Motion Crew
Board
2 directors, no change since 2023Director (not named in the articles)
since 07-10-2015
term without a fixed end
earlier manager, until 22-12-2023
listed in the 2025 annual accounts, filed on 29-08-2026
Manager (not named in the articles)
current term since 07-10-2015
term for the life of the company
listed in the 2025 annual accounts, filed on 29-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 22-12-2023
Mandates through the years
3 names, the dashed line is todayManager (not named in the articles)
Director (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 09-10-2015, still in office
-
- Director (not named in the articles), from 07-10-2015 to date
- Manager, until 22-12-2023
-
- Manager (not named in the articles), appointed by deed of 09-10-2015, until 20-12-2017
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 09-10-2015 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Alle aandelen op naam, ingeschreven in register van aandelen op naam met WVV-vermeldingen, kennisname voor aandeelhouders betreffende hun…”deed of 22-12-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 20:00deed of 22-12-2023 (in Dutch)