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HAVI Logistics B.V.

Active Risk: not assessed
Foreign entityfounded 2001active for 25 yearsDe Zonnecel 30, 3815 KN Amersfoort, NetherlandsKBO/BCE: BE 0474.376.817
Summary

HAVI Logistics B.V. has the legal form “Foreign entity” in the KBO; Checked does not compute a bankruptcy probability for it. The company has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. No figures have been read from the filed annual accounts.

Overview

Activity
Activity not known
Size
Accounts outside the standard scheme
Financial health
No score: no figuresBankruptcy probability: legal form outside the model
Structure
1999 accounts filed 245 days late3 deeds in the Belgian Official Gazette
Signalsraises risk1999 accounts filed 245 days lateShow the evidence

Signals

1 signal.
raises risk
raises risk · 1999 accounts filed 245 days late
The financial year that closed on 31-12-1999 was due by 31-07-2000 and was filed on 02-04-2001, 245 days past the deadline. Measured on financial year 2023: of the companies more than 90 days late, 5.61% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers.
NBB · 1 filing
Deviation from the deadline
1999
245 days late
← before the deadline after the deadline →
Searched, nothing found (1)
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 1999 · unclassified…

Key points

  • Caution: Latest accounts filed lateafter the legal deadline 245 days View
  • Active since 2001founded 26-01-2001 25 years View

By topic

Financials

Filed
1 annual account

Accounts outside the standard scheme

Go to Financials

Company details

Legal form
Foreign entity
Founded
26-01-2001
Year ends
31-12
Peppol
Not found in the Peppol directory
Go to Company details

Key facts about HAVI Logistics B.V.

What is the company number of HAVI Logistics B.V.?
0474.376.817. In Belgium the VAT number is the company number with BE in front: BE 0474.376.817.
Where is HAVI Logistics B.V. based?
The registered office is at De Zonnecel 30, 3815 KN Amersfoort.Company details
What is the legal form of HAVI Logistics B.V.?
Foreign entity.
When was HAVI Logistics B.V. founded?
On 26-01-2001.
Is HAVI Logistics B.V. still active?
Yes, HAVI Logistics B.V. is an active enterprise in the KBO register.
Where can I find the annual accounts of HAVI Logistics B.V.?
HAVI Logistics B.V. filed 1 annual account with the National Bank of Belgium, for financial year 1999.Financials

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