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Public limited company·Diensten in verband met vervoer te land· 10 yrs active

Vitshoekstraat 11 ·2070 Beveren-Kruibeke-Zwijndrecht, Belgium

BE 0643.534.127

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Directors & mandates

13 directors

Current directors & mandates

VAN MOER GROUPLegal entity
Permanent representative· perm. rep.: Johan Van Moer
State Gazette act 25306615 (24-01-2025)

Current
24-01-2025 → present
Van Moer Group NVLegal entity
Managing director· perm. rep.: Johan Van Moer
State Gazette act 21032134 (11-03-2021)

Current
01-01-2020 → present
ANN COOLSLegal entity
Director· perm. rep.: Ann Cools
State Gazette act 19148917 (13-11-2019)

Current
03-10-2019 → present
DECOBUILD MANAGEMENTLegal entity
Director· perm. rep.: Ken Joris
State Gazette act 19148917 (13-11-2019)

Current
03-10-2019 → present
LEFFICOLegal entity
Director· perm. rep.: Guy Pasmans
State Gazette act 19148917 (13-11-2019)

Current
03-10-2019 → present

Former directors (8)

ANN COOLS
Director
State Gazette act 25306615 (24-01-2025)

Former
24-01-2025 → 24-01-2025
2 events
- 24-01-2025 Resigned· Director
- 24-01-2025 Appointed· Director
CESTO
Director
State Gazette act 25306615 (24-01-2025)

Former
24-01-2025 → 24-01-2025
2 events
- 24-01-2025 Resigned· Director
- 24-01-2025 Appointed· Director
DECOBUILD MANAGEMENT
Director
State Gazette act 25306615 (24-01-2025)

Former
24-01-2025 → 24-01-2025
2 events
- 24-01-2025 Resigned· Director
- 24-01-2025 Appointed· Director
Group De Cloedt
Director
State Gazette act 25306615 (24-01-2025)

Former
24-01-2025 → 24-01-2025
2 events
- 24-01-2025 Appointed· Director
- 24-01-2025 Resigned· Director
LEFFICO
Director
State Gazette act 25306615 (24-01-2025)

Former
24-01-2025 → 24-01-2025
2 events
- 24-01-2025 Resigned· Director
- 24-01-2025 Appointed· Director
VAN MOER GROUP
Director
State Gazette act 25306615 (24-01-2025)

Former
24-01-2025 → 24-01-2025
2 events
- 24-01-2025 Resigned· Director
- 24-01-2025 Appointed· Director
PATRICK LECLUYSELegal entity
Director· perm. rep.: Patrick Lecluyse
State Gazette act 19005407 (10-01-2019)

Former
— → 01-11-2018
VAN MOER MANAGEMENTLegal entity
Director· perm. rep.: Johan Van Moer
State Gazette act 19005407 (10-01-2019)

Former
— → 01-11-2018

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

3 auditors

Statutory auditor	IRE/IBR number	Tenure
Moore AuditCurrent Statutory auditor · represented by Van Mieghem Johan	—	15-01-2025 → present
Peter VerscheldenCurrent Statutory auditor	—	30-06-2017 → present
Frans Verschelden Statutory auditor	—	— → 30-06-2017

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

NACE primary	Diensten in verband met vervoer te land(52210)
Legal form	Public limited company(014)
Incorporation	23-11-2015
Status	Active
Postal code	2070