HAVECA
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
14-07
micro format · 17 days before the deadline
2025
20-08
micro format · 20 days late
2024
31-12
Financial
Back to profitnet €33,180
The net result is €33,180, after 6 loss-making years.
25-07
micro format · 6 days before the deadline
2023
20-12
Gazette deed
2 directors appointed, 2 directors resigningChanges of role: HAMELS Jan Hendrik Maria (director) and POTEMANS Christine Anne (director) · Permanent representative: HAMELS Elizabeth · Capital18 points ▸
Gazette deed
2 directors appointed, 2 directors resigning
Changes of role: HAMELS Jan Hendrik Maria (director) and POTEMANS Christine Anne (director) · Permanent representative: HAMELS Elizabeth · Capital18 points ▸
- Capital
- Other provision, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Power of attorney, Michaël ADRIAENS
- Director resignation, HAMELS Jan Hendrik Maria (manager)
- Director appointment, HAMELS Jan Hendrik Maria (director (not named in the articles))
- Director resignation, POTEMANS Christine Anne (manager)
- Director appointment, POTEMANS Christine Anne (director (not named in the articles))
- Permanent representative, HAMELS Elizabeth (vaste vertegenwoordiger van bv haveca voor uitoefening mandaat van bestuurder in nv succresco)
- Registered office clause, “3020 Herent,Acacialaan 14, zevende besluit” (deed in Dutch)
- General meeting, “alle besluiten met eenparigheid van stemmen”, 14.15 uur (deed in Dutch)
- General meeting, 13-12-2023
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, eerste besluit” (deed in Dutch)
- The act holds 6 more points.
28-07
micro format · 3 days before the deadline
2022
23-08
micro format · 23 days late
06-01
Gazette deed
Appointment: HAVECA (director)Permanent representative: Hamels Elisabeth3 points ▸
Gazette deed
Appointment: HAVECA (director)
Permanent representative: Hamels Elisabeth3 points ▸
- General meeting, 28-12-2020
- Director appointment, HAVECA (director)
- Permanent representative, Hamels Elisabeth
2021
24-08
micro format · 24 days late
2020
31-12
Financial
Liquidity more than 45 timescurrent ratio 402.65
The current ratio rises from 8.88 to 402.65. Short-term debt falls from €7,181 to €106.
28-08
micro format · 28 days late
2019
31-12
Financial
Weakest financial yearnet -€59,166
The net result drops to -€59,166, the lowest from 2018 to 2025. It recovers the following year.
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank