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Mobilexpense

Actief
Koning Albert II-laan 19 ·1210 Sint-Joost-ten-Node, België
BE 0472.505.509
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Belgisch Staatsblad — aktes

51 aktes
Kapitaalverloop · 3
11-06-2024
Kapitaalwijziging
11-06-2024
v3.2
11-06-2024
v3.2
Adresverloop · 8
01-02-2022
v3.2
01-02-2022
Zetelwijziging
24-11-2021
Zetelwijziging
24-11-2021
v3.2
09-04-2020
v3.2
09-04-2020
Zetelwijziging
03-07-2018
v3.2
03-07-2018
Zetelwijziging
Alle aktes · 51 bijgewerkt 3 maanden geleden
2026
24-03-2026 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • CXM Holding SA — Administrateur unique
  • Thibaud De Keyzer — Bestuurder
  • ID82 SRL — Personne chargée de la gestion journalière
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thibaud De Keyzer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur unique",
      "person": {
        "rrn": null,
        "name": "CXM Holding SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "personne charg\u00E9e de la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "ID82 SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.505.509",
    "name_full": "Mobilexpense"
  }
}
24-03-2026 9 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Mikael Westöö — Bestuurder
  • Davy Gorselé — Delegé
  • Michiel Pouillon — Delegé
  • Sarah Dilles — Delegé
  • Adriaan de Leeuw — Delegé
  • Davy Gorselé — Delegé
  • Michiel Pouillon — Delegé
  • Sarah Dilles — Delegé
Technische details
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      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thibaud De Keyzer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-02",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission, avec effet au 2 Mars 2026, de Thibaud De Keyzer, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mikael West\u00F6\u00F6",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0685.989.245",
        "name": "CXM Holding SA",
        "address": "Boulevard du Roi Albert II 19, 1210 Saint-Josse-ten-Noode",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2026-03-02",
      "evidence_quote": "L\u0027actionnaire unique nomme, avec effet au 2 Mars 2026, CXM Holding SA, une soci\u00E9t\u00E9 anonyme, ayant son si\u00E8ge \u00E0 Boulevard du Roi Albert II 19, 1210 Saint-Josse-ten-Noode et inscrit \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0685.989.245 (RPM Bruxelles, division N\u00E9erlandaise), repr\u00E9sent\u00E9e de ",
      "decharge_status": null,
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        "kind": "n_years",
        "value": 6
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      "effective_date_qualifier": "immediate"
    },
    {
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      "person": {
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      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Me Davy Gorsel\u00E9, Me Michiel Pouillon, Me Sarah Dilles et \u00E0 tout! autre avocat du cabinet Quorum Advocatenkantoor BV (RPM Anvers 0737.483.971), ainsi qu\u0027\u00E0 Ad-Ministerie BV, repr\u00E9sent\u00E9e par Adriaan de Leeuw (RPM Bruxelles, 0474.966.438), agissant chacun individ",
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      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Me Davy Gorsel\u00E9, Me Michiel Pouillon, Me Sarah Dilles et \u00E0 tout! autre avocat du cabinet Quorum Advocatenkantoor BV (RPM Anvers 0737.483.971), ainsi qu\u0027\u00E0 Ad-Ministerie BV, repr\u00E9sent\u00E9e par Adriaan de Leeuw (RPM Bruxelles, 0474.966.438), agissant chacun individ",
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      "decharge_status": null,
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      },
      "reason": null,
      "subkind": "additional",
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        "name": "Ad-Ministerie BV",
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        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Me Davy Gorsel\u00E9, Me Michiel Pouillon, Me Sarah Dilles et \u00E0 tout! autre avocat du cabinet Quorum Advocatenkantoor BV (RPM Anvers 0737.483.971), ainsi qu\u0027\u00E0 Ad-Ministerie BV, repr\u00E9sent\u00E9e par Adriaan de Leeuw (RPM Bruxelles, 0474.966.438), agissant chacun individ",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_out",
      "role": "personne charg\u00E9e",
      "person": {
        "rrn": null,
        "name": "ID82 SRL",
        "address": "Fruithoflaan 1, 2530 Boechout",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0741.734.749",
        "name": "ID82 SRL",
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        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-02",
      "evidence_quote": "L\u0027Administrateur Unique prend acte, pour autant que de besoin et pour la bonne forme, de la d\u00E9mission, avec! effet au 2 mars 2026, de ID82 SRL, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge \u00E0 Fruithoflaan 1, 2530 Boechout, et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le ",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      },
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        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Administrateur Unique conf\u00E8re pouvoir \u00E0 Me Davy Gorsel\u00E9, Me Michiel Pouillon, Me Sarah Dilles ainsi qu\u0027\u00E0 tout autre avocat du cabinet Quorum Advocatenkantoor BV, ayant son si\u00E8ge \u00E0 Plantin en Moretuslei 224, 2018 Anvers, Belgique, RPM Anvers 0737.483.971, ainsi qu\u0027\u00E0 Ad-Ministerie BV, repr\u00E9sent\u00E9e pa",
      "decharge_status": null,
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      "via_org": {
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        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Administrateur Unique conf\u00E8re pouvoir \u00E0 Me Davy Gorsel\u00E9, Me Michiel Pouillon, Me Sarah Dilles ainsi qu\u0027\u00E0 tout autre avocat du cabinet Quorum Advocatenkantoor BV, ayant son si\u00E8ge \u00E0 Plantin en Moretuslei 224, 2018 Anvers, Belgique, RPM Anvers 0737.483.971, ainsi qu\u0027\u00E0 Ad-Ministerie BV, repr\u00E9sent\u00E9e pa",
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    {
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        "name": "Sarah Dilles",
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      "subkind": "additional",
      "via_org": {
        "kbo": "0737.483.971",
        "name": "Quorum Advocatenkantoor BV",
        "address": "Plantin en Moretuslei 224, 2018 Anvers",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Administrateur Unique conf\u00E8re pouvoir \u00E0 Me Davy Gorsel\u00E9, Me Michiel Pouillon, Me Sarah Dilles ainsi qu\u0027\u00E0 tout autre avocat du cabinet Quorum Advocatenkantoor BV, ayant son si\u00E8ge \u00E0 Plantin en Moretuslei 224, 2018 Anvers, Belgique, RPM Anvers 0737.483.971, ainsi qu\u0027\u00E0 Ad-Ministerie BV, repr\u00E9sent\u00E9e pa",
      "decharge_status": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "deleg\u00E9",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Administrateur Unique conf\u00E8re pouvoir \u00E0 Me Davy Gorsel\u00E9, Me Michiel Pouillon, Me Sarah Dilles ainsi qu\u0027\u00E0 tout autre avocat du cabinet Quorum Advocatenkantoor BV, ayant son si\u00E8ge \u00E0 Plantin en Moretuslei 224, 2018 Anvers, Belgique, RPM Anvers 0737.483.971, ainsi qu\u0027\u00E0 Ad-Ministerie BV, repr\u00E9sent\u00E9e pa",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-24",
    "filing_date": "2026-03-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-03-03",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-03-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0472.505.509",
    "name_full": "Mobilexpense",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
12-02-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • EY Réviseurs d'Entreprises SPRL — Commissaris
  • Forvis Mazars Réviseurs d'Entreprises s.p.r.l. — Commissaris
Technische details
{
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        "rrn": "0428.837.889",
        "name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises s.p.r.l.",
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        "birth_date": null,
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      "reason": "revocation",
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      "compensated": null,
      "effective_date": "2025-09-22",
      "evidence_quote": "la r\u00E9vocation anticip\u00E9e du commissaire Forvis Mazars R\u00E9viseurs d\u0027Entreprises s.p.r.l.",
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        "address": "1831 Machelen, rue Kouterveld 7B bo\u00EEte 1",
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      "effective_date": "2025-09-22",
      "evidence_quote": "la nomination du commissaire EY R\u00E9viseurs d\u0027Entreprises SPRL",
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  "act_meta": {
    "language": "fr",
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  "decisions": [
    {
      "body": "algemene_vergadering",
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0472.505.509",
    "name_full": "Mobilexpense",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Thibaud De Keyzer",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
12-02-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Koen De Nijs — Commissaris
  • Jurgen Ostyn — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Ostyn",
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      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises s.p.r.l.",
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      },
      "effective_date": "2025-09-22",
      "evidence_quote": "la r\u00E9vocation anticip\u00E9e du commissaire Forvis Mazars R\u00E9viseurs d\u0027Entreprises s.p.r.l., ayant son si\u00E8ge \u00E0 1210 Saint-Josse-ten-Noode, Bolwerklaan 21 bo\u00EEte 8, inscrite au registre des personnes morales de Bruxelles, section n\u00E9erlandophone, sous le num\u00E9ro 0428.837.889, repr\u00E9sent\u00E9e de mani\u00E8re permanente"
    },
    {
      "kind": "commissaris_in",
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      },
      "via_org": {
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        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-22",
      "evidence_quote": "la nomination du commissaire EY R\u00E9viseurs d\u0027Entreprises SPRL, ayant son si\u00E8ge \u00E0 1831 Machelen, rue Kouterveld 7B bo\u00EEte 1, inscrite au registre des personnes morales de Bruxelles, section n\u00E9erlandophone, sous le num\u00E9ro 0446.334.711, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Koen De Nijs, r\u00E9viseur d\u0027entre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0472.505.509",
    "name_full": "MOBILEXPENSE",
    "legal_form": "SA"
  }
}
12-02-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • EY Réviseurs d'Entreprises SPRL — Commissaire
  • Forvis Mazars Réviseurs d'Entreprises s.p.r.l. — Commissaire
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises s.p.r.l.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SPRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.505.509",
    "name_full": "Mobilexpense"
  }
}
2024
04-12-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
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": "0472.505.509",
    "name_full": "Mobilexpense"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
04-12-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten Statutenwijziging·Yorik DESMYTTERE
Notaris: Yorik DESMYTTERE · BruxellesKantoor: BERQUIN NOTAIRES
Technische details
{
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-04",
    "filing_date": "2024-12-02",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-21",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "duration_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.505.509",
    "name_full_after": "Mobilexpense",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "Mobilexpense",
    "current_zetel_raw": "Koning Albert II-laan 19, 1210 Saint-Josse-ten-Noode",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": "0473.627.046",
      "holder_name": "Lydian SRL",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 est une soci\u00E9t\u00E9 anonyme nomm\u00E9e Mobilexpense.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e Mobilexpense.",
      "change_kind": "restated",
      "article_title": "FORME JURIDIQUE - DENOMINATION",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion bruxelloise.",
      "new_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion bruxelloise.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par d\u00E9cision de l\u2019organe d\u0027administration, des si\u00E8ges administratifs, des\nsi\u00E8ges d\u0027exploitation, des succursales et des d\u00E9p\u00F4ts en Belgique ou \u00E0 l\u0027\u00E9tranger.",
      "change_kind": "restated",
      "article_title": "SIEGE",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet l\u0027organisation administrative des entreprises, les \u00E9tudes informatiques et financi\u00E8res, et la gestion de biens et participations.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet :\na) toute activit\u00E9 commerciale et toute prestation de services se rapportant \u00E0 l\u0027organisation\nadministrative des moyens d\u0027entreprises et de leurs transactions, tant pour son compte que pour le\ncompte de tiers ou en collaboration avec des tiers;\nb) et toutes \u00E9tudes g\u00E9n\u00E9ralement quelconques dans le domaine informatique, financier, commercial,\nindustriel ou de la gestion d\u0027en",
      "change_kind": "restated",
      "article_title": "OBJET",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 existe pour une dur\u00E9e illimit\u00E9e.",
      "new_text": "La soci\u00E9t\u00E9 existe pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": "DUREE",
      "article_number": "4"
    },
    {
      "summary": "Le capital est fix\u00E9 \u00E0 300.000 euros, repr\u00E9sent\u00E9 par 2.000 actions sans valeur nominale.",
      "new_text": "Le capital est fix\u00E9 \u00E0 300.000 euros.\nIl est repr\u00E9sent\u00E9 par 2.000 actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part",
      "change_kind": "restated",
      "article_title": "CAPITAL",
      "article_number": "5"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un administrateur unique, sauf si l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier la gestion \u00E0 un conseil d\u0027administration.",
      "new_text": "a) Administrateur unique\nLa soci\u00E9t\u00E9 est administr\u00E9e par un administrateur unique, nomm\u00E9 par l\u2019assembl\u00E9e g\u00E9n\u00E9ral, qui\ndispose de tous les pouvoirs d\u0027administration et de repr\u00E9sentation conform\u00E9ment \u00E0 l\u0027article 7:101 du",
      "change_kind": "amended",
      "article_title": "COMPOSITION DE L\u2019ORGANE D\u0027ADMINISTRATION",
      "article_number": "8"
    },
    {
      "summary": "L\u0027organe d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re \u00E0 un ou plusieurs administrateur-d\u00E9l\u00E9gu\u00E9s.",
      "new_text": "L\u2019organe d\u0027administration (l\u2019administrateur unique ou le conseil d\u2019administration) est investi des\npouvoirs les plus \u00E9tendus pour accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de",
      "change_kind": "restated",
      "article_title": "POUVOIR DE GESTION \u2013 GESTION JOURNALIERE",
      "article_number": "10"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e par l\u0027administrateur unique agissant seul ou par les administrateurs du conseil d\u0027administration agissant conjointement.",
      "new_text": "La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e \u00E0 l\u2019\u00E9gard des tiers et en justice, en tant que demandeur ou",
      "change_kind": "restated",
      "article_title": "POUVOIR DE REPRESENTATION",
      "article_number": "11"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le troisi\u00E8me mardi du mois de mai \u00E0 onze heures.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le troisi\u00E8me mardi du mois de mai \u00E0 onze heures.\nSi ce jour est un jour f\u00E9ri\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a lieu le jour ouvrable suivant.",
      "change_kind": "restated",
      "article_title": "DATE ASSEMBLEE GENERALE ORDINAIRE - ASSEMBLEE GENERALE SPECIALE / EXTRAORDINAIRE",
      "article_number": "13"
    },
    {
      "summary": "Les d\u00E9tenteurs de titres doivent d\u00E9poser leurs titres au moins trois jours ouvrables avant la date de l\u0027assembl\u00E9e.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les d\u00E9tenteurs de titres, qui ont le droit d\u2019\u00EAtre convoqu\u00E9s",
      "change_kind": "restated",
      "article_title": "ADMISSION \u00C0 L\u2019ASSEMBLEE GENERALE",
      "article_number": "16"
    },
    {
      "summary": "Tout actionnaire peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par un mandataire.",
      "new_text": "Tout actionnaire peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, actionnaire ou",
      "change_kind": "restated",
      "article_title": "REPRESENTATION",
      "article_number": "17"
    },
    {
      "summary": "Chaque action donne droit \u00E0 une voix, avec possibilit\u00E9 de voter par lettre ou de mani\u00E8re \u00E9lectronique.",
      "new_text": "Chaque action donne droit \u00E0 une voix.\nChaque actionnaire peut \u00E9galement voter au moyen d\u2019une lettre ou de mani\u00E8re \u00E9lectronique par l\u2019",
      "change_kind": "restated",
      "article_title": "DROIT DE VOTE",
      "article_number": "21"
    },
    {
      "summary": "L\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": " L\u0027exercice social commence le 1er janvier pour se terminer le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "restated",
      "article_title": "EXERCICE SOCIAL \u2013 COMPTES ANNUELS \u2013 RAPPORT ANNUEL",
      "article_number": "24"
    },
    {
      "summary": "Si la loi l\u0027exige, un pr\u00E9l\u00E8vement de cinq pour cent au moins est effectu\u00E9 annuellement sur les b\u00E9n\u00E9fices nets.",
      "new_text": "Si et aussi longtemps que la loi l\u2019exige, il est effectu\u00E9 annuellement sur les b\u00E9n\u00E9fices nets de la",
      "change_kind": "restated",
      "article_title": "REPARTITION DES BENEFICES",
      "article_number": "25"
    },
    {
      "summary": "L\u2019organe d\u0027administration est autoris\u00E9 \u00E0 distribuer un acompte sur dividende.",
      "new_text": "L\u2019organe d\u0027administration est autoris\u00E9 \u00E0 distribuer un acompte sur dividende moyennant le respect",
      "change_kind": "restated",
      "article_title": "ACOMPTE SUR DIVIDENDE",
      "article_number": "26"
    },
    {
      "summary": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ou dans les cas pr\u00E9vus par la loi.",
      "new_text": "La soci\u00E9t\u00E9 peut en tout temps \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E8re de la",
      "change_kind": "restated",
      "article_title": "DISSOLUTION ET LIQUIDATION",
      "article_number": "27"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Thibaud De Keyzer",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Les actionnaires r\u00E9partissent le solde de liquidation dans le respect du principe d\u2019\u00E9galit\u00E9.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 2000,
    "shares_before": 2000,
    "capital_after_eur": 300000.0,
    "capital_before_eur": 300000.0,
    "share_classes_after": [
      {
        "count": 2000,
        "label": "actions",
        "rights_summary": "repr\u00E9sentent chacune une part \u00E9gale du capital",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}
04-12-2024 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • De Keyzer Thibaud — Administrateur unique
  • CXM Holding SA — Bestuurder
  • Roxali SRL — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CXM Holding SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Roxali SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur unique",
      "person": {
        "rrn": null,
        "name": "De Keyzer Thibaud",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.505.509",
    "name_full": "Mobilexpense"
  }
}
04-12-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "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": "2024-11-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.505.509",
    "name_full": "MOBILEXPENSE",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 chaque avocat et \u00E0 chaque collaborateur de Lydian SRL, sise Havenlaan 86c/b113, 1000 Bruxelles, dont le num\u00E9ro d\u0027entreprise est 0473.627.046, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": "0473627046",
      "holder_name": "Lydian SRL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
04-12-2024 De Keyzer Thibaud benoemd tot bestuurder Bestuurswijziging
  • De Keyzer Thibaud — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Keyzer Thibaud",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-21",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer Monsieur De Keyzer Thibaud, n\u00E9 \u00E0 Bonheiden le 5 juillet 1982, en tant qu\u0027administrateur unique de la Soci\u00E9t\u00E9, avec effet \u00E0 ce jour et pour un mandat n\u0027exc\u00E9dant pas six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.505.509",
    "name_full": "MOBILEXPENSE",
    "legal_form": "SA"
  }
}
04-12-2024 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging·Yorik DESMYTTERE
  • De Keyzer Thibaud — Bestuurder
  • Patrick Van Deven — Bestuurder
  • Céline Vanbever — Bestuurder
Notaris: Yorik DESMYTTERE · BruxellesKantoor: BERQUIN NOTAIRES
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patrick Van Deven",
        "address": null,
        "birth_date": "1964-12-19",
        "profession": null,
        "birth_place": "Li\u00E8ge"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CXM Holding SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "C\u00E9line Vanbever",
        "address": null,
        "birth_date": "1985-05-04",
        "profession": null,
        "birth_place": "Woluwe-Saint-Lambert"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Roxali SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "De Keyzer Thibaud",
        "address": null,
        "birth_date": "1982-07-05",
        "profession": null,
        "birth_place": "Bonheiden"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_provisional",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0473.627.046",
        "name": "Lydian SRL",
        "address": "Havenlaan 86c/b113, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-04",
    "filing_date": "2024-12-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-11-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0472.505.509",
    "name_full": "Mobilexpense",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "corrected_publication_numac": null
}
27-06-2024 Mazars Reviseurs D'Entreprises SRL benoemd tot commissaire Bestuurswijziging
  • Mazars Reviseurs D'Entreprises SRL — Commissaire
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Mazars Reviseurs D\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.505.509",
    "name_full": "Mobilexpense"
  }
}
27-06-2024 Jurgen Ostyn herbenoemd als commissaris Bestuurswijziging
  • Jurgen Ostyn — Commissaris
Technische details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Ostyn",
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        "birth_date": null,
        "profession": "reviseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Mazars Reviseurs D\u0027Entreprises SRL",
        "address": "Avenue du Boulevard 21/8, 1210 Saint-Josse-ten-Noode",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire reelit Mazars Reviseurs D\u0027Entreprises SRL en tant que commissaire de la societe, ayant son siege a Avenue du Boulevard 21/8, 1210 Saint-Josse-ten-Noode, qui sera representee par Jurgen Ostyn, reviseur d\u0027entreprises.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Ostyn",
        "address": null,
        "birth_date": null,
        "profession": "reviseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Mazars Reviseurs D\u0027Entreprises SRL",
        "address": "Avenue du Boulevard 21/8, 1210 Saint-Josse-ten-Noode",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-27",
    "filing_date": "2024-06-19",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0472.505.509",
    "name_full": "Mobilexpense",
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "Ad-Ministerie SRL",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
27-06-2024 Jurgen Ostyn herbenoemd als commissaris Bestuurswijziging
  • Jurgen Ostyn — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Ostyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars Reviseurs D\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire reelit Mazars Reviseurs D\u0027Entreprises SRL en tant que commissaire de la societe, ayant son siege a Avenue du Boulevard 21/8, 1210 Saint-Josse-ten-Noode, qui sera representee par Jurgen Ostyn, reviseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.505.509",
    "name_full": "MOBILEXPENSE",
    "legal_form": "SA"
  }
}
11-06-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-06-03",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-06-03",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-05-29"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.505.509",
    "name_full": "franapple an alle",
    "legal_form": "Soci\u00E9t\u00E9 anonym\u0435",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}
11-06-2024 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.505.509",
    "name_full": "Mobilexpense"
  }
}
11-06-2024 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.505.509",
    "name_full": "MOBILEXPENSE",
    "legal_form": "SA"
  }
}
11-06-2024 CXM Holding NV benoemd tot bestuurder Bestuurswijziging
  • CXM Holding NV — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CXM Holding NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.505.509",
    "name_full": "Mobilexpense"
  }
}
11-06-2024 2 bestuurders benoemd Bestuurswijziging
  • Sarah Dickinson — Bestuurder
  • Adriaan de Leeuw — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarah Dickinson",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "D\u00C9CID\u00C9 de nommer en tant qu\u0027administrateur CXM Holding NV",
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        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Ad-Ministerie SRL",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CID\u00C9 d\u0027accorder une procuration \u00E0 Sarah Dickinson et chaque administrateur de la Soci\u00E9t\u00E9, ainsi qu\u0027\u00E0 Ad-ministrie SRL repr\u00E9sent\u00E9e par Adriaan de Leeuw",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sarah Dickinson",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "evidence_quote": "D\u00C9CID\u00C9 d\u0027accorder une procuration \u00E0 Sarah Dickinson",
      "decharge_status": "granted",
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Ad-Ministerie SRL",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CID\u00C9 d\u0027accorder une procuration \u00E0 Sarah Dickinson et chaque administrateur de la Soci\u00E9t\u00E9, ainsi qu\u0027\u00E0 Ad-ministrie SRL repr\u00E9sent\u00E9e par Adriaan de Leeuw",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-06-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-05-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0472.505.509",
    "name_full": "Mobilexpense",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
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}
11-06-2024 Patrick van Deven benoemd tot bestuurder Bestuurswijziging
  • Patrick van Deven — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick van Deven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0685989245",
        "name": "CXM Holding NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00C9CID\u00C9 de nommer en tant qu\u0027administrateur CXM Holding NV, ayant son si\u00E8ge \u00E0 Borsbeeksebrug 36 2600, Anvers, inscrite sous le num\u00E9ro d\u0027entrepr\u00EDse 0685.989.245, et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Patrick van Deven."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.505.509",
    "name_full": "MOBILEXPENSE",
    "legal_form": "SA"
  }
}
2023
09-11-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-10-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.505.509",
    "name_full": "MOBILEXPENSE",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Sarah Dickinson, Charlotte Bonamie, C\u00E9line Vanbever qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 Borsbeeksebrug 36, 2600 Antwerpen; et Adriaan De Leeuw de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB AD \u2013 MINISTERIE \u00BB, ayant son si\u00E8ge \u00E0 1860 Meise, Brusselsesteenweg 66, qui \u00E0 cet effet, \u00E9lise domicile \u00E0 1860 Meise, Brusselsesteenweg 66, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u2019Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Sarah Dickinson",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Sarah Dickinson, Charlotte Bonamie, C\u00E9line Vanbever qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 Borsbeeksebrug 36, 2600 Antwerpen; et Adriaan De Leeuw de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB AD \u2013 MINISTERIE \u00BB, ayant son si\u00E8ge \u00E0 1860 Meise, Brusselsesteenweg 66, qui \u00E0 cet effet, \u00E9lise domicile \u00E0 1860 Meise, Brusselsesteenweg 66, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u2019Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Charlotte Bonamie",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Sarah Dickinson, Charlotte Bonamie, C\u00E9line Vanbever qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 Borsbeeksebrug 36, 2600 Antwerpen; et Adriaan De Leeuw de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB AD \u2013 MINISTERIE \u00BB, ayant son si\u00E8ge \u00E0 1860 Meise, Brusselsesteenweg 66, qui \u00E0 cet effet, \u00E9lise domicile \u00E0 1860 Meise, Brusselsesteenweg 66, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u2019Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "C\u00E9line Vanbever",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Sarah Dickinson, Charlotte Bonamie, C\u00E9line Vanbever qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 Borsbeeksebrug 36, 2600 Antwerpen; et Adriaan De Leeuw de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB AD \u2013 MINISTERIE \u00BB, ayant son si\u00E8ge \u00E0 1860 Meise, Brusselsesteenweg 66, qui \u00E0 cet effet, \u00E9lise domicile \u00E0 1860 Meise, Brusselsesteenweg 66, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u2019Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "AD \u2013 MINISTERIE",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
09-11-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Mobilexpense",
    "old": "MobileXpense",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0472.505.509",
    "name_full": "MobileXpense"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
28-09-2023 Thibaud De Keyzer benoemd tot bestuurder Bestuurswijziging
  • Thibaud De Keyzer — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaud De Keyzer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0741734749",
        "name": "ID82 BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00C9CID\u00C9 de d\u00E9l\u00E9guer la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 ID82 BV, soci\u00E9t\u00E9 anonyme de droit belge ayant son si\u00E8ge \u00E0 ID82 BV, 2530 Anvers et inscrite au registre des personnes morales sous le num\u00E9ro 0741.734.749, repr\u00E9sent\u00E9e en permanence par Thibaud De Keyzer, et de le nommer ainsi administrateur jo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.505.509",
    "name_full": "MOBILEXPENSE",
    "legal_form": "SA"
  }
}
28-09-2023 ID82 BV benoemd tot administrateur journalier Bestuurswijziging
  • ID82 BV — Administrateur journalier
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur journalier",
      "person": {
        "rrn": null,
        "name": "ID82 BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.505.509",
    "name_full": "MOBILEXPENSE"
  }
}
2022
03-06-2022 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Roxali SRL — Bestuurder
  • Borg Advisors AS — Bestuurder
  • Fortino Capital Partners SA — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Borg Advisors AS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fortino Capital Partners SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Roxali SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.505.509",
    "name_full": "MOBILEXPENSE"
  }
}
03-06-2022 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Céline Vanbever — Bestuurder
  • Jan Ivar Borgersen — Bestuurder
  • Duco Sickinghe — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Ivar Borgersen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Borg Advisors AS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-22",
      "evidence_quote": "Les actionnaires PRENNENT ACTE de la d\u00E9mission de (i) Borg Advisors AS, ayant son si\u00E8ge \u00E0 Christian Krohgs vei 113, 1425 Oppeg\u00E5rd, Norv\u00E8ge, inscrite sous le num\u00E9ro d\u0027entreprise, et repr\u00E9sent\u00E9e par son repr\u00E9sentant permarient Jan Ivar Borgersen; et (ii) Fortino Capital Partners SA, ayant son si\u00E8ge \u00E0 "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Duco Sickinghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0542691739",
        "name": "Fortino Capital Partners SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-22",
      "evidence_quote": "Les actionnaires PRENNENT ACTE de la d\u00E9mission de (i) Borg Advisors AS, ayant son si\u00E8ge \u00E0 Christian Krohgs vei 113, 1425 Oppeg\u00E5rd, Norv\u00E8ge, inscrite sous le num\u00E9ro d\u0027entreprise, et repr\u00E9sent\u00E9e par son repr\u00E9sentant permarient Jan Ivar Borgersen; et (ii) Fortino Capital Partners SA, ayant son si\u00E8ge \u00E0 "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9line Vanbever",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0842253968",
        "name": "Roxali SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-22",
      "evidence_quote": "Les actionnaires D\u00C9CIDENT de nommer Roxali SRL, ayant son si\u00E8ge \u00E0 Geraardsbergsestraat 125C, 1703 Dilbeek, Belgique, inscrite sous le num\u00E9ro d\u0027entreprise 0842.253.968, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent C\u00E9line Vanbever, en tant qu\u0027 administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du la date"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.505.509",
    "name_full": "MOBILEXPENSE",
    "legal_form": "SA"
  }
}
02-02-2022 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Fortino Capital Partners SA — Bestuurder
  • Patrick Van Deven — Représentant permanent
  • Tine Vandenbreeden — Représentant permanent
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fortino Capital Partners SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Tine Vandenbreeden",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Patrick Van Deven",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.505.509",
    "name_full": "MobileXpense"
  }
}
02-02-2022 Duco Sickinghe benoemd tot bestuurder Bestuurswijziging
  • Duco Sickinghe — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Duco Sickinghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0542691739",
        "name": "Fortino Capital Partners SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-03",
      "evidence_quote": "Les actionnaires D\u00C9CIDENT de nommer Fortino Capital Partners SA (\u003C Fortino \u00BB), ayant son si\u00E8ge \u00E0 Borsbeeksebrug 36, 2600 Anvers, sous le num\u00E9ro d\u0027entreprise 0542.691.739, repr\u00E9sent\u00E9e par Duco Sickinghe, en tant qu\u0027 administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.505.509",
    "name_full": "MOBILEXPENSE",
    "legal_form": "SA"
  }
}
01-02-2022 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • Boulevard Roi Albert II 7, 1000 Bruxelles → Boulevard Roi Albert II 19, 1210 Bruxelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Roi Albert II",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "19"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Roi Albert II",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "Par cons\u00E9quent, le si\u00E8ge de la Soci\u00E9t\u00E9 a \u00E9t\u00E9 d\u00E9plac\u00E9 du Boulevard Roi Albert |I 7, 1000 Bruxelles \u00E0 Boulevard Roi Albert Il 19, 1210 Bruxelles avec effet du 1 juillet 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.505.509",
    "name_full": "MOBILEXPENSE",
    "legal_form": "SA"
  }
}
01-02-2022 Zetelverplaatsing binnen Bruxelles Zetelwijziging·Laura Sellenslagh
  • Boulevard Roi Albert I 7, 1000 Bruxelles → Boulevard du Roi Albert II 19, 1210 Bruxelles
Notaris: Laura Sellenslagh · Bruxelles
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard du Roi Albert II 19, 1210 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard du Roi Albert II",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard Roi Albert I 7, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard du Roi Albert I",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de corriger cette erreur mat\u00E9rielle en pr\u00E9cisant que le code postal du si\u00E8ge de la soci\u00E9t\u00E9 n\u0027est pas le code postal 1000 mais le code postal 1210. Par cons\u00E9quent, le si\u00E8ge de la Soci\u00E9t\u00E9 a \u00E9t\u00E9 d\u00E9plac\u00E9 du Boulevard Roi Albert I 7, 1000 Bruxelles \u00E0 Boulevard Roi Alb",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Laura Sellenslagh",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-01-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-12-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0472.505.509",
    "name_full": "MobileXpense",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jo De Coninck",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [
    "Extrait des d\u00E9cisions unanimes par \u00E9crit du conseil d\u0027administration du 19 d\u00E9cembre 2021",
    "Procuration accord\u00E9e \u00E0 Jo De Coninck et aux administrateurs, \u00E0 Ad Ministerie SRL, Louis Hoet, Charlotte Bonamie, Laura Sellenslagh, et aux avocats/employ\u00E9s d\u0027Argo Law SRL"
  ]
}
Eerste 30 van 51 aktes