HAVEN NATIE
The computed 12-month bankruptcy probability of HAVEN NATIE is 1.0% (low). The company has been active since 2017 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 | 9 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 11 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-03-2024 | verkort | 31-10-2024 | 2024-00525781 |
| 31-03-2023 | verkort | 06-11-2023 | 2023-00506108 |
| 31-03-2022 | verkort | 06-11-2023 | 2023-00506538 |
| 31-03-2019 | verkort | 31-10-2019 | 2019-72600048 |
| 31-03-2018 | micro | 31-10-2018 | 2018-71400027 |
-
Porculus B.V.Legal entityDirector· perm. rep.: Takens LesleyState Gazette act 25048218 (11-04-2025)Current01-04-2025 → present
Historic — not recently confirmed (3)
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2017
Former directors (3)
-
Former04-04-2017 → 01-04-2025
3 events
- 01-04-2025 Resigned· Director
- 22-06-2020 Appointed· Director
- 04-04-2017 Appointed· Manager
-
Former01-09-2018 → 22-06-2020
2 events
- 22-06-2020 Resigned· Director
- 01-09-2018 Appointed· Director
-
Former— → 01-01-2018
| NACE primary | 52250 |
| Legal form | Private limited company(610) |
| Incorporation | 23-01-2017 |
| Status | Active |
| Postal code | 2930 |
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. |
|---|---|---|---|---|
| 11008H0250/00S000 | Flanders | 2,624 m² | 1 · 588 m² | — |
| 11662E0590/00R032 | Flanders | 1,372 m² | 1 · 194 m² | 19.5 m · 3 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
31-12-2025 Registered office moved from Kalmthout to Brasschaat
- Kapellensteenweg 467, 2920 Kalmthout → bredabaan 859, 2930 Brasschaat
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brasschaat",
"region": null,
"street": "bredabaan",
"country": "BE",
"postcode": "2930",
"box_number": null,
"street_number": "859"
},
"old_address": {
"city": "Kalmthout",
"region": null,
"street": "Kapellensteenweg",
"country": "BE",
"postcode": "2920",
"box_number": null,
"street_number": "467"
},
"effective_date": "2025-12-08",
"evidence_quote": "Met ingang vanaf 8 december 2025 wordt de maatschappelijke zetel verplaatst naar bredabaan 859 te 2930 Brasschaat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0669.855.373",
"name_full": "HAVEN NATIE",
"legal_form": "BV"
}
}11-04-2025 1 director appointed, 1 resigning
- Takens Lesley — Bestuurder
- Takens Lesley — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Takens Lesley",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-01",
"evidence_quote": "Met ingang vanaf 1 april 2025 wordt ontslag verleend als bestuurder aan Dhr. Takens Lesley."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Takens Lesley",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Porculus B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-04-01",
"evidence_quote": "Tevens wordt Porculus B.V. dat wordt vertegenwoordigd door Dhr. Takens Lesley benoemd tot de nieuwe bestuurder van de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0669.855.373",
"name_full": "HAVEN NATIE",
"legal_form": "BV"
}
}13-06-2024 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0669.855.373",
"name_full": "HAVEN NATIE",
"legal_form": "CVBA"
}
}07-02-2022 Registered office moved from Antwerpen to Kalmthout
- Noorderlaan 147, 2030 Antwerpen → Kapellensteenweg 467, 2920 Kalmthout
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kalmthout",
"region": null,
"street": "Kapellensteenweg",
"country": "BE",
"postcode": "2920",
"box_number": null,
"street_number": "467"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Noorderlaan",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "147"
},
"effective_date": "2021-12-01",
"evidence_quote": "Met ingang van 1 december\u002721 wordt de maatschappelijke zetel verplaatst naar Kapellensteenweg 467 te 2920 Kalmthout"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0669.855.373",
"name_full": "HAVEN NATIE",
"legal_form": "CVBA"
}
}29-07-2020 1 director appointed, 1 resigning
- Lesley Takens — Bestuurder
- Eduard Kieboom — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eduard Kieboom",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-22",
"evidence_quote": "Bij BAV van heden 22 juni\u002720 wordt met onmiddellijke ingang ontslag verleend als bestuurder aan dhr. Eduard Kieboom"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lesley Takens",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-22",
"evidence_quote": "en wordt dhr.LesleyTakens benoemd als nieuw bestuurder en dit met ingang van 22 juni\u002720."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0669.855.373",
"name_full": "HAVEN NATIE",
"legal_form": "CVBA"
}
}27-04-2018 1 director appointed, 1 resigning
- Eduard Kieboom — Bestuurder
- Johannes Soeters — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johannes Soeters",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-01",
"evidence_quote": "Bij BAV van heden 1januari 2018 wordt met onmiddellijke ingang ontslag verleend als bestuurder aan dhr. Johannes Soeters"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eduard Kieboom",
"address": null,
"birth_date": null
},
"effective_date": "2018-09-01",
"evidence_quote": "en wordt dhr. Eduard Kieboom benoemd als nieuw bestuurder en dit met ingang van 01 september 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0669.855.373",
"name_full": "HAVEN NATIE",
"legal_form": "CVBA"
}
}07-02-2018 Registered office moved within Antwerpen
- NOORDERLAAN 147, 2030 ANTWERPEN → Noorderlaan 147, 2030 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Noorderlaan",
"country": "BE",
"postcode": "2030",
"box_number": "9",
"street_number": "147"
},
"old_address": {
"city": "ANTWERPEN",
"region": null,
"street": "NOORDERLAAN",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "147"
},
"effective_date": "2017-11-15",
"evidence_quote": "Bij BAV van heden 15 november 2017 wordt beslist om de maatschappelijke zetel te verplaatsen naar Noorderlaan 147 1ste verdieping bus 9 te 2030 Antwerpen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0669.855.373",
"name_full": "HAVEN NATIE",
"legal_form": "CVBA"
}
}05-12-2017 Registered office moved from Stabroek to Antwerpen
- Conserverweg 6, 2940 Stabroek → Noorderlaan 147, 2030 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Noorderlaan",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "147"
},
"old_address": {
"city": "Stabroek",
"region": null,
"street": "Conserverweg",
"country": "BE",
"postcode": "2940",
"box_number": "C",
"street_number": "6"
},
"effective_date": "2017-11-15",
"evidence_quote": "Bij BAV van heden 15 november 2017 wordt beslist om de maatschappelijke zetel te verplaatsen naar Noorderlaan 147 1ste verdieping te 2030 Antwerpen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0669.855.373",
"name_full": "HAVEN NATIE",
"legal_form": "CVBA"
}
}16-05-2017 Mateusz Zielinski appointed as manager
- Mateusz Zielinski — Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Mateusz Zielinski",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-27",
"evidence_quote": "Bij BAV van 27 april 2017 worden volgende personen met onmiddellijke ingang benoemd als werkend vennoot, dhr. Mateusz Zielinski."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0669.855.373",
"name_full": "HAVEN NATIE",
"legal_form": "CVBA"
}
}21-04-2017 3 directors appointed
- Dawid Kirejczyk — Zaakvoerder
- Edward Nierychlo — Zaakvoerder
- Lesley Takens — Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Dawid Kirejczyk",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-04",
"evidence_quote": "Bij BAV van 04 april 2017 worden volgende personen met onmiddellijke ingang benoemd als werkend vennoot, dhr. Dawid Kirejczyk, dhr. Edward Nierychlo en dhr. Lesley Takens."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Edward Nierychlo",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-04",
"evidence_quote": "Bij BAV van 04 april 2017 worden volgende personen met onmiddellijke ingang benoemd als werkend vennoot, dhr. Dawid Kirejczyk, dhr. Edward Nierychlo en dhr. Lesley Takens."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Lesley Takens",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-04",
"evidence_quote": "Bij BAV van 04 april 2017 worden volgende personen met onmiddellijke ingang benoemd als werkend vennoot, dhr. Dawid Kirejczyk, dhr. Edward Nierychlo en dhr. Lesley Takens."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0669.855.373",
"name_full": "HAVEN NATIE",
"legal_form": "CVBA"
}
}25-01-2017 Incorporation of a new Comm.VA
Technical details
{
"kind": "oprichting",
"seat": "Conservenweg 6C, 2940 Stabroek",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0666.769.783",
"name": "Stichting Alexio"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": "0666.769.783",
"holder_org_name": "Stichting Alexio",
"contribution_type": "cash",
"amount_paid_in_eur": 18600.0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 18600.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1961-11-08",
"name": "KIEBOOM Eduard Johannes",
"niss": null,
"address": "Calle Torre Almanara 7, Edif Mirador Del Puerto 2-2a, 29680 Estepona, Malaga, Spanje"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": null,
"amount_paid_in_eur": 0,
"holder_person_name": "KIEBOOM Eduard Johannes",
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1956-09-30",
"name": "TAKENS Robert Jan",
"niss": null,
"address": "Calfven 143, 4641 RG Ossendrecht, Nederland"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": null,
"amount_paid_in_eur": 0,
"holder_person_name": "TAKENS Robert Jan",
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600.0,
"subject_company": {
"kbo": "0669.855.373",
"name_full": "HAVEN NATIE",
"legal_form": "Comm.VA"
},
"initial_directors": [],
"incorporation_date": "2017-01-19",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | HAVEN NATIE |