Skip to content

VAN MOER FORWARDING

Active
Private limited companyfounded 1996active for 30 yearsVitshoekstraat 11, 2070 Beveren-Kruibeke-Zwijndrecht, BelgiumKBO/BCE: BE 0457.123.386
Risk analysisFollow ReportCompare
VAN MOER FORWARDINGActiveChecked score 70/100
Risk analysis ReportCompare

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
17-06
Gazette deed Capital increase of €3,000,000
Permanent representatives: Lynn Moens and Kevin Gevels · Incorporation · Shareholding10 points ▸
  • Incorporation, 10-02-1996
  • General meeting, 10-06-2026
  • Capital increase, €3,000,000
  • VAN MOER GROUP is a shareholder
  • Capital
  • Correction, “rechter materiële vergissing, 3306 aandelen” (deed in Dutch)
  • Board meeting, “bijzondere machtiging aan het bestuursorgaan om de beslissingen uit te voeren, algemene vergadering” (deed in Dutch)
  • Power of attorney, Jean-Baptiste Louagie
  • Permanent representative, Lynn Moens
  • Permanent representative, Kevin Gevels

Open the act in the Belgian Official Gazette

11-06
NBB filing Annual accounts 2025 filedPDF
full format · 50 days before the deadline
10-04
Gazette deed Permanent representatives: Lynn Moens, Kevin Gevels and Johan Van Mieghem
6 points ▸
  • Board meeting, “kennisname beslissing commissaris tot benoeming vaste vertegenwoordigers, enige bestuurder” (deed in Dutch)
  • Permanent representative, Lynn Moens
  • Permanent representative, Kevin Gevels
  • Permanent representative, Johan Van Mieghem
  • Other provision, “uitsluitend rechtsgeldige vertegenwoordiging in commissarismandaat”, 03-11-2025 (deed in Dutch)
  • Board composition, VAN MOER GROUP NV ((enige) bestuurder)

Open the act in the Belgian Official Gazette

2025
31-12
Financial Back to profitnet €114,914
The net result is €114,914, after 2 loss-making years.
03-09
Gazette deed Appointment: Moore Audit BV (statutory auditor)
Permanent representative: Johan Van Mieghem3 points ▸
  • General meeting, 12-05-2025
  • Auditor appointment, Moore Audit BV (statutory auditor)
  • Permanent representative, Johan Van Mieghem

Open the act in the Belgian Official Gazette

02-06
NBB filing Annual accounts 2024 filedPDF
full format · 59 days before the deadline
23-04
Gazette deed Appointment: Moore Audit BV (statutory auditor)
Permanent representative: Van Mieghem Johan3 points ▸
  • General meeting, 09-05-2022
  • Auditor appointment, Moore Audit BV (statutory auditor)
  • Permanent representative, Van Mieghem Johan

Open the act in the Belgian Official Gazette

2024
03-06
NBB filing Annual accounts 2023 filedPDF
full format · 58 days before the deadline
23-01
Gazette deed Amendment of the articles · Legal-form change · Resignations & appointments
Resignation: Van Moer Group (director) · Appointment: Van Moer Group (director) · Permanent representative: Johan Van Moer14 points ▸
  • General meeting, 29-12-2023
  • Incorporation, 10-02-1996
  • Other provision, “VAN MOER FORWARDING” (deed in Dutch)
  • Amendment of the articles, mentioned 2 times in the deed
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Reserve release, “beschikbaar voor uitkering, opheffing statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Share issue, “alle effecten niet door of krachtens wet verboden, vergoeding voor inbrengen” (deed in Dutch)
  • Other provision, “bestuurder” (deed in Dutch)
  • Director resignation, Van Moer Group (director)
  • Director appointment, Van Moer Group (director (not named in the articles))
  • Permanent representative, Johan Van Moer
  • Director discharge, Van Moer Group
  • The act holds 2 more points.

Open the act in the Belgian Official Gazette

2023
30-05
NBB filing Annual accounts 2022 filedPDF
full format · 62 days before the deadline
2022
31-12
Financial Back to profitnet €337,892
The net result is €337,892, after 4 loss-making years.
31-12
Financial Equity above €200,000equity €444,481 ▲317%
Equity rises from €106,589 to €444,481.
Show earlier events
02-06
NBB filing Annual accounts 2021 filedPDF
full format · 59 days before the deadline
2021
26-07
NBB filing Annual accounts 2020 filedPDF
full format · 5 days before the deadline
09-07
Gazette deed 1 director appointed, 1 director resigning
Resignation: H.B. Bedrijfsadvies B.V. (director) · Appointment: Van Moer Group NV (director) · Permanent representative: Johan Van Moer5 points ▸
  • General meeting, 31-05-2021
  • Director resignation, H.B. Bedrijfsadvies B.V. (director)
  • Director discharge, H.B. Bedrijfsadvies B.V.
  • Director appointment, Van Moer Group NV (director)
  • Permanent representative, Johan Van Moer

Open the act in the Belgian Official Gazette

11-03
Gazette deed 2 directors appointed
Appointments: Moore Stephens Audit CVBA (statutory auditor) and H.B. Bedrijfsadvies B.V. (director) · Permanent representatives: Johan Van Mieghem and Luc Geunes5 points ▸
  • General meeting, 24-06-2019
  • Auditor appointment, Moore Stephens Audit CVBA (statutory auditor)
  • Permanent representative, Johan Van Mieghem
  • Director appointment, H.B. Bedrijfsadvies B.V.
  • Permanent representative, Luc Geunes

Open the act in the Belgian Official Gazette

2020
22-07
NBB filing Annual accounts 2019 filedPDF
full format · 9 days before the deadline
2019
31-12
Financial Weakest financial yearnet -€84,103
The net result drops to -€84,103, the lowest from 2018 to 2025. It recovers the following year.
23-07
NBB filing Annual accounts 2018 filedPDF
full format · 8 days before the deadline
01-07
Gazette deed 1 director appointed, 1 director resigning
Resignation: Raf Frans (manager) · Appointment: H.B. Bedrijfsadvies (manager) · Permanent representative: Luc Geunes7 points ▸
  • General meeting, 13-05-2019
  • Director resignation, Raf Frans (manager)
  • Director discharge, Raf Frans
  • Director appointment, H.B. Bedrijfsadvies (manager)
  • Permanent representative, Luc Geunes
  • Mandate compensation, H.B. Bedrijfsadvies
  • Power of attorney, Bert Calluy

Open the act in the Belgian Official Gazette

2018
02-07
NBB filing Annual accounts 2017 filedPDF
full format · 29 days before the deadline
20-06
Gazette deed Capital & shares
Capital increase · Share issue · Bank account11 points ▸
  • General meeting, 04-06-2018
  • Capital increase, €295,000
  • Share issue, 1389, “vergoeding inbreng in natura” (deed in Dutch)
  • Capital increase, €71,940
  • Share issue, 338, “vergoeding inbreng in speciën” (deed in Dutch)
  • Bank account, “ING BELGIE, BE63 3630 8738 4108” (deed in Dutch)
  • Capital decrease, €324,052.97
  • Capital, €325,947.03
  • Power of attorney, Moore Stephens Finance & Tax BV ovv CVBA
  • Preemption waiver, “verzaking aan voorkeurrecht voor kapitaalverhoging in speciën” (deed in Dutch)
  • Power of attorney, Van Moer Forwarding

Open the act in the Belgian Official Gazette

2017
30-10
Gazette deed 1 director appointed, 1 director resigning
Resignation: Consequence BVBA (manager) · Permanent representative: Joost Van Lierde · Appointment: Raf Frans (manager)8 points ▸
  • General meeting, 03-10-2017
  • Director resignation, Consequence BVBA (manager)
  • Permanent representative, Joost Van Lierde
  • Director discharge, Consequence BVBA
  • Director appointment, Raf Frans (manager)
  • Mandate compensation, Raf Frans
  • Power of attorney, Julie De Roy
  • Power of attorney, Dominique Jaminet

Open the act in the Belgian Official Gazette

24-07
Gazette deed 1 director appointed, 1 director resigning
Resignation: Paul De Blick (manager) · Appointment: Consequence BVBA (manager) · Permanent representatives: Joost Van Lierde, Frans Verschelden and 2 others10 points ▸
  • General meeting, 22-06-2017
  • Director resignation, Paul De Blick (manager)
  • Director appointment, Consequence BVBA (manager)
  • Mandate compensation, Consequence BVBA
  • Permanent representative, Joost Van Lierde
  • General meeting, 29-06-2017
  • Permanent representative, Frans Verschelden
  • Permanent representative, Peter Verschelden (bijkomend vertegenwoordiger)
  • Permanent representative, Johan Van Mieghem
  • Permanent representative, Peter Verschelden

Open the act in the Belgian Official Gazette

12-07
NBB filing Annual accounts 2016 filedPDF
full format · 19 days before the deadline
2016
02-08
Gazette deed Appointment: Moore Stephens Audit BV CVBA (statutory auditor)
Permanent representatives: Frans Verschelden and Johan Van Mieghem4 points ▸
  • General meeting, 25-06-2016
  • Auditor appointment, Moore Stephens Audit BV CVBA
  • Permanent representative, Frans Verschelden (representative)
  • Permanent representative, Johan Van Mieghem (representative)

Open the act in the Belgian Official Gazette

2015
17-11
Gazette deed Company renamed to Van Moer Forwarding
Power of attorney3 points ▸
  • General meeting, 30-10-2015
  • Name change, Van Moer Forwarding
  • Power of attorney, zaakvoerder

Open the act in the Belgian Official Gazette

01-09
Gazette deed Merger: Silvertrans takes over Euroline Belgium
Dissolution · Power of attorney5 points ▸
  • General meeting, 30-07-2015
  • Merger, 30-07-2015
  • Dissolution, 30-07-2015
  • Power of attorney, Julie De Roy
  • Power of attorney, Tanja De Naeyer

Open the act in the Belgian Official Gazette

26-06
Gazette deed Merger proposal: SILVERTRANS takes over Euroline Belgium NV
Merger proposal · Accounting effect · Capital10 points ▸
  • Merger proposal, 15-06-2015
  • Merger, 15-06-2015
  • Accounting effect, 01-01-2015
  • Capital, €283,060
  • Capital, €100,000
  • Van Moer Group NV holds 1,240 shares
  • Frans Raf holds 93 shares
  • The company is a shareholder of Euroline Belgium NV
  • Incorporation, 10-02-1996
  • Incorporation, 11-05-1998

Open the act in the Belgian Official Gazette

2014
03-11
Gazette deed 1 director appointed, 1 director resigning
Resignation: AXCON (manager) · Permanent representative: Jan Byl · Appointment: Paul De Blick (manager)6 points ▸
  • General meeting, 18-09-2014
  • Director resignation, AXCON (manager)
  • Permanent representative, Jan Byl
  • Director appointment, Paul De Blick (manager)
  • Power of attorney, Julie De Roy
  • Power of attorney, Tanja De Naeyer

Open the act in the Belgian Official Gazette

17-07
Gazette deed Capital increase of €250,000
Amendment of the articles · Bank account5 points ▸
  • General meeting, 26-06-2014
  • Amendment of the articles, mentioned 2 times in the deed
  • Capital increase, €250,000
  • Bank account, “BNP PARIBAS FORTIS, BE97 0017 3078 5649” (deed in Dutch)
  • Capital, €283,060

Open the act in the Belgian Official Gazette

2013
19-11
Gazette deed 2 directors appointed, 1 director resigning
Resignation: Kristof Goossens (manager) · Appointments: AXCON BVBA (manager) and Moore Stephens Verschelden, Bedrijfsrevisoren Burg. CVBA (statutory auditor) · Permanent representatives: Jan Byl and Frans Verschelden6 points ▸
  • General meeting, 21-10-2013
  • Director resignation, Kristof Goossens (manager)
  • Director appointment, AXCON BVBA (manager)
  • Permanent representative, Jan Byl
  • Auditor appointment, Moore Stephens Verschelden, Bedrijfsrevisoren Burg. CVBA (statutory auditor)
  • Permanent representative, Frans Verschelden

Open the act in the Belgian Official Gazette

12-07
Gazette deed Resignations: 3 Lindekens BV NV (manager) and Guy Noppe (permanent representative)
3 points ▸
  • General meeting, 22-06-2013
  • Director resignation, 3 Lindekens BV NV (manager)
  • Director resignation, Guy Noppe (permanent representative)

Open the act in the Belgian Official Gazette

2012
19-01
Gazette deed Company renamed from ANJOTRANS to SILVERTRANS
Resignations: Johan VAN MOER, Anne VERSTRAETEN and 2 others · Appointments: 3 LINDEKENS (manager) and Kristof Jozef Irène GOOSSENS (manager) · Permanent representative: Guido Julien Maria NOPPE15 points ▸
  • General meeting, 30-11-2011
  • Amendment of the articles, mentioned 2 times in the deed
  • Director resignation, Johan VAN MOER (manager)
  • Director resignation, Anne VERSTRAETEN (manager)
  • Director resignation, Luc KERMANS (manager)
  • Director resignation, Joris DAMS (manager)
  • Director discharge, Johan VAN MOER
  • Director discharge, Anne VERSTRAETEN
  • Director discharge, Luc KERMANS
  • Director discharge, Joris DAMS
  • Director appointment, 3 LINDEKENS (manager (not named in the articles))
  • Permanent representative, Guido Julien Maria NOPPE
  • The act holds 3 more points.

Open the act in the Belgian Official Gazette

2011
03-01
Gazette deed Amendment of the articles
Power of attorney3 points ▸
  • General meeting, 17-12-2010
  • Amendment of the articles, mentioned 4 times in the deed
  • Power of attorney, Zaakvoerder

Open the act in the Belgian Official Gazette

1996
27-02
Gazette deed Incorporation

Show all 28 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 FORWARDING was incorporated on 10 February 1996.1 The name was changed to SILVERTRANS in 2012 and to Van Moer Forwarding in 2015.23 Between 2014 and 2026 the capital was increased 3 times.456 In 2015 the company absorbed Euroline Belgium by merger.7 Van Moer Group is director of the company, appointed in the act of 23-01-2024.8 Turnover went from €8.4m in 2018 to €8.7m in 2025 and headcount from 10.2 to 8 full-time equivalents.9

  1. 1KBO register
  2. 2Belgian Official Gazette, 19-01-2012
  3. 3Belgian Official Gazette, 17-11-2015
  4. 4Belgian Official Gazette, 17-07-2014
  5. 5Belgian Official Gazette, 20-06-2018
  6. 6Belgian Official Gazette, 17-06-2026
  7. 7Belgian Official Gazette, 01-09-2015
  8. 8Belgian Official Gazette, 23-01-2024
  9. 9National Bank, annual accounts 2018 and 2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

We would like to set cookies. That happens only with your consent. What we measure