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MOVING SMART

Active Private limited companyfounded 2012active for 14 yearsSluisstraat 79, 3000 LeuvenKBO/BCE: BE 0843.967.108 subsidiary of MoovCo

Board

2 directors, 1 in day-to-day management, last change in 2024
Director, permanent representative Peter Manet
since 29-12-2023
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 10-06-2026
1 other company bankrupt
Director and day-to-day manager, permanent representative Stijn De Mot
director since 29-12-2023 day-to-day manager appointed by deed of 23-04-2024
listed in the 2025 annual accounts, filed on 10-06-2026
Day-to-day management
MoovCo
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-04-2024
Permanent representatives 2
Peter Manet
Permanent representative, for Manet Management in Motion
appointed by deed of 23-04-2024
Stijn De Mot
Permanent representative, for MoovCo
appointed by deed of 23-04-2024

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
MoovCo
Director, Day-to-day manager
BeCare
Day-to-day manager
ExTraFit
Director (not named in the articles)
Manet Managament in Motion
Director
LeadershipBoardEarlierend not dated
Mandates as a list
  • Manet Management in Motion
    • Director, from 29-12-2023 to date
  • MoovCo
    • Director, from 29-12-2023 to date
    • Day-to-day manager, appointed by deed of 23-04-2024, still in office
  • BeCare
    • Director (not named in the articles), from 01-01-2019 to 23-04-2024
    • Day-to-day manager, appointed by deed of 23-04-2024, ended, last mentioned on 23-04-2024
  • ExTraFit
    • Director (not named in the articles), from 01-01-2019 to 23-04-2024
  • Manet Managament in Motion
    • Director, appointed by deed of 23-04-2024, no longer listed in the 2025 annual accounts

Control

Parent
Equity €1.8m
Profit €492,074 in 2025 (profit €294,151 in 2024)
100%
This company
MOVING SMART
Equity €281,902
Profit €511,125 in 2025

Capital

Contribution
€18,600
Source
deed of 22-12-2022

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 22-12-2022 (in Dutch)
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of June at 14:00

Capital transactions

Capital over time
  1. 22-12-2022 Converted to unavailable equity · €18,600
  2. 22-12-2022 Converted to available equity · €18,600

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

1 other company of this director went bankrupt.

  • Ottobee bankruptcy according to the KBO registermandate 2022 to 2023

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Next steps