Havebo
ActiveSummary
Havebo has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.7m and a net result of €176,101. Its solvency ranks better than 86% of 856 sector peers (NACE 52, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
History
Acts, filings and financial milestones
2026
15-04
Gazette deed
Purpose · Amendment of the articles · Resignations & appointmentsPurpose change · Power of attorney5 facts ▸
Gazette deed
Purpose · Amendment of the articles · Resignations & appointments
Purpose change · Power of attorney5 facts ▸
- General meeting, “buitengewone algemene vergadering, algemeenheid van stemmen” (deed in Dutch)
- Other provision, “vrijstelling voorlezing verslag bestuursorgaan, voorzitter ontslagen van voorlezing met eenparigheid van stemmen” (deed in Dutch)
- Purpose change
- Power of attorney
- Power of attorney, Laurent Liessens
26-02
NBB filing
Annual accounts filed
financial year 2025 · full format · 26 days late
2025
12-03
Gazette deed
Resignations: Corné Verboom (director) and Cindy Dewitte (director)Appointment: Hannelore Verboom (director) · Registered-office move · Director discharge6 facts ▸
Gazette deed
Resignations: Corné Verboom (director) and Cindy Dewitte (director)
Appointment: Hannelore Verboom (director) · Registered-office move · Director discharge6 facts ▸
- General meeting, 09-01-2025
- Director resignation, Corné Verboom
- Director resignation, Cindy Dewitte
- Director appointment, Hannelore Verboom (director)
- Registered-office move, Putsesteenweg 32 te 2920 Kalmthout
- Director discharge, bestuurders
2024
13-12
Gazette deed
IncorporationAppointments: Verboom,Cornelis Hendrik (director) and Dewitte,Cindy Sandy (director) · Founder · Shareholding18 facts ▸
Gazette deed
Incorporation
Appointments: Verboom,Cornelis Hendrik (director) and Dewitte,Cindy Sandy (director) · Founder · Shareholding18 facts ▸
- Incorporation, “HAVEBO” (deed in Dutch)
- Founder, Verboom,Cornelis Hendrik
- Founder, Dewitte,Cindy Sandy
- Shareholding, 490
- Shareholding, 510
- Registered office clause, “2321 Meer,Brusselstraat 41” (deed in Dutch)
- Founding capital, €1,531,456.72
- Demerger, “partiele splitsing, deel van vermogen” (deed in Dutch)
- General meeting, “buitengewone algemene vergadering, afsplitsen van deel van vermogen naar HAVEBO” (deed in Dutch)
- Real estate, “magazijn op en met grond en verdere aanhorigheden” (deed in Dutch)
- Real estate, “perceel weiland” (deed in Dutch)
- Auditor report, 04-12-2024
- +6 further facts in this act
Gazette deedNBB filing
3 of 3 deeds read