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VAN MOER GROUP

Active Risk: not assessed
Public limited companyfounded 200619 yrs activeVitshoekstraat 11, 2070 Beveren-Kruibeke-Zwijndrecht, BelgiumKBO/BCE: BE 0885.987.706
Summary

VAN MOER GROUP is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2024 annual accounts show equity of €57.3m and a net result of -€1.5m. Equity is growing by ~24.7% per year across the filed fiscal years. The company has been active since 2006 and the Belgian State Gazette contains no insolvency or warning signals.

Checked score

Outside the general model
Model not applicable to financial institutions
The Checked score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
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Signals

1 signal. The signal on the left, the evidence on the right.
○neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 11-06-2026, 50 days ahead of the deadline.
NBB · 5 filings
Deviation from the deadline
2025
50 d early
2024
42 d early
2023
55 d early
2022
62 d early
2021
61 d early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 5 accounts on average 54 days before the deadline; the sector median for financial year 2024 is 14 days before the deadline, and 28% 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 7 June (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Position in the running window
30-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
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

On 28 December 2006, VAN MOER GROUP was incorporated.1 The capital was increased 4 times between 2016 and 2024, most recently to EUR 60 million.234 Of the 10 current board members, CONSILIO PARTNERS has served longest, since 2013.3 Total assets went from EUR 46 million in 2020 to EUR 103 million in 2024 and headcount from 37.4 to 77.9 full-time equivalents.5

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 03-08-2016
  3. 3Belgian State Gazette, 19-07-2021
  4. 4Belgian State Gazette, 28-03-2024
  5. 5National Bank, annual accounts 2020 and 2024

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Financials · fiscal year 2024, full schema, statutory accounts

Equity
€57.3m▲ 69.4%
2023 · €33.8m
Net result
-€1.5m
2023 · €123,851
Total assets
€102.9m▲ 23.0%
2023 · €83.7m
Solvency
55.7%▲ 15.2pp
2023 · 40.4%
Trend over the years
In euros
In per cent
Ratio
In full-time equivalents (FTE)
In euros
No line ticked in this group.
In per cent
No line ticked in this group.
Ratio
No line ticked in this group.
In full-time equivalents (FTE)
No line ticked in this group.

Untick a line to hide it. Point at a year (or use the arrow keys on the chart) for the exact figures; the table below gives them all.Sector: the middle half (P25 to P75) of NACE 64, Financial service activities, except insurance and pension funding, each year against the same schema; no band under 30 filings. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).

Every figure with its change against the fiscal year before
favourable unfavourable
Line20202021202220232024
Turnover€1.2m€1.2m▼ 0.9%€196,988▼ 84.0%€618,816▲ 214%€1.8m▲ 193%
Operating result€1.7m▲ 922%€905,623▼ 48.2%€154,533▼ 82.9%€1.5m▲ 897%€2.7m▲ 72.1%
Net result-€225,672below the sector's middle half▲ 91.2%€400,351within the sector's middle half€1.4mabove the sector's middle half▲ 258%€123,851within the sector's middle half▼ 91.4%-€1.5mbelow the sector's middle half
Equity€19.4mwithin the sector's middle half▲ 38.4%€32.3mabove the sector's middle half▲ 66.6%€33.7mabove the sector's middle half▲ 4.4%€33.8mabove the sector's middle half▲ 0.4%€57.3mabove the sector's middle half▲ 69.4%
Total assets€45.5mabove the sector's middle half▲ 13.2%€61.4mabove the sector's middle half▲ 35.0%€75.8mabove the sector's middle half▲ 23.5%€83.7mabove the sector's middle half▲ 10.4%€102.9mabove the sector's middle half▲ 23.0%
Debt€26.0m▼ 0.3%€29.0m▲ 11.6%€42.0m▲ 44.8%€49.8m▲ 18.4%€45.6m▼ 8.5%
Working capital€14.8mabove the sector's middle half▲ 211%€23.9mabove the sector's middle half▲ 61.3%€13.3mabove the sector's middle half▼ 44.4%€16.5mabove the sector's middle half▲ 24.0%€17.4mabove the sector's middle half▲ 5.5%
Solvency42.6%within the sector's middle half▲ 7.8pp52.6%within the sector's middle half▲ 10.0pp44.5%within the sector's middle half▼ 8.1pp40.4%within the sector's middle half▼ 4.0pp55.7%within the sector's middle half▲ 15.2pp
Current ratio4.86above the sector's middle half▲ 2.594.81above the sector's middle half▼ 0.052.65within the sector's middle half▼ 2.162.76within the sector's middle half▲ 0.113.18above the sector's middle half▲ 0.42
Return on assets (ROA)-0.5%below the sector's middle half▲ 5.9pp0.7%within the sector's middle half▲ 1.1pp1.9%within the sector's middle half▲ 1.2pp0.1%within the sector's middle half▼ 1.7pp-1.5%below the sector's middle half▼ 1.6pp
Staff (FTE)37.4above the sector's middle half▲ 8.4%46.7above the sector's middle half▲ 24.9%59.6above the sector's middle half▲ 27.6%81.9above the sector's middle half▲ 37.4%77.9above the sector's middle half▼ 4.9%
above within below the middle half (P25 to P75) of NACE 64, Financial service activities, except insurance and pension funding, each year against the same schema; no band under 30 filings.
Why a figure moved sharply
  • 2024 Equity +69% on 2023. Capital increase of €25,000,294 (Official Gazette 28-03-2024).
  • 2021 Equity +67% on 2020. Capital increase of €12,499,298 (Official Gazette 19-07-2021). Capital increase of €10,002,000 (Official Gazette 08-01-2021).
  • 2020 Net result +91% on 2019. Demerger to BLUE REAL ESTATE, effective 10-12-2020.
Result per fiscal year
Operating resultNet result
-€2.0m€0€2.0mOperating result 2020: €1.7m€1.7mNet result 2020: -€225,672-€225,672Operating result 2021: €905,623€905,623Net result 2021: €400,351€400,351Operating result 2022: €154,533€154,533Net result 2022: €1.4m€1.4mOperating result 2023: €1.5m€1.5mNet result 2023: €123,851€123,851Operating result 2024: €2.7m€2.7mNet result 2024: -€1.5m-€1.5m20202021202220232024-€2m€0€2mOperating result 2022: €154,533€155,000Net result 2022: €1.4m€1.4mOperating result 2023: €1.5m€1.5mNet result 2023: €123,851€124,000Operating result 2024: €2.7m€2.7mNet result 2024: -€1.5m-€1.5m202220232024
After the dip in 2022 the operating result has climbed two years in a row; 2024 is 72% above 2023 and is the highest result in the available series.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €102.9m
Fixed assets €77.6m ▲ 34.1%
Current assets €25.3m ▼ 1.8%
Equity and liabilities €102.9m
Equity €57.3m ▲ 69.4%
Provisions €60,000 =
Debt €45.6m ▼ 8.5%
Debt's share of the balance-sheet total falls from 59.5% to 44.3%. Equity is higher and debt is lower.
Key figures and ratios
2024 value · change against 2023
ROE
-2.6%▼
2023 · 0.4%
Debt ≤ 1 year
€8.0m▼
2023 · €9.4m
Debt > 1 year
€37.6m▼
2023 · €40.4m
Income taxes
€27,419▼
2023 · €193,648
Staff costs
€7.2m▼
2023 · €7.3m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accounts As filed with the NBB · 2024 against 2023 · 90 lines
Balance sheet Code20232024
Assets
Total assets20/58€83.7m€102.9m▲
Formation expenses20€0€0=
Fixed assets21/28€57.9m€77.6m▲
Intangible fixed assets21€879,110€908,170▲
Tangible fixed assets22/27€3.5m€4.2m▲
Land and buildings22€3.0m€3.6m▲
Plant, machinery and equipment23€58,065€41,817▼
Furniture and vehicles24€313,424€307,970▼
Leasing and similar rights25€109,499€273,382▲
Other tangible fixed assets26€0-
Assets under construction and advance payments27€0-
Financial fixed assets28€53.5m€72.5m▲
Affiliated companies280/1€48.0m€67.2m▲
Participating interests280€32.4m€43.6m▲
Amounts receivable281€15.7m€23.6m▲
Companies linked by participating interests282/3€5.5m€5.3m▼
Participating interests282€5.5m€4.7m▼
Amounts receivable283-€555,382
Other financial fixed assets284/8€1,524€1,524=
Shares284€396€396=
Amounts receivable and cash guarantees285/8€1,128€1,128=
Current assets29/58€25.8m€25.3m▼
Amounts receivable after more than one year29€2.4m€36,402▼
Other amounts receivable291€2.4m€36,402▼
Amounts receivable within one year40/41€705,210€3.1m▲
Trade receivables40€94,517€167,827▲
Other amounts receivable41€610,694€2.9m▲
Cash at bank and in hand54/58€22.4m€21.9m▼
Deferred charges and accrued income490/1€307,392€327,300▲
Equity and liabilities
Total equity and liabilities10/49€83.7m€102.9m▲
Equity10/15€33.8m€57.3m▲
Contributions10/11€34.7m€59.7m▲
Capital10€34.7m€59.7m▲
Issued capital100€34.7m€59.7m▲
Reserves13€13,437€13,437=
Non-distributable reserves130/1€13,437€13,437=
Legal reserve130€13,437€13,437=
Profit (loss) carried forward14-€844,195-€2.4m▼
Provisions and deferred taxes16€60,000€60,000=
Provisions for liabilities and charges160/5€60,000€60,000=
Pensions and similar obligations160€60,000€60,000=
Amounts payable17/49€49.8m€45.6m▼
Amounts payable after more than one year17€40.4m€37.6m▼
Financial debts170/4€19.1m€18.8m▼
Leasing and similar obligations172€76,171€214,285▲
Credit institutions173€19.0m€18.6m▼
Other amounts payable178/9€21.3m€18.8m▼
Amounts payable within one year42/48€9.4m€8.0m▼
Current portion of amounts payable after more than one year42€4.5m€4.2m▼
Financial debts43€159,574€147,516▼
Credit institutions430/8€159,574€147,516▼
Other loans439€0-
Trade debts44€3.1m€2.2m▼
Suppliers440/4€3.1m€2.2m▼
Taxes, remuneration and social security45€1.2m€974,895▼
Taxes450/3€231,723€209,839▼
Remuneration and social security454/9€963,119€765,056▼
Other amounts payable47/48€439,561€466,561▲
Accrued charges and deferred income492/3€27,886-
Income statement Code20232024
Operating income70/76A€21.2m€22.7m▲
Turnover70€618,816€1.8m▲
Other operating income74€20.5m€20.9m▲
Non-recurring operating income76A-€17,488
Operating charges60/66A€19.6m€20.1m▲
Services and other goods61€10.2m€10.5m▲
Remuneration, social security and pensions62€7.3m€7.2m▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€679,749€1.2m▲
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€8,548-€8,548▼
Other operating charges640/8€1.4m€1.0m▼
Non-recurring operating charges66A-€212,391
Operating profit (loss)9901€1.5m€2.7m▲
Financial income75/76B€2.9m€1.5m▼
Recurring financial income75€968,355€1.4m▲
Income from financial fixed assets750€781,854€1.3m▲
Income from current assets751€186,502€184,375▼
Non-recurring financial income76B€1.9m€99,889▼
Financial charges65/66B€4.1m€5.7m▲
Recurring financial charges65€1.4m€5.5m▲
Debt charges650€1.4m€1.7m▲
Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651-€3.7m
Other financial charges652/9€42,025€25,906▼
Non-recurring financial charges66B€2.6m€182,397▼
Profit (loss) for the period before taxes9903€317,499-€1.5m▼
Income taxes67/77€193,648€27,419▼
Taxes670/3€193,648€27,419▼
Profit (loss) for the period9904€123,851-€1.5m▼
Profit (loss) for the period to be appropriated9905€123,851-€1.5m▼
Appropriation of the result
Profit (loss) to be appropriated9906-€844,195-€2.4m▼
Profit (loss) brought forward from the previous period14P-€968,046-€844,195▲
Social balance
Average headcount (FTE)908781.977.9▼

