations: Gaëtane Thibaut, Vincent Boes and 2 othersAppointments: Régine Vanherpe, Pascale T'Joen and 2 others19 facts ▸
State Gazette act
Resignations: Gaëtane Thibaut, Vincent Boes and 2 others
Appointments: Régine Vanherpe, Pascale T'Joen and 2 others19 facts ▸
- General meeting, 22-03-2015
- Director resignation, Gaëtane Thibaut (director)
- Director resignation, Vincent Boes (director)
- Director resignation, Michel Verheughe (director)
- Director resignation, Paul Rappe (controlerend lid)
- Director appointment, Régine Vanherpe (director)
- Director appointment, Pascale T'Joen (director)
- Director appointment, Philippe Croene (director)
- Director appointment, Henri Cnops (controlerend lid)
- Board composition, Francis Meert (chair)
- Board composition, Denise Vermylen (hon. secretaris)
- Board composition, Nicolas Callebaut (treasurer)
- +7 further facts in this act
2014
09-04
State Gazette act
Resignation: Philippe François (director)12 facts ▸
State Gazette act
Resignation: Philippe François (director)
12 facts ▸
- General meeting, 16-03-2014
- Director resignation, Philippe François (director)
- Board composition, Francis Meert (chair)
- Board composition, Denise Vermylen (hon. secretaris)
- Board composition, Vincent Boes (treasurer)
- Board composition, Nicolas Callebaut (director)
- Board composition, Denis Roegiers (director)
- Board composition, Guy Swaelens (director)
- Board composition, Gaëtane Thibaut (director)
- Board composition, Eric Vander Noot (director)
- Board composition, Michel Verheughe (director)
- Board composition, Paul Rappe (controlerend lid)
2013
09-04
State Gazette act
Resignations: Pacale T'Joen, Axel Carlier and Philippe VerschuerenReappointments: Denise Vermylen, Vincent Boes and Francis Meert · Appointments: Denis Roegiers (director) and Eric Vander Noot (director)20 facts ▸
State Gazette act
Resignations: Pacale T'Joen, Axel Carlier and Philippe Verschueren
Reappointments: Denise Vermylen, Vincent Boes and Francis Meert · Appointments: Denis Roegiers (director) and Eric Vander Noot (director)20 facts ▸
- General meeting, 17-03-2013
- Director resignation, Pacale T'Joen (director)
- Director resignation, Axel Carlier (director)
- Director resignation, Philippe Verschueren (director)
- Director reappointment, Denise Vermylen (director)
- Director reappointment, Vincent Boes (director)
- Director reappointment, Francis Meert (director)
- Director appointment, Denis Roegiers (director)
- Director appointment, Eric Vander Noot (director)
- Board composition, Francis Meert (chair)
- Board composition, Denise Vermylen (hon. secretaris)
- Board composition, Vincent Boes (treasurer)
- +8 further facts in this act
2012
20-04
State Gazette act
Resignations: Yves Fassin, Jean-Pierre Van Durme and Sophie VerheugheAppointments: Nicolas Callbaut (director) and Guy Swaelens (director)18 facts ▸
State Gazette act
Resignations: Yves Fassin, Jean-Pierre Van Durme and Sophie Verheughe
Appointments: Nicolas Callbaut (director) and Guy Swaelens (director)18 facts ▸
- General meeting, 18/03/2012
- Director resignation, Yves Fassin (director)
- Director resignation, Jean-Pierre Van Durme (director)
- Director resignation, Sophie Verheughe (director)
- Director appointment, Nicolas Callbaut (director)
- Director appointment, Guy Swaelens (director)
- Board composition, Francis Meert (chair)
- Board composition, Denise Vermylen (hon. secretaris)
- Board composition, Vincent Boes (treasurer)
- Board composition, Nicolas Callbaut (director)
- Board composition, Axel Carlier (director)
- Board composition, Philippe François (director)
- +6 further facts in this act
2011
20-04
State Gazette act
Resignation: Paul Desnerck (director)Appointments: Gaëtane Thibaut, Michel Verheughe and Paul Rappe17 facts ▸
State Gazette act
Resignation: Paul Desnerck (director)
Appointments: Gaëtane Thibaut, Michel Verheughe and Paul Rappe17 facts ▸
- General meeting, 20-03-2011
- Director resignation, Paul Desnerck (director)
- Director appointment, Gaëtane Thibaut (director)
- Director appointment, Michel Verheughe (director)
- Board composition, Francis Meert (chair)
- Board composition, Denise Vermylen (hon. secretaris)
