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HAVAN

Active
Public limited companyfounded 1996active for 30 yearsRue Haie des Loups 43, 4051 Chaudfontaine, BelgiumKBO/BCE: BE 0457.925.221
Summary

HAVAN has been active since 1996 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €131,779 and a net result of €9,647. Equity is shrinking by about 5.3% per year across the filed financial years. The computed 12-month bankruptcy probability is below 0.1% (very low).

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HAVANActiveChecked score 95/100
Risk analysis ReportCompare

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.
HAVAN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, ARTICLE 2 - SIEGE” (deed in French)

deed of 11-04-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“ARTICLE 17 - REPRESENTATION DE LA SOCIETE Sans préjudice aux pouvoirs conférés aux mandataires spéciaux et à ce qui est prévu pour la…”
Board ruleHow the board is made up, meets and takes decisions.
“Conseil d'administration, 6 ans” (deed in French)
“Sauf décision contraire assemblée générale, prochaine assemblée générale” (deed in French)

deed of 11-04-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, ARTICLE 8 - NATURE DES TITRES” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Caduc si non exercé pour totalité, cession au cessionnaire proposé aux conditions originaires sauf acquisition dans un mois suivant…” (deed in French)

deed of 11-04-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Monday of January at 19:00

deed of 11-04-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 11-04-2023

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

Other provision: “Émission d'obligations, prévues par la loi” (deed in French)
Other provision: “Indiqué dans convocations, présidence-réunions conseil” (deed in French)
Other provision: “Réunions-délibérations conseil, points portés à ordre du jour” (deed in French)
Other provision: “Gestion journalière-délégations, en tout temps” (deed in French)
Other provision: “Contrôle, un ou plusieurs commissaires membres Institut Réviseurs Entreprises nommés par assemblée selon loi” (deed in French)
Other provision: “Communication électronique fournie par société, participation à distance” (deed in French)
Other provision: “Assemblée générale écrite, toutes décisions assemblée générale” (deed in French)
Other provision: “Validité et vote assemblée, en droit de délibérer valablement” (deed in French)
Other provision: “Modification du capital et droit de préférence, ARTICLE 6 - MODIFICATION DU CAPITAL” (deed in French)
Other provision: “Appels de fonds, courrier ordinaire ou adresse e-mail communiquée” (deed in French)
Other provision: “Prorogation, conseil d’administration” (deed in French)
16 more provisions in the deed, see the deed of 11-04-2023

deed of 11-04-2023

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