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Havan

Active Private limited companyfounded 2019active for 7 yearsDiksmuidestraat 35, 8920 Langemark-PoelkapelleKBO/BCE: BE 0736.781.811
Havan
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Board

1 director, since incorporation
Statutory director
since 22-10-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Statutory director
Board
Mandates as a list
    • Statutory director, from 22-10-2019 to date

Control

Founder
This company
Havan
Equity €392,993
Profit €102,447 in 2025

Capital

Contribution
€40,000
Shares
1,000 in the deed of 29-10-2019 and 1 later capital increase
Contribution per share
€40
Equity per share
€393 in 2025
Source
deed of 30-12-2019

Articles of association

deed of 29-10-2019 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Saturday of June

Shareholders

After the capital increase deed of 30-12-2019 ↗
  • 900 shares · €36,000
At incorporation deed of 29-10-2019 ↗
  • 100 shares (100%) · €4,000

Capital transactions

Capital over time
  1. 30-12-2019 Capital increase of €36,000 · to €40,000 · 900 new shares at €40 per share · in cash
  2. 29-10-2019 Incorporation · €4,000 · 100 shares

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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