Moore Strategy & Operations
Part of the group
39 companies
Board
2 directors, 1 auditor, no change since 2025Deed of 27-11-2025New statutory auditor appointed, resigned · General meeting of 07-10-2025
Director
since 12-02-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-04-2026
Statutory auditor
since 07-10-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 27-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “4. Samenvatting externe vertegenwoordiging van de vennootschap a) BESTUUR Het bestuursorgaan is als volgt samengesteld sedert 26 april 2023…”deed of 08-06-2023
Mandates through the years
11 names, the dashed line is todayDirector
Director
Statutory auditor
Statutory auditor
Director
Director
Director (not named in the articles)
Managing director
Manager
Manager
Manager (not named in the articles)
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 28-08-2019 to date
-
- Director, since before 31-12-2023
-
- Statutory auditor, from 07-10-2025 to date
-
- Statutory auditor, appointed by deed of 20-02-2018, until 07-10-2025
-
- Director, appointed by deed of 08-06-2023, until 25-04-2024
- Managing director, appointed by deed of 08-06-2023, ended, last mentioned on 08-06-2023
-
- Director, appointed by deed of 18-05-2020, until 08-06-2023
- Managing director, appointed by deed of 18-05-2020, ended, last mentioned on 18-05-2020
-
- Manager, appointed by deed of 05-01-2015, until 30-08-2019
- Director (not named in the articles), appointed by deed of 30-08-2019, until 30-04-2020
- Managing director, appointed by deed of 30-08-2019, ended, last mentioned on 30-08-2019
-
- Manager, appointed by deed of 21-04-2008, until 30-08-2019
- Director (not named in the articles), appointed by deed of 30-08-2019, last mentioned in 2019
- Managing director, appointed by deed of 30-08-2019, last mentioned in 2019
-
- Manager, appointed by deed of 21-04-2008, until 01-07-2015
-
- Manager, until 05-01-2015
-
- Manager (not named in the articles), appointed by deed of 22-01-2014, no longer listed in the 2025 annual accounts
Control
Parent
Equity €69.0m
Profit €4,833 in 2025 (profit €390,330 in 2024)
100%
This company
Moore Strategy & Operations
Equity €10.4m
Profit €58,196 in 2025
Further up the chain 100% consolidates
Capital
- Contribution
- €9,182,400
- Shares
- 1,860
- Contribution per share
- €4,937
- Equity per share
- €5,581 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2013: 100%
- 2014 to 2018: 99.95%
- 2019 to 2025: 100%
-
- 2016 to 2018: 0.05%
-
- 2014: listed
- 2015: via 100%
-
- 2013: 10.75%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 23-10-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
Shareholders
2 ownersOwners 2
- parentEquity €69.0m Profit of €4,833 in 2025 (profit of €390,330 in 2024)100%
-
consolidates
Capital transactions
Shareholders according to the deeds
Contribution
deed of 09-09-2025 ↗
- €3,900,000 in cash
Stated in the deed
deed of 09-09-2025 ↗
- huidige aandeelhouder · all shares
Contribution
deed of 01-08-2024 ↗
- €825,000 in cash
Stated in the deed
deed of 01-08-2024 ↗
- enige aandeelhouder · all shares
Stated in the deed
deed of 24-05-2024 ↗
- all shares · 100%
Stated in the deed
deed of 23-11-2021 ↗
- 1,860 shares
Show 2 older mentions
Stated in the deed
deed of 03-04-2020 ↗
- all shares · 100%
At incorporation
deed of 21-04-2008 ↗
- 930 shares (50%) · €9,300
- 930 shares (50%) · €9,300
Capital over time
- 24-05-2024 Capital stated in 2 deeds · 1,860 shares
- 03-04-2020 Capital stated in the deed · €14,378 · 1,860 shares · as available equity
- 30-08-2019 Converted to unavailable equity · €14,378
- 05-01-2015 Capital increase of €8,713.76 · to €27,313.76 · from reserves
- 05-01-2015 Capital reduction of €7,541.27 · to €19,772.49 · “vermindering van het patrimonium ... zonder vernietiging van aandelen”
- 21-04-2008 Incorporation · €18,600 · 1,860 shares