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Complete company report
Generated 28-06-2026
Active BE 0400.080.755Private limited company

MINERVA MANAGEMENT

Bogaertstraat 23 ·9830 Sint-Martens-Latem, Belgium· 58 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

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.

Based on State Gazette and CBE data.
Key figures
Active 58 yrs
Board 1
Locations 1
Publications 8
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1968 — 58 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
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
Directors & mandates 7 directors
Current directors & mandates
  • DE GRAEVE Dirk
    Director
    State Gazette act 20351489 (27-10-2020)
    Current
    04-03-2015 → present
    2 events
    • 27-10-2020 Appointed· Director
    • 04-03-2015 Appointed· Manager
Former directors (6)
  • CARINVESTLegal entity
    Manager· perm. rep.: Carlos DE GRAEVE
    State Gazette act 15034072 (04-03-2015)
    Former
    — → 04-03-2015
  • DDG INVESTLegal entity
    Manager· perm. rep.: Dirk DE GRAEVE
    State Gazette act 15034072 (04-03-2015)
    Former
    — → 04-03-2015
  • Green Park InvestmentsLegal entity
    Manager· perm. rep.: Frank DE GRAEVE
    State Gazette act 15034072 (04-03-2015)
    Former
    — → 04-03-2015
  • CARINVEST
    Manager
    State Gazette act 14021664 (22-01-2014)
    Former
    22-01-2014 → 22-01-2014
    2 events
    • 22-01-2014 Appointed· Manager
    • 22-01-2014 Resigned· Manager
  • DDG INVEST
    Manager
    State Gazette act 14021664 (22-01-2014)
    Former
    22-01-2014 → 22-01-2014
    2 events
    • 22-01-2014 Appointed· Manager
    • 22-01-2014 Resigned· Manager
  • GREEN PARK INVESTMENTS
    Manager
    State Gazette act 14021664 (22-01-2014)
    Former
    22-01-2014 → 22-01-2014
    2 events
    • 22-01-2014 Appointed· Manager
    • 22-01-2014 Resigned· Manager
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Head offices & management consulting(70200)
Legal form Private limited company(610)
Incorporation01-01-1968
StatusActive
Postal code9830
Connections & network 3 connected companies
Group structure
BRUOCSELLA
Subsidiary · 1 location
→
OCEANO
Subsidiary · 2 subsidiaries · 2 locations
→
Linked via shared directors
DDG INVEST
via DE GRAEVE Dirk · Permanent representative
former→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Bogaertstraat 23, 9830 Sint-Martens-Latem
Projectontwikkeling voor woningbouw
since 19492.005.569.525
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44064A0063/00F003 Flanders 9,260 m² 1 · 1,317 m² 18.3 m
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 18 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
15-04-2026
State Gazette act Director changes
26-03-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2025
31-03-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
28-03-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
23-03-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
23-03-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
30-03-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
27-10-2020
State Gazette act Statutes amendment
v3.2
27-10-2020
State Gazette act Director changes
v3.2
26-03-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
29-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
27-04-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
31-01-2018
State Gazette act Registered-office change
v3.2
2017
21-04-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2015
16-06-2015
State Gazette act Registered-office change
v3.2
04-03-2015
State Gazette act Director changes
v3.2
2014
22-01-2014
State Gazette act Director changes
v3.2
22-01-2014
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad — acts 8 acts
Address history · 2
31-01-2018
v3.2
16-06-2015
v3.2
All acts · 8 updated 2 months ago
2026
15-04-2026 3 directors appointed Director changes
  • Pauline DE GRAEVE — Bestuurder
  • Virginie DEMYTTENAERE — Vertegenwoordiger
  • Julie DELEU — Vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pauline DE GRAEVE",
        "address": "9830 Sint-Martens-Latem, Nelemeersstraat 37",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-01-01",
      "evidence_quote": "De algemene vergadering beslist als nieuwe bestuurder te benoemen: Pauline DE GRAEVE, wonende te 9830 Sint-Martens-Latem, Nelemeersstraat 37. Haar mandaat gaat retroactief in vanaf 01/01/2026 en is van onbepaalde duur. Het mandaat van de zopas benoemde bestuurder is onbezoldigd, tenzij anders beslis",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Virginie DEMYTTENAERE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0549.986.634",
        "name": "D\u0026P Gent BV",
        "address": "Amelia Earhartlaan 19 bus 203, 9051 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering geeft hierbij volmacht aan: Virginie DEMYTTENAERE en Julie DELEU, vertegenwoordiger van D\u0026P Gent BV, met zetel te Amelia Earhartlaan 19 bus 203, 9051 Gent en ingeschreven in het rechtspersonenregister te Gent afdeling Gent onder het nummer 0549.986.634, om: - De nodige verbet",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Julie DELEU",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0549.986.634",
        "name": "D\u0026P Gent BV",
        "address": "Amelia Earhartlaan 19 bus 203, 9051 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering geeft hierbij volmacht aan: Virginie DEMYTTENAERE en Julie DELEU, vertegenwoordiger van D\u0026P Gent BV, met zetel te Amelia Earhartlaan 19 bus 203, 9051 Gent en ingeschreven in het rechtspersonenregister te Gent afdeling Gent onder het nummer 0549.986.634, om: - De nodige verbet",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-15",
    "filing_date": "2026-03-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-03-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.080.755",
    "name_full": "MINERVA MANAGEMENT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Julie Deleu",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2020
27-10-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-10-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0400.080.755",
    "name_full": "DDG MANAGEMENT \u0026 INVESTMENT",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
27-10-2020 DE GRAEVE Dirk appointed as director Director changes
  • DE GRAEVE Dirk — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE GRAEVE Dirk",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "5/ dat de volgende persoon bestuurder is van de vennootschap, voor onbepaalde duur: de heer DE GRAEVE Dirk."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.080.755",
    "name_full": "DDG MANAGEMENT \u0026 INVESTMENT",
    "legal_form": "BVBA"
  }
}
2018
31-01-2018 Registered office moved within Sint-Martens-Latem Registered-office change
  • Buizenbergstraat 40, 9830 Sint-Martens-Latem → Bogaertstraat 23, 9830 Sint-Martens-Latem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Martens-Latem",
        "region": null,
        "street": "Bogaertstraat",
        "country": "BE",
        "postcode": "9830",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Sint-Martens-Latem",
        "region": null,
        "street": "Buizenbergstraat",
        "country": "BE",
        "postcode": "9830",
        "box_number": null,
        "street_number": "40"
      },
      "effective_date": "2018-01-15",
      "evidence_quote": "De zaakvoerder beslist de maatschappelijke zetel per datum van 15 januari 2018 te verplaatsen van 9830 Sint-Martens-Latem, Buizenbergstraat 40 naar 9830 Sint-Martens-Latem, Bogaertstraat 23."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.080.755",
    "name_full": "DDG MANAGEMENT \u0026 INVESTMENT",
    "legal_form": "BVBA"
  }
}
2015
16-06-2015 Registered office moved from Sint-Agatha-Berchem to Sint-Martens-Latem Registered-office change
  • Keizer Karellaan 483, 1082 Sint-Agatha-Berchem → Buizenbergstraat 40, 9830 Sint-Martens-Latem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Martens-Latem",
        "region": null,
        "street": "Buizenbergstraat",
        "country": "BE",
        "postcode": "9830",
        "box_number": null,
        "street_number": "40"
      },
      "old_address": {
        "city": "Sint-Agatha-Berchem",
        "region": null,
        "street": "Keizer Karellaan",
        "country": "BE",
        "postcode": "1082",
        "box_number": "F 0",
        "street_number": "483"
      },
      "effective_date": "2015-06-03",
      "evidence_quote": "De zaakvoerder beslist de maatschappelijke zetel te verplaatsen van 1082 Sint-Agatha-Berchem, Keizer Karellaan 483, bus F 0 naar 9830 Sint-Martens-Latem, Buizenbergstraat 40."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.080.755",
