Checked.be
Actif
BE 0664.521.066SRL
Moore Interim Management
Schaliënstraat 3 ·2000 Antwerpen, Belgique· 9 ans d'activité
Secteur: Sièges sociaux & conseil
(70200)
Conclusion
La probabilité de faillite calculée de Moore Interim Management sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2016 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
Sur la base des données du Moniteur belge et de la BCE.
Chiffres clés
| Active | 9 ans |
| Direction | 5 |
| Sites | 2 |
| Publications | 41 |
Probabilité de faillite (12 mois)
0,3%
Très faible
0%0,5%1,5%4%10%≥25%
Secteur à taux de défaillance plus faible
−Plusieurs unités d'établissement
+
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
Évaluation du risque
0 / 100
Risque faibleSignaux de confiance
Plus de 3 ans d'activité
Constituée en 2016 — au-delà des 3 premières années statistiquement les plus fragiles.
Aucun incident juridique
Aucune faillite, réorganisation ou administration provisoire au Moniteur belge.
Administrativement en règle
Aucune radiation par le SPF Économie (UBO, comptes, adresse, activité).
Avertissements administratifs
Aucun avertissement administratif
Indicateurs financiers
Comptes en cours de traitement
La BNB a 9 dépôt(s) pour cette entreprise — dernier exercice 2025 (verkort). Les comptes annuels sont en cours de traitement.
Dépôts au registre
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | verkort | 04-05-2026 | 2026-00100827 |
| 31-12-2024 | volledig | 20-05-2025 | 2025-00099853 |
| 31-12-2023 | volledig | 28-06-2024 | 2024-00213989 |
| 31-12-2022 | volledig | 17-05-2023 | 2023-00092641 |
| 31-12-2021 | volledig | 20-05-2022 | 2022-20033963 |
| 31-12-2020 | volledig | 10-06-2021 | 2021-19400061 |
| 31-12-2019 | verkort | 30-01-2020 | 2020-03300495 |
| 31-12-2018 | verkort | 28-06-2019 | 2019-25400570 |
| 31-12-2017 | verkort | 18-06-2018 | 2018-19700013 |
Direction & mandats
Dirigeants & mandats actuels
-
Actif12-02-2024 → auj.
2 événements
- 12-02-2024 Nommé· Administrateur
- 12-02-2024 Nommé· Administrateur délégué
-
Bruggeman Invest BVPersonne moraleAdministrateur· repr. perm.: Christophe BruggemanActe Moniteur 20058315 (18-05-2020)Actif23-04-2020 → auj.
-
Actif23-04-2020 → auj.
2 événements
- 10-12-2020 Nommé· Administrateur délégué
- 23-04-2020 Nommé· Administrateur
-
Peter Van Oevelen BVPersonne moraleAdministrateur· repr. perm.: Peter Van OevelenActe Moniteur 20058315 (18-05-2020)Actif23-04-2020 → auj.
-
Actif30-01-2020 → auj.
Historique complet des nominations issu du Moniteur belge. Les représentants permanents sont indiqués pour les administrateurs personnes morales.
Commissaire / réviseur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesActif Commissaire · représenté par Ine Nuyts |
— | 03-12-2025 → auj. |
| Filip CobertActif Commissaire |
— | 23-04-2020 → auj. |
Commissaire désigné, issu du Moniteur belge. Le numéro IRE/IBR renvoie au registre de l'Institut des Réviseurs d'Entreprises.
Structure juridique
| NACE primaire | Sièges sociaux & conseil(70200) |
| Forme juridique | SRL(610) |
| Date de constitution | 11-10-2016 |
| Status | Actif |
| Code postal | 2000 |
Connexions & réseau
Structure de groupe
Société mère · 474 filiales · 5 sites
Contrôle→
Société mère · 3 filiales · 1 site
Contrôle→
Connexions réseau
Administrateur personne morale commun
→
Administrateur personne morale commun
→
Connexions dérivées de dirigeants, adresses, actionnaires et structures de groupe communs au Moniteur belge.
Unités d'établissement
Moore Interim Management
depuis 20162.260.160.079
Moore Interim Management
depuis 20252.382.206.370
Sites physiques enregistrés à la Banque-Carrefour des Entreprises (BCE).
Empreinte immobilière
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
Flandre
1
(50%)
Bruxelles
1
(50%)
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21818A0033/00C003 | Bruxelles | 1,5 ha | 1 · 3 341 m² | 35,9 m · 10 ét. |
| 11811L3944/00A002 | Flandre | 1 279 m² | 1 · 1 290 m² | 26,2 m · 7 ét. |
Méthodologie
via le siège social : 1 · via les unités d'établissement : 1
2 des 2 parcelles avec correspondance d'adresse exacte ; les autres sont indicatives.
Liaison sur la base des adresses — ceci ne constitue pas une preuve de propriété.
Mises à jour
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
2026
11-06-2026
Acte du Moniteur
Modification mineure
11-06-2026
Acte du Moniteur
Changement d'administrateurs
11-06-2026
Acte du Moniteur
Changement d'administrateurs
04-05-2026
Dépôt BNB
Comptes annuels déposés
18-02-2026
Acte du Moniteur
Divers
18-02-2026
Acte du Moniteur
Changement d'administrateurs
18-02-2026
Acte du Moniteur
Changement d'administrateurs
18-02-2026
Acte du Moniteur
Divers
18-02-2026
Acte du Moniteur
Changement d'administrateurs
2025
03-12-2025
Acte du Moniteur
Changement d'administrateurs
03-12-2025
Acte du Moniteur
Changement d'administrateurs
03-12-2025
Acte du Moniteur
Changement d'administrateurs
09-10-2025
Acte du Moniteur
Changement d'administrateurs
09-10-2025
Acte du Moniteur
Changement d'administrateurs
09-10-2025
Acte du Moniteur
Changement d'administrateurs
20-05-2025
Dépôt BNB
Comptes annuels déposés
2024
28-06-2024
Dépôt BNB
Comptes annuels déposés
21-05-2024
Acte du Moniteur
Changement d'administrateurs
21-05-2024
Acte du Moniteur
Changement d'administrateurs
2023
16-06-2023
Acte du Moniteur
Changement d'administrateurs
16-06-2023
Acte du Moniteur
Changement d'administrateurs
17-05-2023
Dépôt BNB
Comptes annuels déposés
2022
25-08-2022
Acte du Moniteur
Changement d'administrateurs
25-08-2022
Acte du Moniteur
Changement d'administrateurs
25-08-2022
Acte du Moniteur
Changement d'administrateurs
20-05-2022
Dépôt BNB
Comptes annuels déposés
2021
10-06-2021
Dépôt BNB
Comptes annuels déposés
27-05-2021
Acte du Moniteur
Changement d'administrateurs
27-05-2021
Acte du Moniteur
Changement d'administrateurs
05-01-2021
Acte du Moniteur
Changement d'administrateurs
05-01-2021
Acte du Moniteur
Changement d'administrateurs
2020
27-11-2020
Acte du Moniteur
Modification des statuts
27-11-2020
Acte du Moniteur
Modification des statuts
11-06-2020
Acte du Moniteur
Changement d'administrateurs
11-06-2020
Acte du Moniteur
Changement de siège
11-06-2020
Acte du Moniteur
Modification des statuts
11-06-2020
Acte du Moniteur
Changement de siège
11-06-2020
Acte du Moniteur
Changement d'administrateurs
11-06-2020
Acte du Moniteur
Modification des statuts
18-05-2020
Acte du Moniteur
Changement d'administrateurs
18-05-2020
Acte du Moniteur
Changement d'administrateurs
27-02-2020
Acte du Moniteur
Changement d'administrateurs
27-02-2020
Acte du Moniteur
Modification des statuts
27-02-2020
Acte du Moniteur
Modification des statuts
27-02-2020
Acte du Moniteur
Changement d'administrateurs
30-01-2020
Dépôt BNB
Comptes annuels déposés
2019
28-06-2019
Dépôt BNB
Comptes annuels déposés
2018
18-06-2018
Dépôt BNB
Comptes annuels déposés
2016
13-10-2016
Acte du Moniteur
Constitution
13-10-2016
Acte du Moniteur
Constitution
Moniteur belge — actes
Évolution de l'adresse · 2
11-06-2020
v3.2
11-06-2020
Changement de siège
Tous les actes · 41
mis à jour il y a 17 jours
2026
11-06-2026 Publication au Moniteur belge — Modification mineure
Résumé:
Officer designation
Détails techniques
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}11-06-2026 5 administrateurs nommés, 2 démissionnaires
- Dominique Jaminet — Dagelijks bestuur
- Kaat Willems — Dagelijks bestuur
- Anouk Van Tricht — Dagelijks bestuur
- Eline Roels — Dagelijks bestuur
- Bert Lutin — Dagelijks bestuur
- Christophe Bruggeman — Bestuurder
- Christophe Bruggeman — Vaste vertegenwoordiger
Détails techniques
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},
"decisions": [
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"date": "2026-04-21",
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}
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"is_correction": false,
"subject_company": {
"kbo": "0664.521.066",
"name_full": "MOORE INTERIM MANAGEMENT",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
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"org_kbo": "0451.657.041",
"org_name": "Moore Finance \u0026 Tax BV",
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"person_role_at_subject": null
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"co_filed_documents": [
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],
"corrected_publication_numac": null
}11-06-2026 2 administrateurs nommés, 1 démissionnaire
- Luc De Muynck — Bestuurder
- Peter Van Oevelen — Bestuurder
- Christophe Bruggeman — Bestuurder
Résumé:
v3.2
Détails techniques
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"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0664.521.066",
"name_full": "MOORE INTERIM MANAGEMENT"
}
}18-02-2026 Publication au Moniteur belge — Divers
Résumé:
Board change
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-18",
"filing_date": "2026-02-10",
"act_kind_objet": "TOEKENNING BIJZONDERE VOLMACHT - SAMENVATTING EXTERNE VERTEGENWOORDIGING VAN DE VENNOOTSCHAP- VOLMACHT ADMINISTRATIEVE FORMALITEITEN"
},
"key_dates": [
{
"date": "2026-02-10",
"label": "publicatie datum"
},
{
"date": "2026-01-12",
"label": "besluit datum"
},
{
"date": "2026-01-01",
"label": "effectieve datum bijzondere volmacht"
},
{
"date": "2024-02-12",
"label": "effectieve datum bestuurscompositie"
},
{
"date": "2023-01-01",
"label": "effectieve datum bijzondere volmacht HR"
},
{
"date": "2024-02-12",
"label": "effectieve datum bijzondere volmacht ICT"
},
{
"date": "2020-01-30",
"label": "effectieve datum bijzondere volmacht operationeel"
},
{
"date": "2025-07-01",
"label": "effectieve datum bijzondere volmacht procurement"
}
],
"key_parties": [
{
"kind": "person",
"name": "Raf Uyttenbroeck",
"role": "bijzondere volmachtnemer"
},
{
"kind": "person",
"name": "Christophe Bruggeman",
"role": "bestuurder"
},
{
"kind": "person",
"name": "Peter Van Oevelen",
"role": "bestuurder"
},
{
"kind": "person",
"name": "Luc De Muynck",
"role": "gedelegeerd bestuurder"
},
{
"kind": "person",
"name": "Mireille Coudron",
"role": "bijzondere volmachtnemer"
},
{
"kind": "person",
"name": "Joeri Bossuyt",
"role": "bijzondere volmachtnemer"
},
{
"kind": "person",
"name": "Koen Bergs",
"role": "bijzondere volmachtnemer"
},
{
"kind": "person",
"name": "Tanja De Naeyer",
"role": "bijzondere volmachtnemer"
},
{
"kind": "person",
"name": "Dominique Jaminet",
"role": "bijzondere volmachtnemer"
},
{
"kind": "person",
"name": "Kaat Willems",
"role": "bijzondere volmachtnemer"
},
{
"kind": "person",
"name": "Anouk Van Tricht",
"role": "bijzondere volmachtnemer"
},
{
"kind": "person",
"name": "Eline Roels",
"role": "bijzondere volmachtnemer"
},
{
"kind": "person",
"name": "Bert Lutin",
"role": "bijzondere volmachtnemer"
},
{
"kbo": "0451657041",
"kind": "org",
"name": "Moore Finance \u0026 Tax BV",
"role": "bijzondere volmachtnemer"
}
],
"key_amounts_eur": [
{
"label": "maximale waarde per contract per jaar (personeel)",
"amount": 150000.0
},
{
"label": "maximale waarde per contract per jaar (zelfstandige dienstverleners)",
"amount": 150000.0
},
{
"label": "maximale waarde per contract per jaar (HR gerelateerde aangelegenheden)",
"amount": 25000.0
},
{
"label": "maximale waarde per contract (ICT producten en materialen)",
"amount": 50000.0
},
{
"label": "maximale waarde per contract (ICT diensten)",
"amount": 50000.0
},
{
"label": "maximale waarde per contract per jaar (offertes of contracten)",
"amount": 5000.0
},
{
"label": "maximale waarde per contract per jaar (volmacht aan medewerkers)",
"amount": 5000.0
}
],
"subject_company": {
"kbo": "0664.521.066",
"name_full": "MOORE INTERIM MANAGEMENT",
"legal_form": "BESLOTEN VENNOOTSCHAP",
"_kbo_extracted_mismatch": "0664.521.099"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}18-02-2026 13 administrateurs nommés
- Raf Uyttenbroeck — Bijzondere gevolmachtigde
- Mireille Coudron — Bijzondere gevolmachtigde (hr)
- Joeri Bossuyt — Bijzondere gevolmachtigde (ict)
- Peter Van Oevelen — Bijzondere gevolmachtigde (operationeel)
- Christophe Bruggeman — Bijzondere gevolmachtigde (operationeel)
- Koen Bergs — Bijzondere gevolmachtigde (procurement)
- Moore Finance & Tax BV — Bijzondere gevolmachtigde (administratieve formaliteiten)
- Tanja De Naeyer — Gevolmachtigde (administratieve formaliteiten)
Résumé:
v3.2
Détails techniques
{
"events": [
