ACTIVE

Minerva Société de Gestion et de Conseil

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Financial year 2025 · Closed on 31/12/2025

Net result1,2 M €-3,3 %over 1 year
Gross margin1,7 M €-1,4 %over 1 year
Equity4 M €+36,9 %over 1 year

Identity

Source · BCE/KBO

Minerva Société de Gestion et de Conseil is a Private limited company incorporated in 2012. Its main activity is: Management consultancy activities. Its registered office is in Uccle.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0846.716.364
Incorporation
20/06/2012
Legal form
Private limited company
Registered office
Avenue Brunard 21
1180 Uccle · BruxellesSee on map
Contributed capital
12 400,00 €
Latest accounts
31/12/2025
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDA

Financials

Source · NBB, 14 filings

Trend over 14 financial years

20252024202320222021
Income statement
Gross margin1,7 M €1,8 M €1,8 M €1,4 M €615,1 k €
EBITDA1,7 M €1,8 M €1,7 M €1,4 M €607,8 k €
Operating result1,6 M €1,7 M €1,7 M €1,3 M €533,1 k €
Net result1,2 M €1,2 M €1,2 M €901 k €374,9 k €
Balance sheet
Equity4 M €2,9 M €2,2 M €1,5 M €968,4 k €
Total assets4,3 M €3,6 M €3,4 M €2,6 M €2,3 M €
Cash935,6 k €539 k €1,3 M €781,3 k €414,3 k €
Debts344,4 k €731,2 k €1,2 M €1,2 M €1,3 M €

Valuation

Indicative valuation

As an indication, this company is worth

between 10 M€ and 25 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

2 active

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Stéphanie RUTTEN
Directorsince 29/01/2019Managerlisted until the 2018 accountsended
Frédéric de VUYST
Directorsince 18/06/2012Manager18/06/2012 → 2018 accountsended

Other companies at this address

Avenue Brunard 21 1180 Uccle
CompanyCBE no.
A. Bernard● Liquidation
0402.942.651

Full financial information

Source · NBB
202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date18/09/202625/06/202526/08/202422/09/202330/09/202231/08/2021
General meeting28/08/202624/06/202518/06/202407/09/202319/09/202224/08/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 14 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202528/08/202618/09/2026FrenchPDF
Abridged model31/12/202424/06/202525/06/2025FrenchPDF
Abridged model31/12/202318/06/202426/08/2024FrenchPDF
Abridged model31/12/202207/09/202322/09/2023FrenchPDF
Abridged model31/12/202119/09/202230/09/2022FrenchPDF
Abridged model31/12/202024/08/202131/08/2021FrenchPDF
Abridged model31/12/201910/08/202002/09/2020FrenchPDF
Abridged model31/12/201823/08/201921/10/2019FrenchPDF
Abridged model31/12/201703/07/201829/08/2018FrenchPDF
Micro model31/12/201602/06/201730/08/2017FrenchPDF
Abridged model31/12/201503/05/201629/08/2016FrenchPDF
Abridged model31/12/201405/05/201531/08/2015FrenchPDF
Abridged model31/12/201306/05/201431/08/2014FrenchPDF
Abridged model31/12/201207/06/201327/08/2013FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 10 M€ and 25 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 31/12/2025

2 active

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Stéphanie RUTTEN
Directorsince 29/01/2019Managerlisted until the 2018 accountsended
Frédéric de VUYST
Directorsince 18/06/2012Manager18/06/2012 → 2018 accountsended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates12/08/2024
    OBJET - CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - MODIFICATION FORME JURIDIQUE
    PDF
  • Other24/06/2020
    DIVERS
    PDF
  • Registered office24/06/2020
    SIEGE SOCIAL
    PDF
  • Mandates24/04/2019
    DEMISSIONS, NOMINATIONS
    PDF
  • Other29/06/2012
    RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
    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
Filings14 filings
Mandates
Stéphanie RUTTEN
Frédéric de VUYST
201220132014201520162017201820192020202120222023202420252026
MINERVA SoGeCoMinerva Société de Gestion et de Conseil
Avenue Brunard 21, 1180 Uccle
Director
DirectorManager
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Avenue Brunard 21, 1180 UccleCurrent
accounts 2021 → 2025
Accounts 2025 · 2026-00521543

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
Minerva Société de Gestion et de ConseilCurrent
CBE
MINERVA SoGeCo
accounts 2021 → 2025
Accounts 2025 · 2026-00521543
Minerva Société de Gestion et de Conseil
accounts 2012 → 2020
Accounts 2020 · 2021-65300106

Events

  1. 2025
    Annual accounts 20251,2 M €↓
  2. 2024
    Annual accounts 20241,2 M €↑
  3. 2023
    Annual accounts 20231,2 M €↑
  4. 2022
    Annual accounts 2022901 k €↑
  5. 2021
    Annual accounts 2021374,9 k €↓
  6. 2021
    Name changeMINERVA SoGeCo
  7. 2020
    Annual accounts 2020726,8 k €↑
  8. 2019
    Annual accounts 2019429,7 k €↓
  9. 2018
    Annual accounts 20181 M €↑
  10. 2017
    Annual accounts 2017474,5 k €↓
  11. 2016
    Annual accounts 2016507,2 k €↑
  12. 2015
    Annual accounts 2015263,2 k €↑
  13. 2014
    Annual accounts 2014112,4 k €↓
  14. 2013
    Annual accounts 2013115,1 k €↑
  15. 2012
    Annual accounts 2012105,6 k €
  16. 20/06/2012
    IncorporationPrivate limited company