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Complete company report
Generated 12-08-2026
Active BE 0660.622.953Private limited company

MINAFIN

Rue Fonds Jean Pâques 8 ·1435 Mont-Saint-Guibert, Belgium· 21 yrs active
Sector: Activiteiten van holdings (64210)
Conclusion Checked

MINAFIN 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 2005 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 21 yrs
Board 1
Locations 1
Publications 14
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 2005, 21 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 (consolidatie). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 consolidatie 03-07-2025 2025-00245313
31-12-2024 ander 10-07-2025 2025-00267590
31-12-2023 consolidatie 03-07-2024 2024-00216355
31-12-2023 ander 04-07-2024 2024-00221748
31-12-2022 consolidatie 10-07-2023 2023-00234624
31-12-2022 ander 11-04-2023 2023-00058100
31-12-2021 consolidatie 05-07-2022 2022-20172474
31-12-2021 ander 07-04-2022 2022-20001367
31-12-2020 consolidatie 04-08-2021 2021-46100476
31-12-2020 ander 06-04-2021 2021-09700062
Directors & mandates 1 directors
Current directors & mandates
  • Emmanuelle Picard
    Daily management delegate
    State Gazette act 26101023 (05-08-2026)
    Current
    01-06-2026 → present
    2 events
    • 01-06-2026 Appointed· Daily management delegate
    • 01-06-2026 Appointed· Directrice générale groupe
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
Forvis Mazars Réviseurs d’EntreprisesCurrent
Statutory auditor · represented by Sébastien Schueremans
 - 08-11-2023 → present
C² REVISEURS & ASSOCIES
Statutory auditor · represented by Charles de Streel
succeeded by SCRL C2 Réviseurs et Associés in 2019
 - 24-03-2017 → 30-04-2019
SCRL C2 Réviseurs et Associés
Statutory auditor · represented by Charle DE STREEL
succeeded by Forvis Mazars Réviseurs d’Entreprises in 2023
 - 30-04-2019 → 08-11-2023
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Activiteiten van holdings(64210)
Legal form Private limited company(610)
Incorporation25-04-2005
StatusActive
Postal code1435
Connections & network 11 connected companies
Network connections
IMMOBILIERE CHATEAU SAINTE-ANNE
Shared corporate director
→
Immovlan
Shared corporate director
→
Interface Belgium Operations
Shared corporate director
→
IPEX
Shared corporate director
→
LA COOP
Shared corporate director
→
No Waste Republic
Shared corporate director
→
SORTLIST
Shared corporate director
→
Théâtre Les Tanneurs
Shared corporate director
→
VENTURIS
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Minafin
Rue Fonds Jean Pâques 8, 1435 Mont-Saint-GuibertHoldings
since 20162.255.244.357
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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
25020B0066/00G000 Wallonia 7.7 ha 1 · 290 m² 4.0 m · 1 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 24 events

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

2026
05-08-2026
State Gazette act Board meeting · Director resignation
Board meeting · Director resignation · Power of attorney
2025
10-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · ander
03-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · consolidatie
2024
04-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · ander
03-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · consolidatie
2023
10-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · consolidatie
11-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · ander
2022
05-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · consolidatie
07-04-2022
NBB filing Annual accounts filed
fiscal year 2021 · ander
2021
04-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · consolidatie
06-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · ander
Belgisch Staatsblad, acts 14 acts
Capital history · 5
23-07-2021
v3.2
11-01-2018
v3.2
23-06-2017
v3.2
13-06-2017
v3.2
16-05-2017
v3.2
All acts · 14 updated 7 days ago
2026
05-08-2026 Board meeting · Officer resignation · Power of attorney · Officer appointment Open-capture extraction
  • Publication: 05/08/2026 · Minafin
  • Filing: 27/07/2026 · Minafin
  • Board meeting: 01/06/2026 · Minafin
  • Officer resignation: role: délégué à la gestion journalière, end_date: 2026-05-31 · TETRAKYS CONCEPT MANAGEMENT
  • Power of attorney: scope: délégation de pouvoir, end_date: 31/05/2026 · TETRAKYS CONCEPT MANAGEMENT
  • Power of attorney: scope: délégation de pouvoir, end_date: 31/05/2026 · Rudolph Hidalgo
  • Officer appointment: role: délégué à la gestion journalière, term: durée indéterminée, start_date: 2026-06-01 · Emmanuelle Picard
  • Officer appointment: role: Directrice Générale Groupe, start_date: 2026-06-01 · Emmanuelle Picard
Summary: Board meeting · Officer resignation · Power of attorney · Officer appointment
Technical details 
{
  "facts": [
    {
      "date": "2026-08-05",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/08/2026",
      "value": "05/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-27",
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE DU BRUXELLOIS 27 JUIL. 2026",
      "value": "27/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-01",
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 1er juin 2026",
      "value": "01/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "r\u00E9voquer, avec effet au 31 mai 2026 le mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 confi\u00E9 \u00E0 la soci\u00E9t\u00E9 de droit fran\u00E7ais SASU TETRAKYS CONCEPT MANAGEMENT",
      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "end_date": "2026-05-31"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "end_date": "31/05/2026"
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "toute d\u00E9l\u00E9gation de pouvoir conf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 de droit fran\u00E7ais SASU TETRAKYS CONCEPT MANAGEMENT ... est \u00E9galement r\u00E9voqu\u00E9e avec effet au 31 mai 2026",
      "value": {
        "scope": "d\u00E9l\u00E9gation de pouvoir",
        "revoked": true,
        "end_date": "31/05/2026"
      },
      "object": "e1",
      "status": "revoked",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "toute d\u00E9l\u00E9gation de pouvoir conf\u00E9r\u00E9e ... \u00E0 Mr. Rudolph Hidalgo ... est \u00E9galement r\u00E9voqu\u00E9e avec effet au 31 mai 2026",
      "value": {
        "scope": "d\u00E9l\u00E9gation de pouvoir",
        "revoked": true,
        "end_date": "31/05/2026"
      },
      "object": "e1",
      "status": "revoked",
      "subject": "e3"
    },
    {
      "date": "2026-06-01",
      "type": "officer_appointment",
      "quote": "confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, \u00E0 Emmanuelle Picard ... Cette d\u00E9l\u00E9gation de la gestion journali\u00E8re, qui prend cours le 1er juin 2026, est octroy\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e",
      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2026-06-01"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "01/06/2026"
      }
    },
    {
      "date": "2026-06-01",
      "type": "officer_appointment",
      "quote": "Emmanuelle Picard, occupera la fonction de Directrice G\u00E9n\u00E9rale Groupe",
      "value": {
        "role": "Directrice G\u00E9n\u00E9rale Groupe",
        "start_date": "2026-06-01"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "Directrice G\u00E9n\u00E9rale Groupe",
        "start_date": "01/06/2026"
      }
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2276,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0660.622.953",
      "kind": "company",
      "name": "Minafin",
      "attrs": {
        "seat": "Rue Fonds Jean P\u00E2cques, 8 - 1435 Mont-Saint-Guibert",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "TETRAKYS CONCEPT MANAGEMENT",
      "attrs": {
        "rcs": "RCS Paris 821 647 591",
        "seat": "12 all\u00E9e des Plumassiers, 77600 Bussy Saint Georges (France)",
        "legal_form": "SASU"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Rudolph Hidalgo",
      "attrs": {
        "role_in_e2": "Pr\u00E9sident et repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Emmanuelle Picard",
      "attrs": {}
    }
  ]
}
2025
30-12-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0660.622.953",
    "name_full": "MINAFIN",
    "legal_form": "SRL"
  }
}
31-03-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-03-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0660.622.953",
    "name_full": "MINAFIN",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Madame Sophie KEVERS, Monsieur Christophe WANTIEZ de la Soci\u00E9t\u00E9, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Sophie KEVERS",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Madame Sophie KEVERS, Monsieur Christophe WANTIEZ de la Soci\u00E9t\u00E9, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Christophe WANTIEZ",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
08-11-2023 Sébastien Schueremans appointed as statutory auditor Director changes
