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HAV-e

Active
Private limited companyfounded 2014active for 12 yearsVinkstraat 21-23, 1170 Watermaal-Bosvoorde, BelgiumKBO/BCE: BE 0550.519.144
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HAV-eActiveChecked score 96/100
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Directors

Directors
2 directors

Board 2

FORESIGHT MANAGEMENT
Director (not named in the articles) · since 06-12-2019 · term without a fixed end · Private limited company · permanent representative: François DOHET · listed in the 2025 annual accounts, filed on 29-06-2026
Current
EMGT
Director (not named in the articles) · since 19-12-2019 · term without a fixed end · Private limited company · permanent representative: FORTEMPS Régis · listed in the 2025 annual accounts, filed on 29-06-2026
Current
Permanent representatives 2
FORTEMPS Régis
Permanent representative · in office according to the act of 24-07-2023 · for EMGT
Current
François DOHET
Permanent representative · in office according to the act of 24-07-2023 · for FORESIGHT MANAGEMENT
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 24-07-2023 Converted to unavailable equity · €20,460

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
EMGT
  • Director (not named in the articles), since before 24-07-2023
FORESIGHT MANAGEMENT
  • Director (not named in the articles), since before 24-07-2023

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, 13”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement actions acquises, choisi de commun accord ou président tribunal entreprise statuant…”
“Moitié cédant et moitié acquéreurs au prorata si plusieurs, 11”
“Prix offert par candidat, 12”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“25, tout temps par assemblée délibérant formes modifications statuts”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“26, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”

Articles of association, deed of 24-07-2023 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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