MOVE INTERMODAL GROUP
Board
3 directors, 1 auditor, last change in 2024Fips&Da BV
Director, permanent representative Joris Brouwers
since 15-01-2024
term until 04-06-2030
listed in the 2025 annual accounts, filed on 10-07-2026
Kovacon CommV
Director, permanent representative Koen Vandepitte
since 15-01-2024
term until 04-06-2030
listed in the 2025 annual accounts, filed on 10-07-2026
Director
since 15-01-2024
term until 04-06-2030
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 10-07-2026
Statutory auditor, permanent representative Gert Maris
current term since 30-06-2025
term until 30-06-2028
listed in the 2025 annual accounts, filed on 10-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 25: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 31-05-2021
Permanent representatives 2
Mandates through the years
11 names, the dashed line is todayLuc Driessen
Director
Director
Fips&Da BV
Director
Director
Kovacon CommV
Director
Director
BDO Bedrijfsrevisoren bv
Statutory auditor
Statutory auditor
4N BV
Director
Director
BV Sperto
Director
Director
Cornelis Winters
Director
Director
Down2Earth Partners NV
Director
Director
Laurebus bv
Director
Director
Peter Croonen BV
Director
Director
Down2Earth Capital !l
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Luc Driessen
- Director, from 07-05-2018 to date
- Fips&Da BV
- Director, since before 31-12-2023
- Kovacon CommV
- Director, since before 31-12-2023
- BDO Bedrijfsrevisoren bv
- Statutory auditor, appointed by deed of 13-07-2020, still in office
- 4N BV
- Director, appointed by deed of 16-04-2024, until 05-12-2024
- BV Sperto
- Director, from 07-05-2018 to 16-04-2024
- Cornelis Winters
- Director, from 07-05-2018 to 16-04-2024
- Down2Earth Partners NV
- Director, appointed by deed of 20-08-2020, until 16-04-2024
- Laurebus bv
- Director, from 07-05-2018 to 16-04-2024
- Peter Croonen BV
- Director, from 07-05-2018 to 16-04-2024
- Down2Earth Capital !l
- Director, until 05-06-2020
Control
Parent
Equity €11.2m
Loss €1.1m in 2025 (loss €1.0m in 2024)
Checked score 84
Source: own accounts 2025
100%
This company
MOVE INTERMODAL GROUP
Equity €7.0m
Loss €99,996 in 2025
Further up the chainPETER CROONEN 100%
Capital
- Capital
- €6,143,771.60
- Shares
- 10,435
- Contribution per share
- €589
- Equity per share
- €673 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Move Sustainable Freight Solutions
- Down2Earth Capital II
Older annual accounts also name 1 natural person.
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 31-05-2021 (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.
- At least 6 directorsTerm of at most 6 years“Bij openvallen plaats voor einde mandaat:overblijvende bestuurders mogen coöpteren;eerstvolgende algemene vergadering moet bevestigen;bij…”“Minstens drie werkdagen vóór datum vergadering, telkens belang vennootschap vereist”“Raad kan hen op elk ogenblik ontslaan, raad bepaalt alleen of gezamenlijk”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht aandelen onderworpen aan beperkingen aandeelhoudersovereenkomst, 07-05-2018”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 46 bevoegdheden vereffenaars, alle verrichtingen vermeld in wet tenzij AV anders bij gewone meerderheid”