Skip to content

MORA

Active
Private limited companyfounded 2006active for 20 yearsKleinhoefstraat 5/35, 2440 Geel, Belgium69 active companies are registered at this addressKBO/BCE: BE 0879.621.635
Summary

The computed 12-month bankruptcy probability of MORA is 2.4% (moderate). The annual accounts of MORA for financial year 2025 show a net loss of 71% of the equity at the start of that year. The 2025 annual accounts show equity of €4.9m and a net result of -€12.0m. Equity is shrinking by about 16% per year across the filed financial years. Its solvency ranks better than 22% of 788 sector peers (NACE 10, financial year 2025). The company has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals.

Directors

Directors
2 directors, 1 in day-to-day management, no change since 2025

Board 2

Edwin Wijnandus Adrianus Theodorus Verweijmeren
Voorzitter van de raad · since 28-06-2024 · Director · since 28-06-2024
Current
Huub Tholhuijsen
Director · since 10-10-2025
Current
4 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Peter Edward VISSER
Manager · since 04-07-2006
Not recently confirmed
Petrus Adrianus Doodeman
Manager · since 30-06-2010
Not recently confirmed
Christiaan Cornelis van Tilburg
Manager (not named in the articles) · since 23-11-2011
Not recently confirmed
Steven Van Durme
Director · since 01-01-2020
Not recently confirmed

Day-to-day management 1

Edwin Wijnandus Adrianus Theodorus Verweijmeren
Managing director · since 28-06-2024
Current

Statutory auditor 1

BV PwC Bedrijfsrevisoren
Auditor · since 18-04-2017 · permanent representative: Mathias Berten
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

18 people since 2006, 7 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Edwin Wijnandus Adrianus Theodorus Verweijmeren
  • Voorzitter van de raad, from 28-06-2024 to date
  • Director, from 28-06-2024 to date
  • Managing director, from 28-06-2024 to date
Huub Tholhuijsen
  • Director, from 10-10-2025 to date
BV PwC Bedrijfsrevisoren
  • Auditor, from 18-04-2017 to date
Peter Edward VISSER
  • Manager, from 04-07-2006 not ended, last confirmed 07-08-2006
Petrus Adrianus Doodeman
  • Manager, from 30-06-2010 not ended, last confirmed 20-07-2010
Christiaan Cornelis van Tilburg
  • Manager (not named in the articles), from 23-11-2011 not ended, last confirmed 21-12-2011
Steven Van Durme
  • Director, from 01-01-2020 not ended, last confirmed 18-03-2020
Edwin Verweijmeren
  • Director, until 10-10-2025
Jan Aaltzen Linde
  • Chair, from 01-01-2020 ended, last mentioned 18-03-2020
  • Director, from 01-01-2020 to 10-10-2025
Ruth Triki
  • Director, from 01-01-2020 to 28-06-2024
  • Managing director, from 01-01-2020 to 28-06-2024
Christiaan van Tilburg
  • Director, until 01-01-2020
Peter Doodeman
  • Director, until 01-01-2020
KPMG Bedrijfsrevisoren
  • Auditor, from 22-03-2010 to 18-04-2017
Abrielle Hara Rosenthal
  • Manager, from 05-06-2015 to 15-04-2016
Glenn Frederick Miller
  • Manager, from 09-07-2015 to 15-04-2016
Matthew Peter Gerber
  • Manager, from 05-06-2015 to 15-04-2016
Matteo CORA
  • Manager (not named in the articles), from 23-11-2011 to 18-05-2015
Mora Beheer B.V.
  • Manager, until 30-06-2010
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. McCain Luxembourg Holdings S.a.r.l.LU consolidates
  2. MORA

Highest known parent: McCain Luxembourg Holdings S.a.r.l. (Luxembourg). The sources do not say who stands above it.

Owners 1

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 05-05-2020 Capital stated in the deed · 1,855,555 shares
  2. 27-11-2017 Capital reduction of €6,000,000 · to €28,588,356 · repaid to the shareholders
  3. 24-03-2017 Capital reduction of €5,000,000 · to €34,588,356 · repaid to the shareholders
  4. 30-09-2013 Capital increase of €21,000,000 · to €39,588,356 · 984,296 new shares
  5. 20-07-2010 Capital increase of €18,569,806 · to €18,588,356 · 852,709 new shares