MOOVMOOV
Board
4 directors, no change since 2021Manager (not named in the articles)
current term since 23-12-2021
term for the life of the company
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 17. - Représentation externe. A l’égard des tiers et notamment en tous recours judiciaires et administratifs tant en demandant qu'en…”deed of 30-12-2021
Mandates through the years
5 names, the dashed line is todayManager (not named in the articles)
Director
Director
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 21-12-2018, still in office
-
- Director, from 23-12-2021 to date
-
- Director, from 23-12-2021 to date
-
- Director, from 23-12-2021 to date
-
- Director, from before 30-12-2021, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
MOOVMOOV
Equity €253,086
Profit €58,955 in 2025
Capital
- Contribution
- €31,220
- Shares
- 1,000
- Contribution per share
- €31.22
- Equity per share
- €253 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 30-12-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 4 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Transfert entre vifs ou pour cause de mort à tiers non-actionnaire, Actionnaire Cédant”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs émoluments, dissolution pour quelque cause et moment”
Shareholders
After the capital increase
deed of 30-12-2021 ↗
- 404 shares · in cash
- 203 shares · in cash
- 203 shares · in cash
- 90 shares · in cash
At incorporation
deed of 21-12-2018 ↗
- 90 shares (90%)
- 10 shares (10%)
Capital transactions
Capital over time
- 30-12-2021 Converted to uncalled contributions · €6,379
- 30-12-2021 Converted to unavailable equity · €12,233
- 30-12-2021 Capital increase of €12,620 · to €31,232 · 900 new shares, 90% of the 1,000 shares after the increase · in cash
- 21-12-2018 Incorporation · €18,600 · 100 shares