HANVA
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
29-07
full format · 2 days before the deadline
2025
31-12
Financial
Highest result from 2018 to 2025net €131,934 ▲31.5%
The operating result of €187,917 and the net result of €131,934 are both a record.
31-12
Financial
Liquidity more than doubledcurrent ratio 9.97
The current ratio rises from 3.80 to 9.97. Short-term debt falls from €122,844 to €49,779.
31-12
Financial
Equity above €1mequity €1.0m ▲6.8%
With a profit in every financial year since 2018, equity grows to €1.0m.
27-06
abbreviated format · 34 days before the deadline
2024
30-08
abbreviated format · 30 days late
2023
12-12
Gazette deed
Reappointments: HANSEN Ludo Leon Agnes, VALKENEERS Lutgard Philomène Maria and 2 othersAmendment of the articles · Board rule · Capital15 points ▸
Gazette deed
Reappointments: HANSEN Ludo Leon Agnes, VALKENEERS Lutgard Philomène Maria and 2 others
Amendment of the articles · Board rule · Capital15 points ▸
- General meeting, 04-12-2023
- Amendment of the articles, mentioned 3 times in the deed
- Board rule, “integratie bestuursmodel enige bestuurder in statuten, slechts één bestuurder of meerdere bestuurders die collegiaal bestuursorgaan raad van bestuur vormen” (deed in Dutch)
- Other provision, “raad van bestuur, omzetting aandelen aan toonder in aandelen op naam” (deed in Dutch)
- Other provision, “vertegenwoordiging aandeelhouders op algemene vergadering, niet-aanwezige aandeelhouder kan zich laten vertegenwoordigen door gevolmachtigde” (deed in Dutch)
- Capital, €62,000
- Director reappointment, HANSEN Ludo Leon Agnes (director)
- Director reappointment, VALKENEERS Lutgard Philomène Maria (director)
- Director reappointment, HANSEN Hans Louis Maria (director)
- Director reappointment, HANSEN Liesbeth Heidi Maria Ferdinand (director)
- Registered office clause, “3600 Genk,Wiekstraat 3” (deed in Dutch)
- Power of attorney
- The act holds 3 more points.
28-07
abbreviated format · 3 days before the deadline
2022
29-07
abbreviated format · 2 days before the deadline
2021
10-09
micro format · 41 days late
2020
17-08
micro format · 17 days late
2019
31-12
Financial
Liquidity more than doubledcurrent ratio 4.74
The current ratio rises from 2.29 to 4.74. Short-term debt falls from €61,286 to €48,783.
Show earlier events
31-12
Financial
Equity above €500,000equity €554,103 ▲13.9%
With a profit in every financial year since 2018, equity grows to €554,103.
05-06
micro format · 56 days before the deadline
2018
28-06
micro format · 33 days before the deadline
2017
27-07
micro format · 4 days before the deadline
2001
09-02
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank