SPIVEST
Board
1 director, last change in 2022Statutory director
since 23-06-2022
6-year term from 2022
earlier manager, until 27-06-2022
listed in the 2025 annual accounts, filed on 29-04-2026
Mandates through the years
3 names, the dashed line is todaySPIESSCHAERT Ivan Joseph Maurice
Statutory director
Statutory director
SPIESSCHAERT Annelies Maria Denise
Statutaire opvolger van deze bestuurder
Statutaire opvolger van deze bestuurder
SPIESSCHAERT Jan Armand Julien
Statutaire opvolger van deze bestuurder
Statutaire opvolger van deze bestuurder
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- SPIESSCHAERT Ivan Joseph Maurice
- Statutory director, from 06-08-2015 to date
- Manager, until 27-06-2022
- SPIESSCHAERT Annelies Maria Denise
- Statutaire opvolger van deze bestuurder, appointed by deed of 27-06-2022, no longer listed in the 2025 annual accounts
- SPIESSCHAERT Jan Armand Julien
- Statutaire opvolger van deze bestuurder, appointed by deed of 27-06-2022, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €695,000
- Shares
- 2,800
- Contribution per share
- €248
- Equity per share
- €406 in 2025
- Source
- deed of 27-06-2022
Articles of association
deed of 27-06-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of February at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering anders bij gewone meerderheid, alle verrichtingen vermeld in wet”