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Generated 13-08-2026
Active BE 0436.440.216Public limited company

GROUP MINERVA

Léo Erreralaan 59 ·1180 Ukkel, Belgium· 37 yrs active
Sector: Activiteiten van holdings (64210)
Conclusion Checked

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.
Key figures
Active 37 yrs
Board 4
Locations 1
Publications 15
Bankruptcy probability (12 mo) Checked model v1 · free

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.

Risk Assessment rule-based
0 / 100
Low risk
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 0 events
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.
Financial overview10 NBB filings
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 & 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.
Legal Structure
NACE primary Activiteiten van holdings(64210)
Legal form Public limited company(014)
Incorporation20-01-1989
StatusActive
Postal code1180
Connections & network 5 connected companies
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.

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).
Real-estate footprint Source: CBE × cadastre

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.
Updates 25 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
09-10-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
09-07-2025
State Gazette act Director changes
v3.2
2024
03-12-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
05-10-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
14-06-2023
State Gazette act Statutes amendment
v3.2
23-02-2023
State Gazette act Miscellaneous
proposal · Marian Vanden Broeck
2022
10-11-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
30-10-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
23-08-2021
State Gazette act Director changes
v3.2
19-02-2021
State Gazette act Registered-office change
Marianne Verhulst
2020
17-11-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
22-10-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
03-10-2019
State Gazette act Director changes
v3.2
2018
22-09-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
20-09-2018
State Gazette act Director changes
v3.2
17-08-2018
State Gazette act Capital & shares
v3.2
13-06-2018
State Gazette act Miscellaneous
proposal · Dirk Cavens
13-06-2018
State Gazette act Miscellaneous
proposal · Dirk Cavens
2017
22-09-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
30-09-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
28-06-2016
State Gazette act Miscellaneous
proposal · Dirk Cavens
28-06-2016
State Gazette act Miscellaneous
proposal · Dirk Cavens
2015
09-07-2015
State Gazette act Director changes
v3.2
2014
25-11-2014
State Gazette act Registered-office change
Jan Boeykens
2012
10-02-2012
State Gazette act Registered-office change
Dirk Cavens
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
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeff Cavens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Cavens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Kristine Van Hool",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kristine Van Hool",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.440.216",
    "name_full": "Group Minerva"
  }
}
2023
14-06-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0436.440.216",
    "name_full": "GROUP MINERVA"
  },
  "legal_form_change": {
    "new": "",
    "old": "",
    "changed": false
  }
}
23-02-2023 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Marian Vanden Broeck
Summary: proposalNotary: Marian Vanden Broeck · Brussel
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Marian Vanden Broeck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-23",
    "filing_date": "2023-02-15",
    "act_kind_objet": "Gezamenlijk Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-02-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.440.216",
        "name": "GROUP MINERVA NV",
        "role": "acquiring",
        "address": "L\u00E9o Erreralaan 59, 1180 Ukkel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0465.311.473",
        "name": "GROUP DC BV",
        "role": "absorbed",
        "address": "L\u00E9o Erreralaan 59, 1180 Ukkel",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0463.236.168",
        "name": "PARFINIM NV",
        "role": "absorbed",
        "address": "L\u00E9o Erreralaan 59, 1180 Ukkel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.94,
    "legal_articles": [
      "12:2",
      "12:7",
      "12:50",
      "12:58",
      "12:24",
      "12:35"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-09-30",
    "exchange_ratio_text": "0,94 nieuwe aandelen Group Minerva voor elk bestaand aandeel van Parfinim",
    "new_shares_issued_n": 941,
    "_silent_flag_cleared": true,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de activa als de passiva, van Group DC en Parfinim wordt overgedragen op Group Minerva als gevolg van ontbinding zonder vereffening. De overdracht omvat alle rechten en verplichtingen, inclusief onroerende goederen en activiteiten in de onroerende goederen- en maritieme sector.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-10-01"
  },
  "subject_company": {
    "kbo": "0436.440.216",
    "name_full": "GROUP MINERVA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0463.236.168",
    "org_name": "Antaxius Advocaten CV",
    "person_name": null,
    "org_rep_person_name": "Marian Vanden Broeck"
  },
  "summary_narrative": "De bestuursorganen van GROUP MINERVA NV, GROUP DC BV en PARFINIM NV hebben op 6 februari 2023 een fusievoorstel goedgekeurd voor een vereenvoudigde fusie door overneming. Group Minerva zal de gehele patrimoine van Group DC en Parfinim overnemen zonder liquidatie. De fusie is gelijkgesteld aan een fusie door overneming onder artikel 12:7 WVV, aangezien Group Minerva al alle aandelen van Group DC bezit. De aandeelhouders van Parfinim zullen 0,94 nieuwe aandelen in Group Minerva ontvangen per bestaand aandeel. De fusie is boekhoudkundig effectief vanaf 1 oktober 2022.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2021
23-08-2021 Dirk Cavens appointed as managing director Director changes
  • Dirk Cavens, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Cavens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.440.216",
    "name_full": "GROUP MINERVA"
  }
}
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
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "L\u00E9o Erreralaan 59, 1180 Ukkel, Belgi\u00EB",
        "city": "Ukkel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "L\u00E9o Erreralaan",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "59",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Moli\u00E8relaan 465, 1050 Elsene, Belgi\u00EB",
        "city": "Elsene",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Moli\u00E8relaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "465",
        "locality_suffix": null
      },
      "effective_date": "2021-01-11",
      "evidence_quote": "De bestuurders beslissen, met eenparigheid van stemmen, om de maatschappelijke zetel van de Vennootschap te verplaatsen van Moli\u00E8relaan 465 te 1050 Elsene naar L\u00E9o Erreralaan 59 te 1180 Ukkel en dit met ingang vanaf 11 januari 2021.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Marianne Verhulst",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-02-19",
    "filing_date": "2021-02-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-01-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0436.440.216",
    "name_full": "GROUP MINERVA NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marianne Verhulst",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Formulier I",
    "Formulier II"
  ]
}
2019
03-10-2019 Kristine Van Hool appointed as director Director changes
  • Kristine Van Hool, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristine Van Hool",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.440.216",
    "name_full": "Group Minerva"
  }
}
2018
20-09-2018 3 directors appointed Director changes
  • Jeff Cavens, Bestuurder
  • Charlotte Cavens, Bestuurder
  • Dirk Cavens, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeff Cavens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Cavens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Cavens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.440.216",
    "name_full": "Group Minerva"
  }
}
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
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 5708987.87,
      "delta_eur": 4469520.25,
      "before_eur": 1239467.62,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.440.216",
    "name_full": "GROUP MINERVA"
  }
}
13-06-2018 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Dirk Cavens
Summary: proposalNotary: Dirk Cavens · Antwerpen
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Dirk Cavens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-06-13",
    "filing_date": "2018-06-04",
    "act_kind_objet": "Neerlegging fusievoorstel inzake de geruisloze fusie van de naamloze"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-06-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0889.513.754",
        "name": "ASCANIUS",
        "role": "absorbed",
        "address": "2000 Antwerpen, Jan van Gentstraat 7 bus 402",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0436.440.216",
        "name": "GROUP MINERVA",
        "role": "acquiring",
        "address": "1050 Elsene, Moli\u00E8relaan 465",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de naamloze vennootschap \u0027ASCANIUS\u0027, inclusief alle rechten en verplichtingen, wordt overgenomen door \u0027GROUP MINERVA\u0027. Er is geen overdracht van onroerende goederen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0436.440.216",
    "name_full": "GROUP MINERVA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dirk Cavens",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 9 mei 2018 hebben de bestuurders van de naamloze vennootschap \u0027ASCANIUS\u0027 en \u0027GROUP MINERVA\u0027 een fusievoorstel opgemaakt voor de geruisloze fusie van \u0027ASCANIUS\u0027 in \u0027GROUP MINERVA\u0027, conform artikel 719 van het Wetboek van Vennootschappen. De fusie is onder voorbehoud van de omgekeerde moeder-dochterfusie van \u0027GROUP MINERVA\u0027 met haar moedervennootschap \u0027ATTIS\u0027. De overname van het gehele vermogen van \u0027ASCANIUS\u0027 vindt boekhoudkundig terug vanaf 1 januari 2018. Geen nieuwe aandelen worden uitgegeven, aangezien \u0027GROUP MINERVA\u0027 al alle aandelen van \u0027ASCANIUS\u0027 bezit.",
  "co_filed_documents": [
    "fusievoorstel d.d. 9 mei 2018"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
13-06-2018 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Dirk Cavens
Summary: proposalNotary: Dirk Cavens · Brussel
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Dirk Cavens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-06-13",
    "filing_date": "2018-06-04",
    "act_kind_objet": "Neerlegging fusievoorstel inzake fusie door overneming van de naamloze"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-05-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0464.425.409",
        "name": "ATTIS",
        "role": "absorbed",
        "address": "2000 Antwerpen, Jan van Gentstraat 7 bus 402",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0436.440.216",
        "name": "GROUP MINERVA",
        "role": "acquiring",
        "address": "1050 Elsene, Moli\u00E8relaan 465",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.0674,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "693",
      "703 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": "12.163 aandelen van de overnemende vennootschap tegen 180.300 aandelen van de overgenomen vennootschap",
    "new_shares_issued_n": 12163,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de naamloze vennootschap \u0027ATTIS\u0027, zowel de rechten als de verplichtingen, wordt overgenomen door \u0027GROUP MINERVA\u0027. Het vermogen bevat geen onroerende goederen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0436.440.216",
    "name_full": "GROUP MINERVA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dirk Cavens",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 9 mei 2018 hebben de bestuurders van de naamloze vennootschap \u0027ATTIS\u0027 en \u0027GROUP MINERVA\u0027 een fusievoorstel opgemaakt voor een fusie door overneming, waarbij \u0027GROUP MINERVA\u0027 de volledige activa en passiva van \u0027ATTIS\u0027 overneemt. De fusie is gebaseerd op de jaarrekening afgesloten per 31 december 2017, met boekhoudkundige retroactiviteit vanaf 1 januari 2018. Aan de aandeelhouders van \u0027ATTIS\u0027 worden 12.163 nieuwe aandelen van \u0027GROUP MINERVA\u0027 uitgereikt tegen 180.300 aandelen van \u0027ATTIS\u0027.",
  "co_filed_documents": [
    "fusievoorstel d.d. 9 mei 2018"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2016
28-06-2016 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Dirk Cavens
Summary: proposalNotary: Dirk Cavens · Brussel
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Dirk Cavens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-06-28",
    "filing_date": "2016-06-16",
    "act_kind_objet": "Neerlegging fusievoorstel inzake de geruisloze fusie van de naamloze"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-06-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0889.513.754",
        "name": "ASCANIUS",
        "role": "absorbed",
        "address": "2000 Antwerpen, Jan van Gentstraat 7 bus 402",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0436.440.216",
        "name": "GROUP MINERVA",
        "role": "acquiring",
        "address": "1050 Brussel, Moli\u00E8relaan 465",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de naamloze vennootschap \u0027ASCANIUS\u0027, inclusief alle rechten en verplichtingen, wordt overgenomen door \u0027GROUP MINERVA\u0027. Er is geen vermelding van specifieke activa of onroerende goederen in het vermogen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0436.440.216",
    "name_full": "GROUP MINERVA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dirk Cavens",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 13 juni 2016 hebben de bestuurders van de naamloze vennootschap \u0027ASCANIUS\u0027 (Antwerpen) en \u0027GROUP MINERVA\u0027 (Brussel) een fusievoorstel opgemaakt voor de geruisloze fusie van \u0027ASCANIUS\u0027 in \u0027GROUP MINERVA\u0027. De fusie is gebaseerd op de feitelijke overname van alle aandelen van \u0027ASCANIUS\u0027 door \u0027GROUP MINERVA\u0027, waardoor geen nieuwe aandelen worden uitgegeven. De boekhoudkundige retroactiviteit is vanaf 1 januari 2016. De fusie is onder voorbehoud van een omgekeerde moeder-dochterfusie van \u0027GROUP MINERVA\u0027 naar \u0027ATTIS\u0027. Het voorstel is op 16 juni 2016 ter griffie neergelegd en zal binnen zes weken ",
  "co_filed_documents": [
    "fusievoorstel d.d. 13 juni 2016"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
28-06-2016 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Dirk Cavens
Summary: proposalNotary: Dirk Cavens · Brussel
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Dirk Cavens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-06-28",
    "filing_date": "2016-06-16",
    "act_kind_objet": "Neerlegging fusievoorstel inzake fusie door overneming van de naamloze"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-06-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.440.216",
        "name": "GROUP MINERVA",
        "role": "acquiring",
        "address": "1050 Brussel, Moli\u00E8relaan 465",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0464.425.409",
        "name": "ATTIS",
        "role": "absorbed",
        "address": "2000 Antwerpen, Jan van Gentstraat 7 bus 402",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "693",
      "703 \u00A72 WVV"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": "12.345 nieuwe aandelen van GROUP MINERVA tegen 180.300 aandelen van ATTIS",
    "new_shares_issued_n": 12345,
    "_silent_flag_cleared": true,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de naamloze vennootschap \u0027ATTIS\u0027, inclusief alle rechten en verplichtingen, wordt overgenomen door \u0027GROUP MINERVA\u0027. Het vermogen bevat geen onroerende goederen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0436.440.216",
    "name_full": "GROUP MINERVA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dirk Cavens",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 13 juni 2016 hebben de bestuurders van de naamloze vennootschap \u0027ATTIS\u0027 en \u0027GROUP MINERVA\u0027 een fusievoorstel opgesteld voor een fusie door overneming, waarbij \u0027ATTIS\u0027 wordt opgenomen in \u0027GROUP MINERVA\u0027. De fusie is een vereenvoudigde fusie (silencieuse fusion) waarbij \u0027GROUP MINERVA\u0027 al 99,99% van de aandelen van \u0027ATTIS\u0027 bezit. Er wordt geen omwisseling van aandelen uitgevoerd; in plaats daarvan worden 12.345 nieuwe aandelen uitgegeven aan de aandeelhouders van \u0027ATTIS\u0027. De boekhoudkundige retroactiviteit is vanaf 1 januari 2016. Het fusievoorstel is op 16 juni 2016 neergelegd bij de griffie",
  "co_filed_documents": [
    "fusievoorstel d.d. 10 juni 2016"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2015
09-07-2015 2 directors appointed Director changes
  • CAVENS Dirk, Bestuurder
  • CAVENS Dirk, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAVENS Dirk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "CAVENS Dirk",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.440.216",
    "name_full": "GROUP MINERVA"
  }
}
2014
25-11-2014 Registered office moved to Brussel Registered-office change·Jan Boeykens
  • Molièrelaan 465, 1050 Brussel
Notary: Jan Boeykens · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Moli\u00E8relaan 465, 1050 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Moli\u00E8relaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "465",
        "locality_suffix": null
      },
      "old_address": {
        "raw": null,
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2014-10-15",
      "evidence_quote": "Beslissing om het adres van de zetel in de statuten in overeenstemming te brengen met de door de raad van bestuur genomen beslissing van 15 oktober laatst tot verplaatsing van de zetel naar het huidige adres te 1050 Brussel, Moli\u00E8relaan 465, met ingang van zelfde datum van 15 oktober laatst",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd te Brussel, Moli\u00E8relaan 465, met ingang van 15 oktober 2014.",
      "statute_article_number": "2",
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Moli\u00E8relaan 465, 1050 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Moli\u00E8relaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "465",
        "locality_suffix": null
      },
      "old_address": {
        "raw": null,
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2014-10-15",
      "evidence_quote": "1/Wijziging van de naam in \u0022GROUP MINERVA\u0022 en schrapping van de afgekorte benaming \u0022K.V.H.\u0022.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": "De naam van de vennootschap is gewijzigd in \u0022GROUP MINERVA\u0022 en de afgekorte benaming \u0022K.V.H.\u0022 is geschrapt.",
      "statute_article_number": "1",
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jan Boeykens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2014-11-25",
    "filing_date": "2014-11-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2014-11-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0436.440.216",
    "name_full": "KEMPENSE VASTGOED-EN HOLDINGMAATSCHAPPIJ",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0436.440.216",
    "org_name": "MBC- Accountants BVBA",
    "person_name": null,
    "org_rep_person_name": "Ivo Libens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte akte"
  ]
}
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
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Leuvensesteenweg 613, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "613",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Vilvoordelaan 126, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Vilvoordelaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "126",
        "locality_suffix": null
      },
      "effective_date": "2012-01-01",
      "evidence_quote": "Blijkens de raad van bestuur van 15 december 2011 werd beslist de maatschappelijke zetel met ingang van januari 2012, te verplaatsen van Vilvoordelaan 126, 1930 Zaventem naar: Leuvensesteenweg 613, 1930 Zaventem",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Dirk Cavens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zaventem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2011-12-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2011-12-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0436.440.216",
    "name_full": "KEMPENSE VASTGOED- EN HOLDINGSMAATSCHAPPIJ",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dirk Cavens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
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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.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative