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 |
Show 4 earlier auditors
| 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.
We know of 24 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
24-07-2025 1 director appointed, 1 resigning
- Guy MERTENS, Vaste vertegenwoordiger
- Johan BUYLE, Vaste vertegenwoordiger
Technical details
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"subject_company": {
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"name_full": "Vanhaverbeke NV"
}
}02-01-2025 BV Compass Audit resigns as statutory auditor
- BV Compass Audit, Commissaris
Technical details
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}29-08-2024 3 directors appointed
- ARIOS BV, Bestuurder
- PORTOFINO GROUP NV, Bestuurder
- BV Compass Audit, Commissaris
Technical details
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"subject_company": {
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}22-05-2023 Articles of association amended
Technical details
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"legal_form_change": {
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}25-10-2022 Johan Buyle appointed as director
- Johan Buyle, Bestuurder
Technical details
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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
Technical details
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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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"rrn": null,
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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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},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "BVBA De Mol, Meuldermans \u0026 Partners",
"address": null,
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},
{
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"name": "Abdellatif El Boudaati",
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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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"person": {
"rrn": null,
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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
Technical details
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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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}| Legal nameNL | Vanhaverbeke |