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Motion Planet

Active
Private limited companyfounded 2017active for 8 yearsIndustriestraat 5, 8755 Wingene, BelgiumKBO/BCE: BE 0684.514.845
Risk analysisFollow ReportCompare
Motion PlanetActiveChecked score 67/100
Risk analysis ReportCompare

Directors

Directors
3 directors, last change in 2025

Board 3

Cabam
Director · since 02-01-2025 · term without a fixed end · Private limited company · permanent representative: Ruben Callens · listed in the 2025 annual accounts, filed on 23-07-2026
Current
Hellebaut
Director · since 02-01-2025 · term without a fixed end · Private limited company · permanent representative: Oskar Hellebaut · listed in the 2025 annual accounts, filed on 23-07-2026
Current
Aterra BV
Director · since 16-05-2025 · Legal entity · permanent representative: Vervenne Vincent · listed in the 2025 annual accounts, filed on 23-07-2026
Current
Permanent representatives 3
Oskar Hellebaut
Permanent representative · appointed in the act of 21-01-2025 · for Hellebaut
Current
Ruben Callens
Permanent representative · appointed in the act of 21-01-2025 · for Cabam
Current
Vervenne Vincent
Permanent representative · appointed in the act of 26-09-2025 · for Aterra BV
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Capital over time
  1. 15-02-2024 Converted to unavailable equity · €18,724

Mandate history

5 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Cabam
  • Director, from 02-01-2025 to date
Hellebaut
  • Director, from 02-01-2025 to date
Aterra BV
  • Director, from 16-05-2025 to date
Vervenne Vincent
  • Manager, until 15-02-2024
  • Director (not named in the articles), appointed in the act of 15-02-2024, until 16-05-2025
Benjamin De Bruycker
  • Manager, until 15-02-2024
  • Director (not named in the articles), appointed in the act of 15-02-2024, until 21-01-2025

Articles of association

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Overdrachten en overgangen slechts uitwerking jegens vennootschap en derden vanaf inschrijving;certificaten afgegeven, Artikel 8-Aard…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, erfgenamen en…”

Articles of association, deed of 15-02-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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