Van de Moer Instruments
ActiveDirectors
Directors
1 director, last change in 2022
Herbert Van de Moer
Current
Director (not named in the articles) · since 09-01-2012 · earlier manager, until 06-01-2022 · term without a fixed end · listed in the 2026 annual accounts, filed on 14-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-01-2022Owners and capital
Shareholders
2 ownersChain of control
- MOERENHOUT INVEST
- Van de Moer Instruments
Owners 2
- MOERENHOUT INVESTparentEquity €495,973 Profit of €12,818 in 2026 (profit of €15,366 in 2025) Checked score 88100%
- Herbert Van de Moernatural personSourceown accounts 2020share not stated
Owners through the years 2024 to 2025
| Name | 2024 | 2025 |
|---|---|---|
| MOERENHOUT INVEST | 100% | |
Source: lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 06-01-2022 ↗
- enige Aandeelhouder enige Aandeelhouder · all shares
Capital over time
- 06-01-2022 Converted to available equity
Mandate history
1 person, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Herbert Van de Moer |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene kosten, algemene vergadering met absolute meerderheid of enige aandeelhouder”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid, rechten waarvan overdracht voorgesteld”
Articles of association, deed of 06-01-2022 (in Dutch)