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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
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Timeline

30 events since 2016

Deadline for the 2026 accounts: 31-07-2027

2026
Capital contribution of €2,600,00011,153 new shares · Reappointments: JEANIOUS (class A director), RODECCO (class B director) and PENSERO (class A director) · Permanent representatives: CHEYNS Jean-François, DECANT Robert and PENSAERT Kris · General meeting of 23-06-202614 points ▸
  • General meeting, 23-06-2026, mentioned twice in the deed
  • Director reappointment, JEANIOUS (class A director)
  • Permanent representative, CHEYNS Jean-François
  • Director reappointment, RODECCO (class B director)
  • Permanent representative, DECANT Robert
  • Director reappointment, PENSERO (class A director)
  • Permanent representative, PENSAERT Kris
  • Director resignation, PENSERO (class A director)
  • Capital contribution, €2,600,000
  • Capital, €13,347,768.05
  • Amendment of the articles, article 5
  • Power of attorney, Elsje Vanderlinden
  • Power of attorney, Jonas De Smet
  • Auditor report, 23-06-2026
  • The deed holds 12 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2025 filed NBBfull format · 23 days before the deadline
Appointment: Moore Audit BV (statutory auditor)General meeting of 21-06-20242 points ▸
  • General meeting, 21-06-2024
  • Auditor appointment, Moore Audit BV (statutory auditor)

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Registered office moved from Ghent to Sint-Denijs-WestremNew registered office: Raymonde de Larochelaan 56, 9051 Sint-Denijs-Westrem · Previous registered office: Poortakkerstraat 91, bus 401, 9051 Gent · Board meeting of 28-01-20262 points ▸
  • Board meeting, 28-01-2026
  • Registered-office move, Raymonde de Larochelaan 56, 9051 Sint-Denijs-Westrem

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Registered in the Peppol Directory Reachable for e-invoices through 0208:0649979281
2025
Weakest financial year net -€2.6m The net result drops to -€2.6m, the lowest from 2017 to 2025.
Annual accounts 2024 filed PDFfull format · 43 days before the deadline
Power of attorney: Barbara BallierePermanent representative: Iris Carsau · General meeting of 03-06-20253 points ▸
  • General meeting, 03-06-2025
  • Power of attorney, Barbara Balliere
  • Permanent representative, Iris Carsau
  • The deed holds 8 more points.

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3 directors appointed, 3 resignationsResignations: Ruperto Unzué Aranda, Pablo de Muller and Jérôme Petitjean · Appointments: Suma Corporate S.L., Suma Capital Asesoramiento S.L. and SC GROWTH INITIATIVES S.L. · Permanent representatives: Ruperto Unzué Aranda, Jérôme Petitjean and Pablo de Muller · General meeting of 15-04-202510 points ▸
  • General meeting, 15-04-2025
  • Director resignation, Ruperto Unzué Aranda
  • Director resignation, Pablo de Muller
  • Director resignation, Jérôme Petitjean
  • Director appointment, Suma Corporate S.L.
  • Director appointment, Suma Capital Asesoramiento S.L.
  • Director appointment, SC GROWTH INITIATIVES S.L.
  • Permanent representative, Ruperto Unzué Aranda
  • Permanent representative, Jérôme Petitjean
  • Permanent representative, Pablo de Muller

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2024
Equity above €5m equity €5.0m Equity rises from -€121,405 to €5.0m.
Capital contribution of €7,397,058Contributions: CONCENTRA (€1,800,000, 7,721 shares); RODEC (€200,000, 858 shares) · Issue of 31,731 shares · Resignations: VERSTYN Samir, HERMANS Patrick and LOMS (class B director) · General meeting of 23-10-202423 points ▸
  • General meeting, 23-10-2024
  • Capital contribution, €1,800,000
  • Capital contribution, €200,000
  • Capital contribution, €746,413
  • Capital contribution, €4,650,645
  • Amendment of the articles, article 11
  • Amendment of the articles, article 13
  • Kind of shares, 5, 51,835
  • Amendment of the articles, article 8
  • Director resignation, VERSTYN Samir
  • Director resignation, HERMANS Patrick
  • Director discharge, VERSTYN Samir
  • Director discharge, HERMANS Patrick
  • Director resignation, LOMS (class B director)
  • Permanent representative, OPDEBEECK Luc
  • Director appointment, CONCENTRA (class B director)
  • Permanent representative, HERMANS Patrick
  • Director appointment, Ruperto Unzué Aranda (class D director)
  • Director appointment, Pablo de Muller Barbat (class D director)
  • Director appointment, Jérôme Petitjean (class D director)
  • Permanent representative, CHEYNS JeanFrançois
  • Permanent representative, PENSAERT Kris
  • Power of attorney, Elsje Vanderlinden
  • The deed holds 19 more points.

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Annual accounts 2023 filed PDFfull format · 14 days before the deadline
Registered office moved from Gen to GhentNew registered office: Poortakkerstraat 91 bus 401, 9051 Gent · Previous registered office: Poortakkerstraat 37 bus 302, 9051 Gen · Resignation: Co-Create BV (director) · General meeting of 23-01-20237 points ▸
  • General meeting, 23-01-2023
  • Director resignation, Co-Create BV
  • Permanent representative, Steven Coppens
  • Director appointment, Pensero BV
  • Permanent representative, Kris Pensaert
  • Registered-office move, Poortakkerstraat 91 bus 401, 9051 Gent
  • Permanent representative, Iris Carsau
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2023
Annual accounts 2022 filed PDFfull format · 18 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 18 days before the deadline
Capital increase of €1,500,00016,036 new shares · Contribution of €500,000 · Capital contribution: in natura · General meeting of 10-03-20226 points ▸
  • General meeting, 10-03-2022
  • Capital increase, €1,500,000
  • Capital contribution, €500,000
  • Amendment of the articles, article 5
  • Amendment of the articles, article 8
  • Power of attorney, Elsje Vanderlinden
  • The deed holds 11 more points.

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2021
New day-to-day managerLuc Opdebeeck appointed, Jeanious BV resigned · Permanent representative: Cheyns Jean François · General meeting of 23-06-20214 points ▸
  • General meeting, 23-06-2021
  • Director resignation, Jeanious BV (day-to-day manager)
  • Permanent representative, Cheyns Jean François
  • Director appointment, Luc Opdebeeck (day-to-day manager)

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Annual accounts 2020 filed PDFabbreviated format · 26 days before the deadline
Company renamed to MobilityPlusNew name: MobilityPlus · Issue of 36,563 shares · Change of role: JEANIOUS, from director to class A director16 points ▸
  • Legal-form conversion, from coöperatieve vennootschap met beperkte aansprakelijkheid to private limited company
  • Capital, €350,712
  • Name change, MobilityPlus
  • Director resignation, JEANIOUS
  • Director discharge, JEANIOUS
  • Director appointment, JEANIOUS (class A director)
  • Permanent representative, CHEYNS Jean-François
  • Director appointment, CO-CREATE (class A director)
  • Permanent representative, COPPENS Steven
  • Director appointment, VERSTYN Samir (class A director)
  • Director appointment, Manage It (class B director)
  • Permanent representative, DECANT Robert
  • Director appointment, LOMS (class B director)
  • Permanent representative, OPDEBEECK Luc
  • Registered office clause, Poortakkerstraat 37 bus 302, 9051 Gent (Sint-Denijs-Westrem)
  • Power of attorney, Elsje Vanderlinden
  • The deed holds 18 more points.

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2020
Equity above €500,000 equity €708,012 Equity rises from -€175,956 to €708,012.
Annual accounts 2019 filed PDFabbreviated format · 38 days before the deadline
2019
Capital increase of €50,000 to €100,000Capital from €50,000 to €100,000, 12,500 new shares · Contribution: Jean-François Cheyns4 points ▸
  • Capital increase, €50,000
  • Capital contribution, €50,000
  • Amendment of the articles, article 5
  • Power of attorney, Jozef Verschueren
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Registered office moved from De Pinte to Sint-Denijs-WestremNew registered office: Poortakkerstraat 37/0302, 9051 Sint-Denijs-Westrem · Previous registered office: Langevelddreef 26, 9840 De Pinte · Resignation: Jean-François Cheyns (director) · General meeting of 01-01-20197 points ▸
  • General meeting, 01-01-2019
  • Director resignation, Jean-François Cheyns
  • Director appointment, Jeanious
  • Permanent representative, Jean-François Cheyns, mentioned twice in the deed
  • Registered-office move, Poortakkerstraat 37/0302, 9051 Sint-Denijs-Westrem
  • Board meeting, 01-01-2019
  • Director appointment, Jeanious (managing director)

Open the deed in the Belgian Official Gazette

Algemene Vergadering - Boekjaar1 point ▸
  • Power of attorney, Jozef Verschueren
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

2018
Annual accounts 2018 filed PDFmicro format · on the deadline day
Liquidity more than quadruples current ratio 1.43 The current ratio rises from 0.35 to 1.43. Short-term debt falls from €116,123 to €102,732.
Equity above €150,000 equity €187,863 ▲339% Equity rises from €42,760 to €187,863.
2017
Annual accounts 2017 filed PDFabbreviated format · 32 days before the deadline
2016
Incorporation PDFpublished on 18-03-2016
First establishment Raymonde de Larochelaan 56, Ghent

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

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

MobilityPlus was incorporated on 16 March 2016.1 The registered office moved to Sint-Denijs-Westrem in 2019, to Ghent in 2024 and to Sint-Denijs-Westrem in 2026.234 Between 2019 and 2022 the capital was increased 2 times.56 In 2021 the company took the name MobilityPlus.7 The board currently has 7 members. Rodecco has served longest, since 2020.8 Turnover grew from €2.1m in 2020 to €38.0m in 2025 and headcount from 1.6 full-time equivalents in 2019 to 59.9 in 2025.9

  1. 1KBO register
  2. 2Belgian Official Gazette, 23-05-2019
  3. 3Belgian Official Gazette, 21-02-2024
  4. 4Belgian Official Gazette, 19-03-2026
  5. 5Belgian Official Gazette, 17-09-2019
  6. 6Belgian Official Gazette, 12-04-2022
  7. 7Belgian Official Gazette, 12-03-2021
  8. 8National Bank, annual accounts 2025
  9. 9National Bank, annual accounts 2019, 2020 and 2025

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