Havinet
ActiveSummary
Havinet has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €31.2m and a net result of €870,523. Equity is growing by about 5.2% per year across the filed financial years. Its solvency ranks better than 70% of 601 sector peers (NACE 87, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
History
Acts, filings and financial milestones
04-09
Gazette deed
Resignations: Linda Van Cauwenbergh, Jeroen Coosemans and 3 othersAppointments: Lieve Malfait, Callens, Vandelanotte & Theunissen BV and 6 others · Reappointments: Jan Timmermans, Marc Léon and 4 others · Permanent representative: Ann De Ceuster24 facts ▸
- General meeting, 29-06-2026
- Director resignation, Linda Van Cauwenbergh (member and director)
- Director resignation, Jeroen Coosemans (member and director)
- Director resignation, Piet Vanthemsche (member and director)
- Director resignation, Luk Zelderloo (member and director)
- Director resignation, Hans Vanackere (member and director)
- Director appointment, Lieve Malfait (lid van de algemene vergadering en bestuurder)
- Director reappointment, Jan Timmermans (director)
- Director reappointment, Marc Léon (director)
- Director reappointment, Marc Dedobbeleer (director)
- Director reappointment, Luc Thienpondt (director)
- Director reappointment, Patrick Van Bourgognie (director)
- +12 further facts in this act
15-05
Gazette deed
Resignation: Kurt Waeben (director)2 facts ▸
- Director resignation, Kurt Waeben (director)
- General meeting, “neemt kennis van en aanvaardt het ontslag van dhr. Kurt Waeben als bestuurder, spreekt zijn dank uit aan dhr. Waeben voor zijn waardevolle bijdrage aan de organ…” (deed in Dutch)
10-10
Gazette deed
Withdrawals: Fred Schaubroeck (lid van de algemene vergadering) and Philip Roosen (gemeentelijke vertegenwoordiger van grimbergen in de algemene vergadering)Resignation: Philip Roosen (director) · Admission: Daan Vertongen (gemeentelijke vertegenwoordiger van grimbergen in de algemene vergadering) · Appointment: Daan Vertongen (director)6 facts ▸
- General meeting, 24-06-2025
- Member resignation, Fred Schaubroeck (lid van de algemene vergadering)
- Director resignation, Philip Roosen (director)
- Member resignation, Philip Roosen (gemeentelijke vertegenwoordiger van grimbergen in de algemene vergadering)
- Member admission, Daan Vertongen (gemeentelijke vertegenwoordiger van grimbergen in de algemene vergadering)
- Director appointment, Daan Vertongen (director)
03-10
Gazette deed
Withdrawal: Nick Van Uffelen (lid van de algemene vergadering)Resignation: Nick Van Uffelen (director) · Admission: Hans Vanackere (member) · Appointment: Hans Vanackere (director)5 facts ▸
- General meeting, 11-06-2024
- Member resignation, Nick Van Uffelen (lid van de algemene vergadering)
- Director resignation, Nick Van Uffelen (director)
- Member admission, Hans Vanackere (member)
- Director appointment, Hans Vanackere (director)
30-04
Gazette deed
Appointment: Calleris, Pirenne, Theunissen & Co Bedrijfsrevisoren B.V.C.V (statutory auditor)Permanent representatives: Boudewijn Callens and Ann De Ceuster4 facts ▸
- General meeting, 19-12-2023
- Auditor appointment, Calleris, Pirenne, Theunissen & Co Bedrijfsrevisoren B.V.C.V (statutory auditor)
- Permanent representative, Boudewijn Callens
- Permanent representative, Ann De Ceuster
15-09
Gazette deed
RestructuringAuditor report · Merger · Real estate9 facts ▸
- General meeting, 28-06-2023
- Other provision, “unanimiteit, Eerste beslissing:bespreking verslagen” (deed in Dutch)
- Auditor report, 13-06-2023
- Other provision, “vertegenwoordiger, vertegenwoordiging revisorvennootschap” (deed in Dutch) (2 times)
- Merger, “unanimiteit, gehele vermogen zowel rechten als verplichtingen onder algemene titel ingebracht” (deed in Dutch) (3 times)
- Real estate, “het goed” (deed in Dutch)
- Other provision, “unanimiteit, Derde beslissing:vaststelling verwezenlijking fusie en definitieve ontbinding” (deed in Dutch)
- Dissolution, “in kracht van gewijsde gegane beslissing over nietigverklaring, ontbonden zonder vereffening” (deed in Dutch) (3 times)
- Power of attorney
09-11
Gazette deed
Amendment of the articlesGeneral meeting1 fact ▸
- General meeting, 10-10-2022
About the unread acts
Of the 12 Belgian Official Gazette deeds we know for this company, 7 have been read. The other 5 have not been read yet: what they contain is neither established nor disproved here.