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Rapport d'entreprise complet
Généré 10-08-2026
Actif BE 0508.704.028SRL

HAVECON

Loverstraat(S.B.V.) 124 ·8710 Wielsbeke, Belgique· 13 ans d'activité
Secteur: Sièges sociaux & conseil (70200)
Conclusion Checked

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.

Sur la base des données du Moniteur belge et de la BCE.
Chiffres clés
Active 13 ans
Direction 1
Sites 1
Publications 10
Probabilité de faillite (12 mois) Modèle Checked v1 · gratuit
0,2% Très faible
0%0,5%1,5%4%10%≥25%
Secteur à taux de défaillance plus faible −Long historique −

Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?

Évaluation du risque règle-basé
0 / 100
Risque faible
Signaux de confiance 2 signaux
Établie
Constituée en 2012, 13 ans d'activité.
Aucun incident juridique
Aucune faillite, réorganisation ou administration provisoire au Moniteur belge, et la BCE indique une situation juridique normale.
Avertissements administratifs 0 événements
Aucun avertissement administratif
Indicateurs financiers10 dépôts BNB
Comptes en cours de traitement
La BNB a 10 dépôt(s) pour cette entreprise, dernier exercice 2024 (micro). Les comptes annuels sont en cours de traitement.
Dépôts au registre
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
Direction & mandats 1 dirigeants
Dirigeants & mandats actuels
  • Hans DE KEYSER
    Administrateur
    Acte Moniteur 24431633 (27-09-2024)
    Actif
    27-09-2024 → auj.
Historique complet des nominations issu du Moniteur belge. Les représentants permanents sont indiqués pour les administrateurs personnes morales.Cette liste est lue directement dans les actes publiés de cette entreprise, et non dans le registre des dirigeants.
Structure juridique
NACE primaire Sièges sociaux & conseil(70200)
Forme juridique SRL(610)
Date de constitution12-12-2012
StatusActif
Code postal8710
Connexions & réseau 3 entreprises liées
Structure de groupe
Construction Brands
Filiale · 1 site
→
GROEP VERHELST
Filiale · 6 filiales · 1 site
→
→
Connexions dérivées de dirigeants, adresses, actionnaires et structures de groupe communs au Moniteur belge.
Unités d'établissement 1 site
HAVECON
Loverstraat(S.B.V.) 124, 8710 WielsbekeConseil en relations publiques et en communication
depuis 20132.228.709.612
Sites physiques enregistrés à la Banque-Carrefour des Entreprises (BCE).
Empreinte immobilière Source : BCE × cadastre

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.

Flandre 1 (100%)
Parcelle (capakey) Région Superficie Bâtiments Hauteur / ét.
37014B0494/00N000 Flandre 1 196 m² 1 · 352 m² 8,4 m · 1 ét.
Méthodologie
via le siège social : 1
1 des 1 parcelles avec correspondance d'adresse exacte ; les autres sont indicatives.
Liaison sur la base des adresses, ceci ne constitue pas une preuve de propriété.
Mises à jour 20 événements

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.

2026
31-07-2026
Acte du Moniteur Verified v1
General meeting · Officer resignation · Officer discharge · Seat change
28-07-2026
Acte du Moniteur Verified v1
General meeting · Officer resignation · Officer appointment · Permanent representative
28-07-2026
Acte du Moniteur Verified v1
General meeting · Officer resignation · Officer appointment · Permanent representative
28-07-2026
Acte du Moniteur Verified v1
General meeting · Officer resignation · Officer discharge · Permanent representative
28-07-2026
Acte du Moniteur Verified v1
General meeting · Officer resignation · Officer appointment · Officer discharge
28-07-2026
Acte du Moniteur Verified v1
General meeting · Officer resignation · Officer appointment · Filing representative
28-07-2026
Acte du Moniteur Verified v1
Act object · General meeting · Officer resignation · Officer appointment
28-07-2026
Acte du Moniteur Verified v1
General meeting · Officer resignation · Officer appointment · Permanent representative
28-07-2026
Acte du Moniteur Verified v1
General meeting · Officer resignation · Officer appointment · Officer discharge
2025
31-08-2025
Dépôt BNB Comptes annuels déposés
exercice 2024 · micro
2024
27-09-2024
Acte du Moniteur Changement d'administrateurs
Frank VERHELST
06-08-2024
Dépôt BNB Comptes annuels déposés
exercice 2023 · micro
2023
20-08-2023
Dépôt BNB Comptes annuels déposés
exercice 2022 · micro
2022
22-08-2022
Dépôt BNB Comptes annuels déposés
exercice 2021 · micro
2021
02-07-2021
Dépôt BNB Comptes annuels déposés
exercice 2020 · micro
2020
03-11-2020
Dépôt BNB Comptes annuels déposés
exercice 2019 · micro
2019
30-08-2019
Dépôt BNB Comptes annuels déposés
exercice 2018 · micro
2018
31-08-2018
Dépôt BNB Comptes annuels déposés
exercice 2017 · micro
2017
31-08-2017
Dépôt BNB Comptes annuels déposés
exercice 2016 · micro
2016
08-08-2016
Dépôt BNB Comptes annuels déposés
exercice 2015 · verkort
Moniteur belge, actes 10 actes
Évolution de l'adresse · 1
31-07-2026
Seat change: to: Stationsstraat 30, 8460 Oudenburg, from: Brusselsesteenweg 243 bus 1, 9050 Gentbrugge
Tous les actes · 10 mis à jour il y a 10 jours
2026
31-07-2026 General meeting · Officer resignation · Officer discharge · Seat change Extraction open-capture
  • 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
Résumé: General meeting · Officer resignation · Officer discharge · Seat change
Détails techniques 
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28-07-2026 General meeting · Officer resignation · Officer appointment · Permanent representative Extraction open-capture
  • 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
Résumé: General meeting · Officer resignation · Officer appointment · Permanent representative
Détails techniques 
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28-07-2026 General meeting · Officer resignation · Officer appointment · Permanent representative Extraction open-capture
  • 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
Résumé: General meeting · Officer resignation · Officer appointment · Permanent representative
Détails techniques 
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28-07-2026 General meeting · Officer resignation · Officer discharge · Permanent representative Extraction open-capture
  • 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
Résumé: General meeting · Officer resignation · Officer discharge · Permanent representative
Détails techniques 
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      "quote": "NEERLEGGING TER GRIFFIE ... 17 JULI 2026",
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      "type": "general_meeting",
      "quote": "Uit de unanieme schriftelijke besluiten van de enige aandeelhouder dd. 10 juli 2026 blijkt",
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      "quote": "De aandeelhouder verklaar zich akkoord met het ontslag van - Havecon BV ... met onmiddelijke ingang.",
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28-07-2026 General meeting · Officer resignation · Officer appointment · Officer discharge Extraction open-capture
  • 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
Résumé: General meeting · Officer resignation · Officer appointment · Officer discharge
Détails techniques 
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28-07-2026 General meeting · Officer resignation · Officer appointment · Filing representative Extraction open-capture
  • Publication: 28/07/2026 · Groep Verhelst
  • Filing: 17/07/2026 · Groep Verhelst
  • General meeting: 10/07/2026 · Groep Verhelst
  • Officer resignation: role: bestuurder, end_date: 2026-07-10 · Havecon BV
  • Officer resignation: role: bestuurder, end_date: 2026-07-10 · VOF LOWEN
  • 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
Résumé: General meeting · Officer resignation · Officer appointment · Filing representative
Détails techniques 
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28-07-2026 Act object · General meeting · Officer resignation · Officer appointment Extraction open-capture
  • Act object: Ontslagen en benoeming bestuurders · Verhelst Natuursteen
  • Publication: 28/07/2026 · Verhelst Natuursteen
  • Filing: 17/07/2026 · Verhelst Natuursteen
  • General meeting: 10/07/2026 · Verhelst Natuursteen
  • Officer resignation: role: bestuurder, end_date: 2026-07-10 · Havecon BV
  • Officer appointment: role: bestuurder, term: 6 jaar, start_date: 2026-07-10 · Olivia De Poorter
  • Officer appointment: role: bestuurder, term: 6 jaar, start_date: 2026-07-10 · CommV SBS
  • Permanent representative · Simon Houtekier
  • Officer discharge · Havecon BV
  • Permanent representative · Kathleen Verhelst
Résumé: Act object · General meeting · Officer resignation · Officer appointment
Détails techniques 
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28-07-2026 General meeting · Officer resignation · Officer appointment · Permanent representative Extraction open-capture
  • Publication: 28/07/2026 · Verhelst Afwerkingsspecialist
  • Filing: 17/07/2026 · Verhelst Afwerkingsspecialist
  • General meeting: 10/07/2026 · Verhelst Afwerkingsspecialist
  • Officer resignation: role: bestuurder, end_date: 2026-07-10 · Havecon BV
  • Officer appointment: role: bestuurder, term: zes (6) jaar, start_date: 2026-07-10 · CommV SBS
  • Permanent representative · Simon Houtekier
  • Officer discharge · Havecon BV
  • Permanent representative · Kathleen Verhelst
Résumé: General meeting · Officer resignation · Officer appointment · Permanent representative
Détails techniques 
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28-07-2026 General meeting · Officer resignation · Officer appointment · Officer discharge Extraction open-capture
  • 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
  • Officer discharge · Havecon BV
  • Permanent representative · Kathleen Verhelst
Résumé: General meeting · Officer resignation · Officer appointment · Officer discharge
Détails techniques 
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2024
27-09-2024 Hans DE KEYSER nommé administrateur Changement d'administrateurs·Frank VERHELST
  • Hans DE KEYSER, Bestuurder
Notaire: Frank VERHELST · Dentergem
Détails techniques 
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Données d'entreprise (BCE) Banque-Carrefour
Activités
Activités de conseil pour les affaires et autre conseil de gestion70200Conseil pour les affaires et autres conseils de gestion70220
Activité principale en évidence.
Noms & noms commerciaux
Dénomination légaleNL HAVECON
Siège social
Loverstraat(S.B.V.) 124
8710 Wielsbeke, Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.
Entreprises similaires Même NACE
Havikbeek BE 0413.060.048 · Wielsbeke
ACQUEST BE 0425.122.294 · Brugge
ADMINI-VER BE 0417.068.920 · Avelgem
GHESQUIERE MARC BE 0424.591.764 · Deerlijk
NED S PARTNERS BE 0418.878.959 · Oostkamp
Source : Moniteur belge, BCE, BNB · généré via checked.be · indicatif