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Move Exploitatie

Active Private limited companyfounded 2022active for 3 yearsSint-Lazaruslaan 4-10, 1210 Saint-Josse-ten-NoodeKBO/BCE: BE 0794.939.843 subsidiary of Erik Berkhof Investments en Consultancy#3 company by equity in Saint-Josse-ten-Noode, Administrative and support services sector
Move Exploitatie
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Board

4 directors, 1 auditor, no change since 2025
BERENDS Maarten Frans
Director (not named in the articles)
since 16-12-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 20-07-2026
SCHOLTENS Jurriën Anko Henk
Director (not named in the articles)
since 16-12-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 20-07-2026
DE BRABANDER Gitte
Class B director
since 26-03-2025 6-year term from 2025
also on the board of 12 other companies
listed in the 2025 annual accounts, filed on 20-07-2026
MARIN Miruna
Class B director
since 26-03-2025 6-year term from 2025
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 20-07-2026
BDO Bedrijfsrevisoren bv
Statutory auditor, permanent representative Hernie Herijgers
appointed by deed of 10-06-2024

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
BERENDS Maarten Frans
Director (not named in the articles)
SCHOLTENS Jurriën Anko Henk
Director (not named in the articles)
DE BRABANDER Gitte
Class B director
MARIN Miruna
Class B director
BDO Bedrijfsrevisoren bv
Statutory auditor
BoardRest of the termmandate already running before its first mention
Mandates as a list
  • BERENDS Maarten Frans
    • Director (not named in the articles), from 16-12-2022 to date
  • SCHOLTENS Jurriën Anko Henk
    • Director (not named in the articles), from 16-12-2022 to date
  • DE BRABANDER Gitte
    • Class B director, from 26-03-2025 to date
  • MARIN Miruna
    • Class B director, from 26-03-2025 to date
  • BDO Bedrijfsrevisoren bv
    • Statutory auditor, since before 31-12-2023

Control

Consolidating parent
Erik Berkhof Investments en Consultancy NL
consolidates
This company
Move Exploitatie
Equity €11.0m
Profit €21,370 in 2025

and 1 other shareholder

Capital

Contribution
€11,000,000
Shares
3,000
Contribution per share
€3,667
Equity per share
€3,682 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Move Assets
50%
50%
Erik Berkhof Investments en Consultancy NL
consolidates
consolidates
Eric Berkhof Investments en Consultancy NL
consolidates
consolidates until 2024
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 21-12-2022 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
deed of 03-04-2025 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Jaarvergadering en toelatingsvoorwaarden De jaarvergadering wordt gehouden op de dertig (30) april van elk kalenderjaar om negen uur (9u00)…”
deed of 21-12-2022 (in Dutch)

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
  • BV Move Assets
  • Eric Berkhof Investments en Consultancy
At incorporation deed of 21-12-2022 ↗
  • Move Assets founder
  • Eric Berkhof Investments en Consultancy founder
Capital over time
  1. 21-12-2022 Incorporation · €3,000,000 · 3,000 shares

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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