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MOVE INTERMODAL GROUP

Active Public limited companyfounded 2006active for 20 yearsKolenhavenstraat 6, 3600 GenkKBO/BCE: BE 0879.712.103 subsidiary of Move Sustainable Freight Solutions
Part of the group PETER CROONEN 34 companies in 16 countries
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MOVE INTERMODAL GROUP
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Timeline

47 events since 2006

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBfull format · 21 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0879712103
Resignation: 4N BV (director)General meeting of 12-05-20252 points ▸
  • General meeting, 12-05-2025
  • Director resignation, 4N BV

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFfull format · 27 days before the deadline
2024
Back to profit net €0 The net result is €0, after one loss-making year.
Consolidated accounts 2023 filed PDF
Annual accounts 2023 filed PDFfull format · 2 days before the deadline
4 directors appointed, 6 resignationsResignations: Peter Croonen BV, Sperto BV, Cornelis Winters, Laurebus BV, Luc Driessen and Down2Earth Partners NV · Permanent representatives: Peter Croonen, Alain Keppens, Luc Driessen, Ivo Marechal, Koen Vandepitte, Joris Brouwers and 1 other · Appointments: Luc Driessen, Kovacon CommV, FIPS&DA BV and 4N BV · General meeting of 15-01-202418 points ▸
  • General meeting, 15-01-2024
  • Director resignation, Peter Croonen BV
  • Director resignation, Sperto BV
  • Director resignation, Cornelis Winters
  • Director resignation, Laurebus BV
  • Director resignation, Luc Driessen
  • Director resignation, Down2Earth Partners NV
  • Permanent representative, Peter Croonen
  • Permanent representative, Alain Keppens
  • Permanent representative, Luc Driessen
  • Permanent representative, Ivo Marechal
  • Director appointment, Luc Driessen
  • Director appointment, Kovacon CommV
  • Director appointment, FIPS&DA BV
  • Director appointment, 4N BV
  • Permanent representative, Koen Vandepitte
  • Permanent representative, Joris Brouwers
  • Permanent representative, Johan Ghijselinck
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Permanent representative: Gert MarisReappointment: BDO Bedrijfsrevisoren BV (statutory auditor) · General meeting of 28-11-20223 points ▸
  • General meeting, 28-11-2022
  • Permanent representative, Gert Maris
  • Auditor reappointment, BDO Bedrijfsrevisoren BV (statutory auditor)

Open the deed in the Belgian Official Gazette

2023
Consolidated accounts 2022 filed PDF
Annual accounts 2022 filed PDFfull format · 6 days before the deadline
2022
Highest result from 2006 to 2025 net €255,158 ▲32.2% The net result of €255,158 is the highest of those years.
Consolidated accounts 2021 filed PDF
Annual accounts 2021 filed PDFfull format · 20 days before the deadline
2021
Back to profit net €192,981 The net result is €192,981, after one loss-making year.
Annual accounts 2020 filed PDFfull format · 23 days before the deadline
Consolidated accounts 2020 filed PDF
Capital increase of €256,371.60 to €6,149,972.60Capital from €5,893,601 to €6,149,972.60, 435 new shares · General meeting of 19-05-20215 points ▸
  • Capital, €6,149,972.60
  • General meeting, 19-05-2021
  • Capital increase, €256,371.60
  • Power of attorney, Herbert HOUBEN
  • Registered office clause, Kolenhavenstraat 6 bus 21, 3600 Genk
  • The deed holds 17 more points.

Open the deed in the Belgian Official Gazette

2020
Weakest financial year net -€263,047 The net result drops to -€263,047, the lowest from 2006 to 2025. It recovers the following year.
1 director appointed, 1 resignationPermanent representatives: Luc Driessen, Aurelie T' Kindt, Down2Earth Partners NV and Ivo Marechal · Resignation: Down2Earth Capital !l · Appointment: Down2Earth Partners NV · General meeting of 05-06-20207 points ▸
  • General meeting, 05-06-2020
  • Permanent representative, Luc Driessen
  • Permanent representative, Aurelie T' Kindt
  • Director resignation, Down2Earth Capital !l
  • Permanent representative, Down2Earth Partners NV
  • Permanent representative, Ivo Marechal, mentioned twice in the deed
  • Director appointment, Down2Earth Partners NV
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFfull format · 14 days before the deadline
Consolidated accounts 2019 filed PDF
1 statutory auditor reappointedBDO Bedrijfsrevisoren CVBA (statutory auditor) · Permanent representatives: Gert Maris, Luc Driessen and Alain Keppens · General meeting of 27-09-20185 points ▸
  • General meeting, 27-09-2018
  • Auditor reappointment, BDO Bedrijfsrevisoren CVBA (statutory auditor)
  • Permanent representative, Gert Maris
  • Permanent representative, Luc Driessen
  • Permanent representative, Alain Keppens

Open the deed in the Belgian Official Gazette

2019
Back to profit net €229,832 The net result is €229,832, after one loss-making year.
Annual accounts 2018 filed PDFfull format · 29 days before the deadline
Consolidated accounts 2018 filed PDF
2018
Liquidity more than 34 times current ratio 6.69 The current ratio rises from 0.20 to 6.69. Short-term debt falls from €241,076 to €19,584.
Equity above €5m equity €6.1m ▲1,057% Equity rises from €531,043 to €6.1m.
Annual accounts 2017 filed PDFmicro format · 33 days before the deadline
2017
Annual accounts 2016 filed PDFmicro format · 57 days late
2016
Equity above €500,000 equity €519,478 ▲33.8% With a profit in every financial year since 2006, equity grows to €519,478.
Annual accounts 2015 filed PDFabbreviated format · 29 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 18 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 6 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 19 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 25 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 32 days before the deadline
2010
Equity above €200,000 equity €247,848 ▲25.5% With a profit in every financial year since 2006, equity grows to €247,848.
Annual accounts 2009 filed PDFabbreviated format · 31 days before the deadline
2009
Liquidity more than doubled current ratio 34.52 The current ratio rises from 11.57 to 34.52. Short-term debt falls from €14,836 to €5,598.
Annual accounts 2008 filed PDFabbreviated format · 32 days before the deadline
2008
Equity above €150,000 equity €158,482 ▲37.6% With a profit in every financial year since 2006, equity grows to €158,482.
Annual accounts 2007 filed PDFabbreviated format · 15 days before the deadline
2007
Equity above €100,000 equity €115,168 ▲101% With a profit in every financial year since 2006, equity grows to €115,168.
Annual accounts 2006 filed PDFabbreviated format · 32 days before the deadline
2006
First establishment Luc Driessen, Kolenhavenstraat 6, Genk
Incorporation PDFpublished on 13-03-2006

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 14 February 2006, MOVE INTERMODAL GROUP was incorporated.1 A capital increase in 2021 brought the capital to €6.1m.2 Turnover went from €72,000 in 2018 to €14,100 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 31-05-2021
  3. 3National Bank, annual accounts 2018 and 2025

Next steps

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