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 | ||
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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 | |
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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 | |||
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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. | |||
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Financial information | |||
| Capital | 5.894.908,01 EUR | ||
| Annual assembly | April | ||
| End date financial year | 31 December | ||
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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 | |||
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External links | |||
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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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