Skip to content

VAN MOER GROUP

Active Risk: not assessed
Public limited companyfounded 200619 yrs activeVitshoekstraat 11, 2070 Beveren-Kruibeke-Zwijndrecht, BelgiumKBO/BCE: BE 0885.987.706
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.

Checked score

Outside the general model
Model not applicable to financial institutions
The health score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Credit advice for your own amount and term

Signals

1 signal. The signal on the left, the evidence on the right.
neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 19-06-2025, 42 days ahead of the deadline.
NBB · 5 filings
Deviation from the deadline
2025
not confirmed
2024
42 d early
2023
55 d early
2022
62 d early
2021
61 d early
2020
4 d early
← before the deadline after the deadline →
Checked, nothing found (1)
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2024, full schema, statutory accounts

Equity
€57.32M▲ 69.4%
2023 · €33.83M
2018: €16.58M 2019: €14.00M 2021: €32.28M 2022: €33.71M 2023: €33.83M
2018 → 2024
Net result
€-1.51M
2023 · €124k
2018: €-255k 2019: €-2.58M 2021: €400k 2022: €1.43M 2023: €124k
2018 → 2024
Total assets
€102.94M▲ 23.0%
2023 · €83.67M
2018: €41.34M 2019: €40.15M 2021: €61.37M 2022: €75.80M 2023: €83.67M
2018 → 2024
Solvency
55.7%▲ 15.2pp
2023 · 40.4%
2018: 40.1% 2019: 34.9% 2021: 52.6% 2022: 44.5% 2023: 40.4%
2018 → 2024
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20192021202220232024Trend
Turnover€1.23M€197k▼ 84.0%€619k▲ 214%€1.81M▲ 193%
Equity€14.00M-€32.28M▲ 131%€33.71M▲ 4.4%€33.83M▲ 0.4%€57.32M▲ 69.4%
Operating result€171k-€906k▲ 430%€155k▼ 82.9%€1.54M▲ 897%€2.65M▲ 72.1%
Net result€-2.58M-€400k€1.43M▲ 258%€124k▼ 91.4%€-1.51M
Result per fiscal year
Operating resultNet result
€-4.00M€-2.00M€0€2.00MOperating result 2019: €171k€171kNet result 2019: €-2.58M€-2.58MOperating result 2021: €906k€906kNet result 2021: €400k€400kOperating result 2022: €155k€155kNet result 2022: €1.43M€1.43MOperating result 2023: €1.54M€1.54MNet result 2023: €124k€124kOperating result 2024: €2.65M€2.65MNet result 2024: €-1.51M€-1.51M20192021202220232024€-2M€0€2MOperating result 2022: €155k€155kNet result 2022: €1.43M€1.4MOperating result 2023: €1.54M€1.5MNet result 2023: €124k€124kOperating result 2024: €2.65M€2.7MNet result 2024: €-1.51M€-1.5M202220232024
After the dip in 2022 the operating result has climbed two years in a row; 2024 is 72% above 2023 and is the highest result in the available series.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €102.94M
Fixed assets €77.60M ▲ 34.1%
Current assets €25.34M ▼ 1.8%
Equity and liabilities €102.94M
Equity €57.32M ▲ 69.4%
Provisions €60k =
Debt €45.56M ▼ 8.5%
Debt's share of the balance-sheet total falls from 59.5% to 44.3%. Equity is higher and debt is lower.
Key figures and ratios
2024 value · change against 2023
ROE
-2.6%
2023 · 0.4%
ROA
-1.5%
2023 · 0.1%
Debt ≤ 1 year
€7.97M
2023 · €9.35M
Debt > 1 year
€37.59M
2023 · €40.40M
Income taxes
€27k
2023 · €194k
Staff costs
€7.17M
2023 · €7.30M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2024 against 2023 · 90 lines
Balance sheet Code20232024
Assets
Total assets20/58€83.67M€102.94M
Formation expenses20€0€0=
Fixed assets21/28€57.85M€77.60M
Intangible fixed assets21€879k€908k
Tangible fixed assets22/27€3.48M€4.19M
Land and buildings22€3.00M€3.56M
Plant, machinery and equipment23€58k€42k
Furniture and vehicles24€313k€308k
Leasing and similar rights25€109k€273k
