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MINERVA

Inactive
Private limited companyKBO/BCE: BE 0435.131.013

Inactive since 18-06-2026; last annual accounts for financial year 2025. Dissolved and wound up in a single deed.

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MINERVAInactive
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History

Total assets fell from €47,038 in 2018 to €31,897 in 2025.1 In 2026 MINERVA was dissolved and its liquidation closed in a single deed.2

  1. 1National Bank, annual accounts 2018 and 2025
  2. 2Belgian Official Gazette, 25-06-2026

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
25-06
Gazette deed End & cessation
Approval · Auditor report · Dissolution18 facts ▸
  • Other provision, “voorafgaande vaststelling schulden vereffening in één akte, staat van activa en passiva” (deed in Dutch)
  • Other provision, “voorwaarden artikel 2:80 WVV zonder vereffenaar, goedkeuring bij unanimiteit te blijken uit stemming” (deed in Dutch)
  • Approval, “bureau, verslag bestuursorgaan met aangehechte staat van activa en passiva” (deed in Dutch)
  • Auditor report, “kennisname verslag bedrijfsrevisor, bedrijfsrevisor” (deed in Dutch) (2 times)
  • Auditor report, “nog niet definitief afgesloten controleboekjaren, basis voor oordeel met voorbehoud” (deed in Dutch)
  • Auditor report, “deontologie en bevestigingen artikel 2:80,eerste lid,2°, derden of aandeelhouders” (deed in Dutch)
  • Auditor report, “datum verslag, bevestiging betaling,consignatie of akkoord artikel 2:80,2° WVV” (deed in Dutch)
  • Auditor report, “discontinuïteit, oordeel met voorbehoud” (deed in Dutch)
  • Auditor report, “overige aangelegenheden, geleden verliezen” (deed in Dutch)
  • Auditor report, “geen afwijking van materieel belang door fraude of fouten, verantwoordelijkheden” (deed in Dutch)
  • Auditor report, “bevestiging schulden, artikel 2:80 2°WVV” (deed in Dutch)
  • Auditor report, “beperking gebruik verslag, getrouw beeld voor beslissing ontbinding met kennis van zaken” (deed in Dutch)
  • +6 further facts in this act
29-04
NBB filing Annual accounts filed
financial year 2025 · micro format
12-02
NBB filing Annual accounts filed
financial year 2024 · micro format · 196 days late
03-02
Gazette deed Appointment: Catlyne Dias (director)
Resignation: Beukers (director)3 facts ▸
  • General meeting, 10-12-2025
  • Director appointment, Catlyne Dias (director)
  • Director resignation, Beukers
2024
31-12
Financial Weakest financial yearnet -€17,405
Net result drops to -€17,405, the lowest in the series.
04-10
NBB filing Annual accounts filed
financial year 2023 · micro format · 65 days late
23-01
Gazette deed Appointment: Beukers Johannes (director)
Legal-form conversion · Amendment of the articles · Purpose change6 facts ▸
  • Legal-form conversion, “besloten vennootschap (BV)” (deed in Dutch)
  • Amendment of the articles (2 times)
  • Other provision, “verslag bestuursorgaan over geplande wijziging van het voorwerp, kennisname” (deed in Dutch)
  • Purpose change
  • Director appointment, Beukers Johannes (director (not named in the articles))
  • General meeting, “buitengewoon, buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
2023
04-08
NBB filing Annual accounts filed
financial year 2022 · micro format · 4 days late
08-03
NBB filing Annual accounts filed
financial year 2021 · micro format · 220 days late
2022
31-12
Financial Back to profitnet €4,144
Net result €4,144 after 2 loss-making years.
2021
25-08
NBB filing Annual accounts filed
financial year 2020 · micro format · 25 days late
2020
31-08
NBB filing Annual accounts filed
financial year 2019 · micro format · 31 days late
Show earlier events
2019
31-12
Financial Highest result from 2018 to 2025net €35,509 ▲87%
Operating result €39,525, net result €35,509, both a record.
31-12
Financial Liquidity more than quadruplescurrent ratio 1.36
Current ratio from 0.30 to 1.36; short-term debt falls from €32,904 to €26,150.
31-08
NBB filing Annual accounts filed
financial year 2018 · micro format · 31 days late
2018
28-09
NBB filing Annual accounts filed
financial year 2017 · micro format · 59 days late
2017
31-08
NBB filing Annual accounts filed
financial year 2016 · micro format · 31 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 34 annual accounts filed, the latest 10 are here; all 34 are under Financials.
3 of 4 deeds read
About the unread acts

Of the 4 Belgian Official Gazette deeds we know for this company, 3 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

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