VAN MOER CHEMICALS
ActiveSummary
VAN MOER CHEMICALS has been active since 1989 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €9.97M and a net result of €1.22M. Equity is growing by ~29.2% per year across the filed fiscal years. Its solvency ranks better than 77% of 655 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.7% (low).
Checked score
Credit check for your own amount and term
Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 83 lines
The notes to these accounts (71 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €26.16M | €34.47M | €27.98M | €23.36M | €23.79M | ▲ 1.9% |
| Turnover70 | €25.64M | €28.48M | €23.40M | €21.08M | €20.29M | ▼ 3.8% |
| Other operating income74 | €517k | €5.82M | €4.57M | €2.28M | €3.50M | ▲ 53.8% |
| Non-recurring operating income76A | - | €165k | - | - | - | - |
| Operating charges60/66A | €31.77M | €34.71M | €25.86M | €21.24M | €22.75M | ▲ 7.1% |
| Goods for resale, raw materials and consumables60 | €451k | €13.85M | €5.61M | €2.83M | €2.78M | ▼ 1.6% |
| Purchases600/8 | €551k | €13.82M | €5.39M | €2.89M | €2.79M | ▼ 3.4% |
| Change in stocks: decrease (increase)609 | €-100k | €39k | €223k | €-65k | €-12k | ▲ 81.7% |
| Services and other goods61 | €25.20M | €15.44M | €14.75M | €14.11M | €15.52M | ▲ 10.0% |
| Remuneration, social security and pensions62 | €4.91M | €4.27M | €4.50M | €2.71M | €2.88M | ▲ 6.2% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €472k | €437k | €603k | €802k | €848k | ▲ 5.6% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | - | €42k | €27k | €-26k | ▼ 197% |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | €-22k | - | - | - | - | - |
| Other operating charges640/8 | €748k | €711k | €351k | €538k | €618k | ▲ 14.8% |
| Non-recurring operating charges66A | €4k | - | - | €225k | €134k | ▼ 40.6% |
| Operating profit (loss)9901 | €-5.61M | €-240k | €2.12M | €2.12M | €1.04M | ▼ 50.9% |
| Financial income75/76B | €93 | €12k | €182k | €261k | €320k | ▲ 22.5% |
| Recurring financial income75 | €93 | €12k | €182k | €261k | €320k | ▲ 22.5% |
| Income from financial fixed assets750 | - | €11k | €161k | €260k | €263k | ▲ 1.3% |
| Other financial income752/9 | €93 | €583 | €21k | €941 | €56k | ▲ 5,870% |
| Financial charges65/66B | €165k | €130k | €329k | €162k | €143k | ▼ 11.3% |
| Recurring financial charges65 | €165k | €130k | €329k | €162k | €143k | ▼ 11.3% |
| Debt charges650 | €83k | €56k | €329k | €64k | €70k | ▲ 9.8% |
| Other financial charges652/9 | €82k | €74k | €58 | €98k | €74k | ▼ 24.9% |
| Profit (loss) for the period before taxes9903 | €-5.77M | €-358k | €1.97M | €2.22M | €1.22M | ▼ 45.1% |
| Income taxes67/77 | €6k | €6k | €75k | €121k | €921 | ▼ 99.2% |
| Taxes670/3 | €6k | €6k | €75k | €121k | €4k | ▼ 96.7% |
| Tax adjustments and reversals of tax provisions77 | - | - | - | - | €3k | - |
| Profit (loss) for the period9904 | €-5.78M | €-364k | €1.89M | €2.10M | €1.22M | ▼ 42.0% |
| Profit (loss) for the period to be appropriated9905 | €-5.78M | €-364k | €1.89M | €2.10M | €1.22M | ▼ 42.0% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €9.29M | €13.40M | €12.42M | €13.31M | €14.82M | ▲ 11.4% |
| Fixed assets21/28 | €3.10M | €5.30M | €9.55M | €8.16M | €12.04M | ▲ 47.6% |
| Intangible fixed assets21 | €311k | €263k | - | - | - | - |
| Tangible fixed assets22/27 | €2.71M | €2.60M | €3.67M | €3.41M | €2.74M | ▼ 19.8% |
| Land and buildings22 | €588k | €582k | - | - | - | - |
| Plant, machinery and equipment23 | €1.78M | €1.55M | €2.16M | €1.59M | €1.33M | ▼ 16.3% |
| Furniture and vehicles24 | €133k | €103k | €237k | €119k | €44k | ▼ 63.4% |
| Leasing and similar rights25 | - | - | €307k | €622k | €438k | ▼ 29.5% |
| Other tangible fixed assets26 | - | - | €965k | €1.08M | €924k | ▼ 14.6% |
| Assets under construction and advance payments27 | €212k | €367k | - | - | - | - |
| Financial fixed assets28 | €70k | €2.44M | €5.88M | €4.74M | €9.30M | ▲ 96.2% |
| Affiliated companies280/1 | - | €2.38M | €5.82M | €4.68M | €9.24M | ▲ 97.6% |
| Amounts receivable281 | - | €2.38M | €5.82M | €4.68M | €9.24M | ▲ 97.6% |
| Other financial fixed assets284/8 | €70k | €64k | €64k | €68k | €68k | ▼ 0.1% |
| Amounts receivable and cash guarantees285/8 | €70k | €64k | €64k | €68k | €68k | ▼ 0.1% |
| Current assets29/58 | €6.19M | €8.09M | €2.87M | €5.15M | €2.78M | ▼ 46.0% |
| Stocks and contracts in progress3 | €261k | €301k | €78k | €143k | €155k | ▲ 8.3% |
| Stocks30/36 | €261k | €301k | €78k | €143k | €155k | ▲ 8.3% |
| Goods purchased for resale34 | €261k | €301k | €78k | €143k | €155k | ▲ 8.3% |
| Amounts receivable within one year40/41 | €4.75M | €6.28M | €2.59M | €4.39M | €2.03M | ▼ 53.9% |
| Trade receivables40 | €4.48M | €5.27M | €2.59M | €4.39M | €2.03M | ▼ 53.9% |
| Other amounts receivable41 | €273k | €1.02M | €3 | €625 | €691 | ▲ 10.6% |
| Cash at bank and in hand54/58 | €353k | €833k | €2k | €43k | €2k | ▼ 96.4% |
| Deferred charges and accrued income490/1 | €822k | €680k | €196k | €574k | €598k | ▲ 4.2% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €9.29M | €13.40M | €12.42M | €13.31M | €14.82M | ▲ 11.4% |
| Equity10/15 | €2.33M | €5.79M | €7.02M | €9.12M | €9.97M | ▲ 9.3% |
| Contributions10/11 | €5.94M | €9.77M | €9.77M | €9.77M | €9.77M | = |
| Capital10 | €5.94M | €9.77M | €9.77M | €9.77M | €9.77M | = |
| Issued capital100 | €5.94M | €9.77M | €9.77M | €9.77M | €9.77M | = |
| Reserves13 | €2.16M | €2.16M | €2.22M | €2.22M | €2.22M | = |
| Non-distributable reserves130/1 | €254k | €254k | €316k | €316k | €316k | = |
| Legal reserve130 | €254k | €254k | €316k | €316k | €316k | = |
| Reserves not available under the articles1311 | €193 | €193 | €193 | €193 | €193 | = |
| Tax-exempt reserves132 | €1.80M | - | - | - | - | - |
| Distributable reserves133 | €98k | €1.90M | €1.90M | €1.90M | €1.90M | = |
| Profit (loss) carried forward14 | €-5.78M | €-6.14M | €-4.97M | €-2.87M | €-2.02M | ▲ 29.7% |
| Provisions and deferred taxes16 | €51k | €51k | - | - | €513k | - |
| Provisions for liabilities and charges160/5 | €51k | €51k | - | - | €513k | - |
| Other liabilities and charges164/5 | €51k | €51k | - | - | €513k | - |
| Amounts payable17/49 | €6.91M | €7.56M | €5.40M | €4.19M | €4.34M | ▲ 3.5% |
| Amounts payable after more than one year17 | - | €898 | €628k | €457k | €281k | ▼ 38.4% |
| Financial debts170/4 | - | €898 | €628k | €457k | €281k | ▼ 38.4% |
| Leasing and similar obligations172 | - | - | €628k | €457k | €281k | ▼ 38.4% |
| Other loans174 | - | €898 | - | - | - | - |
| Amounts payable within one year42/48 | €5.87M | €6.22M | €4.33M | €3.62M | €4.02M | ▲ 11.0% |
| Current portion of amounts payable after more than one year42 | - | - | €163k | €172k | €176k | ▲ 2.2% |
| Financial debts43 | €1.45M | €2.49M | - | €76k | €475k | ▲ 524% |
| Credit institutions430/8 | €1.45M | €2.49M | - | €76k | €475k | ▲ 524% |
| Trade debts44 | €3.47M | €2.72M | €2.36M | €2.66M | €2.28M | ▼ 14.4% |
| Suppliers440/4 | €3.47M | €2.72M | €2.36M | €2.66M | €2.28M | ▼ 14.4% |
| Taxes, remuneration and social security45 | €778k | €1.02M | €1.15M | €714k | €728k | ▲ 2.0% |
| Taxes450/3 | - | €452k | €185k | €225k | €147k | ▼ 34.6% |
| Remuneration and social security454/9 | €778k | €568k | €964k | €489k | €581k | ▲ 18.8% |
| Other amounts payable47/48 | €170k | - | €661k | - | €366k | - |
| Accrued charges and deferred income492/3 | €1.04M | €1.34M | €440k | €113k | €39k | ▼ 65.6% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €-5.78M | €-364k | €1.89M | €2.10M | €1.22M | ▼ 42.0% |
| + Depreciation and write-downs630 | €472k | €437k | €603k | €802k | €848k | ▲ 5.6% |
| Operating cash flow (approximation) | €-5.30M | €73k | €2.50M | €2.90M | €2.07M | ▼ 28.8% |
| Investment in fixed assets (approximation) | - | €-2.65M | €-4.85M | €588k | €-4.73M | ▼ 905% |
| Change in cash | - | €480k | €-831k | €41k | €-41k | ▼ 200% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
03-09
State Gazette act
Appointment: Moore Audit BV (statutory auditor)Permanent representative: Johan Van Mieghem3 facts ▸
- General meeting, 12/05/2025
- Auditor appointment, Moore Audit BV (statutory auditor)
- Permanent representative, Johan Van Mieghem
31-05
State Gazette act
Resignation: BDO Bedrijfsrevisoren BV (statutory auditor)Appointment: Moore Audit BV (statutory auditor) · Permanent representative: Van Mieghem Johan · Power of attorney5 facts ▸
- Director resignation, BDO Bedrijfsrevisoren BV (statutory auditor)
- Auditor appointment, Moore Audit BV (statutory auditor)
- Permanent representative, Van Mieghem Johan
- Power of attorney, Bert Calluy
- Power of attorney, Ad-Ministerie BV
26-09
State Gazette act
Resignation: Steven Pauwels (director)Permanent representatives: Steven Pauwels and Van Moer Johan Frans Adrienne · Appointment: Van Moer Group (sole director) · Name change8 facts ▸
- General meeting, 9 september 2021
- Name change, Van Moer Chemicals
- Registered-office move, 2070 Zwijndrecht, Haven 1054 - Vitshoekstraat 11
- Statutes amendment
- Director resignation, Steven Pauwels (director)
- Permanent representative, Steven Pauwels
- Director appointment, Van Moer Group (sole director)
- Permanent representative, Van Moer Johan Frans Adrienne
05-09
State Gazette act
Resignations: Antonius van Dongen, Nicolas Parey and Rik PekAppointments: Van Moer Group NV (director) and Steven Pauwels BV (director) · Permanent representatives: Jo Van Moer and Steven Pauwels · Mandate compensation17 facts ▸
- General meeting, 20/07/2022
- Board meeting, 20/07/2022
- Director resignation, Antonius van Dongen (director)
- Director resignation, Nicolas Parey (director)
- Director resignation, Rik Pek (director)
- Director appointment, Van Moer Group NV (director)
- Permanent representative, Jo Van Moer
- Director appointment, Steven Pauwels BV (director)
- Permanent representative, Steven Pauwels
- Mandate compensation, Van Moer Group NV
- Mandate compensation, Steven Pauwels BV
- Power of attorney, Quorum Advocatenkantoor BV
- +5 further facts in this act
Show earlier events
05-08
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Shareholder6 facts ▸
- General meeting, 20 juli 2022
- Capital increase, €2.000.000
- Capital increase, €1.823.111,77
- Capital, €9.768.046,72
- Statutes amendment
- Shareholder, Broekman Logistics Belgium Antwerp
02-08
State Gazette act
Resignation: Antonius Van Dongen (director)2 facts ▸
- General meeting, 16/05/2022
- Director resignation, Antonius Van Dongen (director)
25-01
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital decrease · Capital6 facts ▸
- General meeting, 30 december 2021
- Capital increase, €5.750.000
- Capital decrease, €5.062.139
- Capital, €5.944.934,95
- Statutes amendment
- Power of attorney, RENDERS Peter Emiel Elisabeth
07-01
State Gazette act
Permanent representative: Philippe VenkerResignations: Willem van Amersfoort (director) and Ulrich Steenken (director) · Appointment: Nicolas Parey (director) · Mandate compensation6 facts ▸
