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MINERVA GROEP

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearGeneraal Lemanstraat 61, 2018 Antwerpen, Belgium12 active companies are registered at this addressKBO/BCE: BE 1039.498.124
Summary

MINERVA GROEP is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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MINERVA GROEPActive
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
MINERVA GROEP
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, 2018 Antwerpen,Generaal Lemanstraat 61 bus 3” (deed in Dutch)

deed of 30-06-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Two directors jointly
Board ruleHow the board is made up, meets and takes decisions.
“Voorzitter is Managing Partner, bestuursorgaan handelend als collegiaal bestuursorgaan” (deed in Dutch)
“Oproeping bestuursorgaan, 3_Werkdagen_voor_geplande_vergadering” (deed in Dutch)
“Vergaderingen en quorum, conference call of enig ander telecommunicatiemiddel” (deed in Dutch)
“Aandeelhoudersovereenkomst, Key_Beslissingen” (deed in Dutch)
“Notulen bestuursorgaan” (deed in Dutch)
2 more provisions on this in the deed

deed of 30-06-2026

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 30-06-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Thursday of May at 19:00

deed of 30-06-2026

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 30-06-2026

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Doel, aan haar aandeelhouders een rechtstreeks of onrechtstreeks vermogensvoordeel uitkeren of bezorgen” (deed in Dutch)
Other provision: “Dagelijks bestuur, Managing_Partner_benoeming_en_mandaat” (deed in Dutch)
Other provision: “Algemene_Vergadering_samenstelling” (deed in Dutch)
Other provision: “Aandeelhoudersovereenkomst, Niveau_1_Beslissing” (deed in Dutch)
Other provision: “Niveau_2_Beslissing, materie_die_niet_kwalificeert_als_Niveau_1” (deed in Dutch)
Other provision: “Doorslaggevende_stem_Algemene_Vergadering, Managing_Partner” (deed in Dutch)
Other provision: “Alle besluiten tot bevoegdheid algemene vergadering, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Elektronische algemene vergadering en stemmen op afstand, vennootschap controleert hoedanigheid en identiteit aandeelhouder” (deed in Dutch)
Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register naar categorie” (deed in Dutch)
Other provision: “Managing Partner, zittingen processen-verbaal” (deed in Dutch)
Other provision: “Jaarlijkse nettowinst, bestemming winst” (deed in Dutch)
5 more provisions in the deed, see the deed of 30-06-2026

deed of 30-06-2026

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