MOVE TM
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 15-12-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-12-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 15-12-2020, still in office
-
- Director (not named in the articles), appointed by deed of 15-12-2020, until 20-12-2023
Control
Founders
,
This company
MOVE TM
Equity €5,431
Profit €59,033 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €54.31 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 20-12-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, ad nutum bij besluit algemene vergadering”deed of 20-12-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 17:00deed of 20-12-2023 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 15-12-2020 (in Dutch)
Shareholders
At incorporation
deed of 15-12-2020 ↗
- 50 shares (50%) · €1,250
- 50 shares (50%) · €1,250
Capital transactions
Capital over time
- 20-12-2023 Capital stated in the deed · 100 shares
- 15-12-2020 Incorporation · 100 shares