Summary
VAN MOER GROUP is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2024 annual accounts show equity of €57.32M and a net result of €-1.51M. Equity is growing by ~23% per year across the filed fiscal years. Its solvency ranks better than 48% of 2777 sector peers (fiscal year 2024). The company has been active since 2006 and the Belgian State Gazette contains no insolvency or warning signals.
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Signals
Checked, nothing found (1)
Financials · fiscal year 2024, full schema, statutory accounts
Filed annual accounts As filed with the NBB · 2024 against 2023 · 90 lines
The notes to these accounts (130 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
23-04
State Gazette act
Appointment: Moore Audit BV (statutory auditor)Permanent representative: Johan Van Mieghem3 facts ▸
- General meeting, 14/05/2024
- Auditor appointment, Moore Audit BV (statutory auditor)
- Permanent representative, Johan Van Mieghem
28-03
State Gazette act
Appointment: HOSTE Thijs Karel (director)Capital increase · Capital · Statutes amendment6 facts ▸
- General meeting, 19/03/2024
- Capital increase, €25.000.294,1
- Capital, €59.662.778,1
- Statutes amendment
- Director appointment, HOSTE Thijs Karel (director)
- Mandate compensation, HOSTE Thijs Karel
08-03
State Gazette act
Appointment: De Bièvre Consulting BV (director)Permanent representative: Michel De Bièvre · Power of attorney5 facts ▸
- General meeting, 24/11/2022
- Director appointment, De Bièvre Consulting BV (director)
- Permanent representative, Michel De Bièvre
- Power of attorney, Bert Calluy
- Power of attorney, Ad-Ministerie BV
Show earlier events
07-02
State Gazette act
Appointment: Moore Audit BV (statutory auditor)Permanent representative: Van Mieghem Johan · Power of attorney4 facts ▸
- General meeting, 28/06/2021
- Auditor appointment, Moore Audit BV (statutory auditor)
- Permanent representative, Van Mieghem Johan
- Power of attorney, Ad-Ministerie BV
19-07
State Gazette act
Appointments: BAMELIS Tom, HEYLEN Philip and VAN MOER MANAGEMENTReappointments: ANN COOLS, VAN MOER MANAGEMENT and 3 others · Permanent representatives: Johan VAN MOER and Luc VAN MILDERS · Capital increase18 facts ▸
- General meeting, 30/06/2021
- Capital increase, €12.499.298
- Capital, €34.662.484
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Director appointment, BAMELIS Tom (director)
- Director appointment, HEYLEN Philip (director)
- Director reappointment, ANN COOLS (director)
- Director reappointment, VAN MOER MANAGEMENT (director)
- Director reappointment, CONSILIO PARTNERS (director)
- Director reappointment, SAUTER TRANSPORT (director)
- +6 further facts in this act
08-01
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Statutes amendment4 facts ▸
- General meeting, 18-12-2020
- Capital increase, €10.002.000
- Capital, €22.163.186
- Statutes amendment
07-01
State Gazette act
Capital & shares · Purpose · Statutes amendment · RestructuringDemerger · Accounting effect · Capital decrease8 facts ▸
- General meeting, 10/12/2020
- Demerger, 10/12/2020
- Accounting effect, 01/09/2020
- Capital decrease, €5.573.814
- Capital, €12.161.186
- Statutes amendment
- Power of attorney, Ad-Ministerie
- Interim accounts date, 31/08/2020
06-11
State Gazette act
RestructuringDemerger · Accounting effect · Net-asset statement9 facts ▸
- Demerger
- Accounting effect, 01/09/2020
- Net-asset statement, financiële vaste activa (deelneming in Van Moer Storage NV)
- Power of attorney, Quorum Advocaten BV
- Power of attorney, Ad-Ministerie BV
- Share transfer, Johan Van Moer → Stichting Administratiekantoor Singelberg
- Exchange ratio, 1 aandeel Te Splitsen Vennootschap = 1 aandeel Overnemende Vennootschap (12.274 aandelen uitgegeven)
- Agm approval target date, 31/12/2020
- Share structure, 12.274 aandelen op naam (10.000 categorie A, 2.274 categorie B)
03-11
State Gazette act
Reappointment: Ann Cools BVBA (director)Permanent representatives: Ann Cools, Johan Van Moer and Bernard Moyson · Appointments: Van Moer Management bv (managing director) and Sauter Transport (director)9 facts ▸
- General meeting, 24/06/2019
- Director reappointment, Ann Cools BVBA (director)
- Permanent representative, Ann Cools
- Board meeting, 03/02/2020
- Director appointment, Van Moer Management bv (managing director)
- Permanent representative, Johan Van Moer
- General meeting, 02/2020
- Director appointment, Sauter Transport (director)
- Permanent representative, Bernard Moyson
19-03
State Gazette act
Resignation: Delo Management & Development BVBA (lid van het geïnstalleerde directiecomité)Permanent representatives: Johan Van Moer, Ann Cools and 3 others7 facts ▸
- Board meeting, 08/02/2019
- Director resignation, Delo Management & Development BVBA (lid van het geïnstalleerde directiecomité)
- Permanent representative, Johan Van Moer
- Permanent representative, Ann Cools
- Permanent representative, Steven Pauwels
- Permanent representative, Yves Hebb
- Permanent representative, Tim Claes
10-01
State Gazette act
Resignation: Patrick Lecluyse BVBA (director)Permanent representatives: Patrick Lecluyse, Johan Van Moer and 7 others · Appointments: Van Moer Management BVBA, Consilio Partners CVBA and 6 others · Director discharge28 facts ▸
- General meeting, 31/10/2018
- Director resignation, Patrick Lecluyse BVBA (director)
- Director resignation, Patrick Lecluyse BVBA (managing director)
- Director discharge, Patrick Lecluyse BVBA
- Permanent representative, Patrick Lecluyse
- Board meeting, 31/10/2018
- Director resignation, Patrick Lecluyse BVBA (lid van het geïnstalleerde directiecomité)
- Director resignation, Patrick Lecluyse BVBA (voorzitter van het geïnstalleerde directiecomité)
- Director appointment, Van Moer Management BVBA (chair of the board)
- Director appointment, Van Moer Management BVBA (director)
- Permanent representative, Johan Van Moer
- Director appointment, Consilio Partners CVBA (director)
- +16 further facts in this act
23-08
State Gazette act
Reappointments: Van Moer Management BVBA (director) and Consilio Partners CVBA (director)Permanent representatives: Johan Van Moer, Kurina Invest NV and 5 others · Appointment: Moore Stephens Audit Burg CVBA (statutory auditor)13 facts ▸
- General meeting, 19/06/2018
- Director reappointment, Van Moer Management BVBA (director)
- Permanent representative, Johan Van Moer
- Director reappointment, Consilio Partners CVBA (director)
- Permanent representative, Kurina Invest NV
- Permanent representative, Luc Van Milders
- Auditor appointment, Moore Stephens Audit Burg CVBA (statutory auditor)
- Permanent representative, Peter Verscheiden
- Permanent representative, Johan Van Mieghem
- Board meeting, 19/06/2018
- Director reappointment, Van Moer Management BVBA (chair)
- Permanent representative, Patrick Lecluyse
- +1 further facts in this act
09-01
State Gazette act
Resignation: Consequence BVBA (member of the executive committee)Permanent representatives: Joost Van Lierde, Tim Claes and 6 others · Appointment: Cabo Consulting BVBA (member of the executive committee) · Mandate compensation12 facts ▸
- Board meeting, 20/11/2017
- Director resignation, Consequence BVBA (member of the executive committee)
- Permanent representative, Joost Van Lierde
- Director appointment, Cabo Consulting BVBA (member of the executive committee)
- Permanent representative, Tim Claes
- Mandate compensation, Cabo Consulting BVBA
- Permanent representative, Patrick Lecluyse
- Permanent representative, Johan Van Moer
- Permanent representative, Ann Cools
- Permanent representative, Steven Pauwels
- Permanent representative, Dionysius Lockefeer
- Permanent representative, Yves Hebb
19-07
State Gazette act
Permanent representatives: Frans Verscheiden, Peter Verschelden and Johan Van Mieghem4 facts ▸
- General meeting, 29/06/2017