Other tangible fixed assets26€0-
Assets under construction and advance payments27€0-
Financial fixed assets28€53.49M€72.50M
Affiliated companies280/1€48.01M€67.21M
Participating interests280€32.35M€43.59M
Amounts receivable281€15.66M€23.62M
Companies linked by participating interests282/3€5.48M€5.29M
Participating interests282€5.48M€4.73M
Amounts receivable283-€555k
Other financial fixed assets284/8€2k€2k=
Shares284€396€396=
Amounts receivable and cash guarantees285/8€1k€1k=
Current assets29/58€25.82M€25.34M
Amounts receivable after more than one year29€2.39M€36k
Other amounts receivable291€2.39M€36k
Amounts receivable within one year40/41€705k€3.08M
Trade receivables40€95k€168k
Other amounts receivable41€611k€2.91M
Cash at bank and in hand54/58€22.42M€21.90M
Deferred charges and accrued income490/1€307k€327k
Equity and liabilities
Total equity and liabilities10/49€83.67M€102.94M
Equity10/15€33.83M€57.32M
Contributions10/11€34.66M€59.66M
Capital10€34.66M€59.66M
Issued capital100€34.66M€59.66M
Reserves13€13k€13k=
Non-distributable reserves130/1€13k€13k=
Legal reserve130€13k€13k=
Profit (loss) carried forward14€-844k€-2.36M
Provisions and deferred taxes16€60k€60k=
Provisions for liabilities and charges160/5€60k€60k=
Pensions and similar obligations160€60k€60k=
Amounts payable17/49€49.78M€45.56M
Amounts payable after more than one year17€40.40M€37.59M
Financial debts170/4€19.11M€18.81M
Leasing and similar obligations172€76k€214k
Credit institutions173€19.04M€18.60M
Other amounts payable178/9€21.28M€18.78M
Amounts payable within one year42/48€9.35M€7.97M
Current portion of amounts payable after more than one year42€4.50M€4.20M
Financial debts43€160k€148k
Credit institutions430/8€160k€148k
Other loans439€0-
Trade debts44€3.06M€2.18M
Suppliers440/4€3.06M€2.18M
Taxes, remuneration and social security45€1.19M€975k
Taxes450/3€232k€210k
Remuneration and social security454/9€963k€765k
Other amounts payable47/48€440k€467k
Accrued charges and deferred income492/3€28k-
Income statement Code20232024
Operating income70/76A€21.16M€22.71M
Turnover70€619k€1.81M
Other operating income74€20.54M€20.88M
Non-recurring operating income76A-€17k
Operating charges60/66A€19.62M€20.06M
Services and other goods61€10.20M€10.48M
Remuneration, social security and pensions62€7.30M€7.17M
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€680k€1.19M
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€9k€-9k
Other operating charges640/8€1.43M€1.02M
Non-recurring operating charges66A-€212k
Operating profit (loss)9901€1.54M€2.65M
Financial income75/76B€2.86M€1.53M
Recurring financial income75€968k€1.43M
Income from financial fixed assets750€782k€1.25M
Income from current assets751€187k€184k
Non-recurring financial income76B€1.89M€100k
Financial charges65/66B€4.09M€5.67M
Recurring financial charges65€1.44M€5.49M
Debt charges650€1.40M€1.72M
Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651-€3.74M
Other financial charges652/9€42k€26k
Non-recurring financial charges66B€2.64M€182k
Profit (loss) for the period before taxes9903€317k€-1.49M
Income taxes67/77€194k€27k
Taxes670/3€194k€27k
Profit (loss) for the period9904€124k€-1.51M
Profit (loss) for the period to be appropriated9905€124k€-1.51M
Appropriation of the result
Profit (loss) to be appropriated9906€-844k€-2.36M
Profit (loss) brought forward from the previous period14P€-968k€-844k
Social balance
Average headcount (FTE)908781.977.9

The notes to these accounts (130 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Download as CSV

Timeline · acts, filings and financial milestones

2025
19-06
NBB filing Annual accounts filed
fiscal year 2024 · full schema
19-06
NBB filing Annual accounts filed
fiscal year 2024 · consolidated
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
2024
31-12
Financial Equity above €50MEq €57.32M ▲69.4%
Equity rises from €33.83M to €57.32M.
06-06
NBB filing Annual accounts filed
fiscal year 2023 · full schema
06-06
NBB filing Annual accounts filed
fiscal year 2023 · consolidated
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
2023
30-05
NBB filing Annual accounts filed
fiscal year 2022 · full schema
30-05
NBB filing Annual accounts filed
fiscal year 2022 · consolidated
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
2022
31-12
Financial Highest result since 2018net €1.43M ▲258%
Net result €1.43M, the highest in the series.
31-05
NBB filing Annual accounts filed
fiscal year 2021 · full schema
Show earlier events
31-05
NBB filing Annual accounts filed
fiscal year 2021 · consolidated
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
2021
31-12
Financial Back to profitnet €400k
Net result €400k after 2 loss-making years.
31-12
Financial Liquidity doublescurrent ratio 4.81
Current ratio from 2.27 to 4.81.
31-12
Financial Equity above €25MEq €32.28M ▲131%
Equity rises from €14.00M to €32.28M.
28-07
NBB filing Annual accounts filed
fiscal year 2020 · full schema
27-07
NBB filing Annual accounts filed
fiscal year 2020 · consolidated
19-07
State Gazette act Appointments: BAMELIS Tom, HEYLEN Philip and VAN MOER MANAGEMENT
Reappointments: 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 amendment
Capital 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 · Restructuring
Demerger · 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
2020
06-11
State Gazette act Restructuring
Demerger · 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
2019
31-12
Financial Weakest financial yearnet €-2.58M
Net result drops to €-2.58M, the lowest in the series; recovery starts the following year.
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
2018
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
2017
19-07
State Gazette act Permanent representatives: Frans Verscheiden, Peter Verschelden and Johan Van Mieghem
4 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 amendment
Power of attorney3 facts ▸
  • General meeting, 09/02/2017
  • Statutes amendment
  • Power of attorney, Joost Vercouteren
2016
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 & shares
Capital 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
2015
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 others
Permanent 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
2013
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
2012
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)
2008
19-06
State Gazette act Statutes amendment
Power of attorney3 facts ▸
  • General meeting, 26/05/2008
  • Statutes amendment
  • Power of attorney, zaakvoerders
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors
22 directors, no change since 2024
HOSTE Thijs Karel
Director · since 19-03-2024
Current
DE BIEVRE CONSULTING
Director · since 01-12-2022 · Private limited company (pre-2019) · perm. rep.: Michel De Bièvre
Current
BAMELIS Tom
Director · since 30-06-2021
Current
Philip Yvonne Jozef G.S. Heylen
Director · since 30-06-2021
Current
Sauter Transport
Director · since 03-11-2020 · Public limited company · perm. rep.: Bernard Moyson
Current
Van Moer Management BV
Managing director · since 01-01-2020 · Legal entity
Current
16 other directors
VAN MOER MANAGEMENT
Director · since 19-06-2018 · Private limited company · perm. rep.: Johan Van Moer
Current
Anne Verstraeten
Director · since 04-05-2016
Current
ANN COOLS
Director · since 18-09-2013 · Private limited company · perm. rep.: Ann Cools
Current
CONSILIO PARTNERS
Director · since 23-01-2013 · Private limited company · perm. rep.: Luc Van Milders
Current
Ann Cools BVBA
Director · since 01-11-2018 · Legal entity · perm. rep.: Ann Cools
Not recently confirmed
Cabo Consulting BVBA
Member of the executive committee · since 01-11-2018 · Legal entity · perm. rep.: Tim Claes
Not recently confirmed
Consilio Partners CVBA
Director · since 01-11-2018 · Legal entity
Not recently confirmed
e-VEP Comm.V.
Member of the executive committee · since 01-11-2018 · Legal entity · perm. rep.: Yves Hebb
Not recently confirmed
Steven Pauwels BVBA
Member of the executive committee · since 01-11-2018 · Legal entity · perm. rep.: Steven Pauwels
Not recently confirmed
Van Moer Management BVBA
Chair of the board · since 01-01-2015 · Legal entity · perm. rep.: Johan Van Moer
Not recently confirmed
CABO Consulting
Member of the executive committee · since 20-11-2017 · Private limited company · perm. rep.: Tim Claes
Not recently confirmed
DELO MANAGEMENT & DEVELOPMENT
Lid directiecomité · since 01-01-2015 · Private limited company · perm. rep.: Dionysius Lockefeer
Not recently confirmed
e-VEP
Lid directiecomité · since 01-01-2015 · Limited partnership · perm. rep.: Yves Hebb
Not recently confirmed
Steven Pauwels
Lid directiecomité · since 01-01-2015 · Private limited company · perm. rep.: Steven Pauwels
Not recently confirmed
Johan Van Moer
Director · since 23-01-2013
Not recently confirmed
VAN MOER MANAGEMENT
Director · since 23-01-2013 · Legal entity · perm. rep.: Johan Van Moer
Not recently confirmed
19-03-2024 HOSTE Thijs Karel: Appointed as Director
01-12-2022 DE BIEVRE CONSULTING: Appointed as Director
30-06-2021 BAMELIS Tom: Appointed as Director
30-06-2021 Philip Yvonne Jozef G.S. Heylen: Appointed as Director
30-06-2021 Sauter Transport: Mandate renewed as Director
Full history in the Timeline (60 changes) →
Location & real-estate footprint
Registered office, Beveren-Kruibeke-Zwijndrecht · 1 establishment unit since 2007
establishment The establishment unit on the map
Cannot be placed on the map

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-Zwijndrecht
Ground area
17.7 ha
Building footprint
3.2 ha
Parcel 11056H0274/00F002, Flanders. Linked by address, not a title deed.
1 establishment unit
VAN MOER GROUP
Vitshoekstraat 11, 2070 Beveren-Kruibeke-ZwijndrechtNACE 7415101
since 20072.158.856.150
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11056H0274/00F002 Flanders 17.7 ha 1 · 3.2 ha -
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is 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

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…
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 companies
Philip Yvonne Jozef G.S. Heylen, Shared director, links 18 companies PYPhilip YvonneJozef G.S. HeylenASOBV, via Philip Yvonne Jozef G.S. Heylen AASOBVAvH Growth Capital, via Philip Yvonne Jozef G.S. Heylen AGAvH GrowthCapitalDeep C Holding, via Philip Yvonne Jozef G.S. Heylen DCDeep C HoldingTJILP, via Philip Yvonne Jozef G.S. Heylen TTJILPBEDRIJVENCENTRUM REGIO OOSTENDE, via Philip Yvonne Jozef G.S. Heylen BRBEDRIJVENCENTRUMREGIO OOSTENDEBLUE GATE ANTWERP PUBLIC HOLDING, via Philip Yvonne Jozef G.S. Heylen BGBLUE GATEANTWERP…ELECTRABEL GREEN PROJECTS FLANDERS, via Philip Yvonne Jozef G.S. Heylen EGELECTRABELGREEN…Elegast, via Philip Yvonne Jozef G.S. Heylen EElegastELIA ASSET, via Philip Yvonne Jozef G.S. Heylen EAELIA ASSETElia Group, via Philip Yvonne Jozef G.S. Heylen EGElia GroupElia Transmission Belgium, via Philip Yvonne Jozef G.S. Heylen ETEliaTransmission…Intercommunale voor Slib- en Vuilverwijdering van Antwerpse Gemeenten, via Philip Yvonne Jozef G.S. Heylen IVIntercommunalevoor Slib- en…MARPOS, via Philip Yvonne Jozef G.S. Heylen MMARPOSVAN MOER GROUP VAN MOERGROUP0885.987.706
Shared directors
Linked via shared directors
TJILP
via Philip Yvonne Jozef G.S. Heylen · Permanent representative
Show 27 more companies with a shared director
BLUE GATE ANTWERP PUBLIC HOLDING
via Philip Yvonne Jozef G.S. Heylen · Bestuurder of lid van het management team
former
former
former
former
former
former
VAN MOER STORAGE
Shared director
Abriso-Jiffy
Shared corporate director
B.I.G. FLOORCOVERINGS
Shared corporate director
BEAULIEU INTERNATIONAL GROUP
Shared corporate director
Beaulieu Real Estate
Shared corporate director
BEKAERTDESLEE INNOVATION
Shared corporate director
BerryAlloc NV
Shared corporate director
BFS Europe NV
Shared corporate director
DEPRO PROFILES
Shared corporate director
TVH Parts Holding
Shared corporate director
Van Roey Vastgoed
Shared corporate director
WILLEMEN INFRA
Shared corporate director

Ownership & control

7 board mandates
Board mandates of this companythis company sits on their board7
Show 1 more

Acquisitions and mergers

1 transaction
Split off to:BLUE REAL ESTATE
State Gazette act of 07-01-2021 (2 acts) · effective 10-12-2020

Capital and shareholders

Shareholders according to the acts
Share transfer act of 06-11-2020 ↗
Stated in the act act of 23-01-2013 ↗

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 28-03-2024 Capital increase of 25,000,294.10 EUR · to 59,662,778.10 EUR · 11,093 new shares
  2. 19-07-2021 Capital increase of 12,499,298 EUR · to 34,662,484 EUR · 7,114 new shares
  3. 08-01-2021 Capital increase of 10,002,000 EUR · to 22,163,186 EUR · 13,336 new shares
  4. 07-01-2021 Capital reduction of 5,573,814 EUR · to 12,161,186 EUR · “vermindering van de fractiewaarde”
  5. 03-08-2016 Capital increase of 2,327,439 EUR · to 12,562,439 EUR · 2,274 new shares
  6. 03-08-2016 Capital increase of 5,172,561 EUR · to 17,735,000 EUR · no new shares · inlijving uitgiftepremies
  7. 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 awardedpaid
2025 2 185,135 EUR50,982 EUR
2024 1 12,056 EUR12,056 EUR
Schemes
Innovatieprojecten in de context van een speerpuntcluster
1 entry · 182,153 EUR · 48,000 EUR paid · Fonds voor Innoveren en Ondernemen
Vlaams opleidingsverlof (VOV)
2 entries · 15,038 EUR · 15,038 EUR paid · Departement Werk en Sociale Economie

Federal government

2023 · 1 entry · 90,046 EUR in total
Year Department Transactions Amount
2023 FOD Economie 1 90,046 EUR
Budget allocations
Subsidies voor de verbetering van telecommunicatieconnectiviteit
1 entry · 90,046 EUR

European research

2 projects · 181,180 EUR EU contribution
Programmes
Horizon 2020
2 entries · 181,180 EUR
Projects
NOVel Iwt and MARitime transport concepts
Horizon 2020 · participant · 01-06-2017 to 30-11-2021 · 92,180 EUR · NOVIMAR
Novel inland waterway transport concepts for moving freight effectively
Horizon 2020 · participant · 01-06-2020 to 31-05-2024 · 89,000 EUR · NOVIMOVE

Recognitions · licences · registrations

Quality registration as a provider

1 live approval
Quality registration as a provider
Toegekend · valid until 2028-08-30

Similar companies · same sector, comparable size

Of 24,725 companies in sector 64210 we hold annual accounts for 19,762. 2,490 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded28-12-2006
Fiscal year end31-12
Activities, NACEBEL 2025
64210Activities of holding companies
Sources
Crossroads Bank for EnterprisesNational Bank · 36 filingsAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.