MINERA
The computed 12-month bankruptcy probability of MINERA is 0.7% (low). The company has been active since 1990 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 35 yrs |
| Board | 8 |
| Locations | 4 |
| Publications | 10 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 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 |
-
Pomstra GerritVast vertegenwoordigerState Gazette act 25123846 (01-10-2025)Current01-10-2025 → present
-
VAN DER PEIJL JANVast vertegenwoordigerState Gazette act 25123846 (01-10-2025)Current01-10-2025 → present
-
Belmagri Holding NVLegal entityDirectorState Gazette act 24154893 (28-10-2024)Current28-10-2024 → present
2 events
- 28-10-2024 Resigned· Director
- 28-10-2024 Appointed· Director
-
Herman De BackkerVast vertegenwoordigerState Gazette act 25123846 (01-10-2025)Current08-09-2022 → present
2 events
- 01-10-2025 Appointed· Vast vertegenwoordiger
- 08-09-2022 Appointed· Director
-
Kessler FrankVast vertegenwoordigerState Gazette act 25123846 (01-10-2025)Current08-09-2022 → present
2 events
- 01-10-2025 Appointed· Vast vertegenwoordiger
- 08-09-2022 Appointed· Director
-
Robert DikkerVast vertegenwoordigerState Gazette act 25123846 (01-10-2025)Current08-09-2022 → present
2 events
- 01-10-2025 Appointed· Vast vertegenwoordiger
- 08-09-2022 Appointed· Director
-
Jan-Peter van der PeijlDirectorState Gazette act 22107635 (08-09-2022)Current04-09-2019 → present
2 events
- 08-09-2022 Appointed· Director
- 04-09-2019 Appointed· Director
-
Michael DankersDirectorState Gazette act 22107635 (08-09-2022)Current04-09-2019 → present
2 events
- 08-09-2022 Appointed· Director
- 04-09-2019 Appointed· Director
Historic, not recently confirmed (3)
-
BAKERMANDirectorState Gazette act 19018600 (05-02-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 05-02-2019 Appointed· Director
- 05-02-2019 Appointed· Director (executive)
-
De Hop Terneuzen BVLegal entityDirectorState Gazette act 16104895 (26-07-2016)Not recently confirmedlast confirmed in an act from 2016
-
Niba België NVLegal entityDirectorState Gazette act 16104895 (26-07-2016)Not recently confirmedlast confirmed in an act from 2016
Permanent representatives (4)
-
Frank KesslerVaste vertegenwoordigerState Gazette act 20114229 (01-10-2020)Permanent representative01-10-2020 → present
-
Robert DikkerVaste vertegenwoordigerState Gazette act 20114229 (01-10-2020)Permanent representative01-10-2020 → present
-
Jan-Peter van der PeijlVaste vertegenwoordigerState Gazette act 20114229 (01-10-2020)Permanent representative- → 01-10-2020
-
Michael DankersVaste vertegenwoordigerState Gazette act 20114229 (01-10-2020)Permanent representative- → 01-10-2020
Former directors (1)
-
D&T ConsultantsDirectorState Gazette act 19018600 (05-02-2019)Former- → 05-02-2019
2 events
- 05-02-2019 Resigned· Director
- 05-02-2019 Resigned· Director (executive)
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| De Witte KurtCurrent Statutory auditor |
- | 01-10-2025 → present |
| D&T Consultants BVBA Statutory auditor succeeded by Kurt De Witte in 2019 |
- | 26-07-2016 → 04-09-2019 |
| Kurt De Witte Statutory auditor succeeded by De Witte Kurt in 2025 |
- | 04-09-2019 → 01-10-2025 |
| RSM Interaudit CVBA Statutory auditor succeeded by Kurt De Witte in 2019 |
- | 26-07-2016 → 04-09-2019 |
| NACE primary | Wholesale trade(46831) |
| Legal form | Public limited company(014) |
| Incorporation | 25-10-1990 |
| Status | Active |
| Postal code | 2030 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21813F0576/00D002 | Brussels | 2.5 ha | 1 · 584 m² | 17.3 m · 5 fl. |
| 36502B1843/00W000 | Flanders | 1.3 ha | 1 · 179 m² | 6.1 m · 2 fl. |
| 71037A1836/00F000 | Flanders | 1.0 ha | 1 · 52 m² | 5.0 m · 2 fl. |
| 11807G1698/02C000 | Flanders | 1.0 ha | 1 · 1,768 m² | 64.4 m · 19 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
01-10-2025 6 directors appointed
- 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
Technical details
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}28-10-2024 1 director appointed, 1 resigning
- Belmagri Holding NV, Bestuurder
- Belmagri Holding NV, Bestuurder
Technical details
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}18-10-2023 Articles of association amended
Technical details
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}08-09-2022 6 directors appointed
- Jan-Peter van der Peijl, Bestuurder
- Robert Dikker, Bestuurder
- Michael Dankers, Bestuurder
- Frank Kessler, Bestuurder
- Herman De Backker, Bestuurder
- Kurt De Witte, Commissaris
Technical details
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}01-10-2020 2 directors appointed, 2 resigning
- Robert Dikker, Vaste vertegenwoordiger
- Frank Kessler, Vaste vertegenwoordiger
- Jan-Peter van der Peijl, Vaste vertegenwoordiger
- Michael Dankers, Vaste vertegenwoordiger
Technical details
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{
"kind": "director_out",
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{
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},
{
"kind": "director_out",
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}04-09-2019 3 directors appointed
- Jan-Peter van der Peijl, Bestuurder
- Michael Dankers, Bestuurder
- Kurt De Witte, Commissaris
Technical details
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}05-02-2019 2 directors appointed, 2 resigning
- BAKERMAN, Bestuurder
- BAKERMAN, Directeur
- D&T Consultants, Bestuurder
- D&T Consultants, Directeur
Technical details
{
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"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
"name": "D\u0026T Consultants",
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},
{
"kind": "director_out",
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"rrn": null,
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},
{
"kind": "director_in",
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"rrn": null,
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}14-09-2018 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "D\u0027HOOGHE Marc",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
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"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,
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"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": {
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"publication_proxy": {
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"person_name": "D\u0027HOOGHE Marc",
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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 directors appointed
- D&T Consultants BVBA, Commissaris
- RSM Interaudit CVBA, Commissaris
- De Hop Terneuzen BV, Bestuurder
- Niba België NV, Bestuurder
Technical details
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"role": "Commissaris",
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},
{
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"person": {
"rrn": null,
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"subject_company": {
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}04-04-2016 Registered office moved within Antwerpen
- Rietschoorvelden 20-2170 Antwerpen → Noorderlaan 147- 2030 Antwerpen
Technical details
{
"events": [
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"kind": "zetel_transfer",
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"postcode": "2030",
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"box_number": null,
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],
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"act_meta": {
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"co_filed_documents": [
"Kopie van de akte",
"Bijlagen bij het Belgisch Staatsblad"
]
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | MINERA |