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The English version of the Public Search application constitutes an unofficial English translation and is provided for information purposes only.
No legal rights can therefore be derived from this translation. For the official application, please consult the Dutch, French or German versions of the Public Search application.

 

Registered entity data

In general

Enterprise number:0436.440.216
Status:Active
Legal situation: Normal situation
Since January 20, 1989
Start date:January 20, 1989
Name:GROUP MINERVA
Name in Dutch, since November 5, 2014
Abbreviation: K.V.H.
Name in Dutch, since January 20, 1989
Registered seat's address: Avenue Léo Errera 59
1180 Uccle
Since January 11, 2021
Phone number: No data included in CBE.
Fax: No data included in CBE.
Email address: No data included in CBE.
Web Address: No data included in CBE.
Entity type: Legal person
Legal form: Public limited company
Since July 24, 1992
Number of establishment units (EU): 1  Information and activities for each establishment unit
 
 

Functions

Director 0472.068.316   Since September 1, 2014
Director Cavens ,  Charlotte  Since August 2, 2018
Director Cavens ,  Dirk  Since September 28, 1999
Director Cavens ,  Jeff  Since August 2, 2018
Managing Director Cavens ,  Dirk  Since September 28, 1999
 
 

Entrepreneurial skill - Travelling- Fairground operator

No data included in CBE.
 
 

Characteristics

Subject to VAT
Since March 1, 1989
Enterprise subject to registration
Since November 1, 2018
 
 

Authorisations

No data included in CBE.
 
 

Version of the Nacebel codes for the VAT activities 2008(1)

VAT 2008  68.201  -  Renting and operating of own or leased real estate, excluding social housing
Since January 1, 2008
VAT 2008  41.101  -  Residential property development
Since January 1, 2008
VAT 2008  64.200  -  Activities of holding companies
Since August 19, 2009
 
Show the activities for NACEBEL codification version 2003.
 
 

Financial information

Capital 5.894.908,01 EUR
Annual assembly April
End date financial year 31 December
 
 

Links between entities

0464.425.409 (ATTIS)   has been absorbed by this entity  since July 30, 2018
0889.513.754 (ASCANIUS)   has been absorbed by this entity  since July 30, 2018
0463.236.168 (PARFINIM)   has been absorbed by this entity  since April 28, 2023
0465.311.473 (GROUP DC)   has been absorbed by this entity  since April 28, 2023
 
 

External links

Publications in National Gazette
Publication of the annual accounts in the Central Balance Sheet Office
Database of statutes and powers of representation (notarial deeds)

(1)The EC-classification of the Nacebel codes has changed on 1/1/2008. Both the Nacebel codification of 2003 and 2008 are available in Public Search. The 2003 codes were valid until 31/12/2007. On 1/1/2008, the new codification became valid. This was a mere administrative conversion : no activities of the entity or establishment unit have thus been changed.


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