Checked.be · Company dossierhttps://checked.be/en/c/havi-logistics-b-v-0474376817 · as of 27-10-2026
HAVI Logistics B.V.
ActiveRisk: not assessed
Foreign entity · founded 2001 · active 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.
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.