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Belgisch Staatsblad — acts
10 acts Capital history · 3
09-01-2023
Capital change
09-01-2023
v3.2
24-04-2015
v3.2
All acts · 10
updated 3 years ago
2023
09-01-2023 Capital decrease of €3,035,192.12 to €1,000,000
- €4.035.192,12 → €1.000.000
- 2 kapitaalbewegingen in deze akte
Notary:
Hélène DUSSELIER · MeulebekeFirm:
NOTARIS HÉLÈNE DUSSELIER BV
Technical details
{
"events": [
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"delta_eur": 947800.16,
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"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
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"not_yet_called_eur": null,
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"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
},
{
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},
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"statutory_unavailable_equity_op": "suppress"
}
],
"notary": {
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"firm_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
"office_city": "Meulebeke",
"is_associated": true
},
"act_meta": {
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"pub_date": "2023-01-09",
"filing_date": "2023-01-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-12-28",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0418.959.232",
"name_full": "MOERMAN",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
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"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"co\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 3244,
"class_name": "Gewone Aandelen",
"capital_share_eur": 1000000.0,
"voting_rights_per_share": 1.0
}
]
}09-01-2023 5 directors appointed
- BRAUN Serge — Bestuurder
- VANDE VYVERE Guy — Vaste vertegenwoordiger
- DEPAEPE Lieselore — Vaste vertegenwoordiger
- VANDE VYVERE Guy — Gedelegeerd bestuurder
- DEPAEPE Lieselore — Gedelegeerd bestuurder
Notary:
Hélène DUSSELIER · MeulebekeFirm:
NOTARIS HÉLÈNE DUSSELIER BV
Technical details
{
"events": [
{
"kind": "decharge_pending",
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"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
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"evidence_quote": "",
"decharge_status": "pending_next_agm",
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},
{
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"address": "9880 Aalter, Kanegemsestraat 3",
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},
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"subkind": "renewal",
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"decharge_status": null,
"mandate_duration": {
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"value": "2028"
},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
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"name": "VANDE VYVERE Guy",
"address": "9790 Wortegem-Petegem, Kasteelstraat 14",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0842.068.381",
"name": "MECREA",
"address": "9790 Wortegem-Petegem, Kasteelstraat 14",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "DEPAEPE Lieselore",
"address": "9790 Wortegem-Petegem, Kasteelstraat 14",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0432.268.721",
"name": "AGRIMAT",
"address": "9790 Wortegem-Petegem, Kasteelstraat 14",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "VANDE VYVERE Guy",
"address": "9790 Wortegem-Petegem, Kasteelstraat 14",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0842.068.381",
"name": "MECREA",
"address": "9790 Wortegem-Petegem, Kasteelstraat 14",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "DEPAEPE Lieselore",
"address": "9790 Wortegem-Petegem, Kasteelstraat 14",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0432.268.721",
"name": "AGRIMAT",
"address": "9790 Wortegem-Petegem, Kasteelstraat 14",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "H\u00E9l\u00E8ne DUSSELIER",
"firm_city": null,
"firm_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
"office_city": "Meulebeke",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-09",
"filing_date": "2023-01-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-28",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2022-12-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0418.959.232",
"name_full": "MOERMAN",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "H\u00E9l\u00E8ne DUSSELIER",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"de geco\u00F6rdineerde tekst van de statuten"
],
"corrected_publication_numac": null
}09-01-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0418.959.232",
"name_full": "MOERMAN"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}09-01-2023 3 directors appointed
- BRAUN Serge — Bestuurder
- MECREA — Bestuurder
- AGRIMAT — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BRAUN Serge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MECREA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AGRIMAT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.959.232",
"name_full": "MOERMAN"
}
}09-01-2023 Capital increase of €947,800.16 to €4,035,192.12
- €3.087.391,96 → €4.035.192,12
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4035192.12,
"delta_eur": 947800.1600000001,
"before_eur": 3087391.96,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.959.232",
"name_full": "MOERMAN"
}
}09-01-2023 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Hélène DUSSELIER · Meulebeke
Technical details
{
"stage": null,
"notary": {
"name": "H\u00E9l\u00E8ne DUSSELIER",
"firm_city": null,
"firm_name": null,
"office_city": "Meulebeke",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-09",
"filing_date": "2023-01-05",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN,"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-01-05",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0418.959.232",
"name_full": "MOERMAN",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0842.068.381",
"org_name": "MECREA",
"person_name": null,
"org_rep_person_name": "VANDE VYVERE Guy"
},
"summary_narrative": "De algemene vergadering van de naamloze vennootschap MOERMAN besliste op 28 december 2022, met \u00E9\u00E9nparigheid van stemmen, de statuten aan te passen aan de bepalingen van het Wetboek van Vennootschappen en Verenigingen. Daarbij werd het kapitaal verhoogd van \u20AC3.087.391,96 naar \u20AC4.035.192,12 door inbreng van overgedragen winsten, gevolgd door een vermindering tot \u20AC1.000.000,00 door onttrekking van een gedeelte van de herwaarderingsmeerwaarde. Het voorwerp van de vennootschap werd gewijzigd, de zetel werd niet langer statutair bepaald, en nieuwe statuten werden goedgekeurd. De datum van de gewone ",
"co_filed_documents": [
"de geco\u00F6rdineerde tekst van de statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}2020
17-11-2020 3 directors appointed
- Serge Braun — Bestuurder
- BV Mecrea — Bestuurder
- NV Agrimat — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge Braun",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV Mecrea",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NV Agrimat",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.959.232",
"name_full": "Moerman"
}
}2016
04-01-2016 4 directors appointed, 1 resigning
- Auditas Bedrijfsrevisoren BV ovve CVBA — Commissaris
- Wim Bossuyt — Vast vertegenwoordiger commissaris
- Agrimat NV — Bestuurder
- Guy Vande Vyvere — Afgevaardigd bestuurder
- Immovanti NV — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Auditas Bedrijfsrevisoren BV ovve CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vast vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Wim Bossuyt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Immovanti NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Agrimat NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Guy Vande Vyvere",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.959.232",
"name_full": "Moerman"
}
}2015
24-04-2015 Capital increase of €5,353,787.56 to €7,253,787.56
- €1.900.000 → €7.253.787,56
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 7253787.56,
"delta_eur": 5353787.56,
"before_eur": 1900000.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.959.232",
"name_full": "MOERMAN"
}
}24-04-2015 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
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"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
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},
"subject_company": {
"kbo": "0418.959.232",
"name_full": "MOERMAN"
},
"legal_form_change": {
"new": "",
"old": "Naamloze Vennootschap",
"changed": false
}
}