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Movica

Active Risk: Private limited companyfounded 2025active for 1 yearEikenlei 131, 2960 BrechtKBO/BCE: BE 1028.282.548

Board

2 directors, since incorporation
Director (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
Director (not named in the articles)
appointed by deed of 01-10-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 01-10-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (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
    • Director (not named in the articles), appointed by deed of 01-10-2025, still in office

Control

Founders
,
This company
Movica

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

Next steps