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IN MOTION CONSULTING

Active Private limited companyfounded 2008active for 18 yearsKeiberg 4, 1780 WemmelKBO/BCE: BE 0896.250.405

Board

3 directors, last change in 2023
AnnSophie Cremers
Director (not named in the articles)
since 01-01-2016 term without a fixed end
earlier manager, until 27-12-2023
listed in the 2025 annual accounts, filed on 23-05-2026
Director (not named in the articles), permanent representative UYTTENDAELE Marc
appointed by deed of 27-12-2023 term without a fixed end
earlier manager, until 27-12-2023
listed in the 2025 annual accounts, filed on 23-05-2026
OTIMA
Director (not named in the articles), permanent representative RENARD Marc
appointed by deed of 27-12-2023 term without a fixed end
earlier manager, until 27-12-2023
listed in the 2025 annual accounts, filed on 23-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-12-2023
Permanent representatives 2
RENARD Marc
Permanent representative, for OTIMA
appointed by deed of 27-12-2023
UYTTENDAELE Marc
Permanent representative, for Marc Uyttendaele Consulting
appointed by deed of 27-12-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
AnnSophie Cremers
Director (not named in the articles)
Marc Uyttendaele Consulting
Director (not named in the articles)
OTIMA
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • AnnSophie Cremers
    • Director (not named in the articles), from 01-01-2016 to date
    • Manager, until 27-12-2023
  • Marc Uyttendaele Consulting
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 27-12-2023
  • OTIMA
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 27-12-2023

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 27-12-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Na aftrek van aandelen waarvan overdracht wordt voorgesteld, helft overdrager helft koper(s) naar evenredigheid aantal”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Wednesday of May at 14:00

Next steps