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Complete company report
Generated 29-06-2026
Active BE 0459.010.532Public limited company

ATHLON MOBILITY CONSULTANCY

Peutiesesteenweg 115 ·1830 Machelen (Brab.), Belgium· 29 yrs active
Sector: Wholesale trade (46500)
Conclusion Checked

The computed 12-month bankruptcy probability of ATHLON MOBILITY CONSULTANCY is 0.4% (very low). The company has been active since 1996 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 29 yrs
Board 4
Locations 1
Publications 28
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1996 — 29 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 07-07-2025 2025-00267421
31-12-2023 verkort 07-05-2024 2024-00088341
31-12-2022 verkort 10-07-2023 2023-00229293
31-12-2021 verkort 18-07-2022 2022-20226404
31-12-2020 verkort 30-07-2021 2021-45000481
31-12-2019 verkort 28-07-2020 2020-36900241
31-12-2018 volledig 17-07-2019 2019-33300373
31-12-2017 verkort 12-07-2018 2018-33400454
31-12-2016 volledig 11-07-2017 2017-30700336
31-12-2015 volledig 28-11-2016 2016-68700042
Directors & mandates 16 directors
Current directors & mandates
  • Niels Van den Hoogen
    Director
    State Gazette act 26011368 (23-01-2026)
    Current
    01-01-2026 → present
  • Fritz Wilhelm Karbaum
    Director
    State Gazette act 24166853 (25-11-2024)
    Current
    01-03-2024 → present
  • Marchel Koops
    Director
    State Gazette act 23126460 (04-10-2023)
    Current
    01-07-2023 → present
  • Emiel Onzenoort
    Director
    State Gazette act 23126460 (04-10-2023)
    Current
    07-03-2023 → present
Former directors (12)
  • Maurice Arts
    Director
    State Gazette act 25082507 (03-07-2025)
    Former
    01-07-2025 → 01-01-2026
    2 events
    • 01-01-2026 Resigned· Director
    • 01-07-2025 Appointed· Director
  • Fritz Karbaum
    Director
    State Gazette act 25082507 (03-07-2025)
    Former
    — → 01-07-2025
  • Emiel Van Onzenoort
    Director
    State Gazette act 24166853 (25-11-2024)
    Former
    — → 29-02-2024
  • Franciscus Hubertus Emilius Van Onzenoort
    Director
    State Gazette act 24166853 (25-11-2024)
    Former
    — → 29-02-2024
  • Michiel Alferink
    Director
    State Gazette act 20060426 (26-05-2020)
    Former
    01-04-2020 → 30-06-2023
    2 events
    • 30-06-2023 Resigned· Director
    • 01-04-2020 Appointed· Director
  • Peter Westermann
    Director
    State Gazette act 21038360 (26-03-2021)
    Former
    16-07-2020 → 06-03-2023
    2 events
    • 06-03-2023 Resigned· Director
    • 16-07-2020 Appointed· Director
  • Peterjan Eycken
    Director
    State Gazette act 16148927 (27-10-2016)
    Former
    29-09-2016 → 15-07-2020
    2 events
    • 15-07-2020 Resigned· Director
    • 29-09-2016 Appointed· Director
  • Erwin Ollivier
    Director
    State Gazette act 13132485 (27-08-2013)
    Former
    12-08-2013 → 01-04-2020
    2 events
    • 01-04-2020 Resigned· Director
    • 12-08-2013 Appointed· Director
  • Jan du Pré
    Director
    State Gazette act 13132485 (27-08-2013)
    Former
    12-08-2013 → 29-09-2016
    2 events
    • 29-09-2016 Resigned· Director
    • 12-08-2013 Appointed· Director
  • Henry Johannes Blink
    Director
    State Gazette act 13132485 (27-08-2013)
    Former
    — → 12-08-2013
  • Johan Serrien
    Managing director
    State Gazette act 20060426 (26-05-2020)
    Former
    — → 12-08-2013
    2 events
    • 12-08-2013 Resigned· Managing director
    • 12-08-2013 Resigned· Director
  • Valentijn De Jong
    Director
    State Gazette act 13132485 (27-08-2013)
    Former
    — → 12-08-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Burg. C.V. KPMG BedrijfsrevisorenCurrent
Statutory auditor · represented by Serge Cosijns
 — 15-09-2015 → present
Pwc BedrijfsrevisorenCurrent
Statutory auditor · represented by Lokere Brecht
 — 01-05-2024 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Wholesale trade(46500)
Legal form Public limited company(014)
Incorporation10-10-1996
StatusActive
Postal code1830
Connections & network 4 connected companies
Network connections
AGCO finance
Shared address
→
→
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Peutiesesteenweg 115, 1830 Machelen (Brab.)
Computeradviesbureaus
since 19962.079.081.172
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23047D0129/00P003 Flanders 1.4 ha 1 · 1,922 m² 13.8 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 38 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
23-01-2026
State Gazette act Director changes
v3.2
23-01-2026
State Gazette act Director changes
v3.2
23-01-2026
State Gazette act Director changes
2025
07-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
03-07-2025
State Gazette act Director changes
03-07-2025
State Gazette act Director changes
v3.2
03-07-2025
State Gazette act Director changes
v3.2
2024
25-11-2024
State Gazette act Director changes
25-11-2024
State Gazette act Director changes
v3.2
25-11-2024
State Gazette act Director changes
v3.2
25-11-2024
State Gazette act Director changes
v3.2
25-11-2024
State Gazette act Director changes
v3.2
25-11-2024
State Gazette act Director changes
07-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
04-10-2023
State Gazette act Director changes
v3.2
04-10-2023
State Gazette act Director changes
v3.2
10-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
18-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
30-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
26-03-2021
State Gazette act Director changes
v3.2
26-03-2021
State Gazette act Director changes
v3.2
2020
28-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
26-05-2020
State Gazette act Director changes
v3.2
26-05-2020
State Gazette act Director changes
v3.2
2019
17-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
12-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
11-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
28-11-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
27-10-2016
State Gazette act Director changes
v3.2
27-10-2016
State Gazette act Director changes
v3.2
2015
15-09-2015
State Gazette act Director changes
v3.2
15-09-2015
State Gazette act Director changes
v3.2
14-01-2015
State Gazette act Registered-office change
Notaris onbekend (geen naam vermeld)
14-01-2015
State Gazette act Registered-office change
v3.2
2014
24-02-2014
State Gazette act Statutes amendment
v3.2
24-02-2014
State Gazette act Capital & shares
v3.2
2013
20-12-2013
State Gazette act Director changes
v3.2
27-08-2013
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 28 acts
Capital history · 1
24-02-2014
v3.2
Address history · 2
14-01-2015
Registered-office move
14-01-2015
v3.2
All acts · 28 updated 5 months ago
2026
23-01-2026 1 director appointed, 1 resigning Director changes
  • Niels Van den Hoogen — Bestuurder
  • Maurice Arts — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurice Arts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niels Van den Hoogen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.010.532",
    "name_full": "Athlon Mobility Consultancy"
  }
}
23-01-2026 1 director appointed, 1 resigning Director changes
  • Niels Van den Hoogen — Bestuurder
  • Maurice Arts — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurice Arts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De aandeelhouders nemen kennis van en aanvaarden het ontslag, zoals aan de Vennootschap aangeboden bij schrijven van 11 december 2025, de heer Maurice Arts als bestuurder van de Vennootschap, met ingang vanaf 1 januari 2026.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niels Van den Hoogen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De aandeelhouders besluiten de heer Niels Van den Hoogen te benoemen tot bestuurder van de Vennootschap, met ingang vanaf 1 januari 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.010.532",
    "name_full": "ATHLON MOBILITY CONSULTANCY",
    "legal_form": "NV"
  }
}
23-01-2026 1 director appointed, 1 resigning Director changes
  • Niels Van den Hoogen — Bestuurder
  • Maurice Arts — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurice Arts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "De aandeelhouders nemen kennis van en aanvaarden het ontslag, zoals aan de Vennootschap aangeboden! bij schrijven van 11 december 2025, de heer Maurice Arts als bestuurder van de Vennootschap, met ingang vanaf 1 januari 2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurice Arts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluiten, bij bijzondere stemming en voor zover als mogelijk, kwijting te verlenen aan de heer Maurice Arts voor de uitoefening van zijn mandaat als bestuurder van de Vennootschap tot en met 31 juni december 2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niels Van den Hoogen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-01-01",
      "evidence_quote": "De aandeelhouders besluiten de heer Niels Van den Hoogen te benoemen tot bestuurder van de Vennootschap, met ingang vanaf 1 januari 2026.",
      "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": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ezrah Geuens",
        "address": "Lange Lozanastraat 246 bus 101, 2018 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan elk van de bestuurders van de Vennootschap alsook aan Ezrah Geuens, wonende te Lange Lozanastraat 246 bus 101, 2018 Antwerpen, elk alleen handelend en met de mogelijkheid tot indeplaatsstelling, teneinde al het nodige te doen om de beslissingen van de al",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "2026-01-23",
    "filing_date": "2026-01-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0459.010.532",
    "name_full": "Athlon Mobility Consultancy",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marchel Koops",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
03-07-2025 2 directors appointed, 1 resigning Director changes
  • Maurice Arts — Bestuurder
  • Ezrah Geuens — Bestuurder
  • Fritz Karbaum — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fritz Karbaum",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "De aandeelhouders nemen kennis van en aanvaarden het ontslag, zoals aan de Vennootschap aangeboden bij schrijven van 7 juni 2025, de heer Fritz Karbaum als bestuurder van de Vennootschap, met ingang vanaf 1 juli 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fritz Karbaum",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluiten, bij bijzondere stemming en voor zover als mogelijk, kwijting te verlenen aan de heer Fritz Karbaum voor de uitoefening van zijn mandaat als bestuurder van de Vennootschap tot en met 30 juni 2025.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-06-30"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurice Arts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-07-01",
      "evidence_quote": "De aandeelhouders besluiten de heer Maurice Arts te benoemen tot bestuurder van de Vennootschap, met ingang vanaf 1 juli 2025.",
      "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": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ezrah Geuens",
        "address": "Milisstraat 65 bus 301, 2140 Borgerhout",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan elk van de bestuurders van de Vennootschap alsook aan Ezrah Geuens, wonende te Milisstraat 65 bus 301, 2140 Borgerhout, elk alleen handelend en met de mogelijkheid tot indeplaatsstelling, teneinde al het nodige te doen om de beslissingen van de algemene ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-03",
    "filing_date": "2025-06-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0459.010.532",
    "name_full": "Athlon Mobility Consultancy",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marchel Koops",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
03-07-2025 1 director appointed, 1 resigning Director changes
  • Maurice Arts — Bestuurder
  • Fritz Karbaum — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fritz Karbaum",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurice Arts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.010.532",
    "name_full": "Athlon Mobility Consultancy"
  }
}
03-07-2025 1 director appointed, 1 resigning Director changes
  • Maurice Arts — Bestuurder
  • Fritz Karbaum — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fritz Karbaum",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "De aandeelhouders nemen kennis van en aanvaarden het ontslag, zoals aan de Vennootschap aangeboden bij schrijven van 7 juni 2025, de heer Fritz Karbaum als bestuurder van de Vennootschap, met ingang vanaf 1 juli 2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurice Arts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "De aandeelhouders besluiten de heer Maurice Arts te benoemen tot bestuurder van de Vennootschap, met ingang vanaf 1 juli 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.010.532",
    "name_full": "ATHLON MOBILITY CONSULTANCY",
    "legal_form": "NV"
  }
}
2024
25-11-2024 2 directors appointed, 1 resigning Director changes
  • Fritz Wilhelm Karbaum — Bestuurder
  • Ezrah Geuens — Dagelijks bestuur
  • Franciscus Hubertus Emilius Van Onzenoort — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franciscus Hubertus Emilius Van Onzenoort",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-29",
      "evidence_quote": "De aandeelhouders nemen kennis van en aanvaarden het ontslag, zoals aan de Vennootschap aangeboden bij schrijven van 26 februari 2024, de heer Franciscus Hubertus Emilius Van Onzenoort als bestuurder van de Vennootschap, met ingang vanaf 29 februari 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emiel Van Onzenoort",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluiten, bij bijzondere stemming en voor zover als mogelijk, kwijting te verlenen aan de heer Emiel Van Onzenoort voor de uitoefening van zijn mandaat als bestuurder van de Vennootschap tot en met 29 februari 2024",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-02-29"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fritz Wilhelm Karbaum",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-03-01",
      "evidence_quote": "De aandeelhouders besluiten de heer Fritz Wilhelm Karbaum te benoemen tot bestuurder van de Vennootschap, met ingang vanaf 1 maart 2024",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Ezrah Geuens",
        "address": "Milisstraat 65 bus 301, 2140 Borgerhout",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan elk van de bestuurders van de Vennootschap alsook aan Ezrah Geuens, wonende te Milisstraat 65 bus 301, 2140 Borgerhout, elk alleen handelend en met de mogelijkheid tot indeplaatsstelling, teneinde al het nodige te doen om de beslissingen van de algemene ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-11-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-02-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0459.010.532",
    "name_full": "Athlon Mobility Consultancy",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marchel Koops",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
25-11-2024 1 director appointed, 2 resigning Director changes
  • Fritz Wilhelm Karbaum — Bestuurder
  • Franciscus Hubertus Emilius Van Onzenoort — Bestuurder
  • Emiel Van Onzenoort — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franciscus Hubertus Emilius Van Onzenoort",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-29",
      "evidence_quote": "De aandeelhouders nemen kennis van en aanvaarden het ontslag, zoals aan de Vennootschap aangeboden bij schrijven van 26 februari 2024, de heer Franciscus Hubertus Emilius Van Onzenoort als bestuurder van de Vennootschap, met ingang vanaf 29 februari 2024.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emiel Van Onzenoort",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-29",
      "evidence_quote": "De aandeelhouders besluiten, bij bijzondere stemming en voor zover als mogelijk, kwijting te verlenen aan de heer Emiel Van Onzenoort voor de uitoefening van zijn mandaat als bestuurder van de Vennootschap tot en met 29 februari 2024",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fritz Wilhelm Karbaum",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "De aandeelhouders besluiten de heer Fritz Wilhelm Karbaum te benoemen tot bestuurder van de Vennootschap, met ingang vanaf 1 maart 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.010.532",
    "name_full": "ATHLON MOBILITY CONSULTANCY",
    "legal_form": "NV"
  }
}
25-11-2024 1 director appointed, 1 resigning Director changes
  • Lokere Brecht — Commissaris
  • KPMG Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-30",
      "evidence_quote": "Met eenparigheid van stemmen wordt KPMG Bedrijfsrevisoren BV (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, ontslagen als commissaris, het mandaat loopt tot en met 30 april 2024."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lokere Brecht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PWC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-01",
      "evidence_quote": "PWC Bedrijfsrevisoren (B00009) wordt benoemd als commissaris vanaf 01 mei 2024 voor een termijn van 3 jaren (boekjaren 2024-2026)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.010.532",
    "name_full": "ATHLON MOBILITY CONSULTANCY",
    "legal_form": "NV"
  }
}
25-11-2024 1 director appointed, 1 resigning Director changes
  • PWC Bedrijfsrevisoren — Commissaris
  • KPMG Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PWC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.010.532",
    "name_full": "Athion Mobility Consultancy"
  }
}
25-11-2024 1 director appointed, 1 resigning Director changes
  • Fritz Wilhelm Karbaum — Bestuurder
