In-Motion Software
ActiveDirectors
Directors
4 directors, last change in 2026
DEVOS Mieke Julia
Current
Director (not named in the articles) · appointed in the act of 28-08-2024 · listed in the 2025 annual accounts, filed on 21-01-2026
HOEDT Filip Lieven
Current
Director (not named in the articles) · appointed in the act of 28-08-2024 · listed in the 2025 annual accounts, filed on 21-01-2026
HOEDT Pieter-Jan
Current
Director · appointed in the act of 28-08-2024 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 21-01-2026
Eleonora MANUKIAN
Current
Director · appointed in the act of 07-09-2026 · also on the board of 1 other company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-08-2024Owners and capital
Shareholders
Stated in the act
act of 07-09-2026 ↗
- HOEDT Filip 250 shares
- DEVOS Mieke 250 shares
- HOEDT Pieter-Jan 400 shares
- Eleonora MANUKIAN 100 shares
Capital transactions
Capital over time
- 07-09-2026 Capital stated in the deed · €20,000 · 1,000 shares
- 28-08-2024 Converted to unavailable equity · €20,000
- 28-08-2024 Converted to unavailable equity · €2,000
Mandate history
4 people, 4 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DEVOS Mieke Julia |
|
| HOEDT Filip Lieven |
|
| HOEDT Pieter-Jan |
|
| Eleonora MANUKIAN |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, onbepaalde duur bij gebrek aan bepaling, door algemene vergadering”“Zonder opzeggingstermijn, door algemene vergadering wegens wettige reden”“Vergoeding van de bestuurders, geboekt op de algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten”
Capital, shares and profit
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “De aanwending van de jaarlijkse nettowinst wordt bepaald door de algemene vergadering, op voorstel van het bestuursorgaan, elk aandeel recht…”
Audit, dissolution and liquidation
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie jaar, wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht…”
Articles of association, deed of 28-08-2024 (in Dutch)