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MINERA

Actif
Noorderlaan 147 ·2030 Antwerpen, Belgique
BE 0441.773.038
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Moniteur belge — actes

12 actes
Évolution de l'adresse · 1
04-04-2016
Changement de siège
Tous les actes · 12 mis à jour il y a 9 mois
2025
01-10-2025 6 reconduits Changement d'administrateurs
  • 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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      "reason": null,
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        "kbo": "0439.231.539",
        "name": "BELMAGRI HOLDING NV",
        "address": "Geistingen (Oph) 102 bus A 3640 Kinrooi",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering keurt unaniem de herbenoemingen van de volgende bestuurders uit groep A en: groep B goed voor 6 jaar tot en met de Algemene vergadering van aandeelhouders te houden in 2031:",
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      "rep_rotation_new_rep": "Pomstra Gerrit",
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        "legal_form": "BV"
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      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
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      "rep_rotation_new_rep": "Robert Dikker",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0537.482.740",
        "name": "N.V. NIBA BEHEER",
        "address": "NIEUWE PLEIN 5 6811KN, Arnhem, Nederland",
        "country": "NL",
        "legal_form": "NV"
      },
      "statutory": "statutair",
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      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": "KESSLER Frank",
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0825.732.096",
        "name": "BAKERMAN BV",
        "address": "Voorne 42 2980 Zoersel",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering keurt unaniem de herbenoemingen van de volgende bestuurders uit groep A en: groep B goed voor 6 jaar tot en met de Algemene vergadering van aandeelhouders te houden in 2031:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
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      },
      "rep_rotation_new_rep": "Herman De Backker",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
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      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0436.391.122",
        "name": "RSM Interaudit BV",
        "address": "Lozenberg 18 1932 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij afzonderlijke stemming heeft de vergadering kwijting verleend aan de Commissaris voor het uitoefenen van zijn mandaat gedurende het verlopen boekjaar.",
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        "value": "2028"
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    {
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        "country": "NL",
        "legal_form": "BV"
      },
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BAKERMAN BV met als vast vertegenwoordiger Herman De Backker",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": "Herman De Backker",
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      "effective_date_qualifier": null
    }
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  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": null,
    "filing_date": "2025-09-22",
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  "decisions": [
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      "body": "algemene_vergadering",
      "date": "2025-06-27",
      "unanimous": true
    }
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  "subject_company": {
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    "name_full": "MINERA",
    "legal_form": "naamloze vennootschap",
    "_kbo_filled_from_list": true
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01-10-2025 6 administrateurs nommés Changement d'administrateurs
  • 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
Résumé: v3.2
Détails techniques 
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    {
      "kind": "director_in",
      "role": "vast vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Pomstra Gerrit",
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      "kind": "director_in",
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      }
    },
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      }
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      "kind": "director_in",
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      "person": {
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      }
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      "kind": "director_in",
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        "rrn": null,
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      }
    },
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      "kind": "director_in",
      "role": "commissaris",
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        "name": "De Witte Kurt",
        "address": null,
        "birth_date": null
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    "extractor": "qwen3-30b-a3b"
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2024
28-10-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateursrectificatif
  • Gerrit Pomstra — Vaste vertegenwoordiger
  • Michael Dankers — Vaste vertegenwoordiger
Détails techniques 
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      "subkind": "regular",
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      "evidence_quote": "Bij afzonderlijke stemming heeft de vergadering kwijting verleend aan de Bestuurders voor het uitoefenen van hun mandaat gedurende het verlopen boekjaar en algemene kwijting voor de bestuurder Belmagri Holding NV met als vast vertegenwoordiger de Heer Michael Danckers tot aan huidige datum,",
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    {
      "kind": "director_out",
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      "reason": "rechtzetting",
      "subkind": "rectification",
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        "name": "Belmagri Holding NV",
        "address": "Geistingen 102 A, 3640 Kinrooi",
        "country": "BE",
        "legal_form": "NV"
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      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-09",
      "evidence_quote": "Het retro actieve ontslag, dd 9/5/2024, van Belmagri Holding NV, Geistingen 102 A, 3640 Kinrooi, ON 0439.231.539 met als vaste vertegenwoordiger de Heer Michael Dankers;",
      "decharge_status": null,
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      "effective_date_qualifier": "retroactive"
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Gerrit Pomstra",
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        "birth_place": null
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      "reason": "rechtzetting",
      "subkind": "rectification",
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        "kbo": "0439.231.539",
        "name": "Belmagri Holding NV",
        "address": "Geistingen 102 A, 3640 Kinrooi",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-09",
      "evidence_quote": "De retro actieve, dd 9/5/2024, benoeming van Belmagri Holding NV, Geistingen 102 A, 3640 Kinrooi, ON 0439.231.539 met als vast vertegenwoordiger de heer Gerrit Pomstra, tot aan de algemene vergadering van aandeelhouders te houden in juni 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
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    "office_city": "Antwerpen",
    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-28",
    "filing_date": "2024-06-26",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-26",
      "unanimous": null
    },
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      "body": "algemene_vergadering",
      "date": "2024-10-11",
      "unanimous": null
    }
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  "is_correction": true,
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    "kbo": "0441.773.038",
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    "org_name": null,
    "person_name": "Herman De Backker",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
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  "co_filed_documents": [],
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28-10-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Belmagri Holding NV — Bestuurder
  • Belmagri Holding NV — Bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
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      "kind": "director_out",
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        "rrn": null,
        "name": "Belmagri Holding NV",
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Belmagri Holding NV",
        "address": null,
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  },
  "subject_company": {
    "kbo": "0441.773.038",
    "name_full": "MINERA"
  }
}
2023
18-10-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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    "extractor": "qwen3-30b-a3b"
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  "name_change": {
    "new": "",
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  "legal_form_change": {
    "new": "Naamloze vennootschap",
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2022
08-09-2022 6 administrateurs nommés Changement d'administrateurs
  • Jan-Peter van der Peijl — Bestuurder
  • Robert Dikker — Bestuurder
  • Michael Dankers — Bestuurder
  • Frank Kessler — Bestuurder
  • Herman De Backker — Bestuurder
  • Kurt De Witte — Commissaris
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Jan-Peter van der Peijl",
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      "kind": "director_in",
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      "kind": "director_in",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman De Backker",
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      }
    },
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      "kind": "director_in",
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        "rrn": null,
        "name": "Kurt De Witte",
        "address": null,
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  "subject_company": {
    "kbo": "0441.773.038",
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2020
01-10-2020 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Robert Dikker — Vaste vertegenwoordiger
  • Frank Kessler — Vaste vertegenwoordiger
  • Jan-Peter van der Peijl — Vaste vertegenwoordiger
  • Michael Dankers — Vaste vertegenwoordiger
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Robert Dikker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jan-Peter van der Peijl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Frank Kessler",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
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        "birth_date": null
      }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0441.773.038",
    "name_full": "MINERA"
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2019
04-09-2019 3 administrateurs nommés Changement d'administrateurs
  • Jan-Peter van der Peijl — Bestuurder
  • Michael Dankers — Bestuurder
  • Kurt De Witte — Commissaris
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan-Peter van der Peijl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Michael Dankers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt De Witte",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
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  "subject_company": {
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05-02-2019 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • BAKERMAN — Bestuurder
  • BAKERMAN — Directeur
  • D&T Consultants — Bestuurder
  • D&T Consultants — Directeur
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u0026T Consultants",
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    },
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      "kind": "director_out",
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      "person": {
        "rrn": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAKERMAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "BAKERMAN",
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      }
    }
  ],
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  "subject_company": {
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2018
14-09-2018 Publication au Moniteur belge — Divers Divers·D'HOOGHE Marc
Résumé: otherNotaire: D'HOOGHE Marc · Antwerpen
Détails techniques 
{
  "stage": null,
  "notary": {
    "name": "D\u0027HOOGHE Marc",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2018-09-05",
    "act_kind_objet": "05 SEP. 2018"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2018-09-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "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"
}
2016
26-07-2016 4 administrateurs nommés Changement d'administrateurs
  • D&T Consultants BVBA — Commissaris
  • RSM Interaudit CVBA — Commissaris
  • De Hop Terneuzen BV — Bestuurder
  • Niba België NV — Bestuurder
Résumé: v3.2
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 Changement de siège·D&T Consultants, vast vertegenwoordigd door Daniel Talpe
  • Rietschoorvelden 20-2170 Antwerpen → Noorderlaan 147- 2030 Antwerpen
Notaire: D&T Consultants, vast vertegenwoordigd door Daniel Talpe · 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"
  ]
}