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MOERMAN bis

Active
Private limited companyfounded 2017active for 9 yearsLippenslaan 30, 8300 Knokke-Heist, BelgiumKBO/BCE: BE 0677.594.488
Summary

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

On 27 June 2017, MOERMAN bis was incorporated.1 MOERMAN TRIS was merged into the company in 2024.2 The company has filed 8 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 15-07-2024
  3. 3National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
28-08
NBB filing Annual accounts filed
financial year 2025 · abbreviated format · 28 days late
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
2025
30-09
NBB filing Annual accounts filed
financial year 2024 · abbreviated format · 61 days late
2024
31-12
Financial Equity above €500,000equity €522,177 ▲48.8%
A profit in every financial year since 2018 builds equity to €522,177.
15-07
Gazette deed Restructuring
Permanent 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
13-06
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
29-05
Gazette deed Restructuring
Permanent 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)
2023
28-09
NBB filing Annual accounts filed
financial year 2022 · abbreviated format · 59 days late
2022
31-12
Financial Weakest financial yearnet €13,219 ▼87.1%
Net result drops to €13,219, the lowest in the series; recovery starts the following year.
26-10
NBB filing Annual accounts filed
financial year 2021 · abbreviated format · 87 days late
2021
31-12
Financial Highest result from 2018 to 2025net €102,534 ▲27.8%
Net result €102,534, the highest in the series.
Show earlier events
04-11
NBB filing Annual accounts filed
financial year 2020 · abbreviated format · 96 days late
2020
31-12
Financial Equity above €200,000equity €200,137 ▲43%
A profit in every financial year since 2018 builds equity to €200,137.
06-11
NBB filing Annual accounts filed
financial year 2019 · abbreviated format · 98 days late
2019
31-12
Financial Equity above €100,000equity €139,911 ▲57.6%
A profit in every financial year since 2018 builds equity to €139,911.
29-08
NBB filing Annual accounts filed
financial year 2018 · abbreviated format · 29 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
4 of 6 deeds read
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.

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