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Hava

Active
Private limited companyfounded 1968active for 58 yearsZwaaikomstraat 70, 8800 Roeselare, BelgiumKBO/BCE: BE 0405.568.678
Summary

Hava has been active since 1968 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.8m and a net result of €415,590. Equity remains stable across the filed financial years (±0.3% per year). Its solvency ranks better than 67% of 1,003 sector peers (NACE 10, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
HAVA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Artikel 2” (deed in Dutch)

deed of 08-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, één of meer” (deed in Dutch)
“Onbepaalde duur, algemene vergadering” (deed in Dutch)

deed of 08-01-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Verkoopregeling, Artikel 9” (deed in Dutch)
“Aandelen overdrachten onder levenden - goedkeuringsregeling, Artikel 10” (deed in Dutch)
“Overgang van de aandelen ten gevolge van overlijden, Artikel 11” (deed in Dutch)

deed of 08-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of June at 18:00

deed of 08-01-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Stortingsplicht, Artikel 6” (deed in Dutch)
Other provision: “Inbreng in geld met uitgifte van nieuwe aandelen - recht van voorkeur, Artikel 7” (deed in Dutch)
Other provision: “Op naam, uitgifte van aandelen en obligaties” (deed in Dutch)
Other provision: “Ondeelbaarheid van de aandelen en obligaties, Artikel 12” (deed in Dutch)
Other provision: “Beslag, Artikel 13” (deed in Dutch)
Other provision: “Alleen of gezamenlijk zoals bestuursorgaan bepaalt, dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, houder effecten op naam ingeschreven in register categorie” (deed in Dutch)
Other provision: “Bestuurder,bij gebrek aandeelhouder met meeste aandelen,bij pariteit oudste, Zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Beraadslagingen, meerderheid van stemmen ongeacht vertegenwoordigde effecten,behoudens wet of statuten” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, Verdaging” (deed in Dutch)
Other provision: “Bestemming winst-reserves-Interimdividenden, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
4 more provisions in the deed, see the deed of 08-01-2024

deed of 08-01-2024