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Havette Immo

Private limited company (Ltd.) Active

Registration No.
0740546993
Incorporation Date
2019-12-27
Company Type
Private limited company (Ltd.)
Address
Belgium
Website
www.minguet.be/
Source: Crossroads Bank for Enterprises (KBO/BCE)

Havette Immo is a Private limited company (Ltd.) registered in Belgium under 0740546993, and its current status with Crossroads Bank for Enterprises (KBO/BCE) is active. The company was incorporated on 27 December 2019 and lists its registered address as Belgium. 1 shareholder is on record for Havette Immo, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Crossroads Bank for Enterprises (KBO/BCE) and was last updated on 3 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Crossroads Bank for Enterprises (KBO/BCE).

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Shareholders

1

One shareholder is currently on record for Havette Immo, reflecting the registre des actions nominatives (register of registered shares) maintained under the Code des sociétés et des associations rather than a public filing.

The largest of these is HORIZON PLEIADES, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
HORIZON PLEIADES 100% Crossroads Bank for Enterprises (KBO/BCE)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

3

One of the 3 officer records shown for Havette Immo is a current appointment, filed with Crossroads Bank for Enterprises (KBO/BCE). Laurent Minguet (appointed 2019-12-27) serves as Director. The remaining 2 records shown (Christophe Greffe and Nicolas Poelst) are former appointments that have since been resigned.

Management authority at Havette Immo sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

LM
Laurent Minguet ACTIVE

Appointed
2019-12-27
Residence
🇧🇪 Belgium
Occupation
Director

CG
Christophe Greffe RESIGNED

Appointed
2021-11-30
Resigned
2027-11-30
Residence
🇧🇪 Belgium
Occupation
Director

NP
Nicolas Poelst RESIGNED

Appointed
2021-11-30
Resigned
2027-11-30
Residence
🇧🇪 Belgium
Occupation
Director

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Group Structure

Havette Immo sits 2 levels below its ultimate parent, Mimob, registered in Belgium. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above Havette Immo is Horizon Pleiades, holding 100% as filed in Havette Immo's own shareholder record with Crossroads Bank for Enterprises (KBO/BCE). Mimob sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans Belgium jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Mimob
Belgium
Havette Construct
BelgiumBE BE0742872025

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Frequently Asked Questions

Who owns Havette Immo?

One shareholder is currently on record for Havette Immo, reflecting the registre des actions nominatives (register of registered shares) maintained under the Code des sociétés et des associations rather than a public filing. The largest of these is HORIZON PLEIADES, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is Havette Immo's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Havette Immo is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does Havette Immo have on record?

1 shareholder is shown on record for Havette Immo.

What is Havette Immo's company registration number?

Havette Immo's registration number is 0740546993, filed with Crossroads Bank for Enterprises (KBO/BCE) in Belgium. Its current status on the register is active.

Is Havette Immo still an active company?

Havette Immo's status on Crossroads Bank for Enterprises (KBO/BCE) is listed as active.

When was Havette Immo incorporated?

Havette Immo was incorporated on 27 December 2019, according to Crossroads Bank for Enterprises (KBO/BCE).

What is Havette Immo's registered address?

The registered address on file for Havette Immo is Belgium.

What legal structure is Havette Immo registered as?

Havette Immo is registered as a Private limited company (Ltd.) in Belgium.

Who are the officers/directors of Havette Immo?

One of the 3 officer records shown for Havette Immo is a current appointment, filed with Crossroads Bank for Enterprises (KBO/BCE). Laurent Minguet (appointed 2019-12-27) serves as Director. The remaining 2 records shown (Christophe Greffe and Nicolas Poelst) are former appointments that have since been resigned. Management authority at Havette Immo sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Havette Immo have a parent company or subsidiaries?

Havette Immo sits 2 levels below its ultimate parent, Mimob, registered in Belgium. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans Belgium jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to Havette Immo's ownership over time?

This profile reflects a point-in-time snapshot from Crossroads Bank for Enterprises (KBO/BCE). Zavia's monitoring API can track changes to Havette Immo's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Havette Immo's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Belgium, so records like Havette Immo's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Crossroads Bank for Enterprises (KBO/BCE) and was last synced on 3 October 2026.

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