VAN MOER CHEMICALS
The computed 12-month bankruptcy probability of VAN MOER CHEMICALS is 1.0% (low). The company has been active since 1989 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 37 yrs |
| Board | 9 |
| Locations | 4 |
| Publications | 74 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 08-06-2026 | 2026-00147820 |
| 31-12-2024 | volledig | 02-06-2025 | 2025-00116588 |
| 31-12-2023 | volledig | 06-06-2024 | 2024-00116156 |
| 31-12-2022 | volledig | 30-05-2023 | 2023-00100592 |
| 31-12-2021 | volledig | 20-07-2022 | 2022-20207152 |
| 31-12-2020 | volledig | 23-08-2021 | 2021-52200338 |
| 31-12-2019 | volledig | 26-06-2020 | 2020-22100062 |
| 31-03-2019 | volledig | 04-10-2019 | 2019-68700225 |
| 31-12-2017 | volledig | 27-07-2018 | 2018-39700007 |
| 31-12-2016 | volledig | 31-07-2017 | 2017-41200505 |
-
Van Moer GroupLegal entityDirector· perm. rep.: VAN MOER Johan Frans AdrienneState Gazette act 22360115 (26-09-2022)Current26-09-2022 → present
-
Steven Pauwels BVLegal entityDirector· perm. rep.: Steven PauwelsState Gazette act 22105650 (05-09-2022)Current20-07-2022 → present
-
Van Moer Group NVLegal entityDirector· perm. rep.: Jo Van MoerState Gazette act 22105650 (05-09-2022)Current20-07-2022 → present
-
Current01-10-2021 → present
-
Current18-02-2021 → present
-
Current22-01-2019 → present
-
Current28-09-2018 → present
-
Current23-09-2016 → present
-
Current23-09-2016 → present
2 events
- 16-12-2016 Appointed· Director
- 23-09-2016 Appointed· Director
Former directors (13)
-
Former— → 26-09-2022
-
Former22-01-2019 → 18-04-2022
3 events
- 18-04-2022 Resigned· Director
- 22-01-2019 Resigned· Director
- 22-01-2019 Appointed· Director
-
Former18-02-2021 → 15-10-2021
2 events
- 15-10-2021 Resigned· Director
- 18-02-2021 Appointed· Director
-
Former— → 14-06-2021
-
Former22-01-2019 → 18-02-2021
2 events
- 18-02-2021 Resigned· Director
- 22-01-2019 Appointed· Director
-
Former22-01-2019 → 18-02-2021
2 events
- 18-02-2021 Resigned· Director
- 22-01-2019 Appointed· Director
-
Former19-01-2015 → 22-01-2019
7 events
- 22-01-2019 Resigned· Director
- 22-11-2018 Resigned· Director
- 02-08-2017 Mandate renewed· Director
- 16-12-2016 Mandate renewed· Director
- 01-06-2015 Appointed· Managing director
- 19-01-2015 Appointed· Director
- 19-01-2015 Appointed· Managing director
-
Former23-09-2016 → 22-01-2019
6 events
- 22-01-2019 Resigned· Director
- 22-11-2018 Resigned· Director
- 03-10-2017 Appointed· Director
- 02-08-2017 Resigned· Director
- 16-12-2016 Resigned· Director
- 23-09-2016 Mandate renewed· Director
-
Former23-09-2016 → 27-09-2018
4 events
- 27-09-2018 Resigned· Director
- 02-08-2017 Mandate renewed· Director
- 16-12-2016 Appointed· Director
- 23-09-2016 Appointed· Director
-
Former— → 02-08-2017
-
Former— → 23-09-2016
-
Former19-01-2015 → 23-09-2016
2 events
- 23-09-2016 Resigned· Director
- 19-01-2015 Appointed· Director
-
Former— → 01-10-2014
2 events
- 01-10-2014 Resigned· Managing director
- 01-10-2014 Resigned· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO Bedrijfsrevisoren bvCurrent Company auditor · represented by Philippe Venken |
— | 21-01-2022 → present |
| BDO Bedrijfsrevisoren CVBACurrent Company auditor · represented by Erik THUYSBAERT |
— | 30-12-2020 → present |
| Ernst & Young BedrijfsrevisorenCurrent Statutory auditor · represented by Jef Van de Weyer |
— | 14-07-2010 → present |
| Moore AuditCurrent Statutory auditor · represented by Johan Van Mieghem |
— | 03-09-2025 → present |
| Philippe VenkerCurrent Statutory auditor |
— | 30-08-2021 → present |
| PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent Company auditor · represented by Thomas Scheyvaerts |
— | 29-03-2019 → present |
| PWC Bedrijfsrevisoren BCVBACurrent Statutory auditor · represented by Thomas Scheyvaerts |
— | 21-11-2011 → present |
| NACE primary | 52100 |
| Legal form | Public limited company(014) |
| Incorporation | 19-05-1989 |
| Status | Active |
| Postal code | 2070 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11056H0274/00F002 | Flanders | 17.7 ha | 1 · 3.2 ha | — |
| 11818C0050/00L002 | Flanders | 7.9 ha | 1 · 1.1 ha | — |
| 11818B0162/00V000 | Flanders | 6.4 ha | 1 · 1.3 ha | 9.4 m · 2 fl. |
| 11815D0272/00H002 | Flanders | 1.9 ha | 1 · 1.3 ha | 21.9 m · 4 fl. |
| 11818E0211/00B003 | Flanders | 3,967 m² | — | — |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
10-04-2026 2 directors appointed, 1 resigning
- Lynn Moens — Vaste vertegenwoordiger commissaris
- Kevin Gevels — Vaste vertegenwoordiger commissaris
- Johan Van Mieghem — Vaste vertegenwoordiger commissaris
Technical details
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}10-04-2026 2 directors appointed
- Lynn Moens — Commissaris
- Kevin Gevels — Commissaris
Technical details
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}03-09-2025 Johan Van Mieghem appointed as statutory auditor
- Johan Van Mieghem — Commissaris
Technical details
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}03-09-2025 2 directors appointed
- Moore Audit BV — Commissaris
- Johan Van Mieghem — Vaste vertegenwoordiger
Technical details
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}03-09-2025 5 directors appointed
- Moore Audit BV — Commissaris
- Johan Van Mieghem — Vaste vertegenwoordiger
- Bert Calluy — Dagelijks bestuur
- Adriaan de Leeuw — Dagelijks bestuur
- Ruth Okorieh — Dagelijks bestuur
Technical details
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}31-05-2023 1 director appointed, 1 resigning
- Moore Audit BV — Commissaris
- BDO Bedrijfsrevisoren BV — Commissaris
Technical details
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}31-05-2023 1 director appointed, 1 resigning
- Moore Audit BV — Commissaris
- BDO Bedrijfsrevisoren BV — Commissaris
Technical details
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"evidence_quote": "Als gevolg van de overname van de Vennootschap (voorheen Broekman Logistics Belgium Antwerp NV) door Van Moer Group NV ontstaat er bij de huidige commissaris, BDO Bedrijfsrevisoren BV, vertegenwoordigd door Philippe Venken, een situatie van feitelijke onafhankelijkheid aangezien een aan BDO gelinkte"
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}26-09-2022 Articles of association amended
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}26-09-2022 Registered office moved from Antwerpen to Zwijndrecht
- Kruisweg 2, 2040 Antwerpen → Vitshoekstraat 11, 2070 Zwijndrecht
Technical details
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}26-09-2022 Registered office moved from Antwerpen to Zwijndrecht
- 2040 Antwerpen, Kruisweg 2 → 2070 Zwijndrecht, Haven 1054 - Vitshoekstraat 11
Technical details
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"evidence_quote": "De vergadering beslist tot wijziging van artikel 12 van de statuten met betrekking tot de samenstelling van de raad van bestuur, door de schrapping van de bestaande tekst en de vervanging door de volgende tekst",
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},
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},
"effective_date": "2021-09-09",
"evidence_quote": "De vergadering beslist tot wijziging van artikel 17 van de statuten met betrekking tot de vertegenwoordiging van de vennootschap, door de schrapping van de bestaande tekst en de vervanging door de volgende tekst",
"region_changed": false,
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"statute_clause_text": "1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend worden door de enige bestuurder. 2. Binnen de grenzen van het dagelijks bestuur wordt de vennootschap ook in en buiten rechte geldig vertegenwoordigd door de gedelegeerde of gedelegeerden voor dit bestuur die alleen handelen. Hij of zij moet tegenover derden geen bewijs leveren van zijn/haar/hun machten.",
"statute_article_number": "17",
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"effective_date_is_approximate": false
},
{
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},
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"evidence_quote": "De vergadering beslist tot wijziging van artikel 12 van de statuten met betrekking tot de samenstelling van de raad van bestuur, door de schrapping van de bestaande tekst en de vervanging door de volgende tekst",
"region_changed": false,
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"statute_clause_text": "De vennootschap wordt bestuurd door een enige bestuurder. De enige bestuurder is niet persoonlijk gehouden tot de verbintenissen van de vennootschap. De enige bestuurder oefent het geheel van de bestuursbevoegdheden uit, met de mogelijkheid een deel van deze bevoegdheden te delegeren.",
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}
],
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"office_city": "Beveren",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-09-26",
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},
"co_filed_documents": [
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]
}26-09-2022 1 director appointed, 1 resigning
- VAN MOER Johan Frans Adrienne — Bestuurder
- Steven Pauwels — Bestuurder
Technical details
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"events": [
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},
"evidence_quote": "De vergadering aanvaardt het ontslag als bestuurders van de vennootschap van besloten vennootschap STEVEN PAUWELS, vast vertegenwoordigd door de heer Steven Pauwels."
},
{
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"name": "VAN MOER GROUP",
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},
"evidence_quote": "De vergadering bevestigde de benoeming als enige bestuurder die reeds onderhands werd beslist, van de vennootschap : De Naamloze Vennootschap \u0022VAN MOER GROUP\u0022, met zetel te 2070 Zwijndrecht, Vitshoekstraat 11 - Haven 1054, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Antwerpen o"
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"name_full": "BROEKMAN LOGISTICS BELGIUM ANTWERP",
"legal_form": "NV"
}
}26-09-2022 Articles of association amended
Technical details
{
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"name_change": {
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}
}26-09-2022 1 director appointed, 1 resigning
- VAN MOER Johan Frans Adrienne — Enige bestuurder
- STEVEN PAUWELS — Bestuurder
Technical details
{
"events": [
{
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{
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}05-09-2022 2 directors appointed, 3 resigning
- Van Moer Group NV — Bestuurder
- Steven Pauwels BV — Bestuurder
- Antonius van Dongen — Bestuurder
- Nicolas Parey — Bestuurder
- Rik Pek — Bestuurder
Technical details
{
"events": [
{
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},
{
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},
{
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],
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}
}05-09-2022 2 directors appointed
- Jo Van Moer — Bestuurder
- Steven Pauwels — Bestuurder
Technical details
{
"events": [
{
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"role": "bestuurder",
"person": {
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"evidence_quote": "De aandeelhouder benoemt met onmiddelijke werking (i) Van Moer Group NV, vast vertegenwoordigd door Jo Van Moer en (ii) Steven Pauwels BV, vast vertegenwoordigd door Steven Pauwels als bestuurders van de Vennootschap, met een duur van zes (6) jaar tot en met de jaarvergadering van 2028."
},
{
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},
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"evidence_quote": "De aandeelhouder benoemt met onmiddelijke werking (i) Van Moer Group NV, vast vertegenwoordigd door Jo Van Moer en (ii) Steven Pauwels BV, vast vertegenwoordigd door Steven Pauwels als bestuurders van de Vennootschap, met een duur van zes (6) jaar tot en met de jaarvergadering van 2028."
