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MINERVA

Inactive
Private limited companyKBO/BCE: BE 0435.131.013
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MINERVAInactive
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Directors

Directors
2 directors, no change since 2026
Dias Catlyn
Director · since 11-11-2025 · listed in the 2025 annual accounts, filed on 29-04-2026
Current
Catlyne Dias
Director · appointed in the act of 03-02-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13 Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een…”
deed of 23-01-2024

Owners and capital

Owners

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Mandate history

4 people, 2 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Dias Catlyn
  • Director, from 11-11-2025 to date
Catlyne Dias
  • Director, appointed in the act of 03-02-2026, still in office
Beukers
  • Board, until 03-02-2026
Beukers Johannes
  • Director (not named in the articles), appointed in the act of 23-01-2024, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, Artikel 11”

Articles of association, deed of 23-01-2024 (in Dutch)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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