Mobile Power Solutions
De berekende faillissementskans van Mobile Power Solutions over 12 maanden bedraagt 1,1% (laag). Het bedrijf is actief sinds 2019 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 7 jaar |
| Vestigingen | 2 |
| Publicaties | 19 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 28-08-2025 | 2025-00419945 |
| 31-12-2023 | volledig | 26-09-2024 | 2024-00473094 |
| 31-12-2022 | volledig | 19-12-2023 | 2023-00532195 |
| 31-12-2021 | volledig | 26-08-2022 | 2022-20322045 |
| 31-12-2020 | volledig | 22-07-2021 | 2021-38000586 |
| NACE primair | Computerprogrammering en consultancy(62200) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 09-07-2019 |
| Status | Actief |
| Postcode | 1050 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 52011D0271/00C002 | Wallonië | 575 m² | 1 · 549 m² | 19,1 m · 5 verd. |
| 21009A0871/00P000 | Brussel | 368 m² | 1 · 153 m² | 18,6 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
18-08-2025 Paul Risopoulos benoemd tot bestuurder
- Paul Risopoulos, Bestuurder
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}23-05-2025 1 bestuurder benoemd, 1 ontslagnemend
- Paul Risopoulos, Bestuurder
- Alexandre Dutoit, Bestuurder
Technische details
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}15-04-2025 Kapitaalverhoging van €0 tot €317.592,02
- €317.592,02 → €317.592,02
- Inbreng in geld · Apport en numéraire
Technische details
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}14-10-2024 John Timothy Rucquoi-Berger benoemd tot bestuurder
- John Timothy Rucquoi-Berger, Bestuurder
Technische details
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}31-07-2024 Kapitaalverhoging tot €111.830,34
- Inbreng in geld · Apport en numéraire
Technische details
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}14-12-2023 Jonathan Lonnefjord benoemd tot bestuurder
- Jonathan Lonnefjord, Bestuurder
Technische details
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}18-09-2023 1 bestuurder benoemd, 3 ontslagnemend
- Jonathan LÖNNEFJORD, Bestuurder
- Zaccaria AGHEMIO, Bestuurder
- Zaccaria AGHEMIO, Dagelijks bestuur
- Lorenzo DEMAIO, Bestuurder
Technische details
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}27-04-2023 Statutenwijziging
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}14-04-2022 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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}20-12-2021 Statutenwijziging
Technische details
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}12-11-2021 Verrichting in kapitaal of aandelen
Technische details
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}22-10-2021 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la SRL Mobile Power Solutions, r\u00E9unie le 18 octobre 2021 \u00E0 Bruxelles, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de cr\u00E9er une nouvelle classe d\u0027actions (D) et d\u0027\u00E9mettre 27.225 actions nouvelles, en r\u00E9mun\u00E9ration d\u0027apports en esp\u00E8ces et en nature. Les apports ont \u00E9t\u00E9 effectu\u00E9s par des actionnaires individuels et des soci\u00E9t\u00E9s \u00E9trang\u00E8res, dont certains sont domicili\u00E9s \u00E0 Singapour, \u00E0 Londres, \u00E0 Berlin, \u00E0 Hong Kong, aux \u00C9tats-Unis ou aux \u00EEles Ca\u00EFmans. Les actions ont \u00E9t\u00E9 attribu\u00E9es en fonction du montant des apports. Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour int\u00E9grer les nouvelles disposi",
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}17-12-2020 Statutenwijziging
Technische details
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}28-08-2020 Charles-Louis DE LOVINFOSSE neemt ontslag als bestuurder
- Charles-Louis DE LOVINFOSSE, Bestuurder
Technische details
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}15-07-2020 Zetelverplaatsing van La Hulpe naar Forest
- 1310 La Hulpe, Avenue Adèle, 20 → 1190 Forest, rue Saint Denis, 120
Technische details
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"statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale. Il peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion Wallonne ou de la r\u00E9gion de langue fran\u00E7aise de Belgique, par simple d\u00E9cision de l\u2019organe d\u2019administration qui a tous pouvoirs aux fins de faire constater authentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela ne puisse entra\u00EEner une modification de la langue des statuts.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "J\u00E9r\u00F4me OTTE",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-07-15",
"filing_date": "2020-07-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2020-06-30",
"unanimous": true
},
"subject_company": {
"kbo": "0729.963.206",
"name_full": "Mobile Power Solutions",
"legal_form": "SRL"
},
"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": [
"acte notari\u00E9",
"statuts coordonn\u00E9s"
]
}26-06-2020 1 bestuurder benoemd, 1 ontslagnemend
- Zaccaria AGHEMIO, Bestuurder
- Christina SCHRAMKE, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christina SCHRAMKE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Zaccaria AGHEMIO",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0729.963.206",
"name_full": "MOBILE POWER SOLUTIONS"
}
}06-02-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0729.963.206",
"name_full": "Mobile Power Solutions"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}17-01-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0729.963.206",
"name_full": "Mobile Power Solutions"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}11-07-2019 Oprichting van een SRL
Technische details
{
"notary": {
"name": "J\u00E9r\u00F4me OTTE",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-07-11",
"filing_date": "2019-07-09",
"act_kind_objet": "Objet de l\u0027acte:",
"is_private_deed": false
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-07-05",
"unanimous": true
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1968-10-15",
"name": "RUCQUOI-BERGER John Timothy",
"niss": null,
"address": "1150 Woluwe-Saint-Pierre, Avenue des Lauriers 39",
"nationality": "\u00C9tats-Unis",
"place_of_birth": "Michigan, Etats-Unis d\u0027Am\u00E9rique"
},
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 1000.0,
"is_subscriber_only": false,
"n_shares_subscribed": 145000,
"amount_subscribed_eur": 750000.0,
"is_anonymous_silent_partner": false
}
],
"voorwerp": {
"full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou pour compte de tiers ou en participation avec ceux-ci:\n- toutes activit\u00E9s en lien avec le partage et la mise \u00E0 disposition au public, sous toutes ses formes, de tout type d\u2019\u00E9l\u00E9ments, installations, mat\u00E9riels et engins producteurs de courant \u00E9lectrique et/ou permettant de stocker de l\u2019\u00E9nergie, rechargeables ou non, portables ou fixes, et de tous produits connexes \u00E0 ceux-ci dont notamment tout type de batteries \u00E9lectriques, qu\u2019elles soient neuves ou d\u2019occasion. Les activit\u00E9s vis\u00E9es sont notamment, sans que cette liste ne soit limitative, la conception, la fabrication, la r\u00E9paration, l\u2019entretien, la location, l\u2019achat, la vente, la commercialisation et le leasing;\n- la r\u00E9alisation de toutes prestations de services, notamment li\u00E9es \u00E0 l\u2019informatique, et de toutes op\u00E9rations techniques, industrielles, commerciales, techniques, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res pouvant se rattacher directement ou indirectement \u00E0 l\u2019un des objets ci-dessus;\n- et plus g\u00E9n\u00E9ralement toute prestation de service et d\u2019assistance \u00E0 la client\u00E8le et aux entreprises telles que l\u2019administration, la gestion, l\u2019informatique, la formation et le recrutement du personnel, les \u00E9tudes et conseils divers et g\u00E9n\u00E9ralement, toutes op\u00E9rations financi\u00E8res, commerciales, industrielles, civiles, mobili\u00E8res et immobili\u00E8res se rapportant directement ou indirectement \u00E0 son objet social ou susceptibles de favoriser son d\u00E9veloppement, \u00E0 l\u0027exception des op\u00E9rations sur valeurs mobili\u00E8res et immobili\u00E8res r\u00E9serv\u00E9es par la loi aux banques et aux soci\u00E9t\u00E9s de bourse.\nLa soci\u00E9t\u00E9 peut agir directement ou indirectement, soit seule, soit en association, participation, groupement ou soci\u00E9t\u00E9, avec toutes autres personnes ou soci\u00E9t\u00E9s et r\u00E9aliser sous quelque forme que ce soit les op\u00E9rations entrant dans son objet.\nLa soci\u00E9t\u00E9 pourra louer ou sous louer, acqu\u00E9rir des droits r\u00E9els ou la pleine propri\u00E9t\u00E9 de tout immeuble dans le but soit d\u2019y \u00E9tablir son si\u00E8ge social, un si\u00E8ge d\u2019exploitation ou d\u2019y loger ses dirigeants et les membres de leur famille \u00E0 titre de r\u00E9sidence principale.\nLa soci\u00E9t\u00E9 peut \u00E9galement et de mani\u00E8re g\u00E9n\u00E9rale acqu\u00E9rir, d\u00E9tenir, grever et vendre des biens immobiliers et plus g\u00E9n\u00E9ralement accomplir toutes op\u00E9rations immobili\u00E8res tant en Belgique qu\u2019\u00E0 l\u0027\u00E9tranger.\nLa soci\u00E9t\u00E9 peut exercer toute activit\u00E9 de consultance aupr\u00E8s ou pour compte d\u2019instances ou de toutes associations internationales ou nationales, notamment dans les secteurs vis\u00E9s ci-dessus.\nLa soci\u00E9t\u00E9 peut, d\u0027une fa\u00E7on g\u00E9n\u00E9rale, accomplir toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res, se rapportant directement ou indirectement \u00E0 son objet social ou qui seraient de nature \u00E0 en faciliter directement ou indirectement, enti\u00E8rement ou partiellement, la r\u00E9alisation et ce tant en Belgique que dans tous autres pays.\nElle peut s\u0027int\u00E9resser par voie de cr\u00E9ation de soci\u00E9t\u00E9s nouvelles, d\u0027apport, de fusion, de souscription ou de toute autre mani\u00E8re dans toutes affaires, entreprises associations ou soci\u00E9t\u00E9s existantes ou \u00E0 cr\u00E9er ayant un objet identique, analogue ou connexe au sien, ou qui sont de nature \u00E0 favoriser le d\u00E9veloppement de son entreprise, que ce soit en Belgique ou \u00E0 l\u2019\u00E9tranger, \u00E0 lui procurer des mati\u00E8res premi\u00E8res ou \u00E0 faciliter l\u0027\u00E9coulement de ses produits.\nLa soci\u00E9t\u00E9 peut accepter et exercer un mandat d\u2019administrateur, de g\u00E9rant, de direction ou de liquidateur dans toutes soci\u00E9t\u00E9s, quel que soit son objet social.\nElle peut \u00E9galement consentir tous pr\u00EAts ou garantir tous pr\u00EAts consentis par des tiers, y compris le cautionnement, l\u0027aval ou toute autre forme de garantie, \u00E9tant entendu que la soci\u00E9t\u00E9 n\u0027effectuera aucune activit\u00E9 dont l\u2019exercice serait soumis \u00E0 des dispositions l\u00E9gales ou r\u00E9glementaires applicables aux \u00E9tablissements de cr\u00E9dits et/ou financiers.\nLa soci\u00E9t\u00E9 pourra exercer toutes activit\u00E9s d\u2019interm\u00E9diaire commercial dans les domaines ci-dessus \u00E9num\u00E9r\u00E9s et dans tous secteurs dont l\u2019activit\u00E9 n\u2019est pas r\u00E9glement\u00E9e \u00E0 ce jour.\nLa soci\u00E9t\u00E9 peut constituer hypoth\u00E8que ou toute autre s\u00FBret\u00E9 r\u00E9elle sur les biens sociaux ou se porter caution.\nElle peut pr\u00EAter \u00E0 toutes soci\u00E9t\u00E9s et/ou personnes physiques et se porter caution pour elles, m\u00EAme hypoth\u00E9cairement.\nLa g\u00E9rance a comp\u00E9tence pour interpr\u00E9ter l\u2019objet social.",
"is_lucrative": true,
"short_summary": "Conception, fabrication, r\u00E9paration, location, vente, commercialisation et leasing de mat\u00E9riel \u00E9lectrique, batteries et produits connexes, ainsi que services techniques, commerciaux et financiers li\u00E9s \u00E0 ces activit\u00E9s."
},
"governance": {
"organ_kind": "raad_van_bestuur",
"n_directors_max": null,
"n_directors_min": 3,
"representation_clause": "twee bestuurders gezamenlijk",
"co_signature_threshold_eur": 20000.0
},
"fiscal_year": {
"end_mm_dd": "12-31",
"start_mm_dd": "01-01",
"first_exercise_end_date": "2020-12-31",
"is_prolonged_first_exercise": false
},
"agm_schedule": {
"time": "10:00",
"month": 6,
"rule_text": "premier lundi de juin"
},
"founding_event": {
"n_shares_total": 145000,
"n_share_classes": 2,
"bank_attestation": {
"date": "2019-06-27",
"bank_name": "ING Belgique",
"amount_eur": 1000.0,
"iban_masked": "BE43 3632 6778 4001"
},
"amount_paid_in_eur": 1000.0,
"incorporation_date": "2019-07-05",
"amount_subscribed_eur": 750000.0,
"art_5_8_no_payment_due": true,
"pre_incorporation_activity_from_date": "2019-06-01"
},
"subject_company": {
"kbo": "0729.963.206",
"email": null,
"region": "waals_gewest",
"website": null,
"name_full": "Mobile Power Solutions",
"legal_form": "SRL",
"name_abbreviated": null,
"zetel_address_raw": "1310 La Hulpe, Avenue Ad\u00E8le, 20",
"equity_account_type": "available",
"_kbo_filled_from_list": true
},
"initial_directors": [
{
"kind": "natural_person",
"person": {
"name": "RUCQUOI-BERGER John Timothy",
"address": "1150 Woluwe-Saint-Pierre, Avenue des Lauriers 39"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "indefinite",
"value": null
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "de LOVINFOSSE Charles-Louis Pierre Jean",
"address": "1310 La Hulpe, Avenue Ad\u00E8le 20"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "indefinite",
"value": null
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "SCHRAMKE Christina",
"address": "10117 Berlin (Allemagne), Mittelstrasse 24, Etage 6"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "indefinite",
"value": null
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
}
],
"co_filed_documents": [
"expedition",
"statuten",
"volmacht"
],
"post_incorporation_mandates": [
{
"kind": "volmacht_kbo",
"holder_org_kbo": "0831.832.408",
"holder_org_name": "BlueGround",
"with_substitution": true,
"holder_person_name": null
}
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Mobile Power Solutions |