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MOBILITY MASTERS

Active Public limited companyfounded 2014active for 11 yearsOostkaai 9-12A, 2170 AntwerpKBO/BCE: BE 0506.704.640 subsidiary of SAMSIC SAS#9 employer in the province of Antwerp, Building services and landscaping sector
MOBILITY MASTERS
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Board

2 directors, 2 in day-to-day management, 1 auditor, last change in February 2026

Deed of 23-02-2026Reappointment: BV VGD Bedrijfsrevisoren (statutory auditor)Permanent representative: Maarten Lindemans · General meeting of 28-06-2024

DE SCHUTTER Nicolas Paul Juliaan Marie Elis
Director
in office according to the deed of 26-04-2021 6-year term from 2021
PAELINCK Philip Julius Emelie
Director
in office according to the deed of 26-04-2021 6-year term from 2021
also on the board of 4 other companies
Nicolas de Schutter BV
Managing director, permanent representative DE SCHUTTER Nicolas Paul Juliaan Marie Elis
appointed by deed of 26-04-2021
earlier niet statutair bestuurder in de besloten vennootschap, until 26-04-2021
also on the board of 6 other companies
PAELINCK PHILIP BV
Managing director, permanent representative PAELINCK Philip Julius Emelie
appointed by deed of 26-04-2021
earlier niet statutair bestuurder in de besloten vennootschap, until 26-04-2021
also on the board of 6 other companies
VGD Bedrijfsrevisoren
Statutory auditor, permanent representative Maarten Lindemans
current term since 28-06-2024 3-year term from 2024
listed in the 2025 annual accounts, filed on 07-07-2026
Nicolas de Schutter BV, PAELINCK PHILIP BV
Permanent representatives 2
DE SCHUTTER Nicolas Paul Juliaan Marie Elis
Permanent representative, for Nicolas de Schutter BV
appointed by deed of 26-04-2021
PAELINCK Philip Julius Emelie
Permanent representative, for PAELINCK PHILIP BV
appointed by deed of 26-04-2021
also on the board of 4 other companies

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
DE SCHUTTER Nicolas Paul Juliaan Marie Elis
Director
PAELINCK Philip Julius Emelie
Director
Nicolas de Schutter BV
Managing director
PAELINCK PHILIP BV
Managing director
VGD Bedrijfsrevisoren
Statutory auditor
LeadershipBoardEarlierRest of the term
Mandates as a list
  • DE SCHUTTER Nicolas Paul Juliaan Marie Elis
    • Director, from 30-03-2021 to date
  • PAELINCK Philip Julius Emelie
    • Director, from 30-03-2021 to date
  • Nicolas de Schutter BV
    • Niet statutair bestuurder in de besloten vennootschap, from 30-03-2021 to 26-04-2021
    • Managing director, appointed by deed of 26-04-2021, still in office
  • PAELINCK PHILIP BV
    • Niet statutair bestuurder in de besloten vennootschap, from 30-03-2021 to 26-04-2021
    • Managing director, appointed by deed of 26-04-2021, still in office
  • VGD Bedrijfsrevisoren
    • Statutory auditor, from 04-06-2021 to date

Control

Consolidating parent
SAMSIC SAS FR
consolidates
This company
MOBILITY MASTERS
Equity €1.7m
Profit €1.6m in 2025

and 1 other shareholder

Capital

Capital
€61,500
Shares
186 in the 2025 annual accounts
Contribution per share
€331
Equity per share
€9,255 in 2025
Source
deed of 26-04-2021

Owners through the years

as the annual accounts name them
CLEANING MASTERS
0.5%0.5%
0.5%
SAMSIC SAS FR
consolidates
consolidates
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 26-04-2021 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 14:00

Shareholders

2 owners

Owners 2

Next steps

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

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