Minerva Supply Chain Solutions
The KBO register records legal situation 012 for Minerva Supply Chain Solutions (Register: dissolution or liquidation); this is today's state according to the register itself, which carries no start date. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 7 yrs |
| Publications | 4 |
Dissolution or liquidation
The KBO register records that this company is being wound up. A twelve-month bankruptcy probability no longer says anything in that case, so we show no figure.
| NACE primary | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Limited partnership(612) |
| Incorporation | 06-09-2018 |
| Status | Active |
| Postal code | 2550 |
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. |
|---|---|---|---|---|
| 11024F0320/00F000 | Flanders | 1,004 m² | 1 · 252 m² | 6.6 m · 1 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
Of the 4 Belgian State Gazette acts we know for this company, 1 has been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.
29-07-2026 General meeting · Liquidation closure · Officer resignation · Power of attorney
- Publication: 29/07/2026 · Minerva Supply Chain Solutions, in vereffening
- Filing: 20/07/2026 · Minerva Supply Chain Solutions, in vereffening
- General meeting: 02/11/2025 · Minerva Supply Chain Solutions, in vereffening
- Liquidation closure: date: 02/11/2025 · Minerva Supply Chain Solutions, in vereffening
- Officer resignation: role: vereffenaar, end_date: 2025-11-02 · liquidator
- Power of attorney: uitvoeren van alle (rechts)handelingen of formaliteiten die nuttig en/of noodzakelijk zijn om de neerlegging te verzorgen van alle formaliteiten, akten, stukken, notulen, beslissingen waarvoor volgens het Wetboek van vennootschappen en verenigingen een neerlegging in het vennootschapsdossier en/of een publicatie in (de bijlagen bij) het Belgisch Staatsblad is vereist · Xerius Contact VZW
- Filing representative · Sandy Van de Leur
Technical details
{
"facts": [
{
"date": "2026-07-29",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 29/07/2026",
"value": "29/07/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-20",
"type": "filing",
"quote": "20 JULI 2026",
"value": "20/07/2026",
"object": null,
"subject": "e1"
},
{
"date": "2025-11-02",
"type": "general_meeting",
"quote": "Uittreksel uit de notulen van de bijzondere algemene vergadering van 2/11/2025",
"value": "02/11/2025",
"object": null,
"subject": "e1"
},
{
"date": "2025-11-02",
"type": "liquidation_closure",
"quote": "De vergadering beslist tot de sluiting van de ontbinding en spreekt de vereffening uit vanaf 2/11/2025. De vennootschap houdt op te bestaan.",
"value": {
"date": "02/11/2025"
},
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "Het mandaat van de vereffenaar neemt een einde vanaf 02/11/2025.",
"value": {
"role": "vereffenaar",
"end_date": "2025-11-02"
},
"object": "e1",
"subject": "liquidator",
"_value_raw": {
"role": "vereffenaar",
"end_date": "02/11/2025"
}
},
{
"type": "power_of_attorney",
"quote": "Bijzondere volmacht wordt verleend aan Xerius Contact VZW ... om in naam en voor rekening van de Lastgever over te gaan tot het uitvoeren van alle (rechts)handelingen of formaliteiten die nuttig en/of noodzakelijk zijn om de neerlegging te verzorgen van alle formaliteiten...",
"value": "uitvoeren van alle (rechts)handelingen of formaliteiten die nuttig en/of noodzakelijk zijn om de neerlegging te verzorgen van alle formaliteiten, akten, stukken, notulen, beslissingen waarvoor volgens het Wetboek van vennootschappen en verenigingen een neerlegging in het vennootschapsdossier en/of een publicatie in (de bijlagen bij) het Belgisch Staatsblad is vereist",
"object": "e1",
"subject": "e3"
},
{
"type": "filing_representative",
"quote": "Sandy Van de Leur Lasthebber",
"value": null,
"object": "e1",
"subject": "e4"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 3614,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0702.900.404",
"kind": "company",
"name": "Minerva Supply Chain Solutions, in vereffening",
"attrs": {
"seat": "Cornelis Marckxlaan 14- 2550 Kontich",
"legal_form": "Commanditaire vennootschap"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Roger Van Herck",
"attrs": {
"address": "Cornelis Marckxlaan 14 2550 Kontich"
}
},
{
"id": "e3",
"kbo": "0410.958.217",
"kind": "org",
"name": "Xerius Contact VZW",
"attrs": {
"seat": "Brouwersvliet 4, bus 1, 2000 Antwerpen"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Sandy Van de Leur",
"attrs": {}
}
]
}09-03-2026 Dissolution with immediate closure of the liquidation
- Ontbinding: 2025-11-01
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"auditor": null,
"act_meta": {
"language": "nl",
"pub_date": "2026-03-09",
"filing_date": "2026-02-27",
"act_kind_objet": "Ontbinding"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-10-31",
"unanimous": true
},
"end_event": {
"reason": "vrijwillige ontbinding",
"art_wvv": [
"2:87WVV"
],
"sub_type": "voluntary_dissolution_with_close",
"closure_effective_date": null,
"dissolution_effective_date": "2025-11-01",
"closure_effective_date_is_approximate": false,
"dissolution_effective_date_is_approximate": false
},
"liquidator": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_dob": null,
"person_rrn": null,
"is_judicial": false,
"person_name": "Van Herck Roger",
"is_remunerated": null,
"person_address": "Cornelis Marxlaan 14, 2550 Kontich",
"person_birth_place": null
},
"silent_merger": null,
"court_division": {
"name": "Ondernemingsrechtbank Antwerpen",
"language": "nl",
"tribunal_type": "entreprise"
},
"books_custodian": null,
"subject_company": {
"kbo": "0702.900.404",
"name_full": "Minerva Supply Chain Solutions",
"legal_form": "CommV"
},
"closure_mandatary": null,
"prior_opening_ref": null,
"publication_proxy": {
"kind": "person",
"org_kbo": "0410.958.217",
"org_name": "Xerius Contact VZW",
"person_name": "Sara Heemskerk",
"org_rep_person_name": null
},
"co_filed_documents": [
"staat van activa en passiva",
"bijzonder verslag van het bestuursorgaan",
"verslag van de bijzondere algemene vergadering"
],
"real_estate_transferred": [],
"shareholder_loan_settled": null,
"financials_at_dissolution": {
"equity_eur": null,
"reported_at": "2025-10-31",
"net_equity_sign": null,
"continuity_basis": "discontinuity",
"net_position_eur": null,
"balance_total_eur": null
},
"distribution_to_shareholders": null
}04-06-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2024-06-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0702.900.404",
"name_full": "MINERVA SUPPLY CHAIN SOLUTIONS",
"legal_form": "Comm"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De algemene vergadering verleent volmacht aan BV BOEKHOUDKANTOOR DE COCK \u0026 PARTNER, rechtspersoon met zetel te 2880 Bornem, Koningin Astridlaan(WIN) 14, RPR Antwerpen afdeling Mechelen, gekend in de KBO onder nummer 0831.030.969, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping. Allen met de mogelijkheid alleen op te treden en met recht van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen, verklaringen af te leggen en documenten te ondertekenen, of te vertegenwoordigen ten opzichte van de BTW, de Belastingen, Douane en Accijnzen, Sabam, Billijke vergoeding, Gemeentebesturen, de Provincie, de RSZ, het Belgisch Staatsblad, Ondernemingsloketten, Kruispuntbank van Ondernemingen, Sociale kassen, Pensioenkassen, Leveranciers, Klanten, de NBB, Banken, Sociaal Secretariaat, UBO-register, eStox, overheidsdiensten en Ministeries, van welke aard ook (inclusief griffies van alle soorten nationale en internationale rechtbanken, hoven, tribunalen en rechtsdiensten), nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering.",
"holder_kbo": "0831.030.969",
"holder_name": "BV BOEKHOUDKANTOOR DE COCK \u0026 PARTNER",
"scope_categories": [
"tax",
"publication",
"filing",
"kbo",
"rsz",
"btw",
"uboregister",
"overheidsdiensten"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}10-09-2018 Incorporation of a new CommV
Technical details
{
"kind": "oprichting",
"seat": "2550 Kontich, Cornelis Marckxlaan 14",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Van Herck Roger",
"niss": null,
"address": "Cornelis Marckxlaan 14 \u2013 2550 Kontich"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 900,
"holder_person_name": "Van Herck Roger",
"is_subscriber_only": false,
"n_shares_subscribed": 90,
"amount_subscribed_eur": 900,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Parijs Sonia",
"niss": null,
"address": "Cornelis Marckxlaan 14 \u2013 2550 Kontich"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 100,
"holder_person_name": "Parijs Sonia",
"is_subscriber_only": false,
"n_shares_subscribed": 10,
"amount_subscribed_eur": 100,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1000,
"subject_company": {
"kbo": "0702.900.404",
"name_full": "Minerva Supply Chain Solutions",
"legal_form": "CommV"
},
"initial_directors": [],
"incorporation_date": "2018-09-04",
"post_incorporation_mandates": []
}| Legal nameNL | Minerva Supply Chain Solutions |