MD Motion
ActiveDirectors
Directors
2 directors, no change since 2023
DEBLOCK Tijs Mia Kris
Current
Director (not named in the articles) · appointed in the act of 23-03-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 11-09-2026
MEHI Egzon
Current
Director (not named in the articles) · appointed in the act of 23-03-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 11-09-2026
Owners and capital
Shareholders
At incorporation
act of 23-03-2023 ↗
- DEBLOCK Tijs Mia Kris 50 shares (50%) · €5,000 in cash
- MEHI Egzon 50 shares (50%) · €5,000 in cash
Capital transactions
Capital over time
- 23-03-2023 Incorporation · €10,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| DEBLOCK Tijs Mia Kris |
|
| MEHI Egzon |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Vergoeding van de bestuurders, absolute meerderheid van stemmen, of de enige aandeelhouder”“Bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden, Dagelijks bestuur”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Wanneer de aandelen niet volledig zijn volgestort, kan het bestuursorgaan zelfstandig beslissen over de opvragingen van stortingen door de…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten zijn voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 23-03-2023 (in Dutch)