Movexservice
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 29-08-2025
term without a fixed end
Mandates through the years
1 name, the dashed line is todayHOUHOUD Billel
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HOUHOUD Billel
- Director (not named in the articles), appointed by deed of 29-08-2025, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 29-08-2025
Articles of association
- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 04-06-2026 (in Dutch)
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 04-06-2026 (in Dutch)
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandeelhouders mogen kennis nemen van het register betreffende hun effecten, register van aandelen op naam”deed of 04-06-2026 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Goedkeuring door bestuursorgaan, indien het voorkooprecht niet wordt uitgeoefend of indien het aantal aandelen waarvoor het wordt…”“De aandeelhouders die hun voorkooprecht hebben uitgeoefend en/of de door het bestuursorgaan voorgedragen kandidaat-overnemer verwerven de…”deed of 04-06-2026 (in Dutch)
- Pre-emptive rightsExisting shareholders may buy new shares first, in proportion to what they already hold.
- “Les actions nouvelles à souscrire en numéraire doivent être offertes par préférence aux actionnaires existants, proportionnellement au…”deed of 29-08-2025 (in French)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Wanneer de aandelen niet volledig zijn volgestort, kan het bestuursorgaan zelfstandig beslissen over de opvragingen van stortingen door de…”deed of 04-06-2026 (in Dutch)
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Bij gebrek aan dergelijke bestemmingsbeslissing wordt de helft van de jaarlijkse nettowinst gereserveerd en de andere helft uitgekeerd voor…”deed of 04-06-2026 (in Dutch)
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 04-06-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00deed of 04-06-2026 (in Dutch)
- Audit, dissolution and liquidation
- 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 29-08-2025 (in French)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”deed of 04-06-2026 (in Dutch)
Shareholders
At incorporation
deed of 29-08-2025 ↗
- HOUHOUD Billel 100 shares (100%) · €1,000 in cash
Capital transactions
Capital over time
- 04-06-2026 Capital stated in the deed · 100 shares
- 29-08-2025 Incorporation · €1,000 · 100 shares