MOBILE PAYMENT SOLUTIONS

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling OUDENAARDE 21 MEI 2026",
      "value": "2026-05-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "algemene vergadering gehouden op 6 juni 2025",
      "value": "2025-06-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "Er wordt beslist navolgnede personen te herbenoemen tot bestuurder: - Jan Harboort ... Het mandaat gaat in vanaf 7/6/2025 tot en met 1/7/2030",
      "value": {
        "role": "bestuurder",
        "end_date": "2030-07-01",
        "start_date": "2025-06-07"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_reappointment",
      "quote": "Jurgen Van Leene ... Het mandaat gaat in vanaf 7/6/2025 tot en met 1/7/2030",
      "value": {
        "role": "bestuurder",
        "end_date": "2030-07-01",
        "start_date": "2025-06-07"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_reappointment",
      "quote": "Bavo Vanhalst ... Het mandaat gaat in vanaf 7/6/2025 tot en met 1/7/2030",
      "value": {
        "role": "bestuurder",
        "end_date": "2030-07-01",
        "start_date": "2025-06-07"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "Jan Harboort Gedelegeerd bestuurder",
      "value": {
        "role": "Gedelegeerd bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 02/06/2026",
      "value": "2026-06-02",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Benoeming van commissaris",
      "value": "Benoeming van commissaris",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1424,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0633.921.328",
      "kind": "company",
      "name": "Mobile Payment Solutions",
      "attrs": {
        "seat": "Meersbloem-Melden 46, 9700 Oudenaarde",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Jan Harboort",
      "attrs": {
        "role": "bestuurder",
        "address": "Leberg 26, 9660 Brakel",
        "delegated_role": "Gedelegeerd bestuurder"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jurgen Van Leene",
      "attrs": {
        "role": "bestuurder",
        "address": "Steenweg Deinze 59A, 9810 Nazareth"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Bavo Vanhalst",
      "attrs": {
        "role": "bestuurder",
        "address": "Steenbeekpad 8, 8880 Ledegem"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling OUDENAARDE 21 MEI 2026",
      "value": "2026-05-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "De commissaris, zijnde EY Bedrijfsrevisoren BV (ondernemingsnummer 0446.334.711), wordt voortaan vertegenwoordigd door Sarah Dupuis (IBR nummer A02571), die hiermee de vorige vaste vertegenwoordiger Jean-fran\u00E7ois Hubin vervangt per 01/07/2025.",
      "value": {
        "replaces": "Jean-fran\u00E7ois Hubin",
        "start_date": "2025-07-01"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Benoeming van commissaris",
      "value": "Benoeming van commissaris",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1241,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0633.921.328",
      "kind": "company",
      "name": "Mobile Payment Solutions",
      "attrs": {
        "seat": "Meersbloem-Melden 46, 9700 Oudenaarde",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0446.334.711",
      "kind": "org",
      "name": "EY Bedrijfsrevisoren BV",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Sarah Dupuis",
      "attrs": {
        "ibr": "A02571"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Jean-fran\u00E7ois Hubin",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Jan Harboort",
      "attrs": {
        "role": "Gedelegeerd bestuurder"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Hubin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt de benoeming van EY R\u00E9viseurs d\u0027Entreprises, vertegenwoordigd door de heer Jean-Fran\u00E7ois Hubin, als statutair auditeur (commissaris) goedgekeurd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.921.328",
    "name_full": "MOBILE PAYMENT SOLUTIONS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oudenaarde",
        "region": null,
        "street": "meersbloem-Melden",
        "country": "BE",
        "postcode": "9700",
        "box_number": null,
        "street_number": "46"
      },
      "old_address": {
        "city": "Brakel",
        "region": null,
        "street": "Leberg",
        "country": "BE",
        "postcode": "9660",
        "box_number": null,
        "street_number": "28"
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "De vergadering beslist om de zetel te verplaatsen van 9660 Brakel, Leberg 28 naar BCVLAR, meersbloem-Melden 46 te 9700 Oudenaarde en dit met ingang van 1 april 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.921.328",
    "name_full": "MOBILE PAYMENT SOLUTIONS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Vanhalst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-10",
      "evidence_quote": "Het ontslag van de heer Geert Vanhalst als bestuurder van Mobile Payment Solutions NV en dit met onmiddelijke ingang."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bavo Vanhalst",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur dd. 10 januari 2022 draagt de heer Bavo Vanhalst voor als nieuwe bestuurder, in afwachting van de formele goedkeuring van diens benoeming door de Algemene Vergadering dd. 24 juni 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.921.328",
    "name_full": "MOBILE PAYMENT SOLUTIONS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bavo Vanhalst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-24",
      "evidence_quote": "De benoeming van de heer Bavo Vanhalst ais bestuurder, met ingang vanaf 24 juni 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.921.328",
    "name_full": "MOBILE PAYMENT SOLUTIONS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dorine Van De Velde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "Het ontslag van mevrouw Dorine Van De Velde als bestuurder van Mobile Payment Solutions NV en dit met ingang vanaf 31 december 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.921.328",
    "name_full": "MOBILE PAYMENT SOLUTIONS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4000000.0,
      "currency": "EUR",
      "after_eur": 5500000.0,
      "delta_eur": 4000000.0,
      "before_eur": 1500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-23",
      "evidence_quote": "De vergadering beslist het kapitaal van de vennootschap te verhogen met vier miljoen euro (\u20AC 4.000.000,00) om het kapitaal van \u00E9\u00E9n miljoen vijfhonderdduizend euro (\u20AC 1.500.000,00) te verhogen tot vijf miljoen vijfhonderdduizend euro (\u20AC 5.500.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.921.328",
    "name_full": "MOBILE PAYMENT SOLUTIONS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 500000,
      "currency": "EUR",
      "after_eur": 1500000,
      "delta_eur": 500000,
      "before_eur": 1000000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-04-07",
      "evidence_quote": "De vergadering beslist het kapitaal van de vennootschap te verhogen met vijfhonderdduizend euro (\u20AC 500.000,00) om het kapitaal van \u00E9\u00E9n miljoen euro (\u20AC 1.000.000,00) te verhogen tot \u00E9\u00E9n miljoen vijfhonderdduizend euro (\u20AC 1.500.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.921.328",
    "name_full": "MOBILE PAYMENT SOLUTIONS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanhalst Geert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "de benoeming als bestuurder van Dhr. Vanhalst Geert, wonende te 8880 Sint-Eloois-Winkel, Steenbeekpad 6, en dit met ingang vanaf 01/07/2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Leene Jurgen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "de benoeming als bestuurder van Dhr. Van Leene Jurgen, wonende te 9810 Nazareth, Steenweg Deinze 59A, en dit met ingang vanaf 01/07/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.921.328",
    "name_full": "MOBILE PAYMENT SOLUTIONS",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-03-30",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "BDO Bedrijfsrevisoren CVBA Bedrijfsrevisor Vertegenwoordigd door Bruno CLAEYS",
    "firm_kbo": null,
    "firm_name": "BDO Bedrijfsrevisoren CVBA",
    "ibr_number": null,
    "individual_name": "Bruno CLAEYS"
  },
  "subject_company": {
    "kbo": "0633.921.328",
    "name_full": "MOBILE PAYMENT SOLUTIONS",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De algemene vergadering verleent aan Carmen de Vuyst en Kristof Berleng\u00E9, geassocieerde notarissen te Zottegem, alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Carmen de Vuyst en Kristof Berleng\u00E9",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Accountancy Patrick De Lange, Leberg 34, 9660 Brakel, evenals aan zijn bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, de vervulling van alle administratieve formaliteiten te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Accountancy Patrick De Lange",
      "scope_categories": [
        "filing",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "HARBOORT Jan",
        "quote": "De raad van bestuur is verenigd met de bedoeling de gedelegeerd bestuurder te benoemen en zij benoemen, met eenparigheid van stemmen, de heer HARBOORT Jan, voornoemd, die aanvaardt, tot gedelegeerd bestuurder.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Van De Velde Dorine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "de benoeming als zaakvoerder van Mevr. Van De Velde Dorine, wonende te 9660 Brakel, Leberg 26, en dit met ingang vanaf 01/01/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.921.328",
    "name_full": "MOBILE PAYMENT SOLUTIONS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 331452.0,
      "currency": "EUR",
      "after_eur": 350052.0,
      "delta_eur": 331452.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-03-01",
      "evidence_quote": "De vergadering beslist het kapitaal van de vennootschap te verhogen met driehonderdeenendertigduizend vierhonderdtwee\u00EBnvijftig euro (\u20AC 331.452,00) zodat het kapitaal verhoogd zal worden van achttienduizend zeshonderd euro (\u20AC 18.600,00) tot driehonderdvijftigduizend twee\u00EBnvijftig euro (\u20AC 350.052,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.921.328",
    "name_full": "MOBILE PAYMENT SOLUTIONS",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Leberg 28, 9660 Brakel",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0807.261.021",
        "name": "ART OF PROTECTION"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": "0807.261.021",
      "holder_org_name": "ART OF PROTECTION",
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 10000,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0633.921.328",
    "name_full": "MOBILE PAYMENT SOLUTIONS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-07-16",
  "post_incorporation_mandates": []
}