Summary
Minerva has been active since 1982 and the Belgian Official Gazette contains no insolvency or warning signals. The 2017 annual accounts show equity of €182,484 and a net result of €634. The computed 12-month bankruptcy probability is below 0.1% (very low).
History
Acts, filings and financial milestones
2026
28-10
Gazette deed
Appointment: Nikki Isoré (director)2 facts ▸
Gazette deed
Appointment: Nikki Isoré (director)
2 facts ▸
- General meeting, 23-10-2026
- Director appointment, Nikki Isoré (director)
2024
05-09
Gazette deed
Appointment: Bas Fanny Adelphina H. (director)Resignation: Frank Boekhoff (director)3 facts ▸
Gazette deed
Appointment: Bas Fanny Adelphina H. (director)
Resignation: Frank Boekhoff (director)3 facts ▸
- General meeting, 25-07-2024
- Director appointment, Bas Fanny Adelphina H. (director)
- Director resignation, Frank Boekhoff
07-05
Gazette deed
Resignation: Ingrid Hanseeuw (director)Amendment of the articles · Registered office clause7 facts ▸
Gazette deed
Resignation: Ingrid Hanseeuw (director)
Amendment of the articles · Registered office clause7 facts ▸
- General meeting, 22-02-2024
- Director resignation, Ingrid Hanseeuw (director)
- Other provision, “niet-tijdige aanpassing statuten aan WVV, niet voldaan aan verplichting” (deed in Dutch)
- Amendment of the articles (2 times)
- Other provision, “woonplaatskeuze leden, alle leden” (deed in Dutch)
- Other provision, “woonplaatskeuze bestuurders, alle bestuurders” (deed in Dutch)
- Registered office clause, “Vlaams Gewest, Wandeldijk 20,2050 Antwerpen” (deed in Dutch)
2018
22-07
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
2017
13-09
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format · 44 days late
Gazette deedNBB filing
3 of 5 deeds read
About the unread acts
Of the 5 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.
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