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MOVEWISE CAPITAL

Active Risk: not assessed Private limited companyfounded 2024active for 1 yearAppelweg 62, 3221 HolsbeekKBO/BCE: BE 1016.420.834 #5 company by total assets in Holsbeek, Finance and insurance sector
MOVEWISE CAPITAL
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Board

5 directors, no change since October 2026
AKILES BV
Class B director, permanent representative Kurt HUYGHE
appointed by deed of 15-10-2026 term without a fixed end
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 29-07-2026
ENOA BV
Class B director, permanent representative SEEUWS Hans
appointed by deed of 15-10-2026 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-07-2026
Roeland V Consult Comm.V
Class A director, permanent representative Vanrenterghem Roeland
appointed by deed of 15-10-2026 term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 29-07-2026
THD Management BV
Class B director, permanent representative DEDIER Thibaud
appointed by deed of 15-10-2026 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-07-2026
HUYGHE Kurt
Class B director
appointed by deed of 22-11-2024 term without a fixed end
earlier director, until 15-10-2026
listed in the 2025 annual accounts, filed on 29-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“(k) elke beslissing met betrekking tot de uitoefening van een leaver call-optie; en (l) elke aanvang of schikking door de vennootschap en/of…”
deed of 22-11-2024
Permanent representatives 4
DEDIER Thibaud
Permanent representative, for THD Management
appointed by deed of 15-10-2026
Kurt HUYGHE
Permanent representative, for AKILES
appointed by deed of 15-10-2026
also on the board of 1 other company
SEEUWS Hans
Permanent representative, for ENOA
appointed by deed of 15-10-2026
Vanrenterghem Roeland
Permanent representative, for Roeland V Consult
appointed by deed of 15-10-2026

Office holders in the KBO →

Mandates through the years

8 names, the dashed line is today
HUYGHE Kurt
Class B director
AKILES
Class B director
ENOA
Class B director
Roeland V Consult
Class A director
THD Management
Class B director
Hans Everard Elisabeth SEEUWS
Class B director
Roeland Geert Willy VANRENTERGHEM
Class A director
Thibaud Joseph André DEDIER
Class B director
BoardEarliermandate already running before its first mention
Mandates as a list
  • HUYGHE Kurt
    • Class B director, appointed by deed of 22-11-2024, until 15-10-2026
    • Class B director, appointed by deed of 22-11-2024, still in office
  • AKILES
    • Class B director, since before 31-12-2025
  • ENOA
    • Class B director, since before 31-12-2025
  • Roeland V Consult
    • Class A director, since before 31-12-2025
  • THD Management
    • Class B director, since before 31-12-2025
  • Hans Everard Elisabeth SEEUWS
    • Class B director, appointed by deed of 22-11-2024, until 15-10-2026
  • Roeland Geert Willy VANRENTERGHEM
    • Class A director, appointed by deed of 22-11-2024, until 15-10-2026
  • Thibaud Joseph André DEDIER
    • Class B director, appointed by deed of 22-11-2024, until 15-10-2026

Control

Shareholder
AKILES
Equity €31.9m
Loss €1.4m in 2025 (profit €923,939 in 2024)
Checked score 89
Source: accounts AKILES 2025
43.48%
This company
MOVEWISE CAPITAL
Equity €1.5m
Profit €876,803 in 2025

Capital

Contribution
€585,288.89
Shares
580,813
Contribution per share
€1.01
Equity per share
€2.50 in 2025
Source
deed of 04-02-2026

Owners through the years

as the annual accounts name them
AKILES
43.48%
43.48%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 22-11-2024 (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.
At most 5 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of May at 18:00

Capital transactions

Shareholders according to the deeds
At incorporation deed of 22-11-2024 ↗
Capital over time
  1. 15-10-2026 Capital stated in the deed · 580,813 shares
  2. 04-02-2026 Capital increase of €10,288.89 · to €585,288.89 · 5,813 new shares at €1.77 per share · in cash
  3. 22-11-2024 Incorporation · €575,000 · 575,000 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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