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Complete company report
Generated 07-08-2026
Active BE 0867.736.462Private limited company

CIVANA

Heimeulenstraat 13 ·2328 Hoogstraten, Belgium· 21 yrs active
Sector: Financial services (64210)
Conclusion Checked

CIVANA is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2004 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.

Based on State Gazette and CBE data.
Key figures
Active 21 yrs
Board 2
Locations 2
Publications 2
Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2004, 21 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 29-08-2025 2025-00445476
31-12-2023 volledig 28-07-2024 2024-00306091
31-12-2022 verkort 12-08-2023 2023-00328886
31-12-2021 verkort 11-08-2022 2022-20286420
31-12-2020 verkort 31-08-2021 2021-60400338
31-12-2019 verkort 30-09-2020 2020-57600151
31-12-2018 verkort 29-08-2019 2019-56200415
31-12-2017 verkort 27-07-2018 2018-40500589
31-12-2016 verkort 31-07-2017 2017-38500571
31-12-2015 verkort 24-07-2016 2016-35600563
Directors & mandates 2 directors
Current directors & mandates
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Financial services(64210)
Legal form Private limited company(610)
Incorporation11-10-2004
StatusActive
Postal code2328
Establishment units 2 locations
CIVANA
Heimeulenstraat 13, 2328 Hoogstratenmanagementsactiviteiten van holdings : het tussenkomen in het dagelijks bestuur, het vertegenwoordigen van bedrijven op grond van het bezit van of controle over het maatschappelijk kapitaal en andere
since 20042.143.643.778
De Voorthoeve
Voort 10, 2328 HoogstratenCafé-restaurants (tavernen)
since 20262.386.576.320
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
13022C0329/00W000 Flanders 2,303 m² 1 · 833 m² 13.2 m · 2 fl.
13022E0247/00Y003 Flanders 1,710 m² 1 · 183 m² 7.0 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 12 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
22-01-2026
State Gazette act Director changes
v3.2
2025
29-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
28-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
14-12-2023
State Gazette act Capital & shares
v3.2
12-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
11-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
31-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
30-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
29-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
27-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
31-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
24-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgisch Staatsblad, acts 2 acts
Capital history · 1
14-12-2023
v3.2
All acts · 2 updated 6 months ago
2026
22-01-2026 VAN APEREN Thomas Constant Paulina appointed as director Director changes
  • VAN APEREN Thomas Constant Paulina, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN APEREN Thomas Constant Paulina",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Beslissing tot benoeming van de heer VAN APEREN Thomas Constant Paulina, wonende te 2328 Hoogstraten (Meerle), Heimeulenstraat 26A als niet-statutair bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.736.462",
    "name_full": "CIVANA",
    "legal_form": "BV"
  }
}
2023
14-12-2023 Capital increase Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-11-30",
      "evidence_quote": "5. Verhoging eigen vermogen door inbreng in natura van aandelen.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-11-30",
      "evidence_quote": "7. Overdracht en overgang van aandelen \u2013 goedkeuring-instemming mede-aandeelhouders.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.736.462",
    "name_full": "CIVANA",
    "legal_form": "BVBA"
  }
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Catering56210Catering van evenementen56210Holdings64200Activiteiten van holdings64210Managementactiviteiten van holdings74151Ontwikkeling van residentiële bouwprojecten41101Ontwikkeling van niet-residentiële bouwprojecten41102Activiteiten van eetgelegenheden met volledige bediening56111Activiteiten van eetgelegenheden met beperkte bediening, muv mobiele eetgelegenheden56112Catering van evenementen56210Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110Ontwikkeling van residentiële bouwprojecten68121Ontwikkeling van niet-residentiële bouwprojecten68122Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203Projectontwikkeling voor woningbouw70111Projectontwikkeling voor kantoorbouw70112Handel in onroerend goed70120Verhuur van woningen, exclusief sociale woningen70201Verhuur van niet-residentiële gebouwen70203
Primary activity highlighted.
Names & trade names
Legal nameNL CIVANA
Registered office
Heimeulenstraat 13
2328 Hoogstraten, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative