Minze
The computed 12-month bankruptcy probability of Minze is 0.3% (very low). The company has been active since 2015 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 | 11 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 5 |
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 | verkort | 30-07-2025 | 2025-00328277 |
| 31-12-2023 | verkort | 26-07-2024 | 2024-00286690 |
| 31-12-2022 | micro | 19-07-2023 | 2023-00267131 |
| 31-12-2021 | micro | 11-07-2022 | 2022-20178293 |
| 31-12-2020 | micro | 01-07-2021 | 2021-29500486 |
| 31-12-2019 | micro | 28-07-2020 | 2020-35400451 |
| 31-12-2018 | micro | 30-07-2019 | 2019-40500317 |
| 31-12-2017 | verkort | 30-07-2018 | 2018-41500177 |
| 31-12-2016 | verkort | 10-07-2017 | 2017-30000082 |
-
Hovard Ventures LLCLegal entityDirector· perm. rep.: HOVARD SteffenState Gazette act 25357978 (25-09-2025)Current17-09-2025 → present
-
Geert De ClercqDirectorState Gazette act 25019643 (06-02-2025)Current13-11-2023 → present
Former directors (3)
-
Gilles TasDaily managementState Gazette act 25019643 (06-02-2025)Former- → 06-02-2025
-
Josef SagederDaily managementState Gazette act 25019643 (06-02-2025)Former- → 06-02-2025
-
Jan VercammenDirectorState Gazette act 25019643 (06-02-2025)Former- → 13-11-2023
| NACE primary | Overige zakelijke dienstverlening, neg(82990) |
| Legal form | Public limited company(014) |
| Incorporation | 07-07-2015 |
| Status | Active |
| Postal code | 2000 |
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. |
|---|---|---|---|---|
| 11803C0969/00B000 | Flanders | 2,666 m² | 1 · 483 m² | 18.0 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 13 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
25-09-2025 2 directors appointed
- HOVARD Steffen, Bestuurder
- Cambrian, Gedelegeerd bestuurder
Technical details
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"name": "STAS Philippe",
"address": "9473 Denderleeuw-Welle, Kortestraat 62",
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"kind": "board_snapshot",
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"name": "GEYSKENS, Katrin",
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"address": "3000 Leuven, Lei 19/1",
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"role": "vaste_vertegenwoordiger",
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"name": "VAN BRUAENE Nathalie",
"address": "9700 Oudenaarde, Sint-Amelbergastraat 41",
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},
"reason": null,
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"via_org": {
"kbo": "0455.777.660",
"name": "PARTICIPATIEMAATSCHAPPIJ VLAANDEREN",
"address": "1000 Brussel, Oude Graanmarkt 63",
"country": "BE",
"legal_form": "Participatiemaatschappij"
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"name": "Steffen Hovard",
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"via_org": {
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"name": "Cambrian",
"address": "2018 Antwerpen, Karel Oomsstraat 47",
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},
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],
"notary": {
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"act_meta": {
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},
"co_filed_documents": [
"Elektronisch: expeditie van de akte en de geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten",
"Manueel: verslagen van het bestuursorgaan en de bedrijfsrevisor"
],
"corrected_publication_numac": null
}06-02-2025 1 director appointed, 3 resigning
- Geert De Clercq, Bestuurder
- Jan Vercammen, Bestuurder
- Josef Sageder, Dagelijks bestuur
- Gilles Tas, Dagelijks bestuur
Technical details
{
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"reason": "de_plein_droit_dissolution",
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"effective_date": "2023-11-13",
"evidence_quote": "De aandeelhouders bevestigen het ontslag van Jan Vercammen als bestuurder van de vennootschap, voorgedragen door de houders van Soort B-aandelen, overeenkomstig artikel 13.1 (c) van de statuten, met ingang van 13/11/2023.",
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},
"reason": "confirmation",
"subkind": "confirmation",
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"compensated": null,
"effective_date": "2023-11-13",
"evidence_quote": "De aandeelhouders bevestigen de beslissing van de raad van bestuur om Geert De Clercq, wonende Erfken 2 9340 Lede, te co\u00F6pteren en benoemen hem met ingang van 13/11/2023 als bestuurder voorgedragen door de houders van Soort B-aandelen, overeenkomstig artikel 13.1 (c) van de statuten.",
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},
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"evidence_quote": "De aandeelhouders bevestigen daamaast nogmaals het ontslag van Josef Sageder en Gilles Tas als dagelijks bestuurder zoals werd beslist op de buitengewone algemene vergadering van 23/11/2022, maar nog niet werd gepubliceerd.",
"decharge_status": "pending_next_agm",
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},
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"evidence_quote": "De aandeelhouders bevestigen daamaast nogmaals het ontslag van Josef Sageder en Gilles Tas als dagelijks bestuurder zoals werd beslist op de buitengewone algemene vergadering van 23/11/2022, maar nog niet werd gepubliceerd.",
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],
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},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-28",
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},
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-11-23",
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}
],
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"co_filed_documents": [],
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}26-09-2024 Change in the board of directors
Technical details
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},
"statutory": "niet_statutair",
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"effective_date": "2024-09-20",
"evidence_quote": "als bestuurder benoemd werd: de naamloze vennootschap \u0022PARTICIPATIEMAATSCHAPPIJ VLAANDEREN\u0022 in het kort \u0022P.M.V.\u0022",
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{
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"evidence_quote": "vast vertegenwoordigd door mevrouw VAN BRUAENE Nathalie",
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"legal_form": "besloten vennootschap"
},
"statutory": "niet_statutair",
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"evidence_quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen, aangesteld werden: alle advocaten werkzaam bij de besloten vennootschap \u201CCambrian\u201D",
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],
"notary": {
"name": "Tom Holvoet",
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},
"act_meta": {
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"pub_date": "2024-09-26",
"filing_date": "2024-09-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-09-23",
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}
],
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},
"co_filed_documents": [
"Elektronisch: expeditie van de akte, geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten",
"Manueel: verslagen van de commissaris en raad van bestuur"
],
"corrected_publication_numac": null
}07-04-2023 Registered office moved within Antwerpen
- Offerandestraat 1- 2060 Antwerpen → Lange Gasthuisstraat 29, bus 15, 2000 Antwerpen
Technical details
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"events": [
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],
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},
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},
"publication_proxy": {
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},
"co_filed_documents": [
"Bijlagen.bij.het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}29-11-2022 Change in the board of directors correction
Technical details
{
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{
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}| Legal nameNL | Minze |