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Moore Audit

Active
Private limited companyfounded 1994active for 31 yearsEsplanade 1, 1020 Brussel, BelgiumKBO/BCE: BE 0453.925.059
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Moore AuditActiveChecked score 95/100
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Directors

Directors
3 directors, 1 in day-to-day management, last change in 2026

Act of 14-08-2026Merger: MOORE AUDIT takes over DE ROOVER & PARTNERS BEDRIJFSREVISORENResignations: VERSCHELDEN Peter Octaaf Bart (director) and DE ROOVER Guy André Clement (director) · Shareholding · Accounting effect

Act of 04-08-2026Appointment: Moore Audit BV (statutory auditor)Permanent representative: Lynn Moens · Power of attorney

Board 3

Carl Rombaut
Director · since 31-10-2025 · term without a fixed end · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 06-05-2026
Current
Jean-Philippe Thirion
Director · since 31-10-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 06-05-2026
Current
Wim Rutsaert
Director · since 31-10-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 06-05-2026
Current

Day-to-day management 1

Jean-Philippe Thirion
Managing director · appointed in the act of 05-02-2026
Current

Statutory auditor 1

Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor · since 07-10-2025 · permanent representative: Ine Nuyts · listed in the 2025 annual accounts, filed on 06-05-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“2. Samenvatting externe vertegenwoordiging van de vennootschap A) BESTUUR Het bestuursorgaan is met ingang vanaf 9 december 2025 als volgt…”
“Gelet op het voorgaande kunnen de heer Peter Verschelden en de heer Jean-Philippe Thirion afzonderlijk handelend Moore Audit BV…”
Full text

Gelet op het voorgaande kunnen de heer Peter Verschelden en de heer Jean-Philippe Thirion afzonderlijk handelend Moore Audit BV vertegenwoordigen en verbinden ten aanzien van derden en dat zowel in zaken van dagelijks bestuur als zaken die niet als dagelijks bestuur kwalificeren. B) BIJZONDERE VOLMACHTEN - OPERATIONEEL Artikel 19 van de gecoördineerde statuten luidt verder als volgt: "[...] De organen die overeenkomstig het voorgaande de vennootschap vertegenwoordigen, kunnen gevolmachtigden aanstellen. Alleen bijzondere volmachten voor bepaalde of voor een reeks bepaalde rechtshandelingen zijn geoorloofd. De gevolmachtigden verbinden de vennootschap binnen de perken van hun verleende volmacht, onverminderd de verantwoordelijkheid van de volmachtgever in geval van overdreven volmacht."

deed of 22-09-2026

Owners and capital

Shareholders

2 owners

Chain of control

  1. Companion Co BE BV consolidates
  2. MOORE BELGIUM GROUP, AFGEKORT : MBG 100%
  3. Moore Belgium 100%
  4. Moore Audit

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the act act of 13-05-2026 ↗
After the capital increase act of 22-09-2025 ↗
After the capital increase act of 17-09-2025 ↗
Stated in the act act of 24-05-2024 ↗
Stated in the act act of 25-05-2022 ↗
  • DEGEEST, Bedrijfsrevisoren €97,194.86
Show 1 older mentions
Stated in the act act of 23-11-2021 ↗
Capital over time
  1. 13-05-2026 Capital stated in the deed · 22,460 shares
  2. 22-09-2025 Capital increase of €255,045.42 · no new shares · in cash
  3. 17-09-2025 Capital increase of €2,833,157.70 · no new shares · in cash
  4. 24-05-2024 Capital stated in 2 acts · 22,460 shares
  5. 23-11-2021 Capital stated in the deed · €5,348,426.15 · 17,450 shares
  6. 05-11-2021 Capital increase of €170,038.97 · in cash
  7. 27-11-2020 Capital stated in the deed · 17,450 shares
  8. 30-08-2019 Capital stated in the deed · €239,938
Show 2 older capital entries
  1. 27-07-2011 Capital stated in the deed · €218,225 · 17,458 shares
  2. 20-01-2011 Capital stated in the deed · €25,000 · 1,000 shares

Mandate history

16 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Carl Rombaut
  • Director, from 31-10-2025 to date
Jean-Philippe Thirion
  • Director, from 31-10-2025 to date
  • Managing director, appointed in the act of 05-02-2026, still in office
Wim Rutsaert
  • Director, from 31-10-2025 to date
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
  • Statutory auditor, from 07-10-2025 to date
Emiel Walkiers
  • Director, appointed in the act of 23-10-2012, until 31-10-2025
Johan Van Mieghem
  • Director, appointed in the act of 27-12-2018, until 28-08-2019
  • Director (not named in the articles), appointed in the act of 30-08-2019, until 19-09-2024
  • Managing director, appointed in the act of 27-08-2021, until 31-10-2025
  • Director, until 31-10-2025
Luc Martens
  • Director, appointed in the act of 30-05-2023, until 31-10-2025
Piet Dujardin
  • Director, appointed in the act of 30-05-2023, until 31-10-2025
Filip Cobert Bedrijfsrevisor
  • Statutory auditor, appointed in the act of 29-12-2017, until 07-10-2025
Peter VERSCHELDEN
  • Director, appointed in the act of 02-06-2008, until 19-09-2024
  • Managing director, appointed in the act of 20-01-2011, ended, last mentioned on 30-08-2019
Emile Walkiers
  • Director, until 28-08-2019
  • Director (not named in the articles), appointed in the act of 30-08-2019, no longer listed in the 2025 annual accounts
Frans VERSCHELDEN
  • Director, from before 29-03-2005 to 02-02-2018
  • Managing director, appointed in the act of 19-06-2006, ended, last mentioned on 20-01-2011
  • Chair of the board, appointed in the act of 02-06-2008, until 02-02-2018
Flip DE MEY
  • Director, appointed in the act of 02-06-2008, until 31-12-2014
Warfid Gent
  • Director, appointed in the act of 19-10-2009, no longer listed in the 2025 annual accounts
Jan BULKMANS
  • Director, appointed in the act of 02-06-2008, until 04-09-2009
Bart Verschelden
  • Director, appointed in the act of 02-06-2008, no longer listed in the 2025 annual accounts

Next steps

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