W.E.MOVE
Last board
No change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 05-04-2019
Mandates through the years
4 names, the dashed line is todayEarlier
Mandates as a list
- BARTHOLOMEVIS Peter
- Director, appointed by deed of 05-04-2019, until 17-09-2025
- DECKERS Stefan
- Director, appointed by deed of 05-04-2019, until 17-09-2025
- Frank Vols
- Director, appointed by deed of 05-04-2019, until 17-09-2025
- Jan Bex
- Director, appointed by deed of 05-04-2019, until 17-09-2025
Control
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-04-2019 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Eenvoudige meerderheid van stemmen”“Schriftelijke kennisgeving aan Voorzitter Raad van Bestuur, Algemene Vergadering bij gewone meerderheid aanwezige of vertegenwoordigde leden”“Voorzitter of twee bestuurders”“Meerderheid raad aanwezig, gewone meerderheid van stemmen”deed of 05-04-2019 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 05-04-2019 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Wettelijk voorgeschreven termijn, 3500 Hasselt, Herkenrodeabdij 5”deed of 17-09-2025 (in Dutch)
Founders
At incorporation
deed of 05-04-2019 ↗
- Bartholomevis Peter founder
- Bex Jan founder
- Deckers Stefan founder
- Vols Frank founder
- Hélène Guffens founder