Havi Logistics
The computed 12-month bankruptcy probability of Havi Logistics is 0.7% (low). The company has been active since 1995 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 | 30 yrs |
| Board | 10 |
| 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 | 25-06-2025 | 2025-00180077 |
| 31-12-2023 | volledig | 15-07-2024 | 2024-00272021 |
| 31-12-2022 | volledig | 04-07-2023 | 2023-00212272 |
| 31-12-2021 | volledig | 11-08-2022 | 2022-20282620 |
| 31-12-2020 | volledig | 01-07-2021 | 2021-32000468 |
| 31-12-2019 | volledig | 07-12-2020 | 2020-74800288 |
| 31-12-2018 | volledig | 16-05-2019 | 2019-13500457 |
| 31-12-2017 | volledig | 16-08-2018 | 2018-45800518 |
| 31-12-2016 | volledig | 10-05-2017 | 2017-11800202 |
| 31-12-2015 | volledig | 13-05-2016 | 2016-12200488 |
-
Rickard NiedomyslDirectorState Gazette act 22029870 (04-03-2022)Current04-03-2022 → present
-
Joris HeylenDirectorState Gazette act 22021443 (16-02-2022)Current16-02-2022 → present
4 events
- 16-02-2022 Appointed· Director
- 16-10-2020 Resigned· Director
- 01-06-2018 Appointed· Manager
- 29-05-2018 Resigned· Bijzondere volmachthouder
-
Christophe PietteBijzonder gevolmachtigdeState Gazette act 20128972 (03-11-2020)Current03-11-2020 → present
-
Eveline MannaertsBijzonder gevolmachtigdeState Gazette act 20128972 (03-11-2020)Current03-11-2020 → present
-
Guusje HuijbregtsBijzonder gevolmachtigdeState Gazette act 20128972 (03-11-2020)Current03-11-2020 → present
-
Hannelore De LyBijzonder gevolmachtigdeState Gazette act 20128972 (03-11-2020)Current03-11-2020 → present
Show 4 more sitting directors
-
Laura BornBijzondere volmachtState Gazette act 20128972 (03-11-2020)Current03-11-2020 → present
-
Matthias BruynseraedeBijzonder gevolmachtigdeState Gazette act 20128972 (03-11-2020)Current03-11-2020 → present
-
Wouter LauwersBijzonder gevolmachtigdeState Gazette act 20128972 (03-11-2020)Current03-11-2020 → present
-
DEGEN MichielDirectorState Gazette act 20121612 (16-10-2020)Current16-10-2020 → present
2 events
- 04-03-2022 Resigned· Director
- 16-10-2020 Appointed· Director
Historic, not recently confirmed (4)
-
Stefan Marco LenardtBijzondere volmachthouderState Gazette act 19011778 (23-01-2019)Not recently confirmedlast confirmed in an act from 2019
-
Melissa AdamsBijzondere volmachthouderState Gazette act 18083457 (29-05-2018)Not recently confirmedlast confirmed in an act from 2018
-
Jorgen Juul BertelsenManaging directorState Gazette act 16155610 (10-11-2016)Not recently confirmedlast confirmed in an act from 2016
-
BCVBA PwC BedrijfsrevisorenCommisarisState Gazette act 11185610 (09-12-2011)Not recently confirmedlast confirmed in an act from 2011
Permanent representatives (1)
-
Bart van GompelVertegenwoordiger van commissarisState Gazette act 23147659 (21-11-2023)Permanent representative22-12-2020 → present
2 events
- 21-11-2023 Appointed· Vertegenwoordiger van commissaris
- 22-12-2020 Appointed· Vertegenwoordiger commissaris
Former directors (6)
-
Jan BaanManagerState Gazette act 19011778 (23-01-2019)Former23-01-2019 → 16-02-2022
2 events
- 16-02-2022 Resigned· Director
- 23-01-2019 Appointed· Manager
-
Jörgen Juul BertelsenManagerState Gazette act 19011778 (23-01-2019)Former- → 23-01-2019
-
GRIBNAU, OlavManagerState Gazette act 18085862 (01-06-2018)Former- → 01-06-2018
-
Arjen van der KreeftBijzondere volmachthouderState Gazette act 18083457 (29-05-2018)Former- → 29-05-2018
-
Javier Agusti CortesManaging directorState Gazette act 15179709 (24-12-2015)Former24-12-2015 → 10-11-2016
2 events
- 10-11-2016 Resigned· Managing director
- 24-12-2015 Appointed· Managing director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| PwC Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 22-12-2020 → present |
Show 1 earlier auditors
| BCVBA PwC Bedrijfsrevisoren Statutory auditor succeeded by PwC Bedrijfsrevisoren BV in 2020 |
- | 08-02-2018 → 22-12-2020 |
| NACE primary | Opslag(52100) |
| Legal form | Private limited company(610) |
| Incorporation | 20-11-1995 |
| Status | Active |
| Postal code | 2250 |
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. |
|---|---|---|---|---|
| 13029E0510/00F000 | Flanders | 2.1 ha | 1 · 8,270 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 21 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
21-11-2023 2 directors appointed
- PwC Bedrijfsrevisoren BV, Commissaris
- Bart van Gompel, Vertegenwoordiger van commissaris
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}04-03-2022 1 director appointed, 1 resigning
- Rickard Niedomysl, Bestuurder
- Michiel Degen, Bestuurder
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- Joris Heylen, Bestuurder
- Jan Baan, Bestuurder
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- PwC Bedrijfsrevisoren BV, Commissaris
- Bart Van Gompel, Vertegenwoordiger commissaris
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}03-11-2020 7 directors appointed
- Laura Born, Bijzondere volmacht
- Wouter Lauwers, Bijzonder gevolmachtigde
- Christophe Piette, Bijzonder gevolmachtigde
- Matthias Bruynseraede, Bijzonder gevolmachtigde
- Hannelore De Ly, Bijzonder gevolmachtigde
- Eveline Mannaerts, Bijzonder gevolmachtigde
- Guusje Huijbregts, Bijzonder gevolmachtigde
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}16-10-2020 Articles of association amended
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}23-01-2019 2 directors appointed, 1 resigning
- Jan Baan, Zaakvoerder
- Stefan Marco Lenardt, Bijzondere volmachthouder
- Jörgen Juul Bertelsen, Zaakvoerder
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}01-06-2018 Articles of association amended
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}29-05-2018 1 director appointed, 2 resigning
- Melissa Adams, Bijzondere volmachthouder
- Joris Heylen, Bijzondere volmachthouder
- Arjen van der Kreeft, Bijzondere volmachthouder
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}08-02-2018 BCVBA PwC Bedrijfsrevisoren appointed as statutory auditor
- BCVBA PwC Bedrijfsrevisoren, Commissaris
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}10-11-2016 1 director appointed, 1 resigning
- Jorgen Juul Bertelsen, Managing director
- Javier Agusti Cortes, Managing director
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}24-12-2015 1 director appointed, 1 resigning
- Javier Agusti Cortes, Managing director
- Rafael Gomez, Managing director
Technical details
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}09-12-2011 BCVBA PwC Bedrijfsrevisoren appointed as commisaris
- BCVBA PwC Bedrijfsrevisoren, Commisaris
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}28-07-2011 Articles of association amended
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}| Legal nameNL | Havi Logistics |