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VAN MOER BRUSSELS

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Public limited companyfounded 1907active for 118 yearsLéon Monnoyerkaai 11, 1000 Brussel, BelgiumKBO/BCE: BE 0403.467.045
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VAN MOER BRUSSELSActiveChecked score 52/100
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Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
08-06
NBB filing Annual accounts 2025 filedPDF
full format · 53 days before the deadline
10-04
Gazette deed Permanent representatives: Lynn Moens, Kevin Gevels and Johan Van Mieghem
6 points ▸
  • Board meeting, “enige bestuurder, beslissing commissaris tot benoeming vaste vertegenwoordigers” (deed in Dutch)
  • Other provision, “commissaris, commissarismandaat” (deed in Dutch)
  • Permanent representative, Lynn Moens
  • Permanent representative, Kevin Gevels
  • Permanent representative, Johan Van Mieghem
  • Board composition, VAN MOER GROUP NV ((enige) bestuurder)

Open the act in the Belgian Official Gazette

2025
31-12
Financial Weakest financial yearnet -€285,959
The net result drops to -€285,959, the lowest from 2018 to 2025.
02-06
NBB filing Annual accounts 2024 filedPDF
full format · 59 days before the deadline
07-03
Gazette deed Merger: VAN MOER BRUSSELS takes over TRIMODAL TERMINAL BRUSSELS
Incorporation · Shareholding · Capital increase9 points ▸
  • Incorporation, 30-12-1927
  • Merger, “gehele vermogen,zowel rechten als verplichtingen”, 30-05-2024 (deed in Dutch)
  • VAN MOER GROUP holds all the shares, mentioned 2 times in the deed
  • Other provision, “fusie zonder uitgifte van aandelen ter vergoeding van inbreng” (deed in Dutch)
  • Capital increase
  • Accounting effect, 01-06-2024
  • Other provision, “deelname in de winst”, 01-06-2024 (deed in Dutch)
  • Correction, “datum vanaf wanneer handelingen van overgenomen vennootschap boekhoudkundig geacht worden te zijn verricht voor rekening van overnemende vennootschap, materiële…” (deed in Dutch)
  • Accounting effect, 01-01-2024

Open the act in the Belgian Official Gazette

2024
28-08
Gazette deed Merger: VAN MOER BRUSSELS takes over TRIMODAL TERMINAL BRUSSELS
Capital increase of €225,000 to €306,092.01 · Resignation: VAN MOER GROUP (sole director) · Amendment of the articles17 points ▸
  • Amendment of the articles, 5
  • Other provision, “kennisname verslag uitbreiding voorwerp, in overeenstemming brengen met activiteiten ontbonden vennootschap” (deed in Dutch)
  • Purpose change
  • Power of attorney, mentioned 2 times in the deed
  • Power of attorney, Joost VERCOUTEREN
  • Real estate, “onroerende goederen en verontreinigde grond, decreet van 22-02-1995 betreffende de bodemsanering” (deed in Dutch)
  • General meeting, 30-05-2024, mentioned 2 times in the deed
  • Incorporation, 30-12-1927
  • Incorporation, 03-06-2013
  • Merger, “éénparigheid van stemmen, gehele vermogen zowel rechten als verplichtingen” (deed in Dutch)
  • VAN MOER GROUP holds all the shares, mentioned 2 times in the deed
  • Other provision, “geen uitgifte van aandelen ter vergoeding van inbreng” (deed in Dutch)
  • The act holds 5 more points.

Open the act in the Belgian Official Gazette

06-06
NBB filing Annual accounts 2023 filedPDF
full format · 55 days before the deadline
24-04
Gazette deed Merger proposal: VAN MOER BRUSSELS takes over Trimodal Terminal Brussels
Capital · Name clause · Registered office clause9 points ▸
  • Merger, “gehele vermogen, zowel rechten als verplichtingen, met fusie door overneming gelijkgestelde rechtshandeling” (deed in Dutch)
  • Capital, €81,092.01
  • Name clause, Van Moer Brussels
  • Registered office clause, “Nederlandstalige Ondernemingsrechtbank te Brussel, 1000 Brussel, Léon Monnoyerkaai 11” (deed in Dutch), mentioned 2 times in the deed
  • Capital, €225,000
  • Name clause, Trimodal Terminal Brussels
  • Accounting effect, 01-06-2024
  • Other provision, “Rechten van de vennoten” (deed in Dutch)
  • Other provision, “Bijzondere voordelen, leden van de respectieve bestuursorganen van de te fuseren vennootschappen” (deed in Dutch)

Open the act in the Belgian Official Gazette

2023
31-12
Financial Equity above €1mequity €1.0m ▲9%
After 3 profitable years in a row, equity reaches €1.0m.
09-11
Gazette deed Resignation: RSM Interaudit BV (statutory auditor)
Appointment: Moore Audit BV (statutory auditor) · Permanent representative: Johan Van Mieghem4 points ▸
  • General meeting, 27-10-2023
  • Auditor resignation, RSM Interaudit BV (statutory auditor)
  • Auditor appointment, Moore Audit BV (statutory auditor)
  • Permanent representative, Johan Van Mieghem

Open the act in the Belgian Official Gazette

31-07
NBB filing Annual accounts 2022 filedPDF
abbreviated format · on the deadline day
2022
20-12
Gazette deed Company renamed to RHENUS TERMINAL BRUSSELS
Resignation: STEVEN PAUWELS (director) · Permanent representatives: Steven Pauwels and VAN MOER Johan Frans Adrienne · Appointment: VAN MOER GROUP (sole director)10 points ▸
  • General meeting, 02-12-2022
  • Incorporation, “LEON SMET & FILS” (deed in Dutch)
  • Name change, RHENUS TERMINAL BRUSSELS
  • Name change, VAN MOER BRUSSELS
  • Amendment of the articles, 1
  • Director resignation, STEVEN PAUWELS (director)
  • Permanent representative, Steven Pauwels
  • Director appointment, VAN MOER GROUP (sole director)
  • Permanent representative, VAN MOER Johan Frans Adrienne
  • Power of attorney, Joost VERCOUTEREN

Open the act in the Belgian Official Gazette

Show earlier events
21-10
Gazette deed Resignations: Marinus Hulsker (director) and Bart Van Rossen (bestuurder)
Appointments: Van Moer Group NV (director) and Steven Pauwels BV (director) · Permanent representatives: Johan Van Moer and Steven Pauwels7 points ▸
  • General meeting, 07-10-2022
  • Director resignation, Marinus Hulsker (director)
  • Director resignation, Bart Van Rossen ((gedelegeerd) bestuurder)
  • Director appointment, Van Moer Group NV (director)
  • Director appointment, Steven Pauwels BV (director)
  • Permanent representative, Johan Van Moer
  • Permanent representative, Steven Pauwels

Open the act in the Belgian Official Gazette

30-06
NBB filing Annual accounts 2021 filedPDF
abbreviated format · 31 days before the deadline
2021
31-12
Financial Back to profitnet €468
The net result is €468, after 2 loss-making years.
09-11
Gazette deed Resignation: Yves Merlin BV (statutory auditor)
Appointment: RSM Interaudit CV (statutory auditor) · Permanent representative: Kurt Coninx4 points ▸
  • General meeting, 07-06-2021
  • Director resignation, Yves Merlin BV (statutory auditor)
  • Auditor appointment, RSM Interaudit CV (statutory auditor)
  • Permanent representative, Kurt Coninx

Open the act in the Belgian Official Gazette

18-06
NBB filing Annual accounts 2020 filedPDF
abbreviated format · 43 days before the deadline
08-01
Gazette deed Powers of attorney: Anja Anthonissen and Dimitri Van Delsen
3 points ▸
  • Board meeting, 10-11-2020
  • Power of attorney, Anja Anthonissen
  • Power of attorney, Dimitri Van Delsen, mentioned 2 times in the deed

Open the act in the Belgian Official Gazette

2020
23-10
Gazette deed Appointment: Bart Van Rossen (afgevaardigd bestuurder)
Mandate compensation3 points ▸
  • Board meeting, 17-07-2020
  • Director appointment, Bart Van Rossen (afgevaardigd bestuurder)
  • Mandate compensation, Bart Van Rossen