The notes to these accounts (130 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20202021202220232024Change
Operating income70/76A€11.6m€12.1m€14.7m€21.2m€22.7m▲ 7.3%
Turnover70€1.2m€1.2m€196,988€618,816€1.8m▲ 193%
Other operating income74€10.3m€10.9m€14.5m€20.5m€20.9m▲ 1.7%
Non-recurring operating income76A--€19,104-€17,488-
Operating charges60/66A€9.8m€11.2m€14.5m€19.6m€20.1m▲ 2.2%
Services and other goods61€4.8m€5.9m€7.4m€10.2m€10.5m▲ 2.7%
Remuneration, social security and pensions62€2.7m€3.5m€5.0m€7.3m€7.2m▼ 1.7%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€691,293€566,205€528,620€679,749€1.2m▲ 74.4%
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4---€8,548-€8,548▼ 200%
Other operating charges640/8€684,682€801,279€869,432€1.4m€1.0m▼ 28.5%
Non-recurring operating charges66A€906,440€475,946€724,929-€212,391-
Operating profit (loss)9901€1.7m€905,623€154,533€1.5m€2.7m▲ 72.1%
Financial income75/76B-€221,533€2.2m€2.9m€1.5m▼ 46.4%
Recurring financial income75€50,820€221,533€468,365€968,355€1.4m▲ 48.2%
Income from financial fixed assets750€44,813€213,667€463,319€781,854€1.3m▲ 59.9%
Income from current assets751€6,007€7,179€5,046€186,502€184,375▼ 1.1%
Other financial income752/9-€687----
Non-recurring financial income76B€42,000-€1.8m€1.9m€99,889▼ 94.7%
Financial charges65/66B€2.0m€387,663€955,015€4.1m€5.7m▲ 38.9%
Recurring financial charges65€443,706€387,663€663,015€1.4m€5.5m▲ 281%
Debt charges650€421,068€363,786€618,041€1.4m€1.7m▲ 22.9%
Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651----€3.7m-
Other financial charges652/9€22,638€23,877€44,974€42,025€25,906▼ 38.4%
Non-recurring financial charges66B€1.6m-€292,000€2.6m€182,397▼ 93.1%
Profit (loss) for the period before taxes9903-€201,622€739,493€1.4m€317,499-€1.5m▼ 568%
Income taxes67/77€24,050€339,142€13,801€193,648€27,419▼ 85.8%
Taxes670/3€25,000€339,142€13,801€193,648€27,419▼ 85.8%
Tax adjustments and reversals of tax provisions77€950-----
Profit (loss) for the period9904-€225,672€400,351€1.4m€123,851-€1.5m▼ 1,322%
Profit (loss) for the period to be appropriated9905-€225,672€400,351€1.4m€123,851-€1.5m▼ 1,322%
Line20202021202220232024Change
Assets
Total assets20/58€45.5m€61.4m€75.8m€83.7m€102.9m▲ 23.0%
Formation expenses20€388,806€186,130€74,799€0€0-
Fixed assets21/28€26.4m€31.0m€54.4m€57.9m€77.6m▲ 34.1%
Intangible fixed assets21€119,545€442,463€656,427€879,110€908,170▲ 3.3%
Tangible fixed assets22/27€665,574€528,013€1.1m€3.5m€4.2m▲ 20.2%
Land and buildings22€352,664€317,535€291,953€3.0m€3.6m▲ 18.7%
Plant, machinery and equipment23€12,839€13,294€48,821€58,065€41,817▼ 28.0%
Furniture and vehicles24€221,808€144,955€243,400€313,424€307,970▼ 1.7%
Leasing and similar rights25€78,263€52,229€30,679€109,499€273,382▲ 150%
Other tangible fixed assets26---€0--
Assets under construction and advance payments27--€458,171€0--
Financial fixed assets28€25.6m€30.1m€52.7m€53.5m€72.5m▲ 35.5%
Affiliated companies280/1€21.3m€25.6m€47.2m€48.0m€67.2m▲ 40.0%
Participating interests280€17.5m€18.0m€30.1m€32.4m€43.6m▲ 34.7%
Amounts receivable281€3.8m€7.6m€17.1m€15.7m€23.6m▲ 50.9%
Companies linked by participating interests282/3€4.4m€4.5m€5.5m€5.5m€5.3m▼ 3.5%
Participating interests282€4.4m€4.5m€5.5m€5.5m€4.7m▼ 13.7%
Amounts receivable283----€555,382-
Other financial fixed assets284/8€796€796€1,604€1,524€1,524=
Shares284€396€396€396€396€396=
Amounts receivable and cash guarantees285/8€400€400€1,208€1,128€1,128=
Current assets29/58€18.6m€30.1m€21.3m€25.8m€25.3m▼ 1.8%
Amounts receivable after more than one year29€175,000€669,563€3.8m€2.4m€36,402▼ 98.5%
Other amounts receivable291€175,000€669,563€3.8m€2.4m€36,402▼ 98.5%
Amounts receivable within one year40/41€195,988€874,799€1.6m€705,210€3.1m▲ 337%
Trade receivables40€116,233€115,845€305,121€94,517€167,827▲ 77.6%
Other amounts receivable41€79,755€758,954€1.3m€610,694€2.9m▲ 377%
Cash at bank and in hand54/58€18.1m€28.4m€15.8m€22.4m€21.9m▼ 2.3%
Deferred charges and accrued income490/1€137,269€173,942€155,208€307,392€327,300▲ 6.5%
Equity and liabilities
Total equity and liabilities10/49€45.5m€61.4m€75.8m€83.7m€102.9m▲ 23.0%
Equity10/15€19.4m€32.3m€33.7m€33.8m€57.3m▲ 69.4%
Contributions10/11€22.2m€34.7m€34.7m€34.7m€59.7m▲ 72.1%
Capital10€22.2m€34.7m€34.7m€34.7m€59.7m▲ 72.1%
Issued capital100€22.2m€34.7m€34.7m€34.7m€59.7m▲ 72.1%
Reserves13€13,436€13,437€13,437€13,437€13,437=
Non-distributable reserves130/1€13,436€13,437€13,437€13,437€13,437=
Legal reserve130€13,436-€13,437€13,437€13,437=
Reserves not available under the articles1311-€13,437----
Profit (loss) carried forward14-€2.8m-€2.4m-€968,046-€844,195-€2.4m▼ 179%
Provisions and deferred taxes16€60,000€60,000€60,000€60,000€60,000=
Provisions for liabilities and charges160/5€60,000€60,000€60,000€60,000€60,000=
Pensions and similar obligations160€60,000€60,000€60,000€60,000€60,000=
Amounts payable17/49€26.0m€29.0m€42.0m€49.8m€45.6m▼ 8.5%
Amounts payable after more than one year17€22.2m€22.8m€34.0m€40.4m€37.6m▼ 6.9%
Financial debts170/4€5.6m€6.4m€16.4m€19.1m€18.8m▼ 1.6%
Leasing and similar obligations172€52,952€31,098€14,971€76,171€214,285▲ 181%
Credit institutions173€5.5m€6.4m€16.4m€19.0m€18.6m▼ 2.3%
Other amounts payable178/9€16.6m€16.4m€17.5m€21.3m€18.8m▼ 11.8%
Amounts payable within one year42/48€3.8m€6.3m€8.0m€9.4m€8.0m▼ 14.8%
Current portion of amounts payable after more than one year42€1.6m€1.7m€3.6m€4.5m€4.2m▼ 6.7%
Financial debts43€321,242€626,200€792,807€159,574€147,516▼ 7.6%
Credit institutions430/8€321,242€626,200€792,807€159,574€147,516▼ 7.6%
Other loans439---€0--
Trade debts44€1.3m€1.4m€2.2m€3.1m€2.2m▼ 28.7%
Suppliers440/4€1.3m€1.4m€2.2m€3.1m€2.2m▼ 28.7%
Taxes, remuneration and social security45€443,838€693,139€935,704€1.2m€974,895▼ 18.4%
Taxes450/3€120,585€267,104€197,469€231,723€209,839▼ 9.4%
Remuneration and social security454/9€323,253€426,035€738,235€963,119€765,056▼ 20.6%
Other amounts payable47/48€175,293€1.8m€541,561€439,561€466,561▲ 6.1%
Accrued charges and deferred income492/3€16,883€743€30,220€27,886--
Line20202021202220232024Change
Profit (loss) for the period9904-€225,672€400,351€1.4m€123,851-€1.5m▼ 1,322%
+ Depreciation and write-downs630€691,293€566,205€528,620€679,749€1.2m▲ 74.4%
Operating cash flow (approximation)€465,621€966,556€2.0m€803,600-€327,489▼ 141%
Investment in fixed assets (approximation)--€5.2m-€23.9m-€4.1m-€20.9m▼ 409%
Change in cash-€10.3m-€12.6m€6.6m-€522,060▼ 108%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
12-06
NBB filing Annual accounts filed
fiscal year 2025 · consolidated
11-06
NBB filing Annual accounts filed
fiscal year 2025 · full schema
2025
19-06
NBB filing Annual accounts filed
fiscal year 2024 · full schema
19-06
NBB filing Annual accounts filed
fiscal year 2024 · consolidated
23-04
State Gazette act Appointment: Moore Audit BV (statutory auditor)
Permanent representative: Johan Van Mieghem3 facts ▸
  • General meeting, 14/05/2024
  • Auditor appointment, Moore Audit BV (statutory auditor)
  • Permanent representative, Johan Van Mieghem
2024
31-12
Financial Equity above €50mEq €57.3m ▲69.4%
Equity rises from €33.8m to €57.3m.
06-06
NBB filing Annual accounts filed
fiscal year 2023 · consolidated
06-06
NBB filing Annual accounts filed
fiscal year 2023 · full schema
28-03
State Gazette act Appointment: HOSTE Thijs Karel (director)
Capital increase · Capital · Statutes amendment6 facts ▸
  • General meeting, 19/03/2024
  • Capital increase, €25.000.294,1
  • Capital, €59.662.778,1
  • Statutes amendment
  • Director appointment, HOSTE Thijs Karel (director)
  • Mandate compensation, HOSTE Thijs Karel
2023
30-05
NBB filing Annual accounts filed
fiscal year 2022 · full schema
30-05
NBB filing Annual accounts filed
fiscal year 2022 · consolidated
08-03
State Gazette act Appointment: De Bièvre Consulting BV (director)
Permanent representative: Michel De Bièvre · Power of attorney5 facts ▸
  • General meeting, 24/11/2022
  • Director appointment, De Bièvre Consulting BV (director)
  • Permanent representative, Michel De Bièvre
  • Power of attorney, Bert Calluy
  • Power of attorney, Ad-Ministerie BV
Show earlier events
2022
31-12
Financial Highest result since 2018net €1.4m ▲258%
Net result €1.4m, the highest in the series.
31-05
NBB filing Annual accounts filed
fiscal year 2021 · full schema
31-05
NBB filing Annual accounts filed
fiscal year 2021 · consolidated
07-02
State Gazette act Appointment: Moore Audit BV (statutory auditor)
Permanent representative: Van Mieghem Johan · Power of attorney4 facts ▸
  • General meeting, 28/06/2021
  • Auditor appointment, Moore Audit BV (statutory auditor)
  • Permanent representative, Van Mieghem Johan
  • Power of attorney, Ad-Ministerie BV
2021
31-12
Financial Back to profitnet €400,351
Net result €400,351 after 3 loss-making years.
31-12
Financial Equity above €25mEq €32.3m ▲66.6%
Equity rises from €19.4m to €32.3m.
19-07
State Gazette act Appointments: BAMELIS Tom, HEYLEN Philip and VAN MOER MANAGEMENT
Reappointments: ANN COOLS, VAN MOER MANAGEMENT and 3 others · Permanent representatives: Johan VAN MOER and Luc VAN MILDERS · Capital increase18 facts ▸
  • General meeting, 30/06/2021
  • Capital increase, €12.499.298
  • Capital, €34.662.484
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Director appointment, BAMELIS Tom (director)
  • Director appointment, HEYLEN Philip (director)
  • Director reappointment, ANN COOLS (director)
  • Director reappointment, VAN MOER MANAGEMENT (director)
  • Director reappointment, CONSILIO PARTNERS (director)
  • Director reappointment, SAUTER TRANSPORT (director)
  • +6 further facts in this act
08-01
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital4 facts ▸
  • General meeting, 18-12-2020
  • Capital increase, €10.002.000
  • Capital, €22.163.186
  • Statutes amendment
07-01
State Gazette act Capital & shares · Purpose · Statutes amendment · Restructuring
Demerger · Accounting effect · Capital decrease8 facts ▸
  • General meeting, 10/12/2020
  • Demerger, 10/12/2020
  • Accounting effect, 01/09/2020
  • Capital decrease, €5.573.814
  • Capital, €12.161.186
  • Statutes amendment
  • Power of attorney, Ad-Ministerie
  • Interim accounts date, 31/08/2020
2020
31-12
Financial Liquidity doublescurrent ratio 4.86
Current ratio from 2.27 to 4.86.
06-11
State Gazette act Restructuring
Demerger · Accounting effect · Net-asset statement9 facts ▸
  • Demerger
  • Accounting effect, 01/09/2020
  • Net-asset statement, financiële vaste activa (deelneming in Van Moer Storage NV)
  • Power of attorney, Quorum Advocaten BV
  • Power of attorney, Ad-Ministerie BV
  • Share transfer, Johan Van Moer → Stichting Administratiekantoor Singelberg
  • Exchange ratio, 1 aandeel Te Splitsen Vennootschap = 1 aandeel Overnemende Vennootschap (12.274 aandelen uitgegeven)
  • Agm approval target date, 31/12/2020
  • Share structure, 12.274 aandelen op naam (10.000 categorie A, 2.274 categorie B)
03-11
State Gazette act Reappointment: Ann Cools BVBA (director)
Permanent representatives: Ann Cools, Johan Van Moer and Bernard Moyson · Appointments: Van Moer Management bv (managing director) and Sauter Transport (director)9 facts ▸
  • General meeting, 24/06/2019
  • Director reappointment, Ann Cools BVBA (director)
  • Permanent representative, Ann Cools
  • Board meeting, 03/02/2020
  • Director appointment, Van Moer Management bv (managing director)
  • Permanent representative, Johan Van Moer
  • General meeting, 02/2020
  • Director appointment, Sauter Transport (director)
  • Permanent representative, Bernard Moyson
2019
31-12
Financial Weakest financial yearnet -€2.6m
Net result drops to -€2.6m, the lowest in the series; recovery starts the following year.
19-03
State Gazette act Resignation: Delo Management & Development BVBA (lid van het geïnstalleerde directiecomité)
Permanent representatives: Johan Van Moer, Ann Cools and 3 others7 facts ▸
  • Board meeting, 08/02/2019
  • Director resignation, Delo Management & Development BVBA (lid van het geïnstalleerde directiecomité)
  • Permanent representative, Johan Van Moer
  • Permanent representative, Ann Cools
  • Permanent representative, Steven Pauwels
  • Permanent representative, Yves Hebb
  • Permanent representative, Tim Claes
10-01
State Gazette act Resignation: Patrick Lecluyse BVBA (director)
Permanent representatives: Patrick Lecluyse, Johan Van Moer and 7 others · Appointments: Van Moer Management BVBA, Consilio Partners CVBA and 6 others · Director discharge28 facts ▸
  • General meeting, 31/10/2018
  • Director resignation, Patrick Lecluyse BVBA (director)
  • Director resignation, Patrick Lecluyse BVBA (managing director)
  • Director discharge, Patrick Lecluyse BVBA
  • Permanent representative, Patrick Lecluyse
  • Board meeting, 31/10/2018
  • Director resignation, Patrick Lecluyse BVBA (lid van het geïnstalleerde directiecomité)
  • Director resignation, Patrick Lecluyse BVBA (voorzitter van het geïnstalleerde directiecomité)
  • Director appointment, Van Moer Management BVBA (chair of the board)
  • Director appointment, Van Moer Management BVBA (director)
  • Permanent representative, Johan Van Moer
  • Director appointment, Consilio Partners CVBA (director)
  • +16 further facts in this act
2018
23-08
State Gazette act Reappointments: Van Moer Management BVBA (director) and Consilio Partners CVBA (director)
Permanent representatives: Johan Van Moer, Kurina Invest NV and 5 others · Appointment: Moore Stephens Audit Burg CVBA (statutory auditor)13 facts ▸
  • General meeting, 19/06/2018
  • Director reappointment, Van Moer Management BVBA (director)
  • Permanent representative, Johan Van Moer
  • Director reappointment, Consilio Partners CVBA (director)
  • Permanent representative, Kurina Invest NV
  • Permanent representative, Luc Van Milders
  • Auditor appointment, Moore Stephens Audit Burg CVBA (statutory auditor)
  • Permanent representative, Peter Verscheiden
  • Permanent representative, Johan Van Mieghem
  • Board meeting, 19/06/2018
  • Director reappointment, Van Moer Management BVBA (chair)
  • Permanent representative, Patrick Lecluyse
  • +1 further facts in this act
09-01
State Gazette act Resignation: Consequence BVBA (member of the executive committee)
Permanent representatives: Joost Van Lierde, Tim Claes and 6 others · Appointment: Cabo Consulting BVBA (member of the executive committee) · Mandate compensation12 facts ▸
  • Board meeting, 20/11/2017
  • Director resignation, Consequence BVBA (member of the executive committee)
  • Permanent representative, Joost Van Lierde
  • Director appointment, Cabo Consulting BVBA (member of the executive committee)
  • Permanent representative, Tim Claes
  • Mandate compensation, Cabo Consulting BVBA
  • Permanent representative, Patrick Lecluyse
  • Permanent representative, Johan Van Moer