- General meeting, 14/12/2021
- Permanent representative, Philippe Venker (permanent representative)
- Director resignation, Willem van Amersfoort (director)
- Director resignation, Ulrich Steenken (director)
- Director appointment, Nicolas Parey (director)
- Mandate compensation, Nicolas Parey
10-05
State Gazette act
Resignations: Raymond Riemen (director) and Jan Diederik Günther (director)Appointments: Ulrich Steenken (director) and Rik Anton Pek (director) · Mandate compensation7 facts ▸
- Written decision, 12/03/2021
- Director resignation, Raymond Riemen (director)
- Director resignation, Jan Diederik Günther (director)
- Director appointment, Ulrich Steenken (director)
- Director appointment, Rik Anton Pek (director)
- Mandate compensation, Ulrich Steenken
- Mandate compensation, Rik Anton Pek
20-01
State Gazette act
Statutes amendmentCapital increase · Capital decrease · Capital6 facts ▸
- General meeting, 30 december 2020
- Capital increase, €4.100.000
- Capital decrease, €4.100.000
- Capital, €5.257.073,95
- Statutes amendment
- Power of attorney, Renders Peter Emiel Elisabeth
09-09
State Gazette act
Appointment: BDO Bedrijfsrevisoren (statutory auditor)Permanent representative: Erik Thuysbaert · Power of attorney8 facts ▸
- General meeting, 23/06/2020
- Auditor appointment, BDO Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Erik Thuysbaert
- Power of attorney, Peter Renders
- Power of attorney, Véronique Ryckaert
- Power of attorney, Catherine Wailly
- Power of attorney, Bram Busselot
- Power of attorney, Mazars ALTOS BV
14-01
State Gazette act
Statutes amendment · MiscellaneousCapital increase · Capital · Capital decrease13 facts ▸
- General meeting, 20 december 2019
- Capital increase, €4.500.000
- Capital, €9.757.073,95
- Capital decrease, €4.500.000
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Power of attorney, Renders Peter Emiel Elisabeth
- +1 further facts in this act
05-04
State Gazette act
Capital & sharesName change · Approval · Capital increase8 facts ▸
- General meeting, 29 maart 2019
- Name change, Broekman Logistics Belgium Antwerp
- Approval, verslagen van de raad van bestuur en de commissaris ... betreffende de kapitaalverhoging door inbreng in natura
- Capital increase, €10.751.764
- Capital decrease, €19.036.599,65
- Capital decrease, €525.707,4
- Capital, €5.257.073,95
- Power of attorney, Mazars Accounting, Legal, Tax & Outsourcing Services
22-01
State Gazette act
Resignations: FINLOG BVBA, Alain Poublon and 2 othersAppointments: Raymond Riemen, Jan Diederik Günther and 2 others · Permanent representative: Geert Jacobs10 facts ▸
- General meeting, 28/11/2018
- Director resignation, FINLOG BVBA (director)
- Director resignation, Alain Poublon (director)
- Director resignation, Lieve Van Mechelen (director)
- Director resignation, Antonius Van Dongen (director)
- Director appointment, Raymond Riemen (director)
- Director appointment, Jan Diederik Günther (director)
- Director appointment, Willem Jan van Amersfoort (director)
- Director appointment, Antonius Van Dongen (director)
- Permanent representative, Geert Jacobs
08-01
State Gazette act
BoekjaarStatutes amendment3 facts ▸
- General meeting, 28 december 2018
- Statutes amendment
- Statutes amendment
05-12
State Gazette act
Resignations: ALAIN POUBLON (director) and LIEVE VAN MECHELEN (director)Director discharge5 facts ▸
- General meeting, 20/11/2018
- Director resignation, ALAIN POUBLON (director)
- Director resignation, LIEVE VAN MECHELEN (director)
- Director discharge, ALAIN POUBLON
- Director discharge, LIEVE VAN MECHELEN
09-11
State Gazette act
Resignation: Geert Jacobs (director)Appointment: Anton van Dongen (director) · Mandate compensation4 facts ▸
- General meeting, 27/09/2018
- Director resignation, Geert Jacobs (director)
- Director appointment, Anton van Dongen (director)
- Mandate compensation, Anton van Dongen
26-01
State Gazette act
Appointment: BCVBA PWC Bedrijfsrevisoren (statutory auditor)2 facts ▸
- General meeting, 31/10/2017
- Auditor appointment, BCVBA PWC Bedrijfsrevisoren
03-11
State Gazette act
Appointments: Lieve Van Mechelen (director) and FINLOG BVBA (director)Reappointments: Alain Poublon (director) and Geert Jacobs (director) · Permanent representative: Geert Jacobs · Mandate compensation7 facts ▸
- General meeting, 03/10/2017
- Director appointment, Lieve Van Mechelen (director)
- Director reappointment, Alain Poublon (director)
- Director reappointment, Geert Jacobs (director)
- Director appointment, FINLOG BVBA (director)
- Permanent representative, Geert Jacobs
- Mandate compensation, VLS-GROUP BELGIUM
11-10
State Gazette act
Resignations: Lieve VAN MECHELEN (vaste vertegenwoordiger voor aandeelhouder van vls group belgium nv in finlog bvba) and Rellu SHIMKO (director)Permanent representative: Geert JACOBS · Appointment: FINLOG BVBA (director) · Reappointments: Alain POUBLON (director) and Geert JACOBS (director)11 facts ▸
- General meeting, 02/08/2017
- Director resignation, Lieve VAN MECHELEN (vaste vertegenwoordiger voor aandeelhouder van vls group belgium nv in finlog bvba)
- Permanent representative, Geert JACOBS (vaste vertegenwoordiger van vls group belgium nv in finlog bvba)
- Director resignation, Rellu SHIMKO (director)
- Director appointment, FINLOG BVBA (director)
- Permanent representative, Geert JACOBS (permanent representative)
- Director discharge, Rellu SHIMKO
- Director reappointment, Alain POUBLON (director)
- Director reappointment, Geert JACOBS (director)
- Director appointment, FINLOG BVBA (director)
- Mandate compensation, VLS-GROUP BELGIUM
10-02
State Gazette act
Resignation: Sandrine Montsma (director and managing director)Appointment: Alain Poublon (managing director)3 facts ▸
- Board meeting, 16/01/2017
- Director resignation, Sandrine Montsma (director and managing director)
- Director appointment, Alain Poublon (managing director)
21-12
State Gazette act
Resignations: Erik Schurgers (director) and Itay Stolovy (director)Appointments: Geert Jacobs (director) and Relly Shimko (director) · Reappointments: Lieve Van Mechelen (director) and Alain Poublin (director) · Director discharge15 facts ▸
- General meeting, 23/09/2016
- Director resignation, Erik Schurgers (director)
- Director resignation, Itay Stolovy (director)
- Director appointment, Geert Jacobs (director)
- Director appointment, Relly Shimko (director)
- Director discharge, Erik Schurgers
- Director discharge, Itay Stolovy
- Director reappointment, Lieve Van Mechelen (director)
- Director reappointment, Alain Poublin (director)
- Mandate compensation, Geert Jacobs
- Mandate compensation, Relly Shimko
- Power of attorney, Bienstman-Decloedt Advocaten
- +3 further facts in this act
16-12
State Gazette act
Resignation: Lieve Van Mechelen (director)Reappointment: Alain Poublon (director) · Appointments: Relly Shimko (director) and Geert Jacobs (director) · Director discharge6 facts ▸
- General meeting, 21/11/2016
- Director resignation, Lieve Van Mechelen (director)
- Director discharge, Lieve Van Mechelen
- Director reappointment, Alain Poublon (director)
- Director appointment, Relly Shimko (director)
- Director appointment, Geert Jacobs (director)
10-02
State Gazette act
Appointment: BCVBA PwC Bedrijfsrevisoren (statutory auditor)Permanent representative: Thomas Scheyvaerts · Mandate compensation4 facts ▸
- General meeting, 19/06/2014
- Auditor appointment, BCVBA PwC Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Thomas Scheyvaerts (vertegenwoordiger commissaris)
- Mandate compensation, BCVBA PwC Bedrijfsrevisoren
05-11
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital6 facts ▸
- General meeting, 22/10/2015
- Capital increase, €2.500.000
- Capital, €14.067.617
- Statutes amendment
- Statutes amendment
- Statutes amendment
01-06
State Gazette act
Resignation: Sandrine Montsma (director)Appointments: Alain Poublon (director) and Itay Stolovy (director) · Reappointments: Erik Schurgers (director) and Lieve Van Mechelen (director) · Director discharge10 facts ▸
- General meeting, 15/01/2015
- Director resignation, Sandrine Montsma (director)
- Director appointment, Alain Poublon (director)
- Director appointment, Itay Stolovy (director)
- Director discharge, Sandrine Montsma
- Director reappointment, Erik Schurgers (director)
- Director reappointment, Lieve Van Mechelen (director)
- Director appointment, Alain Poublon (managing director)
- Mandate compensation, VLS-GROUP BELGIUM
- Power of attorney, Bienstman-Decloedt advocaten
31-01
State Gazette act
Resignations: Paul FOK (director) and Dirk van der AUWERA (director)Appointments: Erik SCHURGERS (director) and Lieve VAN MECHELEN (director) · Director discharge · Mandate compensation8 facts ▸
- General meeting, 19/12/2012
- Director resignation, Paul FOK (director)
- Director resignation, Dirk van der AUWERA (director)
- Director appointment, Erik SCHURGERS (director)
- Director appointment, Lieve VAN MECHELEN (director)
- Director discharge, Paul FOK
- Director discharge, Dirk van der AUWERA
- Mandate compensation, VLS-Group Belgium
09-01
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Power of attorney4 facts ▸
- General meeting, 19/12/2012
- Capital increase, €720.000
- Capital, €11.567.617
- Power of attorney, raad van bestuur
21-11
State Gazette act
Appointment: BCVBA PWC bedrijfsrevisoren (statutory auditor)Permanent representative: Thomas Scheyvaerts3 facts ▸
- General meeting, 13/10/2011
- Auditor appointment, BCVBA PWC bedrijfsrevisoren (statutory auditor)
- Permanent representative, Thomas Scheyvaerts (vertegenwoordiger commissaris)
28-03
State Gazette act
Resignation: Christel BLOEMEN (director)2 facts ▸
- General meeting, 12/02/2011
- Director resignation, Christel BLOEMEN (director)
14-07
State Gazette act
Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)Permanent representative: Jef Van de Weyer3 facts ▸
- General meeting, 19/05/2010
- Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Jef Van de Weyer
19-05
State Gazette act
Resignation: Theo van der Hoest (director)Appointments: Sandrine Montsma (director) and Paul Fok (director) · Reappointments: Christel Bloemen (director) and Dirk Van der Auwera (director) · Mandate compensation15 facts ▸
- General meeting, 26/03/2010
- Board meeting, 26/03/2010
- General meeting, 30/04/2010
- Board meeting, 03/05/2010
- Director resignation, Theo van der Hoest (director)
- Director resignation, Theo van der Hoest (managing director)
- Director resignation, Theo van der Hoest (chair of the board)
- Director appointment, Sandrine Montsma (director)
- Director appointment, Paul Fok (director)
- Director reappointment, Christel Bloemen (director)
- Director reappointment, Dirk Van der Auwera (director)
- Director appointment, Sandrine Montsma (chair of the board)
- +3 further facts in this act
10-12
