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I-MOTION SHIPPING

Dissolved and wound up on 22-06-2026 Public limited companyKBO/BCE: BE 0690.857.358
I-MOTION SHIPPING
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Last board

2 directors, 2 in day-to-day management, 1 auditor, last change in July 2026

Deed of 13-07-2026Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 22-06-2026 · No liquidator appointed · Books and records kept in Ghent

M-SOURCE NV
Director and managing director and chair of the board, permanent representative Slock Filip
in office according to the deed of 27-10-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 11-06-2026
Stukwerkers-Havenbedrijf NV
Director and managing director and chair of the board, permanent representative De Raeve Johan
in office according to the deed of 27-10-2023
listed in the 2025 annual accounts, filed on 11-06-2026
VRC BEDRIJFSREVISOREN
Company auditor, permanent representative Bart ROOBROUCK
appointed by deed of 13-07-2026
Day-to-day management
M-SOURCE, Stukwerkers-Havenbedrijf
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“• M-Source NV (Ondernemingsnummier: BE 0449.898.569), met zetel te Waalkens 10, 9030 Mariakerke (Gent), vertegenwoordigd door haar vaste…”
“Dagelijks bestuur Voor daden van dagelijks bestuur wordt de vennootschap geldig vertegenwoordigd door een gedelegeerd bestuurder…”
Full text

Dagelijks bestuur Voor daden van dagelijks bestuur wordt de vennootschap geldig vertegenwoordigd door een gedelegeerd bestuurder afzonderlijk optredend. Alle verrichtingen die de vennootschap verbinden voor een bedrag van meer dan € 25.000,00 kunnen niet aanzien worden als dagelijks bestuur.. De persoon of personerı gelast met het dagelijks bestuur zullen in deze hoedanigheid beschikken over alle machten van en over de maatschappelijke handtekening voor alle handelingen van het dagelijks bestuúr, zonder beperking van bedrag.

deed of 27-10-2023
Permanent representatives 2
De Raeve Johan
Permanent representative, for Stukwerkers-Havenbedrijf
in office according to the deed of 27-10-2023
Slock Filip
Permanent representative, for M-SOURCE
in office according to the deed of 27-10-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
M-SOURCE
Director, Managing director and chair of the board
Stukwerkers-Havenbedrijf
Director, Managing director and chair of the board
VRC BEDRIJFSREVISOREN
Company auditor
LeadershipBoardStatutory auditormandate already running before its first mention
Mandates as a list
  • M-SOURCE
    • Director, from 22-02-2018 to date
    • Managing director and chair of the board, since before 27-10-2023
  • Stukwerkers-Havenbedrijf
    • Director, from 22-02-2018 to date
    • Managing director and chair of the board, since before 27-10-2023
  • VRC BEDRIJFSREVISOREN
    • Company auditor, appointed by deed of 13-07-2026, still in office

Control

Shareholder
M-SOURCE
Equity €2.2m
Profit €158,032 in 2025 (loss €239,475 in 2024)
Checked score 95
50%
This company
I-MOTION SHIPPING
Equity -€3.6m
Loss €537,484 in 2025

and 1 other shareholder

Capital

Capital
€1,300,000
Shares
900 in the 2024 annual accounts
Contribution per share
€1,444
Equity per share
-€4,034 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Stukwerkers-Havenbedrijf
50%
50%
M-SOURCE
50%
consolidates
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Shareholders

2 owners

Owners 2

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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