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EXTRA MOBILITY GROUP

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearGelebergstraat 45, 3583 Beringen, BelgiumKBO/BCE: BE 1041.904.615

Directors

Directors
2 directors, no change since 2026

Board 2

REYN MANAGEMENT
Director · appointed in the act of 02-09-2026 · term without a fixed end · Private limited company · permanent representative: REYNDERS Mart · also on the board of 2 other companies
Current
XCALIBUR CONSULT
Director · appointed in the act of 02-09-2026 · term without a fixed end · Private limited company (pre-2019) · permanent representative: VANDERSTUKKEN Ben
Current
Permanent representatives 2
REYNDERS Mart
Permanent representative · appointed in the act of 02-09-2026 · for REYN MANAGEMENT
Current
VANDERSTUKKEN Ben
Permanent representative · appointed in the act of 02-09-2026 · for XCALIBUR CONSULT
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-09-2026

Owners and capital

Shareholders

At incorporation act of 02-09-2026 ↗
  • VANDERSTUKKEN Ben 500,000 shares (50%) · €1,500 in cash
  • REYNDERS Mart 500,000 shares (50%) · €1,500 in cash

Capital transactions

Capital over time
  1. 02-09-2026 Incorporation · €3,000 · 1,000,000 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
REYN MANAGEMENT
  • Director, appointed in the act of 02-09-2026, still in office
XCALIBUR CONSULT
  • Director, appointed in the act of 02-09-2026, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, artikel 2:55 WVV”

Articles of association, deed of 02-09-2026 (in Dutch)

Next steps