MINERALE
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83 events since 1984Board
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198519901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Reappointment: Ernst & Young (statutory auditor)1 point ▸
- Auditor reappointment, Ernst & Young (statutory auditor)
- The deed holds 1 more point.
- Director resignation, Laurent Picron
- Director appointment, Tom Cornelissen (co-opted director)
- Director appointment, Tom Cornelissen
- The deed holds 2 more points.
Annual accounts 2025 filed PDFfull format · 72 days before the deadline
2025
Resignation: Stefan Slabbynck (director)Appointment: Philippe Tychon (director) · General meeting of 30-09-20254 points ▸
- General meeting, 30-09-2025
- Director resignation, Stefan Slabbynck
- Board meeting, 08-09-2025
- Director appointment, Philippe Tychon, mentioned twice in the deed
- The deed holds 1 more point.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0425696574
Annual accounts 2024 filed PDFfull format · 76 days before the deadline
2024
Highest result from 2006 to 2025 net €3.1m ▲14.6% The operating result of €3.9m and the net result of €3.1m are both a record.
2 directors appointed, 2 resignationsResignations: Philippe Tychon and Danny Jans · Appointments: Laurent Picron and Niels Ledinek · General meeting of 15-05-20246 points ▸
- General meeting, 15-05-2024
- Board meeting, 10-04-2024
- Director resignation, Philippe Tychon
- Director appointment, Laurent Picron, mentioned twice in the deed
- Director resignation, Danny Jans
- Director appointment, Niels Ledinek, mentioned twice in the deed
- The deed holds 1 more point.
Annual accounts 2023 filed PDFfull format · 75 days before the deadline
Amendment of the articlesGeneral meeting of 27-12-20232 points ▸
- General meeting, 27-12-2023
- Capital, €1,000,000, 30,250 shares
- The deed holds 1 more point.
2023
Resignation: Pieterjan Goedertier (director)Appointment: Danny Jans (director) · General meeting of 13-06-20233 points ▸
- General meeting, 13-06-2023
- Director resignation, Pieterjan Goedertier
- Director appointment, Danny Jans
1 director appointed, 2 reappointments, 1 statutory auditor reappointedAppointment: Stefan Slabbynck · Reappointments: Philippe Tychon, Pieterjan Goedertier and Ernst & Young (statutory auditor) · General meeting of 15-05-20236 points ▸
- General meeting, 15-05-2023
- Board meeting, 21-04-2023
- Director appointment, Stefan Slabbynck, mentioned twice in the deed
- Director reappointment, Philippe Tychon
- Director reappointment, Pieterjan Goedertier
- Auditor reappointment, Ernst & Young
Annual accounts 2022 filed PDFfull format · 76 days before the deadline
- Board meeting, 19-12-2022
- Director resignation, Werner Annaert
- The deed holds 1 more point.
2022
Annual accounts 2021 filed PDFfull format · 75 days before the deadline
2021
2 directors appointed, 2 resignationsAppointments: Werner Annaert and Sylvain Hourquebie · Resignations: Alain Jacob and Ilse Kenis · General meeting of 17-05-20216 points ▸
- General meeting, 17-05-2021
- Board meeting, 13-04-2021
- Director appointment, Werner Annaert, mentioned twice in the deed
- Director resignation, Alain Jacob
- Director appointment, Sylvain Hourquebie, mentioned twice in the deed
- Director resignation, Ilse Kenis
- The deed holds 1 more point.
Annual accounts 2020 filed PDFfull format · 74 days before the deadline
2020
- General meeting, 15-05-2020
- Auditor reappointment, Ernst & Young (statutory auditor)
Annual accounts 2019 filed PDFfull format · 72 days before the deadline
2019
Resignation: Mark Stulens (director)Appointment: Ilse Kenis (director) · General meeting of 14-08-20193 points ▸
- General meeting, 14-08-2019
- Director resignation, Mark Stulens
- Director appointment, Ilse Kenis
Annual accounts 2018 filed PDFfull format · 33 days before the deadline
2018
Permanent representatives: Christoph Oris and Vincent EtienneBoard meeting of 23-11-20183 points ▸
- Board meeting, 23-11-2018
- Permanent representative, Christoph Oris (représentant permanent du commissaire aux comptes)
- Permanent representative, Vincent Etienne (représentant permanent du commissaire aux comptes)
Resignation: Stéphane Leroux (director)Appointment: Pieterjan Goedertier (director) · General meeting of 18-09-20183 points ▸
- General meeting, 18-09-2018
- Director resignation, Stéphane Leroux
- Director appointment, Pieterjan Goedertier
3 directors reappointedStéphane Leroux, Mark Stulens and Philippe Tychon · General meeting of 16-05-20184 points ▸
- General meeting, 16-05-2018
- Director reappointment, Stéphane Leroux
- Director reappointment, Mark Stulens
- Director reappointment, Philippe Tychon
Annual accounts 2017 filed PDFfull format · 33 days before the deadline
2017
Capital decrease of €2,750,000Capital from €3,750,000 to €1,000,000 · General meeting of 29-11-20173 points ▸
- General meeting, 29-11-2017
- Capital decrease, €2,750,000
- Capital, €1,000,000, 30,250 shares
- The deed holds 1 more point.
Annual accounts 2016 filed PDFfull format · 32 days before the deadline
1 statutory auditor appointed, 1 director reappointedReappointment: Alain Jacob · Appointment: Ernst & Young (statutory auditor) · Permanent representative: Vincent Etienne · General meeting of 15-05-20174 points ▸
- General meeting, 15-05-2017
- Director reappointment, Alain Jacob
- Auditor appointment, Ernst & Young (statutory auditor)
- Permanent representative, Vincent Etienne
New daily management delegateAlexandre Halbrecq appointed, Stéphane Leroux resigned · Board meeting of 30-11-20163 points ▸
- Board meeting, 30-11-2016
- Director appointment, Alexandre Halbrecq (daily management delegate)
- Director resignation, Stéphane Leroux (daily management delegate)
2016
Annual accounts 2015 filed PDFfull format · 12 days before the deadline
- Board meeting, 14-03-2016
- Director appointment, Stéphane Leroux (managing director)
Resignation: Christian Deltenre (managing director)Appointment: Mark Stulens (director) · Board meeting of 22-09-20154 points ▸
- Board meeting, 22-09-2015
- Director resignation, Christian Deltenre
- Director resignation, Christian Deltenre (managing director)
- Director appointment, Mark Stulens
2015
- General meeting, 15-05-2015
- Director appointment, Stéphane Leroux
New statutory auditorErnst & Young appointed, Martine Marbaix resigned · Permanent representative: Vincent Etienne · Director discharge: Martine Marbaix (statutory auditor) · General meeting of 15-05-20145 points ▸
- General meeting, 15-05-2014
- Director resignation, Martine Marbaix (statutory auditor)
- Director discharge, Martine Marbaix (statutory auditor)
- Auditor appointment, Ernst & Young (statutory auditor)
- Permanent representative, Vincent Etienne
Resignation: Mathieu Berthoud (director)Appointment: Philippe Tychon (director) · Mandate compensation: Philippe Tychon · Board meeting of 22-04-20154 points ▸
- Board meeting, 22-04-2015
- Director resignation, Mathieu Berthoud
- Director appointment, Philippe Tychon
- Mandate compensation, Philippe Tychon
Annual accounts 2014 filed PDFfull format · 11 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 35 days before the deadline
Appointment: Stéphane Leroux (director)Mandate compensation: Stéphane Leroux · General meeting of 21-06-20133 points ▸
- General meeting, 21-06-2013
- Director appointment, Stéphane Leroux
- Mandate compensation, Stéphane Leroux
2013
Annual accounts 2012 filed PDFfull format · 13 days before the deadline
2012
2 directors appointed, 1 resignationResignation: David Paté (managing director) · Appointments: Stéphane Leroux and Christian Deltenre (managing director) · Mandate compensation: Stéphane Leroux · Board meeting of 12-09-20127 points ▸
- Board meeting, 12-09-2012
- Director resignation, David Paté
- Director resignation, David Paté (managing director)
- Director appointment, Stéphane Leroux
- Mandate compensation, Stéphane Leroux
- Director appointment, Christian Deltenre (managing director)
- Mandate compensation, Christian Deltenre
1 director appointed, 2 reappointmentsAppointment: Christian Deltenre · Reappointments: Mathieu Berthoud and David Paté · Mandate compensation: Christian Deltenre · General meeting of 15-05-20127 points ▸
- General meeting, 15-05-2012
- Director appointment, Christian Deltenre
- Mandate compensation, Christian Deltenre
- Director reappointment, Mathieu Berthoud
- Mandate compensation, Mathieu Berthoud
- Director reappointment, David Paté
- Mandate compensation, David Paté
Annual accounts 2011 filed PDFfull format · 34 days before the deadline
Resignation: Pierre Hornung (director)Appointment: Christian Deltenre (director) · Mandate compensation: Christian Deltenre · Board meeting of 22-12-20114 points ▸
- Board meeting, 22-12-2011
- Director resignation, Pierre Hornung
- Director appointment, Christian Deltenre
