LATHI CONSTRUCT
- 0668.406.115
- BE0668406115
- Noordstraat 30, 2470 Retie
- 23 December 2016
Profile
Official information from the CBE (FPS Economy).
LATHI CONSTRUCT is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 2470 Retie. Its main activity falls under “Construction générale de bâtiments résidentiels” (NACE 41001).
- Legal form
- Société privée à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 23 December 2016
- Main activity (NACE)
- 41001Construction générale de bâtiments résidentiels
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
1 additional NACE code declared.
Your risk analysis on this company
AML Company ran LATHI CONSTRUCT through your due diligence questionnaire. Here are the first findings.
What is the geographic exposure of the client and of its transactions?
Belgium only· Registered office published in the register
What is the company's solvency and lifecycle status?
Trading, no proceedings· Legal situation published in the register
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.
Establishments
1 active establishment unit declared with the CBE.
Finances & financial health
Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).
Equity & result
| Financial year | Equity | Result | Turnover / gross margin | Headcount (FTE) |
|---|---|---|---|---|
| 2025 | €74,057 | -€4,991 | -€2,617gross margin | – |
| 2022 | €129,216 | €36,683 | €260,416gross margin | 3,4 |
| 2021 | €122,533 | €43,514 | €312,632gross margin | 4,9 |
| 2020 | – | – | - | – |
Financial ratios
Solvency, liquidity and profitability, computed year by year from the filed annual accounts.
Equity / balance sheet total
Current assets / debts due within one year
This year's filing does not carry the item the calculation needs.
Result for the year / turnover
This year's filing does not carry the item the calculation needs.
Operating result / turnover
This year's filing does not carry the item the calculation needs.
Debts due after one year / balance sheet total
Result for the year / equity
Balance sheet structure
| Ratio | 2025 | 2022 | 2021 | Trend |
|---|---|---|---|---|
| Solvency | 99,8% 57,9% | 41,9% 3,4% | 38,5% | |
| Liquidity | 583,03 x 581,08 | 1,95 x 0,08 | 1,87 x | |
| Net margin | - | - | - | - |
| Operating margin | - | - | - | - |
| Long-term debt | - | 9,6% 5,5% | 15,1% | |
| Return on equity | -6,7% 35,1% | 28,4% 7,1% | 35,5% |
Ratios computed by AML Company from the items filed in the balance sheet and the income statement. They are not filed figures as such: the underlying amounts appear in the key figures above.
Filing history (6)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/01/2025 → 31/12/2025 | 09/07/2026 | Initial | m81-f | BNB |
| 01/01/2022 → 31/12/2022 | 28/09/2023 | Initial | m81-f | BNB |
| 01/01/2021 → 31/12/2021 | 16/08/2022 | Initial | m81-f | BNB |
| 01/01/2020 → 31/12/2020 | 15/07/2021 | Initial | m81-f | BNB |
| 01/01/2019 → 31/12/2019 | 31/07/2020 | Initial | m01-f | BNB |
| 01/01/2018 → 31/12/2018 | 23/07/2019 | Initial | m01-f | BNB |
Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- ONTSLAGEN - BENOEMINGEN21 June 2017
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about LATHI CONSTRUCT
Quick answers on LATHI CONSTRUCT's identity, contact details and official CBE information.
What is LATHI CONSTRUCT's enterprise number (CBE)?
What is LATHI CONSTRUCT's VAT number?
Where is LATHI CONSTRUCT's registered office?
What is LATHI CONSTRUCT's legal form?
When was LATHI CONSTRUCT incorporated?
Is LATHI CONSTRUCT still active?
What is LATHI CONSTRUCT's main activity?
How many establishments does LATHI CONSTRUCT have?
Has LATHI CONSTRUCT filed its annual accounts?
Which official notices concern LATHI CONSTRUCT?
Is LATHI CONSTRUCT subject to anti-money-laundering obligations in Belgium?
Company timeline
Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.
10 AI-analysed dimensions are not shown.
- 2026
- 9 July 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m81-fFiled accounts2026-00279941
- 2023
- 28 September 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m81-fFiled accounts2023-00460038
- 2022
- 16 August 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m81-fFiled accounts2022-20299300
- 2021
- 15 July 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m81-fFiled accounts2021-37200417
- 2020
- 31 July 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m01-fFiled accounts2020-38900591
- 2019
- 23 July 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m01-fFiled accounts2019-38100557
- 2017
- 2016
Registry record since 7 September 2026
The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.
AI extraction of strategic AML data
The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.
- Legal life
- Restructuring
- Capital
- Legal form
- Incorporation
- Directors
- Beneficial owners
- Registered office
- Company name
- Notarial deeds
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