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Complete company report
Generated 22-08-2026
Active BE 1012.988.915Private limited company

L.M. HAVANA

Godensteenstraat 3 ·3700 Tongeren-Borgloon, Belgium· 1 yrs active
Sector: Cafés en bars (56301)
Conclusion Checked

The computed 12-month bankruptcy probability of L.M. HAVANA is 2.6% (moderate). The company has been active since 2024 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 1 yrs
Board 2
Locations 1
Publications 2
Bankruptcy probability (12 mo) Checked model v1 · free
2.6% Moderate
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Young company +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Young company
Founded in 2024, under 3 years, statistically higher risk.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
No annual accounts filed
We find no annual accounts filed with the National Bank for this company. Not every legal form has to file: sole traders, small non-profits and dormant companies generally publish no figures. If the company files later, the figures appear here automatically.
Directors & mandates 3 directors
Current directors & mandates
  • Agirman Mesut
    Director
    State Gazette act 26015665 (30-01-2026)
    Current
    01-01-2026 → present
  • KAYA Brandon
    Director
    State Gazette act 26015665 (30-01-2026)
    Current
    01-01-2026 → present
Former directors (1)
  • Agirman Michaël
    Director
    State Gazette act 26015665 (30-01-2026)
    Former
    - → 01-01-2026
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Cafés en bars(56301)
Legal form Private limited company(610)
Incorporation30-08-2024
StatusActive
Postal code3700
Establishment units 1 location
L.M. HAVANA
Place André-Renard 7A, 4020 LiègeEetgelegenheden met beperkte bediening
since 20242.364.180.901
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
73003C0307/00X000 Flanders 250 m² 1 · 266 m² 9.8 m · 1 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 2 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
30-01-2026
State Gazette act Capital & shares
v3.2
2024
03-09-2024
State Gazette act Incorporation
oprichting
Belgian State Gazette reading coverage 0 of 2 acts read

We know of 2 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 2 acts
Capital history · 1
30-01-2026
v3.2
All acts · 2 updated 6 months ago
2026
30-01-2026 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2026-01-01",
      "evidence_quote": "De overdrager, de heer Agirman Micha\u00EBl, draagt aan de overnemers, de heer KAYA Brandon en de heer Agirman Mesut, die aanvaarden, elk vijftig procent (50%) van de aandelen over, zijnde vijftig (50) aandelen aan de heer KAYA Brandon en vijftig (50) aandelen aan de heer Agirman Mesut, volledig volgestort (hierna de \u003C Aandelen \u00BB), zonder nominale waarde. De honderd (100) aandelen worden aldus overgedragen overeenkomstig de toepasselijke wettelijke en statutaire bepalingen.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1012.988.915",
    "name_full": "L.M. HAVANA",
    "legal_form": "BV"
  }
}
2024
03-09-2024 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "3700 Tongeren, Godensteenstraat 3",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-03-06",
        "name": "AGIRMAN, Micha\u00EBl",
        "niss": null,
        "address": "4041 Herstal-Milmort, Rue Bonnier du Ch\u00EAne 81"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "AGIRMAN, Micha\u00EBl",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "1012.988.915",
    "name_full": "L.M. HAVANA",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-08-30",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Cafés en bars56301Eetgelegenheden met beperkte bediening56102Activiteiten van eetgelegenheden met beperkte bediening, muv mobiele eetgelegenheden56112
Primary activity highlighted.
Names & trade names
Legal nameNL L.M. HAVANA
Registered office
Godensteenstraat 3
3700 Tongeren-Borgloon, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative