Skip to content

MOVENA

Active
Public limited companyfounded 2009active for 17 yearsRue Haute 9, 1300 Wavre, BelgiumKBO/BCE: BE 0812.075.189

Directors

Directors
1 director, 1 in day-to-day management, last change in 2024

Board 1

Fahrner Industries Sarl
Director · since 08-10-2021 · Legal entity · listed in the 2025 annual accounts, filed on 01-06-2026
Current

Day-to-day management 1

Nathalie Gillard
Managing director · appointed in the act of 05-03-2024
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly, or a managing director alone
deed of 04-12-2023

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Capital over time
  1. 04-12-2023 Capital reduction of €140,000 · to €130,000 · repaid to the shareholders

Mandate history

4 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Fahrner Industries Sarl
  • Director, from 08-10-2021 to date
Nathalie Gillard
  • Managing director, appointed in the act of 05-03-2024, still in office
Philippe Van Damme
  • Director, appointed in the act of 05-03-2024, until 19-07-2024
PVD FINANCE
  • Managing director, until 05-03-2024
  • Director, until 19-07-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Article 13, restants ont droit coopter nouvel administrateur”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Pouvoirs liquidateurs, compétents pour toutes opérations prévues par loi sauf assemblée en décide autrement,à majorité voix”

Articles of association, deed of 04-12-2023 (in French)

Next steps