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SPIVAN

Active Public limited companyfounded 1992active for 33 yearsBruggesteenweg 20, 8755 WingeneKBO/BCE: BE 0448.933.123 subsidiary of Hof Ter Jan
SPIVAN
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Timeline

42 events since 1992

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBfull format · on the deadline day
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0448933123
Annual accounts 2024 filed PDFabbreviated format · 1 day before the deadline
2024
Highest result from 2006 to 2025 net €280,548 ▲69.3% The net result of €280,548 is the highest of those years.
Annual accounts 2023 filed PDFabbreviated format · 2 days before the deadline
2023
Annual accounts 2022 filed PDFabbreviated format · 1 day late
2022
Annual accounts 2021 filed PDFabbreviated format · 3 days before the deadline
Capital increase of €212.95 to €496,000Capital from €495,787.05 to €496,000 · Reappointments: SPIESSCHAERT Ivan, HOF TER STEENE and Hof Ter Jan · Permanent representatives: SPIESSCHAERT Annelies and SPIESSCHAERT Jan · General meeting of 23-06-202212 points ▸
  • General meeting, 23-06-2022
  • Capital increase, €212.95
  • Capital, €496,000, 5,000 shares
  • Power of attorney, Christophe VERHAEGHE
  • Director reappointment, SPIESSCHAERT Ivan
  • Director reappointment, HOF TER STEENE
  • Permanent representative, SPIESSCHAERT Annelies
  • Director reappointment, Hof Ter Jan
  • Permanent representative, SPIESSCHAERT Jan
  • Registered office clause, Bruggesteenweg 20
  • Director appointment, HOF TER STEENE (managing director)
  • Director appointment, Hof Ter Jan (managing director)
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

2021
Annual accounts 2020 filed PDFabbreviated format · 5 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 31 days before the deadline
Permanent representatives: SpiesschaertIvan and SpiesschaertAnneliesBoard meeting of 02-12-20193 points ▸
  • Board meeting, 02-12-2019
  • Permanent representative, SpiesschaertIvan
  • Permanent representative, SpiesschaertAnnelies

Open the deed in the Belgian Official Gazette

2019
Annual accounts 2018 filed PDFabbreviated format · 26 days late
3 directors reappointedIvanSpiesschaert, HofTerSteeneNV (managing director) and HofTerJanBVBA (managing director) · Permanent representatives: IvanSpiesschaert and JanSpiesschaert · General meeting of 07-06-20198 points ▸
  • General meeting, 07-06-2019
  • Director reappointment, IvanSpiesschaert
  • Director reappointment, HofTerSteeneNV
  • Director reappointment, HofTerJanBVBA
  • Permanent representative, IvanSpiesschaert
  • Permanent representative, JanSpiesschaert
  • Director reappointment, HofTerSteeneNV (managing director)
  • Director reappointment, HofTerJanBVBA (managing director)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2018
Annual accounts 2017 filed PDFabbreviated format · 13 days late
2017
Annual accounts 2016 filed PDFabbreviated format · 4 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 18 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 27 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 25 days late
2013
Back to profit net €95,177 The net result is €95,177, after one loss-making year.
Annual accounts 2012 filed PDFabbreviated format · 27 days late
2012
Weakest financial year net -€102,405 The net result drops to -€102,405, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2011 filed PDFabbreviated format · 4 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 29 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 9 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 24 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 28 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 31 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1993 filed PDFabbreviated format
Annual accounts 1994 filed PDFabbreviated format
Annual accounts 1995 filed PDFabbreviated format
1993
First establishment Bruggesteenweg 20, Wingene
1992
Incorporation published on 06-01-1993

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

SPIVAN was incorporated on 16 December 1992.1 In 2022 the company took the name SPIVAN.2 A capital increase in 2022 brought the capital to €496,000.2 Total assets rose from €1.6m in 2018 to €2.0m in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 27-06-2022
  3. 3National Bank, annual accounts 2018 and 2025

Next steps

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