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 |
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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 | Logistieke diensten(52250) |
| Legal form | Private limited company(610) |
| Incorporation | 23-01-2017 |
| Status | Active |
| Postal code | 2930 |
Show 2 more network connections
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.
We know of 11 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
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": []
}| Legal nameNL | HAVEN NATIE |