ALUHAVAN
Timeline
43 events since 1995Board
Capital
Filings
Financial
Establishments
Address
1995200020052010201520202025
Deadline for the 2026 accounts: 31-01-2027
2026
Annual accounts 2025 filed PDFabbreviated format · 3 days before the deadline
2025
Registered office moved from Ghent to Knokke-HeistNew registered office: Heistlaan 57, 8301 Knokke-Heist · Previous registered office: Limburgstraat 108 bus A3, 9000 Gent · Board meeting of 23-10-20253 points ▸
- Board meeting, 23-10-2025
- Registered-office move, Heistlaan 57, 8301 Knokke-Heist
- Power of attorney,
- The deed holds 1 more point.
Highest result from 2007 to 2025 net €100,690 ▲31.1% The operating result of €167,511 and the net result of €100,690 are both a record.
Annual accounts 2024 filed PDFabbreviated format · 1 day before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 1 day before the deadline
2023
Equity above €150,000 equity €154,103 ▲6.8% After 6 profitable years in a row, equity reaches €154,103.
Annual accounts 2022 filed PDFabbreviated format · 1 day before the deadline
2022
2 managers resigning, 2 directors reappointedResignations: (manager) and (manager) · Reappointments: (director) and (director) · Permanent representative: · General meeting of 11-10-20228 points ▸
- General meeting, 11-10-2022
- 750 shares
- Director resignation, (manager)
- Director resignation, (manager)
- Director reappointment, (director (not named in the articles))
- Director reappointment, (director (not named in the articles))
- Permanent representative,
- Registered office clause, Limburgstraat 108 bus A3, 9000 Gent
- The deed holds 3 more points.
Annual accounts 2021 filed PDFabbreviated format · 4 days before the deadline
2021
Equity above €100,000 equity €123,894 ▲32.4% After 4 profitable years in a row, equity reaches €123,894.
Annual accounts 2020 filed PDFabbreviated format · 2 days before the deadline
2020
Appointment: (director)General meeting of 02-06-20202 points ▸
- General meeting, 02-06-2020
- Director appointment,
Annual accounts 2019 filed PDFabbreviated format · 7 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 6 days before the deadline
2018
New manager appointed, resigned · Permanent representative: · General meeting of 01-07-20184 points ▸
- General meeting, 01-07-2018
- Director resignation, (manager)
- Director appointment, (manager)
- Permanent representative,
Back to profit net €4,248 The net result is €4,248, after 2 loss-making years.
Annual accounts 2017 filed PDFabbreviated format · on the deadline day
2017
Annual accounts 2016 filed PDFabbreviated format · 11 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 17 days before the deadline
2015
Company renamed from METALVAN B.V.B.A. to AluhavanRegistered office moved to Ghent · New registered office: Limburgstraat 108/A3, 9000 Gent · Capital of €18,592.01, 750 shares · General meeting of 10-02-20154 points ▸
- General meeting, 10-02-2015
- Name change, Aluhavan
- Registered-office move, Limburgstraat 108/A3, 9000 Gent
- Capital, €18,592.01, 750 shares
- The deed holds 4 more points.
Annual accounts 2014 filed PDFabbreviated format · 1 day before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 9 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 11 days late
2012
Back to profit net €18,001 The net result is €18,001, after 2 loss-making years.
Annual accounts 2011 filed PDFabbreviated format · 1 day late
2011
Weakest financial year net -€5,463 The net result drops to -€5,463, the lowest from 2007 to 2025. It recovers the following year.
2010
Annual accounts 2010 filed PDFabbreviated format · 45 days before the deadline
2009
Annual accounts 2009 filed PDFabbreviated format · 44 days before the deadline
2008
Annual accounts 2008 filed PDFabbreviated format · 45 days before the deadline
2007
Annual accounts 2007 filed PDFabbreviated format · 52 days before the deadline
2006
Annual accounts 2006 filed PDFabbreviated format · 40 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
2004
Annual accounts 2004 filed PDFabbreviated format
2003
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
Annual accounts 1999 filed PDFabbreviated format
1998
Annual accounts 1998 filed NBBabbreviated format
Annual accounts 1997 filed NBBabbreviated format
1997
Annual accounts 1996 filed NBBabbreviated format
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
On 1 August 1995, ALUHAVAN was incorporated.1 Since 2015 the company has been called Aluhavan.2 The registered office moved to Ghent in 2015 and to Knokke-Heist in 2025.23 Of the 3 current board members, has served longest, since 2002.4 Total assets went from €1.0m in 2019 to €1.4m in 2025 and headcount from 6.5 to 6.5 full-time equivalents.5