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HAVANI - CONSTRUCT

Active Private limited companyfounded 1999active for 27 yearsGelembekestraat 11, 9500 GeraardsbergenKBO/BCE: BE 0466.842.885
HAVANI - CONSTRUCT
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Board

1 director, no change since 2025
Director (not named in the articles)
appointed by deed of 29-12-2025 term without a fixed end
earlier manager, until 29-12-2025
listed in the 2025 annual accounts, filed on 31-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-12-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 29-12-2025

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€12,697.33
Source
2025 annual accounts

Articles of association

deed of 29-12-2025 (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.
Last Thursday of April at 11:00

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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