  • Franciscus Hubertus Emilius Van Onzenoort — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franciscus Hubertus Emilius Van Onzenoort",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fritz Wilhelm Karbaum",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.010.532",
    "name_full": "Athlon Mobility Consultancy"
  }
}
25-11-2024 2 directors appointed, 1 resigning Director changes
  • PWC Bedrijfsrevisoren — Commissaris
  • Lokere Brecht — Vaste vertegenwoordiger
  • KPMG Bedrijfsrevisoren BV — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": "Luchthaven Brussel Nationaal 1K te 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van stemmen wordt KPMG Bedrijfsrevisoren BV (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, ontslagen als commissaris, het mandaat loopt tot en met 30 april 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-04-30"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "PWC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2024-05-01",
      "evidence_quote": "PWC Bedrijfsrevisoren (B00009) wordt benoemd als commissaris vanaf 01 mei 2024 voor een termijn van 3 jaren (boekjaren 2024-2026).",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PWC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De vergoeding van de commissaris wordt vastgesteld op EUR 156.500 voor het boekjaar eindigend op 31 december 2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02511",
        "name": "Lokere Brecht",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PWC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "PWC Bedrijfsrevisoren (B00009) duidt de heer Lokere Brecht (IBR Nr. A02511), bedrijfsrevisor, aan als vaste vertegenwoordiger.",
      "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": "2024-11-25",
    "filing_date": "2024-11-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-04-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0459.010.532",
    "name_full": "Athion Mobility Consultancy",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marchel Koops",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
04-10-2023 2 directors appointed, 2 resigning Director changes
  • Emiel Onzenoort — Bestuurder
  • Marchel Koops — Bestuurder
  • Peter Westermann — Bestuurder
  • Michiel Alferink — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Westermann",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emiel Onzenoort",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michiel Alferink",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marchel Koops",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.010.532",
    "name_full": "Athlon Mobilty Consultancy"
  }
}
04-10-2023 2 directors appointed, 2 resigning Director changes
  • Emiel Onzenoort — Bestuurder
  • Marchel Koops — Bestuurder
  • Peter Westermann — Bestuurder
  • Michiel Alferink — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Westermann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-06",
      "evidence_quote": "De aandeelhouders nemen kennis van en aanvaarden het ontslag, zoals aan de Verinootschap aangeboder bij schrijven van 6 maart 2023, van de heer Peter Westermann als bestuurder van de Vennootschap, met ingang vanaf 6 maart 2023.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emiel Onzenoort",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-07",
      "evidence_quote": "De aandeelhouders besluiten de heer Emiel Onzenoort te benoemen tot bestuurder van de Vennootschap, met ingang vanaf 7 maart 2023."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michiel Alferink",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "De aandeelhouders besluiten om het mandaat van de heer Michiel Alferink als bestuurder van de Vennootschap, met ingang vanaf 30 juni 2023 te be\u00EBindigen.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marchel Koops",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "De aandeelhouders besluiten de heer Marchel Koops te benoemen tot bestuurder van de Vennootschap, met ingang vanaf 1 juli 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.010.532",
    "name_full": "ATHLON MOBILITY CONSULTANCY",
    "legal_form": "NV"
  }
}
2021
26-03-2021 1 director appointed, 1 resigning Director changes
  • Peter Westermann — Bestuurder
  • Peterjan Eycken — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peterjan Eycken",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-15",
      "evidence_quote": "De aandeelhouders nemen kennis van en aanvaarden het ontslag, zoals aan de Vennootschap aangeboden bij schrijven van 15 juli 2020, van de heer Peterjan Eycken als bestuurder van de Vennootschap, met ingang vanaf 15 juli 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Westermann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-16",
      "evidence_quote": "De aandeelhouders besluiten de heer Peter Westermann te benoemen tot bestuurder van Vennootschap, met ingang vanaf 16 juli 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.010.532",
    "name_full": "ATHLON MOBILITY CONSULTANCY",
    "legal_form": "NV"
  }
}
26-03-2021 1 director appointed, 1 resigning Director changes
  • Peter Westermann — Bestuurder
  • Peterjan Eycken — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peterjan Eycken",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Westermann",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.010.532",
    "name_full": "ATHLON MOBILITY CONSULTANCY"
  }
}
2020
26-05-2020 1 director appointed, 2 resigning Director changes
  • Michiel Alferink — Bestuurder
  • Erwin Ollivier — Bestuurder
  • Johan Serrien — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin Ollivier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michiel Alferink",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Serrien",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.010.532",
    "name_full": "ATHLON MOBILITY CONSULTANCY"
  }
}
26-05-2020 1 director appointed, 2 resigning Director changes
  • Michiel Alferink — Bestuurder
  • Erwin Ollivier — Bestuurder
  • Johan Serrien — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin Ollivier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "De aandeelhouders nemen kennis van en aanvaarden het ontslag, zoals aan de Vennootschap aangeboden bij schrijven van 20 maart 2020, van de heer Erwin Ollivier als bestuurder van de Vennootschap, met ingang vanaf 1 april 2020.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michiel Alferink",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "De aandeelhouders besluiten de heer Michiel Alferink te benoemen tot bestuurder van de Vennootschap, met ingang vanaf 1 april 2020."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Serrien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-08-12",
      "evidence_quote": "De raad van bestuur besluit het ontslag van de heer Johan Serrien als gedelegeerd bestuurder van de Vennootschap met ingang vanaf 12 augustus 2013 te bekrachtigen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.010.532",
    "name_full": "ATHLON MOBILITY CONSULTANCY",
    "legal_form": "NV"
  }
}
2016
27-10-2016 1 director appointed, 1 resigning Director changes
  • Peterjan Eycken — Bestuurder
  • Jan du Pré — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan du Pr\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peterjan Eycken",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.010.532",
    "name_full": "Athlon Mobility Consultancy"
  }
}
27-10-2016 1 director appointed, 1 resigning Director changes
  • Peterjan Eycken — Bestuurder
  • Jan du Pré — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan du Pr\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-29",
      "evidence_quote": "De buitengewone algemene vergadering neemt kennis van en aanvaardt met \u00E9\u00E9nparigheid van stemmen het ontslag van de heer Jan du Pr\u00E9 als bestuurder van de Vennootschap en dit met ingang van 29 september 2016. De buitengewone algemene vergadering verleent kwijting aan de heer Jan du Pr\u00E9 voor de ultoefe",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peterjan Eycken",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-29",
      "evidence_quote": "De buitengewone algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om de heer Peterjan Eycken wonende te 3020 Winksele, Potestraat 33, met ingang van 29 september 2016 te benoemen tot bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.010.532",
    "name_full": "ATHLON MOBILITY CONSULTANCY",
    "legal_form": "NV"
  }
}
2015
15-09-2015 Serge Cosijns reappointed as statutory auditor Director changes
  • Serge Cosijns — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Serge Cosijns",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Burg. C.V. KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt de Burg. C.V. KPMG Bedrijfsrevisoren, wettelijk vertegenwoordigd door de heer Serge Cosijns, bedrijfsrevisor, opnieuw benoemd als commissaris voor de termijn van 3 boekjaren; haar mandaat zal thans verstrijken na de jaarvergadering van 2017 over het boekjaar 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.010.532",
    "name_full": "ATHLON MOBILITY CONSULTANCY",
    "legal_form": "NV"
  }
}
15-09-2015 Burg. C.V. KPMG Bedrijfsrevisoren appointed as statutory auditor Director changes
  • Burg. C.V. KPMG Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Burg. C.V. KPMG Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.010.532",
    "name_full": "Athlon Mobility Consultancy"
  }
}
14-01-2015 Registered office moved from Zaventem to Machelen Registered-office change·Notaris onbekend (geen naam vermeld)
  • Leuvensesteenweg 325 bus 4, 1932 Zaventem → 1830 Machelen, Peutiesesteenweg 115
Notary: Notaris onbekend (geen naam vermeld) · onbekend
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1830 Machelen, Peutiesesteenweg 115",
        "city": "Machelen",
        "region": "vlaams_gewest",
        "street": "Peutiesesteenweg",
        "country": "BE",
        "postcode": "1830",
        "box_number": null,
        "street_number": "115",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Leuvensesteenweg 325 bus 4, 1932 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1932",
        "box_number": "4",
        "street_number": "325",
        "locality_suffix": null
      },
      "effective_date": "2014-12-20",
      "evidence_quote": "Conform artikel 2 van de statuten is de raad van bestuur bevoegd om de maatschappelijke zetel te verplaatsen en beslist zij om de zetel van de vennootschap met ingang van 20 december 2014 over te brengen naar 1830 Machelen, Peutiesesteenweg 115.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Conform artikel 2 van de statuten is de raad van bestuur bevoegd om de maatschappelijke zetel te verplaatsen",
      "statute_article_number": "2",
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris onbekend (geen naam vermeld)",
    "firm_city": null,
    "firm_name": null,
    "office_city": "onbekend",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-01-14",
    "filing_date": "2014-12-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2014-12-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0459.010.532",
    "name_full": "Athlon Mobility Consultancy",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim Pira",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [
    "Notulen van de raad van bestuur van 29 december 2014",
    "Volmacht aan Kim Pira"
  ]
}
14-01-2015 Registered office moved from Zaventem to Machelen Registered-office change
  • Leuvensesteenweg 325, 1932 Zaventem → Peutiesesteenweg 115, 1830 Machelen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Machelen",
        "region": null,
        "street": "Peutiesesteenweg",
        "country": "BE",
        "postcode": "1830",
        "box_number": null,
        "street_number": "115"
      },
      "old_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1932",
        "box_number": "4",
        "street_number": "325"
      },
      "effective_date": "2014-12-20",
      "evidence_quote": "Conform artikel 2 van de statuten is de raad van bestuur bevoegd om de maatschappelijke zetel te verplaatsen en beslist zij om de zetel van de vennootschap met ingang van 20 december 2014 over te brengen naar 1830 Machelen, Peutiesesteenweg 115."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.010.532",
    "name_full": "ATHLON MOBILITY CONSULTANCY",
    "legal_form": "NV"
  }
}
2014
24-02-2014 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2014-01-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0459.010.532",
    "name_full": "ATHLON MOBILITY CONSULTANCY",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "als bijzondere gevolmachtigde, met recht van substitutie, aangesteld werd: Va\u00EBn Vercruysse, Nataline Stevens, Hannelore De Ly en Jonathan De Landsheere van K Law Burg. CVBA met maatschappelijke zetel te 1130 Brussel, Bourgetlaan 40, aan wie de macht verleend wordt om alle verrichtingen te stellen ten einde de inschrijving van de vennootschap in de Kruispuntbank voor Ondernemingen en haar registratie als BTW-belastingplichtige, te verbeteren en te wijzigen.",
      "holder_kbo": null,
      "holder_name": "K Law Burg. CVBA",
      "scope_categories": [
        "KBO",
        "BTW"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
24-02-2014 Capital increase of €700,000 to €762,000 Capital & shares
  • €62.000 → €762.000
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 700000,
      "currency": "EUR",
      "after_eur": 762000,
      "delta_eur": 700000,
      "before_eur": 62000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-01-31",
      "evidence_quote": "het kapitaal verhoogd werd met zevenhonderdduizend euro (\u20AC 700 000,00) om het te brengen van twee\u00EBnzestigduizend euro (\u20AC 62 000,00) op zevenhonderdtwee\u00EBnzestigduizend euro (\u20AC 762 000,00), zonder uitgifte van nieuwe aandelen, en waarop ingetekend werd door \u0022Athlon Beheer International BV\u0022, die volstort heeft in speci\u00EBn ten belope van honderd procent.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 140416,
      "currency": "EUR",
      "after_eur": 621584,
      "delta_eur": -140416,
      "before_eur": 762000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-01-31",
      "evidence_quote": "het kapitaal van de vennootschap verminderd werd met honderdveertigduizend vierhonderdzestien euro (\u20AC 140 416,00) om het te herleiden van zevenhonderdtwee\u00EBnzestigduizend euro (\u20AC 762 000,00) tot zeshonderd eenentwintigduizend vijfhonderdvierentachtig euro (\u20AC 621 584,00), door aanzuivering van geleden verliezen voor eenzelfde bedrag, zoals deze blijken uit de goedgekeurde jaarrekening afgesloten op 31 december 2012.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.010.532",
    "name_full": "ATHLON MOBILITY CONSULTANCY",
    "legal_form": "NV"
  }
}
2013
20-12-2013 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.010.532",
    "name_full": "ATHLON MOBILITY CONSULTANCY",
    "legal_form": "NV"
  }
}
27-08-2013 2 directors appointed, 3 resigning Director changes
  • Erwin Ollivier — Bestuurder
  • Jan du Pré — Bestuurder
  • Henry Johannes Blink — Bestuurder
  • Johan Serrien — Bestuurder
  • Valentijn De Jong — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henry Johannes Blink",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-08-12",
      "evidence_quote": "De buitengewone algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om met ingang van 12 augustus 2013, de heer Henry Johannes Blink, de heer Johan Serrien en de heer Valentijn De Jong te ontslaan als bestuurders van de Vennootschap."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Serrien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-08-12",
      "evidence_quote": "De buitengewone algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om met ingang van 12 augustus 2013, de heer Henry Johannes Blink, de heer Johan Serrien en de heer Valentijn De Jong te ontslaan als bestuurders van de Vennootschap."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valentijn De Jong",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-08-12",
      "evidence_quote": "De buitengewone algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om met ingang van 12 augustus 2013, de heer Henry Johannes Blink, de heer Johan Serrien en de heer Valentijn De Jong te ontslaan als bestuurders van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin Ollivier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-08-12",
      "evidence_quote": "De buitengewone algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om met ingang van 12 augustus 2013 de heer Erwin Ollivier wonende te 1780 Wemmel, Frans Robbrechtsstraat 171 en de heer Jan du Pr\u00E9 wonende te 5591 EN Heeze (Nederland), Burgemeester Coxlaan 9 te benoemen als bestuurders van de"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan du Pr\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-08-12",
      "evidence_quote": "De buitengewone algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om met ingang van 12 augustus 2013 de heer Erwin Ollivier wonende te 1780 Wemmel, Frans Robbrechtsstraat 171 en de heer Jan du Pr\u00E9 wonende te 5591 EN Heeze (Nederland), Burgemeester Coxlaan 9 te benoemen als bestuurders van de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.010.532",
    "name_full": "ATHLON MOBILITY CONSULTANCY",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in informatie- en communicatieapparatuur46500Groothandel in andere kantoormachines en kantoorbenodigdheden, met uitzondering van computers en randapparatuur46660Groothandel in overige kantoormachines en kantoorbenodigdheden51850Computerconsultancy-activiteiten62020Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Computeradviesbureaus72100
Primary activity highlighted.
Names & trade names
Legal nameNL ATHLON MOBILITY CONSULTANCY
Registered office
Peutiesesteenweg 115
1830 Machelen (Brab.), Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative