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Complete company report
Generated 28-06-2026
Active BE 0412.527.142Public limited company

MINERVA NWE

Scheldelaan 470 ·2040 Antwerpen, Belgium· 53 yrs active
Sector: NACE 52250 (52250)
Conclusion Checked

The computed 12-month bankruptcy probability of MINERVA NWE is 0.4% (very low). The company has been active since 1972 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 53 yrs
Locations 1
Publications 20
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Lower-risk legal form −

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 1972 — 53 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 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-09-2024 volledig 16-06-2025 2025-00147241
30-09-2023 volledig 28-03-2024 2024-00051493
31-12-2022 volledig 18-12-2023 2023-00529349
31-12-2021 volledig 09-05-2023 2023-00083357
31-12-2020 volledig 02-05-2022 2022-20017794
31-12-2019 volledig 23-07-2020 2020-33200231
31-12-2018 volledig 15-07-2019 2019-32200483
31-12-2017 volledig 28-09-2018 2018-66300093
31-12-2016 volledig 30-06-2017 2017-24600200
31-12-2016 consolidatie 31-08-2017 2017-54900231
Legal Structure
NACE primary 52250
Legal form Public limited company(014)
Incorporation01-08-1972
StatusActive
Postal code2040
Establishment units 1 location
Ruiterijschool 1, 2930 Brasschaat
Overige groothandel in consumentenartikelen, n.e.g.
since 19722.007.375.111
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11820D0014/00W003 Flanders 14.8 ha 1 · 902 m² 17.7 m · 5 fl.
11008B0231/00M000 Flanders 1.5 ha 1 · 2,025 m² 16.3 m · 4 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 30 events

