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Moore Audit

Active
Private limited companyfounded 1994active for 31 yearsEsplanade 1, 1020 Brussel, Belgium213 active companies are registered at this addressKBO/BCE: BE 0453.925.059
Summary

Moore Audit has been active since 1994 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €20.4m and a net result of €2.8m. Equity is growing by about 37% per year across the filed financial years. Its solvency ranks better than 65% of 1,055 sector peers (NACE 69, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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Moore AuditActiveChecked score 95/100
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History

On 29 November 1994, Moore Audit was incorporated.1 5 companies were merged into the company between 2011 and 2026, including LEXAM and DE ROOVER & PARTNERS BEDRIJFSREVISOREN.234 In 2012 the registered office moved to Brussel.5 The name was changed to Moore Stephens Audit in 2014 and to Moore Audit in 2019.67 The capital was increased 3 times between 2021 and 2025.8910 Of the 3 current board members, 3 have served since 2025.11

  1. 1KBO register
  2. 2Belgian Official Gazette, 27-07-2011
  3. 3Belgian Official Gazette, 29-07-2022
  4. 4Belgian Official Gazette, 10-09-2026
  5. 5Belgian Official Gazette, 13-02-2012
  6. 6Belgian Official Gazette, 23-06-2014
  7. 7Belgian Official Gazette, 30-08-2019
  8. 8Belgian Official Gazette, 05-11-2021
  9. 9Belgian Official Gazette, 17-09-2025
  10. 10Belgian Official Gazette, 22-09-2025
  11. 11Belgian Official Gazette, 17-12-2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
22-09
Gazette deed Resignations & appointments
Power of attorney · Board composition50 facts ▸
  • Board meeting, 14-08-2026
  • Power of attorney, Alexandre Lecler (2 times)
  • Power of attorney, François Cuitte (2 times)
  • Power of attorney, Pascal Celen (2 times)
  • Power of attorney, Antoon Reynvoet (2 times)
  • Board composition, Peter Verschelden (managing director and director)
  • Board composition, Jean-Philippe Thirion (managing director and director)
  • Board composition, Carl Rombaut (director)
  • Board composition, Wim Rutsaert (director)
  • Other provision, “externe vertegenwoordiging door gedelegeerde bestuurders, de heer Peter Verschelden en de heer Jean-Philippe Thirion afzonderlijk handelend Moore Audit BV verte…” (deed in Dutch)
  • Power of attorney, Peter Verschelden
  • Power of attorney, Wendy Van Der Biest
  • +38 further facts in this act
14-08
Gazette deed Resignations & appointments · Restructuring
Resignations: VERSCHELDEN Peter Octaaf Bart (director) and DE ROOVER Guy André Clement (director) · Merger · Shareholding19 facts ▸
  • General meeting, 30-06-2026
  • Merger, “met fusie door overneming gelijkgestelde verrichting, gehele vermogen zonder uitzondering noch voorbehoud onder algemene titel” (deed in Dutch)
  • Shareholding
  • Other provision, “ontvangst en inzage fusiedocumenten, artikel 12:51 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Other provision, “geen tussentijdse cijfers, minder dan 6 maand voorafgaand aan neerlegging fusievoorstel” (deed in Dutch)
  • Other provision, “notering en beroep op spaarwezen” (deed in Dutch)
  • Other provision, “geen nieuwe aandelen,inbreng,bijzondere rechten of andere effecten” (deed in Dutch)
  • Other provision, “geen bijzondere voordelen bestuursorganen, zonder omwisseling (uitgifte) van aandelen” (deed in Dutch)
  • Accounting effect, 01-01-2026
  • Other provision, “overgang lopende overeenkomsten,vorderingen en schulden, onverkort over met alle rechten en plichten” (deed in Dutch)
  • Real estate, DE ROOVER & PARTNERS BEDRIJFSREVISOREN
  • Director resignation, VERSCHELDEN Peter Octaaf Bart (director)
  • +7 further facts in this act
04-08
Gazette deed Appointment: Moore Audit BV (statutory auditor)
Permanent representative: Lynn Moens · Power of attorney5 facts ▸
  • General meeting, 30-06-2026
  • Auditor appointment, Moore Audit BV (statutory auditor)
  • Permanent representative, Lynn Moens
  • Auditor appointment, Moore Audit BV (commissaris van de vennootschap voor wat betreft de geconsolideerde jaarrekening van de vennootschap)
  • Power of attorney, Paulien Sebrechts
13-05
Gazette deed Miscellaneous
Merger · Capital · Shareholding25 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting(geruisloze fusie), totaliteit van het vermogen,rechten en verplichtingen” (deed in Dutch)
  • Other provision, 31-12-2025
  • Other provision, “directe belastingen neutraliteit, neutraal op vlak directe belastingen” (deed in Dutch)
  • Other provision, “registratierechten”, 50 (deed in Dutch)
  • Other provision, “btw neutraliteit, buiten toepassingsgebied van de btw” (deed in Dutch)
  • Other provision, “verkeersbelasting neutraliteit, geen rollend materieel onderworpen aan verkeersbelasting/belasting op inverkeerstelling wordt overgedragen” (deed in Dutch)
  • Capital (2 times)
  • Shareholding, “heden”, 186 (deed in Dutch)
  • Board composition, Guy De Roover (director)
  • Board composition, Peter Verschelden (director)
  • Other provision, “individuele vertegenwoordigingsbevoegdheid, kan rechtsgeldig vertegenwoordigen en verbinden ten aanzien van derden” (deed in Dutch)
  • Shareholding, “op heden, A-aandelen” (deed in Dutch)
  • +13 further facts in this act
06-05
NBB filing Annual accounts filed
financial year 2025 · full format
05-02
Gazette deed Appointment: Jean-Philippe Thirion (managing director)
Power of attorney51 facts ▸
  • Board meeting, 15-01-2026
  • Director appointment, Jean-Philippe Thirion (managing director)
  • Board composition, Peter Verschelden (director and managing director)
  • Board composition, Jean-Philippe Thirion (director and managing director)
  • Board composition, Carl Rombaut (director)
  • Board composition, Wim Rutsaert (director)
  • Power of attorney, Bruno Van Bosstraeten
  • Power of attorney, François Degeest
  • Power of attorney, Wouter Nielandt
  • Power of attorney, Jean Bernard Pieuili-Takou
  • Power of attorney, Marc Marissen
  • Power of attorney, Emiel Walkiers
  • +39 further facts in this act
2025
31-12
Financial Highest result from 2018 to 2025net €2.8m ▲72.4%
Operating result €4.3m, net result €2.8m, both a record.
31-12
Financial Equity above €10mequity €20.4m ▲114%
A profit in every financial year since 2018 builds equity to €20.4m.
17-12
Gazette deed Resignations: Johan Van Mieghem, Luc Martens and 2 others
Appointments: Jean-Philippe Thirion, Carl Rombaut and Wim Rutsaert · Director discharge17 facts ▸
  • General meeting, 13-11-2025
  • Director resignation, Johan Van Mieghem (director)
  • Director resignation, Luc Martens (director)
  • Director resignation, Emiel Walkiers (director)
  • Director resignation, Piet Dujardin (director)
  • Director resignation, Johan Van Mieghem (managing director)
  • Director appointment, Jean-Philippe Thirion (director)
  • Director appointment, Carl Rombaut (director)
  • Director appointment, Wim Rutsaert (director)
  • Board composition, Peter Verschelden (director and managing director)
  • Board composition, Jean-Philippe Thirion (director)
  • Board composition, Carl Rombaut (director)
  • +5 further facts in this act
26-11
Gazette deed Resignation: Filip Cobert Bedrijfsrevisor BV (statutory auditor)
Permanent representatives: Filip Cobert and Ine Nuyts · Appointment: Deloitte Bedrijfsrevisoren BV (statutory auditor) · Director discharge8 facts ▸
  • General meeting, 07-10-2025
  • Auditor resignation, Filip Cobert Bedrijfsrevisor BV (statutory auditor)
  • Permanent representative, Filip Cobert
  • Other provision, “aandeelhouders, dankbetuiging” (deed in Dutch)
  • Director discharge, Filip Cobert Bedrijfsrevisor BV (statutory auditor)
  • Auditor appointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Ine Nuyts
  • Other provision, “neerleggingsvermelding”, 25149910 (deed in Dutch)
22-09
Gazette deed Capital & shares
Capital increase · Capital contribution · Declaration7 facts ▸
  • Board meeting, 18-07-2025
  • Capital increase, €255,045.42 (2 times)
  • Capital contribution, €22.71 (2 times)
  • Capital contribution, €255,000
  • Declaration, “total paid in”, 0.0 (deed in Dutch)
  • Other provision, “accounting treatment unpaid contributions”, 255045.42 (deed in Dutch)
  • Other provision, “voting result, elk afzonderlijk, achtereenvolgend en met algemeenheid van stemmen” (deed in Dutch)
17-09
Gazette deed Miscellaneous
Capital increase · Capital · Declaration5 facts ▸
  • General meeting, 28-08-2025
  • Capital increase, €2,833,157.70
  • Capital
  • Declaration, “bankattest, geen stortingen werden gedaan” (deed in Dutch)
  • Other provision, “stemming, elk afzonderlijk, achtereenvolgend en met algemeenheid van stemmen” (deed in Dutch)
Show earlier events
15-07
Gazette deed Miscellaneous
Capital contribution · Power of attorney5 facts ▸
  • General meeting, 27-06-2025
  • Other provision, “verzaking aan het opstellen van de uitgifteverslaggeving, EERSTE BESLISSING” (deed in Dutch)
  • Capital contribution, €7,618,927.39
  • Power of attorney
  • Other provision, “uitreiking vóór registratie, artikel 173, 1°bis Wetboek van registratierechten” (deed in Dutch)
19-05
NBB filing Annual accounts filed
financial year 2024 · full format
2024
19-09
Gazette deed Resignations & appointments · Restructuring
Resignations: VAN MIEGHEM Johan (director) and VERSCHELDEN Peter (director) · Merger · Shareholding17 facts ▸
  • Merger, “gezamenlijk fusievoorstel, met fusie door overneming gelijkgestelde verrichting” (deed in Dutch) (2 times)
  • General meeting, 28-06-2024
  • Other provision, “kennisname fusiedocumenten, ontslag voorzitter van integrale voorlezing” (deed in Dutch)
  • Shareholding (2 times)
  • Other provision, “beursnotering en publiek spaarwezen” (deed in Dutch)
  • Merger, “fusie door overneming van vermogens, geruisloze fusie” (deed in Dutch) (2 times)
  • Other provision, “uitgifte aandelen, effecten en voordelen bij fusie”, 31-12-2023 (deed in Dutch)
  • Accounting effect, 01-01-2024
  • Other provision, “overgang onder algemene titel, eigendomsoverdracht totale vermogens-algemene voorwaarden” (deed in Dutch)
  • Other provision, “alle schuldvorderingen ten laste, overgang schuldvorderingen en schulden” (deed in Dutch)
  • Real estate, “onroerende goederen of onroerende zakelijke rechten” (deed in Dutch)
  • Director resignation, VAN MIEGHEM Johan (director)
  • +5 further facts in this act
28-06
NBB filing Annual accounts filed
financial year 2023 · full format
24-05
Gazette deed Restructuring · Miscellaneous
Merger · Shareholding · Kind of shares30 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting (geruisloze fusie), goedkeuring respectievelijke buitengewone algemene vergaderingen” (deed in Dutch) (2 times)
  • Other provision, 31-12-2023, “fiscale aftrekposten en boekhoudkundige/fiscale uitwerking” (deed in Dutch)
  • Other provision, “directe belastingen, zakelijke overwegingen, geen fiscale motieven” (deed in Dutch)
  • Other provision, “registratierechten”, EUR (deed in Dutch)
  • Other provision, “btw, verrichting tussen leden van een btw-eenheid” (deed in Dutch)
  • Other provision, “verkeersbelasting / belasting op de inverkeerstelling, overdracht rollend materieel naar Verkrijgende Vennootschap” (deed in Dutch)
  • Shareholding, “op heden”, 100 (deed in Dutch) (2 times)
  • Kind of shares, 251, “gelijk recht in de winst en het vereffeningssaldo” (deed in Dutch)
  • Board composition, Johan Van Mieghem (director) (2 times)
  • Board composition, Peter Verschelden (director) (2 times)
  • Other provision, “artikel 11, dagelijks bestuur en niet-dagelijks bestuur” (deed in Dutch)
  • Capital (2 times)
  • +18 further facts in this act
22-04
Gazette deed Resignations & appointments
Power of attorney · Board composition50 facts ▸
  • Board meeting, 18-03-2024
  • Power of attorney, Isabelle Van Iseghem
  • Power of attorney, Sébastien Dubruile
  • Power of attorney, Joeri Bossuyt (2 times)
  • Board composition, Peter Verschelden (managing director and director)
  • Board composition, Johan Van Mieghem (managing director and director)
  • Board composition, Emiel Waikiers (director)
  • Board composition, Piet Dujardin (director)
  • Board composition, Luc Martens (director)
  • Power of attorney, Peter Verschelden
  • Power of attorney, Wendy Van Der Biest
  • Power of attorney, Wim Rutsaert
  • +38 further facts in this act
14-02
Gazette deed Resignations & appointments
Power of attorney · Board composition51 facts ▸
  • Power of attorney, Sam Kwanten
  • Power of attorney, Stéphane De Lovinfosse
  • Power of attorney, François Degeest
  • Power of attorney, Luc Martens
  • Power of attorney, Piet Dujardin
  • Power of attorney, Geert Van Ryckeghem
  • Power of attorney, Kristof Planquette
  • Power of attorney, Liesbet Vandenabeele
  • Power of attorney, Olivier Strobbe
  • Power of attorney, Maud Turcq
  • Power of attorney, Marlène Lelieur
  • Power of attorney, Astrid Meesters
  • +39 further facts in this act
2023
06-10
Gazette deed Miscellaneous
Capital contribution · Power of attorney5 facts ▸
  • General meeting, 27-09-2023
  • Capital contribution, €930,165.66
  • Other provision, “Inschrijving en storting op de bijkomende inbreng, TWEEDE BESLISSING” (deed in Dutch)
  • Other provision, “Vaststelling van de verwezenlijking van de bijkomende inbreng, DERDE BESLISSING” (deed in Dutch)
  • Power of attorney
30-05
Gazette deed Appointments: Piet Dujardin (director) and Luc Martens (director)
Reappointment: Filip Cobert Bedrijfsrevisor BV (statutory auditor) · Permanent representative: Filip Cobert · Power of attorney51 facts ▸
  • General meeting, 26-04-2023
  • Director appointment, Piet Dujardin (director)
  • Director appointment, Luc Martens (director)
  • Board composition, Peter Verschelden (director and managing director)
  • Board composition, Johan Van Mieghem (director and managing director)
  • Board composition, Emiel Walkiers (director)
  • Board composition, Piet Dujardin (director)
  • Board composition, Luc Martens (director)
  • Auditor reappointment, Filip Cobert Bedrijfsrevisor BV (statutory auditor)
  • Permanent representative, Filip Cobert
  • Board meeting, 26-04-2023
  • Power of attorney, Hans Cools
  • +39 further facts in this act
17-05
NBB filing Annual accounts filed
financial year 2022 · full format
2022
31-12
Financial Equity above €5mequity €5.9m ▲159%
A profit in every financial year since 2018 builds equity to €5.9m.
29-07
Gazette deed Restructuring
Merger · Accounting effect3 facts ▸
  • General meeting, 30-06-2022
  • Merger, “verrichting gelijkgesteld met fusie door overneming”, 01-07-2022 (deed in Dutch) (2 times)
  • Accounting effect, 01-01-2022 (2 times)
25-05
Gazette deed Restructuring
Permanent representative: Piet Dujardin · Merger · Accounting effect5 facts ▸
  • Merger, “geruisloze fusie” (deed in Dutch) (2 times)
  • Accounting effect, 01-01-2022
  • Permanent representative, Piet Dujardin
  • Merger consideration, “125.005 aandelen op naam” (deed in Dutch)
  • Merger consideration, “5.000 aandelen op naam” (deed in Dutch)
20-05
NBB filing Annual accounts filed
financial year 2021 · full format
25-01
Gazette deed Restructuring
Merger · Dissolution · Share issue8 facts ▸
  • General meeting, 30-12-2021
  • Merger, 01-01-2022
  • Dissolution, 01-01-2022
  • Share issue, “categorie B”, 5010 (deed in Dutch)
  • Accounting effect, 01-01-2022
  • Amendment of the articles, “Artikel 5” (deed in Dutch)
  • Net-asset statement, 30-06-2021
  • Exchange ratio, “1 new share for 199.60 shares” (deed in Dutch)
24-01
Gazette deed Capital & shares · Restructuring
Demerger · Dissolution · Accounting effect6 facts ▸
  • General meeting, 30-12-2021
  • Demerger, “Splitsing door overneming van de bedrijfstak "Audit"” (deed in Dutch)
  • Demerger, “Splitsing door overneming van de bedrijfstak "Accountancy & Tax"” (deed in Dutch)
  • Dissolution, 01-01-2022
  • Accounting effect, 01-01-2022
  • Additional contribution, 97.194,86
2021
23-11
Gazette deed Restructuring
Merger · Shareholding · Board composition234 facts ▸
  • Merger, “fusie door overneming, fusie door overneming waarbij MOORE AUDIT de vennootschap MOORE VMB BEDRIJFSREVISOREN zal overnemen” (deed in Dutch)
  • Shareholding, “datum van de notariële fusieakte”, 1000000 (deed in Dutch)
  • Board composition, Peter Verschelden (director and managing director) (2 times)
  • Board composition, Johan Van Mieghem (director)
  • Shareholding, “heden, A” (deed in Dutch) (2 times)
  • Shareholding, “heden, B” (deed in Dutch)
  • Board composition, Johan Van Mieghem (managing director)
  • Board composition, Emile Walkiers (director) (2 times)
  • Other provision, “bestuursorganen verbinden zich ertoe te doen wat in hun mogelijkheden ligt om de fusie tot stand te brengen tegen de hierna gemelde voorwaarden en leggen bij de…” (deed in Dutch)
  • Declaration, tax neutrality, “The merger is driven by business considerations and is neutral for direct taxes (art. 183 bis jo. 211 §1 4th para WIB 1992)” (deed in Dutch)
  • Declaration, “registration duties, The transaction will be subject to the fixed duty of €50” (deed in Dutch)
  • Declaration, “VAT neutrality, The companies are part of a VAT unit, so the transaction will be neutral for VAT” (deed in Dutch)
  • +222 further facts in this act
05-11
Gazette deed Amendment of the articles
Capital increase3 facts ▸
  • General meeting, 21-10-2021
  • Capital increase, €170,038.97
  • Amendment of the articles
27-08
Gazette deed Appointment: Johan Van Mieghem (managing director)
Power of attorney30 facts ▸
  • Board meeting, 16-08-2021
  • Director appointment, Johan Van Mieghem (managing director)
  • Power of attorney, Lynn Moens
  • Power of attorney, Jimmy Depré
  • Power of attorney, Sam Kwanten
  • Power of attorney, Ingrid Vosch
  • Power of attorney, Ellen Tindemans
  • Power of attorney, Luc Martens
  • Power of attorney, Peter Verschelden
  • Power of attorney, Wendy Van Der Biest
  • Power of attorney, Wim Rutsaert
  • Power of attorney, Jan De Bom Van Driessche
  • +18 further facts in this act
10-06
NBB filing Annual accounts filed
financial year 2020 · full format
29-04
Gazette deed Appointment: Filip Cobert Bedrijfsrevisor BV (statutory auditor)
Permanent representative: Filip Cobert · Power of attorney5 facts ▸
  • Board meeting, 09-04-2021
  • Auditor appointment, Filip Cobert Bedrijfsrevisor BV (statutory auditor)
  • Permanent representative, Filip Cobert
  • Power of attorney, Sebastien Dubrulle
  • Power of attorney, Moore Finance & Tax BV
2020
18-12
Gazette deed Permanent representatives: Boudewijn VAN USSEL, Stijn Van Hout and Wim Rutsaert
Power of attorney23 facts ▸
  • Board meeting, 30-10-2020
  • Power of attorney, Boudewijn VAN USSEL
  • Permanent representative, Boudewijn VAN USSEL
  • Power of attorney, Aurelie TACK
  • Power of attorney, Pieterjan Boeykens
  • Power of attorney, Vincent Van Praet
  • Power of attorney, Peter Verschelden
  • Power of attorney, Wendy Van Der Biest
  • Power of attorney, Wim Rutsaert
  • Power of attorney, Jan De Bom Van Driessche
  • Power of attorney, Jacques Van den Abeele
  • Power of attorney, Koen van Eupen
  • +11 further facts in this act
27-11
Gazette deed Amendment of the articles
Capital3 facts ▸
  • General meeting, 14-10-2020
  • Amendment of the articles
  • Capital
19-05
Gazette deed Appointment: Filip Cobert (statutory auditor)
Power of attorney25 facts ▸
  • General meeting, 23-04-2020
  • Board meeting, 23-04-2020
  • Auditor appointment, Filip Cobert (statutory auditor)
  • Power of attorney, Frederik Berckmoes-Joos
  • Power of attorney, Sebastien Dubrulle
  • Power of attorney, Pieterjan Boeykens
  • Power of attorney, Vincent Van Praet
  • Power of attorney, Carmen Van Camp
  • Power of attorney, Katleen Segers
  • Power of attorney, Peter Verschelden
  • Power of attorney, Wendy Van Der Biest
  • Power of attorney, Wim Rutsaert
  • +13 further facts in this act
18-05
NBB filing Annual accounts filed
financial year 2019 · full format
2019
31-12
Financial Equity above €2mequity €2.0m ▲18.6%
A profit in every financial year since 2018 builds equity to €2.0m.
30-08
Gazette deed Resignations: Peter Verschelden, Johan Van Mieghem and Emile Walkiers
Appointments: Peter Verschelden, Johan Van Mieghem and Emile Walkiers · Name change · Legal-form conversion20 facts ▸
  • General meeting, 28-08-2019
  • Name change, Moore Audit
  • Legal-form conversion, “besloten vennootschap” (deed in Dutch)
  • Capital, €239,938
  • Director resignation, Peter Verschelden (managing director)
  • Director resignation, Johan Van Mieghem (director)
  • Director resignation, Emile Walkiers (director)
  • Director discharge, Peter Verschelden
  • Director discharge, Johan Van Mieghem
  • Director discharge, Emile Walkiers
  • Director appointment, Peter Verschelden (director (not named in the articles))
  • Director appointment, Johan Van Mieghem (director (not named in the articles))
  • +8 further facts in this act
22-08
Gazette deed Resignations & appointments
Power of attorney17 facts ▸
  • Board meeting, 27-06-2019
  • Power of attorney, Emiel De Smedt
  • Power of attorney, Peter Verschelden
  • Power of attorney, Wendy Van Der Biest
  • Power of attorney, Wim Rutsaert
  • Power of attorney, Jan De Bom Van Driessche
  • Power of attorney, Jacques Van den Abeele
  • Power of attorney, Koen van Eupen
  • Power of attorney, Marc Marissen
  • Power of attorney, Emile Walkiers
  • Power of attorney, Johan Van Mieghem
  • Power of attorney, Bruno Van Bosstraeten
  • +5 further facts in this act
23-05
NBB filing Annual accounts filed
financial year 2018 · full format
17-05
Gazette deed Resignations & appointments
Power of attorney17 facts ▸
  • Board meeting, 28-03-2019
  • Power of attorney, Boudewijn Van Ussel (2 times)
  • Power of attorney, Peter Verschelden
  • Power of attorney, Emiel De Smedt
  • Power of attorney, Wendy Van Der Biest
  • Power of attorney, Wim Rutsaert
  • Power of attorney, Jan De Bom Van Driessche
  • Power of attorney, Jacques Van den Abeele
  • Power of attorney, Koen van Eupen
  • Power of attorney, Marc Marissen
  • Power of attorney, Emile Walkiers
  • Power of attorney, Johan Van Mieghem
  • +5 further facts in this act
2018
27-12
Gazette deed Appointment: Johan Van Mieghem (director)
Mandate compensation3 facts ▸
  • General meeting, 25-04-2018
  • Director appointment, Johan Van Mieghem (director)
  • Mandate compensation, Johan Van Mieghem
17-10
Gazette deed Resignations & appointments
Power of attorney19 facts ▸
  • Board meeting, 03-09-2018
  • Power of attorney, Frans Verschelden
  • Power of attorney, Sabine Gossuin
  • Power of attorney, Carmen Van Camp
  • Power of attorney, Peter Verschelden
  • Power of attorney, Emiel De Smedt
  • Power of attorney, Wendy Van Der Biest
  • Power of attorney, Wim Rutsaert
  • Power of attorney, Jan De Bom Van Driessche
  • Power of attorney, Jacques Van den Abeele
  • Power of attorney, Koen van Eupen
  • Power of attorney, Marc Marissen
  • +7 further facts in this act
24-05
NBB filing Annual accounts filed
financial year 2017 · full format
06-04
Gazette deed Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 25-01-2018
  • Power of attorney, Hans Cools
  • Power of attorney, Frederik Berckmoes-Joos
02-02
Gazette deed Resignation: Frans Verschelden (director)
Director discharge4 facts ▸
  • Board meeting, 12-01-2018
  • Director resignation, Frans Verschelden (director)
  • Director resignation, Frans Verschelden (chair of the board)
  • Director discharge, Frans Verschelden
2017
29-12
Gazette deed Appointment: Filip Cobert (statutory auditor)
Power of attorney3 facts ▸
  • General meeting, 07-11-2017
  • Auditor appointment, Filip Cobert (statutory auditor)
  • Power of attorney, Julie De Roy
23-11
Gazette deed Resignations & appointments
Power of attorney18 facts ▸
  • Board meeting, 13-10-2017
  • Power of attorney, Dirk Willems
  • Power of attorney, Frans Verschelden
  • Power of attorney, Peter Verschelden
  • Power of attorney, Emiel De Smedt
  • Power of attorney, Wendy Van Der Biest
  • Power of attorney, Wim Rutsaert
  • Power of attorney, Jan De Bom Van Driessche
  • Power of attorney, Jacques Van den Abeele
  • Power of attorney, Koen van Eupen
  • Power of attorney, Marc Marissen
  • Power of attorney, Emile Walkiers
  • +6 further facts in this act
06-04
NBB filing Annual accounts filed
financial year 2016 · full format
29-03
Gazette deed Resignations & appointments
Power of attorney19 facts ▸
  • Board meeting, 23-02-2017
  • Power of attorney, Gilles Daniëls
  • Power of attorney, Sabine Gossuin (2 times)
  • Power of attorney, Frans Verschelden
  • Power of attorney, Peter Verschelden
  • Power of attorney, Flip de Mey
  • Power of attorney, Emiel De Smedt
  • Power of attorney, Wendy Van Der Biest
  • Power of attorney, Wim Rutsaert
  • Power of attorney, Jan De Bom Van Driessche
  • Power of attorney, Jacques Van den Abeele
  • Power of attorney, Koen Van Eupen
  • +7 further facts in this act
2016
25-05
Gazette deed Resignations & appointments
Power of attorney18 facts ▸
  • General meeting, 29-04-2016
  • Power of attorney, Stijn Van Hout (2 times)
  • Power of attorney, Gilles Daniëls (2 times)
  • Power of attorney, Bart Dauwen (2 times)
  • Power of attorney, Frans Verschelden
  • Power of attorney, Peter Verschelden
  • Power of attorney, Flip de Mey
  • Power of attorney, Emiel De Smedt
  • Power of attorney, Wendy Van Der Biest
  • Power of attorney, Wim Rutsaert
  • Power of attorney, Jan De Bom Van Driessche
  • Power of attorney, Jacques Van den Abeele
  • +6 further facts in this act
2015
08-09
Gazette deed Resignations & appointments
Power of attorney15 facts ▸
  • General meeting, 26-08-2015
  • Power of attorney, Frans Verschelden
  • Power of attorney, Peter Verschelden
  • Power of attorney, Flip de Mey
  • Power of attorney, Emiel De Smedt
  • Power of attorney, Wendy Van Der Biest
  • Power of attorney, Wim Rutsaert
  • Power of attorney, Jan De Bom Van Dressche
  • Power of attorney, Jacques Van den Abeele
  • Power of attorney, Koen Van Eupen
  • Power of attorney, Marc Marissen
  • Power of attorney, Emiel Walkiers
  • +3 further facts in this act
16-04
Gazette deed Resignation: CVBA Jan Bulkmans (director)
Permanent representative: Jan Buikmans3 facts ▸
  • General meeting, 27-03-2015
  • Director resignation, CVBA Jan Bulkmans (director)
  • Permanent representative, Jan Buikmans
29-01
Gazette deed Resignation: Flip de Mey (director)
2 facts ▸
  • Board meeting, 12-01-2015
  • Director resignation, Flip de Mey (director)
2014
23-06
Gazette deed Amendment of the articles · Name
Name change · Power of attorney4 facts ▸
  • General meeting, 27-05-2014
  • Name change, Moore Stephens Audit
  • Amendment of the articles
  • Power of attorney, Julie De Roy
2013
23-07
Gazette deed Resignations & appointments · Miscellaneous
Power of attorney16 facts ▸
  • Board meeting, 11-06-2013
  • Power of attorney, Marc Marissen (2 times)
  • Power of attorney, Koen van Eupen (2 times)
  • Power of attorney, Peter Verschelden
  • Power of attorney, Frans Verschelden
  • Power of attorney, Flip de Mey
  • Power of attorney, Emiel De Smedt
  • Power of attorney, Wendy Van der Biest
  • Power of attorney, Wim Rutsaert
  • Power of attorney, Jan De Bom Van Driessche
  • Power of attorney, Jacques Van den Abeele
  • Power of attorney, Emiel Walkiers
  • +4 further facts in this act
06-05
Gazette deed Resignations & appointments
Power of attorney · Mandate4 facts ▸
  • Board meeting, 05-04-2013
  • Power of attorney, Frans Verschelden (representative)
  • Power of attorney, Peter Verschelden (representative)
  • Mandate, “commissaris”, 2011, “2012 en 2013” (deed in Dutch)
11-04
Gazette deed Resignation: Moore Stephens Verschelden, Bedrijfsrevisoren (director)
Appointments: Peter Verschelden, Frans Verschelden and 2 others10 facts ▸
  • General meeting, 21-03-2013
  • Board meeting, 21-03-2013
  • Director resignation, Moore Stephens Verschelden, Bedrijfsrevisoren (director)
  • Director appointment, Peter Verschelden (director)
  • Director appointment, Frans Verschelden (director)
  • Director appointment, Flip de Mey (director)
  • Director appointment, Emiel Walkiers (director)
  • Director resignation, Moore Stephens Verschelden, Bedrijfsrevisoren (managing director)
  • Director appointment, Frans Verschelden (chair of the board)
  • Director appointment, Peter Verschelden (managing director)
2012
23-10
Gazette deed Appointment: Emiel Walkiers (director)
Amendment of the articles3 facts ▸
  • General meeting, 05-10-2012
  • Amendment of the articles
  • Director appointment, Emiel Walkiers (director)
27-09
Gazette deed Resignations & appointments
Power of attorney5 facts ▸
  • Board meeting, 10-09-2012
  • Power of attorney, Emile WALKIERS
  • Power of attorney, Johan VAN MIEGHEM
  • Power of attorney, Bruno VAN BOSSTRAETEN
  • Power of attorney, Eric VANDENHOUTEN
13-02
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 13-01-2012
  • Registered-office move, 1020 Brussel, Esplanade 1 bus 96, Buro & Design Center
2011
05-08
Gazette deed Resignations & appointments
Power of attorney11 facts ▸
  • Board meeting, 18-07-2011
  • Power of attorney, Carine Brijs
  • Power of attorney, Kathteen Seghers
  • Power of attorney, Jan De Bom Van Driessche (2 times)
  • Power of attorney, Jacques Van Den Abeele (2 times)
  • Power of attorney, Flip de Mey (2 times)
  • Power of attorney, Emiel De Smedt (2 times)
  • Power of attorney, Wendy Van Der Biest (2 times)
  • Power of attorney, Wim Rutsaert
  • Power of attorney, Bart Verschelden
  • Power of attorney, Jan Bulkmans
27-07
Gazette deed Restructuring
Merger · Dissolution · Accounting effect7 facts ▸
  • General meeting, 28-06-2011
  • Merger, 28-06-2011
  • Dissolution, 28-06-2011
  • Accounting effect, 01-07-2011
  • Capital, €218,225
  • Share issue, “4 shares (a), 248 shares (b), 6 shares (c), 2 shares (d)”, 260 (deed in Dutch)
  • Share value change, “abolition of nominal value and replacement by fractional value” (deed in Dutch)
24-05
Gazette deed Restructuring
Merger1 fact ▸
  • Merger, “silent merger” (deed in Dutch)
19-04
Gazette deed Resignations & appointments
Power of attorney9 facts ▸
  • Board meeting, 24-03-2011
  • Power of attorney, Flip de Mey
  • Power of attorney, Emiel De Smedt
  • Power of attorney, Carine Brijs
  • Power of attorney, Katleen Segers
  • Power of attorney, Wendy Van Der Biest
  • Power of attorney, Wim Rutsaert
  • Power of attorney, Bart Verschelden
  • Power of attorney, Jan Bulkmans
20-01
Gazette deed Withdrawals: Kurt Massie (member) and Splendor Consult (member)
Admission: Andries Verschelden (partner) · Resignations: Frans Verschelden (director) and Peter Verschelden (director) · Appointments: Frans Verschelden (director) and Peter Verschelden (director)14 facts ▸
  • General meeting, 23-12-2010
  • Member resignation, Kurt Massie
  • Member resignation, Splendor Consult
  • Member admission, Andries Verschelden (partner)
  • Capital, €25,000
  • Amendment of the articles
  • Director resignation, Frans Verschelden (director)
  • Director resignation, Peter Verschelden (director)
  • Director appointment, Frans Verschelden (director)
  • Director appointment, Peter Verschelden (director)
  • Board meeting, 23-12-2010
  • Director resignation, Frans Verschelden (managing director)
  • +2 further facts in this act
2009
19-10
Gazette deed Resignation: Jan BULKMANS (director)
Appointment: JAN BULKMANS CVBA (director) · Permanent representative: Jan BULKMANS4 facts ▸
  • General meeting, 04-09-2009
  • Director resignation, Jan BULKMANS (director)
  • Director appointment, JAN BULKMANS CVBA (director)
  • Permanent representative, Jan BULKMANS
2008
02-06
Gazette deed Resignation: Frans VERSCHELDEN (director)
Appointments: Frans VERSCHELDEN, Peter VERSCHELDEN and 3 others10 facts ▸
  • General meeting, 28-04-2008
  • Director resignation, Frans VERSCHELDEN (director)
  • Director appointment, Frans VERSCHELDEN (director)
  • Director appointment, Peter VERSCHELDEN (director)
  • Director appointment, Bart VERSCHELDEN (director)
  • Director appointment, Jan BULKMANS (director)
  • Director appointment, Flip DE MEY (director)
  • Board meeting, 28-04-2008
  • Director appointment, Frans VERSCHELDEN (chair of the board)
  • Director appointment, Frans VERSCHELDEN (managing director)
2006
19-06
Gazette deed Reappointment: Frans Verschelden (director)
Appointment: Frans Verschelden (managing director)3 facts ▸
  • General meeting, 03-04-2006
  • Director reappointment, Frans Verschelden (director)
  • Director appointment, Frans Verschelden (managing director)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 31 annual accounts filed, the latest 10 are here; all 31 are under Financials.
56 of 58 deeds read
About the unread acts

Of the 58 Belgian Official Gazette deeds we know for this company, 56 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

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