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MINAH

Dissolved and wound up KBO/BCE: BE 0807.250.232

Overview

Lifetime

15 annual accounts with figures on one time axis, 16 filings since 2009
peak -€196 (2010)
-€14,352▼ €10,289
lowest -€454,560 (2023)
€228,425▲ €682,984
peak €4.7m (2011)
€3.7m▲ 6.5%
€7,074▼ 98.1%
Board2 names since 2021
Documentsfilings and deeds
03-02-2025178 days before the deadline
2024micro format
Gross margin from -€4,062 to -€14,352Back to profit: €228,425Change of role: JOOS Michèle Ghislaine Maria Wilhelmina, from… 16-01Debts from €373,915 to €7,074Cash from €300,149 to €199,936

Key points

from the 2024 annual accounts, the last ones filed

Result

€228,425 €228,425
-€455,0002023€228,0002024

Back in profit in 2024, after a loss of €454,560 in 2023.

Filings

16 annual accounts since 2009
AprilJune31 JulyOctober201020152020

The 2018 accounts came 13 days late. The other nine of the last ten were filed on time.

No scoreTurnover not published (abbreviated or micro format)

Board and ownership

last known board
MA
Auditor

Shares in 1 company, TREE HOUSE

Board & ownership

Recent changes

Dissolution with immediate closure of the liquidation Dissolved and wound up in a single deed · No liquidator appointed · Books and records kept in Turnhout · General meeting of 24-02-2025 · Gazette deed
Change of role: JOOS Michèle Ghislaine Maria Wilhelmina, from manager to director Director discharge: JOOS Michèle Ghislaine Maria Wilhelmina · General meeting of 21-12-2023 · Gazette deed
Deed on restructuring and the end Capital €2,475,323, annual accounts 2012 · Gazette deed
Incorporation 9 publications in the Belgian Official Gazette, the last on 11-03-2025 · Gazette deed
All 26 events

Official details

Source: KBO
Status
Dissolved and wound updeed of 11-03-2025
Activity
“Het verwerven en aanhouden van deelnemingen in vennootschappen” (deed in Dutch)From the articles, 4 activitiesNo NACE code in the KBO yet
Financial year end
31 December
Peppol
Not found in the Peppol Directory
Company details

Annual accounts 2024

-€14,352▼ 253%
€228,425
€3.7m▲ 6.5%
€3.7m▼ 3.6%
Filing
Filed on 03-02-2025
Financials

Insights on MINAH

Inactive. The last annual accounts are for financial year 2024. The company was dissolved and wound up in a single deed. No liquidator was appointed. The books and records are kept in Turnhout.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2024

micro format, filed on 03-02-2025, 178 days before the deadline
-€14,352
▼ €10,289
-€15,794
▼ €10,655
€228,425
▲ €682,984
€3.7m
▲ 6.5%
99.8%
▲ 9.5 percentage points
-

Turnover and EBIT margin are not published. The abbreviated or micro format does not require them.

Balance sheet

balance sheet total €3.7m on 31-12-2024
What the company ownsHow it is paid for

in €m

in euro

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend202420232022202120202019201820172016201520142013201220112010
Balance sheet: assets
20/58 3.7m3.9m5.2m4.7m4.6m4.6m5.2m4.1m4.1m4.1m4.6m4.6m4.6m4.7m4.7m
20 ---------4,2438,48612,72916,972--
21/28 -03.6m3.6m3.6m3.6m4.0m3.1m3.1m3.2m3.2m3.2m3.2m4.5m4.5m
28 -03.6m3.6m3.6m3.6m4.0m3.1m3.1m3.1m3.1m3.1m3.1m4.5m4.5m
29/58 3.7m3.9m1.6m1.1m1.0m982,7101.3m978,787962,843961,0851.4m1.4m1.4m185,369182,057
29 --------300,000600,000600,000800,0001.0m--
291 --------300,000600,000600,000800,0001.0m--
40/41 163,06999304,179--57,988---12512529861,23439,128
40 --073-----------
41 163,06999304,106--57,988---12512529861,23439,128
50/53 3.4m3.6m1.3m919,956913,026898,632601,804328,52510,15010,38910,38910,38910,38940,389-
54/58 199,936300,149246,141163,288111,39384,078616,626650,262652,693350,696802,897614,729405,72383,747142,929
Balance sheet: equity and liabilities
10/49 3.7m3.9m5.2m4.7m4.6m4.6m5.2m4.1m4.1m4.1m4.6m4.6m4.6m4.7m4.7m
10/15 3.7m3.5m4.0m3.4m3.3m3.2m3.1m2.8m2.7m2.7m2.7m2.7m2.6m4.7m4.6m
10/11 2.5m2.5m2.5m2.5m2.5m2.5m2.5m2.5m2.5m2.5m2.5m2.5m2.5m4.5m4.5m
100 -----2.5m2.5m2.5m2.5m2.5m2.5m2.5m2.5m4.5m4.5m
13 1.3m1.0m1.5m945,001851,997754,758596,613296,123272,985247,547223,772201,934177,707177,707174,053
130/1 -0247,532247,532247,532----------
130 -----247,532247,532206,863205,706204,434203,134201,934177,707177,707174,053
1311 -0247,532247,532247,532----------
133 1.3m1.0m1.2m697,468604,464507,226349,08189,26067,27943,11320,639----
14 -------------3,929--
17/49 7,074373,9151.2m1.2m1.3m1.3m2.2m1.4m1.4m1.4m1.9m1.9m1.9m2,3132,655
42/48 7,074373,9151.2m1.2m1.3m1.3m2.1m1.3m1.3m1.4m1.8m1.9m1.9m2,3132,655
43 ------800,000--------
430/8 ------800,000--------
44 968-----4171,0253519291,04334925,168--
440/4 968-----4171,0253519291,04334925,168--
45 6,106-01,1421,14226,67126,6712,0412,4843,7901,7453463462,3132,655
450/3 6,106-01,1421,14226,67126,6712,0412,4843,7901,7453463462,3132,655
47/48 0373,9151.2m1.2m1.3m1.3m1.3m1.3m1.3m1.3m1.8m1.9m1.9m--
492/3 -0944---33,20233,05033,25138,67245,79747,024---
Income statement
9900 -14,352-4,062-1,520-2,039-2,995-2,710-3,152-2,306-2,233-2,975-5,825-6,127-6,649-915-196
630 --------4,2434,2434,2434,2434,243--
640/8 1,4421,0779709699809789649629609611,1109692,013108402
9901 -15,794-5,139-2,490-3,008-3,974-3,688-4,116-3,268-7,436-8,179-11,178-11,340-12,905-1,023-598
75/76B 271,39353,309599,96697,017111,935121,110418,96162,78468,94272,87380,55586,5207,8254,701100,415
75 271,39353,309599,96697,017111,935121,110418,96162,78468,94272,87380,55586,5207,8254,701100,415
65/66B 4,332502,72966,0121,005998-45,99984,30634,19233,52438,67245,82147,040171346
65 4,332502,72966,0121,005998-45,99984,30634,19233,52438,67245,82147,040171346
9903 251,267-454,560531,46493,004106,963163,421330,54025,32427,98226,02223,55628,140-5,0973,66499,771
67/77 22,842---9,7245,27630,0492,1872,5442,2471,718-16-1,038102,329
9904 228,425-454,560531,46493,00497,239158,145300,49123,13825,43823,77521,83928,156-4,0593,65497,442
789 ------------130--
9905 228,425-454,560531,46493,00497,239158,145300,49123,13825,43823,77521,83928,156-3,9293,65497,442
Appropriation of the result
9906 228,425-454,560531,46493,00497,239158,145300,49123,13825,43823,77521,83924,227-3,9293,65497,442
791/2 0454,560-------------
691/2 228,4250531,46493,00497,239158,145300,49123,13825,43823,77521,83924,227-3,65497,442
6920 ------40,6701,1571,2721,3001,20024,227-3,65497,442
6921 228,4250531,46493,00497,239158,145259,82121,98124,16622,47520,639----
Document PDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDF

The accounts for financial year 2009 were filed as a document without figures as data, a scan for example.

The notes to these accounts have 2 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the filed accounts (PDF).

Source: Annual accounts 2024 (PDF), filed on 03-02-2025.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank
Financial year Type Filed Reference Document
31-12-2024 micro format 03-02-2025 2025-00027053 PDF
31-12-2023 abbreviated format 19-06-2024 2024-00142152 PDF
31-12-2022 abbreviated format 24-05-2023 2023-00093297 PDF
31-12-2021 abbreviated format 18-07-2022 2022-20201819 PDF
31-12-2020 abbreviated format 29-07-2021 2021-44100458 PDF
31-12-2019 abbreviated format 02-07-2020 2020-26100289 PDF
31-12-2018 abbreviated format 13-08-2019 2019-46400157 PDF
31-12-2017 abbreviated format 30-05-2018 2018-14800159 PDF
31-12-2016 abbreviated format 05-07-2017 2017-27600479 PDF
31-12-2015 abbreviated format 22-06-2016 2016-21400131 PDF
31-12-2014 abbreviated format 08-06-2015 2015-15800556 PDF
31-12-2013 abbreviated format 02-06-2014 2014-14600272 PDF
31-12-2012 abbreviated format 05-08-2013 2013-40100042 PDF
31-12-2011 abbreviated format 22-06-2012 2012-20800504 PDF
31-12-2010 abbreviated format 27-06-2011 2011-22700092 PDF
31-12-2009 abbreviated format 29-06-2010 2010-27000261 PDF

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend202420232022202120202019201820172016201520142013201220112010
---------3,193-3,936-6,935-7,097-8,662--
--------29,68128,01826,08232,399184--
------820,186-00003.1m--
-100,21454,00882,85351,89527,316-532,548-33,636-2,431301,997-452,201188,168209,006321,976-59,182-
3.7m3.5m374,485-157,923-250,927-348,166-861,552-342,010-364,946-389,206-410,099-434,953-514,376183,056179,402
99.8%90.3%76.5%73.3%72.3%70.8%58.6%67.2%66.9%66.2%59.1%58.4%57.8%100.0%99.9%
-10.351.310.870.800.740.600.740.730.710.780.770.7380.1468.57
0.000.110.310.360.380.410.710.490.500.510.690.710.730.000.00
6.1%-13.0%13.4%2.7%2.9%4.9%9.8%0.8%0.9%0.9%0.8%1.1%-0.2%0.1%2.1%
6.1%-11.7%10.3%2.0%2.1%3.5%5.7%0.6%0.6%0.6%0.5%0.6%-0.1%0.1%2.1%

A ratio outside any meaningful range has been withheld (balance sheet total €3.7m, equity €3.7m).

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Insights on MINAH

The operating result for 2024 is a loss of €15,794, larger than the loss of €5,139 in 2023. It is the lowest result since 2010.

Debt's share of the balance-sheet total falls from 9.7% to 0.2%. Equity is higher and debt is lower.

Board & ownership

Last board

1 auditor, last change in 2025
Statutory auditor
appointed by deed of 11-03-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-01-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Moore Audit
Statutory auditor
JOOS Michèle Ghislaine Maria Wilhelmina
Director (not named in the articles)
Earliermandate already running before its first mention
Mandates as a list
  • Moore Audit
    • Statutory auditor, appointed by deed of 11-03-2025, still in office
  • JOOS Michèle Ghislaine Maria Wilhelmina
    • Director (not named in the articles), from before 31-12-2021 to 11-03-2025
    • Manager, until 16-01-2024

See the board, name and registered office on a given date →

Control

Capital

Contribution
€2,475,322.61
Source
2024 annual accounts

Articles of association

deed of 16-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Geheel van bevoegdheden toegekend met delegatiemogelijkheid voor deel, iedere bestuurder,alleen optredend,mag alle nodige of nuttige…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of May at 10:00

Network & group

Holdings

own 2022 accounts, the bar shows equity in euros
This companyMINAH1 holding, 1 country 2022 accounts

Belgium 1 Equity Result

  • BE SYMA NV33.33% €4.9m result €461,440

Source: list of holdings in its own 2022 accounts. Every holding stands with its own latest accounts.

Holdings and subsidiaries

1 holding

Holdings 1

Share, source and own figures per holding (1)
Holdings through the years 2012 to 2022
Holdings through the years
Name20122013201420152016201720182019202020212022
TREE HOUSE 25%33.33%

Source: list of holdings in its own accounts

Board mandates elsewhere

1 board mandate
Board mandates of MINAHMINAH sits on their board1
Director
Founded in 1988 · total assets €10.8m (2025)

Acquisitions and mergers

1 transaction
Split off to:GROUP JOOS
BE 0450.902.619Gazette deed of 19-09-2012 (2 deeds) · effective 31-07-2012

Connections & network

Depth

The board mandates are listed under Board mandates elsewhere. The network lets you explore the same ties.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

Timeline

Timeline

26 events since 2008
2025
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · No liquidator appointed · Books and records kept in Turnhout · General meeting of 24-02-20259 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFmicro format · 178 days before the deadline
2024
Back to profit net €228,425 The net result is €228,425, after one loss-making year.
Liquidity more than 50 times current ratio 527.68 The current ratio rises from 10.35 to 527.68. Short-term debt falls from €373,915 to €7,074.
Annual accounts 2023 filed PDFabbreviated format · 42 days before the deadline
Change of role: JOOS Michèle Ghislaine Maria Wilhelmina, from manager to directorDirector discharge: JOOS Michèle Ghislaine Maria Wilhelmina · General meeting of 21-12-20236 points ▸

Open the deed in the Belgian Official Gazette

2023
Weakest financial year net -€454,560 The net result drops to -€454,560, the lowest from 2010 to 2024.
Liquidity more than 7 times current ratio 10.35 The current ratio rises from 1.31 to 10.35. Short-term debt falls from €1.2m to €373,915.
Annual accounts 2022 filed PDFabbreviated format · 68 days before the deadline
2022
Highest result from 2010 to 2024 net €531,464 ▲471% The net result of €531,464 is the highest of those years.
Annual accounts 2021 filed PDFabbreviated format · 13 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 2 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 29 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 13 days late
2018
Annual accounts 2017 filed PDFabbreviated format · 62 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 26 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 39 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 53 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 59 days before the deadline
2013
Back to profit net €28,156 The net result is €28,156, after one loss-making year.
Annual accounts 2012 filed PDFabbreviated format · 5 days late
2012
Deed on restructuring and the end Capital €2,475,323, annual accounts 2012
Annual accounts 2011 filed PDFabbreviated format · 39 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 34 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 32 days before the deadline
2008
Incorporation PDF9 publications in the Belgian Official Gazette, the last on 11-03-2025

Financial milestones sit on the financial year-end date, not the filing date.

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

History

Total assets fell from €5.2m in 2018 to €3.7m in 2024.1 In 2025 MINAH was dissolved and its liquidation closed in a single deed.2

  1. 1National Bank, annual accounts 2018 and 2024
  2. 2Belgian Official Gazette, 11-03-2025

Company details

Purpose, financial year and meetings according to the articles of association

Name, seat, purpose and duration

PurposeThe purpose describes the activities the company may carry out under its articles.
“Het verwerven en aanhouden van deelnemingen in vennootschappen; Het uitoefenen van bestuursmandaten; Het aanleggen,het oordeelkundig…”
4 activities
  1. Het verwerven en aanhouden van deelnemingen in vennootschappen
  2. Het uitoefenen van bestuursmandaten
  3. Het aanleggen,het oordeelkundig uitbouwen en beheren van een roerend vermogen;alle verrichtingen met betrekking tot roerende goederen en rechten,van welke aard ook
  4. Het aanleggen,het oordeelkundig uitbouwen en beheren van een onroerend vermogen;alle verrichtingen met betrekking tot onroerende goederen en onroerende zakelijke rechten,zoals de aan en verkoop,de bouw,de verbouwing,de binnenhuisinrichting en decoratie,de huur-en verhuur,de ruil,de verkaveling,het beheer,en,in het algemeen alle verrichtingen die rechtstreeks of onrechtstreeks betrekking hebben op het beheer of op het productief maken van onroerende goederen of onroerende zakelijke rechten van welke aard dan ook
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Vlaams Gewest”

General meeting and financial year

Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of May at 10:00

Articles of association, deed of 16-01-2024 (in Dutch)

Inactive

Dissolved and wound up

MINAH is no longer in the KBO register.

Status
Inactive
Reason
Dissolved and wound up in a single deedBelgian Official Gazette, 11 March 2025 · deed
Last annual accounts
financial year to 31 December 2024
Last registered office
Baron Frans Du Fourstraat 2, Bus 2, 2300 Turnhoutas published on 11 March 2025
Legal form
Private limited company
First annual accounts
financial year 2009
Official KBO record