MINERVA NWE
La probabilité de faillite calculée de MINERVA NWE sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1972 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 | 53 ans |
| Sites | 1 |
| Publications | 20 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-09-2024 | volledig | 16-06-2025 | 2025-00147241 |
| 30-09-2023 | volledig | 28-03-2024 | 2024-00051493 |
| 31-12-2022 | volledig | 18-12-2023 | 2023-00529349 |
| 31-12-2021 | volledig | 09-05-2023 | 2023-00083357 |
| 31-12-2020 | volledig | 02-05-2022 | 2022-20017794 |
| 31-12-2019 | volledig | 23-07-2020 | 2020-33200231 |
| 31-12-2018 | volledig | 15-07-2019 | 2019-32200483 |
| 31-12-2017 | volledig | 28-09-2018 | 2018-66300093 |
| 31-12-2016 | volledig | 30-06-2017 | 2017-24600200 |
| 31-12-2016 | consolidatie | 31-08-2017 | 2017-54900231 |
| NACE primaire | 52250 |
| Forme juridique | SA(014) |
| Date de constitution | 01-08-1972 |
| Status | Actif |
| Code postal | 2040 |
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. |
|---|---|---|---|---|
| 11820D0014/00W003 | Flandre | 14,8 ha | 1 · 902 m² | 17,7 m · 5 ét. |
| 11008B0231/00M000 | Flandre | 1,5 ha | 1 · 2 025 m² | 16,3 m · 4 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.
28-05-2024 2 administrateurs nommés
- Vicki Van Ballegooijen — Bestuurder
- Alistair Cross — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vicki Van Ballegooijen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alistair Cross",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.527.142",
"name_full": "Minerva NWE"
}
}28-05-2024 2 reconduits
- Vicki Van Ballegooijen — Bestuurder
- Alistair Cross — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vicki Van Ballegooijen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist de mandaten van Vicki Van Ballegooijen en Alistair Cross als bestuurders van de vennootschap te verlengen en hen bijgevolg te herbenoemen",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alistair Cross",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist de mandaten van Vicki Van Ballegooijen en Alistair Cross als bestuurders van de vennootschap te verlengen en hen bijgevolg te herbenoemen",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-28",
"filing_date": "2024-05-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-03-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0412.527.142",
"name_full": "Minerva NWE",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-03-2024 Transfert du siège social de Brasschaat à Antwerpen
- Ruiterijschool 1, 2930 Brasschaat → Scheldelaan 470, 2040 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Scheldelaan 470, 2040 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Scheldelaan",
"country": "BE",
"postcode": "2040",
"box_number": null,
"street_number": "470",
"locality_suffix": null
},
"old_address": {
"raw": "Ruiterijschool 1, 2930 Brasschaat",
"city": "Brasschaat",
"region": "vlaams_gewest",
"street": "Ruiterijschool",
"country": "BE",
"postcode": "2930",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2024-01-01",
"evidence_quote": "De ondergetekenden (zijnde alle leden van de raad van bestuur van de Vennootschap): (a) Bevestigen hierbij voor zover nodig dat de zetel van de Vennootschap per 1 januari 2024 werd verplaatst van Ruiterijschool 1, 2930 Brasschaat naar Scheldelaan 470, 2040 Antwerpen, alsook dat de Vennootschap hiero",
"region_changed": false,
"is_statute_change": true,
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-02-14",
"act_kind_objet": "ZETELVERPLAATSING"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-01-22",
"unanimous": true
},
"subject_company": {
"kbo": "0412.527.142",
"name_full": "Minerva NWE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Astrea CVBA",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij-het Belgisch Staatsblad - 07/03/2024-Annexes du Moniteur betge"
]
}07-03-2024 Transfert du siège social de Brasschaat à Antwerpen
- Ruiterijschool 1, 2930 Brasschaat → Scheldelaan 470, 2040 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Scheldelaan 470, 2040 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Scheldelaan",
"country": "BE",
"postcode": "2040",
"box_number": null,
"street_number": "470",
"locality_suffix": null
},
"old_address": {
"raw": "Ruiterijschool 1, 2930 Brasschaat",
"city": "Brasschaat",
"region": "vlaams_gewest",
"street": "Ruiterijschool",
"country": "BE",
"postcode": "2930",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2024-01-01",
"evidence_quote": "De ondergetekenden (zijnde alle leden van de raad van bestuur van de Vennootschap): (a) Bevestigen hierbij voor zover nodig dat de zetel van de Vennootschap per 1 januari 2024 werd verplaatst van Ruiterijschool 1, 2930 Brasschaat naar Scheldelaan 470, 2040 Antwerpen, alsook dat de Vennootschap hiero",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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": "Lennert Van Impe",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-02-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-01-22",
"unanimous": true
},
"subject_company": {
"kbo": "0412.527.142",
"name_full": "Minerva NWE",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Astrea CVBA",
"person_name": null,
"org_rep_person_name": "Fr\u00E9d\u00E9ric Verspreeuwen, Dieter Veestraeten, Philippe Willemsens, Seppe Laenen, Arthur Weyens, Thomas Charon, Lennert Van Impe, Micha Van den Abeele, Mai Nguyen, Lore Van de Velde, Annalyne Van De Steene, Emily Staels, Melani Simonian, Charlotte Everaert, Amber Van Hal",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de eenparige schriftelijke besluiten van de raad van bestuur",
"Bijzondere volmacht aan Astrea CVBA"
]
}11-10-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0412.527.142",
"name_full": "MINERVA NWE"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}11-08-2023 Mazars Bedrijfsrevisoren BV nommé commissaire
- Mazars Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mazars Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.527.142",
"name_full": "Minerva NWE"
}
}25-03-2021 2 démissionnaires
- Ken De Bisschop — Bestuurder
- Ken De Bisschop — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ken De Bisschop",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Ken De Bisschop",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.527.142",
"name_full": "MINERVA NWE"
}
}24-12-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0412.527.142",
"name_full": "Minerva NWE"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}24-12-2020 Augmentation de capital
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.527.142",
"name_full": "Minerva NWE"
}
}28-01-2020 1 administrateur nommé, 1 démissionnaire
- Ken De Bisschop — Gedelegeerd bestuurder
- Athanasiadis Andreas — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Athanasiadis Andreas",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Ken De Bisschop",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.527.142",
"name_full": "Minerva NWE"
}
}25-07-2019 1 administrateur nommé, 1 démissionnaire
- Mazars Bedrijfsrevisoren — Commissaris
- PriceWaterhouseCoopers cvba — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PriceWaterhouseCoopers cvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mazars Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.527.142",
"name_full": "Minerva NWE"
}
}03-06-2019 3 administrateurs nommés, 1 démissionnaire
- Athanasiadis Andreas — Bestuurder
- Vicky Lee VAN BALLEGOOIJEN — Bestuurder
- Alistair Keith Peter CROSS — Bestuurder
- Mystakidis loannis — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mystakidis loannis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Athanasiadis Andreas",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vicky Lee VAN BALLEGOOIJEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alistair Keith Peter CROSS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.527.142",
"name_full": "Minerva NWE"
}
}03-06-2019 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Minerva NWE",
"old": "AEGEAN NWE",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0412.527.142",
"name_full": "AEGEAN NWE"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}30-11-2018 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Johan Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2018-11-20",
"act_kind_objet": "Neerlegging overeenkomstig artikel 556 van het Wetboek van"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2018-11-06",
"unanimous": true
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0412.527.142",
"name": "AEGEAN NWE",
"role": "other",
"address": "Ruiterijschool 1, 2930 Brasschaat",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Johan Lagae",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Els Bruls van Loyens \u0026 Loeff Advocaten CVBA",
"role": "other",
"address": "Neerveldstraat 101-103, 1200 Brussel",
"is_foreign": false,
"legal_form": "CVBA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"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": "Geen overdracht van vermogen of rechtsverhoudingen; de volmacht is beperkt tot het vervullen van neerleggingsverplichtingen overeenkomstig artikel 556 WVV.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0412.527.142",
"name_full": "AEGEAN NWE",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Lagae",
"org_rep_person_name": null
},
"summary_narrative": "De aandeelhouders van AEGEAN NWE besloten op 6 november 2018, per eenparig schriftelijk besluit, een bijzondere volmacht te verlenen aan Johan Lagae en Els Bruls van Loyens \u0026 Loeff Advocaten CVBA. Beide zijn gemachtigd om alle acties te ondernemen die nodig zijn voor het vervullen van de neerleggingsverplichtingen overeenkomstig artikel 556 van het Wetboek van Vennootschappen.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}17-10-2018 1 administrateur nommé, 1 démissionnaire
- loannis Mystakidis — Bestuurder
- Atalanta bvba — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Atalanta bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "loannis Mystakidis",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.527.142",
"name_full": "AEGEAN NWE"
}
}12-01-2018 Transfert du siège social de Brecht à Brasschaat
- Nijverheidsstraat 7 - 2960 Brecht → Ruiterijschool 1 te 2930 Brasschaat
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Ruiterijschool 1 te 2930 Brasschaat",
"city": "Brasschaat",
"region": "vlaams_gewest",
"street": "Ruiterijschool",
"country": "BE",
"postcode": "2930",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Nijverheidsstraat 7 - 2960 Brecht",
"city": "Brecht",
"region": "vlaams_gewest",
"street": "Nijverheidsstraat",
"country": "BE",
"postcode": "2960",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"effective_date": "2018-01-02",
"evidence_quote": "Uit het verslag van de Raad van Bestuur van 8 december 2017 blijkt dat zowel de maatschappelijke zetel als de exploitatiezetel worden verplaatst van Nijverheidsstraat 7 te 2960 Brecht naar Ruiterijschool 1 te 2930 Brasschaat en dit met ingang vanaf heden.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "Ruiterijschool 1 te 2930 Brasschaat",
"city": "Brasschaat",
"region": "vlaams_gewest",
"street": "Ruiterijschool",
"country": "BE",
"postcode": "2930",
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"street_number": "1",
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},
"old_address": {
"raw": "Nijverheidsstraat 7 - 2960 Brecht",
"city": "Brecht",
"region": "vlaams_gewest",
"street": "Nijverheidsstraat",
"country": "BE",
"postcode": "2960",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"effective_date": "2018-01-02",
"evidence_quote": "Uit het verslag van de Raad van Bestuur van 8 december 2017 blijkt dat zowel de maatschappelijke zetel als de exploitatiezetel worden verplaatst van Nijverheidsstraat 7 te 2960 Brecht naar Ruiterijschool 1 te 2930 Brasschaat en dit met ingang vanaf heden.",
"region_changed": false,
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"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
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"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
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}
],
"notary": {
"name": "Antoon Vertommen",
"firm_city": null,
"firm_name": "Atalanta BVBA",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2018-01-12",
"filing_date": "2018-01-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2017-12-08",
"unanimous": true
},
"subject_company": {
"kbo": "0412.527.142",
"name_full": "AEGEAN NWE",
"legal_form": "NV"
},
"publication_proxy": {
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"person_name": "Antoon Vertommen",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Verslag van de Raad van Bestuur van 8 december 2017"
]
}24-08-2016 3 administrateurs nommés, 1 démissionnaire
- Andreas Athanasiadis — Bestuurder
- Peter D'Hondt — Auditor
- Andreas Athanasiadis — Gedelegeerd bestuurder
- Dirk Cleymans — Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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"name": "Andreas Athanasiadis",
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}
},
{
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"person": {
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"name": "Dirk Cleymans",
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}
},
{
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"person": {
"rrn": null,
"name": "Peter D\u0027Hondt",
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}
},
{
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"role": "gedelegeerd bestuurder",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.527.142",
"name_full": "AEGEAN NWE"
}
}04-05-2010 4 administrateurs nommés, 2 démissionnaires
- Andreas Athanasiadis — Bestuurder
- ROCON bvba — Bestuurder
- SAFELI nv — Bestuurder
- SAFELI nv — Bestuurder
- Marnix Verbeke — Bestuurder
- Maritime Dedicated Control NV — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marnix Verbeke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maritime Dedicated Control NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
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"name": "Andreas Athanasiadis",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROCON bvba",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SAFELI nv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SAFELI nv",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.527.142",
"name_full": "VERBEKE BUNKERING"
}
}03-11-2008 Joseph-Michel Boes nommé commissaire
- Joseph-Michel Boes — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Joseph-Michel Boes",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.527.142",
"name_full": "VERBEKE BUNKERING"
}
}31-03-2003 Verbeke Marnix nommé vaste vertegenwoordiger
- Verbeke Marnix — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Verbeke Marnix",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.527.142",
"name_full": "NV VERBEKE SHIPPING"
}
}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 | MINERVA NWE |