MOBILIMISE

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-19",
    "filing_date": "2026-03-10",
    "act_kind_objet": "NEERLEGGING VOORSTEL INZAKE DE MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING VAN DE BV \u0022MOBILIMISE\u0022 DOOR DE NV \u0022WVDP CONSULT\u0022"
  },
  "key_dates": [
    {
      "date": "2026-03-09",
      "label": "Datum fusievoorstel"
    },
    {
      "date": "2025-10-01",
      "label": "Datum boekhoudkundige overname"
    },
    {
      "date": "2025-09-30",
      "label": "Afsluiting jaarrekening Over Te Nemen Vennootschap"
    },
    {
      "date": "2025-12-30",
      "label": "Afsluiting jaarrekening Overnemende Vennootschap"
    },
    {
      "date": "2026-03-19",
      "label": "Datum bekendmaking bij Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0726962342",
      "kind": "org",
      "name": "MOBILIMISE",
      "role": "Over Te Nemen Vennootschap"
    },
    {
      "kbo": "0809217352",
      "kind": "org",
      "name": "WVDP CONSULT",
      "role": "Overnemende Vennootschap"
    },
    {
      "kbo": "0875430542",
      "kind": "org",
      "name": "VGD Accountants en Belastingconsulenten",
      "role": "Bijzonder gevolmachtigde"
    },
    {
      "kind": "person",
      "name": "Jens DE BACKER",
      "role": "Bijzonder gevolmachtigde"
    },
    {
      "kind": "person",
      "name": "Laurine MYS",
      "role": "Bijzonder gevolmachtigde"
    },
    {
      "kind": "person",
      "name": "Eli CIERS",
      "role": "Bijzonder gevolmachtigde"
    },
    {
      "kind": "person",
      "name": "Thibaut MERCKX",
      "role": "Bijzonder gevolmachtigde"
    },
    {
      "kind": "person",
      "name": "Yannah VAN DEN EYNDE",
      "role": "Bijzonder gevolmachtigde"
    },
    {
      "kind": "person",
      "name": "Neelke DE VRIENDT",
      "role": "Bijzonder gevolmachtigde"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0726.962.342",
    "name_full": "MOBILIMISE",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank VANMAELE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0542813879",
        "name": "SFV Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-28",
      "evidence_quote": "De algemene vergadering beslist met unanimiteit van stemmen tot het ontslag als bestuurder van de vennootschap van de vennootschap onder firma \u0022SFV Consulting\u0022, met zetel te 2800 Mechelen, Bautersemstraat 37, ingeschreven in het rechtspersorenregister te Antwerpen, afdeling Mechelen, onder het numme"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip DECLAT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0719274497",
        "name": "D-phinance",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder beslist om met ingang op heden als bestuurder van de vennootschap te berioemen voor onbepaalde duur, de besloten vennootschap \u0022D-phinance\u0022, met zetel te 2000 Antwerpen, Mutsaardstraat 32, bus 1.2, ingeschreven in het rechtspersonenregister Antwerpen, afdeling Antwerpen, onder "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim VERMEERSCH",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0806799577",
        "name": "Clabana Management \u0026 Consultancy",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder beslist vervolgens om met ingang op heden als bestuurder van de vennootschap te benoemen voor onbepaalde duur: de besloten vennootschap \u0022Clabana Management \u0026 Consultancy\u0022, met zetel te 2800 Mechelen, Hendrik Consciencestraat 46, bus 19, ingeschreven in het rechtspersonenregist"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0726.962.342",
    "name_full": "MOBILIMISE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": "Vlaams Gewest",
        "street": "Hendrik Consciencestraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": "404",
        "street_number": "46"
      },
      "old_address": {
        "city": "Mechelen",
        "region": "Vlaams Gewest",
        "street": "Turfbeemd",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "44"
      },
      "effective_date": "2021-04-19",
      "evidence_quote": "De vergadering beslist de maatschappelijke zetel van de vennootschap met ingang van 19 april 2021 te verplaatsen naar 2800 Mechelen, Hendrik Consciencestraat 46/404."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0726.962.342",
    "name_full": "MOBILIMISE",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2800 Mechelen, Turfbeemd 44",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0809.217.352",
        "name": "BJW-Invest"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0809.217.352",
      "holder_org_name": "BJW-Invest",
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0899.230.679",
        "name": "MANSAJO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0899.230.679",
      "holder_org_name": "MANSAJO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0726.962.342",
    "name_full": "MOBILIMISE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-05-17",
  "post_incorporation_mandates": []
}