ACTIVE

GROUP MINERVA

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Financial year 2024 · Closed on 31/12/2024

Net result-3,1 M €-708,6 %over 1 year

Gross margin-1,3 M €-266,9 %over 1 year

Equity165,8 M €-1,9 %over 1 year

Workforce0,0 ETP

Identity

Source · BCE/KBO

GROUP MINERVA is a Public limited company incorporated in 1989. Its main activity is: Activities of holding companies. Its registered office is in Uccle.

Legal situation: Normal situation
BCE/KBO no. / VAT: BE 0436.440.216
Incorporation: 20/01/1989
Legal form: Public limited company
Registered office: Avenue Léo Errera 59
1180 Uccle · BruxellesSee on map
Contributed capital: 5 894 908,01 €
Latest accounts: 31/12/2024
Average workforce: 0,0 ETP

Activities (NACE)

64210Activities of holding companies· main 68201Rental and operating of own or leased real estate 70111Activities of head offices 41101Development of building projects 64200Activities of holding companies 68121Buying and selling of own real estate+1

Joint committees (1)

Signals

Solid equityLow riskGood liquidity

Financials

Source · NBB, 19 filings

Trend over 18 financial years

	2024		2023		2021		2020		2019
Income statement
Gross margin	-1,3 M €	-267%	780,6 k €	+148%	-1,6 M €	-142%	-679,6 k €	+50.9%	-1,4 M €
EBITDA	-1,7 M €	-457%	471,3 k €	+117%	-2,8 M €	-249%	-803,2 k €	+44.1%	-1,4 M €
Operating result	-2,4 M €	-372%	-498,3 k €	+77.1%	-2,2 M €	-86.8%	-1,2 M €	+33.2%	-1,7 M €
Net result	-3,1 M €	-709%	-387,3 k €	+80.4%	-2 M €	-100.0%	-985,7 k €	-694%	166 k €
Balance sheet
Equity	165,8 M €	-1.9%	168,9 M €	+5.9%	159,5 M €	-1.2%	161,5 M €	-0.6%	162,4 M €
Total assets	193,1 M €	-1.4%	195,9 M €	+1.4%	193,1 M €	+2.2%	188,9 M €	+4.4%	180,9 M €
Cash	193,6 k €	-61.0%	496,1 k €	+622%	68,7 k €	+205%	22,6 k €	+2.5%	22 k €
Debts	26,9 M €	+0.7%	26,7 M €	-19.9%	33,4 M €	+22.5%	27,2 M €	+47.7%	18,4 M €
Other
Workforce	0,0 ETP		–		–		–		–

Valuation

Indicative valuation

As an indication, this company is worth

between 100 M€ and 250 M€

See the valuation

Board of directors

Source · NBB, accounts to 31/12/2024

4 active · 1 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Charlotte Cavens	Director24/04/2006 → 08/04/2031
Jeff Cavens	Director30/06/2025 → 08/04/2031
KRISTINE VAN HOOL0472.068.316Represented by Kristine VAN HOOL	Director30/06/2025 → 08/04/2031
Dirk Cavens	Managing director02/08/2021 → 13/04/2027

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Kristine Van Hool	Director2013 accountsManaging director2008 accounts

Other companies at this address

Avenue Léo Errera 59 1180 Uccle

Company	CBE no.
Attis● Active	0464.410.066
DUCK● Active	0424.870.886
WETINVEST II● Active	0462.161.646

Full financial information

Source · NBB

	2024	2023	2022	2021	2020	2019
Type of account	Abridged model	Abridged model	Abridged model	Abridged model	Abridged model	Abridged model
Start of the financial year	01/01/2024	01/01/2023	01/01/2022	01/01/2021	01/01/2020	01/01/2019
Closing of the financial year	31/12/2024	31/12/2023	31/12/2022	31/12/2021	31/12/2020	31/12/2019
Length of the financial year	12 months	12 months	12 months	12 months	12 months	12 months
Filing date	09/10/2025	03/12/2024	05/10/2023	10/11/2022	30/10/2021	17/11/2020
General meeting	08/10/2025	30/06/2024	30/06/2023	30/06/2022	29/06/2021	25/08/2020
Currency of the financial year	EUR	EUR	EUR	EUR	EUR	EUR
NBB quality label	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 19 filings

Model	Closing	General meeting	Filed	Language	Document
Abridged model	31/12/2024	08/10/2025	09/10/2025	Dutch	PDF
Abridged model	31/12/2023	30/06/2024	03/12/2024	Dutch	PDF
Abridged model	31/12/2022	30/06/2023	05/10/2023	Dutch	PDF
Abridged model	31/12/2021	30/06/2022	10/11/2022	Dutch	PDF
Abridged model	31/12/2020	29/06/2021	30/10/2021	Dutch	PDF
Abridged model	31/12/2019	25/08/2020	17/11/2020	Dutch	PDF
Abridged model	31/12/2018	09/04/2019	22/10/2019	Dutch	PDF
Abridged model	31/12/2017	10/04/2018	22/09/2018	Dutch	PDF
Abridged model	31/12/2016	11/04/2017	22/09/2017	Dutch	PDF
Abridged model	31/12/2015	12/04/2016	30/09/2016	Dutch	PDF
Abridged model	31/12/2014	07/04/2015	06/10/2015	Dutch	PDF
Abridged model	31/12/2013	29/05/2014	27/09/2014	Dutch	PDF
Abridged model	31/12/2012	28/05/2013	19/09/2013	Dutch	PDF
Abridged model	31/12/2011	29/05/2012	25/09/2012	Dutch	PDF
Abridged model	31/12/2010	12/04/2011	26/10/2011	Dutch	PDF
Abridged model	31/12/2009	13/04/2010	30/09/2010	Dutch	PDF
Abridged model	31/12/2008	14/04/2009	29/09/2009	Dutch	PDF
Abridged model	31/12/2007	08/04/2008	05/08/2008	Dutch	PDF
Abridged model	31/12/2006	10/04/2007	27/06/2007	Dutch	PDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 100 M€ and 250 M€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan

Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2024

4 active · 1 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Charlotte Cavens	Director24/04/2006 → 08/04/2031
Jeff Cavens	Director30/06/2025 → 08/04/2031
KRISTINE VAN HOOL0472.068.316Represented by Kristine VAN HOOL	Director30/06/2025 → 08/04/2031
Dirk Cavens	Managing director02/08/2021 → 13/04/2027

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Kristine Van Hool	Director2013 accountsManaging director2008 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette

Mandates09/07/2025
ONTSLAGEN - BENOEMINGEN
PDF
Restructuring14/06/2023
KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, ) - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
PDF
Restructuring23/02/2023
RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
PDF
Mandates23/08/2021
ONTSLAGEN - BENOEMINGEN
PDF
Registered office19/02/2021
MAATSCHAPPELIJKE ZETEL
PDF
Mandates03/10/2019
ONTSLAGEN - BENOEMINGEN
PDF
Mandates20/09/2018
ONTSLAGEN - BENOEMINGEN
PDF
Restructuring17/08/2018
KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

Source · CBE, NBB annual accounts

Year

Identity

Incorporation

Name

Registered office

Annual accounts

Filings18 filings

Mandates

KRISTINE VAN HOOL

Charlotte Cavens

Jeff Cavens

Dirk Cavens

Kristine Van Hool

1989199019911992199319941995199619971998199920002001200220032004200520062007200820092010201120122013201420152016201720182019202020212022202320242025202620272028202920302031

GROUP MINERVA

Avenue Léo Errera 59, 1180 Uccle

Director

Managing director

CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE

Registered address	Period	Source
Avenue Léo Errera 59, 1180 UccleCurrent	accounts 2021 → 2024	Accounts 2024 · 2025-00540540

Company names

Source · NBB annual accounts, CBE

Name	Period	Source
GROUP MINERVACurrent	accounts 2021 → 2024	Accounts 2024 · 2025-00540540

Events

30/06/2025
reconductionJeff Cavens · bestuurder
30/06/2025
reconductionCharlotte Cavens · bestuurder
30/06/2025
reconductionKristine Van Hool · bestuurder
2024
Annual accounts 2024-3,1 M €↓
2023
Annual accounts 2023-387,3 k €↑
2021
Annual accounts 2021-2 M €↓
2020
Annual accounts 2020-985,7 k €↓
2019
Annual accounts 2019166 k €↓
2018
Annual accounts 201887,7 M €↑
2017
Annual accounts 201786,7 k €↓
2016
Annual accounts 20161,4 M €↑
2015
Annual accounts 20151,1 M €↑
2014
Annual accounts 2014561,4 k €↓
2013
Annual accounts 20132,8 M €↑
2012
Annual accounts 20121,3 M €↓
2011
Annual accounts 20112,3 M €↓
2010
Annual accounts 20107,7 M €↑
2009
Annual accounts 20097,5 M €↑
2008
Annual accounts 20083,8 M €↑
2007
Annual accounts 20073,8 M €↑
2006
Annual accounts 20062,7 M €
20/01/1989
IncorporationPublic limited company

GROUP MINERVA

Overview

Identity

Financials

Valuation

Indicative valuation

Board of directors

Other companies at this address

Financials

Full financial information

Financial ratios

Annual accounts filings

Valuation

Indicative valuation

Directors & structure

Board of directors

Ownership and network

Publications

Belgian Official Gazette publications

Similar companies

Similar companies

Timeline

Timeline

Registered offices

Company names

Events