Mobility & Services Center

Active

Public limited companyfounded 2007active for 19 yearsSiesegemlaan 1, 9300 Aalst, BelgiumKBO/BCE: BE 0889.083.192

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Mobility & Services CenterActiveChecked score 89/100

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Acts, filings and financial milestones

All 40Financial 3Gazette 27Filings 10

Deadline for the 2026 accounts: 30-04-2027

2026

14-07

Gazette deed Capital decrease of €3,992,829.14 to €10,207,170.86

Net-asset statement · Power of attorney · Amendment of the articles9 points ▸

General meeting, 08-07-2026
Capital, €14,200,000
Other provision, 30-09-2025, “wettelijke reserve” (deed in Dutch)
Capital decrease, €3,992,829.14
Other provision, “tussentijdse dividenduitkering”, EUR (deed in Dutch)
Net-asset statement, “uitkering tussentijds dividend”, EUR (deed in Dutch)
Power of attorney
Amendment of the articles, 5
Power of attorney, Gilles VAN OUDENHOVE

Open the act in the Belgian Official Gazette

27-04

NBB filing Consolidated accounts 2025 filedPDF

23-04

NBB filing Annual accounts 2025 filedPDF

full format · 7 days before the deadline

19-03

Gazette deed Resignation: PEGGY VALCKENIER BV (director)

Permanent representatives: Peggy Valckenier, Guy Valckenier and Koenraad Valckenier · Director discharge8 points ▸

General meeting, 02-03-2026
Director resignation, PEGGY VALCKENIER BV (director)
Permanent representative, Peggy Valckenier
Director discharge, PEGGY VALCKENIER BV (director)
Board composition, GUY VALCKENIER BV ((gedelegeerd) bestuurder)
Board composition, VALCKOENIER BV (director)
Permanent representative, Guy Valckenier
Permanent representative, Koenraad Valckenier

Open the act in the Belgian Official Gazette

2025

30-09

Financial Equity above €50mequity €67.9m ▲77.2%

Equity rises from €38.3m to €67.9m.

22-07

Gazette deed Reappointment: Moore Audit BV (statutory auditor)

Permanent representative: Guy Valckenier4 points ▸

General meeting, 25-03-2025
Auditor reappointment, Moore Audit BV (statutory auditor)
Director in office, Guy Valckenier BV ((gedelegeerd) bestuurder)
Permanent representative, Guy Valckenier

Open the act in the Belgian Official Gazette

28-03

NBB filing Annual accounts 2024 filedPDF

full format · 33 days before the deadline

28-03

NBB filing Consolidated accounts 2024 filedPDF

2024

30-09

Financial Weakest financial yearnet -€3.1m

The net result drops to -€3.1m, the lowest from 2018 to 2025. It recovers the following year.

09-04

NBB filing Consolidated accounts 2023 filedPDF

08-04

NBB filing Annual accounts 2023 filedPDF

full format · 22 days before the deadline

2023

14-06

Gazette deed 4 reappointed

Reappointments: Guy Valckenier BV, Valckoenier BV and Peggy Valckenier BV · Permanent representatives: Guy Valckenier, Koen Valckenier and Peggy Valckenier14 points ▸

General meeting, 17-03-2023
Director reappointment, Guy Valckenier BV (director)
Director reappointment, Valckoenier BV (director)
Director reappointment, Peggy Valckenier BV (director)
Permanent representative, Guy Valckenier
Permanent representative, Koen Valckenier
Permanent representative, Peggy Valckenier
Other provision, “aanvaarding mandaat” (deed in Dutch)
Other provision, “geen maatregel die zich verzet tegen herbenoeming” (deed in Dutch)
Board meeting, 17-03-2023
Director reappointment, Guy Valckenier BV (managing director)
Board composition, Guy Valckenier BV ((gedelegeerd) bestuurder)
The act holds 2 more points.

Open the act in the Belgian Official Gazette

Show earlier events

06-04

NBB filing Annual accounts 2022 filedPDF

full format · 24 days before the deadline

06-04

NBB filing Consolidated accounts 2022 filedPDF

13-03

Gazette deed Appointment: Moore Audit BV (statutory auditor)

Permanent representatives: Wendy Van der Biest, Peter Verschelden and Guy Vaickenier5 points ▸

General meeting, 18-03-2022
Auditor appointment, Moore Audit BV (statutory auditor)
Permanent representative, Wendy Van der Biest
Permanent representative, Peter Verschelden
Permanent representative, Guy Vaickenier

Open the act in the Belgian Official Gazette

2022

21-11

Gazette deed Appointment: Moore Audit BV (statutory auditor)

Permanent representatives: Wendy Van der Biest and Guy Valckenier5 points ▸

General meeting, 18-03-2022
Auditor appointment, Moore Audit BV (statutory auditor)
Permanent representative, Wendy Van der Biest
Director in office, Guy Valckenier BV ((gedelegeerd) bestuurder)
Permanent representative, Guy Valckenier

Open the act in the Belgian Official Gazette

30-09

Financial Highest result from 2018 to 2025net €4.9m ▲77.3%

The net result of €4.9m is the highest of those years.

07-04

NBB filing Consolidated accounts 2021 filedPDF

05-04

NBB filing Annual accounts 2021 filedPDF

full format · 25 days before the deadline

2021

27-10

Gazette deed Merger: MOBILITY & SERVICES CENTER takes over VAN DER HAEGEN M & H

Resignations: VALCKOENIER (director) and PEGGY VALCKENIER (director) · Permanent representatives: VALCKENIER Guy, VALCKENIER Koenraad and VALCKENIER Peggy · Dissolution12 points ▸

General meeting, 29-09-2021
Merger, 29-09-2021
Dissolution, 29-09-2021
Accounting effect, 01-03-2021
Director resignation, VALCKOENIER (director)
Director resignation, PEGGY VALCKENIER (director)
Permanent representative, VALCKENIER Guy
Permanent representative, VALCKENIER Koenraad
Permanent representative, VALCKENIER Peggy
Director discharge, VALCKOENIER
Director discharge, PEGGY VALCKENIER
Power of attorney, Rik Van de Velde

Open the act in the Belgian Official Gazette

23-08

Gazette deed Merger proposal: MOBILITY & SERVICES CENTER takes over VAN DER HAEGEN M&H

Permanent representatives: Guy Valckenier, Koenraad Valckenier and Peggy Valckenier · Capital · Accounting effect13 points ▸

Merger, “geruisloze fusie” (deed in Dutch)
Capital, €62,000
Board composition, “bestuurder”, 03-01-2020 (deed in Dutch)
Board composition, VALCKOENIER BV (director), mentioned 2 times in the deed
Board composition, PEGGY VALCKENIER BV (director), mentioned 2 times in the deed
Permanent representative, Guy Valckenier, mentioned 2 times in the deed
Permanent representative, Koenraad Valckenier, mentioned 2 times in the deed
Permanent representative, Peggy Valckenier, mentioned 2 times in the deed
Capital, €14,200,000
Board composition, GUY VALCKENIER BV (director)
Accounting effect, 01-03-2021
The company holds 50 shares of VAN DER HAEGEN M&H (100%)
The act holds 1 more point.

Open the act in the Belgian Official Gazette

19-03

Gazette deed Permanent representative: Guy Valckenier

Share concentration3 points ▸

Board meeting, 05-02-2021
Share concentration, “Alle aandelen zijn in één hand verenigd.” (deed in Dutch)
Permanent representative, Guy Valckenier

Open the act in the Belgian Official Gazette

2020

09-10

Gazette deed Amendment of the articles

Capital · Power of attorney · Company website6 points ▸

General meeting, 25-09-2020
Amendment of the articles, mentioned 3 times in the deed
Capital, €14,200,000
Power of attorney, RVDV Consult BV
Company website, “https://www.valckenier.be” (deed in Dutch)
Email address, “info@valckenier.be” (deed in Dutch)

Open the act in the Belgian Official Gazette

05-05

Gazette deed Reappointment: CVBA Moore Stephens Audit (statutory auditor)

Permanent representatives: Peter Verschelden, Wendy Van der Biest and Guy Valckenier5 points ▸

General meeting, 17-05-2019
Auditor reappointment, CVBA Moore Stephens Audit
Permanent representative, Peter Verschelden
Permanent representative, Wendy Van der Biest
Permanent representative, Guy Valckenier

Open the act in the Belgian Official Gazette

2018

01-06

Gazette deed 5 directors appointed, 1 director resigning

Resignation: Peggy Valckenier (director) · Appointments: Peggy Valckenier BVBA (director) and Mobility & Services Center NV (managing director) · Permanent representative: Guy Valckenier BVBA5 points ▸

General meeting, 04-05-2018
Director resignation, Peggy Valckenier (director)
Director appointment, Peggy Valckenier BVBA (director)
Permanent representative, Guy Valckenier BVBA
Director appointment, Mobility & Services Center NV (managing director), mentioned 4 times in the deed

Open the act in the Belgian Official Gazette

2017

09-11

Gazette deed 2 directors appointed, 2 directors resigning

Resignations: Koenraad Valckenier (director) and Guy Valckenier (director and managing director) · Appointments: BVBA Valckoenier (director) and Guy Valckenier BVBA (director and managing director) · Permanent representatives: Koenraad Valckenier and Guy Valckenier9 points ▸

General meeting, 30-06-2017
Director resignation, Koenraad Valckenier (director)
Director discharge, Koenraad Valckenier
Director appointment, BVBA Valckoenier (director)
Permanent representative, Koenraad Valckenier
Board meeting, 30-06-2017
Director resignation, Guy Valckenier (director and managing director)
Director appointment, Guy Valckenier BVBA (director and managing director)
Permanent representative, Guy Valckenier

Open the act in the Belgian Official Gazette

24-07

Gazette deed Merger: Mobility & Services Center takes over Huyck

Permanent representatives: Guy Valckenier and Peggy Valckenier · Net-asset statement · Accounting effect10 points ▸

General meeting, 30-06-2017
Merger, “absorption, realized” (deed in Dutch)
Net-asset statement, 31-12-2016
Accounting effect, 01-01-2017
Real estate, “Garagewerkplaats gelegen aan de Brusselsesteenweg 337, Kobbegem (Asse), kadastrale sectie A, nummer 0023 R 2 P0000, oppervlakte 42a 41ca” (deed in Dutch)
Permanent representative, Guy Valckenier
Permanent representative, Peggy Valckenier
Mandate compensation, Guy Valckenier
Mandate compensation, Peggy Valckenier
Power of attorney, Rik Van de Velde

Open the act in the Belgian Official Gazette

2016

17-10

Gazette deed Reappointment: CVBA Moore Stephens Audit (statutory auditor)

Permanent representatives: Peter Verschelden and Wendy Van der Biest4 points ▸

General meeting, 01-06-2016
Auditor reappointment, CVBA Moore Stephens Audit (statutory auditor)
Permanent representative, Peter Verschelden
Permanent representative, Wendy Van der Biest

Open the act in the Belgian Official Gazette

15-07

Gazette deed Merger proposal: Mobility & Services Center takes over Huyck

Capital · Accounting effect · Shareholding12 points ▸

Merger, “Fusie door overneming waarbij de totaliteit van het vermogen, de rechten en verplichtingen van Huyck wordt overgenomen door Mobility & Services Center, zonder u…” (deed in Dutch)
Capital, €14,200,000
Capital, €157,578.70
Accounting effect, 01-01-2016
Guy Valckenier holds 479,967 shares (36.62%)
Koenraad Valckenier holds 444,941 shares (33.95%)
Peggy Valckenier holds 385,602 shares (29.42%)
The company holds 359 shares of Huyck (100%)
Fiscal loss, 84395.93, EUR
Real estate transfer, “Onroerende goederen van de Over Te Nemen Vennootschap worden overgedragen naar de Overnemende Vennootschap ingevolge de fusie” (deed in Dutch)
Vat unit membership, “MOBILITEITSCENTER VALCKENIER” (deed in Dutch)
Prior decision, “Voorafgaande beslissing 2012.10 dd. 10-07-2012” (deed in Dutch)

Open the act in the Belgian Official Gazette

2014

13-01

Gazette deed Capital increase of €3,600,000

Reappointments: Guy Valckenier, Koenraad Valckenier and Peggy Valckenier · Appointment: Guy Valckenier (managing director) · Amendment of the articles9 points ▸

General meeting, 19-12-2013
Capital increase, €3,600,000
Capital, €14,200,000
Amendment of the articles
Director reappointment, Guy Valckenier (director)
Director reappointment, Koenraad Valckenier (director)
Director reappointment, Peggy Valckenier (director)
Board meeting, 19-12-2013
Director appointment, Guy Valckenier (managing director)

Open the act in the Belgian Official Gazette

2013

04-10

Gazette deed Reappointment: Moore Stephens Verschelden Bedrijfsrevisoren Burg. CVBA (statutory auditor)

2 points ▸

General meeting, 09-01-2013
Auditor reappointment, Moore Stephens Verschelden Bedrijfsrevisoren Burg. CVBA

Open the act in the Belgian Official Gazette

18-07

Gazette deed Amendment of the articles

Power of attorney3 points ▸

General meeting, 27-06-2013
Amendment of the articles, mentioned 4 times in the deed
Power of attorney, Moore Stephens Verschelden Accountants & Belastingconsulenten

Open the act in the Belgian Official Gazette

25-01

Gazette deed Demerger: Garage Valckenier splits off to Mobility & Services Center

Real estate · Capital increase · Capital14 points ▸

General meeting, 28-12-2012
Demerger, 28-12-2012, mentioned 2 times in the deed
Real estate, “goederen gelegen te Aalst (Erembodegem) aan de Industrielaan” (deed in Dutch)
Real estate, “goederen gelegen te Aalst aan de Merestraat” (deed in Dutch)
Real estate, “goederen gelegen te Asse (Kobbegem) aan de Brusselsesteenweg” (deed in Dutch)
Capital increase, €58.01
Capital increase, €128.54
Capital increase, €10,465,672.72
Capital, €10,600,000
Amendment of the articles
Accounting effect, 01-01-2012
Share split, “elk bestaand aandeel omgezet in dertig (30) nieuwe aandelen van gelijke (fractie) waarde” (deed in Dutch)
The act holds 2 more points.

Open the act in the Belgian Official Gazette

25-01

Gazette deed Capital increase of €72,640.73

Amendment of the articles4 points ▸

General meeting, 28-12-2012
Capital increase, €72,640.73
Capital, €134,140.73
Amendment of the articles, mentioned 2 times in the deed

Open the act in the Belgian Official Gazette

2012

16-11

Gazette deed Demerger proposal: Garage Valckenier splits off to Mobility & Services Center

Accounting effect · Purpose change · Share issue19 points ▸

Merger, “Partiële splitsing van Garage Valckenier naar Mobility & Services Center” (deed in Dutch)
Merger, “Partiële splitsing van Carrosserie Valco naar Mobility & Services Center” (deed in Dutch)
Accounting effect, 01-01-2012
Purpose change, “Actualisatie van het doel met toevoeging van een bijkomende alinea” (deed in Dutch)
Share issue, “Uitgifte van 543 aandelen voor Garage Valckenier en 1161 aandelen voor Carrosserie Valco” (deed in Dutch)
Capital, €61,5
Capital, €90
Capital, €€1,250,000.00
Split contribution, €3,564,000.00, 0.24%
Split contribution, €930,705.73, 2.00%
Share value, €16.02
Share count evolution, 20000, 30
The act holds 7 more points.

Open the act in the Belgian Official Gazette

27-06

Gazette deed Demerger proposal: Garage Valckenier splits off to Mobility & Services Center

Company renamed from Groep Valckenier Invest to Mobility & Services Center · Accounting effect · Purpose change33 points ▸

Merger, “Partiële splitsing van Garage Valckenier naar Mobility & Services Center” (deed in Dutch)
Merger, “Partiële splitsing van Carrosserie Valco naar Mobility & Services Center” (deed in Dutch)
Accounting effect, 01-01-2012
Purpose change, “Actualisatie van het doel door toevoeging van een bijkomende alinea” (deed in Dutch)
Share issue, 229, “Vergoeding voor aandelen in Garage Valckenier” (deed in Dutch)
Share issue, 210, “Vergoeding voor aandelen in Garage Valckenier” (deed in Dutch)
Share issue, 179, “Vergoeding voor aandelen in Garage Valckenier” (deed in Dutch)
Share issue, 387, “Vergoeding voor aandelen in Carrosserie Valco” (deed in Dutch)
Share issue, 210, “Vergoeding voor aandelen in Carrosserie Valco” (deed in Dutch)
Share issue, 179, “Vergoeding voor aandelen in Carrosserie Valco” (deed in Dutch)
Capital, €61,500
Capital, €90,000
The act holds 21 more points.

Open the act in the Belgian Official Gazette

2011

18-07

Gazette deed Appointment: Burg. CVBA Moore Stephens Verschelden (statutory auditor)

Permanent representatives: Peter Verschelden and Wendy Van der Biest4 points ▸

General meeting, 29-11-2010
Auditor appointment, Burg. CVBA Moore Stephens Verschelden (statutory auditor)
Permanent representative, Peter Verschelden
Permanent representative, Wendy Van der Biest

Open the act in the Belgian Official Gazette

07-07

Gazette deed Company renamed to Mobility & Services Center

1 point ▸

Name change, Mobility & Services Center

Open the act in the Belgian Official Gazette

2009

11-09

Gazette deed Capital & shares · Amendment of the articles

1 point ▸

Amendment of the articles

Open the act in the Belgian Official Gazette

2007

08-05

Gazette deed IncorporationPDF

Show all 32 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official Gazette Filings with the National Bank

History

On 27 April 2007, Mobility & Services Center was incorporated.¹ In 2011 the company took the name Mobility & Services Center.² The capital was increased 3 times between 2013 and 2014, most recently to €14.2m.³⁴⁵ Huyck and VAN DER HAEGEN M & H were merged into the company between 2017 and 2021.⁶⁷ Of the 2 current board members, 2 have served since 2023.⁸ Turnover went from €2.3m in 2021 to €5.6m in 2025 and headcount from 14.4 to 21.4 full-time equivalents.⁹

Next steps

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