MOBILITY MASTERS
Timeline
26 events since 2014Board
Capital
Filings
Financial
Establishments
Address
2014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered office moved within AntwerpNew registered office: Oostkaai 9-12A, 2170 Antwerpen · Previous registered office: Westkaai 11, 2170 Antwerpen (Merksem), België · General meeting of 13-08-20262 points ▸
- General meeting, 13-08-2026
- Registered-office move, Oostkaai 9-12A, 2170 Antwerpen
Annual accounts 2025 filed NBBfull format · 24 days before the deadline
Reappointment: BV VGD Bedrijfsrevisoren (statutory auditor)Permanent representative: Maarten Lindemans · General meeting of 28-06-20243 points ▸
- General meeting, 28-06-2024
- Auditor reappointment, BV VGD Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Maarten Lindemans
2025
New establishment in Flémalle Parc Industriel 13
Annual accounts 2024 filed PDFfull format · 29 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 20 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0506704640
2023
Annual accounts 2022 filed PDFfull format · 41 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 14 days late
2021
Highest result from 2015 to 2025 net €3.4m ▲9.9% The operating result of €4.6m and the net result of €3.4m are both a record.
Equity above €1m equity €1.1m ▲17.6% With a profit in every financial year since 2015, equity grows to €1.1m.
Reappointment: VGD Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Maarten Lindemans · General meeting of 04-06-20213 points ▸
- General meeting, 04-06-2021
- Auditor reappointment, VGD Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Maarten Lindemans
Annual accounts 2020 filed PDFfull format · 9 days before the deadline
New establishment in Grimbergen Temselaan 5
2 directors reappointedChanges of role: Nicolas de Schutter (managing director) and PAELINCK PHILIP (managing director) · Reappointments: DE SCHUTTER Nicolas Paul Juliaan Marie Elis and PAELINCK Philip Julius Emelie · Permanent representatives: DE SCHUTTER Nicolas Paul Juliaan Marie Elis and PAELINCK Philip Julius Emelie · General meeting of 30-03-202114 points ▸
- General meeting, 30-03-2021
- Legal-form conversion, from private limited company (pre-2019) to public limited company
- Capital, €61,500, mentioned twice in the deed
- Kind of shares, 186
- Director resignation, Nicolas de Schutter (niet statutair bestuurder in de besloten vennootschap)
- Director resignation, PAELINCK PHILIP (niet statutair bestuurder in de besloten vennootschap)
- Director reappointment, DE SCHUTTER Nicolas Paul Juliaan Marie Elis
- Director reappointment, PAELINCK Philip Julius Emelie
- Permanent representative, DE SCHUTTER Nicolas Paul Juliaan Marie Elis (vaste vertegenwoordiger belast met uitoefening in haar naam en voor haar rekening van functie als bestuurder)
- Permanent representative, PAELINCK Philip Julius Emelie (vaste vertegenwoordiger belast met uitoefening in haar naam en voor haar rekening van functie als bestuurder)
- Director appointment, Nicolas de Schutter (managing director)
- Director appointment, PAELINCK PHILIP (managing director)
- Permanent representative, DE SCHUTTER Nicolas Paul Juliaan Marie Elis
- Permanent representative, PAELINCK Philip Julius Emelie
- The deed holds 10 more points.
2020
Equity above €500,000 equity €967,280 ▲187% With a profit in every financial year since 2015, equity grows to €967,280.
Annual accounts 2019 filed PDFfull format · 9 days before the deadline
2019
Equity above €200,000 equity €337,350 ▲83.8% With a profit in every financial year since 2015, equity grows to €337,350.
Annual accounts 2018 filed PDFfull format · 22 days before the deadline
2018
Equity above €150,000 equity €183,521 ▲199% With a profit in every financial year since 2015, equity grows to €183,521.
Annual accounts 2017 filed PDFfull format · 21 days before the deadline
2017
Weakest financial year net €117,085 ▼71.9% The net result drops to €117,085, the lowest from 2015 to 2025. It recovers the following year.
Annual accounts 2016 filed PDFabbreviated format · 24 days late
2016
Annual accounts 2015 filed PDFfull format · 16 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank