MOERMAN bis
ActiveSummary
MOERMAN bis has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €595,127 and a net result of €72,950. Equity is growing by about 23% per year across the filed financial years. Its solvency ranks better than 25% of 9,760 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 1.1% (low).
History
Acts, filings and financial milestones
26-08
Gazette deed
Resignation: KYLUNA (director)Permanent representative: Benedikte Moerman · Appointment: Kris VANHULLEBUS (director) · Declaration11 facts ▸
- Director resignation, KYLUNA (director)
- Permanent representative, Benedikte Moerman
- Declaration, “thanks to former director and permanent representative” (deed in Dutch)
- General meeting, “kwijting verlenen, jaarvergadering over de jaarrekening met betrekking tot het boekjaar eindigend per 31-12-2026” (deed in Dutch)
- Director appointment, Kris VANHULLEBUS (director)
- Power of attorney, Moore Finance & Tax BV
- Power of attorney, Tanja De Naeyer
- Power of attorney, Dominique Jaminet
- Power of attorney, Kaat Willems
- Power of attorney, Marie Decloedt
- Power of attorney, Nicolas Roels
15-07
Gazette deed
RestructuringPermanent representatives: MOERMAN Catherine and MOERMAN Benedikte · Merger · Share cancellation17 facts ▸
- General meeting, 28-06-2024
- Other provision, “eenparigheid, EERSTE BESLUIT - fusievoorstel” (deed in Dutch)
- Other provision, “TWEEDE BESLUIT - verzaking tussentijdse cijfers, verzaken aan voorlegging tussentijdse cijfers” (deed in Dutch)
- Other provision, “unaniem, DERDE BESLUIT - verzaking voorlegging stukken” (deed in Dutch)
- Merger, “geruisloze fusie door overneming, instemming en goedkeuring fusievoorstel” (deed in Dutch)
- Share cancellation, 100, “geruisloze fusie, alle aandelen reeds in eigendom overnemende vennootschap” (deed in Dutch)
- Other provision, “geen kapitaalgevolgen geruisloze fusie, alle aandelen MOERMAN TRIS reeds vóór fusie in eigendom MOERMAN BIS” (deed in Dutch)
- Custody of records, “zetel overnemende vennootschap, vanaf heden” (deed in Dutch)
- Accounting effect, 01-01-2024
- Approval, “boekhoudkundige staat overdracht, activa en passiva en bestanddelen eigen vermogen overgenomen tegen waarde uit voormelde staten” (deed in Dutch)
- Other provision, “Juridische datum fusie door overneming, treedt juridisch in werking op datum van heden” (deed in Dutch)
- Dissolution, merger, “algemene vergaderingen beide vennootschappen hebben fusie goedgekeurd, fusie door overneming volledig en definitief verwezenlijkt” (deed in Dutch)
- +5 further facts in this act
29-05
Gazette deed
RestructuringPermanent representatives: Benedikte Moerman and Catherine Moerman · Merger · Capital25 facts ▸
- Merger, “met fusie door overneming gelijkgestelde verrichting (geruisloze fusie), totaliteit van het vermogen,rechten en verplichtingen” (deed in Dutch)
- Capital (2 times)
- Shareholding, “op heden”, 100 (deed in Dutch)
- Board composition, KYLUNA BV (director (not named in the articles)) (2 times)
- Board composition, JOREBA BV (director (not named in the articles)) (2 times)
- Permanent representative, Benedikte Moerman (2 times)
- Permanent representative, Catherine Moerman (2 times)
- Shareholding, “A”, 50 (deed in Dutch)
- Shareholding, “B”, 50 (deed in Dutch)
- Other provision, “Juridisch kader geruisloze fusie, fusievoorstel ter goedkeuring voor te leggen aan respectievelijke algemene vergaderingen van aandeelhouders” (deed in Dutch)
- Other provision, “zakelijke overwegingen fusie, aanzienlijke voordelen voor Verkrijgende en Over Te Nemen Vennootschap” (deed in Dutch)
- Other provision, 31-12-2023, “fiscale behandeling directe belastingen” (deed in Dutch)
- +13 further facts in this act
29-05
Gazette deed
Resignation: Catherine Moerman (director)Appointment: JOREBA BV (director) · Permanent representative: Catherine Moerman · Director discharge9 facts ▸
- General meeting, 08-05-2024
- Director resignation, Catherine Moerman (director)
- Director discharge, Catherine Moerman
- Director appointment, JOREBA BV (director)
- Other provision, “geen beletsel benoeming, geen maatregel die zich verzet tegen benoeming” (deed in Dutch)
- Board meeting, 08-05-2024
- Permanent representative, Catherine Moerman
- Board composition, KYLUNA BV (director)
- Board composition, JOREBA BV (director)
Show earlier events
About the unread acts
Of the 6 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.