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Complete company report
Generated 25-07-2026
Active BE 0644.498.187Private limited company

DE HAVEN

Broekveldstraat 34 ·3020 Herent, Belgium· 10 yrs active
Sector: Financial services (64210)
Conclusion Checked

DE HAVEN is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2015 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.

Based on State Gazette and CBE data.
Key figures
Active 10 yrs
Board 3
Locations 1
Publications 3
Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2015, 10 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview8 NBB filings
Financials being processed
NBB has 8 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 17-07-2025 2025-00295381
31-12-2023 verkort 15-07-2024 2024-00264944
31-12-2022 verkort 17-12-2023 2023-00529213
30-09-2021 verkort 08-03-2022 2022-07400562
30-09-2020 verkort 23-02-2021 2021-05900307
30-09-2019 verkort 20-02-2020 2020-05400588
30-09-2018 verkort 18-02-2019 2019-05400153
30-09-2017 verkort 06-04-2018 2018-09700140
Directors & mandates 3 directors
Directors derived from a single State Gazette act, under verification
All 3 current directors first appear in the same act (22302275). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • BRYON Joris Antoine Edmond Ivo
    Director
    State Gazette act 22302275 (11-01-2022)
    Current
    11-01-2022 → present
    2 events
    • 11-01-2022 Resigned· Director
    • 11-01-2022 Mandate renewed· Director
  • DRAYE Hendrik
    Director
    State Gazette act 22302275 (11-01-2022)
    Current
    11-01-2022 → present
    2 events
    • 11-01-2022 Resigned· Director
    • 11-01-2022 Mandate renewed· Director
  • DRAYE Simon
    Director
    State Gazette act 22302275 (11-01-2022)
    Current
    11-01-2022 → present
    2 events
    • 11-01-2022 Resigned· Director
    • 11-01-2022 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Financial services(64210)
Legal form Private limited company(610)
Incorporation14-12-2015
StatusActive
Postal code3020
Establishment units 1 location
De Haven
Broekveldstraat 34, 3020 HerentHoldings
since 20152.248.869.576
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
24423G0096/00G000 Flanders 1,190 m² 1 · 835 m² 5.4 m · 1 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 11 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
05-05-2026
State Gazette act Open capture
General meeting · Officer resignation · Officer discharge · Officer appointment
2025
17-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
15-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
17-12-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
08-03-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
11-01-2022
State Gazette act Director changes
v3.2
2021
23-02-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
20-02-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
18-02-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
06-04-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2015
16-12-2015
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 3 acts
All acts · 3 updated 2 months ago
2026
05-05-2026 General meeting · Officer resignation · Officer discharge · Officer appointment Open-capture extraction
  • Filing: 2026-04-03 · De Haven
  • General meeting: 2025-10-13 · De Haven
  • Officer resignation: date: 2025-10-13, role: bestuurder en als zaakvoerder · Hendrik Draye
  • Officer resignation: date: 2025-10-13, role: bestuurder en als zaakvoerder · Joris Bryon
  • Officer resignation: date: 2025-10-13, role: bestuurder en als zaakvoerder · Simon Draye
  • Officer discharge · Hendrik Draye
  • Officer discharge · Joris Bryon
  • Officer discharge · Simon Draye
  • Officer appointment: date: 2025-10-13, role: bestuurder, permanent_representative: Joris Bryon · DOK VOF
  • Officer appointment: date: 2025-10-13, role: bestuurder, permanent_representative: Hendrik Draye · HD-3020 VOF
  • Publication: 2026-05-05
  • Act object: Ontslag en benoeming bestuurders
Summary: General meeting · Officer resignation · Officer discharge · Officer appointment
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "03 APR. 2026",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "De bijzondere algemene vergadering, gehouden op 13 oktober 2025",
      "value": "2025-10-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "ontslag als bestuurder en als zaakvoerder van de heer Hendrik Draye",
      "value": {
        "date": "2025-10-13",
        "role": "bestuurder en als zaakvoerder"
      },
      "object": "e1",
      "subject": "e2"
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    {
      "type": "officer_resignation",
      "quote": "ontslag als bestuurder en als zaakvoerder ... van de heer Joris Bryon",
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        "date": "2025-10-13",
        "role": "bestuurder en als zaakvoerder"
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    {
      "type": "officer_resignation",
      "quote": "ontslag als bestuurder en als zaakvoerder ... van de heer Simon Draye",
      "value": {
        "date": "2025-10-13",
        "role": "bestuurder en als zaakvoerder"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "Er wordt hen kwijting verleend voor het uitgeoefende mandaat.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Er wordt hen kwijting verleend voor het uitgeoefende mandaat.",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "Er wordt hen kwijting verleend voor het uitgeoefende mandaat.",
      "value": null,
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "benoeming als bestuurder van de firma DOK VOF (ON 1029.029.844) ... vast vertegenwoordigd door de heer Joris Bryon",
      "value": {
        "date": "2025-10-13",
        "role": "bestuurder",
        "permanent_representative": "Joris Bryon"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "benoeming als bestuurder ... van de firma HD-3020 VOF (ON 1029.030.042) ... vast vertegenwoordigd door de heer Hendrik Draye",
      "value": {
        "date": "2025-10-13",
        "role": "bestuurder",
        "permanent_representative": "Hendrik Draye"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag en benoeming bestuurders",
      "value": "Ontslag en benoeming bestuurders",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1931,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0644.498.187",
      "kind": "company",
      "name": "De Haven",
      "attrs": {
        "address": "Broekveldstraat 39, 119y 1e, 3020 Herent",
        "legal_form": "BV"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Hendrik Draye",
      "attrs": {
        "address": "Dalenstraat 46, 3020 Herent"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Joris Bryon",
      "attrs": {
        "address": "Ter Elstlaan 23, 3001 Leuven"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Simon Draye",
      "attrs": {
        "address": "Broekveldstraat 30, 3020 Herent"
      }
    },
    {
      "id": "e5",
      "kbo": "1029.029.844",
      "kind": "company",
      "name": "DOK VOF",
      "attrs": {
        "address": "Broekveldstraat 14, 3020 Herent"
      }
    },
    {
      "id": "e6",
      "kbo": "1029.030.042",
      "kind": "company",
      "name": "HD-3020 VOF",
      "attrs": {
        "address": "Broekveldstraat 34, 3020 Herent"
      }
    }
  ]
}
2022
11-01-2022 3 resigning, 3 reappointed Director changes
  • DRAYE Hendrik, Bestuurder
  • DRAYE Simon, Bestuurder
  • BRYON Joris Antoine Edmond Ivo, Bestuurder
  • DRAYE Hendrik, Bestuurder
  • DRAYE Simon, Bestuurder
  • BRYON Joris Antoine Edmond Ivo, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DRAYE Hendrik",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - De heer DRAYE Hendrik, wonende te 3020 Herent (Winksele), Dalenstraat 46 A."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DRAYE Simon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - De heer DRAYE Simon, wonende te 3020 Herent, Broekveldstraat 30."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRYON Joris Antoine Edmond Ivo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - De heer BRYON Joris Antoine Edmond Ivo, wonende te 3001 Leuven (Heverlee), Ter Elstlaan"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DRAYE Hendrik",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - De heer DRAYE Hendrik, wonende te 3020 Herent (Winksele), Dalenstraat 46 A."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DRAYE Simon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - De heer DRAYE Simon, wonende te 3020 Herent, Broekveldstraat 30."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRYON Joris Antoine Edmond Ivo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - De heer BRYON Joris Antoine Edmond Ivo, wonende te 3001 Leuven (Heverlee), Ter Elstlaan"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.498.187",
    "name_full": "DE HAVEN",
    "legal_form": "BVBA"
  }
}
2015
16-12-2015 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Broekveldstraat 34, 3020 Herent",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DRAYE Hendrik",
        "niss": null,
        "address": "3020 Herent (Winksele), Dalenstraat 46 /A"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "DRAYE Hendrik",
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DRAYE Simon",
        "niss": null,
        "address": "3020 Herent, Broekveldstraat 30"
      },
      "share_class": "naam",
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      "holder_org_name": null,
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      "amount_paid_in_eur": 6200,
      "holder_person_name": "DRAYE Simon",
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      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BRYON Joris Antoine Edmond Ivo",
        "niss": null,
        "address": "3001 Leuven (Heverlee), Ter Elstlaan 23"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "BRYON Joris Antoine Edmond Ivo",
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0644.498.187",
    "name_full": "DE HAVEN",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-12-14",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameNL DE HAVEN
Registered office
Broekveldstraat 34
3020 Herent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative