Mobilexpense
The computed 12-month bankruptcy probability of Mobilexpense is 0.2% (very low). The company has been active since 2000 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.
| Active | 25 yrs |
| Board | 8 |
| Locations | 1 |
| Publications | 51 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 08-07-2025 | 2025-00242046 |
| 31-12-2023 | volledig | 25-06-2024 | 2024-00185611 |
| 31-12-2022 | volledig | 19-09-2023 | 2023-00449328 |
| 31-12-2021 | volledig | 18-10-2022 | 2022-20467862 |
| 31-12-2020 | volledig | 16-07-2021 | 2021-36500250 |
| 31-12-2019 | volledig | 30-06-2020 | 2020-23900504 |
| 31-12-2018 | verkort | 22-07-2019 | 2019-35200067 |
| 31-12-2017 | volledig | 15-06-2018 | 2018-18400464 |
| 31-12-2016 | volledig | 25-07-2017 | 2017-35700195 |
| 31-12-2015 | volledig | 05-07-2016 | 2016-28000379 |
-
Current21-11-2024 → present
-
CXM HoldingLegal entityDirector· perm. rep.: Patrick van DevenState Gazette act 24087844 (11-06-2024)Current11-06-2024 → present
-
Current28-09-2023 → present
-
Current22-05-2022 → present
-
CXM Holding SALegal entityDaily management· perm. rep.: Pieter GeeraertsState Gazette act 19071566 (28-05-2019)Current01-06-2018 → present
-
AlveriaLegal entityDirector· perm. rep.: VANDEPITTE MatthiasState Gazette act 18016346 (23-01-2018)Current19-12-2017 → present
-
CXM HoldingLegal entityDirector· perm. rep.: Deleval XavierState Gazette act 18016346 (23-01-2018)Current19-12-2017 → present
-
Current28-12-2015 → present
Former directors (3)
-
Borg Advisors ASLegal entityDirector· perm. rep.: Jan Ivar BorgersenState Gazette act 22066629 (03-06-2022)Former— → 22-05-2022
-
FORTINO CAPITAL PARTNERSLegal entityDirector· perm. rep.: Duco SickingheState Gazette act 22015057 (02-02-2022)Former03-12-2021 → 22-05-2022
2 events
- 22-05-2022 Resigned· Director
- 03-12-2021 Appointed· Director
-
AlveriaLegal entityDirector· perm. rep.: Matthias VandepitteState Gazette act 20146092 (09-12-2020)Former— → 01-10-2020
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Koen De Nijs |
— | 22-09-2025 → present |
| Mazars Réviseurs d'Entreprises -SCRL - CVBACurrent Statutory auditor · represented by Dirk Stragier |
— | 29-07-2021 → present |
| Mazars Réviseurs d'entreprises SRLCurrent Statutory auditor · represented by Jurgen Ostyn |
— | 27-06-2024 → present |
| Forvis Mazars Réviseurs d’Entreprises Statutory auditor · represented by Jurgen Ostyn |
— | — → 22-09-2025 |
| NACE primary | Computer programming & consultancy(62200) |
| Legal form | Public limited company(014) |
| Incorporation | 01-08-2000 |
| Status | Active |
| Postal code | 1210 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21014A0003/00M022 | Brussels | 2,542 m² | 1 · 1,816 m² | 53.4 m · 14 fl. |
| 21812N1454/00E010 | Brussels | 561 m² | 1 · 372 m² | 37.9 m · 11 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
24-03-2026 1 director appointed, 2 resigning
- CXM Holding SA — Administrateur unique
- Thibaud De Keyzer — Bestuurder
- ID82 SRL — Personne chargée de la gestion journalière
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thibaud De Keyzer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur unique",
"person": {
"rrn": null,
"name": "CXM Holding SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "personne charg\u00E9e de la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "ID82 SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.505.509",
"name_full": "Mobilexpense"
}
}24-03-2026 9 directors appointed, 2 resigning
- Mikael Westöö — Bestuurder
- Davy Gorselé — Delegé
- Michiel Pouillon — Delegé
- Sarah Dilles — Delegé
- Adriaan de Leeuw — Delegé
- Davy Gorselé — Delegé
- Michiel Pouillon — Delegé
- Sarah Dilles — Delegé
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thibaud De Keyzer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-03-02",
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission, avec effet au 2 Mars 2026, de Thibaud De Keyzer, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mikael West\u00F6\u00F6",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0685.989.245",
"name": "CXM Holding SA",
"address": "Boulevard du Roi Albert II 19, 1210 Saint-Josse-ten-Noode",
"country": "BE",
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2026-03-02",
"evidence_quote": "L\u0027actionnaire unique nomme, avec effet au 2 Mars 2026, CXM Holding SA, une soci\u00E9t\u00E9 anonyme, ayant son si\u00E8ge \u00E0 Boulevard du Roi Albert II 19, 1210 Saint-Josse-ten-Noode et inscrit \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0685.989.245 (RPM Bruxelles, division N\u00E9erlandaise), repr\u00E9sent\u00E9e de ",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "deleg\u00E9",
"person": {
"rrn": null,
"name": "Davy Gorsel\u00E9",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Me Davy Gorsel\u00E9, Me Michiel Pouillon, Me Sarah Dilles et \u00E0 tout! autre avocat du cabinet Quorum Advocatenkantoor BV (RPM Anvers 0737.483.971), ainsi qu\u0027\u00E0 Ad-Ministerie BV, repr\u00E9sent\u00E9e par Adriaan de Leeuw (RPM Bruxelles, 0474.966.438), agissant chacun individ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "deleg\u00E9",
"person": {
"rrn": null,
"name": "Michiel Pouillon",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Me Davy Gorsel\u00E9, Me Michiel Pouillon, Me Sarah Dilles et \u00E0 tout! autre avocat du cabinet Quorum Advocatenkantoor BV (RPM Anvers 0737.483.971), ainsi qu\u0027\u00E0 Ad-Ministerie BV, repr\u00E9sent\u00E9e par Adriaan de Leeuw (RPM Bruxelles, 0474.966.438), agissant chacun individ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "deleg\u00E9",
"person": {
"rrn": null,
"name": "Sarah Dilles",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Me Davy Gorsel\u00E9, Me Michiel Pouillon, Me Sarah Dilles et \u00E0 tout! autre avocat du cabinet Quorum Advocatenkantoor BV (RPM Anvers 0737.483.971), ainsi qu\u0027\u00E0 Ad-Ministerie BV, repr\u00E9sent\u00E9e par Adriaan de Leeuw (RPM Bruxelles, 0474.966.438), agissant chacun individ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "deleg\u00E9",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Ad-Ministerie BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Me Davy Gorsel\u00E9, Me Michiel Pouillon, Me Sarah Dilles et \u00E0 tout! autre avocat du cabinet Quorum Advocatenkantoor BV (RPM Anvers 0737.483.971), ainsi qu\u0027\u00E0 Ad-Ministerie BV, repr\u00E9sent\u00E9e par Adriaan de Leeuw (RPM Bruxelles, 0474.966.438), agissant chacun individ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "personne charg\u00E9e",
"person": {
"rrn": null,
"name": "ID82 SRL",
"address": "Fruithoflaan 1, 2530 Boechout",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0741.734.749",
"name": "ID82 SRL",
"address": "Fruithoflaan 1, 2530 Boechout",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-03-02",
"evidence_quote": "L\u0027Administrateur Unique prend acte, pour autant que de besoin et pour la bonne forme, de la d\u00E9mission, avec! effet au 2 mars 2026, de ID82 SRL, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge \u00E0 Fruithoflaan 1, 2530 Boechout, et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "deleg\u00E9",
"person": {
"rrn": null,
"name": "Davy Gorsel\u00E9",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0737.483.971",
"name": "Quorum Advocatenkantoor BV",
"address": "Plantin en Moretuslei 224, 2018 Anvers",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Administrateur Unique conf\u00E8re pouvoir \u00E0 Me Davy Gorsel\u00E9, Me Michiel Pouillon, Me Sarah Dilles ainsi qu\u0027\u00E0 tout autre avocat du cabinet Quorum Advocatenkantoor BV, ayant son si\u00E8ge \u00E0 Plantin en Moretuslei 224, 2018 Anvers, Belgique, RPM Anvers 0737.483.971, ainsi qu\u0027\u00E0 Ad-Ministerie BV, repr\u00E9sent\u00E9e pa",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "deleg\u00E9",
"person": {
"rrn": null,
"name": "Michiel Pouillon",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0737.483.971",
"name": "Quorum Advocatenkantoor BV",
"address": "Plantin en Moretuslei 224, 2018 Anvers",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Administrateur Unique conf\u00E8re pouvoir \u00E0 Me Davy Gorsel\u00E9, Me Michiel Pouillon, Me Sarah Dilles ainsi qu\u0027\u00E0 tout autre avocat du cabinet Quorum Advocatenkantoor BV, ayant son si\u00E8ge \u00E0 Plantin en Moretuslei 224, 2018 Anvers, Belgique, RPM Anvers 0737.483.971, ainsi qu\u0027\u00E0 Ad-Ministerie BV, repr\u00E9sent\u00E9e pa",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "deleg\u00E9",
"person": {
"rrn": null,
"name": "Sarah Dilles",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0737.483.971",
"name": "Quorum Advocatenkantoor BV",
"address": "Plantin en Moretuslei 224, 2018 Anvers",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Administrateur Unique conf\u00E8re pouvoir \u00E0 Me Davy Gorsel\u00E9, Me Michiel Pouillon, Me Sarah Dilles ainsi qu\u0027\u00E0 tout autre avocat du cabinet Quorum Advocatenkantoor BV, ayant son si\u00E8ge \u00E0 Plantin en Moretuslei 224, 2018 Anvers, Belgique, RPM Anvers 0737.483.971, ainsi qu\u0027\u00E0 Ad-Ministerie BV, repr\u00E9sent\u00E9e pa",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "deleg\u00E9",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": "Brusselsesteenweg 66, 1860 Meise",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Administrateur Unique conf\u00E8re pouvoir \u00E0 Me Davy Gorsel\u00E9, Me Michiel Pouillon, Me Sarah Dilles ainsi qu\u0027\u00E0 tout autre avocat du cabinet Quorum Advocatenkantoor BV, ayant son si\u00E8ge \u00E0 Plantin en Moretuslei 224, 2018 Anvers, Belgique, RPM Anvers 0737.483.971, ainsi qu\u0027\u00E0 Ad-Ministerie BV, repr\u00E9sent\u00E9e pa",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-24",
"filing_date": "2026-03-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-03-03",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-03-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.505.509",
"name_full": "Mobilexpense",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-02-2026 1 director appointed, 1 resigning
- EY Réviseurs d'Entreprises SPRL — Commissaris
- Forvis Mazars Réviseurs d'Entreprises s.p.r.l. — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": "0428.837.889",
"name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises s.p.r.l.",
"address": "1210 Saint-Josse-ten-Noode, Bolwerklaan 21 bo\u00EEte 8",
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": "revocation",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-09-22",
"evidence_quote": "la r\u00E9vocation anticip\u00E9e du commissaire Forvis Mazars R\u00E9viseurs d\u0027Entreprises s.p.r.l.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "0446.334.711",
"name": "EY R\u00E9viseurs d\u0027Entreprises SPRL",
"address": "1831 Machelen, rue Kouterveld 7B bo\u00EEte 1",
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-09-22",
"evidence_quote": "la nomination du commissaire EY R\u00E9viseurs d\u0027Entreprises SPRL",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "pruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-09-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.505.509",
"name_full": "Mobilexpense",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thibaud De Keyzer",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-02-2026 1 director appointed, 1 resigning
- Koen De Nijs — Commissaris
- Jurgen Ostyn — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jurgen Ostyn",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0428837889",
"name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises s.p.r.l.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-22",
"evidence_quote": "la r\u00E9vocation anticip\u00E9e du commissaire Forvis Mazars R\u00E9viseurs d\u0027Entreprises s.p.r.l., ayant son si\u00E8ge \u00E0 1210 Saint-Josse-ten-Noode, Bolwerklaan 21 bo\u00EEte 8, inscrite au registre des personnes morales de Bruxelles, section n\u00E9erlandophone, sous le num\u00E9ro 0428.837.889, repr\u00E9sent\u00E9e de mani\u00E8re permanente"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Koen De Nijs",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "EY R\u00E9viseurs d\u0027Entreprises SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-22",
"evidence_quote": "la nomination du commissaire EY R\u00E9viseurs d\u0027Entreprises SPRL, ayant son si\u00E8ge \u00E0 1831 Machelen, rue Kouterveld 7B bo\u00EEte 1, inscrite au registre des personnes morales de Bruxelles, section n\u00E9erlandophone, sous le num\u00E9ro 0446.334.711, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Koen De Nijs, r\u00E9viseur d\u0027entre"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.505.509",
"name_full": "MOBILEXPENSE",
"legal_form": "SA"
}
}12-02-2026 1 director appointed, 1 resigning
- EY Réviseurs d'Entreprises SPRL — Commissaire
- Forvis Mazars Réviseurs d'Entreprises s.p.r.l. — Commissaire
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises s.p.r.l.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "EY R\u00E9viseurs d\u0027Entreprises SPRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.505.509",
"name_full": "Mobilexpense"
}
}04-12-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0472.505.509",
"name_full": "Mobilexpense"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}04-12-2024 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Technical details
{
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-12-04",
"filing_date": "2024-12-02",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-11-21",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"wvv_adaptation",
"object_change",
"duration_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0472.505.509",
"name_full_after": "Mobilexpense",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "Mobilexpense",
"current_zetel_raw": "Koning Albert II-laan 19, 1210 Saint-Josse-ten-Noode",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": "0473.627.046",
"holder_name": "Lydian SRL",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "La soci\u00E9t\u00E9 est une soci\u00E9t\u00E9 anonyme nomm\u00E9e Mobilexpense.",
"new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e Mobilexpense.",
"change_kind": "restated",
"article_title": "FORME JURIDIQUE - DENOMINATION",
"article_number": "1"
},
{
"summary": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion bruxelloise.",
"new_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion bruxelloise.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par d\u00E9cision de l\u2019organe d\u0027administration, des si\u00E8ges administratifs, des\nsi\u00E8ges d\u0027exploitation, des succursales et des d\u00E9p\u00F4ts en Belgique ou \u00E0 l\u0027\u00E9tranger.",
"change_kind": "restated",
"article_title": "SIEGE",
"article_number": "2"
},
{
"summary": "La soci\u00E9t\u00E9 a pour objet l\u0027organisation administrative des entreprises, les \u00E9tudes informatiques et financi\u00E8res, et la gestion de biens et participations.",
"new_text": "La soci\u00E9t\u00E9 a pour objet :\na) toute activit\u00E9 commerciale et toute prestation de services se rapportant \u00E0 l\u0027organisation\nadministrative des moyens d\u0027entreprises et de leurs transactions, tant pour son compte que pour le\ncompte de tiers ou en collaboration avec des tiers;\nb) et toutes \u00E9tudes g\u00E9n\u00E9ralement quelconques dans le domaine informatique, financier, commercial,\nindustriel ou de la gestion d\u0027en",
"change_kind": "restated",
"article_title": "OBJET",
"article_number": "3"
},
{
"summary": "La soci\u00E9t\u00E9 existe pour une dur\u00E9e illimit\u00E9e.",
"new_text": "La soci\u00E9t\u00E9 existe pour une dur\u00E9e illimit\u00E9e.",
"change_kind": "restated",
"article_title": "DUREE",
"article_number": "4"
},
{
"summary": "Le capital est fix\u00E9 \u00E0 300.000 euros, repr\u00E9sent\u00E9 par 2.000 actions sans valeur nominale.",
"new_text": "Le capital est fix\u00E9 \u00E0 300.000 euros.\nIl est repr\u00E9sent\u00E9 par 2.000 actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part",
"change_kind": "restated",
"article_title": "CAPITAL",
"article_number": "5"
},
{
"summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un administrateur unique, sauf si l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier la gestion \u00E0 un conseil d\u0027administration.",
"new_text": "a) Administrateur unique\nLa soci\u00E9t\u00E9 est administr\u00E9e par un administrateur unique, nomm\u00E9 par l\u2019assembl\u00E9e g\u00E9n\u00E9ral, qui\ndispose de tous les pouvoirs d\u0027administration et de repr\u00E9sentation conform\u00E9ment \u00E0 l\u0027article 7:101 du",
"change_kind": "amended",
"article_title": "COMPOSITION DE L\u2019ORGANE D\u0027ADMINISTRATION",
"article_number": "8"
},
{
"summary": "L\u0027organe d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re \u00E0 un ou plusieurs administrateur-d\u00E9l\u00E9gu\u00E9s.",
"new_text": "L\u2019organe d\u0027administration (l\u2019administrateur unique ou le conseil d\u2019administration) est investi des\npouvoirs les plus \u00E9tendus pour accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de",
"change_kind": "restated",
"article_title": "POUVOIR DE GESTION \u2013 GESTION JOURNALIERE",
"article_number": "10"
},
{
"summary": "La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e par l\u0027administrateur unique agissant seul ou par les administrateurs du conseil d\u0027administration agissant conjointement.",
"new_text": "La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e \u00E0 l\u2019\u00E9gard des tiers et en justice, en tant que demandeur ou",
"change_kind": "restated",
"article_title": "POUVOIR DE REPRESENTATION",
"article_number": "11"
},
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le troisi\u00E8me mardi du mois de mai \u00E0 onze heures.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le troisi\u00E8me mardi du mois de mai \u00E0 onze heures.\nSi ce jour est un jour f\u00E9ri\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a lieu le jour ouvrable suivant.",
"change_kind": "restated",
"article_title": "DATE ASSEMBLEE GENERALE ORDINAIRE - ASSEMBLEE GENERALE SPECIALE / EXTRAORDINAIRE",
"article_number": "13"
},
{
"summary": "Les d\u00E9tenteurs de titres doivent d\u00E9poser leurs titres au moins trois jours ouvrables avant la date de l\u0027assembl\u00E9e.",
"new_text": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les d\u00E9tenteurs de titres, qui ont le droit d\u2019\u00EAtre convoqu\u00E9s",
"change_kind": "restated",
"article_title": "ADMISSION \u00C0 L\u2019ASSEMBLEE GENERALE",
"article_number": "16"
},
{
"summary": "Tout actionnaire peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par un mandataire.",
"new_text": "Tout actionnaire peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, actionnaire ou",
"change_kind": "restated",
"article_title": "REPRESENTATION",
"article_number": "17"
},
{
"summary": "Chaque action donne droit \u00E0 une voix, avec possibilit\u00E9 de voter par lettre ou de mani\u00E8re \u00E9lectronique.",
"new_text": "Chaque action donne droit \u00E0 une voix.\nChaque actionnaire peut \u00E9galement voter au moyen d\u2019une lettre ou de mani\u00E8re \u00E9lectronique par l\u2019",
"change_kind": "restated",
"article_title": "DROIT DE VOTE",
"article_number": "21"
},
{
"summary": "L\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
"new_text": " L\u0027exercice social commence le 1er janvier pour se terminer le 31 d\u00E9cembre de chaque ann\u00E9e.",
"change_kind": "restated",
"article_title": "EXERCICE SOCIAL \u2013 COMPTES ANNUELS \u2013 RAPPORT ANNUEL",
