MOVANIS
Board
1 director, 1 in day-to-day management, last change in February 2026Director (not named in the articles)
in office according to the deed of 07-12-2021
term without a fixed end
listed in the 2026 annual accounts, filed on 21-09-2026
Mandates through the years
2 names, the dashed line is todayFCL Holding
Director (not named in the articles)
Director (not named in the articles)
Bart CLYMANS
Day-to-day manager
Day-to-day manager
LeadershipBoardmandate already running before its first mention
Mandates as a list
- FCL Holding
- Director (not named in the articles), since before 07-12-2021
- Bart CLYMANS
- Day-to-day manager, appointed by deed of 25-03-2026, still in office
Control
Parent
Equity €10.9m
Profit €1.1m in 2026 (loss €17,826 in 2025)
Checked score 95
Source: accounts FCL HOLDING 31-03-2026
100%
This company
MOVANIS
Equity €505,493
Profit €150,433 in 2026
Capital
- Contribution
- €50,000
- Source
- 2026 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- FCL HOLDING
Source: lists of holdings in the owners' accounts
Articles of association
deed of 07-12-2021 (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.
- “Indien geen bestuurder benoemd heeft enige aandeelhouder van rechtswege alle rechten en verplichtingen van bestuurder”“Tenzij benoemd voor bepaalde duur of voor onbepaalde duur mits opzegging, derde tot bestuurder benoemd zelfs in statuten en zonder beperking…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 10ter – Volgrecht, aandeelhouder met intentie aandelen over te dragen die van derde aanbod ontvangt tot overdracht aan derde van…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of September at 08:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Te allen tijde bij gewone meerderheid door algemene vergadering ontbonden vennootschap, overeenkomstig artikel 2:41 Wetboek van…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 07-12-2021 ↗
- één hand all shares
Capital over time
- 07-12-2021 Converted to unavailable equity · €55,000