Open the act in the Belgian Official Gazette

20-08
Gazette deed Merger: SMET takes over Brussels Shipping CY
Company renamed to Rhenus Terminal Brussels · Capital increase of €18,592.01 · Resignation: GEERTS, Hugo (director and managing director)11 points ▸
  • Merger
  • Capital increase, €18,592.01
  • Share issue, “actions entièrement libérées”, 658 (deed in French)
  • Net-asset statement, 31-12-2019
  • Accounting effect, 01-01-2020
  • Dissolution, 31-07-2020
  • Name change, Rhenus Terminal Brussels
  • Amendment of the articles
  • Director resignation, GEERTS, Hugo (director and managing director)
  • Director appointment, HULSKER Marirnus (director)
  • Accounting allocation, EUR, 1859.20

Open the act in the Belgian Official Gazette

26-06
NBB filing Annual accounts 2019 filedPDF
abbreviated format · 35 days before the deadline
09-06
Gazette deed Merger proposal: SMET SA takes over Brussels Shipping CY SPRL
Appointment: Yves Merlin (statutory auditor) · Capital · Net-asset statement10 points ▸
  • Merger, 03-03-2020
  • Capital, €62,500
  • Capital, €18,592.01
  • Net-asset statement, 31-12-2019, mentioned 2 times in the deed
  • Accounting effect, 01-01-2020
  • Auditor appointment, Yves Merlin (statutory auditor)
  • Parent company, “filiale” (deed in French), mentioned 2 times in the deed
  • Share issue, 658
  • Dividend participation, 01-01-2020
  • Tax exemption, “art. 211, §1, deuxième alinéa C.I.R.” (deed in French)

Open the act in the Belgian Official Gazette

2019
11-09
Gazette deed Power of attorney: Anja Anthonissen
2 points ▸
  • Board meeting, 01-07-2019
  • Power of attorney, Anja Anthonissen

Open the act in the Belgian Official Gazette

02-04
NBB filing Annual accounts 2018 filedPDF
full format · 120 days before the deadline
01-04
Gazette deed Reappointments: Fabrizio CANNAVO, Dario LACQUA and Martin PRYOR
Resignations: Fabrizio CANNAVO, Dario LACQUA and Martin PRYOR · Appointments: Hugo GEERTS (director) and Bart VAN ROSSEN (director) · Director discharge15 points ▸
  • General meeting, 07-03-2019
  • Director reappointment, Fabrizio CANNAVO (director)
  • Director reappointment, Dario LACQUA (director)
  • Director reappointment, Martin PRYOR (director)
  • Director resignation, Fabrizio CANNAVO (director)
  • Director resignation, Dario LACQUA (director)
  • Director resignation, Martin PRYOR (director)
  • Director discharge, Fabrizio CANNAVO, mentioned 2 times in the deed
  • Director discharge, Dario LACQUA
  • Director discharge, Martin PRYOR
  • Director appointment, Hugo GEERTS (director)
  • Director appointment, Bart VAN ROSSEN (director)
  • The act holds 3 more points.

Open the act in the Belgian Official Gazette

2018
07-12
Gazette deed Reappointment: SCPRL Yves Merlin (statutory auditor)
Permanent representative: Yves-Marie Merlin3 points ▸
  • General meeting, 06-06-2018
  • Auditor reappointment, SCPRL Yves Merlin
  • Permanent representative, Yves-Marie Merlin

Open the act in the Belgian Official Gazette

19-06
NBB filing Annual accounts 2017 filedPDF
full format · 42 days before the deadline
2017
22-06
NBB filing Annual accounts 2016 filedPDF
full format · 39 days before the deadline
06-03
Gazette deed Capital & shares
Amendment of the articles · Capital · Power of attorney6 points ▸
  • General meeting, 09-02-2017
  • Amendment of the articles
  • Capital, €62,500
  • Power of attorney, CMS DeBacker
  • Power of attorney, Arnaud Van Oekel
  • Power of attorney, David Prync

Open the act in the Belgian Official Gazette

07-02
Gazette deed Resignations: Ludo De Nijs, Oliver Stevens and Harry van Rietschoten
4 points ▸
  • General meeting, 30-12-2016
  • Director resignation, Ludo De Nijs (director)
  • Director resignation, Oliver Stevens (director)
  • Director resignation, Harry van Rietschoten (director)

