MoveABox
Board
2 directors, last change in 2025Director
since 11-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
Director (not named in the articles)
appointed by deed of 31-12-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-06-2023
Mandates through the years
2 names, the dashed line is todayGEERDENS Wim
Director
Director
STOUTEN Heidi
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GEERDENS Wim
- Director, from 10-07-2014 to date
- STOUTEN Heidi
- Director (not named in the articles), appointed by deed of 31-12-2025, still in office
Control
Shareholder
Heidi Stouten
share not stated
This company
MoveABox
Equity €78,952
Profit €37,765 in 2025
Capital
- Contribution
- €6,200
- Shares
- 1,000
- Contribution per share
- €6.20
- Equity per share
- €78.95 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 23-06-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s),naar evenredigheid verworven aantal bij meer kopers, tegen weigering geen beroep op rechter”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 15:00
Shareholders
2 ownersOwners 2
- Heidi Stoutennatural personSourceown accounts 30-06-2017share not stated
- Wim Geerdensnatural personSourceown accounts 30-06-2017share not stated