HAVRICO
La probabilité de faillite calculée de HAVRICO sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2004 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 | 21 ans |
| Direction | 5 |
| Sites | 1 |
| Publications | 2 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | verkort | 08-06-2026 | 2026-00151148 |
| 31-12-2024 | verkort | 11-06-2025 | 2025-00142047 |
| 31-12-2023 | verkort | 12-06-2024 | 2024-00131406 |
| 31-12-2022 | verkort | 08-06-2023 | 2023-00117528 |
| 31-12-2021 | verkort | 21-06-2022 | 2022-20077220 |
| 31-12-2020 | verkort | 01-07-2021 | 2021-29500588 |
| 31-12-2019 | verkort | 12-06-2020 | 2020-16700113 |
| 31-12-2018 | verkort | 21-06-2019 | 2019-20900192 |
| 31-12-2017 | verkort | 10-07-2018 | 2018-31500113 |
| 31-12-2016 | verkort | 23-06-2017 | 2017-21000067 |
-
CHARLES VRINTS BVPersonne moraleAdministrateur· repr. perm.: Charles VRINTSActe Moniteur 23022056 (14-02-2023)Actif06-12-2022 → auj.
-
CHRISTIAAN POSTELMANS BVPersonne moraleAdministrateur· repr. perm.: Christiaan POSTELMANSActe Moniteur 23022056 (14-02-2023)Actif06-12-2022 → auj.
-
DGF CONSULT BVPersonne moraleAdministrateur· repr. perm.: Fabrice DEGREZActe Moniteur 23022056 (14-02-2023)Actif06-12-2022 → auj.
-
L.H. HEIDE INVEST BVPersonne moraleAdministrateur· repr. perm.: Luc HARDEELActe Moniteur 23022056 (14-02-2023)Actif06-12-2022 → auj.
-
PVV HOLDING NVPersonne moraleAdministrateur· repr. perm.: Mathieu VAN VARENBERGActe Moniteur 23022056 (14-02-2023)Actif06-12-2022 → auj.
| NACE primaire | Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains(68203) |
| Forme juridique | SA(014) |
| Date de constitution | 19-10-2004 |
| Status | Actif |
| Code postal | 2000 |
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. |
|---|---|---|---|---|
| 11802B0064/00E002 | Flandre | 2 424 m² | 1 · 772 m² | 26,8 m · 7 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.
Nous connaissons 12 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
22-07-2024 5 reconduits
- Luc HARDEEL, Bestuurder
- Charles VRINTS, Bestuurder
- Mathieu VAN VARENBERG, Bestuurder
- Christiaan POSTELMANS, Bestuurder
- Fabrice DEGREZ, Bestuurder
Détails techniques
{
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"profession": null,
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"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0471.060.209",
"name": "L.H. HEIDE INVEST BV",
"address": "Ruyseveltslei 10 bus 6, 2950 Kapellen",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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"via_org": {
"kbo": "0471.059.813",
"name": "CHARLES VRINTS BV",
"address": "Hugo Verrieststraat 21, 2540 Hove",
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"name": "Mathieu VAN VARENBERG",
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0701.631.781",
"name": "PVV HOLDING NV",
"address": "Godefriduskaai 26, 2000 Antwerpen",
"country": "BE",
"legal_form": "NV"
},
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},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christiaan POSTELMANS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0807.943.187",
"name": "CHRISTIAAN POSTELMANS BV",
"address": "Henri Storystraat 35, 9030 Gent",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice DEGREZ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0821.578.518",
"name": "DGF CONSULT BV",
"address": "Charles Derneerstraat 47, 1020 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
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"decharge_status": null,
"mandate_duration": {
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},
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-22",
"filing_date": "2024-07-10",
"act_kind_objet": "HERBENOEMING BESTUURDERS"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0869.497.805",
"name_full": "HAVRICO",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-02-2023 6 administrateurs nommés
- Fabrice DEGREZ, Bestuurder
- Christiaan POSTELMANS, Bestuurder
- Mathieu VAN VARENBERG, Bestuurder
- Luc HARDEEL, Bestuurder
- Charles VRINTS, Bestuurder
- Fabrice DEGREZ, Bestuurder
Détails techniques
{
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"rrn": null,
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},
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"evidence_quote": "De algemene vergadering beslist unaniem om DGF CONSULT BV, met zetel te Charles Demeerstraat 47, 1020 Brussel, ingeschreven in het rechtspersonenregister van Brussel, Nederlandstalige afdeling, met ondernemingsnummer 0821.578.518, met als vaste vertegenwoordiger de heer Fabrice DEGREZ, wonende te Vi",
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"evidence_quote": "De algemene vergadering bevestigt dat de raad van bestuur bijgevolg, met ingang van 6 december 2022, is samengesteld als volgt:",
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},
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"address": "Henri Storystraat 35, 9030 Gent",
"country": "BE",
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},
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"effective_date": "2022-12-06",
"evidence_quote": "CHRISTIAAN POSTELMANS BV, met zetel te Henri Storystraat 35, 9030 Gent, ingeschreven in het rechtspersonenregister van Gent, afdeling Gent, met ondernemingsnummer 0807.943.187, vast vertegenwoordigd door de heer Christiaan POSTELMANS, wonende te Henri Storystraat 35, 9030 Gent (A-Bestuurder);",
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},
{
"kind": "director_in",
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"name": "Mathieu VAN VARENBERG",
"address": "Tulpenstraat 29, 1950 Kraainem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0701.631.781",
"name": "PVV HOLDING NV",
"address": "Godefriduskaai 26, 2000 Antwerpen",
"country": "BE",
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},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-12-06",
"evidence_quote": "PVV HOLDING NV, met zetel te Godefriduskaai 26, 2000 Antwerpen, ingeschreven in rechtspersonenregister van Antwerpen, afdeling Antwerpen, met ondernemingsnummer 0701.631.781, vast vertegenwoordigd door de heer Mathieu VAN VARENBERG, wonende te Tulpenstraat 29, 1950 Kraainem (A-Bestuurder);",
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc HARDEEL",
"address": "Ruyseveltslei 10 bus 6, 2950 Kapellen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0471.060.209",
"name": "L.H. HEIDE INVEST BV",
"address": "Ruyseveltslei 10 bus 6, 2950 Kapellen",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-12-06",
"evidence_quote": "L.H. HEIDE INVEST BV, met zetel te Ruyseveltslei 10 bus 6, 2950 Kapellen, ingeschreven in het rechtspersonenregister van Antwerpen, afdeling Antwerpen, met ondernemingsnummer 0471.060.209, vast vertegenwoordigd door de heer Luc HARDEEL, wonende te Ruyseveltslei 10 bus 6, 2950 Kapellen (B Bestuurder)",
"decharge_status": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles VRINTS",
"address": "Hugo Verrieststraat 21, 2540 Hove",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0471.059.813",
"name": "CHARLES VRINTS BV",
"address": "Hugo Verrieststraat 21, 2540 Hove",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-12-06",
"evidence_quote": "CHARLES VRINTS BV, met zetel te Hugo Verrieststraat 21, 2540 Hove, ingeschreven in het rechtspersonenregister van Antwerpen, afdeling Antwerpen, met ondernemingsnummer 0471.059.813, vast vertegenwoordigd door de heer Charles VRINTS, wonende te Hugo Verrieststraat 21, 2540 Hove (C-Bestuurder);",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice DEGREZ",
"address": "Vinkemstraat 10, 8630 Veurne",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0821.578.518",
"name": "DGF CONSULT BV",
"address": "Charles Demeerstraat 47, 1020 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-12-06",
"evidence_quote": "en -DGF CONSULT BV, voornoemd, vast vertegenwoordigd door de heer Fabrice DEGREZ, voornoemd (D-Bestuurder).",
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}
],
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"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-14",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-06",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-06-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0869.497.805",
"name_full": "HAVRICO",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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"org_kbo": "0471.060.209",
"org_name": "L.H. HEIDE INVEST BV",
"person_name": null,
"org_rep_person_name": "Luc HARDEEL",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Dénomination légaleNL | HAVRICO |