State Gazette act
Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)Permanent representative: Jef Van de Weyer3 facts ▸
- General meeting, 21/05/2007
- Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Jef Van de Weyer
31-05
State Gazette act
Capital & shares · Statutes amendmentName change3 facts ▸
- General meeting, 09/05/2007
- Name change, VLS-Group Belgium
- Statutes amendment
About the unread acts
Of the 35 Belgian State Gazette acts we know for this company, 34 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
Directors · office · real estate
2 other directors
Not every act has been read: a resignation may be missing here
4 establishment units
5 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11056H0274/00F002 | Flanders | 17.7 ha | 1 · 3.2 ha | - |
| 11818C0050/00L002 | Flanders | 7.9 ha | 1 · 1.1 ha | - |
| 11818B0162/00V000 | Flanders | 6.4 ha | 1 · 1.3 ha | 9.4 m · 2 fl. |
| 11815D0272/00H002 | Flanders | 1.9 ha | 1 · 1.3 ha | 21.9 m · 4 fl. |
| 11818E0211/00B003 | Flanders | 3,967 m² | - | - |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Moore AuditCurrent Statutory auditor · represented by Johan Van Mieghem | 31-05-2023 → present |
Show 3 earlier auditors
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES Statutory auditor · represented by Erik Thuysbaert succeeded by Moore Audit in 2023 | 09-09-2020 → 31-05-2023 |
| Ernst & Young Bedrijfsrevisoren Statutory auditor · represented by Jef Van de Weyer succeeded by PWC Bedrijfsrevisoren BCVBA in 2011 | 10-12-2007 → 21-11-2011 |
| PWC Bedrijfsrevisoren BCVBA Auditor succeeded by BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES in 2020 | 21-11-2011 → 09-09-2020 |
Structure & network
Connections & network
12 connected companiesShow 8 more companies with a shared director
Capital and shareholders
- Finlog BV
- FINLOG
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 05-08-2022 Capital increase of 2,000,000 EUR · to 7,944,934.95 EUR · in cash
- 05-08-2022 Capital increase of 1,823,111.77 EUR · to 9,768,046.72 EUR · in kind
- 25-01-2022 Capital increase of 5,750,000 EUR · in kind
- 25-01-2022 Capital reduction of 5,062,139 EUR · “ter aanzuivering van het totaal aan overgedragen verliezen per 20 december 2021”
- 20-01-2021 Capital increase of 4,100,000 EUR · 978,180 new shares
- 20-01-2021 Capital reduction of 4,100,000 EUR · “ter aanzuivering van overgedragen verliezen per laatste balansdatum”, zijnde per 31 december 2019
- 14-01-2020 Capital increase of 4,500,000 EUR · 578,458 new shares · in kind
- 14-01-2020 Capital reduction of 4,500,000 EUR · “aanzuivering van overgedragen verliezen”
Show 5 older capital entries
- 05-04-2019 Capital increase of 10,751,764 EUR · 292,747 new shares
- 05-04-2019 Capital reduction of 19,036,599.65 EUR · “ter aanzuivering van het totaal aan overgedragen verliezen per laatste balansdatum”, zijnde per 31 december 2017
- 05-04-2019 Capital reduction of 525,707.40 EUR · “tot dekking van voorzienbare verliezen”
- 05-11-2015 Capital increase of 2,500,000 EUR · to 14,067,617 EUR · in cash
- 09-01-2013 Capital increase of 720,000 EUR · to 11,567,617 EUR
Public money · subsidies and aid
Flemish government
2022 to 2025 · 5 entries · 10,118 EUR awarded · 10,118 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 2 | 2,471 EUR | 3,280 EUR |
| 2024 | 1 | 3,195 EUR | 2,386 EUR |
| 2023 | 1 | 1,789 EUR | 1,789 EUR |
| 2022 | 1 | 2,663 EUR | 2,663 EUR |
Recognitions · licences · registrations
Food safety, FASFC
4 sitesSimilar companies · same sector, comparable size
Identification & contact
Scores and ratios are computed by Checked and are not a credit decision.