  • Permanent representative, Ann Cools
  • Permanent representative, Steven Pauwels
  • Permanent representative, Dionysius Lockefeer
  • Permanent representative, Yves Hebb
2017
19-07
State Gazette act Permanent representatives: Frans Verscheiden, Peter Verschelden and Johan Van Mieghem
4 facts ▸
  • General meeting, 29/06/2017
  • Permanent representative, Frans Verscheiden
  • Permanent representative, Peter Verschelden
  • Permanent representative, Johan Van Mieghem
27-02
State Gazette act Statutes amendment
Power of attorney3 facts ▸
  • General meeting, 09/02/2017
  • Statutes amendment
  • Power of attorney, Joost Vercouteren
2016
23-12
State Gazette act Appointment: PATRICK LECLUYSE BVBA (director)
Permanent representatives: Patrick Lecluyse and Johan Van Moer · Mandate compensation6 facts ▸
  • General meeting, 06/09/2016
  • Director appointment, PATRICK LECLUYSE BVBA (director)
  • Permanent representative, Patrick Lecluyse
  • Mandate compensation, PATRICK LECLUYSE BVBA
  • Mandate compensation, PATRICK LECLUYSE BVBA
  • Permanent representative, Johan Van Moer
07-12
State Gazette act Appointment: Patrick Lecluyse BVBA (managing director)
Permanent representative: Patrick Lecluyse · Resignations: Noterman Management BVBA, G-Supply Chain Comm. V. and TransformIT Comm. V. · Mandate compensation10 facts ▸
  • Board meeting, 04/10/2016
  • Director appointment, Patrick Lecluyse BVBA (managing director)
  • Permanent representative, Patrick Lecluyse
  • Director resignation, Noterman Management BVBA (lid van het geïnstalleerde directiecomité)
  • Director resignation, Noterman Management BVBA (voorzitter van het geïnstalleerde directiecomité)
  • Director resignation, G-Supply Chain Comm. V. (lid van het geïnstalleerde directiecomité)
  • Director resignation, TransformIT Comm. V. (lid van het geïnstalleerde directiecomité)
  • Director appointment, Patrick Lecluyse BVBA (lid van het geïnstalleerde directiecomité)
  • Mandate compensation, Patrick Lecluyse BVBA
  • Director appointment, Patrick Lecluyse BVBA (voorzitter van het geïnstalleerde directiecomité)
03-10
State Gazette act Resignation: NOTERMAN MANAGEMENT BVBA (director)
Permanent representatives: Eric Noterman, Ann Cools and Johan Van Moer · Director discharge · Power of attorney9 facts ▸
  • General meeting, 04/08/2016
  • Director resignation, NOTERMAN MANAGEMENT BVBA (director)
  • Director resignation, NOTERMAN MANAGEMENT BVBA (managing director)
  • Permanent representative, Eric Noterman
  • Director discharge, NOTERMAN MANAGEMENT BVBA
  • Power of attorney, Tanja De Naeyer
  • Power of attorney, Julie De Roy
  • Permanent representative, Ann Cools
  • Permanent representative, Johan Van Moer
03-08
State Gazette act Capital & shares
Capital increase · Capital · Bank account9 facts ▸
  • General meeting, 13 juli 2016
  • Capital increase, €2.327.439
  • Capital increase, €5.172.561
  • Capital, €17.735.000
  • Bank account, 12 juli 2016
  • Statutes amendment
  • Power of attorney, Joost Vercouteren
  • Power of attorney, raad van bestuur
  • Waiver preemption, ja
07-07
State Gazette act Appointments: Anne Verstraeten (director) and PATRICK LECLUYSE BVBA (director)
Permanent representative: Patrick Lecluyse · Mandate compensation6 facts ▸
  • General meeting, 04-05-2016
  • Director appointment, Anne Verstraeten (director)
  • Mandate compensation, Anne Verstraeten
  • Director appointment, PATRICK LECLUYSE BVBA (director)
  • Mandate compensation, PATRICK LECLUYSE BVBA
  • Permanent representative, Patrick Lecluyse
09-06
State Gazette act Appointment: Anne Verstraeten (member of the executive committee)
Permanent representative: Adriaan Leeuw · Mandate compensation · Power of attorney6 facts ▸
  • Board meeting, 10/05/2016
  • Director appointment, Anne Verstraeten (member of the executive committee)
  • Mandate compensation, Anne Verstraeten
  • Power of attorney, HVG ADVOCATEN BCVBA
  • Power of attorney, AD-Ministerie BVBA
  • Permanent representative, Adriaan Leeuw
2015
15-12
State Gazette act Appointment: G-Supply Chain Comm.V. (member of the executive committee)
Permanent representative: Geert Oliebos · Mandate compensation4 facts ▸
  • Board meeting, 16/11/2015
  • Director appointment, G-Supply Chain Comm.V. (member of the executive committee)
  • Permanent representative, Geert Oliebos
  • Mandate compensation, G-Supply Chain Comm.V.
17-07
State Gazette act Appointment: Moore Stephens Audit BV CVBA (statutory auditor)
Permanent representatives: Frans Verschelden and Johan Van Mieghem4 facts ▸
  • General meeting, 27 juni 2015
  • Auditor appointment, Moore Stephens Audit BV CVBA (statutory auditor)
  • Permanent representative, Frans Verschelden
  • Permanent representative, Johan Van Mieghem
14-07
State Gazette act Appointments: Van Moer Management BVBA, Noterman Management BVBA and 6 others
Permanent representatives: Johan Van Moer, Eric Noterman and 7 others · Resignation: Johan Van Moer (director) · Mandate compensation28 facts ▸
  • Board meeting, 18/06/2015
  • Director appointment, Van Moer Management BVBA (lid directiecomité)
  • Permanent representative, Johan Van Moer
  • Director appointment, Noterman Management BVBA (lid directiecomité)
  • Permanent representative, Eric Noterman
  • Director appointment, Ann Cools BVBA (lid directiecomité)
  • Permanent representative, Ann Cools
  • Director appointment, Steven Pauwels BVBA (lid directiecomité)
  • Permanent representative, Steven Pauwels
  • Director appointment, Delo Management & Development BVBA (lid directiecomité)
  • Permanent representative, Dionysius Lockefeer
  • Director appointment, e-VEP Comm.V. (lid directiecomité)
  • +16 further facts in this act
2013
18-11
State Gazette act Appointment: ANN COOLS BVBA (director)
Permanent representative: Ann Cools3 facts ▸
  • General meeting, 18-09-2013
  • Director appointment, ANN COOLS BVBA (director)
  • Permanent representative, Ann Cools
23-01
State Gazette act Resignations: Johan Van Moer (non-statutory manager) and Anne Verstraeten (non-statutory manager)
Appointments: CONSILIO PARTNERS, NOTERMAN MANAGEMENT and 3 others · Permanent representatives: Luc Van Milders, Eric Noterman and Johan Van Moer · Legal-form conversion25 facts ▸
  • General meeting, december 2012
  • Legal-form conversion, Besloten Vennootschap met Beperkte Aansprakelijkheid -> Naamloze Vennootschap
  • Net-asset statement, 30/09/2012
  • Capital, €10.235.000
  • Director resignation, Johan Van Moer (non-statutory manager)
  • Director resignation, Anne Verstraeten (non-statutory manager)
  • Director discharge, Johan Van Moer
  • Director discharge, Anne Verstraeten
  • Director appointment, CONSILIO PARTNERS (director)
  • Permanent representative, Luc Van Milders
  • Director appointment, NOTERMAN MANAGEMENT (director)
  • Permanent representative, Eric Noterman
  • +13 further facts in this act
2012
13-07
State Gazette act Appointment: CVBA Moore Stephens Verschelden (statutory auditor)
2 facts ▸
  • General meeting, 30/06/2012
  • Auditor appointment, CVBA Moore Stephens Verschelden (statutory auditor)
2008
19-06
State Gazette act Statutes amendment
Power of attorney3 facts ▸
  • General meeting, 26/05/2008
  • Statutes amendment
  • Power of attorney, zaakvoerders
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
28 of 29 acts read
About the unread acts