"article_number": "24"
},
{
"summary": "Si la loi l\u0027exige, un pr\u00E9l\u00E8vement de cinq pour cent au moins est effectu\u00E9 annuellement sur les b\u00E9n\u00E9fices nets.",
"new_text": "Si et aussi longtemps que la loi l\u2019exige, il est effectu\u00E9 annuellement sur les b\u00E9n\u00E9fices nets de la",
"change_kind": "restated",
"article_title": "REPARTITION DES BENEFICES",
"article_number": "25"
},
{
"summary": "L\u2019organe d\u0027administration est autoris\u00E9 \u00E0 distribuer un acompte sur dividende.",
"new_text": "L\u2019organe d\u0027administration est autoris\u00E9 \u00E0 distribuer un acompte sur dividende moyennant le respect",
"change_kind": "restated",
"article_title": "ACOMPTE SUR DIVIDENDE",
"article_number": "26"
},
{
"summary": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ou dans les cas pr\u00E9vus par la loi.",
"new_text": "La soci\u00E9t\u00E9 peut en tout temps \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E8re de la",
"change_kind": "restated",
"article_title": "DISSOLUTION ET LIQUIDATION",
"article_number": "27"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "Thibaud De Keyzer",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Les actionnaires r\u00E9partissent le solde de liquidation dans le respect du principe d\u2019\u00E9galit\u00E9.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [],
"split_ratio": null,
"shares_after": 2000,
"shares_before": 2000,
"capital_after_eur": 300000.0,
"capital_before_eur": 300000.0,
"share_classes_after": [
{
"count": 2000,
"label": "actions",
"rights_summary": "repr\u00E9sentent chacune une part \u00E9gale du capital",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}04-12-2024 1 director appointed, 2 resigning
- De Keyzer Thibaud — Administrateur unique
- CXM Holding SA — Bestuurder
- Roxali SRL — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CXM Holding SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Roxali SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur unique",
"person": {
"rrn": null,
"name": "De Keyzer Thibaud",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.505.509",
"name_full": "Mobilexpense"
}
}04-12-2024 Articles of association amended
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": "2024-11-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0472.505.509",
"name_full": "MOBILEXPENSE",
"legal_form": "SA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 chaque avocat et \u00E0 chaque collaborateur de Lydian SRL, sise Havenlaan 86c/b113, 1000 Bruxelles, dont le num\u00E9ro d\u0027entreprise est 0473.627.046, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": "0473627046",
"holder_name": "Lydian SRL",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}04-12-2024 De Keyzer Thibaud appointed as director
- De Keyzer Thibaud — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Keyzer Thibaud",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-21",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer Monsieur De Keyzer Thibaud, n\u00E9 \u00E0 Bonheiden le 5 juillet 1982, en tant qu\u0027administrateur unique de la Soci\u00E9t\u00E9, avec effet \u00E0 ce jour et pour un mandat n\u0027exc\u00E9dant pas six ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.505.509",
"name_full": "MOBILEXPENSE",
"legal_form": "SA"
}
}04-12-2024 1 director appointed, 2 resigning
- De Keyzer Thibaud — Bestuurder
- Patrick Van Deven — Bestuurder
- Céline Vanbever — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patrick Van Deven",
"address": null,
"birth_date": "1964-12-19",
"profession": null,
"birth_place": "Li\u00E8ge"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "CXM Holding SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "C\u00E9line Vanbever",
"address": null,
"birth_date": "1985-05-04",
"profession": null,
"birth_place": "Woluwe-Saint-Lambert"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Roxali SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "De Keyzer Thibaud",
"address": null,
"birth_date": "1982-07-05",
"profession": null,
"birth_place": "Bonheiden"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_provisional",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0473.627.046",
"name": "Lydian SRL",
"address": "Havenlaan 86c/b113, 1000 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-04",
"filing_date": "2024-12-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-11-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.505.509",
"name_full": "Mobilexpense",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"corrected_publication_numac": null
}27-06-2024 Mazars Reviseurs D'Entreprises SRL appointed as commissaire
- Mazars Reviseurs D'Entreprises SRL — Commissaire
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Mazars Reviseurs D\u0027Entreprises SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.505.509",
"name_full": "Mobilexpense"
}
}27-06-2024 Jurgen Ostyn reappointed as statutory auditor
- Jurgen Ostyn — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jurgen Ostyn",
"address": null,
"birth_date": null,
"profession": "reviseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Mazars Reviseurs D\u0027Entreprises SRL",
"address": "Avenue du Boulevard 21/8, 1210 Saint-Josse-ten-Noode",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire reelit Mazars Reviseurs D\u0027Entreprises SRL en tant que commissaire de la societe, ayant son siege a Avenue du Boulevard 21/8, 1210 Saint-Josse-ten-Noode, qui sera representee par Jurgen Ostyn, reviseur d\u0027entreprises.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jurgen Ostyn",
"address": null,
"birth_date": null,
"profession": "reviseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Mazars Reviseurs D\u0027Entreprises SRL",
"address": "Avenue du Boulevard 21/8, 1210 Saint-Josse-ten-Noode",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-06-27",
"filing_date": "2024-06-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.505.509",
"name_full": "Mobilexpense",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie SRL",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-06-2024 Jurgen Ostyn reappointed as statutory auditor
- Jurgen Ostyn — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jurgen Ostyn",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mazars Reviseurs D\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027actionnaire reelit Mazars Reviseurs D\u0027Entreprises SRL en tant que commissaire de la societe, ayant son siege a Avenue du Boulevard 21/8, 1210 Saint-Josse-ten-Noode, qui sera representee par Jurgen Ostyn, reviseur d\u0027entreprises."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.505.509",
"name_full": "MOBILEXPENSE",
"legal_form": "SA"
}
}11-06-2024 All shares are now held by a single shareholder
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-06-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2024-06-03",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-05-29"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0472.505.509",
"name_full": "franapple an alle",
"legal_form": "Soci\u00E9t\u00E9 anonym\u0435",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}11-06-2024 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.505.509",
"name_full": "Mobilexpense"
}
}11-06-2024 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.505.509",
"name_full": "MOBILEXPENSE",
"legal_form": "SA"
}
}11-06-2024 CXM Holding NV appointed as director
- CXM Holding NV — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CXM Holding NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.505.509",
"name_full": "Mobilexpense"
}
}11-06-2024 2 directors appointed
- Sarah Dickinson — Bestuurder
- Adriaan de Leeuw — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sarah Dickinson",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00C9CID\u00C9 de nommer en tant qu\u0027administrateur CXM Holding NV",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Ad-Ministerie SRL",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00C9CID\u00C9 d\u0027accorder une procuration \u00E0 Sarah Dickinson et chaque administrateur de la Soci\u00E9t\u00E9, ainsi qu\u0027\u00E0 Ad-ministrie SRL repr\u00E9sent\u00E9e par Adriaan de Leeuw",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sarah Dickinson",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00C9CID\u00C9 d\u0027accorder une procuration \u00E0 Sarah Dickinson",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Ad-Ministerie SRL",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00C9CID\u00C9 d\u0027accorder une procuration \u00E0 Sarah Dickinson et chaque administrateur de la Soci\u00E9t\u00E9, ainsi qu\u0027\u00E0 Ad-ministrie SRL repr\u00E9sent\u00E9e par Adriaan de Leeuw",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-06-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.505.509",
"name_full": "Mobilexpense",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-06-2024 Patrick van Deven appointed as director
- Patrick van Deven — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick van Deven",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0685989245",
"name": "CXM Holding NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "D\u00C9CID\u00C9 de nommer en tant qu\u0027administrateur CXM Holding NV, ayant son si\u00E8ge \u00E0 Borsbeeksebrug 36 2600, Anvers, inscrite sous le num\u00E9ro d\u0027entrepr\u00EDse 0685.989.245, et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Patrick van Deven."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.505.509",
"name_full": "MOBILEXPENSE",
"legal_form": "SA"
}
}09-11-2023 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2023-10-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0472.505.509",
"name_full": "MOBILEXPENSE",
"legal_form": "SA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Sarah Dickinson, Charlotte Bonamie, C\u00E9line Vanbever qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 Borsbeeksebrug 36, 2600 Antwerpen; et Adriaan De Leeuw de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB AD \u2013 MINISTERIE \u00BB, ayant son si\u00E8ge \u00E0 1860 Meise, Brusselsesteenweg 66, qui \u00E0 cet effet, \u00E9lise domicile \u00E0 1860 Meise, Brusselsesteenweg 66, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u2019Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Sarah Dickinson",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Sarah Dickinson, Charlotte Bonamie, C\u00E9line Vanbever qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 Borsbeeksebrug 36, 2600 Antwerpen; et Adriaan De Leeuw de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB AD \u2013 MINISTERIE \u00BB, ayant son si\u00E8ge \u00E0 1860 Meise, Brusselsesteenweg 66, qui \u00E0 cet effet, \u00E9lise domicile \u00E0 1860 Meise, Brusselsesteenweg 66, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u2019Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Charlotte Bonamie",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Sarah Dickinson, Charlotte Bonamie, C\u00E9line Vanbever qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 Borsbeeksebrug 36, 2600 Antwerpen; et Adriaan De Leeuw de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB AD \u2013 MINISTERIE \u00BB, ayant son si\u00E8ge \u00E0 1860 Meise, Brusselsesteenweg 66, qui \u00E0 cet effet, \u00E9lise domicile \u00E0 1860 Meise, Brusselsesteenweg 66, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u2019Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "C\u00E9line Vanbever",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Sarah Dickinson, Charlotte Bonamie, C\u00E9line Vanbever qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 Borsbeeksebrug 36, 2600 Antwerpen; et Adriaan De Leeuw de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB AD \u2013 MINISTERIE \u00BB, ayant son si\u00E8ge \u00E0 1860 Meise, Brusselsesteenweg 66, qui \u00E0 cet effet, \u00E9lise domicile \u00E0 1860 Meise, Brusselsesteenweg 66, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u2019Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "AD \u2013 MINISTERIE",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}09-11-2023 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Mobilexpense",
"old": "MobileXpense",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0472.505.509",
"name_full": "MobileXpense"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}28-09-2023 Thibaud De Keyzer appointed as director
- Thibaud De Keyzer — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thibaud De Keyzer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0741734749",
"name": "ID82 BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "D\u00C9CID\u00C9 de d\u00E9l\u00E9guer la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 ID82 BV, soci\u00E9t\u00E9 anonyme de droit belge ayant son si\u00E8ge \u00E0 ID82 BV, 2530 Anvers et inscrite au registre des personnes morales sous le num\u00E9ro 0741.734.749, repr\u00E9sent\u00E9e en permanence par Thibaud De Keyzer, et de le nommer ainsi administrateur jo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.505.509",
"name_full": "MOBILEXPENSE",
"legal_form": "SA"
}
}28-09-2023 ID82 BV appointed as administrateur journalier
- ID82 BV — Administrateur journalier
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur journalier",
"person": {
"rrn": null,
"name": "ID82 BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.505.509",
"name_full": "MOBILEXPENSE"
}
}03-06-2022 1 director appointed, 2 resigning
- Roxali SRL — Bestuurder
- Borg Advisors AS — Bestuurder
- Fortino Capital Partners SA — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Borg Advisors AS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fortino Capital Partners SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Roxali SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.505.509",
"name_full": "MOBILEXPENSE"
}
}03-06-2022 1 director appointed, 2 resigning
- Céline Vanbever — Bestuurder
- Jan Ivar Borgersen — Bestuurder
- Duco Sickinghe — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Ivar Borgersen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Borg Advisors AS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-22",
"evidence_quote": "Les actionnaires PRENNENT ACTE de la d\u00E9mission de (i) Borg Advisors AS, ayant son si\u00E8ge \u00E0 Christian Krohgs vei 113, 1425 Oppeg\u00E5rd, Norv\u00E8ge, inscrite sous le num\u00E9ro d\u0027entreprise, et repr\u00E9sent\u00E9e par son repr\u00E9sentant permarient Jan Ivar Borgersen; et (ii) Fortino Capital Partners SA, ayant son si\u00E8ge \u00E0 "
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Duco Sickinghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0542691739",
"name": "Fortino Capital Partners SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-22",
"evidence_quote": "Les actionnaires PRENNENT ACTE de la d\u00E9mission de (i) Borg Advisors AS, ayant son si\u00E8ge \u00E0 Christian Krohgs vei 113, 1425 Oppeg\u00E5rd, Norv\u00E8ge, inscrite sous le num\u00E9ro d\u0027entreprise, et repr\u00E9sent\u00E9e par son repr\u00E9sentant permarient Jan Ivar Borgersen; et (ii) Fortino Capital Partners SA, ayant son si\u00E8ge \u00E0 "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9line Vanbever",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0842253968",
"name": "Roxali SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-22",
"evidence_quote": "Les actionnaires D\u00C9CIDENT de nommer Roxali SRL, ayant son si\u00E8ge \u00E0 Geraardsbergsestraat 125C, 1703 Dilbeek, Belgique, inscrite sous le num\u00E9ro d\u0027entreprise 0842.253.968, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent C\u00E9line Vanbever, en tant qu\u0027 administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du la date"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.505.509",
"name_full": "MOBILEXPENSE",
"legal_form": "SA"
}
}02-02-2022 2 directors appointed, 1 resigning
- Fortino Capital Partners SA — Bestuurder
- Patrick Van Deven — Représentant permanent
- Tine Vandenbreeden — Représentant permanent
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fortino Capital Partners SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Tine Vandenbreeden",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Patrick Van Deven",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.505.509",
"name_full": "MobileXpense"
}
}02-02-2022 Duco Sickinghe appointed as director
- Duco Sickinghe — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Duco Sickinghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0542691739",
"name": "Fortino Capital Partners SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-12-03",
"evidence_quote": "Les actionnaires D\u00C9CIDENT de nommer Fortino Capital Partners SA (\u003C Fortino \u00BB), ayant son si\u00E8ge \u00E0 Borsbeeksebrug 36, 2600 Anvers, sous le num\u00E9ro d\u0027entreprise 0542.691.739, repr\u00E9sent\u00E9e par Duco Sickinghe, en tant qu\u0027 administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.505.509",
"name_full": "MOBILEXPENSE",
"legal_form": "SA"
}
}01-02-2022 Registered office moved within Bruxelles
- Boulevard Roi Albert II 7, 1000 Bruxelles → Boulevard Roi Albert II 19, 1210 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard Roi Albert II",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "19"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard Roi Albert II",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "7"
},
"effective_date": "2021-07-01",
"evidence_quote": "Par cons\u00E9quent, le si\u00E8ge de la Soci\u00E9t\u00E9 a \u00E9t\u00E9 d\u00E9plac\u00E9 du Boulevard Roi Albert |I 7, 1000 Bruxelles \u00E0 Boulevard Roi Albert Il 19, 1210 Bruxelles avec effet du 1 juillet 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.505.509",
"name_full": "MOBILEXPENSE",
"legal_form": "SA"
}
}01-02-2022 Registered office moved within Bruxelles
- Boulevard Roi Albert I 7, 1000 Bruxelles → Boulevard du Roi Albert II 19, 1210 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard du Roi Albert II 19, 1210 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard du Roi Albert II",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard Roi Albert I 7, 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard du Roi Albert I",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"effective_date": "2021-07-01",
"evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de corriger cette erreur mat\u00E9rielle en pr\u00E9cisant que le code postal du si\u00E8ge de la soci\u00E9t\u00E9 n\u0027est pas le code postal 1000 mais le code postal 1210. Par cons\u00E9quent, le si\u00E8ge de la Soci\u00E9t\u00E9 a \u00E9t\u00E9 d\u00E9plac\u00E9 du Boulevard Roi Albert I 7, 1000 Bruxelles \u00E0 Boulevard Roi Alb",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Laura Sellenslagh",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2022-01-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2021-12-19",
"unanimous": true
},
"subject_company": {
"kbo": "0472.505.509",
"name_full": "MobileXpense",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jo De Coninck",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur"
},
"co_filed_documents": [
"Extrait des d\u00E9cisions unanimes par \u00E9crit du conseil d\u0027administration du 19 d\u00E9cembre 2021",
"Procuration accord\u00E9e \u00E0 Jo De Coninck et aux administrateurs, \u00E0 Ad Ministerie SRL, Louis Hoet, Charlotte Bonamie, Laura Sellenslagh, et aux avocats/employ\u00E9s d\u0027Argo Law SRL"
]
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | Mobilexpense |