MINIMUM
ActiveFrom the official registers: KBO 37 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
MINIMUM has been active since 1988 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €125,505 and a net result of €34,776, of which €47,500 non-recurring income. Equity has been shrinking by about 4.3% per year since 2018. Its solvency ranks better than 22% of 10,798 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Overview
Official details
KBO- Status
- Active since 22-09-1988 Normal situation
- Legal form
- Public limited company
- Registered office
- Napoléonlaan 31, 1180 Ukkel
- Activity
- Business and other management consultancy NACE 70200and 1 other
- Establishment unit
- 2.040.605.133 1180 Ukkel, since 19-10-1988
- Financial year end
- 31 December
- Peppol
- Not found in the Peppol Directory
Board and ownership
Board
- PETIT AgatheManaging director
- PETIT ThomasManaging director
- PETIT CharlotteDirector · since 22-03-2024
- PETIT MatthieuDirector · since 22-03-2024
- ROTTHIER AnneDirector · since 22-03-2024
Financial position
- Bankruptcy probabilitywithin 12 months
- 0.1%
Annual accounts 2025
- Gross margin
- €83,849
- ▲ 331%
- Turnover
- ≈ €160,000
- estimated
- Profit
- €34,776
- Equity
- €125,505
- ▲ 38.3%
- Total assets
- €675,320
- ▼ 0.7%
2025 accounts filed 28 days before the deadline
Filed on 03-07-2026at the National Bank
Score breakdownraises risk1 change of registered office in 24 monthslowers riskSize: total assets €675,320Figures for financial year 2025 (filed on 03-07-2026)Sector: Activities of head offices; management consultancy activities (NACE 70)Show the evidence
Checked score
Score 2025
89
/ 100
Excellent
Probability in this band: under 0.55%
Financially stronger than 36% of micro companies in head offices and management consultancy (NACE 70)
Financial strength · tick: 2024
Weak
Solvency
44+6
equity 18.6% of total assets
Liquidity
12+9
short-term debt 81.4% · cash 5.3%
Profitability
75+12
return on assets 5.1%
Bankruptcy probability within 12 months
0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
About 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
11-2024: 0.2%
12-2024: 0.2%● unchanged vs 11-2024
01-2025: 0.2%● unchanged vs 12-2024
02-2025: 0.2%● unchanged vs 01-2025
03-2025: 0.2%● unchanged vs 02-2025
04-2025: 0.2%● unchanged vs 03-2025
05-2025: 0.2%● unchanged vs 04-2025
06-2025: 0.2%● unchanged vs 05-2025
07-2025: 0.2%● unchanged vs 06-2025
08-2025: 0.2%● unchanged vs 07-2025
09-2025: 0.2%● unchanged vs 08-2025
10-2025: 0.2%● unchanged vs 09-2025
11-2025: 0.2%● unchanged vs 10-2025
12-2025: 0.2%● unchanged vs 11-2025
01-2026: 0.2%● unchanged vs 12-2025
02-2026: 0.2%● unchanged vs 01-2026
03-2026: 0.2%● unchanged vs 02-2026
04-2026: 0.2%● unchanged vs 03-2026
05-2026: 0.2%● unchanged vs 04-2026
06-2026: 0.2%● unchanged vs 05-2026
07-2026: 0.3%▲ +0.1 percentage points vs 06-2026highest value
08-2026: < 0.1%▼ -0.3 percentage points vs 07-2026lowest value
09-2026: < 0.1%● unchanged vs 08-2026lowest value
10-2026: 0.1%▲ +0.1 percentage points vs 09-2026
Credit of up to €11,000 on 30-day terms is acceptable
Liquidity is insufficient, with a current ratio of 0.07 (0.01 in 2024), below 1. Short-term debt is 81.4% and cash 5.3% of total assets. 81.4% of the assets are financed with debt and provisions.
Calculation
The band follows from the bankruptcy probability. 10 more points roughly halve it.
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 70, micro). It does better than 23% of them on solvency, 5% on liquidity, 40% on profitability and 76% on growth.
