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Havebo

Active
Private limited companyfounded 2024active for 1 yearPutsesteenweg (C) 32, 2920 Kalmthout, BelgiumKBO/BCE: BE 1017.203.366
Summary

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

Havebo was incorporated on 11 December 2024 as a private limited company.1 The registered office was moved to Kalmthout in 2025.2 The company has filed annual accounts once, for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 12-03-2025
  3. 3National Bank, annual accounts 2025

Acts, filings and financial milestones

2026
15-04
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 ▸
  • 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 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