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HAVIOMAX

Active Private limited companyfounded 2023active for 3 yearsKruisbaanvelden 48, 2170 AntwerpKBO/BCE: BE 0804.464.748
HAVIOMAX
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Board

1 director, no change since June 2026
Director
appointed by deed of 03-08-2023 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-08-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
BoardEarlier
Mandates as a list
    • Director, appointed by deed of 03-08-2023, still in office
    • Director, appointed by deed of 03-08-2023, until 30-06-2026

Control

Shareholder
This company
HAVIOMAX
Equity €774
Loss €426 in 2023

Capital

Contribution
€1,200
Shares
100
Contribution per share
€12
Equity per share
€7.74 in 2023
Source
deed of 03-08-2023

Articles of association

deed of 03-08-2023 (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
2 directors
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

Stated in the deed deed of 22-07-2026 ↗
  • 100%
Share transfer deed of 22-07-2026 ↗
  • to
At incorporation deed of 03-08-2023 ↗
  • 70 shares (70%) · €840
  • 30 shares (30%) · €360

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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