Skip to content

VAN MOER BRUSSELS

Active Public limited companyfounded 1907active for 118 yearsLéon Monnoyerkaai 11, 1000 BrusselsKBO/BCE: BE 0403.467.045 subsidiary of TRIMODAL TERMINAL BRUSSELS#1 oldest company in the Brussels-Capital Region, Warehousing and transport support sector
Part of the group VAN MOER GROUP 28 companies in 6 countries
See the group
VAN MOER BRUSSELS
Follow ReportCompare

Board

1 director, 1 auditor, no change since 2022
VAN MOER GROUP NV
Sole director, permanent representative VAN MOER Johan Frans Adrienne
since 07-10-2022
also on the board of 20 other companies
listed in the 2025 annual accounts, filed on 08-06-2026
Moore Audit
Statutory auditor, permanent representative Johan Van Mieghem
appointed by deed of 09-11-2023
listed in the 2025 annual accounts, filed on 08-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 20-08-2020
Permanent representatives 1
VAN MOER Johan Frans Adrienne
Permanent representative, for VAN MOER GROUP
appointed by deed of 21-10-2022

Office holders in the KBO →

Mandates through the years

27 names, the dashed line is today
Show
VAN MOER GROUP
Director
Moore Audit
Statutory auditor
CV RSM InterAudit
Statutory auditor
Steven Pauwels BV
Director
Bart Van Rossen
Managing director
Marinus Hulsker
Director
SCPRL YVES MERLIN
Statutory auditor
Hugo Geerts
Managing director
HULSKER Marirnus
Director
Dario LACQUA
Director
Fabrizio CANNAVO
Managing director
Martin PRYOR
Director
Harry van Rietschoten
Director
Ludo De Nijs
Director
Oliver Stevens
Director
Harry van Riestchoten
Chair of the board
Marielle Hoeijmans
Director
Jean-Marc Thomas
Director
Michel Haesen
Director
Marko Melamed
Director
Michel Baum
Chair of the board
Ferenc Szílàgyi
Director
Geerts Luc
Director
Pierre Guérin
Director
CFNR SA
Director
Duferco Special Steels (Europe) SA
Director
Eric DOMB
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • VAN MOER GROUP
    • Director, from 07-10-2022 to date
  • Moore Audit
    • Statutory auditor, appointed by deed of 09-11-2023, still in office
  • CV RSM InterAudit
    • Statutory auditor, from 07-06-2021 to 09-11-2023
  • Steven Pauwels BV
    • Director, appointed by deed of 21-10-2022, until 20-12-2022
  • Bart Van Rossen
    • Director, appointed by deed of 01-04-2019, ended, last mentioned on 01-04-2019
    • Managing director, appointed by deed of 23-10-2020, until 21-10-2022
  • Marinus Hulsker
    • Director, from 31-07-2020 to 21-10-2022
  • SCPRL YVES MERLIN
    • Statutory auditor, appointed by deed of 16-08-2012, until 09-11-2021
  • Hugo Geerts
    • Director, appointed by deed of 01-04-2019, until 20-08-2020
    • Managing director, appointed by deed of 01-04-2019, until 20-08-2020
  • HULSKER Marirnus
    • Director, appointed by deed of 20-08-2020, no longer listed in the 2025 annual accounts
  • Dario LACQUA
    • Director, from before 01-02-2010 to 07-03-2019
  • Fabrizio CANNAVO
    • Director, from before 01-02-2010 to 07-03-2019
    • Managing director, appointed by deed of 10-05-2010, until 07-03-2019
  • Martin PRYOR
    • Director, appointed by deed of 03-11-2014, until 07-03-2019
  • Harry van Rietschoten
    • Director, until 30-12-2016
  • Ludo De Nijs
    • Director, appointed by deed of 08-04-2016, until 30-12-2016
    • Managing director, appointed by deed of 08-04-2016, ended, last mentioned on 12-10-2016
  • Oliver Stevens
    • Director, appointed by deed of 03-11-2014, until 30-12-2016
  • Harry van Riestchoten
    • Chair of the board, appointed by deed of 23-12-2015, no longer listed in the 2025 annual accounts
    • Director, appointed by deed of 23-12-2015, no longer listed in the 2025 annual accounts
  • Marielle Hoeijmans
    • Director, appointed by deed of 23-12-2015, until 11-03-2016
  • Jean-Marc Thomas
    • Director, appointed by deed of 26-09-2013, until 06-11-2015
    • Chair of the board, appointed by deed of 03-11-2014, ended, last mentioned on 03-11-2014
  • Michel Haesen
    • Director, from before 01-02-2010 to 06-11-2015
    • Managing director, appointed by deed of 10-05-2010, ended, last mentioned on 10-05-2010
    • Secretary, appointed by deed of 11-08-2014, ended, last mentioned on 03-11-2014
  • Marko Melamed
    • Director, until 15-09-2014
  • Michel Baum
    • Director, appointed by deed of 08-02-2012, ended, last mentioned on 08-02-2012
    • Chair of the board, appointed by deed of 11-08-2014, until 15-09-2014
  • Ferenc Szílàgyi
    • Director, appointed by deed of 08-02-2012, until 03-06-2013
  • Geerts Luc
    • Director, from before 01-02-2010 to 26-10-2011
  • Pierre Guérin
    • Director, until 26-10-2011
  • CFNR SA
    • Director, from before 01-02-2010, no longer listed in the 2025 annual accounts
  • Duferco Special Steels (Europe) SA
    • Director, from before 01-02-2010, no longer listed in the 2025 annual accounts
  • Eric DOMB
    • Director, appointed by deed of 10-11-2003, no longer listed in the 2025 annual accounts

Control

Parent
TRIMODAL TERMINAL BRUSSELS, AFGEKORT : T.T.B.
Equity €247,109
Profit €27,137 in 2023 (profit €145,936 in 2022)
100%
This company
VAN MOER BRUSSELS
Equity €829,004
Loss €285,959 in 2025

and 2 other shareholders

Capital

Capital
€306,092.01
Shares
20,658 in the 2025 annual accounts
Contribution per share
€14.82
Equity per share
€40.13 in 2025
Source
deed of 28-08-2024

Owners through the years

as the annual accounts name them
VAN MOER GROUP
consolidates
TRIMODAL TERMINAL BRUSSELS
100%
100% until 2023
RHENUS HOLDING BELGIUM
100%
consolidates until 2022
DUFERCO SPECIAL STEELS (EUROPE)
50%100%
100% until 2018
DUFERCO INTERNATIONAL TRADING HOLDING LU
consolidates until 2018
CFNR SA FR
consolidates
consolidates until 2015
Duferco Participations Holding GG
consolidates
consolidates until 2015
FREIGHTINVEST
7% until 2006
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 20-12-2022 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 07-03-2025 ↗
  • VAN MOER GROUP all shares
Stated in the deed deed of 28-08-2024 ↗
  • VAN MOER GROUP all shares
Stated in the deed deed of 08-04-2016 ↗
Stated in the deed deed of 03-11-2014 ↗
Capital over time
  1. 28-08-2024 Capital increase of €225,000 · to €306,092.01
  2. 24-04-2024 Capital stated in the deed · €81,092.01 · 20,658 shares
  3. 20-08-2020 Capital increase of €18,592.01 · to €81,092.01 · in kind
  4. 09-06-2020 Capital stated in 2 deeds · €62,500 · 20,000 shares
  5. 03-11-2014 Capital stated in 2 deeds · 20,000 shares
  6. 16-08-2012 Capital stated in the deed · €20,000
  7. 06-06-2008 Capital stated in the deed · €62,500 · 20,000 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure