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Havenheim

Active Risk: moderate General partnershipfounded 2022active for 4 yearsLansstraat 3, 2000 AntwerpKBO/BCE: BE 0792.329.850

Board

2 directors, since incorporation
Statutory manager
appointed by deed of 13-10-2022
Successor statutory manager
appointed by deed of 13-10-2022
also on the board of 1 other company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“- Inbreng: De inbreng bedraagt 400.000 €. - Bestuur: De vennootschap wordt bestuurd door een statutair zaakvoerder. De zaakvoerder is…”
deed of 13-10-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Dillen Joseph
Statutory manager
Voss Claudia
Successor statutory manager
Board
Mandates as a list
  • Dillen Joseph
    • Statutory manager, appointed by deed of 13-10-2022, still in office
  • Voss Claudia
    • Successor statutory manager, appointed by deed of 13-10-2022, still in office

Control

This company
Havenheim

Capital

Capital
€400,000
Source
deed of 13-10-2022

Articles of association

deed of 13-10-2022 (in Dutch)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“- Boekjaar/jaarrekening/winst: Het boekjaar van de vennootschap loopt van 01 januari tot en met 31 december van ieder jaar. - Algemene…”

Founders

At incorporation deed of 13-10-2022 ↗

Next steps