The bankruptcy probability was computed on 31-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
Some facts cap the score, however low the probability. With negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late, the score is Fair at most (59). With two missing filings, it is Weak at most (44). During a judicial reorganisation or at the company's end (bankruptcy, dissolution, liquidation), it is Critical at most (24).
Credit check for an amount and term of your choice
Show the recommended maximum and see how the verdict changes with amount, term and advance.
Signals
Six signals.
lowers riskraises riskneutral
raises risk · Weak solvency compared with the sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 22% of 10798 sector peers (2025).
NBB · sector comparisonPosition among 10798 sector peers
Solvency
better than 22%
← weakest
strongest →
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 03-07-2026, 28 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
28 days early
2024
30 days early
2023
23 days late
2022
31 days late
2021
18 days late
2020
2 days early
2019
70 days late
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
The company filed its last 7 accounts on average 12 days after the deadline. In the sector (NACE 70), the median for financial year 2024 was 9 days before the deadline, and 32% of those companies filed late.
Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 18 August (4 of the last 5 filed years within 46 days of that day).
Companies Code · seven monthsWhere today falls in the filing period
01-11-2026 today31-12-2026 year end31-07-2027 deadline
Financials · financial year 2025, abbreviated format
Latest annual accounts filed
Annual accounts 2025
- Financial year ended
- 31-12-2025
- Filed on
- 03-07-2026
- Format
- abbreviated format
- Reference
- 2026-00264588
Turnover
≈ €160,000
Estimated: probably between €120,000 and €260,000
Total assets
€675,320▼ 0.7%
2024 · €680,122
Net result
€34,776
2024 · -€33,028
Working capital
-€513,142▲ 12.2%
2024 · -€584,705
Trend over the years
2021 to 2025, 5 financial years 2018 to 2025, 8 financial years
The operating result for 2025 is a profit of €35,198, after a loss of €32,809 in 2024. It is the highest result since 2021.
Turnover is what the company sold, the result is what was left of it. A loss stands below the zero line.
Operating result€35,198
2025
Net result€34,776
2025
Assets, equity and debt per financial year.
Total assets€675,320
2025
Equity€125,505
2025
Debt€549,815
2025
Above zero, the company can pay its short-term debts with what it holds in the short term.
Working capital-€513,142
2025
The EBIT margin is the share of each euro of turnover left from operations. The return on assets is what the assets earn.
Return on assets (ROA)5.1%
2025
The higher the solvency, the better the company absorbs a setback.
Solvency18.6%
2025
A ratio above 1 means the short-term assets cover the short-term debts.
Current ratio0.07
2025
Use the arrow keys on the chart for the figures per year.
The sector band is the middle half of the companies in Activities of head offices; management consultancy activities (NACE 70). A quarter of them sit below it, a quarter above. Each year counts only accounts in the same format, and only where there are at least 30. The dashed line is the median. There is a sector band for net result, equity, total assets, working capital, solvency, current ratio and return on assets (ROA).
Every figure with its change against the financial year before
favourable
unfavourable
Line20182019202020212022202320242025
Operating result€35,233-€62,624▲ 77.7%€8,589▼ 86.3%€3,114▼ 63.7%-€11,095-€30,359▼ 174%-€32,809▼ 8.1%€35,198
Net result€15,196-€53,498▲ 252%€4,092within the sector's middle half▼ 92.4%€850below the sector's middle half▼ 79.2%-€12,373below the sector's middle half-€31,739below the sector's middle half▼ 157%-€33,028below the sector's middle half▼ 4.1%€34,776within the sector's middle half
Equity€109,428-€162,926▲ 48.9%€167,018within the sector's middle half▲ 2.5%€167,868within the sector's middle half▲ 0.5%€155,496within the sector's middle half▼ 7.4%€123,756within the sector's middle half▼ 20.4%€90,728within the sector's middle half▼ 26.7%€125,505within the sector's middle half▲ 38.3%
Total assets€979,913-€953,620▼ 2.7%€856,507above the sector's middle half▼ 10.2%€803,236above the sector's middle half▼ 6.2%€779,201above the sector's middle half▼ 3.0%€725,809above the sector's middle half▼ 6.9%€680,122above the sector's middle half▼ 6.3%€675,320within the sector's middle half▼ 0.7%
Debt€870,484-€790,694▼ 9.2%€689,488▼ 12.8%€635,368▼ 7.8%€623,705▼ 1.8%€602,053▼ 3.5%€589,394▼ 2.1%€549,815▼ 6.7%
Working capital-€751,022--€648,701▲ 13.6%-€661,891below the sector's middle half▼ 2.0%-€599,248below the sector's middle half▲ 9.5%-€577,552below the sector's middle half▲ 3.6%-€566,337below the sector's middle half▲ 1.9%-€584,705below the sector's middle half▼ 3.2%-€513,142below the sector's middle half▲ 12.2%
Solvency11.2%-17.1%▲ 5.9pp19.5%below the sector's middle half▲ 2.4pp20.9%below the sector's middle half▲ 1.4pp20.0%below the sector's middle half▼ 0.9pp17.1%below the sector's middle half▼ 2.9pp13.3%below the sector's middle half▼ 3.7pp18.6%below the sector's middle half▲ 5.2pp
Current ratio0.05-0.09▲ 0.040.04below the sector's middle half▼ 0.050.01below the sector's middle half▼ 0.030.04below the sector's middle half▲ 0.040.03below the sector's middle half▼ 0.020.01below the sector's middle half▼ 0.020.07below the sector's middle half▲ 0.06
Return on assets (ROA)1.6%-5.6%▲ 4.1pp0.5%below the sector's middle half▼ 5.1pp0.1%below the sector's middle half▼ 0.4pp-1.6%below the sector's middle half▼ 1.7pp-4.4%below the sector's middle half▼ 2.8pp-4.9%below the sector's middle half▼ 0.5pp5.1%within the sector's middle half▲ 10.0pp
above
within
below
The sector band is the middle half of the companies in Activities of head offices; management consultancy activities (NACE 70). A quarter of them sit below it, a quarter above. Each year counts only accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin are not published. The abbreviated or micro format does not require them. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €675,320
Fixed assets
€638,646 ▼ 5.4%
Current assets
€36,673 ▲ 682%
Equity and liabilities €675,320
Equity
€125,505 ▲ 38.3%
Debt
€549,815 ▼ 6.7%
Debt's share of the balance-sheet total falls from 86.7% to 81.4%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
€71,985▲
2024 · €7,118
Cash flow
€71,563▲
2024 · €6,899
Debt to equity
4.38▼
2024 · 6.50
ROE
27.7%▲
2024 · -36.4%
Interest coverage
over 100▲
2024 · 32.53
Debt ≤ 1 year
€549,815▼
2024 · €589,394
Income taxes
€272
Green means a favourable move, even when the figure itself falls, as with debt or debt to equity.
Companies with the same profile, two years later
Historical observationIn July 2024, 2,613 companies had the same profile as MINIMUM has now. Two years later, 0.7% had gone bankrupt and 97.3% were still going.
- Small
- 20 years or older
- solvency 10 to 30%
- a profit of 5% of the balance sheet or more
0.7%
went bankrupt
2.0%
stopped otherwise
97.3%
was still going
That fits the bankruptcy probability of MINIMUM itself: 0.1% within 12 months.
Test of the method
The method was tested on the 497,445 companies of July 2024. Each company was given the bankruptcy share of the same profile a year earlier, in July 2023. The expectation was that 1.6% would go bankrupt within 24 months. In fact 1.7% went bankrupt.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 0.9% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
A company that went bankrupt had a higher expected share than one that kept going in 74.5% of comparisons. The level depends on the economy. In a year with more bankruptcies than the year before, the actual share is higher than the expected one.
This is an observation about 2,613 companies, not a prediction for MINIMUM. The sector does not count, because the KBO no longer lists a sector for a company that has stopped. By sector, mostly the survivors would count, which would paint too rosy a picture.
Annual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | - | - | - | - | - | - | €47,500 | - |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €58,968 | €61,335 | €61,128 | €44,658 | €45,735 | €44,498 | €39,927 | €36,787 | ▼ 7.9% |
| Other operating charges640/8 | - | - | - | €11,286 | €11,527 | €11,865 | €12,352 | €11,863 | ▼ 4.0% |
| Gross operating margin9900 | €105,031 | €134,612 | €80,930 | €59,058 | €46,168 | €26,004 | €19,469 | €83,849 | ▲ 331% |
| Operating profit (loss)9901 | €35,233 | €62,624 | €8,589 | €3,114 | -€11,095 | -€30,359 | -€32,809 | €35,198 | - |
| Financial income75/76B | - | - | - | €0 | - | - | - | - | - |
| Recurring financial income75 | €257 | €1,248 | €0 | €0 | - | - | - | - | - |
| Financial charges65/66B | - | - | - | €225 | €173 | €343 | €219 | €150 | ▼ 31.7% |
| Recurring financial charges65 | €2,272 | €330 | €337 | €225 | €173 | €343 | €219 | €150 | ▼ 31.7% |
| Profit (loss) for the period before taxes9903 | €33,217 | €63,542 | €8,252 | €2,889 | -€11,268 | -€30,701 | -€33,028 | €35,049 | - |
| Income taxes67/77 | €18,021 | €10,044 | €4,160 | €2,039 | €1,105 | €1,038 | - | €272 | - |
| Profit (loss) for the period9904 | €15,196 | €53,498 | €4,092 | €850 | -€12,373 | -€31,739 | -€33,028 | €34,776 | - |
| Profit (loss) for the period to be appropriated9905 | €15,196 | €53,498 | €4,092 | €850 | -€12,373 | -€31,739 | -€33,028 | €34,776 | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €979,913 | €953,620 | €856,507 | €803,236 | €779,201 | €725,809 | €680,122 | €675,320 | ▼ 0.7% |
| Fixed assets21/28 | €936,756 | €888,686 | €828,909 | €798,783 | €753,048 | €710,093 | €675,433 | €638,646 | ▼ 5.4% |
| Tangible fixed assets22/27 | €936,756 | €888,686 | €828,909 | €798,783 | €753,048 | €710,093 | €675,433 | €638,646 | ▼ 5.4% |
| Land and buildings22 | - | - | - | €731,891 | €705,396 | €678,901 | €652,380 | €625,860 | ▼ 4.1% |
| Plant, machinery and equipment23 | - | - | - | €58,423 | €41,086 | €25,500 | €19,778 | €11,929 | ▼ 39.7% |
| Furniture and vehicles24 | - | - | - | €8,469 | €6,566 | €5,692 | €3,275 | €858 | ▼ 73.8% |
| Current assets29/58 | €43,157 | €64,935 | €27,598 | €4,453 | €26,153 | €15,716 | €4,689 | €36,673 | ▲ 682% |
| Amounts receivable within one year40/41 | €2,200 | - | - | - | - | - | - | - | - |
| Cash at bank and in hand54/58 | €1,407 | €62,856 | €26,997 | €3,083 | €24,868 | €14,518 | €3,494 | €36,071 | ▲ 932% |
| Deferred charges and accrued income490/1 | - | - | - | €1,370 | €1,284 | €1,198 | €1,195 | €602 | ▼ 49.6% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €979,913 | €953,620 | €856,507 | €803,236 | €779,201 | €725,809 | €680,122 | €675,320 | ▼ 0.7% |
| Equity10/15 | €109,428 | €162,926 | €167,018 | €167,868 | €155,496 | €123,756 | €90,728 | €125,505 | ▲ 38.3% |
| Contributions10/11 | €61,500 | €61,500 | €61,500 | €61,500 | €61,500 | €61,500 | €61,500 | €61,500 | = |
| Capital10 | - | - | - | €61,500 | €61,500 | €61,500 | €61,500 | €61,500 | = |
| Issued capital100 | - | - | - | €61,500 | €61,500 | €61,500 | €61,500 | €61,500 | = |
| Reserves13 | €12,821 | €12,821 | €12,821 | €12,821 | €12,821 | €12,821 | €12,821 | €12,821 | = |
| Non-distributable reserves130/1 | - | - | - | €6,150 | €6,150 | €6,150 | €6,150 | €6,150 | = |
| Legal reserve130 | - | - | - | €6,150 | €6,150 | €6,150 | €6,150 | €6,150 | = |
| Distributable reserves133 | - | - | - | €6,671 | €6,671 | €6,671 | €6,671 | €6,671 | = |
| Profit (loss) carried forward14 | €35,107 | €88,605 | €92,697 | €93,547 | €81,175 | €49,435 | €16,407 | €51,184 | ▲ 212% |
| Amounts payable17/49 | €870,484 | €790,694 | €689,488 | €635,368 | €623,705 | €602,053 | €589,394 | €549,815 | ▼ 6.7% |
| Amounts payable within one year42/48 | €794,179 | €713,636 | €689,488 | €603,702 | €603,705 | €582,053 | €589,394 | €549,815 | ▼ 6.7% |
| Trade debts44 | €68,059 | €2,915 | €26,380 | €18,724 | €38,356 | €47,630 | €37,616 | €158 | ▼ 99.6% |
| Suppliers440/4 | - | - | - | €18,724 | €38,356 | €47,630 | €37,616 | €158 | ▼ 99.6% |
| Taxes, remuneration and social security45 | - | - | - | €6,199 | €3,144 | €1,105 | - | €272 | - |
| Taxes450/3 | - | - | - | €6,199 | €3,144 | €1,105 | - | €272 | - |
| Other amounts payable47/48 | - | - | - | €578,779 | €562,206 | €533,318 | €551,778 | €549,385 | ▼ 0.4% |
| Accrued charges and deferred income492/3 | - | - | - | €31,667 | €20,000 | €20,000 | - | - | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €15,196 | €53,498 | €4,092 | €850 | -€12,373 | -€31,739 | -€33,028 | €34,776 | - |
| + Depreciation and write-downs630 | €58,968 | €61,335 | €61,128 | €44,658 | €45,735 | €44,498 | €39,927 | €36,787 | ▼ 7.9% |
| Operating cash flow (approximation) | €74,164 | €114,833 | €65,220 | €45,508 | €33,363 | €12,758 | €6,899 | €71,563 | ▲ 937% |
| Investment in fixed assets (approximation) | - | -€13,265 | -€1,352 | -€14,532 | €0 | -€1,543 | -€5,267 | €0 | - |
| Change in cash | - | €61,449 | -€35,859 | -€23,914 | €21,785 | -€10,351 | -€11,024 | €32,577 | - |
A Belgian filing has no cash-flow statement. These rows are therefore an approximation, derived from the income statement and the balance-sheet moves.
Latest 10 of 37 filings with the National Bank
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2025 | abbreviated format | 03-07-2026 | 2026-00264588 | NBB |
| 31-12-2024 | micro format | 01-07-2025 | 2025-00225599 | |
| 31-12-2023 | micro format | 23-08-2024 | 2024-00377914 | |
| 31-12-2022 | micro format | 31-08-2023 | 2023-00441352 | |
| 31-12-2021 | micro format | 18-08-2022 | 2022-20302875 | |
| 31-12-2020 | micro format | 29-07-2021 | 2021-44200312 | |
| 31-12-2019 | micro format | 09-10-2020 | 2020-61000325 | |
| 31-12-2018 | micro format | 30-07-2019 | 2019-42200475 | |
| 31-12-2017 | micro format | 20-06-2018 | 2018-22300272 | |
| 31-12-2016 | full format | 23-08-2017 | 2017-48900504 |
Comparable companies
These companies have the same main activity as MINIMUM: business and other management consultancy (NACE 70200). They are comparable in size and age: total assets between €632,000 and €814,000, founded between 1986 and 1990.
| Company | Founded | Total assets | Equity | Gross margin | Net result | FTE | Financial year |
|---|---|---|---|---|---|---|---|
| MINIMUM Ukkel | 1988 | €675,320 | €125,505 | €83,849 | €34,776 | - | 2025 |
| BBW Ukkel | 1990 | €813,788 | €44,664 | €90,216 | €21,568 | - | 2025 |
| MIDASCO Kortrijk | 1989 | €648,249 | €511,038 | €87,556 | €240,265 | - | 2025 |
| MIKOSA Koksijde | 1989 | €694,494 | €614,697 | €78,533 | €61,209 | 0 | 2025 |
| GEERTS Brecht | 1989 | €632,312 | €613,726 | €90,361 | €45,821 | - | 2025 |
| FOURNIER Menen | 1986 | €658,141 | -€92,947 | €89,188 | €3,582 | 2 | 2024 |
| VANDEG Roeselare | 1988 | €741,104 | €376,345 | €89,849 | €42,943 | - | 2025 |
They were chosen from the 54,697 other active companies with that main activity and annual accounts from the past two years. All companies with this main activity
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Directors
5 directors, 2 in day-to-day management, last change in 2024
Board 5
PETIT Agathe
Current
Director (not named in the articles) · since 22-03-2024 · listed in the 2025 annual accounts, filed on 03-07-2026
PETIT Charlotte
Current
Director (not named in the articles) · since 22-03-2024 · listed in the 2025 annual accounts, filed on 03-07-2026
PETIT Matthieu
Current
Director (not named in the articles) · since 22-03-2024 · listed in the 2025 annual accounts, filed on 03-07-2026
PETIT Thomas
Current
Director (not named in the articles) · since 22-03-2024 · listed in the 2025 annual accounts, filed on 03-07-2026
ROTTHIER Anne
Current
Director (not named in the articles) · since 22-03-2024 · listed in the 2025 annual accounts, filed on 03-07-2026
Day-to-day management 2
PETIT Agathe
Current
Managing director · appointed in the act of 11-10-2022
PETIT Thomas
Current
Managing director · appointed in the act of 11-10-2022
Mandate history
5 people, 5 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| PETIT Agathe |
|
| PETIT Charlotte |
|
| PETIT Thomas |
|
| PETIT Matthieu |
|
| ROTTHIER Anne |
|
The board according to the articles of association
Board and representation
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alone
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “3, candidat le plus âgé élu”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Assemblée générale délibérant comme en matière de modification aux statuts”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Désignation des liquidateurs, 36”“Toutes opérations prévues par loi, pouvoirs des liquidateurs”
Articles of association, deed of 26-03-2024
Owners and capital
Capital transactions
Capital over time
- 26-03-2024 Capital stated in the deed · €61,500 · 1,250 shares
Shares according to the articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, actions”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Toute cession ou transmission à tiers volontaire ou forcée entre vifs ou pour cause de mort à titre onéreux ou gratuit en usufruit…”“Valeur fixée chaque année par assemblée générale après adoption comptes annuels ou sur base d'expertise, 12”
Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
Articles of association, deed of 26-03-2024 (in French)
Group and network
Connections & network
5 current directorsThe network starts from the directors of MINIMUM. Every other company they run is a node.
This company
Company
Director
Shareholding
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Click a node to look further, drag to arrange, zoom with the mouse wheel.
History
Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
01-10
Gazette deed
Registered officeRegistered-office move2 points ▸
Gazette deed
Registered office
Registered-office move2 points ▸
- General meeting, 01-09-2026
- Registered-office move, 31, Avenue Napoléon à 1180 Uccle
03-07
financial year 2025 · abbreviated format
2025
31-12
Financial
Back to profitnet €34,776
The net result is €34,776, after 3 loss-making years.
31-12
Financial
Equity above €100,000equity €125,505 ▲38.3%
Equity rises from €90,728 to €125,505.
01-07
financial year 2024 · micro format
2024
31-12
Financial
Weakest financial yearnet -€33,028
The net result drops to -€33,028, the lowest from 2018 to 2025. It recovers the following year.
23-08
financial year 2023 · micro format · 23 days late
26-03
Gazette deed
Reappointments: ROTTHIER Anne, PETIT Thomas and 3 othersAppointments: PETIT Thomas (managing director) and PETIT Agathe (managing director) · Amendment of the articles · Purpose change13 points ▸
Gazette deed
Reappointments: ROTTHIER Anne, PETIT Thomas and 3 others
Appointments: PETIT Thomas (managing director) and PETIT Agathe (managing director) · Amendment of the articles · Purpose change13 points ▸
- General meeting, 19-03-2024
- Amendment of the articles, mentioned 2 times in the deed
- Other provision, “rapport justification modification objet, Président” (deed in French)
- Purpose change
- Capital, €61,500
- Director reappointment, ROTTHIER Anne (director (not named in the articles))
- Director reappointment, PETIT Thomas (director (not named in the articles))
- Director reappointment, PETIT Charlotte (director (not named in the articles))
- Director reappointment, PETIT Matthieu (director (not named in the articles))
- Director reappointment, PETIT Agathe (director (not named in the articles))
- Director appointment, PETIT Thomas (managing director)
- Director appointment, PETIT Agathe (managing director)
- The act holds 1 more point.
2023
31-08
financial year 2022 · micro format · 31 days late
2022
11-10
Gazette deed
Resignation: Charlotte PETIT (managing director)Appointments: Thomas PETIT (managing director) and Agathe PETIT (managing director)4 points ▸
Gazette deed
Resignation: Charlotte PETIT (managing director)
Appointments: Thomas PETIT (managing director) and Agathe PETIT (managing director)4 points ▸
- Board meeting, 28-07-2022
- Director resignation, Charlotte PETIT (managing director)
- Director appointment, Thomas PETIT (managing director)
- Director appointment, Agathe PETIT (managing director)
18-08
financial year 2021 · micro format · 18 days late
2021
29-07
financial year 2020 · micro format
Show earlier events
2020
09-10
financial year 2019 · micro format · 70 days late
2019
31-12
Financial
Highest result from 2018 to 2025net €53,498 ▲252%
The operating result of €62,624 and the net result of €53,498 are both a record.
31-12
Financial
Equity above €150,000equity €162,926 ▲48.9%
With a profit in every financial year since 2018, equity grows to €162,926.
30-07
financial year 2018 · micro format
2018
20-06
financial year 2017 · micro format
2017
23-08
financial year 2016 · full format · 23 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
Register details
Identity
KBO recordName
MINIMUM in French
Enterprise number
0435.393.903
Legal form
Public limited company
Status
Active, normale toestand
Founded
22-09-1988
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 26-03-2024 (in French)Name clauseThe company operates under this name according to its articles.
MINIMUM
deed of 26-03-2024 (in French)Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Région de Bruxelles-Capitale, établir ou supprimer sièges administratifs, agences, ateliers, dépôts et succursales tant en Belgique qu’à…”
deed of 26-03-2024 (in French)Registered office and establishments
Registered office
Napoléonlaan 31, 1180 Ukkel, Belgium
Establishments
1 establishment unit since 1988
Activities
NACEBEL 202570200
Business and other management consultancy main activity
93199
Other sports activities
Invoicing and payment
VAT number
BE 0435.393.903
Financial year and general meeting
Accounts at the NBBFinancial year end
31-12
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00
deed of 26-03-2024 (in French)The scores and ratios are Checked's own calculations, not a credit decision.
Sites & property
Location
1 establishment unit
MINIMUM SA
since 1988unit number 2.040.605.133
Buildings and parcels at the address
Ground area
3,802 m²
Building footprint
401 m²
Building volume
1,640 m³
Parcel 21614H0008/00T039, Brussels · tallest building 7.6 m.
1 parcel
Brussels
1
(100%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 21614H0008/00T039 | Brussels | 3,802 m² | 1 · 401 m² | 7.6 m · 1 |