CONTRAST MINERVA
Timeline
27 events since 2008Board
Capital
Filings
Financial
Establishments
2008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 15 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0806323089
Annual accounts 2024 filed PDFmicro format · 31 days before the deadline
2024
Annual accounts 2023 filed PDFmicro format · 19 days before the deadline
Amendment of the articles · Legal-form changeLegal-form conversion: from coöperatieve vennootschap met beperkte aansprakelijkheid to private limited company · General meeting of 28-12-20233 points ▸
- General meeting, 28-12-2023
- Legal-form conversion, from coöperatieve vennootschap met beperkte aansprakelijkheid to private limited company
- 1,455 shares
- The deed holds 6 more points.
2023
Annual accounts 2022 filed PDFmicro format · 28 days before the deadline
2022
1 director resigning · Permanent representatives: and · General meeting of 31-08-20224 points ▸
- General meeting, 31-08-2022
- Director resignation,
- Permanent representative,
- Permanent representative,
Annual accounts 2021 filed PDFmicro format · 12 days before the deadline
2021
Highest result from 2009 to 2025 net €173,118 ▲0.1% The net result of €173,118 is the highest of those years.
Annual accounts 2020 filed PDFmicro format · 15 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 14 days before the deadline
2019
Annual accounts 2018 filed PDFmicro format · 21 days before the deadline
2018
4 directors appointed, 3 resignationsResignations: , and · Appointments: , , and · Permanent representatives: , , and · General meeting of 09-07-201815 points ▸
- General meeting, 09-07-2018
- Director resignation,
- Director resignation,
- Director resignation,
- Director discharge,
- Director discharge,
- Director discharge,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Permanent representative,
- Permanent representative,
- Permanent representative,
- Permanent representative,
Annual accounts 2017 filed PDFmicro format · 18 days before the deadline
2017
Annual accounts 2016 filed PDFmicro format · 11 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 32 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 31 days before the deadline
Amendment of the articlesGeneral meeting of 28-11-20145 points ▸
- General meeting, 28-11-2014
- Amendment of the articles, article 9
- Amendment of the articles, article 16
- Amendment of the articles, article 18
- Registered office clause, Minervastraat 5, 1930 Zaventem
- The deed holds 2 more points.
2014
Annual accounts 2013 filed PDFabbreviated format · 21 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 78 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 7 days before the deadline
2011
Equity above €150,000 equity €191,220 ▲265% After 2 profitable years in a row, equity reaches €191,220.
Annual accounts 2010 filed PDFabbreviated format · 20 days before the deadline
2010
Back to profit net €56,408 The net result is €56,408, after one loss-making year.
Annual accounts 2009 filed PDFabbreviated format · 36 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank