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AD MOBILITY

Active
Groeneweg 17 ·9320 Aalst, Belgium
BE 1008.636.583
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0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

6 acts
Address history · 2
20-11-2025
Registered-office move
20-11-2025
v3.2
All acts · 6 updated 3 months ago
2026
09-03-2026 Marques Da Silva Carlos Alberto resigns as director Director changes
  • Marques Da Silva Carlos Alberto — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marques Da Silva Carlos Alberto",
        "address": "Chauss\u00E9e de Tervuren 44, 1410 Waterloo",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "Bij beslissing van de Algemene Vergadering neemt de heer Marques Da Silva Carlos Alberto, wonende te Chauss\u00E9e de Tervuren 44, 1410 Waterloo, ontslag uit zijn functie als bestuurder van de BV op 31.12.2025.",
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-09",
    "filing_date": "2026-02-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1008.636.583",
    "name_full": "AD MOBILITY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "El Hammouchi Adam",
    "org_rep_person_name": null,
    "person_role_at_subject": "voorzitter"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
20-11-2025 Registered office moved from Anderlecht to Aalst Registered-office change·Charles Huylebrouck
  • Romain Rollandlaan 71 1070 Anderlecht → Groeneweg 17, 9320 Aalst
Notary: Charles Huylebrouck · Brussel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Groeneweg 17, 9320 Aalst",
        "city": "Aalst",
        "region": "vlaams_gewest",
        "street": "Groeneweg",
        "country": "BE",
        "postcode": "9320",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Romain Rollandlaan 71 1070 Anderlecht",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Romain Rollandlaan",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "71",
        "locality_suffix": null
      },
      "effective_date": "2025-10-23",
      "evidence_quote": "De vergadering beslist unaniem om de maatschappelijke zetel te verplaatsen van Romain Rollandlaan 71, 1070 Anderlecht naar Groeneweg 17, 9320 Aalst met ingang van 23 oktober 2025.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Charles Huylebrouck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-20",
    "filing_date": "2025-11-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-10-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1008.636.583",
    "name_full": "AD MOBILITY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
20-11-2025 Registered office moved from Anderlecht to Aalst Registered-office change
  • Romain Rollandlaan 71, 1070 Anderlecht → Groeneweg 17, 9320 Aalst
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aalst",
        "region": null,
        "street": "Groeneweg",
        "country": "BE",
        "postcode": "9320",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": null,
        "street": "Romain Rollandlaan",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "71"
      },
      "effective_date": "2025-10-23",
      "evidence_quote": "De vergadering beslist unaniem om de maatschappelijke zetel te verplaatsen van Romain Rollandlaan 71, 1070 Anderlecht naar Groeneweg 17, 9320 Aalst met ingang van 23 oktober 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1008.636.583",
    "name_full": "AD MOBILITY",
    "legal_form": "BV"
  }
}
15-04-2025 Margues Da silva Carlos Alberto appointed as director Director changes
  • Margues Da silva Carlos Alberto — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Margues Da silva Carlos Alberto",
        "address": "Chauss\u00E9e de Tervuren 44,1410 Waterloo",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-07",
      "evidence_quote": "Monsieur Margues Da silva Carlos Alberto domicilie \u00E0 Chauss\u00E9e de Tervuren 44,1410 Waterloo est Nomm\u00E9 comme administrateur a partir du 07/04/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-15",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-04-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1008.636.583",
    "name_full": "AD MOBILITY",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "El hammouchi Adam",
    "org_rep_person_name": null,
    "person_role_at_subject": "propri\u00E9taire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
15-04-2025 Margues Da silva Carlos Alberto appointed as director Director changes
  • Margues Da silva Carlos Alberto — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Margues Da silva Carlos Alberto",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-07",
      "evidence_quote": "Par d\u00E9cision de l\u0027Assemble G\u00E9n\u00E9rale Monsieur Margues Da silva Carlos Alberto domicilie \u00E0 Chauss\u00E9e de Tervuren 44,1410 Waterloo est Nomm\u00E9 comme administrateur a partir du 07/04/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1008.636.583",
    "name_full": "AD MOBILITY",
    "legal_form": "BV"
  }
}
2024
24-04-2024 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1070 Anderlecht, Romain Rollandlaan 71",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "EL HAMMOUCHI Adam",
        "niss": null,
        "address": "1070 Anderlecht, Romain Rollandlaan, 71/GV"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0.0,
      "holder_person_name": "EL HAMMOUCHI Adam",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 4000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 4000.0,
  "subject_company": {
    "kbo": "1008.636.583",
    "name_full": "AD MOBILITY",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-04-06",
  "post_incorporation_mandates": []
}