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VAN MOER TRANSPORT

Active
Public limited companyfounded 2003active for 22 yearsVitshoekstraat 11, 2070 Beveren-Kruibeke-Zwijndrecht, BelgiumKBO/BCE: BE 0861.669.311

Directors

Directors
1 director, no change since 2026

Board 1

VAN MOER GROUP
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
Current
Permanent representatives 1
Johan Van Moer
Permanent representative · appointed in the act of 12-03-2024 · for VAN MOER GROUP
Current

Statutory auditor 1

Moore Audit
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
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. VAN MOER GROUP 100%
  2. VAN MOER TRANSPORT

Owners 1

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 ↗
Stated in the act act of 28-07-2021 ↗
Capital over time
  1. 26-03-2025 Capital stated in 7 acts · €148,465.38 · 255 shares
  2. 24-04-2017 Capital increase of €17,065.38 · to €167,065.38 · no new shares · from reserves
  3. 24-04-2017 Incorporation · €18,600 · 250 shares
  4. 24-04-2017 Capital reduction of €18,600 · to €148,465.38
  5. 02-03-2017 Capital stated in the deed · €150,000 · 255 shares

Mandate history

9 people, 2 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
VAN MOER GROUP
  • Director, from before 16-05-2013 to 12-03-2024
  • Managing director, from before 16-05-2013, last mentioned in 2019
  • Sole director, appointed in the act of 12-03-2024, still in office
Moore Audit
  • Statutory auditor, appointed in the act of 17-07-2015, still in office
Kevin Van de Woestijne
  • Director, appointed in the act of 10-01-2019, until 12-03-2024
PATRICK LECLUYSE
  • Director, appointed in the act of 28-09-2018, until 01-11-2018
Joris Dams
  • Director, from before 16-05-2013 to 11-07-2018
Burg. CVBA Moore Stephens Verschelden
  • Statutory auditor, appointed in the act of 13-07-2012, until 27-06-2015
Anne Verstraeten
  • Director, until 06-02-2013
Jors Dams
  • Director, from before 01-06-2010, no longer listed in the 2025 annual accounts
Johan Van Moer
  • Gedetegeerd bestuurder, until 16-05-2007

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)

Next steps