Motion 1
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Externe vertegenwoordiging Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens…”deed of 03-07-2026
Mandates through the years
1 name, the dashed line is todayAlexander Stevens
Director
Director
Board
Mandates as a list
- Alexander Stevens
- Director, appointed by deed of 03-07-2026, still in office
Control
Capital
- Contribution
- €1
- Shares
- 100
- Contribution per share
- €0.01
- Source
- deed of 03-07-2026
Articles of association
deed of 03-07-2026 (in Dutch)- 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.
- “Ingeval er twee bestuurders zijn zullen zij gezamenlijk het bestuur voeren. Indien er drie of meer bestuurders zijn, vormen deze een…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 17:00
Shareholders
At incorporation
deed of 03-07-2026 ↗
- MOTION1 INC. (BE 1038.853.271) 100 shares (100%) · €1 · “geboekt op een beschikbare eigen vermogensrekening”