VAN MOER TRANSPORT
ActiveDirectors
Directors
1 director, no change since 2026
Board 1
VAN MOER GROUP
Current
Sole director · appointed in the act of 12-03-2024 · 6-year term from 2024 · Public limited company · permanent representative: Johan Van Moer · also on the board of 13 other companies · listed in the 2025 annual accounts, filed on 08-06-2026
Permanent representatives 1
Johan Van Moer
Current
Permanent representative · appointed in the act of 12-03-2024 · for VAN MOER GROUP
Statutory auditor 1
Moore Audit
Current
Statutory auditor · appointed in the act of 17-07-2015 · 3-year term from 2025 · permanent representative: Johan Van Mieghem · listed in the 2025 annual accounts, filed on 08-06-2026
Owners and capital
Shareholders
1 ownerChain of control
- VAN MOER GROUP
- VAN MOER TRANSPORT
Owners 1
- VAN MOER GROUPparentEquity €64.8m Profit of €7.4m in 2025 (loss of €1.5m in 2024)100%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 27-05-2025 ↗
- VAN MOER GROUP 255 shares
Stated in the act
act of 24-04-2023 ↗
- VAN MOER GROUP (BE 0885.987.706) all shares
Stated in the act
act of 28-07-2021 ↗
- VAN MOER GROUP (BE 0885.987.706)
Capital over time
- 26-03-2025 Capital stated in 7 acts · €148,465.38 · 255 shares
- 24-04-2017 Capital increase of €17,065.38 · to €167,065.38 · no new shares · from reserves
- 24-04-2017 Incorporation · €18,600 · 250 shares
- 24-04-2017 Capital reduction of €18,600 · to €148,465.38
- 02-03-2017 Capital stated in the deed · €150,000 · 255 shares
Mandate history
9 people, 2 in office
- Board
- Day-to-day management
- Statutory auditor
- mandate already running before its first mention
- end not dated
| Name | Functions and periods |
|---|---|
| VAN MOER GROUP |
|
| Moore Audit |
|
| Kevin Van de Woestijne |
|
| PATRICK LECLUYSE |
|
| Joris Dams |
|
| Burg. CVBA Moore Stephens Verschelden |
|
| Anne Verstraeten |
|
| Jors Dams |
|
| Johan Van Moer |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Zes jaar”
Articles of association, deed of 12-03-2024 (in Dutch)