MINERVA MANAGEMENT
The computed 12-month bankruptcy probability of MINERVA MANAGEMENT is 0.1% (very low). The company has been active since 1968 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 58 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 6 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2025 | verkort | 26-03-2026 | 2026-00064383 |
| 30-09-2024 | verkort | 31-03-2025 | 2025-00061850 |
| 30-09-2023 | verkort | 28-03-2024 | 2024-00054802 |
| 30-09-2022 | verkort | 23-03-2023 | 2023-00044999 |
| 30-09-2021 | verkort | 23-03-2022 | 2022-08300249 |
| 30-09-2020 | verkort | 30-03-2021 | 2021-09100325 |
| 30-09-2019 | verkort | 26-03-2020 | 2020-07500571 |
| 30-09-2018 | verkort | 29-04-2019 | 2019-11100510 |
| 30-09-2017 | verkort | 27-04-2018 | 2018-11000298 |
| 30-09-2016 | volledig | 21-04-2017 | 2017-09800049 |
-
Current04-03-2015 → present
2 events
- 27-10-2020 Appointed· Director
- 04-03-2015 Appointed· Manager
Historic, not recently confirmed (3)
-
Not recently confirmedlast confirmed in an act from 2014
2 events
- 22-01-2014 Resigned· Manager
- 22-01-2014 Appointed· Manager
-
Not recently confirmedlast confirmed in an act from 2014
2 events
- 22-01-2014 Resigned· Manager
- 22-01-2014 Appointed· Manager
-
Not recently confirmedlast confirmed in an act from 2014
2 events
- 22-01-2014 Resigned· Manager
- 22-01-2014 Appointed· Manager
Former directors (3)
-
Former- → 04-03-2015
-
Former- → 04-03-2015
-
Green Park InvestmentsLegal entityManager· perm. rep.: Frank DE GRAEVEState Gazette act 15034072 (04-03-2015)Former- → 04-03-2015
| NACE primary | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Private limited company(610) |
| Incorporation | 01-01-1968 |
| Status | Active |
| Postal code | 9830 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44064A0063/00F003 | Flanders | 9,260 m² | 1 · 1,317 m² | 18.3 m |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
15-04-2026 Act object · General meeting · Officer appointment · Mandate term
- Filing: 2026-04-01 · MINERVA MANAGEMENT
- Act object: Benoeming bestuurder · MINERVA MANAGEMENT
- General meeting: 2026-03-25 · MINERVA MANAGEMENT
- Officer appointment: role: bestuurder, start_date: 2026-01-01 · Pauline DE GRAEVE
- Mandate term: onbepaalde duur · Pauline DE GRAEVE
- Mandate compensation: onbezoldigd · Pauline DE GRAEVE
- Power of attorney: scope: KBO wijzigingen, formaliteiten, neerlegging notulen, ondertekening publicatieformulieren, representing: d_p_gent_bv · Virginie DEMYTTENAERE
- Power of attorney: scope: KBO wijzigingen, formaliteiten, neerlegging notulen, ondertekening publicatieformulieren, representing: d_p_gent_bv · Julie DELEU
- Publication: 2026-04-15
Technical details
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}27-10-2020 Articles of association amended
Technical details
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}31-01-2018 Registered office moved within Sint-Martens-Latem
- Buizenbergstraat 40, 9830 Sint-Martens-Latem → Bogaertstraat 23, 9830 Sint-Martens-Latem
Technical details
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}16-06-2015 Registered office moved from Sint-Agatha-Berchem to Sint-Martens-Latem
- Keizer Karellaan 483, 1082 Sint-Agatha-Berchem → Buizenbergstraat 40, 9830 Sint-Martens-Latem
Technical details
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}04-03-2015 1 director appointed, 3 resigning
- Dirk DE GRAEVE, Zaakvoerder
- Carlos DE GRAEVE, Zaakvoerder
- Frank DE GRAEVE, Zaakvoerder
- Dirk DE GRAEVE, Zaakvoerder
Technical details
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}22-01-2014 3 directors appointed, 3 resigning
- CARINVEST, Zaakvoerder
- GREEN PARK INVESTMENTS, Zaakvoerder
- DDG INVEST, Zaakvoerder
- CARINVEST, Zaakvoerder
- GREEN PARK INVESTMENTS, Zaakvoerder
- DDG INVEST, Zaakvoerder
Technical details
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | MINERVA MANAGEMENT |