Mobeyond
Timeline
15 events since 2022Board
Filings
Financial
Establishments
Other
20222023202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Appointment: ONIVA Advisory (director)Permanent representative: Bart Claes · General meeting of 05-10-20263 points ▸
- General meeting, 05-10-2026
- Director appointment, ONIVA Advisory
- Permanent representative, Bart Claes
- General meeting, 05-06-2026
- Auditor appointment, Moore Audit BV (statutory auditor)
Annual accounts 2025 filed NBBfull format · 55 days before the deadline
Resignation: Erik Maes (director)Director discharge: Erik Maes · General meeting of 19-05-20263 points ▸
- General meeting, 19-05-2026
- Director resignation, Erik Maes
- Director discharge, Erik Maes
Algemene VergaderingGeneral meeting of 27-03-20262 points ▸
- General meeting, 27-03-2026
- Amendment of the articles, article 17
- The deed holds 1 more point.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0786996731
2025
Highest result from 2023 to 2025 net €563,181 ▲19.1% The operating result of €748,283 and the net result of €563,181 are both a record.
Equity above €1m equity €1.2m ▲82.2% With a profit in every financial year since 2023, equity grows to €1.2m.
Annual accounts 2024 filed PDFfull format · 108 days before the deadline
2024
Equity above €500,000 equity €685,422 ▲223% With a profit in every financial year since 2023, equity grows to €685,422.
Company renamed from MOBIYOU to MobeyondResignation: VAN GOOL Frank Karel (director) · Appointment: BLANCKAERT Stijn Leo Gerard (director) · Director discharge: VAN GOOL Frank Karel · General meeting of 19-12-20246 points ▸
- General meeting, 19-12-2024
- Name change, Mobeyond
- Director resignation, VAN GOOL Frank Karel
- Director discharge, VAN GOOL Frank Karel
- Director appointment, BLANCKAERT Stijn Leo Gerard (director (not named in the articles))
- Power of attorney, Katrien Honinckx
- The deed holds 3 more points.
Appointment: Vyvey & C° Bedrijfsrevisoren (statutory auditor)General meeting of 13-03-20242 points ▸
- General meeting, 13-03-2024
- Auditor appointment, Vyvey & C° Bedrijfsrevisoren (statutory auditor)
Annual accounts 2023 filed PDFfull format · 84 days before the deadline
2022
IncorporationFounding capital of €50,000, 1,000 shares · Founders: RENTA SOLUTIONS, SOILLE Stéphane Alain Jean Marie, MAES Erik Emanuel and 1 other · Appointments: MAES Erik Emanuel, SOILLE Stéphane Alain Jean Marie and VAN GOOL Frank Karel · published on 14-06-202211 points ▸
- Director appointment, MAES Erik Emanuel (director (not named in the articles)), mentioned twice in the deed
- Director appointment, SOILLE Stéphane Alain Jean Marie (director (not named in the articles)), mentioned twice in the deed
- Director appointment, VAN GOOL Frank Karel (director (not named in the articles)), mentioned twice in the deed
- Registered office clause, Leuvensesteenweg 369, 1932 Zaventem (Sint-Stevens-Woluwe)
- Power of attorney, Katrien Honinckx
- Founder, RENTA SOLUTIONS
- Founder, SOILLE Stéphane Alain Jean Marie
- Founder, MAES Erik Emanuel
- Founder, VAN GOOL Frank Karel
- Power of attorney, DEPREY Yannick Jan Clementine, mentioned 4 times in the deed
- Founding capital, €50,000, 1,000 shares
- The deed holds 12 more points.
First establishment Mobiyou, Leuvensesteenweg 369, Zaventem
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank