Mobility Solutions

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Dendooven",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-02",
      "evidence_quote": "De bijzondere algemene vergadering beslist met ingang van 2 februari 2026 een einde te stellen aan het mandaat van de volgende bestuurder: De besloten vennootschap ACM Urbano, met zetel te Torhoutsesteenweg 575, 8400 Oostende en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 043",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "84.06.25-057.29",
        "name": "Dominique Desrumaux",
        "address": "9111 Sint-Niklaas, Eikenlaan 85",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0749.869.089",
        "name": "cjc invest",
        "address": "9111 Sint-Niklaas, Eikenlaan 85",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-02",
      "evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: De besloten vennootschap cjc invest, met zetel te 9111 Sint-Niklaas, Eikenlaan 85, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0749.869.089, op haar beurt vertegenwoordigd door de vaste vertegenwoordiger, de heer Dominique",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan beslist om de zetel van de vennootschap te verplaatsen vanaf heden naar: 9140 Temse Kapelanielaan 1",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-24",
    "filing_date": "2026-02-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-02-02",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-02-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0837.210.166",
    "name_full": "Mobility Solutions",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DM Accounting",
    "person_name": null,
    "org_rep_person_name": "Matthias Lauwers",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0837.210.166",
    "name_full": "MOBILITY SOLUTIONS",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ACM Urbano",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "om de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit zijn functie"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ACM Urbano",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "gaat onmiddellijk over tot zijn herbenoeming als niet-statutaire bestuurder voor onbepaalde duur: De besloten vennootschap \u201CACM Urbano\u201D, met zetel te 8400 Oostende, Torhoutsesteenweg 575, ondernemingsnummer 0438.636.572, voor wie aangesteld wordt als vaste vertegenwoordiger, de Heer DENDOOVEN, Paul "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.210.166",
    "name_full": "MOBILITY SOLUTIONS",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "8400 Oostende, Duinkerkseweg 20",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1963-09-22",
        "name": "DENDOOVEN Paul Robert Rosa",
        "niss": null,
        "address": "8400 Oostende, Torhoutsesteenweg 575"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": "DENDOOVEN Paul Robert Rosa",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-09-17",
        "name": "VERNACK Sofie Antoinette Georgette",
        "niss": null,
        "address": "8400 Oostende, Torhoutsesteenweg 575 bus 000A"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": "VERNACK Sofie Antoinette Georgette",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0837.210.166",
    "name_full": "MOBILITY SOLUTIONS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2011-06-22",
  "post_incorporation_mandates": []
}