MOERMAN
Board
3 directors, 2 in day-to-day management, 1 auditor, last change in 2023AGRIMAT NV
Director (not named in the articles) and managing director, permanent representative DEPAEPE Lieselore
director (not named in the articles) since 28-12-2022
managing director appointed by deed of 09-01-2023
term until 27-06-2028
earlier director, until 09-01-2023
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 28-12-2022
term until 27-06-2028
earlier director, until 09-01-2023
listed in the 2025 annual accounts, filed on 31-08-2026
MECREA BV
Director (not named in the articles) and managing director, permanent representative VANDE VYVERE Guy
director (not named in the articles) since 28-12-2022
managing director appointed by deed of 09-01-2023
term until 27-06-2028
earlier director, until 09-01-2023
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
Statutory auditor, permanent representative Wim Bossuyt
appointed by deed of 13-12-2018
Permanent representatives 2
DEPAEPE Lieselore
Permanent representative, for AGRIMAT
in office according to the deed of 17-11-2020
Mandates through the years
4 names, the dashed line is todayAGRIMAT
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
BRAUN Serge
Director (not named in the articles)
Director (not named in the articles)
MECREA
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
AUDITAS BEDRIJFSREVISOREN BV
Statutory auditor
Statutory auditor
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- AGRIMAT
- Director, from before 08-09-2020 to 09-01-2023
- Director (not named in the articles), since before 09-01-2023
- Managing director, appointed by deed of 09-01-2023, still in office
- BRAUN Serge
- Director, from before 08-09-2020 to 09-01-2023
- Director (not named in the articles), since before 09-01-2023
- MECREA
- Director, from before 08-09-2020 to 09-01-2023
- Director (not named in the articles), since before 09-01-2023
- Managing director, appointed by deed of 09-01-2023, still in office
- AUDITAS BEDRIJFSREVISOREN BV
- Statutory auditor, appointed by deed of 13-12-2018, still in office
Control
60.02%
This company
MOERMAN
Equity €5.5m
Profit €247,018 in 2025
Capital
- Capital
- €1,000,000
- Shares
- 3,244
- Contribution per share
- €308
- Equity per share
- €1,707 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- MECREA
- AGRIMAT
- MABEMO
- Vybros Real Estate
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 09-01-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 15:00
Shareholders
2 ownersOwners 2
- MECREAparentEquity -€458,822 Profit of €34,717 in 2025 (loss of €126,011 in 2024) Checked score 53Sourceaccounts MECREA 202560.02%
- Equity €3.6m Profit of €1.5m in 2025 (profit of €557,185 in 2024)Sourceaccounts AGRIMAT 202539.98%
Capital transactions
Capital over time
- 09-01-2023 Capital increase of €947,800.16 · to €4,035,192.12 · no new shares · “inbreng van overgedragen winsten”
- 09-01-2023 Capital reduction of €3,035,192.12 · to €1,000,000 · “onttrekking gedeelte herwaarderingsmeerwaarde uit kapitaal”