- Mandate compensation, Christian Deltenre
2011
New statutory auditorMartine Marbaix appointed, Danny Chabert resigned · Director discharge: Danny Chabert · Mandate compensation: Martine Marbaix · General meeting of 21-06-20115 points ▸
- General meeting, 21-06-2011
- Auditor resignation, Danny Chabert
- Director discharge, Danny Chabert
- Auditor appointment, Martine Marbaix (statutory auditor)
- Mandate compensation, Martine Marbaix
Resignation: Christian Deltenre (director)Appointment: Pierre Hornung (director) · Mandate compensation: Pierre Hornung · General meeting of 23-05-20114 points ▸
- General meeting, 23-05-2011
- Director resignation, Christian Deltenre
- Director appointment, Pierre Hornung
- Mandate compensation, Pierre Hornung
Annual accounts 2010 filed PDFfull format · 46 days before the deadline
2010
Weakest financial year net €178,154 ▼81.6% The net result drops to €178,154, the lowest from 2006 to 2025. It recovers the following year.
1 statutory auditor appointed, 2 directors appointed, 2 resignationsAppointments: Danny Chabert (statutory auditor), Alain Jacob and Deltenre Christian · Resignations: Christine Levêque and Didier Driancourt · Mandate compensation: Alain Jacob · General meeting of 17-05-20108 points ▸
- General meeting, 17-05-2010
- Auditor appointment, Danny Chabert (statutory auditor)
- Director resignation, Christine Levêque
- Director resignation, Didier Driancourt
- Director appointment, Alain Jacob
- Director appointment, Deltenre Christian
- Mandate compensation, Alain Jacob
- Mandate compensation, Deltenre Christian
Annual accounts 2009 filed PDFfull format · 45 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 15 days before the deadline
2008
Equity above €5m equity €5.9m ▲43.1% With a profit in every financial year since 2006, equity grows to €5.9m.
Resignation: Jean-Marie Aldenhoff (director)Appointment: Christine Levêque (director) · Mandate compensation: Christine Levêque · General meeting of 15-05-20084 points ▸
- General meeting, 15-05-2008
- Director resignation, Jean-Marie Aldenhoff
- Director appointment, Christine Levêque
- Mandate compensation, Christine Levêque
Annual accounts 2007 filed PDFfull format · 36 days before the deadline
2007
Appointment: Minérale (statutory auditor)Permanent representative: Vincent Etienne · Mandate compensation: Minérale · General meeting of 05-06-20074 points ▸
- General meeting, 05-06-2007
- Auditor appointment, Minérale (statutory auditor)
- Permanent representative, Vincent Etienne
- Mandate compensation, Minérale
Annual accounts 2006 filed PDFfull format · 13 days before the deadline
Resignation: Alain Lamarche (director)Appointment: Mathieu Berthoud (director) · Mandate compensation: Mathieu Berthoud · Board meeting of 28-11-20064 points ▸
- Board meeting, 28-11-2006
- Director resignation, Alain Lamarche
- Director appointment, Mathieu Berthoud
- Mandate compensation, Mathieu Berthoud
2006
Annual accounts 2005 filed PDFfull format
2005
Resignation: Patrick Tréfois (director)Appointment: Alain Lamarche (director) · Mandate compensation: Alain Lamarche · General meeting of 01-06-20054 points ▸
- General meeting, 01-06-2005
- Director resignation, Patrick Tréfois
- Director appointment, Alain Lamarche
- Mandate compensation, Alain Lamarche
Resignation: Alain Barbeau (director)Appointment: Didier Driancourt (director) · Mandate compensation: Didier Driancourt · General meeting of 16-05-20054 points ▸
- General meeting, 16-05-2005
- Director resignation, Alain Barbeau
- Director appointment, Didier Driancourt
- Mandate compensation, Didier Driancourt
Annual accounts 2004 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1987
Annual accounts 1986 filed PDFfull format
1986
Annual accounts 1985 filed PDFfull format
1985
Annual accounts 1984 filed PDFfull format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank