2 Move
Board
1 director, no change since 2022Sole director (not named in the articles)
appointed by deed of 07-12-2020
term without a fixed end
Mandates through the years
3 names, the dashed line is todayBoardOther function
Mandates as a list
- Kurt Wouters
- Sole director (not named in the articles), appointed by deed of 07-12-2020, still in office
- 2 MOVE
- Liquidator, appointed by deed of 30-11-2022, still in office
- 2MOVE
- Liquidator, appointed by deed of 30-11-2022, still in office
Control
Capital
- Contribution
- €1
- Shares
- 100
- Contribution per share
- €0.01
- Equity per share
- €266 in 2025
- Source
- deed of 30-11-2022
Articles of association
deed of 07-12-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Jaarvergadering en toelatingsvoorwaarden De jaarvergadering wordt gehouden op de eerste dag van de maand juni, op de zetel van de…”
Shareholders
Stated in the deed
deed of 30-11-2022 ↗
- Kurt Wouters all shares
Stated in the deed
deed of 21-02-2022 ↗
- Kurt Wouters all shares
At incorporation
deed of 07-12-2020 ↗
- WOUTERS Kurt Maria Leo 100 shares (100%)
Capital transactions
Capital over time
- 30-11-2022 Capital stated in 2 deeds · €1 · 100 shares
- 07-12-2020 Incorporation · €1 · 100 shares