Skip to content

MobilityPlus

Active Private limited companyfounded 2016active for 10 yearsRaymonde de Larochelaan 56, 9051 GhentKBO/BCE: BE 0649.979.281 #1 company by staff growth in Belgium, Repair and installation of machinery sector
MobilityPlus
Follow ReportCompare

Board

7 directors, 1 in day-to-day management, 1 auditor, last change in June 2026
Rodecco BV
Class B director, permanent representative DECANT Robert
since 23-12-2020 term until 07-06-2027
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 08-07-2026
JEANIOUS BV
Class A director, permanent representative CHEYNS Jean-François
current term since 11-05-2023 term without a fixed end
earlier day-to-day manager, until 06-12-2021
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 08-07-2026
PENSERO BV
Class A director, permanent representative PENSAERT Kris
since 11-05-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 08-07-2026
CONCENTRA NV
Class B director, permanent representative HERMANS Patrick
since 23-10-2024
listed in the 2025 annual accounts, filed on 08-07-2026
SC GROWTH INITIATIVES S.L.
Director, permanent representative Pablo de Muller
since 10-04-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 08-07-2026
Suma Capital Asesoramiento S.L.
Director, permanent representative Jérôme Petitjean
since 10-04-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 08-07-2026
Suma Corporate S.L.
Director, permanent representative Ruperto Unzué Aranda
since 10-04-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 08-07-2026
OPDEBEECK Luc
Day-to-day manager
appointed by deed of 06-12-2021
also on the board of 1 other company
Moore Audit
Statutory auditor, permanent representative Aurelie Tack
since 21-06-2024 term until 07-06-2027
listed in the 2025 annual accounts, filed on 08-07-2026
OPDEBEECK Luc
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“of gelijkaardige effecten aarı (xix)het voorstel tot (i) uitgifte van bijkomende effecten waarorıder aandelen, (ii) afschaffing of beperking…”
deed of 12-03-2021
Permanent representatives 7
CHEYNS Jean-François
Permanent representative, for JEANIOUS
appointed by deed of 12-03-2021
DECANT Robert
Permanent representative, for Rodecco
appointed by deed of 12-03-2021
HERMANS Patrick
Permanent representative, for CONCENTRA
appointed by deed of 05-12-2024
Jérôme Petitjean
Permanent representative, for Suma Capital Asesoramiento S.L.
appointed by deed of 04-06-2025
Pablo de Muller
Permanent representative, for SC GROWTH INITIATIVES S.L.
appointed by deed of 04-06-2025
Ruperto Unzué Aranda
Permanent representative, for Suma Corporate S.L.
appointed by deed of 04-06-2025
PENSAERT Kris
Permanent representative, for PENSERO
appointed by deed of 21-02-2024

Office holders in the KBO →

Mandates through the years

18 names, the dashed line is today
Show
JEANIOUS
Class A director
Rodecco
Class B director
CONCENTRA
Class B director
PENSERO
Class A director
SC GROWTH INITIATIVES S.L.
Director
Suma Capital Asesoramiento S.L.
Director
Suma Corporate S.L.
Director
OPDEBEECK Luc
Day-to-day manager
Moore Audit
Statutory auditor
Jérôme Petitjean
Class D director
Pablo de Muller Barbat
Class D director
Ruperto Unzué Aranda
Class D director
HERMANS Patrick
Director
LOMS
Class B director
VERSTYN Samir
Class A director
CO-CREATE
Class A director
Manage It
Class B director
Jean-François Cheyns
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • JEANIOUS
    • Director, appointed by deed of 23-05-2019, until 12-03-2021
    • Managing director, appointed by deed of 23-05-2019, until 06-12-2021
    • Managing director, appointed by deed of 23-05-2019, last mentioned in 2019
    • Class A director, appointed by deed of 12-03-2021, still in office
  • Rodecco
    • Class B director, from 23-12-2020 to date
  • CONCENTRA
    • Class B director, since before 31-12-2022
  • PENSERO
    • Director, from before 31-12-2022 to 15-06-2026
    • Class A director, since before 22-07-2026
  • SC GROWTH INITIATIVES S.L.
    • Director, from 23-10-2024 to date
  • Suma Capital Asesoramiento S.L.
    • Director, from 23-10-2024 to date
  • Suma Corporate S.L.
    • Director, from 23-10-2024 to date
  • OPDEBEECK Luc
    • Day-to-day manager, appointed by deed of 06-12-2021, still in office
  • Moore Audit
    • Statutory auditor, from 21-06-2024 to date
  • Jérôme Petitjean
    • Class D director, from 23-10-2024 to 04-06-2025
  • Pablo de Muller Barbat
    • Class D director, from 23-10-2024 to 04-06-2025
  • Ruperto Unzué Aranda
    • Class D director, from 23-10-2024 to 04-06-2025
  • HERMANS Patrick
    • Director, from before 31-12-2022 to 05-12-2024
  • LOMS
    • Class B director, appointed by deed of 12-03-2021, until 05-12-2024
  • VERSTYN Samir
    • Class A director, from 23-12-2020 to 05-12-2024
  • CO-CREATE
    • Class A director, from 23-12-2020 to 03-01-2023
    • Class A director, appointed by deed of 12-03-2021, no longer listed in the 2025 annual accounts
  • Manage It
    • Class B director, from 23-12-2020, no longer listed in the 2025 annual accounts
  • Jean-François Cheyns
    • Director, until 23-05-2019

Control

Shareholder
CONCENTRA
Equity €121.8m
Profit €11.6m in 2025 (profit €10.2m in 2024)
29.95%
This company
MobilityPlus
Equity €2.4m
Loss €2.6m in 2025

and 8 other shareholders

Capital

Capital
€13,347,768.05
Shares
160,422 in the 2024 annual accounts
Contribution per share
€83.20
Equity per share
€15.06 in 2025
Source
deed of 22-07-2026

Owners through the years

as the annual accounts name them
CONCENTRA
17.24%23.47%36.9%29.95%
29.95%
SC Climate Impact Fund III F.C.R.E. ES
25.8%24.88%
24.88%
Jean-François Cheyns
natural person
20.5%19.74%
19.74%
RODEC
5.1%4.95%
4.95%
Samir Verstyn
natural person
4.8%4.66%
4.66%
Fritz Mertens
natural person
4.6%4.41%
4.41%
DE CEES
4.1%
4.1%
SC Climate Impact Fund III Plus ES
4.1%3.99%
3.99%
Kris Pensaert
natural person
3.4%3.31%
3.31%
CO-CREATE
10%1.1%
1.1% until 2024
Owners as a list

Older annual accounts also name 1 natural person.

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

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
7 directors
deed of 05-12-2024 (in Dutch)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“11.1 Algemene principes van toepassing op alle Overdrachten”
“Elke Actieve A-aandeelhouder zoals gedefinieerd in Aandeelhoudersovereenkomst kan aandelen enkel overdragen na 3 jaar”
“Total Interest geheel of gedeeltelijk slechts als Toegestane Overdracht conform clausule”
“11.4 Voorkooprecht”
deed of 05-12-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 20:00
deed of 12-03-2021 (in Dutch)

Shareholders

9 owners

Owners 9

Capital transactions

Shareholders according to the deeds
  • CONCENTRA (BE 0474.959.510) 7,721 shares · €1,800,000 in cash
  • RODEC 858 shares · €200,000 in cash
After the capital increase deed of 17-09-2019 ↗
Capital over time
  1. 22-07-2026 Capital stated in the deed · €13,347,768.05 · as available equity
  2. 12-04-2022 Capital increase of €1,500,000 · 16,036 new shares · in cash
  3. 12-03-2021 Converted to unavailable equity · €350,712
  4. 17-09-2019 Capital increase of €50,000 · to €100,000 · 12,500 new shares at €4 per share · in cash

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

We would like to set cookies. That happens only with your consent. What we measure