ACTIVE

DE HAVEN

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Financial year 2025 · closed on 31/12/2025
Net result
255,7 k €
+4.3% YoY
Gross margin
358,5 k €
+5.9% YoY
Equity
1,7 M €
+18.0% YoY

What does DE HAVEN do?

DE HAVEN is a Private limited company incorporated in 2015. Its main activity is: Activities of holding companies. Its registered office is in Herent.

Legal situation
● Normal situation
BCE/KBO no. / VAT
BE 0644.498.187
Incorporation
14/12/2015
Legal form
Private limited company
Registered office
Broekveldstraat 34
3020 Herent · FlandreSee on map
Contributed capital
18 600,00 €
Latest accounts
31/12/2025
Activities (NACE)
64200Activities of holding companies· main64210Activities of holding companies68201Rental and operating of own or leased real estate68201Rental and operating of own or leased real estate68203Rental and operating of own or leased real estate68203Rental and operating of own or leased real estate+4
Signals
ProfitableSolid equityPositive cashflowPositive EBITDA
View the BCE/KBO Public Search record →
Health score
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✦ Verdict · Analyst summary
Financials

Trend over 5 financial years

20252024202320222018
Income statement
Gross margin358,5 k €338,5 k €373,1 k €332,3 k €105,4 k €
EBITDA358,1 k €338,2 k €372,1 k €332 k €104,9 k €
Operating result357 k €330,7 k €364,1 k €322,3 k €103,5 k €
Net result255,7 k €245,2 k €255,3 k €350,5 k €57,5 k €
Balance sheet
Equity1,7 M €1,4 M €1,2 M €917,5 k €345,4 k €
Total assets3,4 M €2,4 M €2,4 M €2,4 M €2,4 M €
Cash4,1 k €40,9 k €5,4 k €3,5 k €49,4 k €
Debts1,7 M €1 M €1,2 M €1,5 M €2,1 M €
Estimate

Indicative valuation

As an indication, this company is worth

between 1 M€ and 2,5 M€
See the valuation
Governance

Board of directors

Seen on filing of 31/12/2025 · 2 active · 9 ended

Active mandates

DOK

Director · since 13 octobre 2025 · 1029.029.844

Represented by Joris Bryon

Active
HD-3020

Director · since 13 octobre 2025 · 1029.030.042

Represented by Hendrik Draye

Active

Ended mandates

Hendrik DRAYE

Director · since 21 décembre 2021

Ended
Joris BRYON

Director · since 21 décembre 2021

Ended
Simon DRAYE

Director · since 21 décembre 2021

Ended
Hendrik Draye

Manager · since 14 décembre 2015

Ended
At this address

Other companies at this address

CompanyCBE no.
BROEKVELD● Active
0476.833.687
Broekveld Horeca● Active
0455.456.471
DOK● Active
1029.029.844
HD-3020● Active
1029.030.042
SPORT BROEKVELD● Active
0873.027.615
UNIC HERENT● Active
0455.457.659
Annual accounts

Full financial information

202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202501/01/202401/01/202301/10/202101/10/202001/10/2019
Closing of the financial year31/12/202531/12/202431/12/202331/12/202230/09/202130/09/2020
Length of the financial year12 months12 months12 months15 months12 months12 months
Filing date15/07/202617/07/202515/07/202417/12/202308/03/202223/02/2021
General meeting20/06/202621/06/202515/06/202417/06/202326/02/202220/02/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls
Ratios

Financial ratios

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Filings

Annual accounts filings

9 filings with the NBB

ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202520/06/202615/07/2026DutchPDF
Abridged model31/12/202421/06/202517/07/2025DutchPDF
Abridged model31/12/202315/06/202415/07/2024DutchPDF
Abridged model31/12/202217/06/202317/12/2023DutchPDF
Abridged model30/09/202126/02/202208/03/2022DutchPDF
Abridged model30/09/202020/02/202123/02/2021DutchPDF
Abridged model30/09/201925/01/202020/02/2020DutchPDF
Abridged model30/09/201807/02/201918/02/2019DutchPDF
Abridged model30/09/201730/03/201806/04/2018DutchPDF
Estimate

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 1 M€ and 2,5 M€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Governance

Board of directors

Seen on filing of 31/12/2025 · 2 active · 9 ended

Active mandates

DOK

Director · since 13 octobre 2025 · 1029.029.844

Represented by Joris Bryon

Active
HD-3020

Director · since 13 octobre 2025 · 1029.030.042

Represented by Hendrik Draye

Active

Ended mandates

Hendrik DRAYE

Director · since 21 décembre 2021

Ended
Joris BRYON

Director · since 21 décembre 2021

Ended
Simon DRAYE

Director · since 21 décembre 2021

Ended
Hendrik Draye

Manager · since 14 décembre 2015

Ended
Shareholders

Ownership and network

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Belgian Official Gazette

Belgian Official Gazette publications

  • Mandates05/05/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates11/01/2022
    WIJZIGING RECHTSVORM - ONTSLAGEN - BENOEMINGEN - ALGEMENE VERGADERING - BOEKJAAR
    PDF
  • Other16/12/2015
    RUBRIEK OPRICHTING (NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR, ENZ...)
    PDF

Source: Belgian Official Gazette

Competition

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

  1. 2025
    Annual accounts 2025255,7 k €↑
  2. 2024
    Annual accounts 2024245,2 k €↓
  3. 2023
    Annual accounts 2023255,3 k €↓
  4. 2022
    Annual accounts 2022350,5 k €↑
  5. 2018
    Annual accounts 201857,5 k €
  6. 14/12/2015
    IncorporationPrivate limited company