- Permanent representative, Frans Verscheiden
- Permanent representative, Peter Verschelden
- Permanent representative, Johan Van Mieghem
27-02
State Gazette act
Statutes amendmentPower of attorney3 facts ▸
- General meeting, 09/02/2017
- Statutes amendment
- Power of attorney, Joost Vercouteren
23-12
State Gazette act
Appointment: PATRICK LECLUYSE BVBA (director)Permanent representatives: Patrick Lecluyse and Johan Van Moer · Mandate compensation6 facts ▸
- General meeting, 06/09/2016
- Director appointment, PATRICK LECLUYSE BVBA (director)
- Permanent representative, Patrick Lecluyse
- Mandate compensation, PATRICK LECLUYSE BVBA
- Mandate compensation, PATRICK LECLUYSE BVBA
- Permanent representative, Johan Van Moer
07-12
State Gazette act
Appointment: Patrick Lecluyse BVBA (managing director)Permanent representative: Patrick Lecluyse · Resignations: Noterman Management BVBA, G-Supply Chain Comm. V. and TransformIT Comm. V. · Mandate compensation10 facts ▸
- Board meeting, 04/10/2016
- Director appointment, Patrick Lecluyse BVBA (managing director)
- Permanent representative, Patrick Lecluyse
- Director resignation, Noterman Management BVBA (lid van het geïnstalleerde directiecomité)
- Director resignation, Noterman Management BVBA (voorzitter van het geïnstalleerde directiecomité)
- Director resignation, G-Supply Chain Comm. V. (lid van het geïnstalleerde directiecomité)
- Director resignation, TransformIT Comm. V. (lid van het geïnstalleerde directiecomité)
- Director appointment, Patrick Lecluyse BVBA (lid van het geïnstalleerde directiecomité)
- Mandate compensation, Patrick Lecluyse BVBA
- Director appointment, Patrick Lecluyse BVBA (voorzitter van het geïnstalleerde directiecomité)
03-10
State Gazette act
Resignation: NOTERMAN MANAGEMENT BVBA (director)Permanent representatives: Eric Noterman, Ann Cools and Johan Van Moer · Director discharge · Power of attorney9 facts ▸
- General meeting, 04/08/2016
- Director resignation, NOTERMAN MANAGEMENT BVBA (director)
- Director resignation, NOTERMAN MANAGEMENT BVBA (managing director)
- Permanent representative, Eric Noterman
- Director discharge, NOTERMAN MANAGEMENT BVBA
- Power of attorney, Tanja De Naeyer
- Power of attorney, Julie De Roy
- Permanent representative, Ann Cools
- Permanent representative, Johan Van Moer
03-08
State Gazette act
Capital & sharesCapital increase · Capital · Bank account9 facts ▸
- General meeting, 13 juli 2016
- Capital increase, €2.327.439
- Capital increase, €5.172.561
- Capital, €17.735.000
- Bank account, 12 juli 2016
- Statutes amendment
- Power of attorney, Joost Vercouteren
- Power of attorney, raad van bestuur
- Waiver preemption, ja
07-07
State Gazette act
Appointments: Anne Verstraeten (director) and PATRICK LECLUYSE BVBA (director)Permanent representative: Patrick Lecluyse · Mandate compensation6 facts ▸
- General meeting, 04-05-2016
- Director appointment, Anne Verstraeten (director)
- Mandate compensation, Anne Verstraeten
- Director appointment, PATRICK LECLUYSE BVBA (director)
- Mandate compensation, PATRICK LECLUYSE BVBA
- Permanent representative, Patrick Lecluyse
09-06
State Gazette act
Appointment: Anne Verstraeten (member of the executive committee)Permanent representative: Adriaan Leeuw · Mandate compensation · Power of attorney6 facts ▸
- Board meeting, 10/05/2016
- Director appointment, Anne Verstraeten (member of the executive committee)
- Mandate compensation, Anne Verstraeten
- Power of attorney, HVG ADVOCATEN BCVBA
- Power of attorney, AD-Ministerie BVBA
- Permanent representative, Adriaan Leeuw
15-12
State Gazette act
Appointment: G-Supply Chain Comm.V. (member of the executive committee)Permanent representative: Geert Oliebos · Mandate compensation4 facts ▸
- Board meeting, 16/11/2015
- Director appointment, G-Supply Chain Comm.V. (member of the executive committee)
- Permanent representative, Geert Oliebos
- Mandate compensation, G-Supply Chain Comm.V.
17-07
State Gazette act
Appointment: Moore Stephens Audit BV CVBA (statutory auditor)Permanent representatives: Frans Verschelden and Johan Van Mieghem4 facts ▸
- General meeting, 27 juni 2015
- Auditor appointment, Moore Stephens Audit BV CVBA (statutory auditor)
- Permanent representative, Frans Verschelden
- Permanent representative, Johan Van Mieghem
14-07
State Gazette act
Appointments: Van Moer Management BVBA, Noterman Management BVBA and 6 othersPermanent representatives: Johan Van Moer, Eric Noterman and 7 others · Resignation: Johan Van Moer (director) · Mandate compensation28 facts ▸
- Board meeting, 18/06/2015
- Director appointment, Van Moer Management BVBA (lid directiecomité)
- Permanent representative, Johan Van Moer
- Director appointment, Noterman Management BVBA (lid directiecomité)
- Permanent representative, Eric Noterman
- Director appointment, Ann Cools BVBA (lid directiecomité)
- Permanent representative, Ann Cools
- Director appointment, Steven Pauwels BVBA (lid directiecomité)
- Permanent representative, Steven Pauwels
- Director appointment, Delo Management & Development BVBA (lid directiecomité)
- Permanent representative, Dionysius Lockefeer
- Director appointment, e-VEP Comm.V. (lid directiecomité)
- +16 further facts in this act
18-11
State Gazette act
Appointment: ANN COOLS BVBA (director)Permanent representative: Ann Cools3 facts ▸
- General meeting, 18-09-2013
- Director appointment, ANN COOLS BVBA (director)
- Permanent representative, Ann Cools
23-01
State Gazette act
Resignations: Johan Van Moer (non-statutory manager) and Anne Verstraeten (non-statutory manager)Appointments: CONSILIO PARTNERS, NOTERMAN MANAGEMENT and 3 others · Permanent representatives: Luc Van Milders, Eric Noterman and Johan Van Moer · Legal-form conversion25 facts ▸
- General meeting, december 2012
- Legal-form conversion, Besloten Vennootschap met Beperkte Aansprakelijkheid -> Naamloze Vennootschap
- Net-asset statement, 30/09/2012
- Capital, €10.235.000
- Director resignation, Johan Van Moer (non-statutory manager)
- Director resignation, Anne Verstraeten (non-statutory manager)
- Director discharge, Johan Van Moer
- Director discharge, Anne Verstraeten
- Director appointment, CONSILIO PARTNERS (director)
- Permanent representative, Luc Van Milders
- Director appointment, NOTERMAN MANAGEMENT (director)
- Permanent representative, Eric Noterman
- +13 further facts in this act
13-07
State Gazette act
Appointment: CVBA Moore Stephens Verschelden (statutory auditor)2 facts ▸
- General meeting, 30/06/2012
- Auditor appointment, CVBA Moore Stephens Verschelden (statutory auditor)
19-06
State Gazette act
Statutes amendmentPower of attorney3 facts ▸
- General meeting, 26/05/2008
- Statutes amendment
- Power of attorney, zaakvoerders
Directors · office · real estate
16 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Vitshoekstraat 112070 Beveren-Kruibeke-Zwijndrecht1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11056H0274/00F002 | Flanders | 17.7 ha | 1 · 3.2 ha | - |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Moore AuditCurrent Statutory auditor · represented by Johan Van Mieghem | 23-01-2013 → present |
Show 1 earlier auditors
| MOORE STEPHENS VERSCHELDEN CVBA Statutory auditor | 13-07-2012 → 13-07-2012 |
Articles of association
Full purpose
1. Het bij wijze van inschrijving, inbreng, fusie, samenwerking, financiële tussenkomst of anderszins verwerven van een belang of deelneming in alle bestaande of nog op te richten vennootschappen, ondernemingen, bedrijvigheiden of verenigingen zonder onderscheid, in België of in het buitenland. 2. Het beheren, valoriseren en ten gelde maken van deze belangen of deelnemingen. 3. De vennootschap kan rechtstreeks of onrechtstreeks deelnemen aan het bestuur, de directie, de controle, en vereffening van de vennootschappen, ondernemingen, bedrijvigheiden en verenigingen waarin zij een belang of deelneming heeft. 