Public limited company · founded 1977 · 49 yrs activeIsidoor Crokaertstraat 25, 1731 Asse, BelgiumKBO/BCE: BE 0416.980.927
Summary
VAN MOER DISTRIBUTION has been active since 1977 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.0m and a net result of €172,798. Equity remains stable across the filed fiscal years (±2% per year). Its solvency ranks better than 28% of 876 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).
How financially healthy the company is, how likely a bankruptcy is and how much credit is sensible. Start here to know whether you can do business safely.
Score 2025
Checked score
A figure from 0 to 100 for financial health from the latest annual accounts: the higher, the healthier. Without a figure, the card says why. A low score is a reason to look closely at payment terms and security.
Four sides of financial health side by side. You see at a glance where the company is strong and where it is vulnerable.
Profitability65▲+10
Solvency46▲+1
Growth53▼-1
Track record100
Bankruptcy probability, 12 months
Bankruptcy probability
The chance that this company goes bankrupt within twelve months. A low chance is reassuring; with a higher one, agree shorter payment terms or an advance.
0.5%Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €120,000 at 30 days acceptable
Liquidity short (current ratio 0.84 against 0.68 in 2024; short-term debt: 46.4% and cash: 9.1% of total assets), and 79.4% of the assets are financed with debt.
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 44 days before the deadline; the sector median for financial year 2024 is on the deadline day, and 49% of the sector filed late.
Checked, nothing found (2)
○
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. Usually files around 2 June (5 of the last 5 filed years within 30 days of that day).
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage
History
History
The company's story in a few sentences, from the company register, the Belgian State Gazette and the filed annual accounts. Each number opens the document the sentence rests on.
On 14 February 1977, VAN MOER DISTRIBUTION was incorporated.1A capital increase in 2012 brought the capital to EUR 1.6 million.2The name was changed to VAN MOER DISTRIBUTION in 2013.3Of the 2 current board members, VAN MOER GROUP has served longest, since 2023.4Revenue went from EUR 17 million in 2018 to EUR 26 million in 2025 and headcount from 169 to 203 full-time equivalents.5
Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 49, Land transport and transport via pipelines, each year against the same schema; no band under 30 filings. Dashed line: the median.
Every figure with its change against the fiscal year before
Net result-€12,035below the sector's middle half-€23,167below the sector's middle half▼ 92.5%€154,361within the sector's middle half-€163,730below the sector's middle half€172,798within the sector's middle half
Equity€2.0mabove the sector's middle half▼ 0.6%€2.0mabove the sector's middle half▼ 1.2%€2.1mabove the sector's middle half▲ 5.3%€1.9mwithin the sector's middle half▼ 8.0%€2.0mwithin the sector's middle half▲ 4.1%
Total assets€7.7mabove the sector's middle half▲ 21.0%€7.3mabove the sector's middle half▼ 5.3%€6.4mabove the sector's middle half▼ 12.5%€9.6mabove the sector's middle half▲ 50.2%€9.6mabove the sector's middle half▼ 0.1%
Working capital-€122,865below the sector's middle half-€1.7mbelow the sector's middle half▼ 1,298%-€516,983below the sector's middle half▲ 69.9%-€1.4mbelow the sector's middle half▼ 166%-€722,526below the sector's middle half▲ 47.4%
Solvency25.7%within the sector's middle half▼ 5.6pp26.8%within the sector's middle half▲ 1.1pp32.3%within the sector's middle half▲ 5.5pp19.8%within the sector's middle half▼ 12.5pp20.6%within the sector's middle half▲ 0.8pp
Current ratio0.97within the sector's middle half▼ 0.050.56below the sector's middle half▼ 0.410.85below the sector's middle half▲ 0.290.68below the sector's middle half▼ 0.170.84below the sector's middle half▲ 0.16
Return on assets (ROA)-0.2%below the sector's middle half▼ 6.2pp-0.3%below the sector's middle half▼ 0.2pp2.4%within the sector's middle half▲ 2.7pp-1.7%below the sector's middle half▼ 4.1pp1.8%within the sector's middle half▲ 3.5pp
Staff (FTE)203above the sector's middle half▲ 17.1%205.3above the sector's middle half▲ 1.1%206.4above the sector's middle half▲ 0.5%211above the sector's middle half▲ 2.2%203above the sector's middle half▼ 3.8%
abovewithinbelowthe middle half (P25 to P75) of NACE 49, Land transport and transport via pipelines, each year against the same schema; no band under 30 filings.
Result per fiscal year
Operating resultNet result
The operating result returns to profit in 2025: €440,403 after a loss of €136,448 in 2024, the highest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €9.6m
61.1%
38.9%
Fixed assets€5.8m ▼ 12.2%
Current assets€3.7m ▲ 27.6%
Equity and liabilities €9.6m
20.6%
79.4%
Equity€2.0m ▲ 4.1%
Debt€7.6m ▼ 1.1%
Debt's share of the balance-sheet total falls from 80.2% to 79.4%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€2.1m▲
2024 · €746,869
Cash flow
€1.9m▲
2024 · €719,587
Quick ratio
0.81▲
2024 · 0.66
Debt to equity
3.85▼
2024 · 4.06
ROE
8.8%▲
2024 · -8.7%
Interest coverage
12.80▲
2024 · 8.67
Debt ≤ 1 year
€4.4m▲
2024 · €4.3m
Debt > 1 year
€3.1m▼
2024 · €3.3m
Income taxes
€144,935▲
2024 · €5,224
Staff costs
€13.5m▲
2024 · €13.4m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observation
Peer companies
What happened to companies that once looked just like this one does now. It describes the group, not this company: the figures are counted, not predicted.
Of the 733 companies that looked in July 2024 the way this one looks now, 1.0% went bankrupt within 24 months and 97% are still going.
Medium-sized
20 years or older
solvency 10 to 30%
a profit under 5% of the balance sheet
1.0%went bankrupt
1.4%stopped otherwise
97%still going
A further 0.3% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a bankruptcy probability of 0.5% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,338 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
The companies in ten equal groups, from lowest to highest expected share.
Group
Expected
Actual
1
0.2%
0.2%
2
0.3%
0.5%
3
0.5%
0.6%
4
0.7%
0.8%
5
0.9%
1.0%
6
1.3%
1.5%
7
1.6%
1.8%
8
1.8%
1.9%
9
3.0%
3.1%
10
5.6%
6.2%
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 733 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
Annual accounts
Filed annual accountsAs filed with the NBB · 2025 against 2024 · 80 lines
Balance sheetCode20242025
Assets
Total assets20/58€9.6m€9.6m▼
Fixed assets21/28€6.7m€5.8m▼
Tangible fixed assets22/27€4.8m€5.0m▲
Land and buildings22€9,687-
Plant, machinery and equipment23€55,178€58,472▲
Furniture and vehicles24€158,316€505,093▲
Leasing and similar rights25€4.6m€4.5m▼
Other tangible fixed assets26-€11,147
Financial fixed assets28€1.8m€811,453▼
Affiliated companies280/1€1.8m€809,854▼
Amounts receivable281€1.8m€809,854▼
Other financial fixed assets284/8€1,598€1,598=
Amounts receivable and cash guarantees285/8€1,598€1,598=
Current assets29/58€2.9m€3.7m▲
Stocks and contracts in progress3€79,674€126,512▲
Stocks30/36€79,674€126,512▲
Raw materials and consumables30/31€79,674€126,512▲
Amounts receivable within one year40/41€2.7m€2.5m▼
Trade receivables40€2.7m€2.5m▼
Other amounts receivable41€2,219€216▼
Cash at bank and in hand54/58€739€866,187▲
Deferred charges and accrued income490/1€118,446€224,297▲
Equity and liabilities
Total equity and liabilities10/49€9.6m€9.6m▼
Equity10/15€1.9m€2.0m▲
Contributions10/11€74,139€74,139=
Capital10€74,139€74,139=
Issued capital100€74,139€74,139=
Reserves13€741,123€741,123=
Non-distributable reserves130/1€104,190€104,190=
Legal reserve130€104,190€104,190=
Tax-exempt reserves132€592,256€592,256=
Distributable reserves133€44,678€44,678=
Profit (loss) carried forward14€1.1m€1.2m▲
Amounts payable17/49€7.7m€7.6m▼
Amounts payable after more than one year17€3.3m€3.1m▼
Financial debts170/4€3.3m€3.1m▼
Leasing and similar obligations172€3.3m€3.1m▼
Amounts payable within one year42/48€4.3m€4.4m▲
Current portion of amounts payable after more than one year42€1.1m€1.1m▼
Financial debts43€323,922€705,708▲
Credit institutions430/8€323,922€705,708▲
Trade debts44€1.5m€1.1m▼
Suppliers440/4€1.5m€1.1m▼
Taxes, remuneration and social security45€1.4m€1.4m▲
Taxes450/3€96,159€128,430▲
Remuneration and social security454/9€1.3m€1.3m▲
Other amounts payable47/48-€95,095
Accrued charges and deferred income492/3€49,846€10,255▼
Income statementCode20242025
Operating income70/76A€26.1m€27.6m▲
Turnover70€24.9m€26.4m▲
Other operating income74€1.1m€1.3m▲
Operating charges60/66A€26.2m€27.2m▲
Goods for resale, raw materials and consumables60€4.8m€5.3m▲
Purchases600/8€4.8m€5.4m▲
Change in stocks: decrease (increase)609-€6,440-€46,837▼
Services and other goods61€7.0m€6.5m▼
Remuneration, social security and pensions62€13.4m€13.5m▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€883,317€1.7m▲
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4-€1,459
Other operating charges640/8€121,684€218,763▲
Operating profit (loss)9901-€136,448€440,403▲
Financial income75/76B€94,845€51,088▼
Recurring financial income75€94,845€51,088▼
Income from financial fixed assets750€94,844€51,088▼
Other financial income752/9€1-
Financial charges65/66B€116,902€173,757▲
Recurring financial charges65€116,902€173,757▲
Debt charges650€86,174€166,547▲
Other financial charges652/9€30,728€7,210▼
Profit (loss) for the period before taxes9903-€158,506€317,733▲
Income taxes67/77€5,224€144,935▲
Taxes670/3€10,000€146,691▲
Tax adjustments and reversals of tax provisions77€4,776€1,756▼
Profit (loss) for the period9904-€163,730€172,798▲
Profit (loss) for the period to be appropriated9905-€163,730€172,798▲
Appropriation of the result
Profit (loss) to be appropriated9906€1.1m€1.2m▲
Profit (loss) brought forward from the previous period14P€1.2m€1.1m▼
Profit to be distributed694/7-€95,095
Directors or managers695-€95,095
Social balance
Average headcount (FTE)9087211.0203.0▼
The notes to these accounts (70 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Line
2021
2022
2023
2024
2025
Change
Operating income70/76A
€24.6m
€26.0m
€25.7m
€26.1m
€27.6m
▲ 5.9%
Turnover70
€22.9m
€24.7m
€24.1m
€24.9m
€26.4m
▲ 5.6%
Other operating income74
€1.7m
€1.3m
€1.5m
€1.1m
€1.3m
▲ 11.6%
Non-recurring operating income76A
€18,690
-
€80,431
-
-
-
Operating charges60/66A
€24.5m
€26.0m
€25.4m
€26.2m