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"role": "bijzondere gevolmachtigde",
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{
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{
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},
{
"kind": "director_in",
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},
{
"kind": "director_in",
"role": "bijzondere gevolmachtigde (operationeel)",
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}
},
{
"kind": "director_in",
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}
},
{
"kind": "director_in",
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},
{
"kind": "director_in",
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}
},
{
"kind": "director_in",
"role": "gevolmachtigde (administratieve formaliteiten)",
"person": {
"rrn": null,
"name": "Dominique Jaminet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gevolmachtigde (administratieve formaliteiten)",
"person": {
"rrn": null,
"name": "Kaat Willems",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gevolmachtigde (administratieve formaliteiten)",
"person": {
"rrn": null,
"name": "Anouk Van Tricht",
"address": null,
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}
},
{
"kind": "director_in",
"role": "gevolmachtigde (administratieve formaliteiten)",
"person": {
"rrn": null,
"name": "Eline Roels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gevolmachtigde (administratieve formaliteiten)",
"person": {
"rrn": null,
"name": "Bert Lutin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0664.521.066",
"name_full": "MOORE INTERIM MANAGEMENT",
"_kbo_extracted_mismatch": "0664.521.099"
}
}18-02-2026 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0664.521.066",
"name_full": "MOORE INTERIM MANAGEMENT",
"legal_form": "BV"
}
}18-02-2026 Publication au Moniteur belge — Divers
Résumé:
Substantive delegationNotaire:
Ondermemingsrechtibank Antwerpen · Antwerpen
Détails techniques
{
"stage": null,
"notary": {
"name": "Ondermemingsrechtibank Antwerpen",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-18",
"filing_date": "2026-02-10",
"act_kind_objet": "TOEKENNING BIJZONDERE VOLMACHT - SAMENVATTING EXTERNE"
},
"decision": {
"body": "bestuursorgaan",
"act_date": "2026-01-12",
"unanimous": true
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "MOORE INTERIM MANAGEMENT BV",
"role": "other",
"address": "SCHALI\u00CBNSTRAAT 3-2000 ANTWERPEN",
"is_foreign": false,
"legal_form": "BESLOTEN VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Raf Uyttenbroeck",
"role": "other",
"address": "Wildemansstraat 32, 2550 Waarloos",
"is_foreign": false,
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"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Mireille Coudron",
"role": "other",
"address": "Asselsstraat 6, 9031 Drongen",
"is_foreign": false,
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"jurisdiction_country": null
},
{
"kbo": null,
"name": "Joeri Bossuyt",
"role": "other",
"address": "Nederen Heirweg 10, 8470 Gistel",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Peter Van Oevelen",
"role": "other",
"address": "Hollestraat 119, 9150 Kruibeke",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Christophe Bruggeman",
"role": "other",
"address": "Wielstraat 62, 9220 Hamme",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Koen Bergs",
"role": "other",
"address": "Eikenlaan 8, 3910 Pelt",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0451.657.041",
"name": "Moore Finance \u0026 Tax BV",
"role": "other",
"address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
"is_foreign": false,
"legal_form": "BESLOTEN VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Tanja De Naeyer",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Dominique Jaminet",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Kaat Willems",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Anouk Van Tricht",
"role": "other",
"address": null,
"is_foreign": false,
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"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Eline Roels",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Bert Lutin",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"19",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht van bevoegdheden om de vennootschap te vertegenwoordigen en te verbinden in diverse zakelijke domeinen, waaronder HR, ICT, operationele zaken, procurement en administratieve formaliteiten. De bevoegdheden zijn beperkt tot maximaal bedragen per contract en zijn gericht op dagelijkse bestuurlijke handelingen.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0664.521.066",
"name_full": "MOORE INTERIM MANAGEMENT",
"legal_form": "BESLOTEN VENNOOTSCHAP",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0451.657.041",
"org_name": "Moore Finance \u0026 Tax BV",
"person_name": null,
"org_rep_person_name": "Eline Roels"
},
"summary_narrative": "Het bestuursorgaan van Moore Interim Management BV heeft op 12 januari 2026, met eenparigheid van stemmen, besloten tot de toekenning van bijzondere volmachten aan diverse natuurlijke personen en entiteiten. Deze volmachten zijn beperkt tot specifieke domeinen zoals HR, ICT, operationele zaken, procurement en administratieve formaliteiten, met maximaal bedragen per contract. De volmachten zijn geldig vanaf de genoemde datum en kunnen worden ingetrokken via een aangetekend schrijven. Moore Finance \u0026 Tax BV is aangesteld als volmachtdrager voor administratieve formaliteiten bij de Kruispuntbank,",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}18-02-2026 Composition de l'organe d'administration publiée
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
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{
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},
{
"kind": "board_snapshot",
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},
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"statutory": "statutair",
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{
"kind": "board_snapshot",
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},
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"kbo": null,
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},
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"compensated": null,
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"evidence_quote": "Het bestuursorgaan is met ingang vanaf 12 februari 2024 als volgt samengesteld: Exilo BV, bestuurder en gedelegeerd bestuurder, vast vertegenwoordigd door de heer Luc De Muynck",
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{
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},
"statutory": null,
"compensated": null,
"effective_date": "2024-02-12",
"evidence_quote": "De externe vertegenwoordiging door de leden van het bestuursorgaan wordt geregeld door artikel 19 de geco\u00F6rdineerde statuten",
"decharge_status": null,
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},
{
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},
"reason": null,
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"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "Met ingang van 1 januari 2023 en uiterlijk tot herroeping van de volmacht middels publicatie in de Bijlagen tot het Belgisch Staatsblad, werden de nagenoemde limitatieve bevoegdheden bij wijze van bijzondere volmacht toegekend aan mevrouw Mireille Coudron",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
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},
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},
{
"kind": "substantive_delegation",
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"person": {
"rrn": null,
"name": "Joeri Bossuyt",
"address": "Nederen Heirweg 10, 8470 Gistel",
"birth_date": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-02-12",
"evidence_quote": "Met ingang vanaf 12 februari 2024 en uiterlijk tot en met herroeping middels publicatie in de Bijlagen tot het Belgisch Staatsblad, aan de heer Joeri Bossuyt, wonende te Nederen Heirweg 10, 8470 Gistel, de bijzondere volmacht toegekend",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-02-12"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Peter Van Oevelen",
"address": "Hollestraat 119, 9150 Kruibeke",
"birth_date": null,
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},
"reason": null,
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"compensated": null,
"effective_date": "2020-01-30",
"evidence_quote": "Met ingang van 30 januari 2020 en uiterlijk tot herroeping van de volmacht middels publicatie in de Bijlagen tot het Belgisch Staatsblad, werden de nagenoemde limitatieve bevoegdheden bij wijze van bijzondere volmacht toegekend aan de hierna vermelde personen: -de heer Peter Van Oevelen",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2020-01-30"
},
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},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christophe Bruggeman",
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},
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],
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}2025
03-12-2025 1 administrateur nommé, 1 démissionnaire
- Ine Nuyts — Commissaris
- Filip Cobert Bedrijfsrevisor BV — Commissaris
Résumé:
v3.2
Détails techniques
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"evidence_quote": "De enige aandeelhouder beslist Deloitte Bedrijfsrevisoren BV ... aan te stellen als commissaris van de vennootschap met ingang vanaf heden"
}
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}03-12-2025 6 administrateurs nommés, 1 démissionnaire
- Deloitte Bedrijfsrevisoren BV — Commissaris
- Tanja De Naeyer — Dagelijks bestuur
- Dominique Jaminet — Dagelijks bestuur
- Kaat Willems — Dagelijks bestuur
- Eline Roels — Dagelijks bestuur
- Anouk Van Tricht — Dagelijks bestuur
- Filip Cobert — Commissaris
Détails techniques
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"decisions": [
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}03-12-2025 1 administrateur nommé, 1 démissionnaire
- Ine Nuyts — Commissaris
- Filip Cobert — Commissaris
Résumé:
v3.2
Détails techniques
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}09-10-2025 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
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"act_meta": {
"model_id": 36,
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},
"subject_company": {
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}
}09-10-2025 4 administrateurs nommés
- Christophe Bruggeman — Bestuurder
- Peter Van Oevelen — Bestuurder
- Luc De Muynck — Bestuurder
- Luc De Muynck — Gedelegeerd bestuurder
Détails techniques
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"events": [
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"act_kind_objet": "Onderwerp akte:"
},
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{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-08-21",
"unanimous": true
}
],
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},
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}09-10-2025 5 administrateurs nommés
- Koen Bergs — Bijzondere volmacht procurement
- Mireille Coudron — Bijzondere volmacht hr
- Joeri Bossuyt — Bijzondere volmacht ict
- Peter Van Oevelen — Bijzondere volmacht operationeel
- Christophe Bruggeman — Bijzondere volmacht operationeel
Résumé:
v3.2
Détails techniques
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},
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}
}2024
21-05-2024 3 administrateurs nommés, 2 démissionnaires
- Exilo BV — Bestuurder
- Luc De Muynck — Bestuurder
- Joeri Bossuyt — Bijzondere volmacht (ict)
- Isabelle Van Iseghem — Bestuurder
- Sébastien Dubrulle — Bijzondere volmacht (ict)
Résumé:
v3.2
Détails techniques
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Van Iseghem",
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}
},
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},
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}21-05-2024 2 administrateurs nommés
- Luc De Muynck — Bestuurder
- Luc De Muynck — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
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"evidence_quote": "Het bestuursorgaan bevestigt en bekrachtigt voor zover als nodig haar beslissing, genomen met eenparigheid van stemmen, om met ingang van 12 februari 2024, de vennootschap Exilo BV, met zetel te Durmstraat 46C, 9930 Lievegem, RPR Gent, afdeling Gent, geregistreerd in de Kruispuntbank van Onderneming"
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}2023
16-06-2023 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0664.521.066",
"name_full": ""
}
}16-06-2023 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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}
}2022
25-08-2022 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
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"legal_form": "BV"
}
}25-08-2022 2 administrateurs nommés
- Hans Cools — Bestuurder
- Peter Van Oevelen — Bestuurder
Détails techniques
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},
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},
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},
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},
{
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"person": {
"rrn": null,
"name": "Bert Lutin",
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},
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"via_org": {
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],
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},
"act_meta": {
"language": "nl",
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"act_kind_objet": "TOEKENNING BIJZONDERE VOLMACHTEN-SAMENVATTING EXTERNE VERTEGENWOORDIGING VAN DE VENNOOTSCHAP - VOLMACHT ADMINISTRATIEVE FORMALITEITEN"
},
"decisions": [
{
"body": "algemene_vergadering",
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},
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}25-08-2022 4 administrateurs nommés
- Peter Van Oevelen — Bestuurder
- Christophe Bruggeman — Bestuurder
- Sebastien Dubrulle — Bijzondere gevolmachtigde (ict)
- Hans Cools — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
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"role": "bestuurder",
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},
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"name": "Sebastien Dubrulle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Hans Cools",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0664.521.066",
"name_full": "MOORE INTERIM MANAGEMENT"
}
}2021
27-05-2021 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0664.521.066",
"name_full": "MOORE INTERIM MANAGEMENT",
"legal_form": "BV"
}
}27-05-2021 Filip Cobert nommé commissaire
- Filip Cobert — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip Cobert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0664.521.066",
"name_full": "MOORE INTERIM MANAGEMENT"
}
}05-01-2021 Hans Cools nommé administrateur délégué
- Hans Cools — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Hans Cools",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0664.521.066",
"name_full": "MOORE INTERIM MANAGEMENT"
}
}05-01-2021 Hans Cools nommé administrateur délégué
- Hans Cools — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Hans Cools",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-10",
"evidence_quote": "Het bestuursorgaan heeft beslist, met ingang van 10 december 2020, de heer Hans Cools, wonende te Kloosterstraat 49, 1840 Malderen, te benoemen tot gedelegeerd bestuurder, bevoegd tot daden van dagelijks bestuur, overeenkomstig de statuten \u00E9n met volledige externe vertegenwoordigingsbevoegdheid, ove"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0664.521.066",
"name_full": "MOORE INTERIM MANAGEMENT",
"legal_form": "BV"
}
}2020
27-11-2020 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2020-10-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0664.521.066",
"name_full": "MOORE INTERIM MANAGEMENT",
"legal_form": "BV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}27-11-2020 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0664.521.066",
"name_full": "Moore Interim Management"
},
"legal_form_change": {
"new": "Besloten Vennootschap",
"old": "Besloten Vennootschap",
"changed": false
}
}11-06-2020 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0664.521.066",
"name_full": "THE OPTIMAL",
"legal_form": "BV"
}
}11-06-2020 Transfert du siège social
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0664.521.066",
"name_full": "THE OPTIMAL",
"legal_form": "BV"
}
}11-06-2020 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": false,
"effective_date": "2020-06-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0664.521.066",
"name_full": "THE OPTIMAL",
"legal_form": "BV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "Opdracht aan ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en neer te leggen.",
"holder_kbo": null,
"holder_name": "Dirk STOOP",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}Premiers 30 sur 41 actes
Avis de crédit
Rapport de due diligence IA
Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
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Généré par IA sur la base des données Checked ; indicatif, ni conseil juridique ni conseil en investissement.
Données d'entreprise (BCE)
Activités
Activités de conseil pour les affaires et autre conseil de gestion70200Conseil pour les affaires et autres conseils de gestion70220
Activité principale en évidence.
Noms & noms commerciaux
| Dénomination légaleNL | Moore Interim Management |
Siège social
Schaliënstraat 3
2000 Antwerpen, Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.
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