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GOSSELIN MOBILITY

Active
Public limited companyfounded 2007active for 19 yearsBelcrownlaan 23, 2100 Antwerpen, BelgiumKBO/BCE: BE 0890.127.032
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GOSSELIN MOBILITYActiveChecked score 81/100
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Directors

Directors
5 directors, 4 in day-to-day management, no change since 2026

Board 5

Marc Smet
Chair · in office according to the act of 01-03-2013 · Director · appointed in the act of 27-03-2024 · also on the board of 22 other companies · listed in the 2025 annual accounts, filed on 03-07-2026
Current
Marcel Jörg
Director · appointed in the act of 27-03-2024 · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 03-07-2026
Current
Stephan Geurts
Director · appointed in the act of 27-03-2024 · listed in the 2025 annual accounts, filed on 03-07-2026
Current
Jacqueline Stouffer
Additional director · since 23-04-2026 · listed in the 2025 annual accounts, filed on 03-07-2026
Current
Dirk Vanhoutteghem
Additional director · appointed in the act of 21-08-2026 · also on the board of 16 other companies
Current

Day-to-day management 4

Marc Smet
Managing director · appointed in the act of 27-03-2024 · also on the board of 22 other companies
Current
Marcel Jörg
Bestuurder belast met het dagelijks bestuur · appointed in the act of 27-03-2024 · also on the board of 2 other companies
Current
Jacqueline Stouffer
Bestuurder belast met het dagelijks bestuur · appointed in the act of 02-07-2026
Current
Dirk Vanhoutteghem
Bestuurder belast met het dagelijks bestuur · appointed in the act of 21-08-2026 · also on the board of 16 other companies
Current

Statutory auditor 1

Moore Audit
Statutory auditor · appointed in the act of 11-10-2017 · permanent representative: Lynn Moens · listed in the 2025 annual accounts, filed on 03-07-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. Gosselin BV consolidates
  2. GOSSELIN GROUP 100%
  3. Gosselin Moving Holding 100%
  4. GOSSELIN MOBILITY

Owners 2

Capital transactions

Capital over time
  1. 25-11-2024 Capital stated in the deed · €2,241,668.80 · 24,913 shares
  2. 01-12-2011 Capital increase · to €2,241,668.80 · 1,400 new shares
  3. 29-07-2011 Capital increase of €18,600 · to €2,241,068.80
  4. 27-07-2011 Capital increase of €855,068.80 · to €2,223,068.80 · in kind
  5. 14-07-2009 Capital increase of €500,000 · to €675,572.30 · 4,997 new shares
  6. 14-07-2009 Capital increase of €692,427.70 · to €1,368,000 · 6,921 new shares

Mandate history

11 people, 6 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Marc Smet
  • Chair, since before 11-01-2013
  • Director, since before 11-01-2013
  • Managing director, from before 11-01-2013 to 02-11-2019
  • Managing director, appointed in the act of 27-03-2024, still in office
Stephan Geurts
  • Director, appointed in the act of 06-12-2019, still in office
  • Managing director, appointed in the act of 06-12-2019, until 06-02-2024
Marcel Jörg
  • Director, appointed in the act of 27-03-2024, still in office
  • Bestuurder belast met het dagelijks bestuur, appointed in the act of 27-03-2024, still in office
Jacqueline Stouffer
  • Additional director, from 23-04-2026 to date
  • Bestuurder belast met het dagelijks bestuur, appointed in the act of 02-07-2026, still in office
Dirk Vanhoutteghem
  • Additional director, appointed in the act of 21-08-2026, still in office
  • Bestuurder belast met het dagelijks bestuur, appointed in the act of 21-08-2026, still in office
Moore Audit
  • Statutory auditor, appointed in the act of 11-10-2017, still in office
Marc Jörg
  • Director, until 10-08-2026
  • Day-to-day manager, until 10-08-2026
Eligius Bokken
  • Director, from before 11-01-2013 to 06-02-2024
Nicodemus Gosselin
  • Director, from before 11-01-2013 to 23-04-2018
Verschelden - Walkiers & Co, Bedrijfsrevisoren BV CVBA
  • Statutory auditor, appointed in the act of 10-03-2014, until 30-06-2017
Walkiers & Co.
  • Statutory auditor, appointed in the act of 02-03-2011, until 10-01-2014

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Onbepaalde duur tenzij benoemingsbesluit anders bepaalt, niet hoofdelijk of onbeperkt aansprakelijk voor verbintenissen vennootschap”
“Meerdere bestuurders al dan niet aandeelhouders, collegiaal orgaan, raad van bestuur indien meerdere bestuurders”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“In de statuten opgelegde regelingen van toepassing”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering bepaalt wijze van vereffening overeenkomstig wettelijke bepalingen, aanzuivering schulden,lasten,kosten of consignatie…”

Articles of association, deed of 25-11-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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