- Board composition, Vincent Boes (treasurer)
- Board composition, Axel Carlier (director)
- Board composition, Yves Fassin (director)
- Board composition, Philippe François (director)
- Board composition, Gaëtane Thibaut (director)
- Board composition, Pascale T'Joen (director)
- +5 further facts in this act
2010
20-04
State Gazette act
Resignations: Henni François (director) and Guy Cantaert (toeziend lid)Appointments: Philippe François (director) and Paul Rappe (toeziend lid)17 facts ▸
State Gazette act
Resignations: Henni François (director) and Guy Cantaert (toeziend lid)
Appointments: Philippe François (director) and Paul Rappe (toeziend lid)17 facts ▸
- General meeting, 14/03/2010
- Director resignation, Henni François (director)
- Director resignation, Guy Cantaert (toeziend lid)
- Director appointment, Philippe François (director)
- Director appointment, Paul Rappe (toeziend lid)
- Board composition, Francis Meert (chair)
- Board composition, Denise Van Heuverswyn (hon. secretaris)
- Board composition, Vincent Boes (treasurer)
- Board composition, Axel Carlier (director)
- Board composition, Paul Desnerck (director)
- Board composition, Yves Fassin (director)
- Board composition, Philippe François (director)
- +5 further facts in this act
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
17 of 18 acts read
About the unread acts
Of the 18 Belgian State Gazette acts we know for this company, 17 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
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Directors · office · real estate
Directors
15 directors, last change in 2025
Magali Tytgat
CurrentDirector · since 23-03-2025
Alexandre Serck
CurrentDirector · since 24-03-2024
Caroline Manchoulas
CurrentDirector · since 24-03-2024
Michel Verheughe
CurrentDirector · since 24-03-2024
Pierre van Durme
CurrentDirector · since 24-03-2024
Vincent Beert
CurrentDirector · since 24-03-2024
9 other directors
Véronique Keij
CurrentDirector · since 24-03-2024
Alain De Bosscher
CurrentDirector · since 20-03-2022
James Hallums
CurrentDirector · since 20-03-2022
Rose Christeyns
CurrentDirector · since 20-03-2022
Anthony Claeyssens
CurrentDirector · since 17-03-2019
Francis Meert
Not recently confirmedControlerend lid · since 18-03-2018
Myriam Machelart
Not recently confirmedDirector · since 18-03-2018
Gaëtan Bourdon
Not recently confirmedDirector · since 19-03-2017
Nicolas Callbaut
Not recently confirmedDirector · since 20-04-2012
23-03-2025
Magali Tytgat: Appointed as Director
23-03-2025
Pascale T'Joen: Resigned as Director
23-03-2025
Vincent Boes: Resigned as Director
24-03-2024
Alexandre Serck: Appointed as Director
24-03-2024
Caroline Manchoulas: Appointed as Director
Not every act has been read: a resignation may be missing here
1 of this company's 18 Belgian State Gazette acts has not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Sint-Martens-Latem · 1 establishment unit since 2006
Ground area
487 m²
Building footprint
513 m²
Volume, LiDAR
3,308 m³
Parcel 44064A0213/00D000, Flanders · tallest building 12.5 m, ±2 floors. Linked by address, not a title deed.
3
companies at this address
See who is registered here
1 establishment unit
Royal Latem Golf Club
since 20062.155.690.584
1 parcel
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44064A0213/00D000 | Flanders | 487 m² | 1 · 513 m² | 12.5 m · 2 fl. |
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage: expect extra rules on renovation or sale.
Statutory auditor
1 auditor| Francis MeertCurrent Statutory auditor | 24-03-2024 → present |
Show 1 earlier auditors
| Paul Rappe Controlerend lid | 20-03-2011 → 20-04-2011 |
Structure & network
Connections & network
8 connected companiesThis company
Company
Director
Shareholding
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Of 3,292 companies in sector 93110 we hold annual accounts for 1,495. 618 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Identification
Legal formNon-profit association
Founded04-11-1967
Fiscal year end31-12
Activities, NACEBEL 2025
93110Operation of sports facilities
Scores and ratios are computed by Checked and are not a credit decision.