MOVENS HORIZON
Board
2 directors, no change since June 2026Mandates through the years
3 names, the dashed line is todayBoardEarlier
Mandates as a list
- EL OUADGHIRI LAFCHOUCH Adnan
- Director, appointed by deed of 14-10-2025, still in office
- Kandouss Salah
- Director, appointed by deed of 15-04-2026, still in office
- Bouzerda Bilal
- Director, appointed by deed of 15-05-2026, until 25-06-2026
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Source
- deed of 14-10-2025
Articles of association
deed of 14-10-2025 (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.
- “Helft aanwezig of vertegenwoordigd”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
Stated in the deed
deed of 25-06-2026 ↗
- El Ouadghiri Lafchouch Adnan 95 shares
- Kandouss Salah 5 shares
Share transfer
deed of 25-06-2026 ↗
- Bouzerda Bilal to El Ouadghiri Lafchouch Adnan 5 shares
Stated in the deed
deed of 15-05-2026 ↗
- El Ouadghiri Lafchouch Adnan 90 shares
- Bouzerda Bilal 5 shares
- Kandouss Salah 5 shares
Share transfer
deed of 15-05-2026 ↗
- El Ouadghiri Lafchouch Adnan to Bouzerda Bilal 5 shares
Stated in the deed
deed of 15-04-2026 ↗
- El Ouadghiri Lafchouch Adnan 95 shares
- Kandouss Salah 5 shares
Share transfer
deed of 15-04-2026 ↗
- El Ouadghiri Lafchouch Adnan to Kandouss Salah 5 shares
Show 1 older mentions
At incorporation
deed of 14-10-2025 ↗
- EL OUADGHIRI LAFCHOUCH Adnan 100 shares (100%)