VAN MOER DISTRIBUTION
Part of the group
28 companies in 6 countries
Board
2 directors, 1 in day-to-day management, 1 auditor, no change since 2025Chair, director, chair of the board and managing director and managing director, permanent representative
chair appointed by deed of 06-05-2013
director appointed by deed of 26-04-2012
managing director in office according to the deed of 22-08-2018
also on the board of 26 other companies
listed in the 2025 annual accounts, filed on 08-06-2026
Statutory auditor, permanent representative
appointed by deed of 26-04-2012
listed in the 2025 annual accounts, filed on 08-06-2026
Permanent representatives 1
Mandates through the years
30 names, the dashed line is todayDirector, Chair of the board and managing director, Managing director
Director
Statutory auditor
Director
Vertegenwoordiger in het kader van het commissarismandaat
Vertegenwoordiger in het kader van het commissarismandaat
Director
Director
Permanent representative
Director
Director
Director
Director
Director
Director
Director
Director
Managing director
Director
Statutory auditor
Director
Director
Director
Director
Managing director
Director
Statutory auditor
Director
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 26-04-2012, still in office
- Chair of the board and managing director, appointed by deed of 06-05-2013, still in office
- Chair of the board and managing director, appointed by deed of 06-05-2013, still in office
- Managing director, since before 19-06-2018
-
- Director, appointed by deed of 18-07-2017, still in office
-
- Statutory auditor, appointed by deed of 26-04-2012, still in office
-
- Director, from before 21-03-2025, no longer listed in the 2025 annual accounts
-
- Vertegenwoordiger in het kader van het commissarismandaat, appointed by deed of 22-08-2018, last mentioned in 2018
-
- Vertegenwoordiger in het kader van het commissarismandaat, appointed by deed of 22-08-2018, last mentioned in 2018
-
- Director, appointed by deed of 06-05-2013, until 29-06-2017
-
- Chair of the board, appointed by deed of 26-04-2012, until 06-02-2013
- Director, appointed by deed of 26-04-2012, until 06-02-2013
- Managing director, appointed by deed of 26-04-2012, ended, last mentioned on 26-04-2012
-
- Permanent representative, until 09-07-2012
-
- Director, appointed by deed of 26-04-2012, until 09-07-2012
-
- Director, appointed by deed of 26-04-2012, until 09-07-2012
-
- Director, appointed by deed of 26-04-2012, until 09-07-2012
-
- Director, appointed by deed of 26-04-2012, until 09-07-2012
-
- Director, appointed by deed of 09-09-2011, until 29-02-2012
-
- Director, appointed by deed of 24-12-2010, until 29-02-2012
-
- Director, appointed by deed of 09-12-2011, until 29-02-2012
-
- Director, from before 01-04-2010 to 29-02-2012
-
- Director, appointed by deed of 20-04-2010, until 29-02-2012
- Managing director, appointed by deed of 20-04-2010, until 29-02-2012
-
- Director, from before 02-04-2011 to 29-02-2012
-
- Statutory auditor, appointed by deed of 30-03-2009, until 01-01-2012
-
- Director, from before 02-04-2011 to 10-10-2011
-
- Director, appointed by deed of 09-09-2011, until 10-08-2011
-
- Director, from before 01-04-2010 to 15-06-2011
-
- Director, appointed by deed of 28-07-2008, until 24-11-2010
-
- Managing director, until 01-04-2010
-
- Director, appointed by deed of 08-03-2004, until 01-07-2008
-
- Statutory auditor, appointed by deed of 18-07-2005, until 01-04-2008
-
- Director, appointed by deed of 13-06-2005, no longer listed in the 2025 annual accounts
-
- Director, until 29-04-2005
-
- Director, until 02-02-2004
Control
Parent
Equity €64.8m
Profit €7.4m in 2025 (loss €1.5m in 2024)
99.99%
This company
VAN MOER DISTRIBUTION
Equity €2.0m
Profit €172,798 in 2025
Capital
- Capital
- €74,138.80
- Shares
- 8,000
- Contribution per share
- €9.27
- Equity per share
- €246 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2012 to 2016: 0.01%
- 2018: 0.01%
- 2020 to 2021: 0.01%
- 2022 to 2025: 0.03%
-
- 2012 to 2024: 99.99%
- 2025: consolidates
-
- 2011: 100%
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 21-03-2025 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years“Kiest voorzitter onder leden, Bevoegdheid”“Vergoeding bestuurders, onbezoldigd tenzij algemene vergadering anders beslist”deed of 21-03-2025 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandelen zonder stemrecht kunnen weder ingekocht na besluit van de algemene vergadering die beraadslaagt onder de voorwaarden bepaald bij…”deed of 01-02-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel VII: Algemene vergadering Artikel 19. Organisatie en bijeenroeping De gewone algemene vergadering wordt jaarlijks gehouden op de…”deed of 01-02-2024 (in Dutch)
Shareholders
2 ownersOwners 2
- parentEquity €64.8m Profit of €7.4m in 2025 (loss of €1.5m in 2024)99.99%
- Equity €4.3m Loss of €1.1m in 2025 (loss of €271,044 in 2024) Checked score0.03%
Capital transactions
Capital over time
- 21-03-2025 Capital stated in 2 deeds · €74,138.40 · 8,000 shares
- 30-07-2012 Capital increase of €50,968.77 · to €1,550,968.77 · from reserves
- 30-07-2012 Capital increase of €61,500 · to €1,612,468.77 · from reserves
- 30-07-2012 Capital reduction of €1,538,329.92 · to €74,138.80 · repaid to the shareholders