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VAN MOER DISTRIBUTION

Active
Public limited companyfounded 1977active for 49 yearsIsidoor Crokaertstraat 25, 1731 Asse, BelgiumKBO/BCE: BE 0416.980.927
Summary

VAN MOER DISTRIBUTION has been active since 1977 and the Belgian Official 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 financial years (±2% per year). Its solvency ranks better than 27% of 1,078 sector peers (NACE 49, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).

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VAN MOER DISTRIBUTIONActiveChecked score 82/100
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History

On 14 February 1977, VAN MOER DISTRIBUTION was incorporated.1 A capital increase in 2012 brought the capital to €1.6m.2 The name was changed to VAN MOER DISTRIBUTION in 2013.3 Of the 2 current board members, VAN MOER GROUP has served longest, since 2025.4 Turnover went from €16.9m in 2018 to €26.4m in 2025 and headcount from 169 to 203 full-time equivalents.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 30-07-2012
  3. 3Belgian Official Gazette, 02-01-2013
  4. 4Belgian Official Gazette, 21-03-2025
  5. 5National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
08-06
NBB filing Annual accounts filed
financial year 2025 · full format
10-04
Gazette deed Permanent representatives: Lynn Moens, Kevin Gevels and Johan Van Mieghem
4 facts ▸
  • Board meeting, “kennisname, raad van bestuur” (deed in Dutch)
  • Permanent representative, Lynn Moens (vaste vertegenwoordiger in het kader van het commissarismandaat)
  • Permanent representative, Kevin Gevels (vaste vertegenwoordiger in het kader van het commissarismandaat)
  • Permanent representative, Johan Van Mieghem (vaste vertegenwoordiger in het kader van het commissarismandaat)
2025
31-12
Financial Back to profitnet €172,798
Net result €172,798 after one loss-making year.
02-06
NBB filing Annual accounts filed
financial year 2024 · full format
22-04
Gazette deed Appointment: Moore Audit BV (statutory auditor)
Permanent representative: Johan Van Mieghem3 facts ▸
  • General meeting, 13-05-2024
  • Auditor appointment, Moore Audit BV (statutory auditor)
  • Permanent representative, Johan Van Mieghem
21-03
Gazette deed Resignations: VAN MOER GROUP (director) and Wim WILLOCX (director)
Reappointments: VAN MOER GROUP (director) and Wim WILLOCX (director) · Permanent representative: Johan Van Moer · Appointment: VAN MOER GROUP (gedelegeerd bestuurder)13 facts ▸
  • Correction, “rechtzetting onvolledig uittreksel, juiste uittreksel publiceren” (deed in Dutch)
  • General meeting, 29-12-2023
  • Amendment of the articles (2 times)
  • Capital, €74,138.40
  • 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)
  • Registered office clause, “Isidoor Crockaertstraat 25 te 1731 Asse (Zellik)” (deed in Dutch)
  • Power of attorney, Joost Vercouteren
  • +1 further fact in this act
2024
31-12
Financial Weakest financial yearnet -€163,730
Net result drops to -€163,730, the lowest in the series; recovery starts the following year.
06-06
NBB filing Annual accounts filed
financial year 2023 · full format
01-02
Gazette deed Amendment of the articles · Resignations & appointments
Capital4 facts ▸
  • General meeting, “buitengewone algemene vergadering” (deed in Dutch)
  • Amendment of the articles (2 times)
  • Capital, €74,138.40
  • General meeting, “buitengewone algemene vergadering van de aandeelhouders, beraadslaging over agendapunten en beslissingen” (deed in Dutch)
2023
31-12
Financial Back to profitnet €154,361
Net result €154,361 after 2 loss-making years.
31-12
Financial Equity above €2mequity €2.1m ▲5.3%
Equity rises from €2.0m to €2.1m.
30-05
NBB filing Annual accounts filed
financial year 2022 · full format
Show earlier events
2022
31-05
NBB filing Annual accounts filed
financial year 2021 · full format
01-02
Gazette deed Appointment: 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 filing Annual accounts filed
financial year 2020 · full format
2020
22-07
NBB filing Annual accounts filed
financial year 2019 · full format
2019
23-07
NBB filing Annual accounts filed
financial year 2018 · full format
2018
22-08
Gazette deed Reappointment: 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 filing Annual accounts filed
financial year 2017 · full format
2017
18-07
Gazette deed Resignations: 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 fact in this act
12-07
NBB filing Annual accounts filed
financial year 2016 · full format
2015
15-07
Gazette deed Appointment: 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
Gazette deed Permanent 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
Gazette deed Resignation: 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
Gazette deed Name · Resignations & appointments
Name change · Amendment of the articles · Power of attorney4 facts ▸
  • General meeting, 14-12-2012
  • Name change, VAN MOER DISTRIBUTION
