VAN MOER TRANSPORT
La probabilité de faillite calculée de VAN MOER TRANSPORT sur 12 mois est de 0,8% (faible). L'entreprise est active depuis 2003 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.
| Active | 22 ans |
| Direction | 2 |
| Sites | 1 |
| Publications | 52 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 08-06-2026 | 2026-00150838 |
| 31-12-2024 | volledig | 02-06-2025 | 2025-00116671 |
| 31-12-2023 | volledig | 06-06-2024 | 2024-00116288 |
| 31-12-2022 | volledig | 30-05-2023 | 2023-00100783 |
| 31-12-2021 | volledig | 02-06-2022 | 2022-20046276 |
| 31-12-2020 | volledig | 23-07-2021 | 2021-44700197 |
| 31-12-2019 | volledig | 28-07-2020 | 2020-35000283 |
| 31-12-2018 | volledig | 23-07-2019 | 2019-36400326 |
| 31-12-2017 | volledig | 03-07-2018 | 2018-28200496 |
| 31-12-2016 | volledig | 18-04-2017 | 2017-09500387 |
-
VAN MOER GROUPPersonne moraleAdministrateur· repr. perm.: Johan Van MoerActe Moniteur 24043646 (12-03-2024)Actif13-11-2019 → auj.
3 événements
- 12-03-2024 Nommé· Administrateur
- 13-11-2019 Mandat renouvelé· Administrateur
- 13-11-2019 Nommé· Administrateur délégué
-
Van Moer Group NVPersonne moraleAdministrateur délégué· repr. perm.: Johan Van MoerActe Moniteur 19005354 (10-01-2019)Actif01-11-2018 → auj.
Anciens dirigeants (4)
-
Ancien01-11-2018 → 12-03-2024
2 événements
- 12-03-2024 Démission· Administrateur
- 01-11-2018 Nommé· Administrateur
-
Ancien— → 12-03-2024
-
PATRICK LECLUYSEPersonne moraleAdministrateur· repr. perm.: Patrick LecluyseActe Moniteur 19005354 (10-01-2019)Ancien— → 01-11-2018
-
Ancien— → 16-05-2007
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Moore AuditActif Commissaire · représenté par Johan Van Mieghem |
— | 07-02-2022 → auj. |
| Peter VerscheldenActif Commissaire |
— | 30-06-2017 → auj. |
| NACE primaire | Transport routier de marchandises(49410) |
| Forme juridique | SA(014) |
| Date de constitution | 17-11-2003 |
| Status | Actif |
| Code postal | 2070 |
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.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 11056H0274/00F002 | Flandre | 17,7 ha | 1 · 3,2 ha | — |
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.
10-04-2026 3 reconduits
- Lynn Moens — Commissaris
- Kevin Gevels — Commissaris
- Johan Van Mieghem — Commissaris
Détails techniques
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{
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},
"act_meta": {
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"filing_date": "2026-03-31",
"act_kind_objet": "Onderwerp akte:"
},
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{
"body": "commissaris",
"date": "2025-11-03",
"unanimous": null
}
],
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"subject_company": {
"kbo": "0861.669.311",
"name_full": "VAN MOER TRANSPORT",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
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"org_name": "VAN MOER GROUP NV",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-04-2026 2 administrateurs nommés, 1 démissionnaire
- Lynn Moens — Vaste vertegenwoordiger commissaris
- Kevin Gevels — Vaste vertegenwoordiger commissaris
- Johan Van Mieghem — Vaste vertegenwoordiger commissaris
Détails techniques
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},
"subject_company": {
"kbo": "0861.669.311",
"name_full": "VAN MOER TRANSPORT"
}
}27-05-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Joost VERCOUTEREN",
"firm_city": null,
"firm_name": null,
"office_city": "Beveren-Kruibeke-Zwijndrecht",
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-27",
"filing_date": "2025-05-19",
"act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De vergadering beslist dat geen verslag werd opgesteld door het bestuursorgaan over de staat van actief en passief, op grond van een uitspraak van het Informatiecentrum voor Bedrijfsrevisoren.",
"articles": [
"7:132",
"7:154"
]
},
"restructuring": {
"parties": [
{
"kbo": "0861.669.311",
"name": "VAN MOER TRANSPORT",
"role": "acquiring",
"address": "Vitshoekstraat, Haven 1054 nummer 11 te 2070 Beveren-Kruibeke-Zwijndrecht",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0807.692.274",
"name": "VAN MOER BULK \u0026 LIQUIDS",
"role": "absorbed",
"address": "2070 Zwijndrecht, Haven 1054 - Vitshoekstraat 11",
"is_foreign": false,
"legal_form": "besloten vennootschap",
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"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
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"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de besloten vennootschap \u0022VAN MOER BULK \u0026 LIQUIDS\u0022, zowel de rechten als de verplichtingen, overgaat op de naamloze vennootschap \u0022VAN MOER TRANSPORT\u0022.",
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"accounting_effective_date": null
},
"subject_company": {
"kbo": "0861.669.311",
"name_full": "VAN MOER TRANSPORT",
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},
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"org_kbo": null,
"org_name": null,
"person_name": "Joost VERCOUTEREN",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergaderingen van de naamloze vennootschap \u0022VAN MOER TRANSPORT\u0022 en de besloten vennootschap \u0022VAN MOER BULK \u0026 LIQUIDS\u0022 hebben overeenkomstig artikel 12:7 juncto artikel 12:50 van het Wetboek van Vennootschappen en Verenigingen besloten tot een fusie door overneming. Hierbij overgaat het gehele vermogen van de besloten vennootschap \u0022VAN MOER BULK \u0026 LIQUIDS\u0022 zonder ontbinding zonder vereffening over de naamloze vennootschap \u0022VAN MOER TRANSPORT\u0022.",
"co_filed_documents": [],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}27-05-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.669.311",
"name_full": "VAN MOER TRANSPORT",
"legal_form": "NV"
}
}27-05-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Joost VERCOUTEREN",
"firm_city": null,
"firm_name": null,
"office_city": "Beveren-Kruibeke-Zwijndrecht",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-27",
"filing_date": "2025-05-19",
"act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0861.669.311",
"name": "VAN MOER TRANSPORT",
"role": "acquiring",
"address": "Vitshoekstraat, Haven 1054 nummer 11 te 2070 Beveren-Kruibeke-Zwijndrecht",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0807.692.274",
"name": "VAN MOER BULK \u0026 LIQUIDS",
"role": "absorbed",
"address": "2070 Zwijndrecht, Haven 1054 - Vitshoekstraat 11",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de besloten vennootschap \u0027VAN MOER BULK \u0026 LIQUIDS\u0027 wordt overgenomen door de naamloze vennootschap \u0027VAN MOER TRANSPORT\u0027. Dit omvat onder andere onroerende goederen (terrein en gebouwen op Schomhoeveweg 9, Antwerpen) en roerende goederen, zoals rollend materieel en werkplaatsinstallaties.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-04-30"
},
"subject_company": {
"kbo": "0861.669.311",
"name_full": "VAN MOER TRANSPORT",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joost VERCOUTEREN",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap \u0027VAN MOER TRANSPORT\u0027 heeft op 30 april 2025 besloten tot een fusie door overneming overeenkomstig artikel 12:7 juncto 12:50 van het Wetboek van Vennootschappen en Verenigingen. Het gehele vermogen van de besloten vennootschap \u0027VAN MOER BULK \u0026 LIQUIDS\u0027 wordt overgenomen door \u0027VAN MOER TRANSPORT\u0027, die al eigenaar is van alle aandelen van de overgenomen vennootschap. De fusie wordt uitgevoerd zonder uitgifte van nieuwe aandelen of kapitaalverhoging. De vergadering besloot ook tot uitbreiding van het maatschappelijk doel van de over",
"co_filed_documents": [
"Fusievoorstel van 13 maart 2025",
"Verbeterende akte van 8 mei 2025"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}27-05-2025 Opération sur le capital ou les actions
Détails techniques
{
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"act_meta": {
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},
"subject_company": {
"kbo": "0861.669.311",
"name_full": "VAN MOER TRANSPORT"
}
}27-05-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
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{
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"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
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"n_shares_destroyed": null,
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"merger_new_shares_n": null,
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}
],
"notary": {
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},
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"pub_date": "2025-05-27",
"filing_date": "2025-05-19",
"act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-19",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-04-30"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0861.669.311",
"name_full": "VAN MOER TRANSPORT",
"legal_form": "naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
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"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "NV VAN MOER GROUP",
"role": null,
"n_shares": 255,
"share_class": null
},
{
"kbo": "0861.669.311",
"pct": null,
"kind": "org",
"name": "NV VAN MOER TRANSPORT",
"role": null,
"n_shares": 100,
"share_class": null
}
],
"share_classes_after": []
}23-04-2025 Johan Van Mieghem nommé commissaire
- Johan Van Mieghem — Commissaris
Détails techniques
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"via_org": {
"kbo": "0453925059",
"name": "Moore Audit BV",
"address": null,
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},
"evidence_quote": "Met eenparigheid van stemmen wordt Moore Audit BV (ondernemingsnummer 0453.925.059), met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brus-sel en kantoorhoudend te Schali\u00EBnstraat 3, 2000 Antwerpen, aangesteld als com-missaris voor een periode van 3 jaar (boekjaar per 31 december 2024, 31 "
}
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}
}23-04-2025 2 administrateurs nommés
- Johan Van Mieghem — Commissaris
- Adriaan de Leeuw — Vaste vertegenwoordiger
Détails techniques
{
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"kbo": "0474.966.438",
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
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"evidence_quote": "Volmacht wordt verleend aan Ad-Ministerie BV, Brusselsesteenweg 66, 1860 Meise, met ondernemingsnummer 0474.966.438, Ondernemingsrechtbank Brussel, Nederlandstalige afdeling. vertegenwoordigd door Adriaan de Leeuw, hierna genoemd \u0022Lasthebber",
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],
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
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{
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"date": "2024-05-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"name_full": "VAN MOER TRANSPORT",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
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"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-04-2025 2 administrateurs nommés
- Moore Audit BV — Commissaris
- Johan Van Mieghem — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Moore Audit BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Johan Van Mieghem",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0861.669.311",
"name_full": "VAN MOER TRANSPORT"
}
}26-03-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Bert Calluy",
"firm_city": null,
"firm_name": null,
"office_city": "Hove",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-26",
"filing_date": "2025-03-18",
"act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-03-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0861.669.311",
"name": "Van Moer Transport NV",
"role": "acquiring",
"address": "2070 Zwijndrecht, Haven 1054, Vitshoekstraat 11",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0807.692.274",
"name": "Van Moer Bulk \u0026 Liquids BV",
"role": "absorbed",
"address": "2070 Zwijndrecht, Haven 1054, Vitshoekstraat 11",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:24",
"211, \u00A71 W.I.B.",
"78 KB van 30 januari",
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de BV Van Moer Bulk \u0026 Liquids, inclusief rechten en verplichtingen, wordt overgenomen door de NV Van Moer Transport. Dit omvat onder meer onroerende goederen (zoals het perceel aan de Schomhoeveweg 9 in Antwerpen), roerende goederen, en alle activiteiten en rechten uit het maatschappelijk doel.",
"equity_transferred_eur": 1785789.0,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0861.669.311",
"name_full": "Van Moer Transport",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw"
},
"summary_narrative": "Het bestuursorgaan van de NV Van Moer Transport en dat van de BV Van Moer Bulk \u0026 Liquids hebben een fusievoorstel opgesteld overeenkomstig art. 12:24 WVV, waarbij de gehele patrimoine van de BV overgaat naar de NV zonder geldelijke compensatie. De fusie is gebaseerd op de jaarrekening afgesloten per 31 december 2023 en wordt boekhoudkundig teruggevoerd vanaf 1 januari 2025. De overgenomen vennootschap bezit onder meer een perceel grond in Antwerpen dat onder bodemdecreet valt en waarvoor bodemsaneringsmaatregelen zijn vereist.",
"co_filed_documents": [
"Voorstel tot fusie (13 maart 2025)",
"Bodemattest van 20 november 2024",
"Volmacht van Bert Calluy en Ad-Ministerie BV"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}25-10-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-25",
"filing_date": "2024-10-05",
"act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0861.669.311",
"name": "Van Moer Transport NV",
"role": "acquiring",
"address": "Vitshoekstraat 11 - Haven 1054 - 2070 Zwijndrecht",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0807.692.274",
"name": "Van Moer Bulk \u0026 Liquids BV",
"role": "absorbed",
"address": "Vitshoekstraat 11 - Haven 1054 - 2070 Zwijndrecht",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:24",
"211, \u00A71 W.I.B.",
"78 KB 30.01.2001",
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de BV Van Moer Bulk \u0026 Liquids, inclusief alle rechten en verplichtingen, gaat over op de NV Van Moer Transport. De overdracht omvat zowel roerende als onroerende goederen, activiteiten in transport, logistiek, garage- en onderhoudsdiensten, en deelname in andere ondernemingen.",
"equity_transferred_eur": 1785789.0,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0861.669.311",
"name_full": "Van Moer Transport",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan De Leeuw"
},
"summary_narrative": "Het bestuursorgaan van de NV Van Moer Transport en dat van de BV Van Moer Bulk \u0026 Liquids hebben een fusievoorstel ingediend voor de buitengewone algemene vergadering van vennoten. Het voorstel voorziet in een fusie door overneming waarbij het gehele vermogen van de BV Van Moer Bulk \u0026 Liquids, inclusief alle rechten en verplichtingen, overgaat op de NV Van Moer Transport zonder geldelijke compensatie. De fusie is gebaseerd op de jaarrekening afgesloten per 31 december 2023 en wordt boekhoudkundig teruggevoerd vanaf 1 januari 2024.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}12-03-2024 2 administrateurs nommés, 2 démissionnaires
- VAN MOER GROUP — Enige bestuurder
- Johan Van Moer — Vaste vertegenwoordiger
- VAN MOER GROUP — Enige bestuurder
- Kevin Van de Woestijne — Enige bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "enige bestuurder",
"person": {
"rrn": null,
"name": "VAN MOER GROUP",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Johan Van Moer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "enige bestuurder",
"person": {
"rrn": null,
"name": "VAN MOER GROUP",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "enige bestuurder",
"person": {
"rrn": null,
"name": "Kevin Van de Woestijne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.669.311",
"name_full": "VAN MOER TRANSPORT"
}
}12-03-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-03-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0861.669.311",
"name_full": "VAN MOER TRANSPORT",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht voor het vervullen van de noodzakelijke administratieve formaliteiten (onder andere ondernemingsloket, rechtspersonenregister, BTW-administratie) aan de heer Bert Calluy, wonende te Hove, Boechoutsesteenweg 88 ... met mogelijkheid van indeplaatsstelling, alle nuttige of noodzakelijke administratieve formaliteiten te vervullen bij de ondernemingsrechtbank, de kruispuntbank voor ondernemingen, met inbegrip van de aanvraag bij de BTW, Ondernemingsloket, Sociale Verzekeringskas en de directe belastingen.",
"holder_kbo": null,
"holder_name": "Bert Calluy",
"scope_categories": [
"administrative_formalities",
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "De vergadering verleent bijzondere volmacht voor het vervullen van de noodzakelijke administratieve formaliteiten (onder andere ondernemingsloket, rechtspersonenregister, BTW-administratie) aan ... Ad-Ministerie bv, vertegenwoordigd door \u00E9\u00E9n van haar bestuurders, Adriaan de Leeuw of Ruth Okorieh, gevestigd te 1860 Meise, Brusselsesteenweg 66 ingeschreven in het rechtspersonenregister te Brussel met ondermemingnummer 0474.966.438, ieder met de macht om alleen op te treden en met mogelijkheid van indeplaatsstelling, alle nuttige of noodzakelijke administratieve formaliteiten te vervullen bij de ondernemingsrechtbank, de kruispuntbank voor ondernemingen, met inbegrip van de aanvraag bij de BTW, Ondernemingsloket, Sociale Verzekeringskas en de directe belastingen.",
"holder_kbo": "0474.966.438",
"holder_name": "Ad-Ministerie bv",
"scope_categories": [
"administrative_formalities",
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}12-03-2024 1 administrateur nommé, 2 démissionnaires
- Johan Van Moer — Bestuurder
- VAN MOER GROUP — Bestuurder
- Kevin Van de Woestijne — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN MOER GROUP",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit met het oog op de publicatie in de bijlagen tot het Belgisch Staatsblad de huidige bestuurders, hierna genoemd, ontslag te geven uit hun functie: De Naamloze Vennootschap \u0022VAN MOER GROUP\u0022, met adres van de zetel te 2070 Zwijndrecht, Vitshoekstraat 11- Haven 1054, inge"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kevin Van de Woestijne",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit met het oog op de publicatie in de bijlagen tot het Belgisch Staatsblad de huidige bestuurders, hierna genoemd, ontslag te geven uit hun functie: ... En De heer Kevin Van de Woestijne."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Van Moer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0885987706",
"name": "VAN MOER GROUP",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering gaat onmiddellijk over tot gaan tot de benoeming van de enige bestuurder voor een duur van 6 jaar: De Naamloze Vennootschap \u0022VAN MOER GROUP\u0022, met adres van de zetel te 2070 Zwijndrecht, Vitshoekstraat 11 - Haven 1054, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling A"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.669.311",
"name_full": "VAN MOER TRANSPORT",
"legal_form": "NV"
}
}12-03-2024 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Joost Vercouteren",
"firm_city": null,
"firm_name": null,
"office_city": "Beveren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-12",
"filing_date": "2024-02-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-05",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0861.669.311",
"name_full": "VAN MOER TRANSPORT",
"legal_form": "Naamloze Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie bv",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}12-03-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Joost Vercouteren",
"firm_city": null,
"firm_name": null,
"office_city": "Beveren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-12",
"filing_date": "2024-02-20",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-05",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0861.669.311",
"name": "VAN MOER TRANSPORT",
"role": "acquiring",
"address": "2070 Zwijndrecht, Haven 1054 - Vitshoekstraat 11",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0406.233.525",
"name": "VAN MOER TRANSPORT RETIE",
"role": "absorbed",
"address": "2070 Zwijndrecht, Haven 1054 - Vitshoekstraat 11",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de besloten vennootschap \u0022VAN MOER TRANSPORT RETIE\u0022, zowel de rechten als de verplichtingen, overgaat op de naamloze vennootschap \u0022VAN MOER TRANSPORT\u0022.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0861.669.311",
"name_full": "VAN MOER TRANSPORT",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joost Vercouteren",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap \u0022VAN MOER TRANSPORT\u0022 heeft een fusie door overneming gelijkgestelde verrichting afgesloten met de besloten vennootschap \u0022VAN MOER TRANSPORT RETIE\u0022. Het gehele vermogen van de overgenomen vennootschap gaat over naar de overnemende vennootschap, die alle aandelen van deze laatste bezit. De fusie wordt zonder uitgifte van aandelen en zonder kapitaalverhoging uitgevoerd.",
"co_filed_documents": [],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}12-03-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.669.311",
"name_full": "VAN MOER TRANSPORT",
"legal_form": "NV"
}
}12-03-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0861.669.311",
"name_full": "VAN MOER TRANSPORT"
},
"legal_form_change": {
"new": "Naamloze Vennootschap",
"old": "Naamloze Vennootschap",
"changed": false
}
}12-03-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Joost Vercouteren",
"firm_city": null,
"firm_name": null,
"office_city": "Beveren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-12",
"filing_date": "2024-02-20",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-05",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0861.669.311",
"name": "VAN MOER TRANSPORT",
"role": "acquiring",
"address": "Vitshoekstraat 11, Haven 1054, 2070 Zwijndrecht",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0406.233.525",
"name": "VAN MOER TRANSPORT RETIE",
"role": "absorbed",
"address": "Vitshoekstraat 11, Haven 1054, 2070 Zwijndrecht",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de besloten vennootschap \u0027VAN MOER TRANSPORT RETIE\u0027 wordt overgenomen door de naamloze vennootschap \u0027VAN MOER TRANSPORT\u0027.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0861.669.311",
"name_full": "VAN MOER TRANSPORT",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joost Vercouteren",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap \u0027VAN MOER TRANSPORT\u0027 heeft bij \u00E9\u00E9nparigheid van stemmen besloten tot een fusie door overneming van de besloten vennootschap \u0027VAN MOER TRANSPORT RETIE\u0027. De fusie wordt uitgevoerd zonder uitgifte van nieuwe aandelen of kapitaalverhoging, aangezien de overnemende vennootschap al alle aandelen van de overgenomen vennootschap bezit. De fusie is voltooid op basis van artikel 12:7 juncto 12:50 van het Wetboek van Vennootschappen en Verenigingen.",
"co_filed_documents": [
"Fusievoorstel van 15 september 2023",
"Akte van 5 december 2023"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}12-03-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.669.311",
"name_full": "VAN MOER TRANSPORT"
}
}25-10-2023 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Bert Calluy",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-25",
"filing_date": "2023-10-09",
"act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-09-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0861.669.311",
"name": "Van Moer Transport NV",
"role": "acquiring",
"address": "Haven 1054 - Vitshoekstraat 11 - 2070 Zwijndrecht",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0884.294.560",
"name": "Van Moer Transport Retie BV",
"role": "absorbed",
"address": "Haven 1054 - Vitshoekstraat 11 - 2070 Zwijndrecht",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"211, \u00A71 WVV",
"78 KB van 30 januari"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de BV Van Moer Transport Retie, inclusief alle rechten en verplichtingen, gaat over op de NV Van Moer Transport. De overname gebeurt zonder geldelijke compensatie.",
"equity_transferred_eur": 84190.04,
"accounting_effective_date": "2023-11-01"
},
"subject_company": {
"kbo": "0861.669.311",
"name_full": "Van Moer Transport NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw"
},
"summary_narrative": "Het bestuursorgaan van de NV Van Moer Transport en dat van de BV Van Moer Transport Retie hebben een fusievoorstel goedgekeurd voor een fusie door overneming, waarbij de BV Van Moer Transport Retie volledig wordt overgenomen door de NV Van Moer Transport zonder geldelijke compensatie. De fusie is gebaseerd op de jaarrekening per 31 december 2022 en wordt boekhoudkundig teruggevoerd vanaf 1 november 2023.",
"co_filed_documents": [
"Fusievoorstel ondertekend op 15 september 2023"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}24-04-2023 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.669.311",
"name_full": "VAN MOER TRANSPORT",
"legal_form": "NV"
}
}24-04-2023 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.669.311",
"name_full": "VAN MOER TRANSPORT"
}
}24-04-2023 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Joost VERCOUTEREN",
"firm_city": null,
"firm_name": null,
"office_city": "Beveren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-24",
"filing_date": "2023-04-12",
"act_kind_objet": "Fusie door overneming gelijkgestelde verrichting"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-03-31",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0861.669.311",
"name": "VAN MOER TRANSPORT",
"role": "acquiring",
"address": "Vitshoekstraat 11 - Haven 1054 te 2070 Zwijndrecht",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0884.294.560",
"name": "VRACHTUNIE BELGIE",
"role": "absorbed",
"address": "Vitshoekstraat 11 - Haven 1054 te 2070 Zwijndrecht",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0674.408.732",
"name": "VAN MOER EXCEPTIONAL",
"role": "absorbed",
"address": "Vitshoekstraat 11 - Haven 1054 te 2070 Zwijndrecht",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de naamloze vennootschap VRACHTUNIE BELGIE en de besloten vennootschap VAN MOER EXCEPTIONAL wordt overgenomen door de naamloze vennootschap VAN MOER TRANSPORT. De overname gebeurt zonder uitgifte van nieuwe aandelen en zonder kapitaalverhoging.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0861.669.311",
"name_full": "VAN MOER TRANSPORT",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joost Vercouteren",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap VAN MOER TRANSPORT, met zetel te Zwijndrecht, heeft bij \u00E9\u00E9nparigheid van stemmen besloten tot een fusie door overneming van de naamloze vennootschap VRACHTUNIE BELGIE en de besloten vennootschap VAN MOER EXCEPTIONAL. De overnemende vennootschap, die al alle aandelen van de overgenomen vennootschappen bezit, neemt het gehele vermogen van beide bedrijven over zonder uitgifte van nieuwe aandelen of kapitaalverhoging. De fusie is voltooid en de overgenomen vennootschappen worden opgeheven zonder vereffening.",
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"de geco\u00F6rdineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}24-04-2023 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Joost VERCOUTEREN",
"firm_city": null,
"firm_name": null,
"office_city": "Beveren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-24",
"filing_date": "2023-04-12",
"act_kind_objet": "Fusie door overneming gelijkgestelde verrichting"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-03-31",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0861.669.311",
"name_full": "VAN MOER TRANSPORT",
"legal_form": "Naamloze Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joost Vercouteren",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"de geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": "0885.987.706",
"pct": null,
"kind": "org",
"name": "VAN MOER GROUP",
"role": "aandeelhouder",
"n_shares": 255,
"share_class": null
}
],
"share_classes_after": []
}01-03-2023 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Bert Calluy",
"firm_city": null,
"firm_name": null,
"office_city": "Zwijndrecht",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-01",
"filing_date": "2023-02-15",
"act_kind_objet": "NEERLEGGING FUSIEVOOSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-02-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0861.669.311",
"name": "Van Moer Transport NV",
"role": "acquiring",
"address": "Haven 1054 - Vitshoekstraat 11 - 2070 Zwijndrecht",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0884.294.560",
"name": "Vrachtunie Belgi\u00EB NV",
"role": "absorbed",
"address": "Haven 1054 - Vitshoekstraat 11 - 2070 Zwijndrecht",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"211, \u00A71 WVV",
"78 KB 30.01.2001"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de NV Vrachtunie Belgi\u00EB, inclusief alle rechten en verplichtingen, gaat over op de NV Van Moer Transport. De overnemende vennootschap neemt het volledige patrimony over zonder geldelijke compensatie.",
"equity_transferred_eur": 61600.0,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0861.669.311",
"name_full": "Van Moer Transport",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw"
},
"summary_narrative": "Het bestuursorgaan van de NV Van Moer Transport en dat van de NV Vrachtunie Belgi\u00EB hebben een fusievoorstel ingediend voor de buitengewone algemene vergadering van vennoten. Het voorstel voorziet in een fusie door overname waarbij het gehele vermogen van Vrachtunie Belgi\u00EB NV overgaat op Van Moer Transport NV zonder geldelijke compensatie. De fusie is gebaseerd op de jaarrekening afgesloten per 31 december 2022 en is vanaf 1 januari 2023 boekhoudkundig geldend voor de acquirer.",
"co_filed_documents": [
"Fusievoorstel, ondertekend op 13 februari 2023",
"Bijzondere volmacht aan Bert Calluy en Ad-Ministerie BV"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}01-03-2023 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Bert Calluy",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-01",
"filing_date": "2023-02-15",
"act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-02-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0861.669.311",
"name": "Van Moer Transport NV",
"role": "acquiring",
"address": "Haven 1054 - Vitshoekstraat 11 - 2070 Zwijndrecht",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0674.408.732",
"name": "Van Moer Exceptional BV",
"role": "absorbed",
"address": "Haven 1054 - Vitshoekstraat 11 - 2070 Zwijndrecht",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"211, \u00A71 W.I.B.",
"78 KB van 30 januari"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de BV Van Moer Exceptional, inclusief alle rechten en verplichtingen, wordt overgenomen door de NV Van Moer Transport zonder geldelijke compensatie. Dit omvat zowel roerende als onroerende goederen, activa en passiva.",
"equity_transferred_eur": 118708.63,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0861.669.311",
"name_full": "Van Moer Transport NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan De Leeuw"
},
"summary_narrative": "Het bestuursorgaan van de NV Van Moer Transport en dat van de BV Van Moer Exceptional hebben een fusievoorstel ingediend voor de buitengewone algemene vergadering van vennoten. Het voorstel voorziet in een fusie door overneming waarbij de gehele patrimoine van de BV Van Moer Exceptional overgaat naar de NV Van Moer Transport zonder geldelijke compensatie. De fusie is gebaseerd op de jaarrekening afgesloten per 31 december 2022 en wordt boekhoudkundig teruggevoerd vanaf 1 januari 2023.",
"co_filed_documents": [
"Fusievoorstel (ondertekend op 13 februari 2023)",
"Verklaring van de bestuursorganen"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}07-02-2022 Johan Van Mieghem nommé commissaire
- Johan Van Mieghem — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Johan Van Mieghem",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0453925059",
"name": "Moore Audit BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Met eenparigheid van stemmen wordt Moore Audit BV (ondernemingsnummer 0453.925.059), met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel en kantoorhoudend te Schali\u00EBnstraat 3, 2000 Antwerpen, aangesteld ais commissars voor een periode van 3 jaar (boekjaar per 31 december 2021, 31 dec"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.669.311",
"name_full": "VAN MOER TRANSPORT",
"legal_form": "NV"
}
}07-02-2022 2 administrateurs nommés
- Moore Audit BV — Commissaris
- Johan Van Mieghem — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Moore Audit BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Johan Van Mieghem",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.669.311",
"name_full": "VAN MOER TRANSPORT"
}
}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.
| Dénomination légaleNL | VAN MOER TRANSPORT |