MOERMAN
Timeline
62 events since 1978Board
Capital
Filings
Financial
Permits
Establishments
1980198519901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 31 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0418959232
2025
Annual accounts 2024 filed PDFfull format · 6 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 13 days late
2023
Annual accounts 2022 filed PDFfull format · 11 days before the deadline
- General meeting, 28-12-2022
- Capital increase, €947,800.16
- Amendment of the articles, article 5, mentioned twice in the deed
- Capital, €4,035,192.12, 3,244 shares
- Capital decrease, €3,035,192.12
- Purpose change, “omschrijving verder in uittreksel” (deed in Dutch)
- Capital, €1,000,000
- Power of attorney, Hélène DUSSELIER
- Director resignation, BRAUN Serge
- Director resignation, MECREA
- Director resignation, AGRIMAT
- Director reappointment, BRAUN Serge (director (not named in the articles))
- Director reappointment, MECREA (director (not named in the articles))
- Director reappointment, AGRIMAT (director (not named in the articles))
- Permanent representative, VANDE VYVERE Guy
- Permanent representative, DEPAEPE Lieselore
- Registered office clause, Schutterijstraat 25, 8760 Meulebeke
- Director appointment, MECREA (managing director)
- Director appointment, AGRIMAT (managing director)
- The deed holds 8 more points.
2022
Highest result from 2006 to 2025 net €1.8m ▲211% The operating result of €2.3m and the net result of €1.8m are both a record.
Environmental permit granted OmgevingsloketBouwen of herbouwen · Provincie West-Vlaanderen
Annual accounts 2021 filed PDFfull format · 31 days late
Environmental permit refused OmgevingsloketBouwen of herbouwen · Provincie West-Vlaanderen
Reappointment: BV Auditas Bedrijfsrevisoren (statutory auditor)General meeting of 30-06-20212 points ▸
- General meeting, 30-06-2021
- Auditor reappointment, BV Auditas Bedrijfsrevisoren (statutory auditor)
- The deed holds 1 more point.
2021
Annual accounts 2020 filed PDFfull format · 31 days late
2020
3 directors reappointedSerge Braun, BV Mecrea and NV Agrimat · Permanent representatives: Guy Vande Vyvere and Lieselore Depaepе · General meeting of 08-09-20206 points ▸
- General meeting, 08-09-2020
- Director reappointment, Serge Braun
- Director reappointment, BV Mecrea
- Permanent representative, Guy Vande Vyvere
- Director reappointment, NV Agrimat
- Permanent representative, Lieselore Depaepе
- The deed holds 1 more point.
Annual accounts 2019 filed PDFfull format · 63 days late
2019
Environmental permit granted OmgevingsloketNieuwbouw van bijgebouwen, niet-overdekte lage constructies en andere handelingen · Provincie West-Vlaanderen
Annual accounts 2018 filed PDFfull format · 12 days before the deadline
2018
Reappointment: Auditas Bedrijfsrevisoren (statutory auditor)Permanent representative: Wim Bossuyt · General meeting of 24-04-20183 points ▸
- General meeting, 24-04-2018
- Auditor reappointment, Auditas Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Wim Bossuyt
Annual accounts 2017 filed PDFfull format · 4 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 7 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 26 days late
2015
Back to profit net €373,863 The net result is €373,863, after 6 loss-making years.
Annual accounts 2014 filed PDFfull format · 17 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 30 days before the deadline
2013
Weakest financial year net -€3.3m The net result drops to -€3.3m, the lowest from 2006 to 2025. It recovers the following year.
Equity above €5m equity €5.1m ▲66.3% Equity rises from €3.0m to €5.1m.
Annual accounts 2012 filed PDFfull format · 20 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 12 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 15 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 25 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 25 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 34 days before the deadline
2007
Equity above €2m equity €2.2m ▲11.1% With a profit in every financial year since 2006, equity grows to €2.2m.
Annual accounts 2006 filed PDFfull format · 27 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1989
Annual accounts 1988 filed PDFabbreviated format
1988
Annual accounts 1987 filed PDFabbreviated format
1987
Annual accounts 1986 filed PDFabbreviated format
1986
Annual accounts 1985 filed PDFabbreviated format
1985
Annual accounts 1984 filed PDFfull format
1984
Annual accounts 1983 filed PDFunclassified schema
1983
Annual accounts 1982 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema
1981
Annual accounts 1980 filed PDFunclassified schema
1980
Annual accounts 1979 filed PDFunclassified schema
1979
First establishment MOERMAN NV, Schutterijstraat 25, Tielt
1978
Incorporation KBO
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank