Vanhaverbeke
The computed 12-month bankruptcy probability of Vanhaverbeke is 0.3% (very low). The company has been active since 1976 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.
| Active | 49 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 14 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 11-08-2025 | 2025-00368774 |
| 31-12-2023 | volledig | 27-06-2024 | 2024-00217850 |
| 31-12-2022 | volledig | 29-06-2023 | 2023-00172793 |
| 31-12-2021 | volledig | 11-07-2022 | 2022-20168243 |
| 31-12-2020 | volledig | 16-06-2021 | 2021-20100427 |
| 31-12-2019 | volledig | 16-06-2020 | 2020-17200464 |
| 31-12-2018 | volledig | 21-06-2019 | 2019-20400329 |
| 31-12-2017 | volledig | 24-08-2018 | 2018-48800097 |
| 31-12-2016 | volledig | 31-08-2017 | 2017-52700528 |
| 31-12-2015 | volledig | 15-07-2016 | 2016-31800564 |
-
ARIOS BVLegal entityDirectorState Gazette act 24127218 (29-08-2024)Current29-08-2024 → present
-
PORTOFINO GROUP NVLegal entityDirectorState Gazette act 24127218 (29-08-2024)Current29-08-2024 → present
Historic, not recently confirmed (4)
-
Michiel AvontuurDirectorState Gazette act 20090875 (06-08-2020)Not recently confirmedlast confirmed in an act from 2020
-
Serge VanhaverbekeManaging directorState Gazette act 19018478 (05-02-2019)Not recently confirmedlast confirmed in an act from 2019
-
Melange BVBALegal entityManaging directorState Gazette act 17164802 (24-11-2017)Not recently confirmedlast confirmed in an act from 2017
-
A.R.T. NV (via Melange BVBA)Legal entityVoorzitter van de raad van bestuurState Gazette act 16022621 (11-02-2016)Not recently confirmedlast confirmed in an act from 2016
Permanent representatives (5)
-
Guy MERTENSVaste vertegenwoordigerState Gazette act 25094594 (24-07-2025)Permanent representative24-07-2025 → present
-
Michiel AvontuurVaste vertegenwoordigerState Gazette act 19068623 (21-05-2019)Permanent representative21-05-2019 → present
-
Paepen GeertVaste vertegenwoordigerState Gazette act 17164802 (24-11-2017)Permanent representative11-02-2016 → present
2 events
- 24-11-2017 Appointed· Vaste vertegenwoordiger
- 11-02-2016 Appointed· Vaste vertegenwoordiger
-
Johan BUYLEVaste vertegenwoordigerState Gazette act 25094594 (24-07-2025)Permanent representative- → 24-07-2025
-
Kenneth DepuydtVaste vertegenwoordigerState Gazette act 19068623 (21-05-2019)Permanent representative- → 21-05-2019
Former directors (5)
-
Johan BuyleDirectorState Gazette act 22126890 (25-10-2022)Former25-10-2022 → present
-
Geert PaepenDirectorState Gazette act 19018478 (05-02-2019)Former- → 05-02-2019
-
Geert Thijs SchansAlgemeen directeurState Gazette act 16022621 (11-02-2016)Former- → 11-02-2016
-
Jean-Paul TrostAankoop & technisch directeurState Gazette act 16022621 (11-02-2016)Former- → 11-02-2016
-
Jonathan VandervekenCommercieel directeurState Gazette act 16022621 (11-02-2016)Former- → 11-02-2016
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Erik BauwelinckCurrent Statutory auditor |
- | 13-04-2021 → present |
| FIGURAD BEDRIJFSREVISOREN BVCurrent Statutory auditor |
- | 19-08-2021 → present |
| Abdellatif El Boudaati Statutory auditor succeeded by Erik Bauwelinck in 2021 |
- | 21-05-2019 → 13-04-2021 |
| BV Compass Audit Statutory auditor |
- | 29-08-2024 → 02-01-2025 |
| BVBA De Mol, Meuldermans & Partners Statutory auditor |
- | - → 21-05-2019 |
| De Mol, Meuldermans & Partners Statutory auditor succeeded by Abdellatif El Boudaati in 2019 |
- | 24-11-2017 → 21-05-2019 |
| NACE primary | Groothandel in bouwmaterialen, algemeen assortiment(46831) |
| Legal form | Public limited company(014) |
| Incorporation | 15-12-1976 |
| Status | Active |
| Postal code | 2480 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 13006E0353/00K000 | Flanders | 7,419 m² | 1 · 3,326 m² | 9.7 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
24-07-2025 1 director appointed, 1 resigning
- Guy MERTENS, Vaste vertegenwoordiger
- Johan BUYLE, Vaste vertegenwoordiger
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}02-01-2025 BV Compass Audit resigns as statutory auditor
- BV Compass Audit, Commissaris
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}29-08-2024 3 directors appointed
- ARIOS BV, Bestuurder
- PORTOFINO GROUP NV, Bestuurder
- BV Compass Audit, Commissaris
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}22-05-2023 Articles of association amended
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}25-10-2022 Johan Buyle appointed as director
- Johan Buyle, Bestuurder
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}19-08-2021 FIGURAD BEDRIJFSREVISOREN BV appointed as statutory auditor
- FIGURAD BEDRIJFSREVISOREN BV, Commissaris
Technical details
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}23-07-2021 Articles of association amended
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}13-04-2021 Erik Bauwelinck appointed as statutory auditor
- Erik Bauwelinck, Commissaris
Technical details
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}06-08-2020 Michiel Avontuur appointed as director
- Michiel Avontuur, Bestuurder
Technical details
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}21-05-2019 2 directors appointed, 2 resigning
- Michiel Avontuur, Vaste vertegenwoordiger
- Abdellatif El Boudaati, Commissaris
- Kenneth Depuydt, Vaste vertegenwoordiger
- BVBA De Mol, Meuldermans & Partners, Commissaris
Technical details
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}05-02-2019 1 director appointed, 1 resigning
- Serge Vanhaverbeke, Gedelegeerd bestuurder
- Geert Paepen, Bestuurder
Technical details
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}24-11-2017 3 directors appointed
- Melange BVBA, Gedelegeerd bestuurder
- Paepen Geert, Vaste vertegenwoordiger
- De Mol, Meuldermans & Partners, Commissaris
Technical details
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}08-03-2016 Articles of association amended
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}11-02-2016 2 directors appointed, 3 resigning
- Geert Paepen, Vaste vertegenwoordiger
- A.R.T. NV (via Melange BVBA), Voorzitter van de raad van bestuur
- Geert Thijs Schans, Algemeen directeur
- Jonathan Vanderveken, Commercieel directeur
- Jean-Paul Trost, Aankoop & technisch directeur
Technical details
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Vanhaverbeke |