4. Het verlenen van alle advies en bijstand op alle mogelijke vlakken van de bedrijfsvoering aan het bestuur en de directie van de vennootschappen, ondernemingen, bedrijvigheiden en verenigingen waarin zij belang of deelneming heeft, en in het algemeen het stellen van alle handelingen die geheel of gedeeltelijk, rechtstreeks of onrechtstreeks behoren tot de activiteiten van een holding. 5. Het ten gunste van vennootschappen, ondernemingen, bedrijvigheiden èn verenigingen waarin zij al dan niet belangen of deelnemingen bezit, hypotheek vestigen, zich borg stellen of aval verlenen, optreden als agent of als vertegenwoordiger, voorschotten toestaan, krediet verlenen, hypothecaire of andere zekerheden verstrekken. 6. Managementassistentie en -ondersteuning in de zin van: professionele en onafhankelijke adviezen verstrekken op het gebied van het bestuur en beheer van ondernemingen, omvattende het productiebeheer, het commercieel beheer, het administratief, financieel en personeeisbeheer, deze opsomming geldend als illustratie en niet limitatief, en dit zowel ten behoeve van vennootschappen, openbare besturen, beroepsverenigingen, verenigingen, vrije beroepen, non-profit organisaties en particulieren, zowel in binnen als buitenland. 7. Alle verrichtingen van raadgeving aangaande risico's en veiligheid en dit zowel op het vlak van personen als van goederen, zij mag tevens overgaan tot studie, het opstellen en het administratief actuarieel en financieel beleid van elk voorzieningsplan dat tot doel heeft het verlenen van voordelen op het vlak van de opruststelling, het overlijden, de ziekte en invaliditeit, alsook van alle andere voordelen in verband met het personeelsbestuur der ondernemingen. 8. Het optreden als studie-, organisatie-, raadgevend en beherend bureau inzake bovenvermelde alsmede financiële, handels-, fiscale-, of sociale aangelegenheden, zowel ten behoeve van ondernemingen als van particulieren. 9. De aankoop, de verkoop, de huur, de verhuring en het beheer van alle al dan niet bebouwde onroerende goederen, en het verrichten van alle handelingen die daarmede geheel of ten dele, rechtstreeks of onrechtstreeks verband houden of daartoe bevorderlijk zijn. In het algemeen zal de vennootschap alle handelingen mogen verrichten die rechtstreeks of onrechtstreeks, geheel of gedeeltelijk, verband houden met haar voorwerp of die van aard zouden zijn de verwezenlijking ervan te vergemakkelijken of uit te breiden.
Structure & network
Connections & network
31 connected companiesShow 27 more companies with a shared director
Ownership & control
7 board mandatesShow 1 more
Acquisitions and mergers
1 transactionCapital and shareholders
- Johan Van Moer to Stichting Administratiekantoor Singelberg
- Johan Van Moer 4,721 shares
- Anne Verstraeten 4,721 shares
- Eric Noterman 200 shares
- Steven Pauwels 179 shares
- Joris Dams 179 shares
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 28-03-2024 Capital increase of 25,000,294.10 EUR · to 59,662,778.10 EUR · 11,093 new shares
- 19-07-2021 Capital increase of 12,499,298 EUR · to 34,662,484 EUR · 7,114 new shares
- 08-01-2021 Capital increase of 10,002,000 EUR · to 22,163,186 EUR · 13,336 new shares
- 07-01-2021 Capital reduction of 5,573,814 EUR · to 12,161,186 EUR · “vermindering van de fractiewaarde”
- 03-08-2016 Capital increase of 2,327,439 EUR · to 12,562,439 EUR · 2,274 new shares
- 03-08-2016 Capital increase of 5,172,561 EUR · to 17,735,000 EUR · no new shares · inlijving uitgiftepremies
- 23-01-2013 Capital stated in the act · 10,235,000 EUR · 10,000 shares
Public money · subsidies and aid
Flemish government
2024 to 2025 · 3 entries · 197,191 EUR awarded · 63,038 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 2 | 185,135 EUR | 50,982 EUR |
| 2024 | 1 | 12,056 EUR | 12,056 EUR |
Federal government
2023 · 1 entry · 90,046 EUR in total| Year | Department | Transactions | Amount |
|---|---|---|---|
| 2023 | FOD Economie | 1 | 90,046 EUR |
European research
2 projects · 181,180 EUR EU contributionRecognitions · licences · registrations
Quality registration as a provider
1 live approvalSimilar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.