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GROUP MINERVA

Active
Public limited company·Activiteiten van holdings· 37 yrs active
Léo Erreralaan 59 ·1180 Ukkel, Belgium
KBO/BCE: BE 0436.440.216
Watch Print / PDF
Age37 yrs
Board4
Connections5
Real estate1 parcel · 292 m²

Summary

Conclusion

the dossier summarised in one paragraph

GROUP MINERVA is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1989 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Filing behaviour

From the deposit records, complete market-wide
Deadline passed, not yet counted as missing
The deadline for the year that closed on 31-12-2025 passed on 31-07-2026, 12 days ago. Our copy of the deposit register trails the National Bank (measured: median 14 days, p99 45 days), so we only call this filing missing from 45 days past the deadline.
Filed after the deadline
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 09-10-2025, 70 days later. For context: 47% of the Belgian market files late and the whole 1-to-90-day band measures 2.0% abnormal legal state against a 1.66% average. We show this as a fact and do not score it.
How we compute the deadline
The year end is derived from 10 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2024, that is 31-07-2025.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-12-2025 31-07-2026 nothing on record not filed -
31-12-2024 31-07-2025 09-10-2025 70 d late 2025-00540540
31-12-2023 31-07-2024 03-12-2024 125 d late 2024-00608990
31-12-2022 31-07-2023 05-10-2023 66 d late 2023-00479434
31-12-2021 31-07-2022 10-11-2022 102 d late 2022-20518342
31-12-2020 31-07-2021 30-10-2021 91 d late 2021-76200177
31-12-2019 31-07-2020 17-11-2020 109 d late 2020-71400017
31-12-2018 31-07-2019 22-10-2019 83 d late 2019-71100374
31-12-2017 31-07-2018 22-09-2018 53 d late 2018-64300521
31-12-2016 31-07-2017 22-09-2017 53 d late 2017-62100287
31-12-2015 31-07-2016 30-09-2016 61 d late 2016-63800258

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

2 signals
Long-established
Founded in 1989, 37 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 09-10-2025 2025-00540540
31-12-2023 verkort 03-12-2024 2024-00608990
31-12-2022 verkort 05-10-2023 2023-00479434
31-12-2021 verkort 10-11-2022 2022-20518342
31-12-2020 verkort 30-10-2021 2021-76200177
31-12-2019 verkort 17-11-2020 2020-71400017
31-12-2018 verkort 22-10-2019 2019-71100374
31-12-2017 verkort 22-09-2018 2018-64300521
31-12-2016 verkort 22-09-2017 2017-62100287
31-12-2015 verkort 30-09-2016 2016-63800258

Directors

Directors & mandates

5 directors
Current directors & mandates
  • BV Kristine Van HoolLegal entity
    Director
    State Gazette act 25085963 (09-07-2025)
    Current
    09-07-2025 → present
  • Charlotte Cavens
    Director
    State Gazette act 25085963 (09-07-2025)
    Current
    20-09-2018 → present
    3 events
    • 09-07-2025 Appointed· Director
    • 20-09-2018 Appointed· Director
    • 17-08-2018 Resigned· Director
  • Dirk Cavens
    Managing director
    State Gazette act 21101396 (23-08-2021)
    Current
    20-09-2018 → present
    6 events
    • 23-08-2021 Appointed· Managing director
    • 20-09-2018 Appointed· Managing director
    • 17-08-2018 Resigned· Director
    • 17-08-2018 Resigned· Managing director
    • 09-07-2015 Appointed· Director
    • 09-07-2015 Appointed· Managing director
  • Jeff Cavens
    Director
    State Gazette act 25085963 (09-07-2025)
    Current
    20-09-2018 → present
    4 events
    • 09-07-2025 Appointed· Director
    • 20-09-2018 Appointed· Director
    • 17-08-2018 Resigned· Director
    • 17-08-2018 Resigned· Managing director
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Kristine Van Hool
    Director
    State Gazette act 19131139 (03-10-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    2 events
    • 03-10-2019 Appointed· Director
    • 17-08-2018 Resigned· Director
Permanent representatives (1)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
  • Kristine Van Hool
    Vaste vertegenwoordiger
    State Gazette act 25085963 (09-07-2025)
    Permanent representative
    09-07-2025 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Activiteiten van holdings(64210)
Legal form Public limited company(014)
Incorporation20-01-1989
StatusActive
Postal code1180

Structure & network

Connections & network

5 connected companies
GANDS Group, We sit on their board GGGANDS GroupGANDS VASTGOED, We sit on their board GVGANDS VASTGOEDONLY LAND, We sit on their board OLONLY LANDURBAN LIVING BELGIUM, We sit on their board ULURBAN LIVINGBELGIUMUrban Living Belgium Holding, We sit on their board ULUrban LivingBelgium …ldingGROUP MINERVA GROUPMINERVA0436.440.216
Group structure
Group structure
GANDS Group
We sit on their board · 1 subsidiary
→
GANDS VASTGOED
We sit on their board · 1 location
→
ONLY LAND
We sit on their board · 2 locations
→
URBAN LIVING BELGIUM
We sit on their board · 1 location
→
Urban Living Belgium Holding
We sit on their board
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Ownership & control

5 parties
GROUP MINERVABE 0436.440.216
controls
Where this company holds controlthis company sits on their board5
ONLY LAND
2 locations
GANDS Group
1 subsidiary
GANDS VASTGOED
1 location
URBAN LIVING BELGIUM
1 location
Urban Living Belgium Holding

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Locations & real estate

Registered office

from the Crossroads Bank
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Léo Erreralaan 591180 Ukkel

Establishment units

1 location
Léo Erreralaan 59, 1180 Ukkel
Verhuur van woningen, exclusief sociale woningen
since 20002.041.924.828
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area292 m²
Buildings1
Building footprint340 m²
Volume (LiDAR)3,591 m³
Tallest building23.4 m · ±3 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21618B0298/00D003 Brussels 292 m² 1 · 340 m² 23.4 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

15 acts
Capital history · 1
17-08-2018
v3.2
Address history · 3
19-02-2021
Registered-office move
25-11-2014
Registered-office move
10-02-2012
Registered-office move
All acts · 15 updated 1 year ago
2025
09-07-2025 4 directors appointed Director changes
  • Jeff Cavens, Bestuurder
  • Charlotte Cavens, Bestuurder
  • BV Kristine Van Hool, Bestuurder
  • Kristine Van Hool, Vaste vertegenwoordiger
Summary: v3.2
2023
14-06-2023 Articles of association amended Statutes amendment
Summary: v3.2
23-02-2023 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Marian Vanden Broeck
Summary: proposalNotary: Marian Vanden Broeck · Brussel
2021
23-08-2021 Dirk Cavens appointed as managing director Director changes
  • Dirk Cavens, Gedelegeerd bestuurder
Summary: v3.2
19-02-2021 Registered office moved from Elsene to Ukkel Registered-office change·Marianne Verhulst
  • Molièrelaan 465, 1050 Elsene, België → Léo Erreralaan 59, 1180 Ukkel, België
Notary: Marianne Verhulst · Brussel
2019
03-10-2019 Kristine Van Hool appointed as director Director changes
  • Kristine Van Hool, Bestuurder
Summary: v3.2
2018
20-09-2018 3 directors appointed Director changes
  • Jeff Cavens, Bestuurder
  • Charlotte Cavens, Bestuurder
  • Dirk Cavens, Gedelegeerd bestuurder
Summary: v3.2
17-08-2018 Capital increase of €4,469,520.25 to €5,708,987.87 Capital & shares
  • €1.239.467,62 → €5.708.987,87
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
13-06-2018 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Dirk Cavens
Summary: proposalNotary: Dirk Cavens · Antwerpen
13-06-2018 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Dirk Cavens
Summary: proposalNotary: Dirk Cavens · Brussel
2016
28-06-2016 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Dirk Cavens
Summary: proposalNotary: Dirk Cavens · Brussel
28-06-2016 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Dirk Cavens
Summary: proposalNotary: Dirk Cavens · Brussel
2015
09-07-2015 2 directors appointed Director changes
  • CAVENS Dirk, Bestuurder
  • CAVENS Dirk, Gedelegeerd bestuurder
Summary: v3.2
2014
25-11-2014 Registered office moved to Brussel Registered-office change·Jan Boeykens
  • Molièrelaan 465, 1050 Brussel
Notary: Jan Boeykens · Antwerpen
2012
10-02-2012 Registered office moved within Zaventem Registered-office change·Dirk Cavens
  • Vilvoordelaan 126, 1930 Zaventem → Leuvensesteenweg 613, 1930 Zaventem
Notary: Dirk Cavens · Zaventem

Analysis

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

Similar

Similar companies

Same sector and region
We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector and the region. We hold annual accounts for 5,518 of the 24,679 companies in this sector.

Company registry

Company registry (CBE)

Crossroads Bank
Activities
Activiteiten van holdings64210Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Projectontwikkeling voor woningbouw70111Ontwikkeling van residentiële bouwprojecten41101Holdings64200Ontwikkeling van residentiële bouwprojecten68121Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201
Primary activity highlighted.
Names & trade names
Legal nameNL GROUP MINERVA
AbbreviationNL K.V.H.
Registered office
Léo Erreralaan 59
1180 Ukkel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.