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MOBILE DATA SERVICES

abbreviatedMDSInactive
KBO/BCE: BE 0883.370.585
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MOBILE DATA SERVICESInactive
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Directors

Directors
2 directors, last change in 2024

Board 2

Solarman
Director (not named in the articles) · since 01-02-2019 · earlier manager, until 28-02-2024 · term without a fixed end · Private limited company · permanent representative: LAI Emanuele Junior · listed in the 2024 annual accounts, filed on 21-03-2025
Current
D-Management Group
Director (not named in the articles) · in office according to the act of 28-02-2024 · term without a fixed end · Private limited company · permanent representative: DONNE Jürgen · also on the board of 1 other company · listed in the 2024 annual accounts, filed on 21-03-2025
Current
Permanent representatives 2
DONNE Jürgen
Permanent representative · in office according to the act of 28-02-2024 · for D-Management Group
Current
LAI Emanuele Junior
Permanent representative · in office according to the act of 28-02-2024 · for Solarman
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-02-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. Solarman 100%
  2. SOLAR ASSISTANCE 100%
  3. MOBILE DATA SERVICES, AFGEKORT : MDS

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 13-01-2025 ↗
  • SOLAR ASSISTANCE all shares
Stated in the act act of 25-11-2024 ↗
Capital over time
  1. 25-11-2024 Capital stated in the deed · €180,000 · 114 shares
  2. 28-02-2024 Converted to unavailable equity · €180,000

Mandate history

4 people, 2 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
D-Management Group
  • Director (not named in the articles), since before 28-02-2024
Solarman
  • Manager, until 28-02-2024
  • Director (not named in the articles), since before 28-02-2024
DManagement Group
  • Director (not named in the articles), from before 28-02-2024, no longer listed in the 2024 annual accounts
DONNE Jürgen
  • Manager, until 28-02-2024

Articles of association

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie…”

Articles of association, deed of 28-02-2024 (in Dutch)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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