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MINNE

Active Public limited companyfounded 1989active for 37 yearsZwaanhofweg 13, 8900 YpresKBO/BCE: BE 0437.569.869 subsidiary of
MINNE
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Timeline

46 events since 1989

Deadline for the 2026 accounts: 30-04-2027

2026
Annual accounts 2025 filed PDFabbreviated format · 13 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0437569869
Annual accounts 2024 filed PDFabbreviated format · on the deadline day
2024
Annual accounts 2023 filed PDFabbreviated format · on the deadline day
2023
Annual accounts 2022 filed PDFabbreviated format · 2 days late
Amendment of the articles3 points ▸
  • Power of attorney,
  • Registered office clause, Zwaanhofweg 13, 8900 Ieper
  • Capital, €842,905.71, 2,236 shares
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

2022
Annual accounts 2021 filed PDFabbreviated format · 2 days late
2021
Annual accounts 2020 filed PDFabbreviated format · on the deadline day
2020
Highest result from 2007 to 2025 net €426,274 ▲36.5% The operating result of €453,021 and the net result of €426,274 are both a record.
Annual accounts 2019 filed PDFabbreviated format · on the deadline day
2019
Annual accounts 2018 filed PDFabbreviated format · on the deadline day
2018
Demerger: MINNE splits off to ELEMOSCapital decrease of €617,094.29 to €842,905.71 · Capital from €1,460,000 to €842,905.71 · Resignation: ELEMOS (managing director)5 points ▸
  • Capital decrease, €617,094.29
  • Capital, €842,905.71, 2,236 shares
  • Director resignation, ELEMOS (managing director)
  • Director discharge, ELEMOS
  • Accounting effect, 01-10-2017
  • The deed holds 20 more points.

Open the deed in the Belgian Official Gazette

1 director appointed, 1 resignationChanges of role: (managing director) and (managing director) · Resignation: · Appointment: · General meeting of 15-03-201811 points ▸
  • General meeting, 15-03-2018
  • Director resignation,
  • Director resignation,
  • Director resignation,
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Permanent representative,
  • Board meeting, 15-03-2018
  • Director appointment, (managing director)
  • Director appointment, (managing director)

Open the deed in the Belgian Official Gazette

Demerger proposal: NV MINNE splits off to BVBA ELEMOSAppointments: (statutory auditor) and (statutory auditor)7 points ▸
  • Incorporation, 29-05-1989
  • Capital, €1,460,000, 2,236 shares
  • Incorporation, 17-07-2014
  • Capital, €556,000, 278 shares
  • Accounting effect, 01-10-2017
  • Auditor appointment,
  • Auditor appointment,
  • The deed holds 23 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFabbreviated format · 17 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 34 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 32 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 31 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 58 days before the deadline
2013
Back to profit net €54,608 The net result is €54,608, after one loss-making year.
Annual accounts 2012 filed PDFabbreviated format · on the deadline day
2012
Weakest financial year net -€30,907 The net result drops to -€30,907, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2011 filed PDFabbreviated format · 91 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 30 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 53 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 15 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 36 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 41 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed NBBabbreviated format
1997
Annual accounts 1996 filed NBBabbreviated format
1996
Annual accounts 1995 filed NBBabbreviated format
1995
Annual accounts 1994 filed NBBabbreviated format
1994
Annual accounts 1993 filed NBBabbreviated format
1993
Annual accounts 1992 filed NBBabbreviated format
1992
Annual accounts 1991 filed NBBabbreviated format
1991
Annual accounts 1990 filed NBBabbreviated format
1989
First establishment Zwaanhofweg 13, Ypres
Incorporation published on 22-06-1989

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

MINNE was incorporated on 29 May 1989.1 Total assets rose from €2.1m in 2019 to €2.5m in 2025 and headcount from 4 to 5.3 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2019 and 2025

Next steps

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