Active BE 0898.790.122Private limited company

HAVAN

Beukenlaan 6A ·2275 Lille, Belgium· 18 yrs active

Sector: Financial services (64210)

Conclusion Checked

HAVAN is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2008 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Key figures

Active	18 yrs
Locations	1
Publications	2

Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 3 signals

Established

Founded in 2008, 18 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.

Administratively compliant

No FOD Economie strikeouts (UBO, accounts, address, activity).

Administrative Flags 0 events

No administrative flags

Financial overview10 NBB filings

Financials being processed

NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (micro). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
30-06-2025	micro	06-01-2026	2026-00003327
30-06-2024	micro	27-01-2025	2025-00011158
31-03-2023	micro	05-10-2023	2023-00472836
31-03-2022	micro	05-10-2022	2022-20453140
31-03-2021	micro	27-10-2021	2021-74400091
31-03-2020	micro	01-10-2020	2020-58900471
31-03-2019	micro	18-10-2019	2019-70800158
31-03-2018	micro	25-10-2018	2018-70100346
31-03-2017	micro	02-10-2017	2017-65500432
31-03-2016	verkort	05-10-2016	2016-65100283

Legal Structure

NACE primary	Financial services(64210)
Legal form	Private limited company(610)
Incorporation	19-06-2008
Status	Active
Postal code	2275

Establishment units 1 location

HAVAN

Beukenlaan 6, 2275 LilleDetailhandel in kranten en kantoorbehoeften in gespecialiseerde winkels

since 20082.172.132.975

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 2 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
13032A0011/00E002	Flanders	1,560 m²	1 · 177 m²	7.3 m · 2 fl.
13032A0012/00F004	Flanders	1,366 m²	1 · 215 m²	19.3 m · 5 fl.

Methodology

via registered seat: 1 · via establishment units: 1

2 of 2 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Updates 12 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026

06-01-2026

NBB filing Annual accounts filed

fiscal year 2025 · micro

2025

27-01-2025

NBB filing Annual accounts filed

fiscal year 2024 · micro

07-01-2025

State Gazette act Registered-office change

2023

18-12-2023

State Gazette act Director changes

Greet Van Eepoel

05-10-2023

NBB filing Annual accounts filed

fiscal year 2023 · micro

2022

05-10-2022

NBB filing Annual accounts filed

fiscal year 2022 · micro

2021

27-10-2021

NBB filing Annual accounts filed

fiscal year 2021 · micro

2020

01-10-2020

NBB filing Annual accounts filed

fiscal year 2020 · micro

2019

18-10-2019

NBB filing Annual accounts filed

fiscal year 2019 · micro

2018

25-10-2018

NBB filing Annual accounts filed

fiscal year 2018 · micro

2017

02-10-2017

NBB filing Annual accounts filed

fiscal year 2017 · micro

2016

05-10-2016

NBB filing Annual accounts filed

fiscal year 2016 · verkort

Belgisch Staatsblad, acts 2 acts

Address history · 1

07-01-2025

Registered-office move

All acts · 2 updated 1 year ago

2025

07-01-2025 Registered office moved to Poederlee Registered-office change

Beukenlaan 6A te 2275 Poederlee

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Beukenlaan 6A te 2275 Poederlee",
        "city": "Poederlee",
        "region": "vlaams_gewest",
        "street": "Beukenlaan",
        "country": "BE",
        "postcode": "2275",
        "box_number": null,
        "street_number": "6A",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "Uit het verslag van de Raad van Bestuur dd. 18 december 2024 blijkt dat de maatschappelijke zetel van de vennootschap is verplaatst naar Beukenlaan 6A te 2275 Poederlee, en dit met ingang van heden.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-07",
    "filing_date": "2024-12-24",
    "act_kind_objet": "ZETELVERPLAATSING"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-12-18",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0898.790.122",
    "name_full": "HAVAN",
    "legal_form": "BESLOTEN VENNOOTSCHAP",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Annick Van Winckel",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}

2023

18-12-2023 2 directors appointed, 1 resigning, 1 reappointed Director changes·Greet Van Eepoel

Van Winckel Annick, Bestuurder
Facto Accountancy BV, Gedelegeerd bestuurder
Van Winckel Annick, Bestuurder

Notary: Greet Van Eepoel · Lille

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Winckel Annick",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0525.860.160",
        "name": "Facto Accountancy BV",
        "address": "Poederleeseweg 135, 2200 Herentals",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "zaakvoerder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Winckel Annick",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Greet Van Eepoel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lille",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-18",
    "filing_date": "2023-12-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0898.790.122",
    "name_full": "HAVAN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Greet Van Eepoel",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

Credit advice verdict per customer and amount

AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon

AI-generated from Checked data; indicative, not legal or investment advice.

Company registry (CBE) Crossroads Bank

Activities

Holdings64200Activiteiten van holdings64210Detailhandel in kranten en kantoorbehoeften in gespecialiseerde winkels47620Detailhandel in kranten en andere tijdschriften47621Verhuur en lease van personenauto's en lichte bestelwagens (< 3,5 ton)77110Verhuur en lease van personenauto’s en andere lichte motorvoertuigen77110Verhuur en lease van vrachtwagens en overige motorvoertuigen (> 3,5 ton)77120Verhuur en lease van vrachtwagens77120Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990

Primary activity highlighted.

Names & trade names

Legal nameNL

HAVAN

Registered office

Beukenlaan 6A

2275 Lille, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

Similar companies Same NACE

Beherman Invest BE 0413.697.575 · Bornem

INTERNATIONAL BUSINESS CONSULTANTS BE 0423.709.658 · Herentals

Investeringsmaatschappij Argenta - Société d'investissements Argenta - Investierungsgesellschaft Argenta BE 0404.453.475 · Antwerpen

Limago BE 0432.324.347 · Antwerpen

LOGOS BE 0426.840.184 · Schilde