Haven Invest
The computed 12-month bankruptcy probability of Haven Invest is 0.5% (very low). The company has been active since 2015 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 10 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 3 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 26-05-2026 | 2026-00122568 |
| 31-12-2024 | volledig | 14-04-2025 | 2025-00071248 |
| 31-12-2023 | volledig | 06-05-2024 | 2024-00084935 |
| 31-12-2022 | volledig | 25-04-2023 | 2023-00066942 |
| 31-12-2021 | volledig | 02-05-2022 | 2022-20021932 |
| 31-12-2020 | volledig | 19-05-2021 | 2021-14500154 |
| 31-12-2019 | volledig | 04-05-2020 | 2020-11300596 |
| 31-12-2018 | volledig | 26-04-2019 | 2019-11300410 |
| 31-12-2017 | volledig | 25-04-2018 | 2018-11100572 |
| 31-12-2016 | volledig | 09-05-2017 | 2017-11700192 |
-
Anouk KerkhofsDirector (executive)State Gazette act 23073889 (07-06-2023)Current07-06-2023 → present
| NACE primary | Bemiddeling in verband met exploitatie van en handel in onroerend goed(68310) |
| Legal form | Public limited company(014) |
| Incorporation | 16-12-2015 |
| Status | Active |
| Postal code | 1000 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21814P0441/00B000 | Brussels | 4.4 ha | 1 · 3.9 ha | 34.0 m · 6 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 10 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
07-06-2023 Anouk Kerkhofs appointed as director (executive)
- Anouk Kerkhofs, Directeur
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "G\u00E9raldine Maniez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Anouk Kerkhofs",
"address": null,
"birth_date": null,
"profession": "Corporate Legal Counsel",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouder besluit een bijzondere volmacht toe te kennen aan elke bestuurder van de Vennootschap evenals aan Anouk Kerkhofs, Corporate Legal Counsel, met recht van indeplaatsstelling, om de Vennootschap te vertegenwoordigen met het oog op de neerieggings- en bekendmakingsformaliteiten die desg",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Christophe Boschmans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Vanaf het boekjaar 2023 zal de vaste vertegeriwoordiger van Ernst \u0026 Young, Joeri Klaykens, vervangen worden door Christophe Boschmans. Dit zal ook voor boekjaar 2024 zo zijr\u0131.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2023"
},
"rep_rotation_new_rep": "Christophe Boschmans",
"rep_rotation_old_rep": "Joeri Klaykens",
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-05-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-04-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0644.563.317",
"name_full": "Haven Invest",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "G\u00E9raldine Maniez",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-05-2022 2 directors appointed, 1 resigning
- Ernst & Young Bedrijfsrevisoren BV, Commissaris
- Anouk Kerkhofs, Bestuurder
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "0446.334.711",
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": "De Kleetlaan 2, 1831 Machelen (Belgi\u00EB)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit om Ernst \u0026 Young Bedrijfsrevisoren BV, met zetel te De Kleetlaan 2, 1831 Machelen (Belgi\u00EB) en ingeschreven in de Kruispuntbank van Ondernemingen met ondernemingsnummer 0446.334.711 (RPR Brussel, Nederlandstalige afdeling), als commissaris te benoemen, en dit met onmidd",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Joei Klaykens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0446.334.711",
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": "De Kleetlaan 2, 1831 Machelen (Belgi\u00EB)",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Deze commissaris heeft Joei Klaykens, die woonplaatskeuze heeft gedaan op de zetel van Ernst \u0026 Young Bedrijfsrevisoren BV voor de uitoefening van zijn mandaat, als vaste vertegenwoordiger aangeduid.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit dat het mandaat van de commissaris zal eindigen onmiddellijk na de gewone algemene vergadering van aandeelhouders die wordt bijeengeroepen om de jaarrekening met betrekking tot het boekjaar dat eindigt op 31 december 2024 goed te keuren.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anouk Kerkhofs",
"address": null,
"birth_date": null,
"profession": "Corporate Legal Counsel",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouder besluit een bijzondere volmacht toe te kennen aan elke bestuurder van de Vennootschap evenals aan Anouk Kerkhofs, Corporate Legal Counsel, met recht van indeplaatsstelling, om de Vennootschap te vertegenwoordigen met het oog op de neerleggings- en bekendmakingsformaliteiten die desg",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-04-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-04-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0644.563.317",
"name_full": "HAVEN INVEST",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-02-2022 Registered office moved from Antwerpen to Brussel
- 2000 Antwerpen, Schermersstraat 42 → 1000 Brussel, Picardstraat 11 bus 505, Brussels Hoofdstedelijk Gewest
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1000 Brussel, Picardstraat 11 bus 505, Brussels Hoofdstedelijk Gewest",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Picardstraat",
"country": "BE",
"postcode": "1000",
"box_number": "505",
"street_number": "11",
"locality_suffix": "Brussels Hoofdstedelijk Gewest"
},
"old_address": {
"raw": "2000 Antwerpen, Schermersstraat 42",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Schermersstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "42",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-02-14",
"filing_date": "2022-02-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-02-04",
"unanimous": null
},
"subject_company": {
"kbo": "0644.563.317",
"name_full": "Haven Invest",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
]
}| Legal nameNL | Haven Invest |