MINERVA
InactiveHistory
Acts, filings and financial milestones
2025
07-11
Gazette deed
RestructuringShareholding · Power of attorney · Merger7 facts ▸
Gazette deed
Restructuring
Shareholding · Power of attorney · Merger7 facts ▸
- General meeting, 15-09-2025
- Other provision, “fusievoorstel en voorafgaande formaliteiten”, 28-07-2025 (deed in Dutch)
- Shareholding, “op naam” (deed in Dutch)
- Other provision, “opschortende voorwaarde, de vergadering van de aandeelhouders van de besloten vennootschap "PROBATIMMO" tot eenzelfde besluit komt” (deed in Dutch)
- Power of attorney
- Merger, “met fusie door overname gelijkgestelde verrichting, opschortende voorwaarde dat de vergadering van de aandeelhouders van de besloten vennootschap "PROBATIMMO" t…” (deed in Dutch)
- Accounting effect, 2025-04
07-08
Gazette deed
RestructuringMerger · Shareholding · Share issue61 facts ▸
Gazette deed
Restructuring
Merger · Shareholding · Share issue61 facts ▸
- Merger, “geruisloze fusie, gehele vermogen van de besloten vennootschap "MINERVA", zowel de rechten als de verplichtingen” (deed in Dutch)
- Shareholding, PROBATIMMO
- Share issue, “geen nieuwe aandelen worden uitgegeven, artikel 12:57 van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Purpose change
- Accounting effect, 01-04-2025
- Other provision, 31-12-2024 (2 times)
- Other provision, 31-03-2025
- Other provision, “bijzondere rechten, geen aandeelhouders met bijzondere rechten evenmin houders van andere effecten dan aandelen” (deed in Dutch)
- Real estate, “opstalrecht en constructies, commerciële ruimte A2.0.1” (deed in Dutch)
- Real estate, “opstalrecht en constructies, commerciële ruimte A3.0.1” (deed in Dutch)
- Real estate, “opstalrecht en constructies, commerciële ruimte A3.0.2” (deed in Dutch)
- Real estate, “De commerciële ruimte A3.0.2, gelegen op de gelijkvloerse verdieping, kadastraal gekend 0359AP0069” (deed in Dutch)
- +49 further facts in this act
23-07
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
2024
21-09
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format · 52 days late
2023
09-10
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format · 70 days late
2022
31-12
Financial
Weakest financial yearnet €28,395 ▼96.4%
Net result drops to €28,395, the lowest in the series.
31-12
Financial
Liquidity more than 14 timescurrent ratio 26.81
Current ratio from 1.81 to 26.81; short-term debt falls from €861,917 to €28,558.
26-09
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format · 57 days late
2021
31-08
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format · 31 days late
2020
31-12
Financial
Liquidity more than doubledcurrent ratio 2.70
Current ratio from 1.27 to 2.70; short-term debt falls from €4.7m to €1.3m.
31-12
Financial
Equity above €2mequity €2.4m ▲175%
A profit in every financial year since 2018 builds equity to €2.4m.
31-10
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format · 92 days late
Show earlier events
2019
31-12
Financial
Highest result from 2018 to 2024net €2.9m ▲6,177%
Operating result €4.1m, net result €2.9m, both a record.
23-09
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format · 54 days late
2018
31-08
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format · 31 days late
2017
30-08
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format · 30 days late
2016
31-08
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format · 31 days late
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.
2 of 4 deeds read
About the unread acts
Of the 4 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.
Have them read with priority
Sign in to place this company at the front of the reading queue.