}
],
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}
}05-08-2022 Capital increase of €1,823,111.77 to €9,768,046.72
- €7.944.934,95 → €9.768.046,72
- Inbreng in geld · Apport en numéraire
Technical details
{
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"subject_company": {
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}
}05-08-2022 Articles of association amended
Technical details
{
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},
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},
"bedrijfsrevisor": {
"quote": "Conclusie(s) van de commissaris aan de buitengewone algemene vergadering van vennootschap Broekman Logistics Belgium Antwerp NV ... waarvoor wij werden aangesteld bij opdrachtbrief van 12 juli 2022. ... Antwerpen, 20 juli 2022 BDO Bedrijfsrevisoren BV Commissaris Vertegenwoordigd door Philippe Venken",
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}
}05-08-2022 Capital increase of €2,000,000 to €9,944,934.95
- €7.944.934,95 → €9.944.934,95
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
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"evidence_quote": "De vergadering besliste om het kapitaal van de Vennootschap te verhogen met in totaal twee miljoen euro (\u20AC 2.000.000,00) door inbreng in geld... Dientengevolge is het kapitaal van de Vennootschap vastgesteld op zeven miljoen negenhonderdvierenveertigduizend negenhonderdvierendertig euro vijfennegentig cent (\u20AC 7.944.934,95).",
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"evidence_quote": "besliste de vergadering vervolgens om het kapitaal van de Vennootschap te verhogen door een kapitaalverhoging door inbreng in natura ten belope van in totaal \u00E9\u00E9n miljoen achthonderddrie\u00EBntwintigduizend honderdenelf euro zevenenzeventig cent (\u20AC 1.823.111,77)... Dientengevolge is het kapitaal van de Vennootschap vastgesteld op negen miljoen zevenhonderdachtenzestigduizend zesenveertig euro twee\u00EBnzeventig cent (\u20AC 9.768.046,72).",
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}05-08-2022 Articles of association amended
Technical details
{
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}02-08-2022 Antonius Van Dongen resigns as director
- Antonius Van Dongen — Bestuurder
Technical details
{
"events": [
{
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],
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}
}02-08-2022 Antonius Van Dongen resigns as director
- Antonius Van Dongen — Bestuurder
Technical details
{
"events": [
{
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},
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"evidence_quote": "De aandeelhouders nemen hierbij kennis van het ontslag van de heer Antonius Van Dongen van 11 april 2022 waarbij hij ontslag neemt als bestuurder van de vennootschap met ingang van 18 april 2022."
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}25-01-2022 Capital increase of €5,750,000 to €11,007,073.95
- €5.257.073,95 → €11.007.073,95
- 2 kapitaalbewegingen in deze akte
Technical details
{
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],
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}25-01-2022 Capital increase of €5,750,000 to €11,007,073.95
- €5.257.073,95 → €11.007.073,95
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
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"delta_eur": 5750000.0,
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"amount_type": "kapitaal_effectief",
"effective_date": "2021-12-30",
"evidence_quote": "besliste de vergadering om het kapitaal van de Vennootschap te verhogen door een kapitaalverhoging door inbreng in natura ten belope van in totaal vijf miljoen zevenhonderdvijftigduizend euro (\u20AC 5.750.000,00)",
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"evidence_quote": "De vergadering besloot het kapitaal van de Vennootschap te verminderen met vijf miljoen twee\u00EBnzestigduizend honderdnegenendertig euro (\u20AC 5.062.139,00) en terug te brengen van elf miljoen zevenduizend drie\u00EBnzeventig euro vijfennegentig cent (\u20AC 11.007.073,95) op vijf miljoen negenhonderdvierenveertigduizend negenhonderdvierendertig euro vijfennegentig cent (\u20AC 5.944.934,95)",
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],
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}25-01-2022 Capital increase of €5,062,139.00 to €11,007,073.95
- €5.944.934,95 → €11.007.073,95
- Inbreng in natura · Apport en nature
Technical details
{
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"subject_company": {
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}25-01-2022 Articles of association amended
Technical details
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}25-01-2022 Articles of association amended
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- Philippe Venker — Commissaris
- Nicolas Parey — Bestuurder
- Erik Thuysbaert — Commissaris
- Willem van Amersfoort — Bestuurder
- Ulrich Steenken — Bestuurder
Technical details
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- Philippe Venker — Commissaris
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- Willem van Amersfoort — Bestuurder
- Ulrich Steenken — Bestuurder
Technical details
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}10-05-2021 2 directors appointed, 2 resigning
- Ulrich Steenken — Bestuurder
- Rik Anton Pek — Bestuurder
- Raymond Riemen — Bestuurder
- Jan Diederik Günther — Bestuurder
Technical details
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Technical details
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | VAN MOER CHEMICALS |