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

2025
16-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
28-05-2024
State Gazette act Director changes
v3.2
28-05-2024
State Gazette act Director changes
28-03-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
07-03-2024
State Gazette act Registered-office change
07-03-2024
State Gazette act Registered-office change
Lennert Van Impe
2023
18-12-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
11-10-2023
State Gazette act Statutes amendment
v3.2
11-08-2023
State Gazette act Director changes
v3.2
09-05-2023
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2022
02-05-2022
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2021
25-03-2021
State Gazette act Director changes
v3.2
2020
24-12-2020
State Gazette act Statutes amendment
v3.2
24-12-2020
State Gazette act Capital & shares
v3.2
23-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
28-01-2020
State Gazette act Director changes
v3.2
2019
25-07-2019
State Gazette act Director changes
v3.2
15-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
03-06-2019
State Gazette act Director changes
v3.2
03-06-2019
State Gazette act Statutes amendment
v3.2
2018
30-11-2018
State Gazette act Miscellaneous
Substantive delegation · Johan Lagae
17-10-2018
State Gazette act Director changes
v3.2
28-09-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
12-01-2018
State Gazette act Registered-office change
Antoon Vertommen
2017
31-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · consolidatie
30-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
24-08-2016
State Gazette act Director changes
v3.2
2010
04-05-2010
State Gazette act Director changes
v3.2
2008
03-11-2008
State Gazette act Director changes
v3.2
2003
31-03-2003
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 20 acts
Capital history · 1
24-12-2020
v3.2
Address history · 3
07-03-2024
Registered-office move
07-03-2024
Registered-office move
12-01-2018
Registered-office move
All acts · 20 updated 2 years ago
2024
28-05-2024 2 directors appointed Director changes
  • Vicki Van Ballegooijen — Bestuurder
  • Alistair Cross — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vicki Van Ballegooijen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alistair Cross",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.527.142",
    "name_full": "Minerva NWE"
  }
}
28-05-2024 2 reappointed Director changes
  • Vicki Van Ballegooijen — Bestuurder
  • Alistair Cross — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vicki Van Ballegooijen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist de mandaten van Vicki Van Ballegooijen en Alistair Cross als bestuurders van de vennootschap te verlengen en hen bijgevolg te herbenoemen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alistair Cross",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist de mandaten van Vicki Van Ballegooijen en Alistair Cross als bestuurders van de vennootschap te verlengen en hen bijgevolg te herbenoemen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-28",
    "filing_date": "2024-05-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-03-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0412.527.142",
    "name_full": "Minerva NWE",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
07-03-2024 Registered office moved from Brasschaat to Antwerpen Registered-office change
  • Ruiterijschool 1, 2930 Brasschaat → Scheldelaan 470, 2040 Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Scheldelaan 470, 2040 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Scheldelaan",
        "country": "BE",
        "postcode": "2040",
        "box_number": null,
        "street_number": "470",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Ruiterijschool 1, 2930 Brasschaat",
        "city": "Brasschaat",
        "region": "vlaams_gewest",
        "street": "Ruiterijschool",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De ondergetekenden (zijnde alle leden van de raad van bestuur van de Vennootschap): (a) Bevestigen hierbij voor zover nodig dat de zetel van de Vennootschap per 1 januari 2024 werd verplaatst van Ruiterijschool 1, 2930 Brasschaat naar Scheldelaan 470, 2040 Antwerpen, alsook dat de Vennootschap hiero",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-02-14",
    "act_kind_objet": "ZETELVERPLAATSING"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-01-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0412.527.142",
    "name_full": "Minerva NWE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Astrea CVBA",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij-het Belgisch Staatsblad - 07/03/2024-Annexes du Moniteur betge"
  ]
}
07-03-2024 Registered office moved from Brasschaat to Antwerpen Registered-office change·Lennert Van Impe
  • Ruiterijschool 1, 2930 Brasschaat → Scheldelaan 470, 2040 Antwerpen
Notary: Lennert Van Impe · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Scheldelaan 470, 2040 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Scheldelaan",
        "country": "BE",
        "postcode": "2040",
        "box_number": null,
        "street_number": "470",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Ruiterijschool 1, 2930 Brasschaat",
        "city": "Brasschaat",
        "region": "vlaams_gewest",
        "street": "Ruiterijschool",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De ondergetekenden (zijnde alle leden van de raad van bestuur van de Vennootschap): (a) Bevestigen hierbij voor zover nodig dat de zetel van de Vennootschap per 1 januari 2024 werd verplaatst van Ruiterijschool 1, 2930 Brasschaat naar Scheldelaan 470, 2040 Antwerpen, alsook dat de Vennootschap hiero",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Lennert Van Impe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-02-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-01-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0412.527.142",
    "name_full": "Minerva NWE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Astrea CVBA",
    "person_name": null,
    "org_rep_person_name": "Fr\u00E9d\u00E9ric Verspreeuwen, Dieter Veestraeten, Philippe Willemsens, Seppe Laenen, Arthur Weyens, Thomas Charon, Lennert Van Impe, Micha Van den Abeele, Mai Nguyen, Lore Van de Velde, Annalyne Van De Steene, Emily Staels, Melani Simonian, Charlotte Everaert, Amber Van Hal",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de eenparige schriftelijke besluiten van de raad van bestuur",
    "Bijzondere volmacht aan Astrea CVBA"
  ]
}
2023
11-10-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0412.527.142",
    "name_full": "MINERVA NWE"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
11-08-2023 Mazars Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • Mazars Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mazars Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.527.142",
    "name_full": "Minerva NWE"
  }
}
2021
25-03-2021 2 resigning Director changes
  • Ken De Bisschop — Bestuurder
  • Ken De Bisschop — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ken De Bisschop",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Ken De Bisschop",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.527.142",
    "name_full": "MINERVA NWE"
  }
}
2020
24-12-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0412.527.142",
    "name_full": "Minerva NWE"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
24-12-2020 Capital increase Capital & shares
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.527.142",
    "name_full": "Minerva NWE"
  }
}
28-01-2020 1 director appointed, 1 resigning Director changes
  • Ken De Bisschop — Gedelegeerd bestuurder
  • Athanasiadis Andreas — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Athanasiadis Andreas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Ken De Bisschop",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.527.142",
    "name_full": "Minerva NWE"
  }
}
2019
25-07-2019 1 director appointed, 1 resigning Director changes
  • Mazars Bedrijfsrevisoren — Commissaris
  • PriceWaterhouseCoopers cvba — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PriceWaterhouseCoopers cvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mazars Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.527.142",
    "name_full": "Minerva NWE"
  }
}
03-06-2019 3 directors appointed, 1 resigning Director changes
  • Athanasiadis Andreas — Bestuurder
  • Vicky Lee VAN BALLEGOOIJEN — Bestuurder
  • Alistair Keith Peter CROSS — Bestuurder
  • Mystakidis loannis — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mystakidis loannis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Athanasiadis Andreas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vicky Lee VAN BALLEGOOIJEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alistair Keith Peter CROSS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.527.142",
    "name_full": "Minerva NWE"
  }
}
03-06-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Minerva NWE",
    "old": "AEGEAN NWE",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0412.527.142",
    "name_full": "AEGEAN NWE"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2018
30-11-2018 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Johan Lagae
Summary: Substantive delegationNotary: Johan Lagae · Antwerpen
Technical details 
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  "stage": null,
  "notary": {
    "name": "Johan Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2018-11-20",
    "act_kind_objet": "Neerlegging overeenkomstig artikel 556 van het Wetboek van"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2018-11-06",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.527.142",
        "name": "AEGEAN NWE",
        "role": "other",
        "address": "Ruiterijschool 1, 2930 Brasschaat",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Johan Lagae",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Els Bruls van Loyens \u0026 Loeff Advocaten CVBA",
        "role": "other",
        "address": "Neerveldstraat 101-103, 1200 Brussel",
        "is_foreign": false,
        "legal_form": "CVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of rechtsverhoudingen; de volmacht is beperkt tot het vervullen van neerleggingsverplichtingen overeenkomstig artikel 556 WVV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0412.527.142",
    "name_full": "AEGEAN NWE",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Johan Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouders van AEGEAN NWE besloten op 6 november 2018, per eenparig schriftelijk besluit, een bijzondere volmacht te verlenen aan Johan Lagae en Els Bruls van Loyens \u0026 Loeff Advocaten CVBA. Beide zijn gemachtigd om alle acties te ondernemen die nodig zijn voor het vervullen van de neerleggingsverplichtingen overeenkomstig artikel 556 van het Wetboek van Vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
17-10-2018 1 director appointed, 1 resigning Director changes
  • loannis Mystakidis — Bestuurder
  • Atalanta bvba — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Atalanta bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "loannis Mystakidis",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.527.142",
    "name_full": "AEGEAN NWE"
  }
}
12-01-2018 Registered office moved from Brecht to Brasschaat Registered-office change·Antoon Vertommen
  • Nijverheidsstraat 7 - 2960 Brecht → Ruiterijschool 1 te 2930 Brasschaat
Notary: Antoon Vertommen · AntwerpenFirm: Atalanta BVBA
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Ruiterijschool 1 te 2930 Brasschaat",
        "city": "Brasschaat",
        "region": "vlaams_gewest",
        "street": "Ruiterijschool",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Nijverheidsstraat 7 - 2960 Brecht",
        "city": "Brecht",
        "region": "vlaams_gewest",
        "street": "Nijverheidsstraat",
        "country": "BE",
        "postcode": "2960",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2018-01-02",
      "evidence_quote": "Uit het verslag van de Raad van Bestuur van 8 december 2017 blijkt dat zowel de maatschappelijke zetel als de exploitatiezetel worden verplaatst van Nijverheidsstraat 7 te 2960 Brecht naar Ruiterijschool 1 te 2930 Brasschaat en dit met ingang vanaf heden.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "unite_exploitation",
      "new_address": {
        "raw": "Ruiterijschool 1 te 2930 Brasschaat",
        "city": "Brasschaat",
        "region": "vlaams_gewest",
        "street": "Ruiterijschool",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Nijverheidsstraat 7 - 2960 Brecht",
        "city": "Brecht",
        "region": "vlaams_gewest",
        "street": "Nijverheidsstraat",
        "country": "BE",
        "postcode": "2960",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2018-01-02",
      "evidence_quote": "Uit het verslag van de Raad van Bestuur van 8 december 2017 blijkt dat zowel de maatschappelijke zetel als de exploitatiezetel worden verplaatst van Nijverheidsstraat 7 te 2960 Brecht naar Ruiterijschool 1 te 2930 Brasschaat en dit met ingang vanaf heden.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Antoon Vertommen",
    "firm_city": null,
    "firm_name": "Atalanta BVBA",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-01-12",
    "filing_date": "2018-01-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2017-12-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0412.527.142",
    "name_full": "AEGEAN NWE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Antoon Vertommen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Verslag van de Raad van Bestuur van 8 december 2017"
  ]
}
2016
24-08-2016 3 directors appointed, 1 resigning Director changes
  • Andreas Athanasiadis — Bestuurder
  • Peter D'Hondt — Auditor
  • Andreas Athanasiadis — Gedelegeerd bestuurder
  • Dirk Cleymans — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas Athanasiadis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Dirk Cleymans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Peter D\u0027Hondt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas Athanasiadis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.527.142",
    "name_full": "AEGEAN NWE"
  }
}
2010
04-05-2010 4 directors appointed, 2 resigning Director changes
  • Andreas Athanasiadis — Bestuurder
  • ROCON bvba — Bestuurder
  • SAFELI nv — Bestuurder
  • SAFELI nv — Bestuurder
  • Marnix Verbeke — Bestuurder
  • Maritime Dedicated Control NV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marnix Verbeke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maritime Dedicated Control NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas Athanasiadis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROCON bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAFELI nv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAFELI nv",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.527.142",
    "name_full": "VERBEKE BUNKERING"
  }
}
2008
03-11-2008 Joseph-Michel Boes appointed as statutory auditor Director changes
  • Joseph-Michel Boes — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joseph-Michel Boes",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.527.142",
    "name_full": "VERBEKE BUNKERING"
  }
}
2003
31-03-2003 Verbeke Marnix appointed as vaste vertegenwoordiger Director changes
  • Verbeke Marnix — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Verbeke Marnix",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.527.142",
    "name_full": "NV VERBEKE SHIPPING"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Niet-gespecialiseerde groothandel46900Niet-gespecialiseerde groothandel46900Overige groothandel51900Logistieke diensten52250Overige vervoerondersteunende activiteiten52290Binnenvaart61200Handelsbemiddeling in brandstoffen, ertsen, metalen en chemische producten46120Handelsbemiddeling in de groothandel in brandstoffen, ertsen, metalen en chemische producten46120Goederenvervoer over binnenwateren50400Goederenvervoer over binnenwateren50400Vrachtbehandeling in zeehavens52241Vrachtbehandeling in zeehavens52241Overige ondersteunende activiteiten in verband met financiële diensten, exclusief verzekeringen en pensioenfondsen, n.e.g.66199Overige ondersteunende activiteiten in verband met financiële diensten, neg, exclusief verzekeringen en pensioenfondsen66199
Primary activity highlighted.
Names & trade names
Legal nameNL MINERVA NWE
Registered office
Scheldelaan 470
2040 Antwerpen, 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