    "name_full": "DDG MANAGEMENT \u0026 INVESTMENT",
    "legal_form": "NV"
  }
}
04-03-2015 1 director appointed, 3 resigning Director changes
  • Dirk DE GRAEVE — Zaakvoerder
  • Carlos DE GRAEVE — Zaakvoerder
  • Frank DE GRAEVE — Zaakvoerder
  • Dirk DE GRAEVE — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Carlos DE GRAEVE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832383031",
        "name": "Carinvest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De BVBA \u0027Carinvest\u0027, met zetel te 9831 Deurie, Dorpsstraat 51, ingeschreven in het Rechtspersonenregister te Gent onder het nummer 0832.383.031, overeenkomstig artikel 61 \u00A7 2 van het Wetboek van vennootschappen vertegenwoordigd door haar vaste vertegenwoordiger, de heer Carlos DE GRAEVE, wonende te ",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Frank DE GRAEVE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832384219",
        "name": "Green Park Investments",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De BVBA \u0027Green Park Investments\u0027, met zetel te 9830 Sint-Martens-Latem, Nelemeersstraat 65, ingeschreven in het Rechtspersonenregister te Gent onder het nummer 0832.384.219, overeenkomstig artikel 61 \u00A7 2 van het Wetboek van vennootschappen vertegenwoordigd door haar vaste vertegenwoord\u00EDger, de heer ",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dirk DE GRAEVE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832383229",
        "name": "DDG Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De BVBA \u0027DDG Invest\u0027, met zetel te 9830 Sint-Martens-Latem, Buizenbergstraat 40, ingeschreven in het Rechtspersonenregister te Gent onder het nummer 0832.383.229, overeenkomstig artikel 61 \u00A7 2 van het Wetboek van vennootschappen vertegenwoordigd door haar vaste vertegenwoordiger, de heer Dirk DE GRA",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dirk DE GRAEVE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Dirk DE GRAEVE, Wonende te 9830 Sint-Martens-Latem, Buizenbergstraat 40. Hij verklaart zijn mandaat te aanvaarden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.080.755",
    "name_full": "DDG MANAGEMENT \u0026 INVESTMENT",
    "legal_form": "NV"
  }
}
2014
22-01-2014 3 directors appointed, 3 resigning Director changes
  • CARINVEST — Zaakvoerder
  • GREEN PARK INVESTMENTS — Zaakvoerder
  • DDG INVEST — Zaakvoerder
  • CARINVEST — Zaakvoerder
  • GREEN PARK INVESTMENTS — Zaakvoerder
  • DDG INVEST — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "CARINVEST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "9. Ontslag van de bestuurders van de naamloze vennootschap."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "GREEN PARK INVESTMENTS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "9. Ontslag van de bestuurders van de naamloze vennootschap."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DDG INVEST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "9. Ontslag van de bestuurders van de naamloze vennootschap."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "CARINVEST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "10. Benoeming van de zaakvoerders van de besloten vennootschap met beperkte aansprakelijkheid."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "GREEN PARK INVESTMENTS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "10. Benoeming van de zaakvoerders van de besloten vennootschap met beperkte aansprakelijkheid."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DDG INVEST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "10. Benoeming van de zaakvoerders van de besloten vennootschap met beperkte aansprakelijkheid."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.080.755",
    "name_full": "IMMOBILIERE DE LA CROIX",
    "legal_form": "NV"
  }
}
22-01-2014 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2014-01-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0400.080.755",
    "name_full": "IMMOBILIERE DE LA CROIX",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Ontwikkeling van residentiële bouwprojecten68121Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameNL MINERVA MANAGEMENT
Registered office
Bogaertstraat 23
9830 Sint-Martens-Latem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative