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IMMO - MINERVE

Active
Private limited companyfounded 1993active for 33 yearsMinervalaan 53, 1190 Forest, BelgiumKBO/BCE: BE 0450.171.555

Deeds, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
17-08
NBB filing Annual accounts 2025 filedNBB
abbreviated format · 17 days late
2025
31-07
NBB filing Annual accounts 2024 filedPDF
micro format · on the deadline day
2024
16-06
NBB filing Annual accounts 2023 filedPDF
micro format · 45 days before the deadline
2023
31-12
Financial Weakest financial yearnet -€40,633
The net result drops to -€40,633, the lowest from 2018 to 2025. It recovers the following year.
29-06
NBB filing Annual accounts 2022 filedPDF
micro format · 32 days before the deadline
2022
31-12
Financial Equity above €500,000equity €581,909 ▲372%
Equity rises from €123,239 to €581,909.
03-11
Gazette deed 1 director resigning, 2 directors reappointed
Resignation: Patricia CABOLET (managing director) · Reappointments: Jean-François NYST (director) and Patricia CABOLET (director) · Legal-form conversion: from public limited company to private limited company10 points ▸
  • General meeting, 27-10-2022
  • Capital, €30,986.69
  • Legal-form conversion, from public limited company to private limited company
  • Accounting effect, 10-08-2022
  • Director resignation, Patricia CABOLET (managing director)
  • Director reappointment, Jean-François NYST (director (not named in the articles))
  • Director reappointment, Patricia CABOLET (director (not named in the articles))
  • Registered office clause, avenue Minerve 53, 1190 Forest
  • Director discharge, Jean-François NYST
  • Director discharge, Patricia CABOLET
  • The deed holds 10 more points.

Open the deed in the Belgian Official Gazette

27-07
NBB filing Annual accounts 2021 filedPDF
micro format · 4 days before the deadline
2021
07-08
NBB filing Annual accounts 2020 filedPDF
micro format · 7 days late
2020
31-12
Financial Back to profitnet €3,649
The net result is €3,649, after 2 loss-making years.
28-08
NBB filing Annual accounts 2019 filedPDF
micro format · 28 days late
2019
01-08
NBB filing Annual accounts 2018 filedPDF
micro format · 1 day late
Show earlier events
2018
28-08
NBB filing Annual accounts 2017 filedPDF
micro format · 28 days late
2017
30-08
NBB filing Annual accounts 2016 filedPDF
micro format · 30 days late
1993
16-06
Gazette deed Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

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

History

IMMO - MINERVE was incorporated on 27 May 1993.1 Total assets rose from €146,552 in 2018 to €525,031 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Next steps