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HAVINES

Active Risk: not assessed Private limited companyfounded 2023active for 3 yearsHoogstraatseweg 75, 2990 WuustwezelKBO/BCE: BE 0802.327.283
HAVINES
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Board

1 director, since incorporation
Director
since 01-06-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 27-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-06-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, from 01-06-2023 to date

Control

Founder
This company
HAVINES
Equity €66,580
Profit €38,868 in 2025

Capital

Contribution
€2,000
Shares
100
Contribution per share
€20
Equity per share
€666 in 2025
Source
2025 annual accounts

Articles of association

deed of 05-06-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Wednesday of May at 19:00

Shareholders

At incorporation deed of 05-06-2023 ↗
  • 100 shares (100%) · €2,000

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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