MINERA
De berekende faillissementskans van MINERA over 12 maanden bedraagt 0,7% (laag). Het bedrijf is actief sinds 1990 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 35 jaar |
| Vestigingen | 4 |
| Publicaties | 10 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 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 primair | Groothandel(46831) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 25-10-1990 |
| Status | Actief |
| Postcode | 2030 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21813F0576/00D002 | Brussel | 2,5 ha | 1 · 584 m² | 17,3 m · 5 verd. |
| 36502B1843/00W000 | Vlaanderen | 1,3 ha | 1 · 179 m² | 6,1 m · 2 verd. |
| 71037A1836/00F000 | Vlaanderen | 1,0 ha | 1 · 52 m² | 5,0 m · 2 verd. |
| 11807G1698/02C000 | Vlaanderen | 1,0 ha | 1 · 1.768 m² | 64,4 m · 19 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
01-10-2025 6 bestuurders benoemd
- 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
Technische details
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"subject_company": {
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}28-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- Belmagri Holding NV, Bestuurder
- Belmagri Holding NV, Bestuurder
Technische details
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"subject_company": {
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}
}18-10-2023 Statutenwijziging
Technische details
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"legal_form_change": {
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}08-09-2022 6 bestuurders benoemd
- Jan-Peter van der Peijl, Bestuurder
- Robert Dikker, Bestuurder
- Michael Dankers, Bestuurder
- Frank Kessler, Bestuurder
- Herman De Backker, Bestuurder
- Kurt De Witte, Commissaris
Technische details
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}01-10-2020 2 bestuurders benoemd, 2 ontslagnemend
- Robert Dikker, Vaste vertegenwoordiger
- Frank Kessler, Vaste vertegenwoordiger
- Jan-Peter van der Peijl, Vaste vertegenwoordiger
- Michael Dankers, Vaste vertegenwoordiger
Technische details
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},
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}04-09-2019 3 bestuurders benoemd
- Jan-Peter van der Peijl, Bestuurder
- Michael Dankers, Bestuurder
- Kurt De Witte, Commissaris
Technische details
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}05-02-2019 2 bestuurders benoemd, 2 ontslagnemend
- BAKERMAN, Bestuurder
- BAKERMAN, Directeur
- D&T Consultants, Bestuurder
- D&T Consultants, Directeur
Technische details
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"name": "D\u0026T Consultants",
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},
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}14-09-2018 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"notary": {
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"firm_name": null,
"office_city": "Antwerpen",
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"act_meta": {
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"filing_date": "2018-09-05",
"act_kind_objet": "05 SEP. 2018"
},
"decision": {
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"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"
},
{
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"name": "RSM Interaudit CVBA",
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"address": "Posthofbrug 10 B4, 2600 Berchem",
"is_foreign": false,
"legal_form": "CVBA",
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"jurisdiction_country": "BE"
},
{
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"name": "Kurt De Witte",
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"address": "Ir. Haesaertlaan 11, 2650 Edegem",
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}
],
"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.",
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"accounting_effective_date": null
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"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 bestuurders benoemd
- D&T Consultants BVBA, Commissaris
- RSM Interaudit CVBA, Commissaris
- De Hop Terneuzen BV, Bestuurder
- Niba België NV, Bestuurder
Technische details
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},
{
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"schema": "v3.2",
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"subject_company": {
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}04-04-2016 Zetelverplaatsing binnen Antwerpen
- Rietschoorvelden 20-2170 Antwerpen → Noorderlaan 147- 2030 Antwerpen
Technische details
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"co_filed_documents": [
"Kopie van de akte",
"Bijlagen bij het Belgisch Staatsblad"
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | MINERA |