Van Havermaet bedHRijvig
La probabilité de faillite calculée de Van Havermaet bedHRijvig sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 1997 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 | 29 ans |
| Direction | 8 |
| Sites | 1 |
| Publications | 3 |
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 | 11-07-2025 | 2025-00270997 |
| 31-12-2023 | micro | 12-07-2024 | 2024-00250336 |
| 31-12-2022 | micro | 07-07-2023 | 2023-00226518 |
| 31-12-2021 | micro | 08-07-2022 | 2022-20176400 |
| 31-12-2020 | micro | 12-07-2021 | 2021-33500600 |
| 31-12-2019 | micro | 10-07-2020 | 2020-28200245 |
| 31-12-2018 | micro | 12-07-2019 | 2019-31600348 |
| 31-12-2017 | micro | 05-07-2018 | 2018-29100481 |
| 31-12-2016 | micro | 06-07-2017 | 2017-27300410 |
| 31-12-2015 | verkort | 08-07-2016 | 2016-28800287 |
-
BV Tangram HR AdvicePersonne moraleAdministrateurActe Moniteur 25050251 (16-04-2025)Actif06-01-2025 → auj.
-
BV AM ConsultingPersonne moraleAdministrateur· repr. perm.: Anna MORDKOWICZActe Moniteur 24174677 (11-12-2024)Actif01-09-2024 → auj.
-
BV M.K. ConsultPersonne moraleAdministrateur· repr. perm.: Veronique KMETYKOActe Moniteur 24174677 (11-12-2024)Actif01-01-2024 → auj.
-
BV AM CROSS BORDER CONSULTINGPersonne moraleAdministrateur· repr. perm.: Anna MORDKOWICZActe Moniteur 22146065 (12-12-2022)Actif24-09-2022 → auj.
-
BV FISKASSURPersonne moraleAdministrateur· repr. perm.: Jan MAURISSENActe Moniteur 22146065 (12-12-2022)Actif24-09-2022 → auj.
-
BV GEUENS LEGAL CONSULTINGPersonne moraleAdministrateur· repr. perm.: Jan GEUENSActe Moniteur 24174677 (11-12-2024)Actif24-09-2022 → auj.
2 événements
- 01-09-2024 Nommé· Administrateur
- 24-09-2022 Nommé· Administrateur
Afficher 2 autres dirigeants en fonction
-
BV K2M ConsultingPersonne moraleAdministrateur· repr. perm.: Kristof MEESTERSActe Moniteur 24174677 (11-12-2024)Actif24-09-2022 → auj.
2 événements
- 01-09-2024 Nommé· Administrateur
- 24-09-2022 Nommé· Administrateur
-
BV LegalConPersonne moraleAdministrateur· repr. perm.: Peter VANDEPUTActe Moniteur 24174677 (11-12-2024)Actif24-09-2022 → auj.
2 événements
- 01-09-2024 Nommé· Administrateur
- 24-09-2022 Nommé· Administrateur
Anciens dirigeants (2)
-
Jan MAURISSENAdministrateurActe Moniteur 24174677 (11-12-2024)Ancien- → 01-09-2024
-
Eva LauwersAdministrateurActe Moniteur 22146065 (12-12-2022)Ancien- → 24-09-2022
| NACE primaire | Activités de conseil pour les affaires et autre conseil de gestion(70200) |
| Forme juridique | SRL(610) |
| Date de constitution | 05-02-1997 |
| Status | Actif |
| Code postal | 3500 |
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. |
|---|---|---|---|---|
| 71328D0841/00D000 | Flandre | 1,0 ha | 1 · 1 916 m² | 22,5 m · 2 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 7 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.
16-04-2025 BV Tangram HR Advice nommé administrateur
- BV Tangram HR Advice, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BV Tangram HR Advice",
"address": "Roerstraat 14, 3600 Genk",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-01-06",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV LegalCon",
"address": "Vorststraat 22, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-01-06",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV AM Consulting",
"address": "Maastrichtersteenweg 90, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-01-06",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV GEUENS LEGAL CONSULTING",
"address": "Einde 59, 3920 Lommel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-01-06",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV M.K. Consult",
"address": "Sportpleinstraat 5, 3770 Riemst",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-01-06",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV K2M Consulting",
"address": "Goudsbloemstraat 13, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-01-06",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-16",
"filing_date": "2025-04-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-01-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0459.977.067",
"name_full": "Van Havermaet bedHRijvig",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "BV K2M Consulting",
"person_name": "Kristof MEESTERS",
"org_rep_person_name": null,
"person_role_at_subject": "vaste vertegenwoordiger"
},
"co_filed_documents": [
"Origineel getekende notulen van de Algemene Vergadering der Aandeelhouders d.d. 6 januari 2025",
"Origineel getekende verklaring geen bestuursverboden"
],
"corrected_publication_numac": null
}11-12-2024 5 administrateurs nommés, 1 démissionnaire
- Veronique KMETYKO, Bestuurder
- Peter VANDEPUT, Bestuurder
- Anna MORDKOWICZ, Bestuurder
- Jan GEUENS, Bestuurder
- Kristof MEESTERS, Bestuurder
- Jan MAURISSEN, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan MAURISSEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-09-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Veronique KMETYKO",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BV M.K. Consult",
"address": "Sportpleinstraat 5, 3770 Riemst",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-01-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter VANDEPUT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BV LegalCon",
"address": "Vorststraat 22, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-09-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anna MORDKOWICZ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BV AM Consulting",
"address": "Maastrichtersteenweg 90, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-09-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan GEUENS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BV GEUENS LEGAL CONSULTING",
"address": "Einde 59, 3920 Lommel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-09-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof MEESTERS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BV K2M Consulting",
"address": "Goudsbloemstraat 13, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-09-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-11",
"filing_date": "2024-12-02",
"act_kind_objet": "ONTSLAG EN BENOEMING BESTUURDER"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0459.977.067",
"name_full": "BV DONUM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "BV K2M Consulting",
"person_name": "Kristof MEESTERS",
"org_rep_person_name": null,
"person_role_at_subject": "vaste vertegenwoordiger"
},
"co_filed_documents": [
"Origineel getekende notulen van de Algemene Vergadering der Aandeelhouders d.d. 14 juni 2024",
"Origineel getekende verklaring geen bestuursverboden"
],
"corrected_publication_numac": null
}12-12-2022 5 administrateurs nommés, 1 démissionnaire
- Kristof MEESTERS, Bestuurder
- Jan MAURISSEN, Bestuurder
- Peter VANDEPUT, Bestuurder
- Anna MORDKOWICZ, Bestuurder
- Jan GEUENS, Bestuurder
- Eva Lauwers, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eva Lauwers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-09-24",
"evidence_quote": "Blijkens de notulen van de Bijzondere Algemene Vergadering der Aandeelhouders d.d. 24 september 2022 werd: - beslist om, met ingang van 24 september 2022, eervol ontslag te verlenen als bestuurder van de Vennootschap aan: \u2022 BV EXCELLISSIMO, met zetel te 3730 Hoeselt, Tongersesteenweg 53, vertegenwoo",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof MEESTERS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BV K2M CONSULTING",
"address": "Linkhoutstraat 50, 3560 Lummen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-09-24",
"evidence_quote": "Met ingang van 24 september 2022 wordt de Vennootschap aldus bestuurd door volgende bestuurders: \u2022 BV K2M CONSULTING, met zetel te 3560 Lummen, Linkhoutstraat 50, vertegenwoordigd door de heer Kristof MEESTERS, vaste vertegenwoordiger,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan MAURISSEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BV FISKASSUR",
"address": "Kuilenweg 39, 3740 Bilzen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-09-24",
"evidence_quote": "\u2022 BV FISKASSUR, met zetel te 3740 Bilzen, Kuilenweg 39, vertegenwoordigd door de heer Jan MAURISSEN, vaste vertegenwoordiger,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter VANDEPUT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BV LEGALCON",
"address": "Vorststraat 22, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-09-24",
"evidence_quote": "\u2022 BV LEGALCON, met zetel te 3500 Hasselt, Vorststraat 22, vertegenwoordigd door de heer Peter VANDEPUT, vaste vertegenwoordiger,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anna MORDKOWICZ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BV AM CROSS BORDER CONSULTING",
"address": "Maastrichtersteenweg 90, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-09-24",
"evidence_quote": "\u2022 BV AM CROSS BORDER CONSULTING, verkort \u0022A\u041C \u0421\u0412\u0421\u0022. met zetel te 3500 Hasselt, Maastrichtersteenweg 90, vertegenwoordigd door mevrouw Anna MORDKOWICZ, vaste vertegenwoordiger,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan GEUENS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BV GEUENS LEGAL CONSULTING",
"address": "Einde 59, 3920 Lommel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-09-24",
"evidence_quote": "BV GEUENS LEGAL CONSULTING, verkort \u0022GLC\u0022, met zetel te 3920 Lommel, Einde 59, vertegenwoordigd door de heer Jan GEUENS, vaste vertegenwoordiger.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-12",
"filing_date": "2022-11-30",
"act_kind_objet": "ONTSLAG BESTUURDER"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-09-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0459.977.067",
"name_full": "Van Havermaet bedHRijvig",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV K2M CONSULTING",
"person_name": null,
"org_rep_person_name": "Kristof MEESTERS",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Dénomination légaleNL | Van Havermaet bedHRijvig |