HAVECA

Active

Private limited companyfounded 2009active for 17 yearsAcacialaan 14, 3020 Herent, BelgiumKBO/BCE: BE 0818.815.404

Directors

2 directors, last change in 2023

Director (not named in the articles) · since 02-06-2015 · earlier manager, until 20-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 14-07-2026

Current

POTEMANS Christine Anne

Director (not named in the articles) · appointed in the act of 20-12-2023 · earlier manager, until 20-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 14-07-2026

Current

Office holders in the KBO →

Signing authority

Each director alone

deed of 20-12-2023

Owners and capital

Capital transactions

Capital over time

20-12-2023 Converted to unavailable equity · €115,500

Mandate history

4 people, 2 in office

All 4 In office 2 Ended 2

Board
began earlier
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
HAMELS Jan Hendrik Maria	Manager, until 20-12-2023 Director (not named in the articles), appointed in the act of 20-12-2023, still in office
POTEMANS Christine Anne	Manager, until 20-12-2023 Director (not named in the articles), appointed in the act of 20-12-2023, still in office
HAVECA	Director, appointed in the act of 06-01-2022, no longer listed in the 2025 annual accounts
SUCCRESCO	Director, appointed in the act of 06-01-2022, no longer listed in the 2025 annual accounts

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