Of the 29 Belgian State Gazette acts we know for this company, 28 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Directors · office · real estate

Directors
9 directors, 2 in day-to-day management, last change in 2024

Board 9

VAN MOER MANAGEMENT
Chair of the board · since 19-06-2018 · Director · since 19-06-2018 · Private limited company · perm. rep.: Johan Van Moer
Current
CONSILIO PARTNERS
Director · since 23-01-2013 · Private limited company · perm. rep.: Luc Van Milders
Current
ANN COOLS
Director · since 18-09-2013 · Private limited company · perm. rep.: Ann Cools
Current
Anne Verstraeten
Director · since 04-05-2016
Current
Sauter Transport
Director · since 03-11-2020 · Public limited company · perm. rep.: Bernard Moyson
Current
BAMELIS Tom
Director · since 30-06-2021
Current
Philip Yvonne Jozef G.S. Heylen
Director · since 30-06-2021
Current
DE BIEVRE CONSULTING
Director · since 01-12-2022 · Private limited company (pre-2019) · perm. rep.: Michel De Bièvre
Current
Show all 9 directors
HOSTE Thijs Karel
Director · since 19-03-2024
Current
5 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
VAN MOER MANAGEMENT
Chair of the board · since 23-01-2013 · Director · since 23-01-2013 · Legal entity · perm. rep.: Johan Van Moer
Not recently confirmed
Van Moer Management BVBA
Chair of the board · since 01-11-2018 · Director · since 01-11-2018 · Legal entity · perm. rep.: Johan Van Moer
Not recently confirmed
Johan Van Moer
Director · since 23-01-2013
Not recently confirmed
Ann Cools BVBA
Director · since 01-11-2018 · Legal entity · perm. rep.: Ann Cools
Not recently confirmed
Consilio Partners CVBA
Director · since 01-11-2018 · Legal entity
Not recently confirmed

Day-to-day management 2

Van Moer Management BV
Managing director · since 01-01-2020 · Legal entity
Current
VAN MOER MANAGEMENT
Managing director · since 30-06-2021 · Private limited company · perm. rep.: Johan Van Moer
Current
11 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
ANN COOLS
Lid directiecomité · since 01-01-2015 · Private limited company · perm. rep.: Ann Cools
Not recently confirmed
DELO MANAGEMENT & DEVELOPMENT
Lid directiecomité · since 01-01-2015 · Private limited company · perm. rep.: Dionysius Lockefeer
Not recently confirmed
e-VEP
Lid directiecomité · since 01-01-2015 · Limited partnership · perm. rep.: Yves Hebb
Not recently confirmed
Steven Pauwels
Lid directiecomité · since 01-01-2015 · Private limited company · perm. rep.: Steven Pauwels
Not recently confirmed
Van Moer Management BVBA
Member of the executive committee · since 01-01-2015 · Legal entity · perm. rep.: Johan Van Moer
Not recently confirmed
Anne Verstraeten
Member of the executive committee · since 04-05-2016
Not recently confirmed
CABO Consulting
Member of the executive committee · since 20-11-2017 · Private limited company · perm. rep.: Tim Claes
Not recently confirmed
Ann Cools BVBA
Member of the executive committee · since 01-11-2018 · Legal entity · perm. rep.: Ann Cools
Not recently confirmed
Cabo Consulting BVBA
Member of the executive committee · since 01-11-2018 · Legal entity · perm. rep.: Tim Claes
Not recently confirmed
e-VEP Comm.V.
Member of the executive committee · since 01-11-2018 · Legal entity · perm. rep.: Yves Hebb
Not recently confirmed
Steven Pauwels BVBA
Member of the executive committee · since 01-11-2018 · Legal entity · perm. rep.: Steven Pauwels
Not recently confirmed

Permanent representatives 5

Luc Van Milders
Permanent representative · since 23-01-2013 · for CONSILIO PARTNERS
Current
Ann Cools
Permanent representative · since 18-09-2013 · for ANN COOLS
Current
Johan Van Moer
Permanent representative · since 19-06-2018 · for VAN MOER MANAGEMENT
Current
Bernard Moyson
Permanent representative · since 03-11-2020 · for Sauter Transport
Current
Michel De Bièvre
Permanent representative · since 01-12-2022 · for DE BIEVRE CONSULTING
Current
4 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Dionysius Lockefeer
Permanent representative · since 01-01-2015 · for DELO MANAGEMENT & DEVELOPMENT
Not recently confirmed
Steven Pauwels
Permanent representative · since 01-11-2018 · for Steven Pauwels BVBA
Not recently confirmed
Tim Claes
Permanent representative · since 01-11-2018 · for Cabo Consulting BVBA
Not recently confirmed
Yves Hebb
Permanent representative · since 01-11-2018 · for e-VEP Comm.V.
Not recently confirmed

Statutory auditor 1

Moore Audit
Statutory auditor · since 23-01-2013 · 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 29 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
Registered office, Beveren-Kruibeke-Zwijndrecht · 1 establishment unit since 2007
seat establishment The establishment unit on the map
Ground area
17.7 ha
Building footprint
3.2 ha
Parcel 11056H0274/00F002, Flanders. Linked by address, not a title deed.
18 companies at this address See who is registered here
1 establishment unit
VAN MOER GROUP
Vitshoekstraat 11, 2070 Beveren-Kruibeke-ZwijndrechtNACE 7415101
since 20072.158.856.150
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11056H0274/00F002 Flanders 17.7 ha 1 · 3.2 ha -
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

29 people since 2012, 23 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Anne Verstraeten
  • Non-statutory manager, until 23-01-2013
  • Director, from 04-05-2016 to date
  • Member of the executive committee, from 04-05-2016 not ended, last confirmed 10-01-2019
CONSILIO PARTNERS
  • Director, from 23-01-2013 to date
ANN COOLS
  • Director, from 18-09-2013 to date
  • Lid directiecomité, from 01-01-2015 not ended, last confirmed 14-07-2015
VAN MOER MANAGEMENT
  • Chair, already before 19-06-2018 to date
  • Director, already before 19-06-2018 to date
  • Managing director, from 30-06-2021 to date
Sauter Transport
  • Director, from 03-11-2020 to date
BAMELIS Tom
  • Director, from 30-06-2021 to date
Philip Yvonne Jozef G.S. Heylen
  • Director, from 30-06-2021 to date
DE BIEVRE CONSULTING
  • Director, from 01-12-2022 to date
HOSTE Thijs Karel
  • Director, from 19-03-2024 to date
Van Moer Management BV
  • Managing director, from 01-01-2020 to date
Moore Audit
  • Statutory auditor, from 23-01-2013 to date
Johan Van Moer
  • Director, until 03-01-2013
  • Non-statutory manager, until 23-01-2013
  • Director, from 23-01-2013 not ended, last confirmed 23-01-2013
VAN MOER MANAGEMENT
  • Chair of the board, from 23-01-2013 not ended, last confirmed 23-01-2013
  • Director, from 23-01-2013 not ended, last confirmed 23-01-2013
Van Moer Management BVBA
  • Lid directiecomité, from 01-01-2015 not ended, last confirmed 10-01-2019
  • Chair of the board, from 01-11-2018 not ended, last confirmed 10-01-2019
  • Director, from 01-11-2018 not ended, last confirmed 10-01-2019
Ann Cools BVBA
  • Director, from 01-11-2018 not ended, last confirmed 10-01-2019
  • Member of the executive committee, from 01-11-2018 not ended, last confirmed 10-01-2019
Consilio Partners CVBA
  • Director, from 01-11-2018 not ended, last confirmed 10-01-2019
DELO MANAGEMENT & DEVELOPMENT
  • Lid directiecomité, from 01-01-2015 not ended, last confirmed 14-07-2015
e-VEP
  • Lid directiecomité, from 01-01-2015 not ended, last confirmed 14-07-2015
Steven Pauwels
  • Lid directiecomité, from 01-01-2015 not ended, last confirmed 14-07-2015
CABO Consulting
  • Member of the executive committee, from 20-11-2017 not ended, last confirmed 09-01-2018
Cabo Consulting BVBA
  • Member of the executive committee, from 01-11-2018 not ended, last confirmed 10-01-2019
e-VEP Comm.V.
  • Member of the executive committee, from 01-11-2018 not ended, last confirmed 10-01-2019
Steven Pauwels BVBA
  • Member of the executive committee, from 01-11-2018 not ended, last confirmed 10-01-2019
Delo Management & Development bvba
  • Member of the executive committee, from 01-11-2018 to 11-01-2019
PATRICK LECLUYSE
  • Director, from 25-06-2016 to 01-11-2018
  • Voorzitter van het geïnstalleerde directiecomité, from 04-10-2016 to 01-11-2018
  • Managing director, from 04-10-2016 to 01-11-2018
  • Lid van het geïnstalleerde directiecomité, until 01-11-2018
CONSEQUENCE
  • Lid directiecomité, from 01-01-2015 to 20-11-2017
G-Supply Chain
  • Member of the executive committee, from 16-11-2015 to 26-08-2016
Noterman Management
  • Voorzitter van het geïnstalleerde directiecomité, until 04-08-2016
  • Lid van het geïnstalleerde directiecomité, until 04-08-2016
MOORE STEPHENS VERSCHELDEN CVBA
  • Statutory auditor, from 13-07-2012 to 13-07-2012
See the board, name and seat on a given date →

Articles of association

Purpose
1. Het bij wijze van inschrijving, inbreng, fusie, samenwerking, financiële tussenkomst of anderszins verwerven van een belang of deelneming in alle bestaande of nog op te richten…
Full purpose

