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HAVANI - CONSTRUCT

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

Timeline

32 events since 1999

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBmicro format · 92 days late
New establishment in Geraardsbergen Café Tourmalet, Aalstsesteenweg 100
Registered in the Peppol Directory Reachable for e-invoices through 0208:0466842885
2025
Change of role: , from manager to director“De activiteiten van een horecauitbating en organisator van allerhande evenementen en manifestaties,in de…” (deed in Dutch) · A shareholder holds all the shares · General meeting of 19-12-20257 points ▸
  • General meeting, 19-12-2025
  • Purpose change, “De activiteiten van een horecauitbating en organisator van allerhande evenementen en manifestaties,in de ruimste zin,zoals(ten titel van voorbeeld en dus niet…” (deed in Dutch)
  • 100 shares
  • Director resignation, (manager)
  • Director appointment, (director (not named in the articles))
  • Registered office clause, Gelembekestraat 11, 9500 Geraardsbergen (Zarlardinge)
  • A shareholder holds all the shares
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFmicro format · 28 days late
2024
Annual accounts 2023 filed PDFmicro format · 21 days late
2023
Annual accounts 2022 filed PDFmicro format · 17 days late
2022
Back to profit net €9,285 The net result is €9,285, after 3 loss-making years.
Annual accounts 2021 filed PDFmicro format · 16 days late
2021
Annual accounts 2020 filed PDFmicro format · 20 days late
2020
Weakest financial year net -€15,675 The net result drops to -€15,675, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2019 filed PDFmicro format · 83 days late
2019
Annual accounts 2018 filed PDFmicro format · 34 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 76 days before the deadline
2017
Annual accounts 2016 filed PDFmicro format · 54 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 31 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 12 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 26 days before the deadline
2011
Highest result from 2006 to 2025 net €17,322 ▲16,876% The operating result of €18,973 and the net result of €17,322 are both a record.
Annual accounts 2010 filed PDFabbreviated format · 31 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 45 days before the deadline
2009
Back to profit net €4,588 The net result is €4,588, after 3 loss-making years.
Annual accounts 2008 filed PDFabbreviated format · 47 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 28 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 9 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
Annual accounts 2001 filed PDFabbreviated format
1999
First establishment HAVANI-CONSTRUCT, Gelembekestraat 11, Geraardsbergen
Incorporation published on 02-10-1999

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

HAVANI - CONSTRUCT was incorporated on 21 September 1999.1 is director of the company, appointed by deed of 29-12-2025.2 Total assets fell from €39,966 in 2018 to €27,509 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 29-12-2025
  3. 3National Bank, annual accounts 2018 and 2025

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