€27.2m
▲ 3.7%
Goods for resale, raw materials and consumables60
€4.2m
€5.2m
€4.7m
€4.8m
€5.3m
▲ 9.6%
Purchases600/8
€4.2m
€5.1m
€4.7m
€4.8m
€5.4m
▲ 10.4%
Change in stocks: decrease (increase)609
-€9,339
€50,592
-€17,885
-€6,440
-€46,837
▼ 627%
Services and other goods61
€7.5m
€8.1m
€6.8m
€7.0m
€6.5m
▼ 6.9%
Remuneration, social security and pensions62
€12.1m
€11.9m
€12.7m
€13.4m
€13.5m
▲ 0.5%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630
€633,276
€768,834
€781,871
€883,317
€1.7m
▲ 91.5%
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4
-
-
€1,042
-
€1,459
-
Other operating charges640/8
€99,338
€125,995
€363,563
€121,684
€218,763
▲ 79.8%
Operating profit (loss)9901
€40,374
€942
€301,383
-€136,448
€440,403
▲ 423%
Financial income75/76B
€21,138
€54,227
€91,595
€94,845
€51,088
▼ 46.1%
Recurring financial income75
€21,138
€54,227
€91,595
€94,845
€51,088
▼ 46.1%
Income from financial fixed assets750
€20,915
€53,532
€90,714
€94,844
€51,088
▼ 46.1%
Other financial income752/9
€223
€695
€881
€1
-
-
Financial charges65/66B
€45,593
€49,586
€123,861
€116,902
€173,757
▲ 48.6%
Recurring financial charges65
€45,593
€49,586
€123,861
€116,902
€173,757
▲ 48.6%
Debt charges650
€36,497
€39,055
€58,093
€86,174
€166,547
▲ 93.3%
Other financial charges652/9
€9,096
€10,531
€65,768
€30,728
€7,210
▼ 76.5%
Profit (loss) for the period before taxes9903
€15,919
€5,583
€269,117
-€158,506
€317,733
▲ 300%
Income taxes67/77
€27,954
€28,750
€114,756
€5,224
€144,935
▲ 2,674%
Taxes670/3
€27,954
€28,750
€114,756
€10,000
€146,691
▲ 1,367%
Tax adjustments and reversals of tax provisions77
-
-
-
€4,776
€1,756
▼ 63.2%
Profit (loss) for the period9904
-€12,035
-€23,167
€154,361
-€163,730
€172,798
▲ 206%
Profit (loss) for the period to be appropriated9905
-€12,035
-€23,167
€154,361
-€163,730
€172,798
▲ 206%
Line
2021
2022
2023
2024
2025
Change
Assets
Total assets20/58
€7.7m
€7.3m
€6.4m
€9.6m
€9.6m
▼ 0.1%
Fixed assets21/28
€4.2m
€5.1m
€3.5m
€6.7m
€5.8m
▼ 12.2%
Intangible fixed assets21
-
-
€0
-
-
-
Tangible fixed assets22/27
€2.7m
€2.2m
€1.8m
€4.8m
€5.0m
▲ 3.9%
Land and buildings22
€20,874
€18,261
€13,658
€9,687
-
-
Plant, machinery and equipment23
€64,940
€50,256
€37,301
€55,178
€58,472
▲ 6.0%
Furniture and vehicles24
€38,049
€58,991
€19,454
€158,316
€505,093
▲ 219%
Leasing and similar rights25
€2.6m
€2.1m
€1.7m
€4.6m
€4.5m
▼ 3.5%
Other tangible fixed assets26
-
-
-
-
€11,147
-
Financial fixed assets28
€1.4m
€2.9m
€1.7m
€1.8m
€811,453
▼ 55.3%
Affiliated companies280/1
€1.4m
€2.9m
€1.7m
€1.8m
€809,854
▼ 55.4%
Amounts receivable281
€1.4m
€2.9m
€1.7m
€1.8m
€809,854
▼ 55.4%
Other financial fixed assets284/8
-
-
€1,598
€1,598
€1,598
=
Amounts receivable and cash guarantees285/8
-
-
€1,598
€1,598
€1,598
=
Current assets29/58
€3.5m
€2.2m
€2.8m
€2.9m
€3.7m
▲ 27.6%
Stocks and contracts in progress3
€105,942
€55,349
€73,234
€79,674
€126,512
▲ 58.8%
Stocks30/36
€105,942
€55,349
€73,234
€79,674
€126,512
▲ 58.8%
Raw materials and consumables30/31
-
-
€73,234
€79,674
€126,512
▲ 58.8%
Goods purchased for resale34
€105,942
€55,349
-
-
-
-
Amounts receivable within one year40/41
€3.1m
€2.0m
€2.6m
€2.7m
€2.5m
▼ 7.9%
Trade receivables40
€3.0m
€2.0m
€2.6m
€2.7m
€2.5m
▼ 7.8%
Other amounts receivable41
€76,617
€5,482
€3,363
€2,219
€216
▼ 90.3%
Cash at bank and in hand54/58
€50,000
-
-
€739
€866,187
▲ 117,155%
Deferred charges and accrued income490/1
€289,936
€162,787
€194,749
€118,446
€224,297
▲ 89.4%
Equity and liabilities
Total equity and liabilities10/49
€7.7m
€7.3m
€6.4m
€9.6m
€9.6m
▼ 0.1%
Equity10/15
€2.0m
€2.0m
€2.1m
€1.9m
€2.0m
▲ 4.1%
Contributions10/11
€74,139
€74,139
€74,139
€74,139
€74,139
=
Capital10
€74,139
€74,139
€74,139
€74,139
€74,139
=
Issued capital100
€74,139
€74,139
€74,139
€74,139
€74,139
=
Reserves13
€741,123
€741,123
€741,123
€741,123
€741,123
=
Non-distributable reserves130/1
€104,190
€104,190
€104,190
€104,190
€104,190
=
Legal reserve130
€104,190
€104,190
€104,190
€104,190
€104,190
=
Tax-exempt reserves132
€592,256
€592,256
€592,256
€592,256
€592,256
=
Distributable reserves133
€44,678
€44,678
€44,678
€44,678
€44,678
=
Profit (loss) carried forward14
€1.2m
€1.1m
€1.2m
€1.1m
€1.2m
▲ 7.2%
Amounts payable17/49
€5.7m
€5.3m
€4.3m
€7.7m
€7.6m
▼ 1.1%
Amounts payable after more than one year17
€1.9m
€1.3m
€854,834
€3.3m
€3.1m
▼ 6.0%
Financial debts170/4
€1.9m
€1.3m
€854,834
€3.3m
€3.1m
▼ 6.0%
Leasing and similar obligations172
€1.9m
€1.3m
€854,834
€3.3m
€3.1m
▼ 6.0%
Amounts payable within one year42/48
€3.6m
€3.9m
€3.4m
€4.3m
€4.4m
▲ 3.6%
Current portion of amounts payable after more than one year42
€703,991
€743,238
€802,840
€1.1m
€1.1m
▼ 3.9%
Financial debts43
€566,418
€692,170
€306,862
€323,922
€705,708
▲ 118%
Credit institutions430/8
-
-
€306,862
€323,922
€705,708
▲ 118%
Other loans439
€566,418
€692,170
-
-
-
-
Trade debts44
€1.2m
€1.0m
€972,284
€1.5m
€1.1m
▼ 23.2%
Suppliers440/4
€1.2m
€1.0m
€972,284
€1.5m
€1.1m
▼ 23.2%
Taxes, remuneration and social security45
€1.2m
€1.4m
€1.2m
€1.4m
€1.4m
▲ 4.7%
Taxes450/3
€73,075
€72,391
€77,964
€96,159
€128,430
▲ 33.6%
Remuneration and social security454/9
€1.1m
€1.4m
€1.1m
€1.3m
€1.3m
▲ 2.5%
Other amounts payable47/48
-
-
€51,000
-
€95,095
-
Accrued charges and deferred income492/3
€191,867
€129,602
€104,544
€49,846
€10,255
▼ 79.4%
Line
2021
2022
2023
2024
2025
Change
Profit (loss) for the period9904
-€12,035
-€23,167
€154,361
-€163,730
€172,798
▲ 206%
+ Depreciation and write-downs630
€633,276
€768,834
€781,871
€883,317
€1.7m
▲ 91.5%
Operating cash flow (approximation)
€621,241
€745,667
€936,232
€719,587
€1.9m
▲ 159%
Investment in fixed assets (approximation)
-
-€1.7m
€773,744
-€4.0m
-€877,835
▲ 78.1%
Change in cash
-
-
-
-
€865,448
-
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
What happened to the company over the years, from its founding to recent changes. Many changes in a short time are a reason to ask questions.
Next filing, fiscal year 2026, expected by
31-07-2027
2026
08-06
NBB filingAnnual accounts filed
fiscal year 2025 · full schema
2025
31-12
FinancialBack to profitnet €172,798
Net result €172,798 after one loss-making year.
02-06
NBB filingAnnual accounts filed
fiscal year 2024 · full schema
22-04
State Gazette actAppointment: Moore Audit BV (statutory auditor)
Permanent representative: Johan Van Mieghem3 facts ▸
General meeting, 13-05-2024
Auditor appointment, Moore Audit BV
Permanent representative, Johan Van Mieghem
21-03
State Gazette actResignations: VAN MOER GROUP (director) and Wim WILLOCX (director)
Reappointments: VAN MOER GROUP (director) and Wim WILLOCX (director) · Permanent representative: Johan Van Moer · Appointments: VAN MOER GROUP (gedelegeerd bestuurder) and Wim WILLOCX (gedelegeerd bestuurder)13 facts ▸
General meeting, 29-12-2023
Statutes amendment
Capital, €74.138,4
Director resignation, VAN MOER GROUP (director)
Director resignation, Wim WILLOCX (director)
Director reappointment, VAN MOER GROUP (director)
Director reappointment, Wim WILLOCX (director)
Permanent representative, Johan Van Moer
Director appointment, VAN MOER GROUP (gedelegeerd bestuurder)
Director appointment, Wim WILLOCX (gedelegeerd bestuurder)
Mandate compensation, VAN MOER GROUP
Mandate compensation, Wim WILLOCX
+1 further facts in this act
2024
31-12
FinancialWeakest financial yearnet -€163,730
Net result drops to -€163,730, the lowest in the series; recovery starts the following year.
06-06
NBB filingAnnual accounts filed
fiscal year 2023 · full schema
01-02
State Gazette actStatutes amendment · Resignations & appointments
Capital3 facts ▸
General meeting, 29-12-2023
Statutes amendment
Capital, €74.138,4
2023
31-12
FinancialBack to profitnet €154,361
Net result €154,361 after 2 loss-making years.
31-12
FinancialEquity above €2mEq €2.1m ▲5.3%
Equity rises from €2.0m to €2.1m.
30-05
NBB filingAnnual accounts filed
fiscal year 2022 · full schema
2022
31-05
NBB filingAnnual accounts filed
fiscal year 2021 · full schema
Show earlier events
01-02
State Gazette actAppointment: Moore Audit BV (statutory auditor)
Permanent representative: Johan Van Mieghem · Power of attorney4 facts ▸
General meeting, 28-06-2021
Auditor appointment, Moore Audit BV
Permanent representative, Johan Van Mieghem
Power of attorney, Ad-Ministerie BV
2021
23-07
NBB filingAnnual accounts filed
fiscal year 2020 · full schema
2020
22-07
NBB filingAnnual accounts filed
fiscal year 2019 · full schema
2019
23-07
NBB filingAnnual accounts filed
fiscal year 2018 · full schema
2018
22-08
State Gazette actReappointment: Van Moer Group NV (director)
Permanent representatives: Johan Van Moer and Van Moer Management BVBA · Appointment: Moore Stephens Audit BV ovv CVBA (statutory auditor) · Auditor representative12 facts ▸
General meeting, 19-06-2018
Director reappointment, Van Moer Group NV (director)
Permanent representative, Johan Van Moer
Auditor appointment, Moore Stephens Audit BV ovv CVBA (statutory auditor)
Board meeting, 19-06-2018
Director reappointment, Van Moer Group NV (managing director)
Director reappointment, Van Moer Group NV (chair)
Board composition, Van Moer Group NV (gedelegeerd bestuurder, bestuurder en voorzitter raad van bestuur)
Board composition, Wim Willockx (director)
Permanent representative, Van Moer Management BVBA
Auditor representative, Peter Verschelden
Auditor representative, Johan Van Mieghem
02-07
NBB filingAnnual accounts filed
fiscal year 2017 · full schema
2017
18-07
State Gazette actResignations: Consequence BVBA, Joost Van Lierde and Frans Verschelden
Appointments: Wim Willockx (director) and Peter Verschelden (bijkomend vertegenwoordiger) · Permanent representatives: Johan Van Moer, Johan Van Mieghem and 2 others · Mandate compensation13 facts ▸
General meeting, 29-06-2017
Director resignation, Consequence BVBA (director)
Director resignation, Joost Van Lierde (permanent representative)
Director appointment, Wim Willockx (director)
Mandate compensation, Wim Willockx
Board composition, Van Moer Group NV (managing director)
Board composition, Wim Willockx (director)
Permanent representative, Johan Van Moer
Director resignation, Frans Verschelden (permanent representative)
Director appointment, Peter Verschelden (bijkomend vertegenwoordiger)
Permanent representative, Johan Van Mieghem
Permanent representative, Peter Verschelden
+1 further facts in this act
12-07
NBB filingAnnual accounts filed
fiscal year 2016 · full schema
2015
15-07
State Gazette actAppointment: Moore Stephens Audit BV CVBA (statutory auditor)
Permanent representatives: Frans Verschelden, Johan Van Mieghem and Johan Van Moer5 facts ▸
General meeting, 27-06-2015
Auditor appointment, Moore Stephens Audit BV CVBA (statutory auditor)
Permanent representative, Frans Verschelden
Permanent representative, Johan Van Mieghem
Permanent representative, Johan Van Moer
2014
14-04
State Gazette actPermanent representative: Johan Van Mieghem
Resignation: Emiel De Smedt (permanent representative) · Director discharge4 facts ▸
Board meeting, 01-01-2014
Permanent representative, Johan Van Mieghem
Director resignation, Emiel De Smedt (permanent representative)
Director discharge, Emiel De Smedt
2013
06-05
State Gazette actResignation: Johan Van Moer (director)
Appointments: Consequence BVBA (director) and Van Moer Group NV (chair of the board and managing director) · Permanent representatives: Joost Van Lierde, Van Moer Management BVBA and Johan Van Moer11 facts ▸
General meeting, 06-02-2013
Director resignation, Johan Van Moer (director)
Director appointment, Consequence BVBA (director)
Permanent representative, Joost Van Lierde
Permanent representative, Van Moer Management BVBA
Permanent representative, Johan Van Moer
Board composition, Van Moer Group NV (director)
Board composition, Consequence BVBA (director)
Board meeting, 06-02-2013
Director resignation, Johan Van Moer (chair of the board and managing director)
Director appointment, Van Moer Group NV (chair of the board and managing director)
02-01
State Gazette actResignations & appointments
Name change · Statutes amendment · Power of attorney4 facts ▸
General meeting, 14-12-2012
Name change, VAN MOER DISTRIBUTION
Statutes amendment
Power of attorney, Moore Stephens Verschelden, Accountants & Belastingconsulten, Burg. CVBA
2012
30-07
State Gazette actResignations: CLEANING & REPAIR BVBA, VAN MOER RAIL NV and 3 others
Capital increase · Capital decrease · Statutes amendment22 facts ▸
General meeting, 09-07-2012
Capital increase, €50.968,77
Capital increase, €61.500
Capital decrease, €1.538.329,92
Statutes amendment
Capital, €74.138,8
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Director resignation, CLEANING & REPAIR BVBA (director)
+10 further facts in this act
26-04
State Gazette actResignations: Wambacq Management & Consultancy BVBA, Nadine Wambacq and 4 others
Appointments: Johan Van Moer, Van Moer Group BVBA and 5 others · Permanent representatives: Johan Van Moer and François Peeters24 facts ▸
General meeting, 29-02-2012
Director resignation, Wambacq Management & Consultancy BVBA (director)
Director resignation, Wambacq Management & Consultancy BVBA (managing director)
Director resignation, Nadine Wambacq (director)
Director resignation, Jozef Kempenaers (director)
Director resignation, Steven Op De Beeck (director)
Director resignation, Guy Jourquin (director)
Director resignation, Miguel Silva Gonzalez (director)
Director appointment, Johan Van Moer (director)
Director appointment, Van Moer Group BVBA (director)
Permanent representative, Johan Van Moer
Director appointment, Cleaning & Repair BVBA (director)
+12 further facts in this act
2011
09-12
State Gazette actResignation: Johan De Lille (director)
Director resignation, DELOITTE & PARTNERS (commissaris revisor)
13-06
State Gazette actResignation: MAECK DESIRE (director)
Appointment: VERELLEN GFERT (director)3 facts ▸
General meeting, 29/04/2005
Director resignation, MAECK DESIRE (director)
Director appointment, VERELLEN GFERT (director)
2004
08-03
State Gazette actResignation: Claude Allard (director)
Appointment: David Vander Schueren (director)3 facts ▸
Board meeting, 02-02-2004
Director resignation, Claude Allard (director)
Director appointment, David Vander Schueren (director)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
23 of 24 acts read
About the unread acts
Of the 24 Belgian State Gazette acts we know for this company, 23 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
Who runs the company and where it is based. It tells you who you are talking to and whether the address checks out.
Directors
Directors
Who runs the company today and since when, grouped the way the CBE groups its function holders. Many recent board changes are a reason to keep a close eye.
2 directors, 2 in day-to-day management, last change in 2023
Auditor · since 01-01-2012 · perm. rep.: Johan Van Mieghem
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
1 of this company's 24 Belgian State Gazette acts has not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Location & real estate
Where the company is based and which parcels are linked to its addresses. An address shared by many companies is often a registered-office service.
Registered office, Asse · 1 establishment unit since 1977
The establishment unit on the mapLoading the map
seatestablishmentThe establishment unit on the map
Ground area
4,422 m²
Building footprint
628 m²
Volume, LiDAR
3,683 m³
Parcel 23095A0045/00V000, Flanders · tallest building 9.4 m, ±2 floors. Linked by address, not a title deed.
1 establishment unit
Isidoor Crokaertstraat 25, 1731 Asse
NACE 6024103
since 19772.039.561.887
1 parcel
Flanders1(100%)
Parcel (capakey)
Region
Area
Buildings
Height / fl.
23095A0045/00V000
Flanders
4,422 m²
1 · 628 m²
9.4 m · 2 fl.
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Mandate history
Mandate history
Who held which function and when, per person: one bar per period, from appointment to resignation or to today. An open left edge means the mandate began before the oldest act we hold.
Alle verrichtingen van vervoer in het binnen- of buitenland, te land, per luchtwegen, ter zee en en per binnenscheepvaart, douaneagentschap, makelarij, commissiehandel, bevrachten…
Full purpose
Alle verrichtingen van vervoer in het binnen- of buitenland, te land, per luchtwegen, ter zee en en per binnenscheepvaart, douaneagentschap, makelarij, commissiehandel, bevrachten, stuwen, beladen en lossen, verzekeringen en opslaan.
Who owns the company and which companies it holds shares in, as the companies file it in their annual accounts. It shows which group it belongs to and who ultimately stands behind it.
The accounts to 31-12-2021 list no holdings, and no other source names one.
According to the 2021 annual accounts of VAN MOER DISTRIBUTION and those of the other companies, the acts in the Belgian Gazette and the LEI register.
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 fill in these statements, or need not, is missing.
Connections & network
Connections & network
Which other companies are linked to this one through directors or shares. Look especially for linked companies in trouble.
8 connected companies
Depth
Shared directors
This companyCompanyDirectorShareholding+N: links not shown yetClick a node to look further, drag to arrange, scroll to zoom.
Of 12,583 companies in sector 49410 we hold annual accounts for 8,204. 3,040 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Company details
The company's official details: legal form, status, activities and founding date. Useful to draw up an invoice or contract correctly.
Identification
Legal formPublic limited company
Founded14-02-1977
Fiscal year end31-12
Activities, NACEBEL 2025
49410Freight transport by road
E-invoicing
Reachable via Peppol
Peppol ID0208:0416980927
Registered22-05-2025
If you follow this company, Checked tells you the day it leaves the Peppol register.