MobilityPlus Finance
Board
6 directors, 2 in day-to-day management, 1 auditor, no change since 2025Director (not named in the articles), permanent representative
since 29-12-2022
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 30-06-2026
Director, permanent representative
since 15-05-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-06-2026
Director and managing director, permanent representative
appointed by deed of 30-10-2024
also on the board of 1 other company
Director (not named in the articles)
since 02-06-2025
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles)
since 02-06-2025
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles)
since 02-06-2025
listed in the 2025 annual accounts, filed on 30-06-2026
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “(x) het verwerven of verkopen van aandelen in andere entiteiten; (xi) de wijziging of goedkeuring van de boekhoudregels en -procedures…”deed of 23-07-2025
Permanent representatives 4
Mandates through the years
17 names, the dashed line is todayDirector (not named in the articles)
Director
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Managing director
Day-to-day manager
Statutory auditor
Director
Director
Director
Class A director
Managing director
Director
Class A director
Class A director
Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 29-12-2022 to date
-
- Director, from 15-05-2023 to date
-
- Director (not named in the articles), from 02-06-2025 to date
-
- Director (not named in the articles), from 02-06-2025 to date
-
- Director (not named in the articles), from 02-06-2025 to date
-
- Director, appointed by deed of 30-10-2024, until 23-10-2024
- Managing director, appointed by deed of 30-10-2024, until 23-10-2024
- Managing director, appointed by deed of 30-10-2024, still in office
-
- Day-to-day manager, appointed by deed of 14-02-2025, still in office
-
- Statutory auditor, from 29-12-2022 to date
-
- Director, appointed by deed of 14-02-2025, until 23-07-2025
-
- Director, appointed by deed of 14-02-2025, until 23-07-2025
-
- Director, appointed by deed of 14-02-2025, until 23-07-2025
-
- Class A director, from 15-05-2023 to 30-10-2024
-
- Managing director, from 15-05-2023 to 30-10-2024
-
- Director, until 23-10-2024
-
- Class A director, from 15-05-2023 to 23-10-2024
-
- Class A director, from 15-05-2023, no longer listed in the 2025 annual accounts
-
- Director (not named in the articles), from 29-12-2022 to 30-08-2023
Control
Parent
ES
57.45%
This company
MobilityPlus Finance
Equity €3.5m
Profit €177,294 in 2025
Further up the chain consolidates
Capital
- Contribution
- €3,000,000
- Shares
- 3,000,000 in the deed of 02-01-2023 and 1 later capital increase
- Contribution per share
- €1
- Equity per share
- €1.15 in 2025
- Source
- deed of 02-01-2023 and 1 later capital increase
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts, parent 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.
- 5 directorsdeed of 23-07-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 14:00deed of 02-01-2023 (in Dutch)
Shareholders
4 ownersOwners 4
- ESparentSourceown accounts 202557.45%
-
consolidates
- Equity €2.4m Loss of €2.6m in 2025 (loss of €2.2m in 2024) Checked score33.33%
- ESSourceown accounts 20259.22%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 02-01-2023 ↗
- 1,000,000 shares (100%) · €1,000,000 in cash
Capital over time
- 30-08-2023 Capital increase of €2,000,000 · 2,000,000 new shares at €1 per share · in cash
- 02-01-2023 Incorporation · €1,000,000 · 1,000,000 shares