DE HAVEN VAN BRUSSEL
ActiveSummary
For the legal form of DE HAVEN VAN BRUSSEL, Checked does not compute a bankruptcy probability. The 2025 annual accounts show equity of €338.74M and a net result of €13.02M. Equity remains stable across the filed fiscal years (±0.1% per year). Its solvency ranks better than 94% of 652 sector peers (fiscal year 2025). The company has been active since 1993 and the Belgian State Gazette contains no insolvency or warning signals.
Checked score
Credit advice for your own amount and term
Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 85 lines
The notes to these accounts (78 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
17-08
State Gazette act
Appointment: Amaury Stas de Richelle (commissaire aux comptes)2 facts ▸
- General meeting, 24/04/2026
- Auditor appointment, Amaury Stas de Richelle (commissaire aux comptes)
19-02
State Gazette act
Appointments: Leila Kabachi, Geoffroy Coomans de Brachène and 4 others7 facts ▸
- Director appointment, Leila Kabachi (director)
- Director appointment, Geoffroy Coomans de Brachène (director)
- Director appointment, Lander Piccart (director)
- Director appointment, Singharath Liamkeo (director)
- Director appointment, Frédéric Waucquez (director)
- Director appointment, finance&invest.brussels SA (director)
- Director appointment, Lander Piccart (vice président du conseil d'administration)
17-10
State Gazette act
Resignations: Dorien Robben, Marion Lemesre and 2 othersAppointments: Gert Van der Eeken, Caroline HERMANUS and 3 others10 facts ▸
- Director resignation, Dorien Robben (administratrice vice présidente)
- Director resignation, Marion Lemesre (director)
- Director resignation, Geoffroy Gueritte (director)
- Director resignation, Philippe Itschert (director)
- Director appointment, Gert Van der Eeken (directeur général)
- Director appointment, Caroline HERMANUS (directeur.trice général.e adjoint.e)
- General meeting, 25-04-2025
- Auditor appointment, Philippe Barette (commissaire aux comptes)
- Auditor appointment, Clément Museur (commissaire aux comptes)
- Auditor appointment, Amaury Stas de Richelle (commissaire aux comptes)
18-09
State Gazette act
Resignation: Donatienne Wahl (director)Appointments: Amandine Sellier, Philippe Barette and 2 others6 facts ▸
- General meeting, 26-04-2024
- Director resignation, Donatienne Wahl (director)
- Director appointment, Amandine Sellier (director)
- Auditor appointment, Philippe Barette (commissaire aux comptes)
- Auditor appointment, Wilbert Stoefs (commissaire aux comptes)
- Auditor appointment, Amaury Stas de Richelle (commissaire aux comptes)
18-06
State Gazette act
Appointments: Didier Noltinckx, Louise De Tremerie and Yassine HalhoulResignations: Florianne de Mahieu (director) and Tom Zoete (director)7 facts ▸
- General meeting, 28-04-2023
- Director appointment, Didier Noltinckx (director)
- General meeting, 24-11-2023
- Director appointment, Louise De Tremerie (director)
- Director appointment, Yassine Halhoul (director)
- Director resignation, Florianne de Mahieu (director)
- Director resignation, Tom Zoete (director)
06-09
State Gazette act
Appointments: Philippe Barette, Wilbert Stoefs and Amaury Stas de Richelle4 facts ▸
- General meeting, 28-04-2023
- Auditor appointment, Philippe Barette (commissaire aux comptes)
- Auditor appointment, Wilbert Stoefs (commissaire aux comptes)
- Auditor appointment, Amaury Stas de Richelle (commissaire aux comptes)
Show earlier events
13-07
State Gazette act
Appointments: Philippe Barette, Wilbert Stoefs and 3 othersResignations: Palsterman (director) and Olivier Verstraeten (director)12 facts ▸
- General meeting, 20-05-2022
- Auditor appointment, Philippe Barette (commissaire aux comptes)
- Auditor appointment, Wilbert Stoefs (commissaire aux comptes)
- Auditor appointment, Amaury Stas de Richelle (commissaire aux comptes)
- Director resignation, Palsterman
- Director appointment, Philippe Vansnick (director)
- General meeting, 25-11-2022
- Director resignation, Olivier Verstraeten
- Director appointment, Faten Alamat (director)
- Board composition, Yassine AKKI (chair of the board)
- Board composition, Gert Van der Eeken (directeur général)
- Board composition, Caroline Hermanus (directrice générale adjointe)
14-03
State Gazette act
Statutes amendment3 facts ▸
- General meeting, 25-11-2022
- Statutes amendment
- Statutes amendment
07-02
State Gazette act
Resignations: Jan De Brabanter, Etienne Noël and 2 othersAppointments: Raphaël Van Huyck, Olivier Verstraeten and 6 others13 facts ▸
- General meeting, 28/05/2021
- Director resignation, Jan De Brabanter (director)
- Director resignation, Etienne Noël (director)
- Director resignation, Morgane Lobjois (director)
- Director resignation, Alexander Billiet (director)
- Director appointment, Raphaël Van Huyck (director)
- Director appointment, Olivier Verstraeten (director)
- Director appointment, Audrey Clabots (director)
- Director appointment, Franc Bogovic (director)
- Director appointment, Maximilien Ralet (director)
- Auditor appointment, Philippe Barette (commissaire aux comptes)
- Auditor appointment, Wilbert Stoefs (commissaire aux comptes)
- +1 further facts in this act
24-03
State Gazette act
Appointments: Alexander Billiet, Marie-Carmen Bex and 21 others25 facts ▸
- General meeting, 21-02-2020
- Director appointment, Alexander Billiet (director)
- Director appointment, Marie-Carmen Bex (director)
- Director appointment, Rachid Ben Salah (director)
- Director appointment, Floriane de Mahieu (director)
- Director appointment, Tom Zoete (director)
- Director appointment, Yassine Akki (administrateur, président)
- Director appointment, Laurent Gabele (director)
- Director appointment, Döne Sonmez (director)
- Director appointment, Blaise Godefroid (director)
- Director appointment, Catherine de Buck (director)
- Director appointment, Shanti Ingels (director)
- +13 further facts in this act
02-12
State Gazette act
Appointments: Mohammed Jabour, Benjamin Cadranel and 16 others26 facts ▸
- General meeting, 13-10-2014
- Director appointment, Mohammed Jabour (chair)
- Director appointment, Benjamin Cadranel (director)
- Director appointment, Shanti Ingels (director)
- Director appointment, Mireille Corteville (director)
- Director appointment, Jan Gijpers (director)
- Director appointment, Anton Muyldermans (director)
- Director appointment, Alexis Van Maercke (director)
- Director appointment, Sofia Bennani (director)
- Director appointment, Olivier Auvray (administrateur représentant la ville de bruxelles et vice président)
- General meeting, 17-05-2013
- Director appointment, Geoffrey Gueritte (administrateur représentant la ville de bruxelles)
- +14 further facts in this act
05-06
State Gazette act
Statutes amendment4 facts ▸
- General meeting, 21-02-2020
- Statutes amendment
- Statutes amendment
- Statutes amendment
03-09
State Gazette act
Appointments: Philippe Barette, Stoefs and Buelens Geneviève & Co4 facts ▸
- General meeting
- Auditor appointment, Philippe Barette (commissaire aux comptes)
- Auditor appointment, Stoefs (commissaire aux comptes)
- Auditor appointment, Buelens Geneviève & Co (commissaire aux comptes)
19-04
State Gazette act
RestructuringMerger · Net-asset statement · Accounting effect7 facts ▸
- Board meeting, 30-03-2018
- Merger, absorption, 01-01-2018
- Net-asset statement, 31-12-2017
- Accounting effect, 01-01-2018
- Power of attorney, De leidende ambtenaren
- No share exchange, alle aandelen van de overgenomen vennootschap in handen zijn van de overgenomen vennootschap
- Suspensive condition, goedkeuring van het voorstel tot fusie door de raad van bestuur van de naamloze vennootschap "BRUPORT INVEST"
20-02
State Gazette act
RestructuringMerger · Accounting effect · Merger effect5 facts ▸
- Merger, met een fusie door overneming gelijkstelde verrichting
- Accounting effect, 31-12-2017
- Merger effect, universele overdracht van het erfgoed op de dag van de definitieve doorvoering van de fusie
- Merger effect, geen kapitaalsverhoging, geen nieuwe aandelen uitgebracht
- Shareholding, enige aandeelhouder sinds 2006
07-11
State Gazette act
Appointments: Philippe Barette, Stoefs and BMAPermanent representative: Genviève Buelens5 facts ▸
- General meeting, 19-05-2017
- Auditor appointment, Philippe Barette (commissaire aux comptes)
- Auditor appointment, Stoefs (commissaire aux comptes)
- Auditor appointment, BMA (commissaire réviseur)
- Permanent representative, Genviève Buelens
06-07
State Gazette act
Appointments: Philippe Barette, Stoefs and BMA4 facts ▸
- General meeting, 27-05-2016
- Auditor appointment, Philippe Barette (commissaire aux comptes)
- Auditor appointment, Stoefs (commissaire aux comptes)
- Auditor appointment, BMA (commissaire réviseur)
26-11
State Gazette act
Appointments: Philippe Barette, Stoefs and BMAPermanent representative: Genviève Buelens5 facts ▸
- General meeting, 23-05-2014
- Auditor appointment, Philippe Barette (commissaire aux comptes)
- Auditor appointment, Stoefs (commissaire aux comptes)
- Auditor appointment, BMA (commissaire réviseur)
- Permanent representative, Genviève Buelens
16-10
State Gazette act
Appointments: Philippe Barette, Stoefs and Buelens, Mathay & Associates SPRLPermanent representative: Geneviève Buelens5 facts ▸
- General meeting, 17-05-2013
- Auditor appointment, Philippe Barette (commissaire aux comptes)
- Auditor appointment, Stoefs (commissaire aux comptes)
- Auditor appointment, Buelens, Mathay & Associates SPRL (commissaire reviseur)
- Permanent representative, Geneviève Buelens
Directors · office · real estate
38 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Redersplein 61000 Brussel2 establishment units
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21813G0272/00T003 | Brussels | 3,262 m² | 1 · 526 m² | 19.1 m · 5 fl. |
| 21814P0150/00B003 | Brussels | 906 m² | 1 · 842 m² | 17.2 m · 5 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Clément MuseurCurrent Commissaire aux comptes | 25-04-2025 → present |
Show 8 earlier auditors
| Amaury Stas de Richelle Commissaire aux comptes succeeded by Wilbert Stoefs in 2022 | 21-02-2020 → 07-02-2022 |
| BMA Commissaire réviseur · represented by Genviève Buelens succeeded by Buelens Geneviève & Co in 2019 | 23-05-2014 → 23-08-2019 |
| Buelens Geneviève & Co Commissaire aux comptes succeeded by Wilbert Stoefs in 2022 | 23-08-2019 → 07-02-2022 |
| Lionel Van Leeuw Commissaire aux comptes succeeded by Wilbert Stoefs in 2022 | 21-02-2020 → 07-02-2022 |
| Philippe Barette Commissaire aux comptes succeeded by Buelens Geneviève & Co in 2019 | 17-05-2013 → 23-08-2019 |
| SPRL Buelens Mathay & Associates Commissaire reviseur · represented by Geneviève Buelens succeeded by Buelens Geneviève & Co in 2019 | 17-05-2013 → 23-08-2019 |
| Stoefs Commissaire aux comptes succeeded by Buelens Geneviève & Co in 2019 | 17-05-2013 → 23-08-2019 |
| Wilbert Stoefs Commissaire aux comptes succeeded by Clément Museur in 2025 | 07-02-2022 → 25-04-2025 |
Structure & network
Connections & network
19 connected companiesShow 15 more companies with a shared director
Acquisitions and mergers
1 transactionPublic money · subsidies and aid
Federal government
2023 to 2025 · 3 entries · 534,749 EUR in total| Year | Department | Transactions | Amount |
|---|---|---|---|
| 2025 | FOD Binnenlandse Zaken | 1 | 205,183 EUR |
| 2024 | FOD Binnenlandse Zaken | 1 | 176,960 EUR |
| 2023 | FOD Binnenlandse Zaken | 1 | 152,606 EUR |
European Union, budget
2022 to 2024 · 4 entries · 250,455 EUR in total| Year | Entries | awarded |
|---|---|---|
| 2024 | 1 | 48,813 EUR |
| 2023 | 1 | 73,841 EUR |
| 2022 | 2 | 127,801 EUR |
European research
1 project · 173,500 EUR EU contributionSimilar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.