Minasolve Solutions
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
29-06
financial year 2025 · abbreviated format
2025
27-10
Gazette deed
Resignation: Sameer Rupani (director)Appointment: Marielle Le Maire (director)3 points ▸
Gazette deed
Resignation: Sameer Rupani (director)
Appointment: Marielle Le Maire (director)3 points ▸
- General meeting, 31-07-2025
- Director resignation, Sameer Rupani (director)
- Director appointment, Marielle Le Maire (director)
23-05
financial year 2024 · full format
2024
31-12
Financial
Highest result from 2018 to 2025net €622,527 ▲102%
The operating result of €838,451 and the net result of €622,527 are both a record.
31-12
Financial
Equity above €1mequity €1.4m ▲76.9%
After 6 profitable years in a row, equity reaches €1.4m.
30-07
Gazette deed
Appointment: FORVIS MAZARS Réviseurs d'Entreprises (commissaire aux comptes)2 points ▸
Gazette deed
Appointment: FORVIS MAZARS Réviseurs d'Entreprises (commissaire aux comptes)
2 points ▸
- General meeting, 05-07-2024
- Auditor appointment, FORVIS MAZARS Réviseurs d'Entreprises (commissaire aux comptes)
23-05
financial year 2023 · full format
12-01
Gazette deed
Resignations: GAUCHET Fréderic Yves Georges (administrateur unique et statutaire) and MARMOUSEZ Frédéric (administrateur de remplacement désigné dans les statuts)Appointments: GAUCHET Fréderic Yves Georges, MARMOUSEZ Frédéric and 2 others · Permanent representative: Kevers Sophie · Purpose change17 points ▸
Gazette deed
Resignations: GAUCHET Fréderic Yves Georges (administrateur unique et statutaire) and MARMOUSEZ Frédéric (administrateur de remplacement désigné dans les statuts)
Appointments: GAUCHET Fréderic Yves Georges, MARMOUSEZ Frédéric and 2 others · Permanent representative: Kevers Sophie · Purpose change17 points ▸
- General meeting, 29-12-2023
- Purpose change
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Capital conversion, “compte de capitaux propres disponible” (deed in French)
- Transfer restriction, “libre transfert des actions, modification des modalités de cession” (deed in French)
- Director resignation, GAUCHET Fréderic Yves Georges (administrateur unique et statutaire)
- Director resignation, MARMOUSEZ Frédéric (administrateur de remplacement désigné dans les statuts)
- Director appointment, GAUCHET Fréderic Yves Georges (director)
- Director appointment, MARMOUSEZ Frédéric (director)
- Director appointment, SK MILLE CONSULT (director)
- Permanent representative, Kevers Sophie (représentée de façon permanente)
- Director appointment, RUPANI Sameer (director)
- The act holds 5 more points.
2023
31-12
Financial
Liquidity more than doubledcurrent ratio 2.53
The current ratio rises from 1.13 to 2.53. Short-term debt falls from €1.1m to €282,998.
01-06
financial year 2022 · full format
2022
01-06
financial year 2021 · full format
2021
31-12
Financial
Equity above €500,000equity €685,992 ▲96%
After 3 profitable years in a row, equity reaches €685,992.
Show earlier events
05-07
financial year 2020 · full format
2020
31-12
Financial
Equity above €200,000equity €349,984 ▲230%
After 2 profitable years in a row, equity reaches €349,984.
12-06
financial year 2019 · full format
2019
31-12
Financial
Back to profitnet €178,077
The net result is €178,077, after one loss-making year.
31-12
Financial
Equity above €100,000equity €106,193
Equity rises from -€71,884 to €106,193.
18-06
financial year 2018 · full format
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