MyMove
ActiveSummary
The computed 12-month bankruptcy probability of MyMove is 6.8% (elevated). The annual accounts of MyMove for financial year 2024 show a net loss of 69% of total assets and of 64% of the equity at the start of that year. The 2024 annual accounts show equity of €455,425 and a net result of -€793,493. Equity is shrinking by about 65% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2025. Its solvency ranks better than 42% of 4,583 sector peers (NACE 70, financial year 2024). The company has been active since 2021 and the Belgian Official Gazette contains no insolvency or warning signals.
History
MyMove was incorporated on 26 October 2021 as a private limited company.1 The registered office was moved to Bruxelles in 2025.2 The board currently has 2 members; 2 of them have served since 2024.3 Total assets fell from €2.3m in 2022 to €1.2m in 2024 and headcount from 6.4 to 5.9 full-time equivalents.4
Acts, filings and financial milestones
15-07
Gazette deed
Reappointment: KPMG Réviseurs d'Entreprises (statutory auditor)Permanent representative: Koen Vanstraelen3 facts ▸
- General meeting, 06-05-2026
- Auditor reappointment, KPMG Réviseurs d'Entreprises (statutory auditor)
- Permanent representative, Koen Vanstraelen
28-01
Gazette deed
Capital & shares · Amendment of the articlesAuditor report · Capital contribution · Financial instrument10 facts ▸
- General meeting, 15-01-2026
- Other provision, “PREMIÈRE RÉSOLUTION:Prise de connaissance des rapports, prise de connaissance” (deed in French)
- Auditor report, “Liège, Norme IRE apport en nature et quasi-apport” (deed in French)
- Capital contribution, €1,035,900
- Other provision, “TROISIÈME RÉSOLUTION:Souscription et libération nouvelles actions A et C, apport créances” (deed in French)
- Other provision, “QUATRIÈME RÉSOLUTION:Constatation réalisation apports supplémentaires en nature, constatation” (deed in French)
- Amendment of the articles, 5
- Financial instrument, “Plan Global d’Options sur Actions 2022-2032”, 3553 (deed in French)
- Power of attorney
- Power of attorney, Peter VAN MELKEBEKE
21-02
Gazette deed
Registered officeRegistered-office move2 facts ▸
- Board meeting, 02-12-2024
- Registered-office move, Cantersteen 12, 1000 Bruxelles
07-08
Gazette deed
Resignations: William Assenmacher (class A director) and Elena Lietard (class B director)Appointments: Maxime Seghin (class A director) and Nathan Goffin (class B director)7 facts ▸
- Board meeting, 24-06-2024
- General meeting, 10-05-2024
- Other provision, “délégué à la gestion journalière, six ans” (deed in French)
- Director resignation, William Assenmacher (class A director)
- Director resignation, Elena Lietard (class B director)
- Director appointment, Maxime Seghin (class A director)
- Director appointment, Nathan Goffin (class B director)
10-08
Gazette deed
Permanent representative: Koen VanstraelenResignation: Borea SRL (director) · Appointment: Elena Liétard (director) · Power of attorney6 facts ▸
- Board meeting, 15-06-2023
- Permanent representative, Koen Vanstraelen (représentant permanent du commissaire)
- General meeting, 19-06-2023
- Director resignation, Borea SRL (director)
- Power of attorney, Borea SRL
- Director appointment, Elena Liétard (director)
07-03
Gazette deed
Permanent representatives: Koen Vanstraelen and Alexis PalmCorrection5 facts ▸
- Correction, “erreur matérielle dans l'extrait de la publication”, 17-11-2022 (deed in French)
- General meeting, 17-11-2022
- Permanent representative, Koen Vanstraelen (représentant permanent du commissaire)
- Permanent representative, Alexis Palm (représentant permanent du commissaire)
- Other provision, “commissaire de la Société, commissaire en fonction” (deed in French)
28-12
Gazette deed
Appointment: Borea (daily management delegate)Permanent representative: Guy-Louis de le Vingne · Power of attorney5 facts ▸
- Board meeting, 17-11-2022
- Director appointment, Borea (daily management delegate)
- Permanent representative, Guy-Louis de le Vingne
- Power of attorney, Borea (2 times)
- Power of attorney
22-11
Gazette deed
MiscellaneousFinancial instrument · Power of attorney · Capital increase9 facts ▸
- General meeting, 17-11-2022
- Other provision, “Prise de connaissance des rapports, PREMIERE RESOLUTION” (deed in French)
- Other provision, “Approbation du Plan Global, Plan Global” (deed in French)
- Other provision, “Renonciation au droit de souscription préférentielle, TROISIÈME RESOLUTION” (deed in French)
- Financial instrument, “Plan Global”, 3553 (deed in French)
- Power of attorney
- Capital increase
- Other provision, “Constatation du changement du représentant permanent du commissaire de la Société, SEPTIÈME RESOLUTION” (deed in French)
- Other provision, “Pouvoirs à l'organe d'administration, HUITIÈME RESOLUTION” (deed in French)
About the unread acts
Of the 10 Belgian Official Gazette deeds we know for this company, 8 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.