1. Het bij wijze van inschrijving, inbreng, fusie, samenwerking, financiële tussenkomst of anderszins verwerven van een belang of deelneming in alle bestaande of nog op te richten vennootschappen, ondernemingen, bedrijvigheiden of verenigingen zonder onderscheid, in België of in het buitenland. 2. Het beheren, valoriseren en ten gelde maken van deze belangen of deelnemingen. 3. De vennootschap kan rechtstreeks of onrechtstreeks deelnemen aan het bestuur, de directie, de controle, en vereffening van de vennootschappen, ondernemingen, bedrijvigheiden en verenigingen waarin zij een belang of deelneming heeft. 4. Het verlenen van alle advies en bijstand op alle mogelijke vlakken van de bedrijfsvoering aan het bestuur en de directie van de vennootschappen, ondernemingen, bedrijvigheiden en verenigingen waarin zij belang of deelneming heeft, en in het algemeen het stellen van alle handelingen die geheel of gedeeltelijk, rechtstreeks of onrechtstreeks behoren tot de activiteiten van een holding. 5. Het ten gunste van vennootschappen, ondernemingen, bedrijvigheiden èn verenigingen waarin zij al dan niet belangen of deelnemingen bezit, hypotheek vestigen, zich borg stellen of aval verlenen, optreden als agent of als vertegenwoordiger, voorschotten toestaan, krediet verlenen, hypothecaire of andere zekerheden verstrekken. 6. Managementassistentie en -ondersteuning in de zin van: professionele en onafhankelijke adviezen verstrekken op het gebied van het bestuur en beheer van ondernemingen, omvattende het productiebeheer, het commercieel beheer, het administratief, financieel en personeeisbeheer, deze opsomming geldend als illustratie en niet limitatief, en dit zowel ten behoeve van vennootschappen, openbare besturen, beroepsverenigingen, verenigingen, vrije beroepen, non-profit organisaties en particulieren, zowel in binnen als buitenland. 7. Alle verrichtingen van raadgeving aangaande risico's en veiligheid en dit zowel op het vlak van personen als van goederen, zij mag tevens overgaan tot studie, het opstellen en het administratief actuarieel en financieel beleid van elk voorzieningsplan dat tot doel heeft het verlenen van voordelen op het vlak van de opruststelling, het overlijden, de ziekte en invaliditeit, alsook van alle andere voordelen in verband met het personeelsbestuur der ondernemingen. 8. Het optreden als studie-, organisatie-, raadgevend en beherend bureau inzake bovenvermelde alsmede financiële, handels-, fiscale-, of sociale aangelegenheden, zowel ten behoeve van ondernemingen als van particulieren. 9. De aankoop, de verkoop, de huur, de verhuring en het beheer van alle al dan niet bebouwde onroerende goederen, en het verrichten van alle handelingen die daarmede geheel of ten dele, rechtstreeks of onrechtstreeks verband houden of daartoe bevorderlijk zijn. In het algemeen zal de vennootschap alle handelingen mogen verrichten die rechtstreeks of onrechtstreeks, geheel of gedeeltelijk, verband houden met haar voorwerp of die van aard zouden zijn de verwezenlijking ervan te vergemakkelijken of uit te breiden.

Structure & network

Heads the group VAN MOER GROUP 12 companies Group, risk and exposure

Owners and holdings

1 owner · 24 holdings · 22 subsidiaries in the tree

Owners 1

Holdings 24

Show 14 more holdings
Stated earlier (2)

An older source named these holdings; newer accounts no longer list them.

All subsidiaries, including indirect ones 22

Companies in which this company or one of its subsidiaries holds more than half, or which it consolidates according to the LEI register.

According to the 2024 annual accounts of VAN MOER GROUP 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

30 connected companies
Linked via shared directors
Show 26 more companies with a shared director
BLUE GATE ANTWERP PUBLIC HOLDING
via Philip Yvonne Jozef G.S. Heylen · Bestuurder of lid van het management team
former→
former→
former→
former→
former→
former→
VAN MOER STORAGE
Shared director
→
Abriso-Jiffy
Shared corporate director
→
B.I.G. FLOORCOVERINGS
Shared corporate director
→
BEAULIEU INTERNATIONAL GROUP
Shared corporate director
→
Beaulieu Real Estate
Shared corporate director
→
BEKAERTDESLEE INNOVATION
Shared corporate director
→
BerryAlloc NV
Shared corporate director
→
BFS Europe NV
Shared corporate director
→
→
DEPRO PROFILES
Shared corporate director
→
TVH Parts Holding
Shared corporate director
→
Van Roey Vastgoed
Shared corporate director
→
WILLEMEN INFRA
Shared corporate director
→

Ownership & control

8 board mandates
Board mandates of this companythis company sits on their board8
Show 2 more

Acquisitions and mergers

1 transaction
Split off to:BLUE REAL ESTATE
State Gazette act of 07-01-2021 (2 acts) · effective 10-12-2020

Capital and shareholders

Shareholders according to the acts
Share transfer act of 06-11-2020 ↗
Stated in the act act of 23-01-2013 ↗

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 28-03-2024 Capital increase of 25,000,294.10 EUR · to 59,662,778.10 EUR · 11,093 new shares
  2. 19-07-2021 Capital increase of 12,499,298 EUR · to 34,662,484 EUR · 7,114 new shares
  3. 08-01-2021 Capital increase of 10,002,000 EUR · to 22,163,186 EUR · 13,336 new shares
  4. 07-01-2021 Capital reduction of 5,573,814 EUR · to 12,161,186 EUR · “vermindering van de fractiewaarde”
  5. 03-08-2016 Capital increase of 2,327,439 EUR · to 12,562,439 EUR · 2,274 new shares
  6. 03-08-2016 Capital increase of 5,172,561 EUR · to 17,735,000 EUR · no new shares · inlijving uitgiftepremies
  7. 23-01-2013 Capital stated in the act · 10,235,000 EUR · 10,000 shares

Public money · subsidies and aid

Flemish government

2024 to 2025 · 3 entries · 197,191 EUR awarded · 63,038 EUR paid
Year Entries awardedpaid
2025 2 185,135 EUR50,982 EUR
2024 1 12,056 EUR12,056 EUR
Schemes
1 entry · 182,153 EUR · 48,000 EUR paid · Fonds voor Innoveren en Ondernemen
2 entries · 15,038 EUR · 15,038 EUR paid · Departement Werk en Sociale Economie

Federal government

2023 · 1 entry · 90,046 EUR in total
Year Department Transactions Amount
2023 FOD Economie 1 90,046 EUR

European research

2 projects · 181,180 EUR EU contribution
Programmes
2 entries · 181,180 EUR
Projects
NOVel Iwt and MARitime transport concepts
Horizon 2020 · participant · 01-06-2017 to 30-11-2021 · 92,180 EUR · NOVIMAR
Novel inland waterway transport concepts for moving freight effectively
Horizon 2020 · participant · 01-06-2020 to 31-05-2024 · 89,000 EUR · NOVIMOVE

Recognitions · licences · registrations

Quality registration as a provider

1 live approval
Quality registration as a provider
Toegekend · valid until 2028-08-30

Similar companies · same sector, comparable size

Of 24,728 companies in sector 64210 we hold annual accounts for 19,805. 2,506 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification
Legal formPublic limited company
Founded28-12-2006
Fiscal year end31-12
Activities, NACEBEL 2025
64210Activities of holding companies
E-invoicing
Reachable via Peppol
Peppol ID 0208:0885987706
Registered 22-05-2025

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 30 September 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.