Movica
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 01-10-2025
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-10-2025
2 names are hidden.
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Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 01-10-2025, still in office
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- Director (not named in the articles), appointed by deed of 01-10-2025, still in office
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Control
Founders
,
This company
Movica
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Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Source
- deed of 01-10-2025
Articles of association
deed of 01-10-2025 (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.
- At least 1 director“Bestuurders kunnen in deze hoedanigheid niet door een arbeidsovereenkomst met de vennootschap zijn verbonden”
- 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.
- Fourth Wednesday of June at 19:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, Wanneer het door de wet vereist is en binnen de wettelijke grenzen”
Shareholders
At incorporation
deed of 01-10-2025 ↗
- 50 shares (50%) · €1,250 in cash
- 50 shares (50%) · €1,250 in cash
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