HAVECON
La probabilité de faillite calculée de HAVECON sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2012 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 13 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 10 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | micro | 31-08-2025 | 2025-00452837 |
| 31-12-2023 | micro | 06-08-2024 | 2024-00329353 |
| 31-12-2022 | micro | 20-08-2023 | 2023-00336455 |
| 31-12-2021 | micro | 22-08-2022 | 2022-20300344 |
| 31-12-2020 | micro | 02-07-2021 | 2021-30400281 |
| 31-12-2019 | micro | 03-11-2020 | 2020-68300006 |
| 31-12-2018 | micro | 30-08-2019 | 2019-60100216 |
| 31-12-2017 | micro | 31-08-2018 | 2018-59900398 |
| 31-12-2016 | micro | 31-08-2017 | 2017-55800204 |
| 31-12-2015 | verkort | 08-08-2016 | 2016-40900405 |
-
Hans DE KEYSERAdministrateurActe Moniteur 24431633 (27-09-2024)Actif27-09-2024 → auj.
| NACE primaire | Activités de conseil pour les affaires et autre conseil de gestion(70200) |
| Forme juridique | SRL(610) |
| Date de constitution | 12-12-2012 |
| Status | Actif |
| Code postal | 8710 |
Chaque bande indique sur quoi repose l'affirmation. Un siège d'administrateur est une influence sur la gestion, pas une propriété. Les mandats judiciaires (curateur, administrateur provisoire) et de liquidation ne relient pas des entreprises et ne figurent donc pas ici ; ils relèvent de Dirigeants & mandats.
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 37014B0494/00N000 | Flandre | 1 196 m² | 1 · 352 m² | 8,4 m · 1 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
31-07-2026 General meeting · Officer resignation · Officer discharge · Seat change
- Publication: 31/07/2026 · Construction Brands
- Filing: 22/07/2026 · Construction Brands
- General meeting: 10/07/2026 · Construction Brands
- Officer resignation: role: bestuurder, end_date: 2026-07-10 · Havecon BV
- Officer discharge · Havecon BV
- Seat change: to: Stationsstraat 30, 8460 Oudenburg, from: Brusselsesteenweg 243 bus 1, 9050 Gentbrugge · Construction Brands
Détails techniques
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- Publication: 28/07/2026 · VERHELST PORT OPERATORS
- Filing: 17/07/2026 · VERHELST PORT OPERATORS
- General meeting: 10/07/2026 · VERHELST PORT OPERATORS
- Officer resignation: role: bestuurder, end_date: 2026-07-10 · Havecon BV
- Officer appointment: role: bestuurder, term: 6 jaar, start_date: 2026-07-10 · Ludovic De Poorter
- Officer appointment: role: bestuurder, term: 6 jaar, start_date: 2026-07-10 · BV DENKO International
- Permanent representative · Koen Denys
- Officer discharge · Havecon BV
- Permanent representative · Kathleen Verhelst
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- Publication: 28/07/2026 · VH-Trans
- Filing: 17/07/2026 · VH-Trans
- General meeting: 10/07/2026 · VH-Trans
- Officer resignation: role: bestuurder · Havecon BV
- Officer appointment: role: bestuurder, term: 6 jaar eindigend op de jaarlijkse algemene vergadering die betrekking heeft op het boekjaar 2031, start_date: 2026-07-10 · Ludovic De Poorter
- Officer appointment: role: bestuurder, term: 6 jaar eindigend op de jaarlijkse algemene vergadering die betrekking heeft op het boekjaar 2031, start_date: 2026-07-10 · BV DENKO INTERNATIONAL
- Permanent representative · Denys Koen
- Officer discharge · Havecon BV
- Permanent representative · Kathleen Verhelst
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}28-07-2026 General meeting · Officer resignation · Officer discharge · Permanent representative
- Publication: 28/07/2026 · Verhelst Logistics
- Filing: 17/07/2026 · Verhelst Logistics
- General meeting: 10/07/2026 · Verhelst Logistics
- Officer resignation: role: bestuurder, end_date: 2026-07-10 · Havecon BV
- Officer discharge · Havecon BV
- Permanent representative · Kathleen Verhelst
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- Publication: 28/07/2026 · Verhelst Bouwmaterialen
- Filing: 17/07/2026 · Verhelst Bouwmaterialen
- General meeting: 10/07/2026 · Verhelst Bouwmaterialen
- Officer resignation: role: bestuurder, end_date: 2026-07-10 · Havecon BV
- Officer resignation: role: bestuurder, end_date: 2026-07-10 · LIPCONSULT BV
- Officer resignation: role: bestuurder, end_date: 2026-07-10 · Bouw Beheer BV
- Officer appointment: role: bestuurder, term: zes (6) jaar, start_date: 2026-07-10 · Jonathan De Poorter
- Officer discharge · Verhelst Bouwmaterialen
- Permanent representative · Kathleen Verhelst
Détails techniques
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- Filing: 17/07/2026 · Groep Verhelst
- General meeting: 10/07/2026 · Groep Verhelst
- Officer resignation: role: bestuurder, end_date: 2026-07-10 · Havecon BV
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- Officer appointment: role: bestuurder, term: zes (6) jaar, start_date: 2026-07-10 · CommV LOACFIN
- Filing representative · Sofie Billiauw
- Officer discharge · Groep Verhelst
- Permanent representative · Kathleen Verhelst
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- Publication: 28/07/2026 · Verhelst Natuursteen
- Filing: 17/07/2026 · Verhelst Natuursteen
- General meeting: 10/07/2026 · Verhelst Natuursteen
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- Officer appointment: role: bestuurder, term: 6 jaar, start_date: 2026-07-10 · CommV SBS
- Permanent representative · Simon Houtekier
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- Permanent representative · Kathleen Verhelst
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- Filing: 17/07/2026 · Verhelst Afwerkingsspecialist
- General meeting: 10/07/2026 · Verhelst Afwerkingsspecialist
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- Publication: 28/07/2026 · Verhelst Technics & Facilities
- Filing: 17/07/2026 · Verhelst Technics & Facilities
- General meeting: 10/07/2026 · Verhelst Technics & Facilities
- Officer resignation: role: bestuurder, end_date: 2026-07-10 · Havecon BV
- Officer appointment: role: bestuurder, term: zes (6) jaar, start_date: 2026-07-10 · BV DENKO International
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- Permanent representative · Kathleen Verhelst
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- Hans DE KEYSER, Bestuurder
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"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans DE KEYSER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist Hans DE KEYSER, te ontslaan als zaakvoerder/bestuurder in de vroegere BVBA en direct opnieuw te benoemen als niet-statutair bestuurder in de BV.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Frank VERHELST",
"firm_city": null,
"firm_name": null,
"office_city": "Dentergem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-27",
"filing_date": "2024-09-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-09-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0508.704.028",
"name_full": "HAVECON",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | HAVECON |