SPIVAN
Board
5 directors, 2 in day-to-day management, last change in 2022Director and managing director, permanent representative SPIESSCHAERT Jan
director since 23-06-2022
managing director appointed by deed of 27-06-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 31-07-2026
Director and managing director, permanent representative SPIESSCHAERT Annelies
director since 23-06-2022
managing director appointed by deed of 27-06-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 31-07-2026
HofTerSteeneNV
Director, permanent representative IvanSpiesschaert
current term since 23-06-2022
term until 02-06-2028
listed in the 2025 annual accounts, filed on 31-07-2026
Director
current term since 23-06-2022
term until 02-06-2028
listed in the 2025 annual accounts, filed on 31-07-2026
Director
since 23-06-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 31-07-2026
Permanent representatives 3
Permanent representative, for HofTerSteeneNV
in office according to the deed of 08-07-2019
SPIESSCHAERT Annelies
Permanent representative, for HOF TER STEENE
in office according to the deed of 27-06-2022
SPIESSCHAERT Jan
Permanent representative, for Hof Ter Jan
in office according to the deed of 27-06-2022
Mandates through the years
6 names, the dashed line is todayHof Ter Jan
Director, Managing director
Director, Managing director
HofTerSteeneNV
Director
Director
IvanSpiesschaert
Director
Director
SPIESSCHAERT Ivan
Director
Director
HOF TER STEENE
Director, Managing director
Director, Managing director
HofTerJanBVBA
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Hof Ter Jan
- Director, from 07-06-2019 to date
- Managing director, appointed by deed of 27-06-2022, still in office
- HofTerSteeneNV
- Director, since before 07-06-2019
- Managing director, from before 08-07-2019, last mentioned in 2019
- IvanSpiesschaert
- Director, since before 07-06-2019
- SPIESSCHAERT Ivan
- Director, from 07-06-2019 to date
- HOF TER STEENE
- Director, from 02-12-2019 to date
- Managing director, appointed by deed of 27-06-2022, still in office
- HofTerJanBVBA
- Director, from before 07-06-2019, last mentioned in 2019
Control
Parent
Equity €973,899
Profit €795,358 in 2025 (profit €349,793 in 2024)
Source: accounts Hof Ter Jan 30-06-2025
99.92%
This company
SPIVAN
Equity €923,703
Profit €210,580 in 2025
Further up the chainSPIESSCHAERT JAN 99.91%
Capital
- Capital
- €372,053.24
- Shares
- 5,000
- Contribution per share
- €74.41
- Equity per share
- €185 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Hof Ter Jan
- HOF TER STEENE
Source: lists of holdings in the owners' accounts
Articles of association
deed of 27-06-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 11:00