Active · per the CBE, 23 September 2026

Minerva Société de Gestion et de Conseil

BE0846716364

Rechtspersoon Private limited company 1 establishment

Minerva Société de Gestion et de Conseil is registered with the CBE as active in: Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies. Private Limited, started on 20 June 2012, 1 establishment.

Brunardlaan 21, 1180 Ukkel

Behind the company: Frédéric de VUYST, Stéphanie RUTTEN.

Active for

14 year, 3 months

Financials

Financial year 2024

Minerva Société de Gestion et de Conseil from Ukkel, company number BE0846716364, closed financial year 2024 with a result of € 1.2 million after tax. For that financial year Minerva Société de Gestion et de Conseil recorded a gross margin of € 1.8 million and equity of € 2.9 million. Compared with financial year 2023, the result moved from € 1.2 million to € 1.2 million. Profitable, and profit is growing. The buffer is growing. A strong own buffer against the debts. The most recent annual accounts were filed with the National Bank of Belgium on June 25, 2025.

What it is worth Growing

€ 2.9 million

▲ 32% vs 2023

Assets minus debts, by the books. What is left if everything were sold and paid today.

Profit Growing

€ 1.2 million

▲ 3% vs 2023

Profit after tax over the fiscal year.

Cash in the bank

€ 538,986

▼ 59% vs 2023

Cash and bank balances on the last day of the fiscal year.

Where the profit goes Pays out

€ 494,057 paid out

41 % of the profit went to the shareholders, the rest stayed in the company.

People and assets in 2024

Vehicles and equipment

€ 111,545

▼ 11% vs 2023

Book value of vehicles, furniture and equipment.

Debts at end 2024

Bank debt ≈ 3 years to go

€ 386,375

▼ 24% vs 2023

€ 123,808 is repaid this year. At this pace the long-term loan is gone in ≈ 3 years.

Owed to suppliers

€ 15,697

▼ 20% vs 2023

Supplier invoices still open on the last day of the fiscal year.

Taxes

€ 169,439

▼ 4% vs 2023

Corporate tax and VAT still to pay. No wage debt: nothing outstanding to staff or social security.

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Key figures per fiscal year Download key figures (CSV)
2021202220232024Change 2023 → 2024
Gross margin € 615,142 € 1,405,340 € 1,750,886 € 1,765,515 ▲ 1%
Profit after taxes € 374,888 € 900,973 € 1,166,602 € 1,204,199 ▲ 3%
Equity € 968,408 € 1,469,381 € 2,185,983 € 2,896,124 ▲ 32%
Total debts € 1,297,991 € 1,153,348 € 1,165,542 € 734,608 ▼ 37%
Cash € 414,308 € 781,264 € 1,299,297 € 538,986 ▼ 59%
Land & buildings € 1,106,676 € 1,088,011 € 1,069,346 € 1,050,682 ▼ 2%
Retained profit € 956,008 € 1,456,981 € 2,173,583 € 2,883,724 ▲ 33%
Dividend € 474,888 € 400,000 € 450,000 € 494,057 ▲ 10%
Bank debt € 757,799 € 633,991 € 510,183 € 386,375 ▼ 24%
Balance sheet total € 2,266,399 € 2,622,729 € 3,351,524 € 3,630,732 ▲ 8%

Key figures of Minerva Société de Gestion et de Conseil, fiscal years 2021 to 2024, from the annual accounts filed with the National Bank of Belgium.The annual account for fiscal year 2025 has not been filed yet; it was expected before 31 July 2026.

What happened to Minerva Société de Gestion et de Conseil?

What happened at Minerva Société de Gestion et de Conseil in recent years, according to the Belgian Official Gazette, the CBE and the National Bank:

  • New annual accounts for financial year 2024: profit of € 1.2 million (▲ 3% vs 2023). Source: NBB ↗
  • Stéphanie RUTTEN became a director. NBB
  • New establishment in Ukkel. KBO
  • Start of the company according to the CBE. KBO
  • Frédéric de VUYST became a director. NBB

In short

From € 374,888 profit in 2021 to € 1.2 million profit in 2024.

Paid € 1.6 million in corporate taxes since 2021.

Best year ever: 2024, with € 1.2 million profit.

Paid out € 1.8 million in dividends to the owners in total.

Management

Frédéric de VUYST Stéphanie RUTTEN
Minerva Société de Gestion et de Conseil

Behind Minerva Société de Gestion et de Conseil are Frédéric de VUYST and Stéphanie RUTTEN. Frédéric de VUYST is also behind NAYARIT PARTICIPATIONS.

See the full network in the app

Directors

According to the 2024 annual accounts

Frédéric de VUYST

Director

Also active at: NAYARIT PARTICIPATIONS

since 2012

Stéphanie RUTTEN

Director

since 2019

Establishments

Establishment units

Physical locations of this company

Registered office

Brunardlaan 21

1180 Ukkel

Who else lives here?

A building full of entrepreneurs or one very busy letterbox? Another 1 companies are registered at this address.

All companies at this address →

What is an establishment unit? An establishment unit is a geographically identifiable place where activities of the enterprise are carried out.

Details

Company number
0846.716.364
VAT number
BE 0846.716.364
Registered office
Brunardlaan 21, 1180 Ukkel
Names & denominations
Minerva Société de Gestion et de Conseil · Minerva SoGeCo
Enterprise type
Rechtspersoon
Legal form
Private limited company
Legal situation
Normale toestand
Start date
20 June 2012
Peppol
Active · Active since 1 Jan 2001
Activities · NACE

Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies

Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering

Activiteiten van adviesbureaus op het gebied van public relations en communicatie

Adviesbureaus op het gebied van public relations en communicatie

Frequently asked questions

What does Minerva Société de Gestion et de Conseil do?
Minerva Société de Gestion et de Conseil is registered with the CBE as active in: Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies. Private Limited, started on 20 June 2012, 1 establishment.
What is the address of Minerva Société de Gestion et de Conseil?
The registered office of Minerva Société de Gestion et de Conseil is located at Brunardlaan 21, 1180 Ukkel.
Is Minerva Société de Gestion et de Conseil still active?
Yes. According to the CBE (23 September 2026) Minerva Société de Gestion et de Conseil is active, legal situation “Normale toestand”, started on 20 June 2012.
Is Minerva Société de Gestion et de Conseil registered on Peppol?
Yes, Minerva Société de Gestion et de Conseil is registered on the Peppol network with ID 0208:0846716364.
What is the enterprise number of Minerva Société de Gestion et de Conseil?
The enterprise number of Minerva Société de Gestion et de Conseil is BE0846716364.
When was Minerva Société de Gestion et de Conseil founded?
Minerva Société de Gestion et de Conseil was founded on 20 June 2012.