SIVANCO
Timeline
32 events since 2009Board
Capital
Filings
Financial
Establishments
Address
201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 43 days before the deadline
Registered office moved from Sint-Andries to BrugesNew registered office: Koninginf Astridlaan 97, bus 16 unit 24, 8200 Brugge · Previous registered office: GRASDREEF 8200 Sint-Andries · Permanent representative: · Board meeting of 01-12-20253 points ▸
- Board meeting, 01-12-2025
- Registered-office move, Koninginf Astridlaan 97, bus 16 unit 24, 8200 Brugge
- Permanent representative,
2025
Weakest financial year net -€72,981 The net result drops to -€72,981, the lowest from 2011 to 2025.
New director appointed, resigned · Permanent representatives: and · Director discharge: (director (not named in the articles)) · General meeting of 01-10-202510 points ▸
- General meeting, 01-10-2025
- Director resignation, (director (not named in the articles))
- Director discharge, (director (not named in the articles))
- Permanent representative,
- Director appointment, (director (not named in the articles))
- Permanent representative,
- Board meeting, 01-10-2025
- Director resignation, (day-to-day manager)
- Director appointment, (day-to-day manager)
- Power of attorney,
- The deed holds 4 more points.
Annual accounts 2024 filed PDFabbreviated format · 51 days before the deadline
2024
Resignation: (director)Permanent representative: · General meeting of 27-06-20243 points ▸
- General meeting, 27-06-2024
- Director resignation, (director (not named in the articles))
- Permanent representative,
Annual accounts 2023 filed PDFabbreviated format · 28 days before the deadline
2023
Annual accounts 2022 filed PDFabbreviated format · 46 days before the deadline
2022
Highest result from 2011 to 2025 net €131,293 ▲31.9% The operating result of €206,440 and the net result of €131,293 are both a record.
2 directors appointed (day-to-day manager) and (day-to-day manager) · Permanent representatives: , , , and · Board meeting of 18-05-20228 points ▸
- Board meeting, 18-05-2022
- Director appointment, (day-to-day manager)
- Director appointment, (day-to-day manager)
- Permanent representative,
- Permanent representative,
- Permanent representative,
- Permanent representative,
- Permanent representative,
Demerger: Sivanco splits off to ManolycoCapital decrease of €331,926.88 to €189,014.11 · Capital from €520,940.99 to €189,014.11, 20,744 new shares · Permanent representative: · General meeting of 31-03-202210 points ▸
- General meeting, 31-03-2022
- Accounting effect, 01-09-2021
- Purpose change, “Consultancy, adviesverlening aan bedrijven; Het verstrekken van adviezen in de ruimste zin van het woord; Het verstrekken van operationeel en intellectueel…” (deed in Dutch)
- Auditor report, EUR, 28-03-2022
- Capital decrease, €331,926.88
- Registered office clause, 8200Brugge, Grasdreef10
- Board composition, (director)
- Board composition, (director)
- Permanent representative,
- Power of attorney, , mentioned twice in the deed
- The deed holds 45 more points.
2021
Demerger proposal: SIVANCO splits off to MANOLYCOPermanent representative: · holds 25 shares · holds 25 shares · Board meeting of 25-11-202116 points ▸
- Board meeting, 25-11-2021
- Board composition, (director), mentioned twice in the deed
- Board composition, (director), mentioned twice in the deed
- Permanent representative, , mentioned twice in the deed
- holds 25 shares, mentioned twice in the deed
- holds 25 shares, mentioned twice in the deed
- holds 25 shares, mentioned twice in the deed
- holds 25 shares, mentioned twice in the deed
- Accounting effect, 01-09-2021
- Capital increase, €331,926.88
- Share issue, €20,744
- Capital decrease, €331,926.88
- holds 5,186 shares
- holds 5,186 shares
- holds 5,186 shares
- holds 5,186 shares
- The deed holds 27 more points.
Annual accounts 2021 filed PDFabbreviated format · 24 days before the deadline
1 director appointed, 1 resignationResignation: · Appointment: · Permanent representatives: and · General meeting of 04-06-20216 points ▸
- General meeting, 04-06-2021
- Director resignation,
- Director appointment,
- Permanent representative,
- Power of attorney,
- Permanent representative,
2020
Annual accounts 2020 filed PDFabbreviated format · 20 days late
2019
Annual accounts 2019 filed PDFabbreviated format · 6 days late
Resignation: (manager)Director discharge: (manager) · General meeting of 20-05-20193 points ▸
- General meeting, 20-05-2019
- Director resignation, (manager)
- Director discharge, (manager)
2018
Annual accounts 2018 filed PDFabbreviated format · 30 days before the deadline
Equity above €200,000 equity €211,929 ▲11.8% After 6 profitable years in a row, equity reaches €211,929.
2017
Annual accounts 2017 filed PDFabbreviated format · 1 day before the deadline
New manager appointed, resigned · Director discharge: · General meeting of 30-06-20174 points ▸
- General meeting, 30-06-2017
- Director resignation, (manager)
- Director discharge,
- Director appointment, (manager)
2016
Annual accounts 2016 filed PDFabbreviated format · 10 days before the deadline
Equity above €150,000 equity €161,099 ▲8.1% After 4 profitable years in a row, equity reaches €161,099.
2015
Annual accounts 2015 filed PDFabbreviated format · 27 days late
2014
Annual accounts 2014 filed PDFabbreviated format · 29 days before the deadline
2013
Annual accounts 2013 filed PDFabbreviated format · 66 days before the deadline
Back to profit net €26,697 The net result is €26,697, after one loss-making year.
Equity above €100,000 equity €106,725 ▲33.4% Equity rises from €80,028 to €106,725.
2012
Annual accounts 2012 filed PDFabbreviated format · on the deadline day
2011
Annual accounts 2011 filed PDFabbreviated format · on the deadline day
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank