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Complete company report
Generated 27-06-2026
Active BE 0776.513.011Private limited company

MyMove

Kantersteen 12 ·1000 Brussel, Belgium· 4 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of MyMove is 0.8% (low). The company has been active since 2021 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 4 yrs
Board 3
Locations 1
Publications 15
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% Low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Young company +Higher-failure-rate region +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
More than 3 years active
Founded in 2021 — past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview3 NBB filings
Financials being processed
NBB has 3 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 01-06-2026 2026-00133126
31-12-2023 volledig 08-08-2024 2024-00342450
31-12-2022 volledig 26-06-2023 2023-00170783
Directors & mandates 5 directors
Current directors & mandates
  • Natan Goffin
    Director
    State Gazette act 24118356 (07-08-2024)
    Current
    07-08-2024 → present
    2 events
    • 07-08-2024 Appointed· Director
    • 07-08-2024 Appointed· Managing director
  • Maxime Seghin
    Director
    State Gazette act 24118356 (07-08-2024)
    Current
    29-03-2024 → present
  • BoreaLegal entity
    Daily management· perm. rep.: Guy-Louis de le Vingne
    State Gazette act 22153259 (28-12-2022)
    Current
    15-03-2022 → present
Former directors (2)
  • Elena Lietard
    Director
    State Gazette act 23104124 (10-08-2023)
    Former
    10-08-2023 → 07-08-2024
    2 events
    • 07-08-2024 Resigned· Director
    • 10-08-2023 Appointed· Director
  • William Assenmacher
    Director
    State Gazette act 24118356 (07-08-2024)
    Former
    — → 29-03-2024
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
KPMG Réviseurs d'EntreprisesCurrent
Company auditor · represented by Koen Vanstraelen
 — 07-03-2023 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Head offices & management consulting(70200)
Legal form Private limited company(610)
Incorporation26-10-2021
StatusActive
Postal code1000
Connections & network 7 connected companies
Group structure
KPMG Réviseurs d'Entreprises
Parent · 419 subsidiaries · 7 locations
Control→
Network connections
Curewiki
Shared address
→
CYBERWAYFINDER
Shared address
→
Mbrella
Shared address
→
Outsight Studio
Shared address
→
Teach for Belgium
Shared address
→
WORLD WORK
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
MyMove
Belvédèrestraat 29, 1050 ElseneGegevensverwerking, webhosting en aanverwante activiteiten
since 20212.340.381.554
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Brussels 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21804D1049/00D002 Brussels 4,348 m² 1 · 4,347 m² 26.2 m · 7 fl.
21443C0149/00M000 Brussels 4,093 m² 1 · 4,090 m² 46.8 m · 8 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 18 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
01-06-2026
NBB filing Annual accounts filed
fiscal year 2024 · volledig
28-01-2026
State Gazette act Capital & shares
Peter VAN MELKEBEKE
28-01-2026
State Gazette act Statutes amendment
Peter VAN MELKEBEKE
28-01-2026
State Gazette act Statutes amendment
v3.2
28-01-2026
State Gazette act Capital & shares
v3.2
2025
21-02-2025
State Gazette act Registered-office change
v3.2
21-02-2025
State Gazette act Registered-office change
2024
08-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
07-08-2024
State Gazette act Director changes
07-08-2024
State Gazette act Director changes
v3.2
2023
10-08-2023
State Gazette act Director changes
v3.2
26-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
07-03-2023
State Gazette act Director changes
22374782 · Peter VAN MELKEBEKE · correction
07-03-2023
State Gazette act Director changes
v3.2
2022
28-12-2022
State Gazette act Director changes
v3.2
24-03-2022
State Gazette act Capital & shares
v3.2
24-03-2022
State Gazette act Capital & shares
Peter VAN MELKEBEKE
2021
28-10-2021
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 15 acts
Capital history · 4
28-01-2026
Capital change
28-01-2026
v3.2
24-03-2022
v3.2
24-03-2022
Capital change
Address history · 2
21-02-2025
v3.2
21-02-2025
Registered-office move
All acts · 15 updated 5 months ago
2026
28-01-2026 Capital increase of €1,035,900 Capital & shares·Peter VAN MELKEBEKE
Notary: Peter VAN MELKEBEKE · BruxellesFirm: Berquin Notaires
Technical details 
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      "not_yet_called_eur": null,
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      "kind": "share_class_creation",
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  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-28",
    "filing_date": "2026-01-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2026-01-15",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0419.122.548",
    "firm_name": "KPMG R\u00E9viseurs d\u2019Entreprises",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Koen Vanstraelen"
  },
  "subject_company": {
    "kbo": "0776.513.011",
    "name_full": "MyMove",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "quatre procurations",
    "le texte coordonn\u00E9 des statuts",
    "le rapport du conseil d\u0027administration \u00E9tabli en application de l\u2019article 5:102, alin\u00E9a 2, du Code des soci\u00E9t\u00E9s et des associations",
    "le rapport du commissaire \u00E9tabli en application des articles 5:121, \u00A71, alin\u00E9a 2, et 5:133, \u00A71, alin\u00E9a 2, du Code des soci\u00E9t\u00E9s et des associations"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 97091133,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
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      "n_shares": 7200,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 24889167,
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      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
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}
28-01-2026 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles Statutes amendment·Peter VAN MELKEBEKE
Notary: Peter VAN MELKEBEKE · BruxellesFirm: Berquin Notaires
Technical details 
{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-28",
    "filing_date": "2026-01-26",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-15",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
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    "firm_name": "KPMG R\u00E9viseurs d\u2019Entreprises",
    "ibr_number": null,
    "individual_name": "Koen Vanstraelen"
  },
  "subject_company": {
    "kbo": "0776.513.011",
    "name_full_after": "MyMove",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "MyMove",
    "current_zetel_raw": "Cantersteen 12 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Remplacement des quatre premiers alin\u00E9as de l\u0027article 5 des statuts pour mettre les statuts en concordance avec les r\u00E9solutions prises.",
      "new_text": "ARTICLE 5\nIl existe cent vingt et un millions neuf cent quatre-vingt-sept mille cinq cents (121.987.500) actions,\nr\u00E9parties au 15 janvier 2026 comme suit :\n- nonante-sept millions nonante-et-un mille cent trente-trois (97.091.133) actions de classe A (les \u00AB\nActions A \u00BB) ;\n- sept mille deux cents (7.200) actions de classe B (les \u00AB Actions B \u00BB) ;\n- vingt-quatre millions huit cent quatre-vingt-neuf m",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
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  "governance_change": {
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    "admin_delegated_added": [],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
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  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Chaque action est \u00E9mise en contrepartie d\u2019un apport et donne droit \u00E0 une part \u00E9gale du b\u00E9n\u00E9fice et du solde de la liquidation, sans pr\u00E9judice des dispositions de la Convention d\u2019actionnaires.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 121987500,
    "shares_before": 121987500,
    "capital_after_eur": 4250925.0,
    "capital_before_eur": 4250925.0,
    "share_classes_after": [
      {
        "count": 97091133,
        "label": "Actions A",
        "rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions A existantes et participant aux b\u00E9n\u00E9fices pro rata temporis",
        "voting_per_share": null
      },
      {
        "count": 7200,
        "label": "Actions B",
        "rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions B existantes",
        "voting_per_share": null
      },
      {
        "count": 24889167,
        "label": "Actions C",
        "rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions C existantes",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}
28-01-2026 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  },
  "bedrijfsrevisor": {
    "quote": "Le rapport du commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB KPMG R\u00E9viseurs d\u2019Entreprises \u00BB, dont le si\u00E8ge est situ\u00E9 \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1 K, titulaire du num\u00E9ro d\u2019 entreprises 0419.122.548, repr\u00E9sent\u00E9 par Monsieur Koen Vanstraelen, r\u00E9viseur d\u2019entreprises",
    "firm_kbo": "0419.122.548",
    "firm_name": "KPMG R\u00E9viseurs d\u2019Entreprises",
    "ibr_number": null,
    "individual_name": "Koen Vanstraelen"
  },
  "subject_company": {
    "kbo": "0776.513.011",
    "name_full": "MYMOVE",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
28-01-2026 Capital increase of €1,035,900 to €4,250,925 Capital & shares
  • €3.215.025 → €4.250.925
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1035900.0,
      "currency": "EUR",
      "after_eur": 4250925.0,
      "delta_eur": 1035900.0,
      "before_eur": 3215025.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-01-15",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le compte de capitaux propres de la Soci\u00E9t\u00E9 \u00E0 concurrence de 1.035.900,00 EUR, par des apports en nature",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0776.513.011",
    "name_full": "MYMOVE",
    "legal_form": "SRL"
  }
}
2025
21-02-2025 Registered office moved within Bruxelles Registered-office change
  • Rue du Belvédère 19, 1050 Bruxelles → Cantersteen 12, 1000 Bruxelles
Summary: v3.2
Technical details 
{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
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        "country": "BE",
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        "box_number": null,
        "street_number": "12"
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        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "1.D\u00C9CIDE de d\u00E9placer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 Cantersteen 12, 1000 Bruxelles \u00E0 compter du 20 d\u00E9cembre 2024:"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "name_full": "MYMOVE",
    "legal_form": "SRL"
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}
21-02-2025 Registered office moved to Bruxelles Registered-office change
  • Cantersteen 12, 1000 Bruxelles
Technical details 
{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Cantersteen 12, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Cantersteen",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-12-20",
      "evidence_quote": "D\u00C9CIDE de d\u00E9placer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 Cantersteen 12, 1000 Bruxelles \u00E0 compter du 20 d\u00E9cembre 2024",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "inferred",
      "statute_clause_text": null,
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
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    "office_city": "Bixelles",
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  "act_meta": {
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    "unanimous": true
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  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Emma Bruneau",
    "org_rep_person_name": null,
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  "co_filed_documents": [
    "Mod DOC 19.01"
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2024
07-08-2024 10 directors appointed, 2 resigning Director changes
  • Natan Goffin — Bestuurder
  • Natan Goffin — Gedelegeerd bestuurder
  • Maxime Seghin — Bestuurder
  • Natan Goffin — Bestuurder
  • Julie-Anne Delcorde — Mandataire
  • Maïka Bemaerts — Mandataire
  • Chloé Delhaye — Mandataire
  • Brieuc Habets — Mandataire
Technical details 
{
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Natan Goffin",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "1. Ordre du jour\nL\u0027ordre du jour de la pr\u00E9sente r\u00E9union est le suivant:\n1. Nomination de Natan Goffin en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, portant le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9;",
      "decharge_status": null,
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        "kind": "n_years",
        "value": "6"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Natan Goffin",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "2. Pouvoirs.\n(...)",
      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2030"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "William Assenmacher",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-03-29",
      "evidence_quote": "3. D\u00E9mission de Monsieur William Assenmacher en tant qu\u0027administrateur A",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Elena Lietard",
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        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "3. D\u00E9mission de Monsieur William Assenmacher en tant qu\u0027administrateur A et d\u00E9mission de Madame Elena Lietard en tant qu\u0027administrateur B;",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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        "name": "Maxime Seghin",
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      "evidence_quote": "4. Nomination de Monsieur Maxime Seghin comme nouvel administrateur A",
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        "kind": "until_agm_year",
        "value": "2030"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
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        "name": "Natan Goffin",
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      },
      "reason": null,
      "subkind": "renewal",
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      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "4. Nomination de Monsieur Maxime Seghin comme nouvel administrateur A et nomination de Monsieur Natan Goffin comme nouvel administrateur B.",
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        "kind": "until_agm_year",
        "value": "2030"
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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        "rrn": null,
        "name": "Julie-Anne Delcorde",
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        "birth_place": null
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        "kbo": null,
        "name": "LIME",
        "address": "1000 Bruxelles, rue de la Senne 19",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "6. D\u00C9CIDENT de d\u00E9signer Julie-Anne Delcorde, Ma\u00EFka Bemaerts, Chlo\u00E9 Delhaye, Brieuc Habets, Alban Duraku, Louca Ughi ou tout autre avocat du cabinet LIME",
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        "name": "Ma\u00EFka Bemaerts",
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      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "LIME",
        "address": "1000 Bruxelles, rue de la Senne 19",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "6. D\u00C9CIDENT de d\u00E9signer Julie-Anne Delcorde, Ma\u00EFka Bemaerts, Chlo\u00E9 Delhaye, Brieuc Habets, Alban Duraku, Louca Ughi ou tout autre avocat du cabinet LIME",
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      "kind": "delegation_dagelijks_bestuur_in",
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        "name": "Chlo\u00E9 Delhaye",
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      "reason": null,
      "subkind": "regular",
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        "name": "LIME",
        "address": "1000 Bruxelles, rue de la Senne 19",
        "country": "BE",
        "legal_form": null
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "6. D\u00C9CIDENT de d\u00E9signer Julie-Anne Delcorde, Ma\u00EFka Bemaerts, Chlo\u00E9 Delhaye, Brieuc Habets, Alban Duraku, Louca Ughi ou tout autre avocat du cabinet LIME",
      "decharge_status": null,
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      "effective_date_qualifier": null
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      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
        "name": "Brieuc Habets",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "LIME",
        "address": "1000 Bruxelles, rue de la Senne 19",
        "country": "BE",
        "legal_form": null
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "6. D\u00C9CIDENT de d\u00E9signer Julie-Anne Delcorde, Ma\u00EFka Bemaerts, Chlo\u00E9 Delhaye, Brieuc Habets, Alban Duraku, Louca Ughi ou tout autre avocat du cabinet LIME",
      "decharge_status": null,
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      "effective_date_qualifier": null
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      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire",
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        "rrn": null,
        "name": "Alban Duraku",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "LIME",
        "address": "1000 Bruxelles, rue de la Senne 19",
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        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "6. D\u00C9CIDENT de d\u00E9signer Julie-Anne Delcorde, Ma\u00EFka Bemaerts, Chlo\u00E9 Delhaye, Brieuc Habets, Alban Duraku, Louca Ughi ou tout autre avocat du cabinet LIME",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Louca Ughi",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "LIME",
        "address": "1000 Bruxelles, rue de la Senne 19",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "6. D\u00C9CIDENT de d\u00E9signer Julie-Anne Delcorde, Ma\u00EFka Bemaerts, Chlo\u00E9 Delhaye, Brieuc Habets, Alban Duraku, Louca Ughi ou tout autre avocat du cabinet LIME",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-07",
    "filing_date": "2024-06-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2024-06-24",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-05-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0776.513.011",
    "name_full": "MyMove",
    "legal_form": "socl\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ch\u00EDo\u00E9 Delhaye",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9ciale"
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  "co_filed_documents": [],
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07-08-2024 3 directors appointed, 2 resigning Director changes
  • Maxime Seghin — Bestuurder
  • Natan Goffin — Bestuurder
  • Natan Goffin — Gedelegeerd bestuurder
  • William Assenmacher — Bestuurder
  • Elena Lietard — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William Assenmacher",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-29",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission de Monsieur William Assenmacher en tant qu\u0027administrateur A, avec effet au 29 mars 2024"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elena Lietard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission de ... Madame Elena Lietard en qu\u0027administrateur B, avec effet imm\u00E9diat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime Seghin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-29",
      "evidence_quote": "D\u00C9CIDENT de nommer, en qualit\u00E9 d\u0027administrateur, Monsieur Maxime Seghin ... respectivement avec effet \u00E0 compter de la d\u00E9mission de Monsieur William Assenmacher"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natan Goffin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00C9CIDENT de nommer, en qualit\u00E9 d\u0027administrateur, ... Monsieur Nathan Goffin ... avec effet imm\u00E9diat"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Natan Goffin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1. d\u00E9cide de nommer M. Natan Goffin, administrateur B de la Soci\u00E9t\u00E9, en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re avec effet imm\u00E9diat ... II portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0776.513.011",
    "name_full": "MYMOVE",
    "legal_form": "SRL"
  }
}
2023
10-08-2023 1 director appointed, 1 resigning Director changes
  • Elena Liétard — Bestuurder
  • Borea SRL — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Borea SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "PREND CONNAISSANCE de la d\u00E9mission de Borea SRL de son mandat d\u0027administrateur pour la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elena Li\u00E9tard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00C9CIDE de nommer, en qualit\u00E9 d\u0027administrateur Elena Li\u00E9tard avec effet imm\u00E9diat et ce jusqu\u0027\u00E0 l\u0027assembl\u00E9e ordinaire de 2028, terme initial du mandat de l\u0027administrateur remplac\u00E9:"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0776.513.011",
    "name_full": "MYMOVE",
    "legal_form": "SRL"
  }
}
07-03-2023 Permanent representative changed: Koen Vanstraelen succeeds Alexis Palm Director changes·Peter VAN MELKEBEKEcorrection
Summary: 22374782Notary: Peter VAN MELKEBEKE · Bruxelles
Technical details 
{
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    {
      "kind": "rep_rotation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Vanstraelen",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0419.122.548",
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises",
        "address": "1930 Zaventem (Belgium), Luchthaven Brussel Nationaal 1 K",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "SEPTIEME RESOLUTION: Constatation du changement du repr\u00E9sentant permanent du commissaire de la Soci\u00E9t\u00E9 L\u0027assembl\u00E9e constate \u00E0 des fins de publication aux Annexes du Moniteur belge le changement du repr\u00E9sentant permanent du commissaire de la Soci\u00E9t\u00E9, \u00E0 savoir la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022KPMG",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Koen Vanstraelen",
      "rep_rotation_old_rep": "Alexis Palm",
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": "rechtzetting",
      "subkind": "rectification",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "contient une erreur mat\u00E9rielle dans l\u0027extrait de la publication publi\u00E9 aux Annexes du Moniteur Belge sous le num\u00E9ro 22374782, en date du 22 novembre 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-07",
    "filing_date": "2022-11-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-01-11",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0776.513.011",
    "name_full": "MyMove",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Van Melkebeke",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": "22374782"
}
07-03-2023 Koen Vanstraelen reappointed as statutory auditor Director changes
  • Koen Vanstraelen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Vanstraelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e constate \u00E0 des fins de publication aux Annexes du Moniteur belge le changement du repr\u00E9sentant permanent du commissaire de la Soci\u00E9t\u00E9, \u00E0 savoir la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022KPMG R\u00E9viseurs d\u0027Entreprises\u0022, \u00E9tablie \u00E0 1930 Zaventem (Belgium), Luchthaven Brussel Nationaal 1 K, inscrit"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0776.513.011",
    "name_full": "MYMOVE",
    "legal_form": "SRL"
  }
}
2022
28-12-2022 Guy-Louis de le Vingne appointed as daily management Director changes
  • Guy-Louis de le Vingne — Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Guy-Louis de le Vingne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Borea",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-15",
      "evidence_quote": "NOMME Borea, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Guy-Louis de le Vingne, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re et ce, pour la m\u00EAme dur\u00E9e que celle de son mandat d\u0027administrateur, c\u0027est-\u00E0-dire pour une dur\u00E9e de six ans ayant pris court le 15 mars 2022;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0776.513.011",
    "name_full": "MYMOVE",
    "legal_form": "SRL"
  }
}
24-03-2022 Capital increase of €2,000,025 Capital & shares
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1200000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 1200000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-03-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de 1.200.000,00 EUR, par un apport en nature et par l\u0027\u00E9mission de 30.000 actions de m\u00EAme nature et jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 2000025.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 2000025.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-03-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de 2.000.025,00 EUR, et d\u00E9cide que cet apport suppl\u00E9mentaire sera r\u00E9alis\u00E9 par un apport en num\u00E9raire et qu\u0027il sera accompagn\u00E9 de l\u0027\u00E9mission de 22.500 actions, jouissant des droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0776.513.011",
    "name_full": "MYMOVE",
    "legal_form": "SRL"
  }
}
24-03-2022 Capital increase of €2,000,025 to €2,000,025 Capital & shares·Peter VAN MELKEBEKE
  • Inbreng in natura · Apport en nature
  • 2 kapitaalbewegingen in deze akte
Notary: Peter VAN MELKEBEKE · BruxellesFirm: Berquin Notaires
Technical details 
{
  "events": [
    {
      "kind": "apport_nature",
      "after_eur": 1200000.0,
      "delta_eur": 1200000.0,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "Lab Box",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 30000,
          "contribution_amount_eur": 1200000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 30000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "apport_nature",
      "after_eur": 2000025.0,
      "delta_eur": 2000025.0,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "Lab Box",
          "share_class": null,
          "liberation_pct": 0.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 22500,
          "contribution_amount_eur": 2000025.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 22500,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 88.89
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "paid_up_delta_eur": null,
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      "not_yet_called_eur": null,
      "merger_new_shares_n": 22500,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-03-24",
    "filing_date": "2022-03-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2022-03-15",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Quali Audit \u2013 R\u00E9viseurs d\u2019entreprises",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Ghislain DOCHEN"
  },
  "subject_company": {
    "kbo": "0776.513.011",
    "name_full": "MyMove",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "quatre procurations",
    "rapport de l\u0027organe d\u0027administration",
    "rapport du r\u00E9viseur",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "Lab Box",
      "role": "aandeelhouder",
      "n_shares": 52500,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Guy-Louis de le Vingne",
      "role": "aandeelhouder",
      "n_shares": 7200,
      "share_class": "B"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "Mobility \u0026 Services Center",
      "role": "aandeelhouder",
      "n_shares": 16876,
      "share_class": "C"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "finance\u0026invest.brussels",
      "role": "aandeelhouder",
      "n_shares": 2812,
      "share_class": "C"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "GINION GROUP",
      "role": "aandeelhouder",
      "n_shares": 2812,
      "share_class": "C"
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 37800,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 7200,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 22500,
      "class_name": "C",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}
2021
28-10-2021 Incorporation of a new SRL Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Rue du Belv\u00E9d\u00E8re 29, 1050 Ixelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0680.845.473",
        "name": "Lab Box"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": "0680.845.473",
      "holder_org_name": "Lab Box",
      "contribution_type": "cash",
      "amount_paid_in_eur": 7800,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 7800,
      "amount_subscribed_eur": 7800,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Guy-Louis de le VINGNE",
        "niss": null,
        "address": "1380 Ohain, chemin du Gros Tienne 65"
      },
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 7200,
      "holder_person_name": "Guy-Louis de le VINGNE",
      "is_subscriber_only": true,
      "n_shares_subscribed": 7200,
      "amount_subscribed_eur": 7200,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 15000,
  "subject_company": {
    "kbo": "0776.513.011",
    "name_full": "MyMove",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-10-22",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Computerinfrastructuur, gegevensverwerking, hosting en aanverwante activiteiten63100Gegevensverwerking, webhosting en aanverwante activiteiten63110Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Webportalen63120Activiteiten van webportalen63910
Primary activity highlighted.
Names & trade names
Legal nameFR MyMove
Registered office
Kantersteen 12
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative