2MOVE
Timeline
6 events since 2009Board
Capital
End
Address
201020122014201620182020202220242026
2023
Merger: 2 Move takes over 2moveClosure of the liquidation · Liquidation closed · General meeting of 05-01-20232 points ▸
- General meeting, 05-01-2023
- Accounting effect, 01-10-2022
- The deed holds 3 more points.
2022
Merger proposal: to be absorbed by 2 MOVEPermanent representative: Kurt Wouters · Kurt Wouters holds all the shares · 2 MOVE holds all the shares8 points ▸
- Capital, €1, 100 shares
- Kurt Wouters holds all the shares
- Board composition, Kurt Wouters (sole director)
- Incorporation, 05-01-2009
- Capital, €12,500, 100 shares
- 2 MOVE holds all the shares
- Permanent representative, Kurt Wouters
- Accounting effect, 01-10-2022
- The deed holds 16 more points.
Dissolution of the companyDissolved on 15-12-2021, in liquidation · Liquidator: 2 Move BV · Transfer of 6,250 shares from Jo Peeters to 2 Move BV · General meeting of 16-08-202211 points ▸
- General meeting, 16-08-2022
- Share transfer, Jo Peeters → 2 Move BV, 6,250 shares
- Partner, Jo Peeters (general partner)
- Share transfer, Kurt Wouters → 2 Move BV, 6,250 shares
- Partner, Kurt Wouters (general partner)
- 2 Move BV holds all the shares
- Director resignation, Kurt Wouters (manager)
- Director appointment, 2 Move BV (manager)
- Permanent representative, Kurt Wouters
- Director appointment, 2 Move BV (liquidator)
- Power of attorney, 2 Move BV
- The deed holds 3 more points.
Merger proposal: 2 Move takes over 2MOVEKurt Wouters holds all the shares · 2 Move holds all the shares6 points ▸
- Capital, €1, 100 shares
- Kurt Wouters holds all the shares
- Incorporation, 05-01-2009
- Capital, €12,500, 100 shares
- 2 Move holds all the shares
- Accounting effect, 01-01-2022
- The deed holds 18 more points.
2021
Registered office moved from Kapellen to AntwerpNew registered office: Schorpioenstraat 23, 2018 Antwerpen · Previous registered office: Frans De Peuterstraat 64, 2950 Kapellen · Resignation: Jo Peeters (manager) · General meeting of 01-12-20203 points ▸
- General meeting, 01-12-2020
- Director resignation, Jo Peeters (manager)
- Registered-office move, Schorpioenstraat 23, 2018 Antwerpen
2009
Incorporation PDF6 publications in the Belgian Official Gazette, the last on 15-02-2023
Sources: Publications in the Belgian Official GazetteFilings with the National Bank