HAVECO
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
13-03
abbreviated format · 48 days before the deadline
2025
30-09
Financial
Highest result from 2019 to 2025net €54,756 ▲54.7%
The operating result of €69,681 and the net result of €54,756 are both a record.
2024
2023
30-09
Financial
Weakest financial yearnet €20,431 ▼42.1%
The net result drops to €20,431, the lowest from 2019 to 2025. It recovers the following year.
14-09
Gazette deed
Resignation: VANBRABANT Kathleen Veronique Jan Ghislaine (manager)Capital conversion · Amendment of the articles · Capital12 points ▸
Gazette deed
Resignation: VANBRABANT Kathleen Veronique Jan Ghislaine (manager)
Capital conversion · Amendment of the articles · Capital12 points ▸
- General meeting, 06-09-2023
- Other provision, “aanpassing statuten en behoud rechtsvorm, besloten vennootschap” (deed in Dutch)
- Capital conversion, “middelen beschikbaar voor uitkering, opheffing statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “uitkering uit winst lopende boekjaar of uit winst voorgaande boekjaar zolang jaarrekening nog niet goedgekeurd, interim-uitkering door bestuursorgaan” (deed in Dutch)
- Amendment of the articles
- Capital
- Director resignation, VANBRABANT Kathleen Veronique Jan Ghislaine (manager)
- Director discharge, VANBRABANT Kathleen Veronique Jan Ghislaine (manager)
- Director in office, Verworst Hans (director)
- Other provision, “wetswijziging, doorvoeren in vereiste publicaties” (deed in Dutch)
- Registered office clause, “2820 Bonheiden,Donkerstraat 2” (deed in Dutch)
- Power of attorney, KD Consulting BV
30-01
micro format · 90 days before the deadline
2022
29-03
micro format · 32 days before the deadline
2021
18-03
micro format · 43 days before the deadline
2020
30-09
Financial
Equity above €200,000equity €204,150 ▲26.1%
With a profit in every financial year since 2019, equity grows to €204,150.
25-03
micro format · 36 days before the deadline
2019
18-03
micro format · 43 days before the deadline
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