  • Sébastien Schueremans, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Schueremans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "MAZARS REVISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de nommer en tant que commissaire, la soci\u00E9t\u00E9 MAZARS REVISEURS D\u0027ENTREPRISES SRL (BE 0428.837.889), ayant son si\u00E8ge social situ\u00E9 avenue du Boulevard 21 bo\u00EEte 8, 1210 Saint-Josse-ten-Noode, pour une p\u00E9riode de trois ans dont la premi\u00E8re ann\u00E9e comptable se terminera le 31"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0660.622.953",
    "name_full": "MINAFIN",
    "legal_form": "SRL"
  }
}
20-03-2023 Charles de Streel reappointed as statutory auditor Director changes
  • Charles de Streel, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Charles de Streel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0823708657",
        "name": "C2 R\u00C9VISEURS \u0026 ASSOCIES SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 C2 R\u00C9VISEURS \u0026 ASSOCIES SCRL (RPM 0823.708.657), ayant son si\u00E8ge situ\u00E9 Avenue de la Vecqu\u00E9e 14, 5000 Namur, pour une p\u00E9riode de trois ans dont la premi\u00E8re ann\u00E9e comptable se terminera le 31 d\u00E9cembre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0660.622.953",
    "name_full": "MINAFIN",
    "legal_form": "SRL"
  }
}
2021
23-07-2021 Capital increase of €8,803,383.01 Capital & shares
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 8803383.01,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 8803383.01,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de 8.803.383,01 EUR, et d\u00E9cide que cet apport suppl\u00E9mentaire sera r\u00E9alis\u00E9 par un apport en num\u00E9raire",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 1091604.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 1091604.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de 1.091.604,00 EUR, par un apport en nature et sans \u00E9mission de nouvelles actions.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "share_transfer",
      "amount": 79946.57,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2021-06-09",
      "evidence_quote": "l\u0027assembl\u00E9e ratifie la vente par la Soci\u00E9t\u00E9 de 670 actions de la Soci\u00E9t\u00E9 \u00E0 MINAGEMENT INTERNATIONAL ... au prix total de 79.946,57 EUR en date du 9 juin 2021.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0660.622.953",
    "name_full": "MINAFIN",
    "legal_form": "SRL"
  }
}
2020
29-09-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-09-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0660.622.953",
    "name_full": "MINAFIN",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
30-04-2019 Charle DE STREEL reappointed as statutory auditor Director changes
  • Charle DE STREEL, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Charle DE STREEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C2 R\u00E9viseurs et Associ\u00E9s SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire C2 R\u00E9viseurs et Associ\u00E9s SCRL en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9 pour une dur\u00E9e de trois ann\u00E9es."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0660.622.953",
    "name_full": "MINAFIN",
    "legal_form": "SPRL"
  }
}
2018
11-01-2018 Capital increase of €2,403,530.36 to €19,685,789.24 Capital & shares
  • €17.282.258,88 → €19.685.789,24
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3914562.96,
      "currency": "EUR",
      "after_eur": 19685789.24,
      "delta_eur": 2403530.36,
      "before_eur": 17282258.88,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2017-12-15",
      "evidence_quote": "Le capital de la Soci\u00E9t\u00E9 a \u00E9t\u00E9 augment\u00E9 \u00E0 concurrence de deux millions quatre cent trois mille cing cent trente euros trente-six cents (\u20AC 2.403.530,36), pour le porter de dix-sept millions deux cent quatre-vingt-deux mille deux cent cinquante-huit euros quatre-vingt-huit cents (\u20AC 17.282.258,88) \u00E0 dix-neuf millions six cent quatre-vingt-cinq mille sept cent quatre-vingt-neuf euros vingt-quatre cents (\u20AC 19.685.789,24)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0660.622.953",
    "name_full": "MINAFIN",
    "legal_form": "SPRL"
  }
}
2017
23-06-2017 Capital increase of €739,982.32 to €17,282,258.88 Capital & shares
  • €16.542.276,56 → €17.282.258,88
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 739982.32,
      "currency": "EUR",
      "after_eur": 17282258.88,
      "delta_eur": 739982.32,
      "before_eur": 16542276.56,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-06-15",
      "evidence_quote": "Il r\u00E9sulte de ce qui pr\u00E9c\u00E8de (1) que le capital de la Soci\u00E9t\u00E9 a \u00E9t\u00E9 augment\u00E9 \u00E0 concurrence de sept cent trente-neuf mille neuf cent quatre-vingt-deux euros trente-deux cents (\u20AC 739.982,32), pour le porter de seize millions cing cent quarante-deux mille deux cent septante-six euros cinquante-six cents (\u20AC 16.542.276,56) \u00E0 dix-sept millions deux cent quatre-vingt-deux mille deux cent cinquante-huit euros quatre-vingt-huit cents (\u20AC 17.282.258,88)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0660.622.953",
    "name_full": "MINAFIN",
    "legal_form": "SPRL"
  }
}
13-06-2017 Capital increase of €742,806.68 to €16,542,276.56 Capital & shares
  • €15.799.469,88 → €16.542.276,56
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 742806.68,
      "currency": "EUR",
      "after_eur": 16542276.56,
      "delta_eur": 742806.68,
      "before_eur": 15799469.88,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-05-19",
      "evidence_quote": "II. Dans le cadre d\u0027une premi\u00E8re tranche, deux cent soixante-trois (263) parts sociales ont \u00E9t\u00E9 souscrites par monsieur GAUCHET Fr\u00E9d\u00E9ric Yves Georges, domicili\u00E9 \u00E0 7542 Mont-Saint-Aubert, rue des Crupes 50, \u00E0 concurrence de sept cent quarante-deux mille huit cent six euros soixante-huit cents (\u20AC 742.806,68).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0660.622.953",
    "name_full": "MINAFIN",
    "legal_form": "SPRL"
  }
}
16-05-2017 Capital increase of €12,966,990.88 to €15,799,469.88 Capital & shares
  • €2.832.479 → €15.799.469,88
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 12966969.88,
      "currency": "EUR",
      "after_eur": 15799469.88,
      "delta_eur": 12966990.88,
      "before_eur": 2832479.0,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2017-04-25",
      "evidence_quote": "D\u00E9cision d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de douze millions neuf cent soixante-six mille neuf cent soixante-neuf euros et quatre-vingt-huit cents (\u20AC 12.966.969,88), pour le porter \u00E0 quinze millions sept cent nonante-neuf mille quatre cent soixante-neuf euros et quatre-vingt-huit cents (\u20AC 15.799.469,88), par incorporation des primes d\u0027\u00E9mission, sans cr\u00E9ation de parts nouvelles.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 3914562.96,
      "currency": "EUR",
      "after_eur": 19714032.84,
      "delta_eur": 3914562.96,
      "before_eur": 15799469.88,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-04-25",
      "evidence_quote": "D\u00E9cision d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de trois millions neuf cent quatorze mille cing cent soixante-deux euros et nonante-six cents (\u20AC 3.914.562,96), pour le porter \u00E0 dix-neuf millions sept cent quatorze mille trente-deux euros et quatre-vingt-quatre cents (\u20AC 19.714.032,84), par apport en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0660.622.953",
    "name_full": "MINAFIN",
    "legal_form": "SPRL"
  }
}
24-03-2017 Charles de Streel appointed as statutory auditor Director changes
  • Charles de Streel, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Charles de Streel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0823708657",
        "name": "SCRL C2 Reviseurs et Associ\u00E9s",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des associ\u00E9s d\u00E9cide de nommer en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9, la SCRL C2 Reviseurs et Associ\u00E9s, dont le si\u00E8ge social est situ\u00E9 \u00E0 5000 Namur, Avenue de la Vecqu\u00E9e 14 et dont le num\u00E9ro d\u0027entreprise est 0823.708.657, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Char"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0660.622.953",
    "name_full": "MINAFIN",
    "legal_form": "SPRL"
  }
}
2016
16-08-2016 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1435 Mont-Saint-Guibert, Fonds Jean P\u00E2ques 8",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [],
  "capital_eur": 2832500,
  "subject_company": {
    "kbo": "0660.622.953",
    "name_full": "MINAFIN",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2016-07-29",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210
Primary activity highlighted.
Names & trade names
Legal nameFR MINAFIN
Registered office
Rue Fonds Jean Pâques 8
1435 Mont-Saint-Guibert, 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