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AD MOBILITY

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BE 1008.636.583
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

6 aktes
Adresverloop · 2
20-11-2025
Zetelwijziging
20-11-2025
v3.2
Alle aktes · 6 bijgewerkt 3 maanden geleden
2026
09-03-2026 Marques Da Silva Carlos Alberto neemt ontslag als bestuurder Bestuurswijziging
  • Marques Da Silva Carlos Alberto — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marques Da Silva Carlos Alberto",
        "address": "Chauss\u00E9e de Tervuren 44, 1410 Waterloo",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "Bij beslissing van de Algemene Vergadering neemt de heer Marques Da Silva Carlos Alberto, wonende te Chauss\u00E9e de Tervuren 44, 1410 Waterloo, ontslag uit zijn functie als bestuurder van de BV op 31.12.2025.",
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-09",
    "filing_date": "2026-02-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1008.636.583",
    "name_full": "AD MOBILITY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "El Hammouchi Adam",
    "org_rep_person_name": null,
    "person_role_at_subject": "voorzitter"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
20-11-2025 Zetelverplaatsing van Anderlecht naar Aalst Zetelwijziging·Charles Huylebrouck
  • Romain Rollandlaan 71 1070 Anderlecht → Groeneweg 17, 9320 Aalst
Notaris: Charles Huylebrouck · Brussel
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Groeneweg 17, 9320 Aalst",
        "city": "Aalst",
        "region": "vlaams_gewest",
        "street": "Groeneweg",
        "country": "BE",
        "postcode": "9320",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Romain Rollandlaan 71 1070 Anderlecht",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Romain Rollandlaan",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "71",
        "locality_suffix": null
      },
      "effective_date": "2025-10-23",
      "evidence_quote": "De vergadering beslist unaniem om de maatschappelijke zetel te verplaatsen van Romain Rollandlaan 71, 1070 Anderlecht naar Groeneweg 17, 9320 Aalst met ingang van 23 oktober 2025.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Charles Huylebrouck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-20",
    "filing_date": "2025-11-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-10-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1008.636.583",
    "name_full": "AD MOBILITY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
20-11-2025 Zetelverplaatsing van Anderlecht naar Aalst Zetelwijziging
  • Romain Rollandlaan 71, 1070 Anderlecht → Groeneweg 17, 9320 Aalst
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aalst",
        "region": null,
        "street": "Groeneweg",
        "country": "BE",
        "postcode": "9320",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": null,
        "street": "Romain Rollandlaan",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "71"
      },
      "effective_date": "2025-10-23",
      "evidence_quote": "De vergadering beslist unaniem om de maatschappelijke zetel te verplaatsen van Romain Rollandlaan 71, 1070 Anderlecht naar Groeneweg 17, 9320 Aalst met ingang van 23 oktober 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1008.636.583",
    "name_full": "AD MOBILITY",
    "legal_form": "BV"
  }
}
15-04-2025 Margues Da silva Carlos Alberto benoemd tot bestuurder Bestuurswijziging
  • Margues Da silva Carlos Alberto — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Margues Da silva Carlos Alberto",
        "address": "Chauss\u00E9e de Tervuren 44,1410 Waterloo",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-07",
      "evidence_quote": "Monsieur Margues Da silva Carlos Alberto domicilie \u00E0 Chauss\u00E9e de Tervuren 44,1410 Waterloo est Nomm\u00E9 comme administrateur a partir du 07/04/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-15",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-04-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1008.636.583",
    "name_full": "AD MOBILITY",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "El hammouchi Adam",
    "org_rep_person_name": null,
    "person_role_at_subject": "propri\u00E9taire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
15-04-2025 Margues Da silva Carlos Alberto benoemd tot bestuurder Bestuurswijziging
  • Margues Da silva Carlos Alberto — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Margues Da silva Carlos Alberto",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-07",
      "evidence_quote": "Par d\u00E9cision de l\u0027Assemble G\u00E9n\u00E9rale Monsieur Margues Da silva Carlos Alberto domicilie \u00E0 Chauss\u00E9e de Tervuren 44,1410 Waterloo est Nomm\u00E9 comme administrateur a partir du 07/04/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1008.636.583",
    "name_full": "AD MOBILITY",
    "legal_form": "BV"
  }
}
2024
24-04-2024 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "1070 Anderlecht, Romain Rollandlaan 71",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "EL HAMMOUCHI Adam",
        "niss": null,
        "address": "1070 Anderlecht, Romain Rollandlaan, 71/GV"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0.0,
      "holder_person_name": "EL HAMMOUCHI Adam",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 4000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 4000.0,
  "subject_company": {
    "kbo": "1008.636.583",
    "name_full": "AD MOBILITY",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-04-06",
  "post_incorporation_mandates": []
}