Attention! This entity has been stopped. Therefore, the shown data reflect the situation at the moment of cessation of the entity.
Registered entity data
In general | |||
| Enterprise number: | 0404.464.660 | ||
| Status: | Stopped Since December 20, 2006 | ||
| Legal situation: | Merger by acquisition Since December 20, 2006 | ||
| Start date: | June 23, 1956 | ||
| Name: | MINERVA UNDERWRITERS Name in Dutch, since October 24, 1990 | ||
| Abbreviation: |
MINERVA Name in Dutch, since October 24, 1990 | ||
| Registered seat's address: |
Verlatstraat 10
2000 Antwerpen Since July 20, 1994 | ||
| 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 December 29, 1975 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | Bertrand , Luc | Since December 22, 2005 | |
| Director | Bracht , Theodore | Since December 22, 2005 | |
| Director | Van hoorickx , Michel | Since December 22, 2005 | |
| Managing Director | Van hoorickx , Michel | Since December 22, 2005 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Employer National Social Security Office Since July 1, 1956 | |||
| Commercial company Since July 1, 1956 | |||
| | |||
Authorisations | |||
| No data included in CBE. | |||
| Show the activities for NACEBEL codification version 2003. | |||
| | |||
Financial information | |||
| Capital | 62.000,00 EUR | ||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| This entity
is absorbed by
0404.458.128 (Premia Services Europe)
since December 20, 2006 | |||
| 0406.787.316 (Nouvelle Société H.G. Tulkens et Co)
has a unknown relationship with this entity
since January 21, 1994 | |||
| This entity
has a
unknown relationship
with
0406.787.316 (Nouvelle Société H.G. Tulkens et Co)
since January 21, 1994 | |||
| | |||
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) Employers' repertory | |||
(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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