MOVE EU
Board
3 directors, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Le mandat prend fin automatiquement quand le délégué chargé de la gestion journalière perd sa qualité d'administrateur (ou s'il n'est plus…”deed of 11-05-2023
Mandates through the years
4 names, the dashed line is todayAurelien Pozzana
Director
Director
Remoli
Director
Director
Sophie Marie Bonnecarrère
Vice-chair and treasurer, Director
Vice-chair and treasurer, Director
Romoli
Director
Director
BoardOther functionEarliermandate already running before its first mention
Mandates as a list
- Aurelien Pozzana
- Director, appointed by deed of 11-05-2023, still in office
- Remoli
- Director, appointed by deed of 11-05-2023, still in office
- Sophie Marie Bonnecarrère
- Vice-chair and treasurer, appointed by deed of 03-01-2025, still in office
- Director, appointed by deed of 03-01-2025, still in office
- Vice-chair and treasurer, appointed by deed of 03-01-2025, still in office
- Romoli
- Vice-chair and treasurer, until 03-01-2025
- Director, until 03-01-2025
Control
Founders
Bold Operations OU, Intelligent Apps GmbH, UBER BV
This company
MOVE EU
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 11-05-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Assemblée Générale comporte trois Membres”“Toujours inférieur au nombre de personnes Membres”deed of 11-05-2023 (in French)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Membres Effectifs”deed of 03-01-2025 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 11-05-2023 (in French)
Founders
At incorporation
deed of 11-05-2023 ↗
- Bold Operations OU founder
- Intelligent Apps GmbH founder
- UBER BV founder