MINERA
La probabilité de faillite calculée de MINERA sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 1990 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 35 ans |
| Sites | 4 |
| Publications | 12 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 02-07-2025 | 2025-00231170 |
| 31-12-2023 | volledig | 28-06-2024 | 2024-00185169 |
| 31-12-2022 | volledig | 29-06-2023 | 2023-00179367 |
| 31-12-2021 | volledig | 30-06-2022 | 2022-20140977 |
| 31-12-2020 | volledig | 30-06-2021 | 2021-27800258 |
| 31-12-2019 | volledig | 25-06-2020 | 2020-21800155 |
| 31-12-2018 | volledig | 20-06-2019 | 2019-20700330 |
| 31-12-2017 | volledig | 29-06-2018 | 2018-30000123 |
| 31-12-2016 | volledig | 28-06-2017 | 2017-26700191 |
| 31-12-2015 | volledig | 10-06-2016 | 2016-17300049 |
| NACE primaire | Commerce de gros(46831) |
| Forme juridique | SA(014) |
| Date de constitution | 25-10-1990 |
| Status | Actif |
| Code postal | 2030 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21813F0576/00D002 | Bruxelles | 2,5 ha | 1 · 584 m² | 17,3 m · 5 ét. |
| 36502B1843/00W000 | Flandre | 1,3 ha | 1 · 179 m² | 6,1 m · 2 ét. |
| 71037A1836/00F000 | Flandre | 1,0 ha | 1 · 52 m² | 5,0 m · 2 ét. |
| 11807G1698/02C000 | Flandre | 1,0 ha | 1 · 1 768 m² | 64,4 m · 19 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
01-10-2025 6 reconduits
- BELMAGRI HOLDING NV — Bestuurder
- BOUWGRONDSTOFFENSECTOR DE HOOP BV — Bestuurder
- DE HOOP TERNEUZEN BV — Bestuurder
- N.V. NIBA BEHEER — Bestuurder
- BAKERMAN BV — Bestuurder
- BAKERMAN BV — Bestuurder
Détails techniques
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"via_org": {
"kbo": "0436.391.122",
"name": "RSM Interaudit BV",
"address": "Lozenberg 18 1932 Zaventem",
"country": "BE",
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},
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}01-10-2025 6 administrateurs nommés
- Pomstra Gerrit — Vast vertegenwoordiger
- VAN DER PEIJL JAN — Vast vertegenwoordiger
- Robert Dikker — Vast vertegenwoordiger
- Kessler Frank — Vast vertegenwoordiger
- Herman De Backker — Vast vertegenwoordiger
- De Witte Kurt — Commissaris
Détails techniques
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}28-10-2024 1 administrateur nommé, 1 démissionnaire rectificatif
- Gerrit Pomstra — Vaste vertegenwoordiger
- Michael Dankers — Vaste vertegenwoordiger
Détails techniques
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{
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}28-10-2024 1 administrateur nommé, 1 démissionnaire
- Belmagri Holding NV — Bestuurder
- Belmagri Holding NV — Bestuurder
Détails techniques
{
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}18-10-2023 Modification des statuts
Détails techniques
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}08-09-2022 6 administrateurs nommés
- Jan-Peter van der Peijl — Bestuurder
- Robert Dikker — Bestuurder
- Michael Dankers — Bestuurder
- Frank Kessler — Bestuurder
- Herman De Backker — Bestuurder
- Kurt De Witte — Commissaris
Détails techniques
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}01-10-2020 2 administrateurs nommés, 2 démissionnaires
- Robert Dikker — Vaste vertegenwoordiger
- Frank Kessler — Vaste vertegenwoordiger
- Jan-Peter van der Peijl — Vaste vertegenwoordiger
- Michael Dankers — Vaste vertegenwoordiger
Détails techniques
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}04-09-2019 3 administrateurs nommés
- Jan-Peter van der Peijl — Bestuurder
- Michael Dankers — Bestuurder
- Kurt De Witte — Commissaris
Détails techniques
{
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}05-02-2019 2 administrateurs nommés, 2 démissionnaires
- BAKERMAN — Bestuurder
- BAKERMAN — Directeur
- D&T Consultants — Bestuurder
- D&T Consultants — Directeur
Détails techniques
{
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}14-09-2018 Publication au Moniteur belge — Divers
Détails techniques
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},
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"restructuring": {
"parties": [
{
"kbo": "0441.773.038",
"name": "Minera",
"role": "other",
"address": "Noorderlaan 147 - 2030 Antwerpen",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0436.391.122",
"name": "RSM Interaudit CVBA",
"role": "other",
"address": "Posthofbrug 10 B4, 2600 Berchem",
"is_foreign": false,
"legal_form": "CVBA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Kurt De Witte",
"role": "other",
"address": "Ir. Haesaertlaan 11, 2650 Edegem",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"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": "De wijziging betreft de vast vertegenwoordiging van de commissaris van RSM Interaudit CVBA, die vanaf 20/06/2018 wordt vertegenwoordigd door de Heer Kurt De Witte.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0441.773.038",
"name_full": "Minera",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "D\u0027HOOGHE Marc",
"org_rep_person_name": null
},
"summary_narrative": "De Heer Kurt De Witte is benoemd als vaste vertegenwoordiger van de commissaris van RSM Interaudit CVBA, met ingang van 20 juni 2018. De wijziging is vastgelegd in een notari\u00EBle akte van 5 september 2018, terwijl de publicatie in het Belgisch Staatsblad plaatsvindt op 14 september 2018.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}26-07-2016 4 administrateurs nommés
- D&T Consultants BVBA — Commissaris
- RSM Interaudit CVBA — Commissaris
- De Hop Terneuzen BV — Bestuurder
- Niba België NV — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Commissaris",
"person": {
"rrn": null,
"name": "D\u0026T Consultants BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commissaris",
"person": {
"rrn": null,
"name": "RSM Interaudit CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "De Hop Terneuzen BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Niba Belgi\u00EB NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.773.038",
"name_full": "Minera"
}
}04-04-2016 Transfert du siège social au sein de Antwerpen
- Rietschoorvelden 20-2170 Antwerpen → Noorderlaan 147- 2030 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Noorderlaan 147- 2030 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Noorderlaan",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "147",
"locality_suffix": null
},
"old_address": {
"raw": "Rietschoorvelden 20-2170 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Rietschoorvelden",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "20-21",
"locality_suffix": null
},
"effective_date": "2016-03-21",
"evidence_quote": "De Raad van Bestuur beslist de verplaatsing van de maatschappelijke zetel vanaf 21/03/2016 naar Noorderlaan 147- 2030 Antwerpen.",
"region_changed": false,
"is_statute_change": false,
"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": "D\u0026T Consultants, vast vertegenwoordigd door Daniel Talpe",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-04-04",
"filing_date": "2016-03-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2016-03-21",
"unanimous": true
},
"subject_company": {
"kbo": "0441.773.038",
"name_full": "Minera",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Daniel Talpe",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Kopie van de akte",
"Bijlagen bij het Belgisch Staatsblad"
]
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | MINERA |