  • Amendment of the articles
  • Power of attorney, Moore Stephens Verschelden, Accountants & Belastingconsulten, Burg. CVBA
2012
30-07
Gazette deed Resignations: CLEANING & REPAIR BVBA, VAN MOER RAIL NV and 3 others
Capital increase · Capital decrease · Amendment of the articles17 facts ▸
  • General meeting, 09-07-2012
  • Capital increase, €50,968.77
  • Capital increase, €61,500
  • Capital decrease, €1,538,329.92
  • Amendment of the articles (6 times)
  • Capital, €74,138.80
  • Director resignation, CLEANING & REPAIR BVBA (director)
  • Director resignation, VAN MOER RAIL NV (director)
  • Director resignation, VAN MOER STORAGE NV (director)
  • Director resignation, VAN MOER TRANSPORT NV (director)
  • Director resignation, Van Moer Johan Frans Adrienne (permanent representative)
  • Director discharge, CLEANING & REPAIR BVBA
  • +5 further facts in this act
26-04
Gazette deed Resignations: 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 Peeters20 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 (5 times)
  • Director appointment, Cleaning & Repair BVBA (director)
  • +8 further facts in this act
2011
09-12
Gazette deed Resignation: Johan De Lille (director)
Appointment: Miguel Silva Gonzalez (director) · Permanent representative: Wambacq Management & Consultancy bvba4 facts ▸
  • General meeting, 10-10-2011
  • Director resignation, Johan De Lille (director)
  • Director appointment, Miguel Silva Gonzalez (director)
  • Permanent representative, Wambacq Management & Consultancy bvba
09-09
Gazette deed Resignation: Stéphane Seghers (director)
Appointment: Luc Koenot (director) · Permanent representative: François Peeters4 facts ▸
  • General meeting, 15-06-2011
  • Director resignation, Stéphane Seghers (director)
  • Director appointment, Luc Koenot (director)
  • Permanent representative, François Peeters
09-09
Gazette deed Resignation: Luc Koenot (director)
Appointment: Guy Jourquin (director) · Permanent representative: Wambacq Management & Consultancy bvba4 facts ▸
  • General meeting, 10-08-2011
  • Director resignation, Luc Koenot (director)
  • Director appointment, Guy Jourquin (director)
  • Permanent representative, Wambacq Management & Consultancy bvba
18-05
Gazette deed Reappointments: Steven Op De Beeck (director) and Johan De Lille (director)
Permanent representative: Wambacq Management & Consultancy bvba4 facts ▸
  • General meeting, 01-04-2011
  • Director reappointment, Steven Op De Beeck (director)
  • Director reappointment, Johan De Lille (director)
  • Permanent representative, Wambacq Management & Consultancy bvba
2010
24-12
Gazette deed Resignation: Tanguy 't Serstevens (director)
Appointment: Kempenaers Jozef (director) · Permanent representatives: Michel Denayer and François Peeters5 facts ▸
  • Board meeting, 24-11-2010
  • Director resignation, Tanguy 't Serstevens (director)
  • Director appointment, Kempenaers Jozef (director)
  • Permanent representative, Michel Denayer
  • Permanent representative, François Peeters
20-04
Gazette deed Resignations: François Peeters, Nadine Wambacq and Stéphane Seghers
Reappointments: Nadine Wambacq (director) and Stéphane Seghers (director) · Appointment: Wambacq Management & Consultancy BVBA (director) · Permanent representative: François Peeters10 facts ▸
  • General meeting, 01-04-2010
  • Director resignation, François Peeters (managing director)
  • Director resignation, Nadine Wambacq (director)
  • Director resignation, Stéphane Seghers (director)
  • Director reappointment, Nadine Wambacq (director)
  • Director reappointment, Stéphane Seghers (director)
  • Director appointment, Wambacq Management & Consultancy BVBA (director)
  • Permanent representative, François Peeters
  • Board meeting, 02-04-2010
  • Director appointment, Wambacq Management & Consultancy BVBA (managing director)
2009
30-03
Gazette deed Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, 01-04-2008
  • Auditor reappointment, Deloitte Bedrijfsrevisoren
2008
28-07
Gazette deed Resignation: David Vander Schueren (director)
Appointment: Tanguy t'Serstevens (director)3 facts ▸
  • General meeting, 01-06-2008
  • Director resignation, David Vander Schueren (director)
  • Director appointment, Tanguy t'Serstevens (director)
2005
18-07
Gazette deed Reappointment: DELOITTE & PARTNERS (statutory auditor)
Resignation: DELOITTE & PARTNERS (commissaris revisor)3 facts ▸
  • General meeting, 01-04-2005
  • Auditor reappointment, DELOITTE & PARTNERS
  • Director resignation, DELOITTE & PARTNERS (commissaris revisor)
13-06
Gazette deed Resignation: 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
Gazette deed Resignation: 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 milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 48 annual accounts filed, the latest 10 are here; all 48 are under Financials.
24 of 24 deeds read

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