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Complete company report
Generated 13-08-2026
Active BE 0633.921.328Public limited company

MOBILE PAYMENT SOLUTIONS

Meersbloem-Melden 46 ·9700 Oudenaarde, Belgium· 11 yrs active
Sector: Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten (62200)
Conclusion Checked

The computed 12-month bankruptcy probability of MOBILE PAYMENT SOLUTIONS is 0.2% (very low). The company has been active since 2015 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 11 yrs
Board 3
Locations 1
Publications 14
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Established
Founded in 2015, 11 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview8 NBB filings
Financials being processed
NBB has 8 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 30-06-2025 2025-00195729
31-12-2023 verkort 05-07-2024 2024-00212202
31-12-2022 verkort 30-08-2023 2023-00399923
31-12-2021 verkort 22-07-2022 2022-20232003
31-12-2020 verkort 19-07-2021 2021-37400191
31-12-2019 verkort 31-07-2020 2020-38100143
31-12-2018 verkort 31-07-2019 2019-42900378
31-03-2017 verkort 26-03-2018 2018-07800448
Directors & mandates 5 directors
Current directors & mandates
  • Bavo Vanhalst
    Director
    State Gazette act 22094752 (08-08-2022)
    Current
    24-06-2022 → present
    2 events
    • 08-08-2022 Appointed· Director
    • 24-06-2022 Appointed· Director
  • Van Leene Jurgen
    Director
    State Gazette act 20151718 (21-12-2020)
    Current
    01-07-2020 → present
  • HARBOORT Jan
    Director
    State Gazette act 26070427 (02-06-2026)
    Current
    17-04-2020 → present
    4 events
    • 01-07-2030 Appointed· Director
    • 17-04-2020 Resigned· Director
    • 17-04-2020 Appointed· Director
    • 17-04-2020 Appointed· Managing director
Former directors (2)
  • Geert Vanhalst
    Director
    State Gazette act 20151718 (21-12-2020)
    Former
    01-07-2020 → 10-01-2022
    2 events
    • 10-01-2022 Resigned· Director
    • 01-07-2020 Appointed· Director
  • Dorine Van De Velde
    Director
    State Gazette act 20050497 (17-04-2020)
    Former
    01-01-2018 → 31-12-2021
    3 events
    • 31-12-2021 Resigned· Director
    • 17-04-2020 Appointed· Director
    • 01-01-2018 Appointed· Manager
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
EY Réviseurs d'entreprisesCurrent
Statutory auditor · represented by Jean-François Hubin
 - 15-07-2024 → present
BDO Bedrijfsrevisoren CVBA
Company auditor · represented by Bruno CLAEYS
succeeded by EY Réviseurs d'entreprises in 2024
 - 30-03-2020 → 15-07-2024
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten(62200)
Legal form Public limited company(014)
Incorporation16-07-2015
StatusActive
Postal code9700
Connections & network 3 connected companies
Network connections
→
Max's fine foods
Shared address
→
Medsupplies
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
ANNA -the way to pay-
Meersbloem-Melden 45, 9700 OudenaardeOntwerpen en programmeren van computerprogramma's
since 20232.352.103.411
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
45023A1469/00F000 Flanders 8,006 m² 1 · 2,238 m² -
45023A1482/00F000indicative Flanders 4,757 m² 1 · 3,117 m² 8.6 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
1 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 22 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
02-06-2026
State Gazette act Open capture
General meeting · Officer reappointment · Officer appointment · Act object
02-06-2026
State Gazette act Open capture
Permanent representative · Act object
2025
30-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
15-07-2024
State Gazette act Director changes
v3.2
05-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
28-03-2024
State Gazette act Registered-office change
v3.2
2023
30-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
08-08-2022
State Gazette act Director changes
v3.2
04-08-2022
State Gazette act Director changes
v3.2
22-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
17-02-2022
State Gazette act Director changes
v3.2
10-01-2022
State Gazette act Capital & shares
v3.2
2021
19-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
14-04-2021
State Gazette act Capital & shares
v3.2
2020
21-12-2020
State Gazette act Director changes
v3.2
31-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
17-04-2020
State Gazette act Statutes amendment
v3.2
2019
31-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
26-04-2018
State Gazette act Director changes
v3.2
16-04-2018
State Gazette act Capital & shares
v3.2
26-03-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2015
20-07-2015
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 14 acts
Capital history · 3
10-01-2022
v3.2
14-04-2021
v3.2
16-04-2018
v3.2
Address history · 1
28-03-2024
v3.2
All acts · 14 updated 2 months ago
2026
02-06-2026 General meeting · Officer reappointment · Officer appointment · Act object Open-capture extraction
  • Filing: 2026-05-21 · Mobile Payment Solutions
  • General meeting: 2025-06-06 · Mobile Payment Solutions
  • Officer reappointment: role: bestuurder, end_date: 2030-07-01, start_date: 2025-06-07 · Jan Harboort
  • Officer reappointment: role: bestuurder, end_date: 2030-07-01, start_date: 2025-06-07 · Jurgen Van Leene
  • Officer reappointment: role: bestuurder, end_date: 2030-07-01, start_date: 2025-06-07 · Bavo Vanhalst
  • Officer appointment: role: Gedelegeerd bestuurder · Jan Harboort
  • Publication: 2026-06-02
  • Act object: Benoeming van commissaris
Summary: General meeting · Officer reappointment · Officer appointment · Act object
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling OUDENAARDE 21 MEI 2026",
      "value": "2026-05-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "algemene vergadering gehouden op 6 juni 2025",
      "value": "2025-06-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "Er wordt beslist navolgnede personen te herbenoemen tot bestuurder: - Jan Harboort ... Het mandaat gaat in vanaf 7/6/2025 tot en met 1/7/2030",
      "value": {
        "role": "bestuurder",
        "end_date": "2030-07-01",
        "start_date": "2025-06-07"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_reappointment",
      "quote": "Jurgen Van Leene ... Het mandaat gaat in vanaf 7/6/2025 tot en met 1/7/2030",
      "value": {
        "role": "bestuurder",
        "end_date": "2030-07-01",
        "start_date": "2025-06-07"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_reappointment",
      "quote": "Bavo Vanhalst ... Het mandaat gaat in vanaf 7/6/2025 tot en met 1/7/2030",
      "value": {
        "role": "bestuurder",
        "end_date": "2030-07-01",
        "start_date": "2025-06-07"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "Jan Harboort Gedelegeerd bestuurder",
      "value": {
        "role": "Gedelegeerd bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 02/06/2026",
      "value": "2026-06-02",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Benoeming van commissaris",
      "value": "Benoeming van commissaris",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1424,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0633.921.328",
      "kind": "company",
      "name": "Mobile Payment Solutions",
      "attrs": {
        "seat": "Meersbloem-Melden 46, 9700 Oudenaarde",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Jan Harboort",
      "attrs": {
        "role": "bestuurder",
        "address": "Leberg 26, 9660 Brakel",
        "delegated_role": "Gedelegeerd bestuurder"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jurgen Van Leene",
      "attrs": {
        "role": "bestuurder",
        "address": "Steenweg Deinze 59A, 9810 Nazareth"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Bavo Vanhalst",
      "attrs": {
        "role": "bestuurder",
        "address": "Steenbeekpad 8, 8880 Ledegem"
      }
    }
  ]
}
02-06-2026 Permanent representative · Act object Open-capture extraction
  • Filing: 2026-05-21 · Mobile Payment Solutions
  • Publication: 2026-06-02 · Mobile Payment Solutions
  • Permanent representative: replaces: Jean-françois Hubin, start_date: 2025-07-01 · EY Bedrijfsrevisoren BV
  • Act object: Benoeming van commissaris
Summary: Permanent representative · Act object
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling OUDENAARDE 21 MEI 2026",
      "value": "2026-05-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "De commissaris, zijnde EY Bedrijfsrevisoren BV (ondernemingsnummer 0446.334.711), wordt voortaan vertegenwoordigd door Sarah Dupuis (IBR nummer A02571), die hiermee de vorige vaste vertegenwoordiger Jean-fran\u00E7ois Hubin vervangt per 01/07/2025.",
      "value": {
        "replaces": "Jean-fran\u00E7ois Hubin",
        "start_date": "2025-07-01"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Benoeming van commissaris",
      "value": "Benoeming van commissaris",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1241,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0633.921.328",
      "kind": "company",
      "name": "Mobile Payment Solutions",
      "attrs": {
        "seat": "Meersbloem-Melden 46, 9700 Oudenaarde",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0446.334.711",
      "kind": "org",
      "name": "EY Bedrijfsrevisoren BV",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Sarah Dupuis",
      "attrs": {
        "ibr": "A02571"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Jean-fran\u00E7ois Hubin",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Jan Harboort",
      "attrs": {
        "role": "Gedelegeerd bestuurder"
      }
    }
  ]
}
2024
15-07-2024 Jean-François Hubin appointed as statutory auditor Director changes
  • Jean-François Hubin, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Hubin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt de benoeming van EY R\u00E9viseurs d\u0027Entreprises, vertegenwoordigd door de heer Jean-Fran\u00E7ois Hubin, als statutair auditeur (commissaris) goedgekeurd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.921.328",
    "name_full": "MOBILE PAYMENT SOLUTIONS",
    "legal_form": "NV"
  }
}
28-03-2024 Registered office moved from Brakel to Oudenaarde Registered-office change
  • Leberg 28, 9660 Brakel → meersbloem-Melden 46, 9700 Oudenaarde
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oudenaarde",
        "region": null,
        "street": "meersbloem-Melden",
        "country": "BE",
        "postcode": "9700",
        "box_number": null,
        "street_number": "46"
      },
      "old_address": {
        "city": "Brakel",
        "region": null,
        "street": "Leberg",
        "country": "BE",
        "postcode": "9660",
        "box_number": null,
        "street_number": "28"
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "De vergadering beslist om de zetel te verplaatsen van 9660 Brakel, Leberg 28 naar BCVLAR, meersbloem-Melden 46 te 9700 Oudenaarde en dit met ingang van 1 april 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.921.328",
    "name_full": "MOBILE PAYMENT SOLUTIONS",
    "legal_form": "NV"
  }
}
2022
08-08-2022 1 director appointed, 1 resigning Director changes
  • Bavo Vanhalst, Bestuurder
  • Geert Vanhalst, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Vanhalst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-10",
      "evidence_quote": "Het ontslag van de heer Geert Vanhalst als bestuurder van Mobile Payment Solutions NV en dit met onmiddelijke ingang."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bavo Vanhalst",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur dd. 10 januari 2022 draagt de heer Bavo Vanhalst voor als nieuwe bestuurder, in afwachting van de formele goedkeuring van diens benoeming door de Algemene Vergadering dd. 24 juni 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.921.328",
    "name_full": "MOBILE PAYMENT SOLUTIONS",
    "legal_form": "NV"
  }
}
04-08-2022 Bavo Vanhalst appointed as director Director changes
  • Bavo Vanhalst, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bavo Vanhalst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-24",
      "evidence_quote": "De benoeming van de heer Bavo Vanhalst ais bestuurder, met ingang vanaf 24 juni 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.921.328",
    "name_full": "MOBILE PAYMENT SOLUTIONS",
    "legal_form": "NV"
  }
}
17-02-2022 Dorine Van De Velde resigns as director Director changes
  • Dorine Van De Velde, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dorine Van De Velde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "Het ontslag van mevrouw Dorine Van De Velde als bestuurder van Mobile Payment Solutions NV en dit met ingang vanaf 31 december 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.921.328",
    "name_full": "MOBILE PAYMENT SOLUTIONS",
    "legal_form": "NV"
  }
}
10-01-2022 Capital increase of €4,000,000 to €5,500,000 Capital & shares
  • €1.500.000 → €5.500.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4000000.0,
      "currency": "EUR",
      "after_eur": 5500000.0,
      "delta_eur": 4000000.0,
      "before_eur": 1500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-23",
      "evidence_quote": "De vergadering beslist het kapitaal van de vennootschap te verhogen met vier miljoen euro (\u20AC 4.000.000,00) om het kapitaal van \u00E9\u00E9n miljoen vijfhonderdduizend euro (\u20AC 1.500.000,00) te verhogen tot vijf miljoen vijfhonderdduizend euro (\u20AC 5.500.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.921.328",
    "name_full": "MOBILE PAYMENT SOLUTIONS",
    "legal_form": "NV"
  }
}
2021
14-04-2021 Capital increase of €500,000 to €1,500,000 Capital & shares
  • €1.000.000 → €1.500.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 500000,
      "currency": "EUR",
      "after_eur": 1500000,
      "delta_eur": 500000,
      "before_eur": 1000000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-04-07",
      "evidence_quote": "De vergadering beslist het kapitaal van de vennootschap te verhogen met vijfhonderdduizend euro (\u20AC 500.000,00) om het kapitaal van \u00E9\u00E9n miljoen euro (\u20AC 1.000.000,00) te verhogen tot \u00E9\u00E9n miljoen vijfhonderdduizend euro (\u20AC 1.500.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.921.328",
    "name_full": "MOBILE PAYMENT SOLUTIONS",
    "legal_form": "NV"
  }
}
2020
21-12-2020 2 directors appointed Director changes
  • Vanhalst Geert, Bestuurder
  • Van Leene Jurgen, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanhalst Geert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "de benoeming als bestuurder van Dhr. Vanhalst Geert, wonende te 8880 Sint-Eloois-Winkel, Steenbeekpad 6, en dit met ingang vanaf 01/07/2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Leene Jurgen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "de benoeming als bestuurder van Dhr. Van Leene Jurgen, wonende te 9810 Nazareth, Steenweg Deinze 59A, en dit met ingang vanaf 01/07/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.921.328",
    "name_full": "MOBILE PAYMENT SOLUTIONS",
    "legal_form": "NV"
  }
}
17-04-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-03-30",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "BDO Bedrijfsrevisoren CVBA Bedrijfsrevisor Vertegenwoordigd door Bruno CLAEYS",
    "firm_kbo": null,
    "firm_name": "BDO Bedrijfsrevisoren CVBA",
    "ibr_number": null,
    "individual_name": "Bruno CLAEYS"
  },
  "subject_company": {
    "kbo": "0633.921.328",
    "name_full": "MOBILE PAYMENT SOLUTIONS",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De algemene vergadering verleent aan Carmen de Vuyst en Kristof Berleng\u00E9, geassocieerde notarissen te Zottegem, alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Carmen de Vuyst en Kristof Berleng\u00E9",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Accountancy Patrick De Lange, Leberg 34, 9660 Brakel, evenals aan zijn bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, de vervulling van alle administratieve formaliteiten te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Accountancy Patrick De Lange",
      "scope_categories": [
        "filing",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "HARBOORT Jan",
        "quote": "De raad van bestuur is verenigd met de bedoeling de gedelegeerd bestuurder te benoemen en zij benoemen, met eenparigheid van stemmen, de heer HARBOORT Jan, voornoemd, die aanvaardt, tot gedelegeerd bestuurder.",
        "excluded_powers": null
      }
    ]
  }
}
2018
26-04-2018 Van De Velde Dorine appointed as manager Director changes
  • Van De Velde Dorine, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Van De Velde Dorine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "de benoeming als zaakvoerder van Mevr. Van De Velde Dorine, wonende te 9660 Brakel, Leberg 26, en dit met ingang vanaf 01/01/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.921.328",
    "name_full": "MOBILE PAYMENT SOLUTIONS",
    "legal_form": "BVBA"
  }
}
16-04-2018 Capital increase of €331,452 to €350,052 Capital & shares
  • €18.600 → €350.052
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 331452.0,
      "currency": "EUR",
      "after_eur": 350052.0,
      "delta_eur": 331452.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-03-01",
      "evidence_quote": "De vergadering beslist het kapitaal van de vennootschap te verhogen met driehonderdeenendertigduizend vierhonderdtwee\u00EBnvijftig euro (\u20AC 331.452,00) zodat het kapitaal verhoogd zal worden van achttienduizend zeshonderd euro (\u20AC 18.600,00) tot driehonderdvijftigduizend twee\u00EBnvijftig euro (\u20AC 350.052,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.921.328",
    "name_full": "MOBILE PAYMENT SOLUTIONS",
    "legal_form": "BVBA"
  }
}
2015
20-07-2015 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Leberg 28, 9660 Brakel",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0807.261.021",
        "name": "ART OF PROTECTION"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": "0807.261.021",
      "holder_org_name": "ART OF PROTECTION",
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 10000,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0633.921.328",
    "name_full": "MOBILE PAYMENT SOLUTIONS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-07-16",
  "post_incorporation_mandates": []
}
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Computerconsultancy-activiteiten62020Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Overige financiële dienstverlening64999Overige financiële dienstverlening, neg64999Ontwerpen en programmeren van computerprogramma's62010Overige diensten op het gebied van informatietechnologie en computer62090Ontwerpen van computerprogramma’s62100Overige diensten op het gebied van informatietechnologie en computer62900
Primary activity highlighted.
Names & trade names
Legal nameNL MOBILE PAYMENT SOLUTIONS
Registered office
Meersbloem-Melden 46
9700 Oudenaarde, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative