MINERA
ActiveSummary
MINERA has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.0m and a net result of €122,713. Equity remains stable across the filed financial years (±0.7% per year). Its solvency ranks better than 32% of 6,142 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
28-08
Gazette deed
Resignation: DE HOOP TERNEUZEN BV (director)Permanent representative: ROBERT DIKKER3 facts ▸
Gazette deed
Resignation: DE HOOP TERNEUZEN BV (director)
Permanent representative: ROBERT DIKKER3 facts ▸
- General meeting, 24-06-2026
- Director resignation, DE HOOP TERNEUZEN BV (director)
- Permanent representative, ROBERT DIKKER
25-06
NBB filing
Annual accounts filed
financial year 2025 · full format
2025
01-10
Gazette deed
Reappointments: BELMAGRI HOLDING NV, BOUWGRONDSTOFFENSECTOR DE HOOP BV and 4 othersPermanent representatives: Pomstra Gerrit, VAN DER PEIJL JAN and 4 others · Director discharge16 facts ▸
Gazette deed
Reappointments: BELMAGRI HOLDING NV, BOUWGRONDSTOFFENSECTOR DE HOOP BV and 4 others
Permanent representatives: Pomstra Gerrit, VAN DER PEIJL JAN and 4 others · Director discharge16 facts ▸
- General meeting, 27-06-2025
- Director reappointment, BELMAGRI HOLDING NV (director)
- Permanent representative, Pomstra Gerrit
- Director reappointment, BOUWGRONDSTOFFENSECTOR DE HOOP BV (director)
- Permanent representative, VAN DER PEIJL JAN
- Director reappointment, DE HOOP TERNEUZEN BV (director)
- Permanent representative, Robert Dikker
- Director reappointment, N.V. NIBA BEHEER (director)
- Permanent representative, KESSLER Frank
- Director reappointment, BAKERMAN BV (director)
- Permanent representative, Herman De Backker
- Auditor reappointment, RSM Interaudit BV
- +4 further facts in this act
02-07
NBB filing
Annual accounts filed
financial year 2024 · full format
2024
28-10
Gazette deed
Permanent representatives: Michael Danckers, Michael Dankers and 2 othersResignation: Belmagri Holding NV (bestuurder groep b) · Appointment: Belmagri Holding NV (bestuurder groep b) · Director discharge9 facts ▸
Gazette deed
Permanent representatives: Michael Danckers, Michael Dankers and 2 others
Resignation: Belmagri Holding NV (bestuurder groep b) · Appointment: Belmagri Holding NV (bestuurder groep b) · Director discharge9 facts ▸
- General meeting, 26-06-2024
- Other provision, “mandaat gedurende het verlopen boekjaar, kwijting bestuurders” (deed in Dutch)
- Director discharge, Belmagri Holding NV (director)
- Permanent representative, Michael Danckers
- Director resignation, Belmagri Holding NV (bestuurder groep b)
- Permanent representative, Michael Dankers
- Director appointment, Belmagri Holding NV (bestuurder groep b)
- Permanent representative, Gerrit Pomstra
- Permanent representative, Herman De Backker
28-06
NBB filing
Annual accounts filed
financial year 2023 · full format
2023
18-10
Gazette deed
Amendment of the articlesCapital · Registered office clause4 facts ▸
Gazette deed
Amendment of the articles
Capital · Registered office clause4 facts ▸
- General meeting, “rechtspersonenregister Antwerpen(afdeling Antwerpen), buitengewone algemene vergadering” (deed in Dutch)
- Amendment of the articles (2 times)
- Capital, €250,000
- Registered office clause, “2030 Antwerpen,Noorderlaan 147” (deed in Dutch)
29-06
NBB filing
Annual accounts filed
financial year 2022 · full format
2022
30-06
NBB filing
Annual accounts filed
financial year 2021 · full format
2021
30-06
NBB filing
Annual accounts filed
financial year 2020 · full format
2020
25-06
NBB filing
Annual accounts filed
financial year 2019 · full format
2019
31-12
Financial
Highest result from 2018 to 2025net €394,998 ▲4,322%
Net result €394,998, the highest in the series.
Show earlier events
20-06
NBB filing
Annual accounts filed
financial year 2018 · full format
2018
29-06
NBB filing
Annual accounts filed
financial year 2017 · full format
2017
28-06
NBB filing
Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 35 annual accounts filed, the latest 10 are here; all 35 are under Financials.
4 of 17 deeds read
About the unread acts
Of the 17 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 13 have not been read yet: what they contain is neither established nor disproved here.
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