Open the act in the Belgian Official Gazette

2016
12-10
Gazette deed Reappointments: Harry van Riestchoten, Ludo De Nijs and 4 others
13 points ▸
  • General meeting, 03-06-2016
  • Director reappointment, Harry van Riestchoten (chair)
  • Director reappointment, Ludo De Nijs (managing director)
  • Director reappointment, Fabrizio Cannavò (managing director)
  • Director reappointment, Martin Pryor (director)
  • Director reappointment, Dario Lacqua (director)
  • Director reappointment, Oliver Stevens (director)
  • Board composition, Harry van Riestchoten (chair)
  • Board composition, Ludo De Nijs (managing director)
  • Board composition, Fabrizio Cannavò (managing director)
  • Board composition, Martin Pryor (director)
  • Board composition, Dario Lacqua (director)
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

08-04
Gazette deed Resignation: Marielle Hoeijmans (director)
Appointment: Ludo De Nijs (director) · Director discharge · Total shares14 points ▸
  • General meeting, 11-03-2016
  • Director resignation, Marielle Hoeijmans (director)
  • Director appointment, Ludo De Nijs (director)
  • Director appointment, Ludo De Nijs (managing director)
  • Board composition, Harry van Riestchoten (president)
  • Board composition, Ludo De Nijs (managing director)
  • Board composition, Fabrizio Cannavò (managing director)
  • Board composition, Martin Pryor (director)
  • Board composition, Dario Lacqua (director)
  • Board composition, Oliver Stevens (director)
  • Director discharge, Marielle Hoeijmans
  • Total shares, 20000
  • The act holds 2 more points.

Open the act in the Belgian Official Gazette

2015
23-12
Gazette deed Resignations: Jean Marc Thomas (director) and Michel Haesen (director)
Appointments: Harry van Riestchoten (director) and Marielle Hoeijmans (director) · Director discharge14 points ▸
  • General meeting, 06-11-2015
  • Director resignation, Jean Marc Thomas (director)
  • Director resignation, Michel Haesen (director)
  • Director appointment, Harry van Riestchoten (director)
  • Director appointment, Marielle Hoeijmans (director)
  • Director appointment, Harry van Riestchoten (chair of the board)
  • Board composition, Harry van Riestchoten (president)
  • Board composition, Marielle Hoeijmans (director)
  • Board composition, Fabrizio Cannavò (managing director)
  • Board composition, Martin Pryor (director)
  • Board composition, Dario Lacqua (director)
  • Board composition, Oliver Stevens (director)
  • The act holds 2 more points.

Open the act in the Belgian Official Gazette

02-07
Gazette deed Reappointment: SCPRL Yves Merlin (statutory auditor)
Permanent representative: Yves-Marie Merlin3 points ▸
  • General meeting, 03-06-2015
  • Auditor reappointment, SCPRL Yves Merlin
  • Permanent representative, Yves-Marie Merlin

Open the act in the Belgian Official Gazette

2014
03-11
Gazette deed Resignations: Michel Baum (chair of the board) and Marko Melamed (director)
Appointments: Oliver Stevens, Martin Pryor and 2 others · Director discharge · Capital20 points ▸
  • General meeting, 15-09-2014
  • Director resignation, Michel Baum (chair of the board)
  • Director resignation, Marko Melamed (director)
  • Director appointment, Oliver Stevens (director)
  • Director appointment, Martin Pryor (director)
  • Director discharge, Michel Baum
  • Director discharge, Marko Melamed
  • Director appointment, Jean Marc Thomas (chair of the board)
  • Director appointment, Michel Haesen (secretary)
  • Board composition, Jean Marc Thomas (chair)
  • Board composition, Michel Haesen (managing director)
  • Board composition, Fabrizio Cannavò (managing director)
  • The act holds 8 more points.

Open the act in the Belgian Official Gazette

11-08
Gazette deed Appointments: Michel Baum (chair of the board) and Michel Haesen (secretary)
Approval · Director discharge · Capital13 points ▸
  • General meeting, 26-02-2014
  • Approval, 31-12-2013
  • Director discharge, SMET SA
  • Director appointment, Michel Baum (chair of the board)
  • Director appointment, Michel Haesen (secretary)
  • Board composition, Michel Baum (chair)
  • Board composition, Michel Haesen (managing director)
  • Board composition, Fabrizio Cannavo' (managing director)
  • Board composition, Jean Marc Thomas (director)
  • Board composition, Marko Melamed (director)
  • Board composition, Dario Lacqua (director)
  • Resolution, “renouvellement du pacte entre actionnaires pour la période 2014-2016” (deed in French)
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

2013
26-09
Gazette deed Resignation: Ferenc Szilagyi (director)
Appointment: Jean-Marc Thomas (director) · Permanent representatives: Marko Melamed and Michel Baum11 points ▸
  • General meeting, 03-06-2013
  • Director resignation, Ferenc Szilagyi (director)
  • Director appointment, Jean-Marc Thomas (director)
  • Board composition, Fabrizio Cannavo (managing director)
  • Board composition, Michel Haesen (managing director)
  • Board composition, Dario Lacqua (director)
  • Board composition, Jean-Marc Thomas (director)
  • Board composition, Duferco Special steels sa (director)
  • Board composition, CFNR (director)
  • Permanent representative, Marko Melamed
  • Permanent representative, Michel Baum

Open the act in the Belgian Official Gazette

2012
16-08
Gazette deed Reappointment: SCPRL Yves Merlin (statutory auditor)
Approval · Director discharge · Power of attorney7 points ▸
  • General meeting, 14-05-2012
  • Approval, 31-12-2012
  • Director discharge, SMET SA
  • Auditor reappointment, SCPRL Yves Merlin
  • Power of attorney, Marko MELAMED
  • Power of attorney, Michel Baum
  • Capital, €20,000

Open the act in the Belgian Official Gazette

08-02
Gazette deed Resignations: Pierre Guérin (director) and Luc Geerts (director)
Appointments: Michel Baum (director) and Ferenc Szílàgyi (director) · Director discharge7 points ▸
  • General meeting, 26-10-2011
  • Director resignation, Pierre Guérin (director)
  • Director resignation, Luc Geerts (director)
  • Director discharge, Pierre Guérin
  • Director discharge, Luc Geerts
  • Director appointment, Michel Baum (director)
  • Director appointment, Ferenc Szílàgyi (director)

Open the act in the Belgian Official Gazette

2010
10-05
Gazette deed Reappointments: Fabrizio Cannavo, Michel Haesen and 4 others
Permanent representatives: Pierre Guérin and Marko Melamed · Appointments: Fabrizio Cannavo (administrateur délégué à la gestion journalière) and Michel Haesen (administrateur délégué à la gestion journalière)11 points ▸
  • General meeting, 29-01-2010
  • Director reappointment, Fabrizio Cannavo (director)
  • Director reappointment, Michel Haesen (director)
  • Director reappointment, Luc Geerts (director)
  • Director reappointment, Dario Lacqua (director)
  • Director reappointment, CFNR SA (director)
  • Director reappointment, Duferco Special Steels (Europe) SA (director)
  • Permanent representative, Pierre Guérin
  • Permanent representative, Marko Melamed
  • Director appointment, Fabrizio Cannavo (administrateur délégué à la gestion journalière)
  • Director appointment, Michel Haesen (administrateur délégué à la gestion journalière)

Open the act in the Belgian Official Gazette

2008
06-06
Gazette deed Purpose · Amendment of the articles
Purpose change · Capital5 points ▸
  • General meeting, 16-05-2008
  • Purpose change, “Extension de l'objet social à toutes opérations de transports ainsi que la commission de transport” (deed in French)
  • Amendment of the articles, mentioned 3 times in the deed
  • Capital, €62,500
  • Capital, €1,000,010,000

Open the act in the Belgian Official Gazette

2003
10-11
Gazette deed Appointment: Eric DOMB (administrateur ad hoc)
2 points ▸
  • General meeting, 11-02-2003
  • Director appointment, Eric DOMB (administrateur ad hoc)

Open the act in the Belgian Official Gazette

Show all 48 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

VAN MOER BRUSSELS was incorporated on 30 December 1907.1 Between 2020 and 2024 the capital was increased 2 times, most recently to €306,092.23 Brussels Shipping CY and TRIMODAL TERMINAL BRUSSELS were merged into the company between 2020 and 2024.24 The name was changed to RHENUS TERMINAL BRUSSELS in 2022 and to VAN MOER BRUSSELS in 2022.5 Since 2022, VAN MOER GROUP has served as sole director.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 20-08-2020
  3. 3Belgian Official Gazette, 28-08-2024
  4. 4Belgian Official Gazette, 07-03-2025
  5. 5Belgian Official Gazette, 20-12-2022
  6. 6National Bank, annual accounts 2025

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