Bond Mobility Technologies
Timeline
21 events since 2015
Resignation: Cédric Langer (director)1 point ▸
- Director resignation, Cédric Langer
- The deed holds 2 more points.
Registered office moved within HasseltNew registered office: Kempische Steenweg 303 bus 17, 3500 Hasselt · Previous registered office: Kempische Steenweg 311 bus 2.18, 3500 Hasselt · Resignation: Cédric Langer (managing director) · Board meeting of 26-03-20213 points ▸
- Board meeting, 26-03-2021
- Registered-office move, Kempische Steenweg 303 bus 17, 3500 Hasselt
- Director resignation, Cédric Langer (managing director)
Company renamed from e-motionlabs to Bond Mobility TechnologiesCapital increase of €4,444,773.16 to €4,591,773.16 · Capital from €147,000 to €4,591,773.16 · Appointment: Moore Audit BV (company auditor) · General meeting of 26-03-20217 points ▸
- General meeting, 26-03-2021
- Auditor appointment, Moore Audit BV (company auditor)
- Capital contribution, €4,444,773.16
- Capital increase, €4,444,773.16
- Amendment of the articles, article 5
- Name change, Bond Mobility Technologies
- Capital, €4,591,773.16, 1,470 shares
- The deed holds 6 more points.
1 director appointed, 2 resignationsResignations: Raoul Matthias STÖCKLE (class A director) and Corinne Jeanine VOGEL (class B director) · Appointment: Stephan MÜLLER (class B director) · General meeting of 08-02-20214 points ▸
- General meeting, 08-02-2021
- Director resignation, Raoul Matthias STÖCKLE (class A director)
- Director resignation, Corinne Jeanine VOGEL (class B director)
- Director appointment, Stephan MÜLLER (class B director)
2 directors appointed, 2 resignationsResignations: NUANCE CONSULT and BOGEVA · Permanent representatives: Cédric LANGER and Marc VAN DYCK · Appointments: Raoul Matthias STÖCKLE (class A director) and Corinne Jeanine VOGEL (class B director) · General meeting of 01-05-20207 points ▸
- General meeting, 01-05-2020
- Director resignation, NUANCE CONSULT
- Director resignation, BOGEVA
- Permanent representative, Cédric LANGER
- Permanent representative, Marc VAN DYCK
- Director appointment, Raoul Matthias STÖCKLE (class A director)
- Director appointment, Corinne Jeanine VOGEL (class B director)
Company renamed from CLICK & BIKE to e-motionlabsRegistered office moved from Hoeselt to Hasselt · New registered office: Kempische Steenweg 311 bus 2.18, 3500 Hasselt · Previous registered office: Industrielaan 1029 bus 1, 3730 Hoeselt2 points ▸
- Name change, e-motionlabs
- Registered-office move, Kempische Steenweg 311 bus 2.18, 3500 Hasselt
- The deed holds 2 more points.
1 director appointed, 1 resignationResignation: ARWEM SA · Appointment: BOGEVA SA · Permanent representative: Marc VAN DYCK · General meeting of 30-06-20175 points ▸
- General meeting, 30-06-2017
- Director resignation, ARWEM SA
- Director discharge, ARWEM SA
- Director appointment, BOGEVA SA
- Permanent representative, Marc VAN DYCK (director)
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 2 October 2015, Bond Mobility Technologies was incorporated.1 The name was changed to e-motionlabs in 2019 and to Bond Mobility Technologies in 2021.23 In 2019 the registered office moved to Hasselt.2 A capital increase in 2021 brought the capital to €4.6m.3 Total assets went from €991,739 in 2018 to €882,590 in 2020 and headcount from 4.7 to 6.6 full-time equivalents.4 The company was declared bankrupt on 5 January 2023.5