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Complete company report
Generated 29-06-2026
Active BE 0441.773.038Public limited company

MINERA

Noorderlaan 147 ·2030 Antwerpen, Belgium· 35 yrs active
Sector: Wholesale trade (46831)
Conclusion Checked

The computed 12-month bankruptcy probability of MINERA is 0.7% (low). The company has been active since 1990 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 35 yrs
Locations 4
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Multiple establishment units +Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1990 — 35 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 02-07-2025 2025-00231170
31-12-2023 volledig 28-06-2024 2024-00185169
31-12-2022 volledig 29-06-2023 2023-00179367
31-12-2021 volledig 30-06-2022 2022-20140977
31-12-2020 volledig 30-06-2021 2021-27800258
31-12-2019 volledig 25-06-2020 2020-21800155
31-12-2018 volledig 20-06-2019 2019-20700330
31-12-2017 volledig 29-06-2018 2018-30000123
31-12-2016 volledig 28-06-2017 2017-26700191
31-12-2015 volledig 10-06-2016 2016-17300049
Legal Structure
NACE primary Wholesale trade(46831)
Legal form Public limited company(014)
Incorporation25-10-1990
StatusActive
Postal code2030
Establishment units 4 locations
MINERA
Noorderlaan 147, 2030 Antwerpende groothandel in schrijn- en timmerwerk van hout voor de bouwnijverheid
since 19902.050.253.465
Minera - depot Zandhandel Roeselare
Graankaai 4, 8800 RoeselareHandelsbemiddeling in de niet-gespecialiseerde groothandel
since 20092.178.459.157
Minera - depot Zandhandel Lummen
Industriestraat 16, 3560 LummenHandelsbemiddeling in de niet-gespecialiseerde groothandel
since 20092.178.529.037
Minera - depot Vemat
Léon Monnoyerkaai 11, 1000 BrusselHandelsbemiddeling in de niet-gespecialiseerde groothandel
since 20092.178.530.423
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.

Flanders 3 (75%) Brussels 1 (25%)
Parcel (capakey) Region Area Buildings Height / fl.
21813F0576/00D002 Brussels 2.5 ha 1 · 584 m² 17.3 m · 5 fl.
36502B1843/00W000 Flanders 1.3 ha 1 · 179 m² 6.1 m · 2 fl.
71037A1836/00F000 Flanders 1.0 ha 1 · 52 m² 5.0 m · 2 fl.
11807G1698/02C000 Flanders 1.0 ha 1 · 1,768 m² 64.4 m · 19 fl.
Methodology
via registered seat: 1 · via establishment units: 3
4 of 4 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 22 events

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

2025
01-10-2025
State Gazette act Director changes
01-10-2025
State Gazette act Director changes
v3.2
02-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
28-10-2024
State Gazette act Director changes
correction
28-10-2024
State Gazette act Director changes
v3.2
28-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
18-10-2023
State Gazette act Statutes amendment
v3.2
29-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
08-09-2022
State Gazette act Director changes
v3.2
30-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
30-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
01-10-2020
State Gazette act Director changes
v3.2
25-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
04-09-2019
State Gazette act Director changes
v3.2
20-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
05-02-2019
State Gazette act Director changes
v3.2
2018
14-09-2018
State Gazette act Miscellaneous
other · D'HOOGHE Marc
29-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
28-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
26-07-2016
State Gazette act Director changes
v3.2
10-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
04-04-2016
State Gazette act Registered-office change
D&T Consultants, vast vertegenwoordigd door Daniel Talpe
Belgisch Staatsblad — acts 12 acts
Address history · 1
04-04-2016
Registered-office move
All acts · 12 updated 9 months ago
2025
01-10-2025 6 reappointed Director changes
  • BELMAGRI HOLDING NV — Bestuurder
  • BOUWGRONDSTOFFENSECTOR DE HOOP BV — Bestuurder
  • DE HOOP TERNEUZEN BV — Bestuurder
  • N.V. NIBA BEHEER — Bestuurder
  • BAKERMAN BV — Bestuurder
  • BAKERMAN BV — Bestuurder
Technical details 
{
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0439.231.539",
        "name": "BELMAGRI HOLDING NV",
        "address": "Geistingen (Oph) 102 bus A 3640 Kinrooi",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering keurt unaniem de herbenoemingen van de volgende bestuurders uit groep A en: groep B goed voor 6 jaar tot en met de Algemene vergadering van aandeelhouders te houden in 2031:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": "Pomstra Gerrit",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0537.481.750",
        "name": "BOUWGRONDSTOFFENSECTOR DE HOOP BV",
        "address": "DUITSLANDWEG 2 4538BK, TERNEUZEN, Nederland",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering keurt unaniem de herbenoemingen van de volgende bestuurders uit groep A en: groep B goed voor 6 jaar tot en met de Algemene vergadering van aandeelhouders te houden in 2031:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": "VAN DER PEIJL JAN",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0537.482.245",
        "name": "DE HOOP TERNEUZEN BV",
        "address": "DUITSLANDWEG 2 4538BK, TERNEUZEN, Nederland",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering keurt unaniem de herbenoemingen van de volgende bestuurders uit groep A en: groep B goed voor 6 jaar tot en met de Algemene vergadering van aandeelhouders te houden in 2031:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": "Robert Dikker",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0537.482.740",
        "name": "N.V. NIBA BEHEER",
        "address": "NIEUWE PLEIN 5 6811KN, Arnhem, Nederland",
        "country": "NL",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering keurt unaniem de herbenoemingen van de volgende bestuurders uit groep A en: groep B goed voor 6 jaar tot en met de Algemene vergadering van aandeelhouders te houden in 2031:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": "KESSLER Frank",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0825.732.096",
        "name": "BAKERMAN BV",
        "address": "Voorne 42 2980 Zoersel",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering keurt unaniem de herbenoemingen van de volgende bestuurders uit groep A en: groep B goed voor 6 jaar tot en met de Algemene vergadering van aandeelhouders te houden in 2031:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": "Herman De Backker",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0436.391.122",
        "name": "RSM Interaudit BV",
        "address": "Lozenberg 18 1932 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij afzonderlijke stemming heeft de vergadering kwijting verleend aan de Commissaris voor het uitoefenen van zijn mandaat gedurende het verlopen boekjaar.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0825.732.096",
        "name": "BAKERMAN BV",
        "address": "Voorne 42 2980 Zoersel",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BAKERMAN BV met als vast vertegenwoordiger Herman De Backker",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": "Herman De Backker",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-09-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0441.773.038",
    "name_full": "MINERA",
    "legal_form": "naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
01-10-2025 6 directors appointed Director changes
  • Pomstra Gerrit — Vast vertegenwoordiger
  • VAN DER PEIJL JAN — Vast vertegenwoordiger
  • Robert Dikker — Vast vertegenwoordiger
  • Kessler Frank — Vast vertegenwoordiger
  • Herman De Backker — Vast vertegenwoordiger
  • De Witte Kurt — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vast vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Pomstra Gerrit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vast vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VAN DER PEIJL JAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vast vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Robert Dikker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vast vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kessler Frank",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vast vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Herman De Backker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "De Witte Kurt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.773.038",
    "name_full": "MINERA"
  }
}
2024
28-10-2024 1 director appointed, 1 resigning Director changescorrection
  • Gerrit Pomstra — Vaste vertegenwoordiger
  • Michael Dankers — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij afzonderlijke stemming heeft de vergadering kwijting verleend aan de Bestuurders voor het uitoefenen van hun mandaat gedurende het verlopen boekjaar en algemene kwijting voor de bestuurder Belmagri Holding NV met als vast vertegenwoordiger de Heer Michael Danckers tot aan huidige datum,",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Michael Dankers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": {
        "kbo": "0439.231.539",
        "name": "Belmagri Holding NV",
        "address": "Geistingen 102 A, 3640 Kinrooi",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-09",
      "evidence_quote": "Het retro actieve ontslag, dd 9/5/2024, van Belmagri Holding NV, Geistingen 102 A, 3640 Kinrooi, ON 0439.231.539 met als vaste vertegenwoordiger de Heer Michael Dankers;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Gerrit Pomstra",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": {
        "kbo": "0439.231.539",
        "name": "Belmagri Holding NV",
        "address": "Geistingen 102 A, 3640 Kinrooi",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-09",
      "evidence_quote": "De retro actieve, dd 9/5/2024, benoeming van Belmagri Holding NV, Geistingen 102 A, 3640 Kinrooi, ON 0439.231.539 met als vast vertegenwoordiger de heer Gerrit Pomstra, tot aan de algemene vergadering van aandeelhouders te houden in juni 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-28",
    "filing_date": "2024-06-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-26",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-11",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0441.773.038",
    "name_full": "MINERA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Herman De Backker",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
28-10-2024 1 director appointed, 1 resigning Director changes
  • Belmagri Holding NV — Bestuurder
  • Belmagri Holding NV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Belmagri Holding NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Belmagri Holding NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.773.038",
    "name_full": "MINERA"
  }
}
2023
18-10-2023 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": "0441.773.038",
    "name_full": "MINERA"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2022
08-09-2022 6 directors appointed Director changes
  • Jan-Peter van der Peijl — Bestuurder
  • Robert Dikker — Bestuurder
  • Michael Dankers — Bestuurder
  • Frank Kessler — Bestuurder
  • Herman De Backker — Bestuurder
  • Kurt De Witte — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan-Peter van der Peijl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Dikker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Dankers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Kessler",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman De Backker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt De Witte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.773.038",
    "name_full": "MINERA"
  }
}
2020
01-10-2020 2 directors appointed, 2 resigning Director changes
  • Robert Dikker — Vaste vertegenwoordiger
  • Frank Kessler — Vaste vertegenwoordiger
  • Jan-Peter van der Peijl — Vaste vertegenwoordiger
  • Michael Dankers — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
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        "rrn": null,
        "name": "Robert Dikker",
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    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jan-Peter van der Peijl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Frank Kessler",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Michael Dankers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.773.038",
    "name_full": "MINERA"
  }
}
2019
04-09-2019 3 directors appointed Director changes
  • Jan-Peter van der Peijl — Bestuurder
  • Michael Dankers — Bestuurder
  • Kurt De Witte — Commissaris
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan-Peter van der Peijl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Michael Dankers",
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    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt De Witte",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0441.773.038",
    "name_full": "MINERA"
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05-02-2019 2 directors appointed, 2 resigning Director changes
  • BAKERMAN — Bestuurder
  • BAKERMAN — Directeur
  • D&T Consultants — Bestuurder
  • D&T Consultants — Directeur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u0026T Consultants",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "D\u0026T Consultants",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAKERMAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "BAKERMAN",
        "address": null,
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  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0441.773.038",
    "name_full": "MINERA"
  }
}
2018
14-09-2018 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·D'HOOGHE Marc
Summary: otherNotary: D'HOOGHE Marc · Antwerpen
Technical details 
{
  "stage": null,
  "notary": {
    "name": "D\u0027HOOGHE Marc",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2018-09-05",
    "act_kind_objet": "05 SEP. 2018"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2018-09-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0441.773.038",
        "name": "Minera",
        "role": "other",
        "address": "Noorderlaan 147 - 2030 Antwerpen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0436.391.122",
        "name": "RSM Interaudit CVBA",
        "role": "other",
        "address": "Posthofbrug 10 B4, 2600 Berchem",
        "is_foreign": false,
        "legal_form": "CVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Kurt De Witte",
        "role": "other",
        "address": "Ir. Haesaertlaan 11, 2650 Edegem",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De wijziging betreft de vast vertegenwoordiging van de commissaris van RSM Interaudit CVBA, die vanaf 20/06/2018 wordt vertegenwoordigd door de Heer Kurt De Witte.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0441.773.038",
    "name_full": "Minera",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "D\u0027HOOGHE Marc",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Heer Kurt De Witte is benoemd als vaste vertegenwoordiger van de commissaris van RSM Interaudit CVBA, met ingang van 20 juni 2018. De wijziging is vastgelegd in een notari\u00EBle akte van 5 september 2018, terwijl de publicatie in het Belgisch Staatsblad plaatsvindt op 14 september 2018.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
2016
26-07-2016 4 directors appointed Director changes
  • D&T Consultants BVBA — Commissaris
  • RSM Interaudit CVBA — Commissaris
  • De Hop Terneuzen BV — Bestuurder
  • Niba België NV — Bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_in",
      "role": "Commissaris",
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        "name": "D\u0026T Consultants BVBA",
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    },
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      "person": {
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        "name": "Niba Belgi\u00EB NV",
        "address": null,
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  "subject_company": {
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    "name_full": "Minera"
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04-04-2016 Registered office moved within Antwerpen Registered-office change·D&T Consultants, vast vertegenwoordigd door Daniel Talpe
  • Rietschoorvelden 20-2170 Antwerpen → Noorderlaan 147- 2030 Antwerpen
Notary: D&T Consultants, vast vertegenwoordigd door Daniel Talpe · Antwerpen
Technical details 
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Noorderlaan 147- 2030 Antwerpen",
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        "street": "Noorderlaan",
        "country": "BE",
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        "box_number": null,
        "street_number": "20-21",
        "locality_suffix": null
      },
      "effective_date": "2016-03-21",
      "evidence_quote": "De Raad van Bestuur beslist de verplaatsing van de maatschappelijke zetel vanaf 21/03/2016 naar Noorderlaan 147- 2030 Antwerpen.",
      "region_changed": false,
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      "statutaire_vs_werkelijke": "statutaire",
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  "notary": {
    "name": "D\u0026T Consultants, vast vertegenwoordigd door Daniel Talpe",
    "firm_city": null,
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  "act_meta": {
    "language": "nl",
    "pub_date": "2016-04-04",
    "filing_date": "2016-03-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2016-03-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0441.773.038",
    "name_full": "Minera",
    "legal_form": "NV"
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  "co_filed_documents": [
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in bouwmaterialen, algemeen assortiment46731Groothandel in bouwmaterialen, algemeen assortiment46831Groothandel in verf, vernis en bouwmaterialen, inclusief sanitair51532
Primary activity highlighted.
Names & trade names
Legal nameNL MINERA
Registered office
Noorderlaan 147
2030 Antwerpen, 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