MobilityPlus Finance

Active

Private limited companyfounded 2022active for 3 yearsRaymonde de Larochelaan 56, 9051 Gent, BelgiumKBO/BCE: BE 0795.538.867

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MobilityPlus FinanceActiveChecked score 91/100

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Acts, filings and financial milestones

All 11Financial 2Gazette 6Filings 3

Deadline for the 2026 accounts: 31-07-2027

2026

30-06

NBB filing Annual accounts 2025 filedNBB

abbreviated format · 31 days before the deadline

19-03

Gazette deed Registered office moved from Gent to Sint-Denijs-Westrem

2 points ▸

Board meeting, 28-01-2026
Registered-office move, Raymonde de Larochelaan 56,9051 Sint-Denijs-Westrem

Open the act in the Belgian Official Gazette

2025

31-12

Financial Highest result from 2023 to 2025net €177,294 ▲16.9%

The operating result of €278,438 and the net result of €177,294 are both a record.

31-12

Financial Liquidity more than doubledcurrent ratio 10.91

The current ratio rises from 4.89 to 10.91.

23-07

Gazette deed Resignations: Ruperto Unzué Aranda, Pablo de Muller Barbat and Jérôme Petitjean

Permanent representatives: Ruperto Unzué Aranda, Jérôme Petitjean and Pablo de Muller Barbat · Appointments: SUMA CORPORATE S.L., SUMA CAPITAL ASESORAMIENTO S.L. and SC GROWTH INITIATIVES S.L. · Amendment of the articles16 points ▸

General meeting, 23-06-2025
Amendment of the articles, 16
Director resignation, Ruperto Unzué Aranda (director)
Director resignation, Pablo de Muller Barbat (director)
Director resignation, Jérôme Petitjean (director)
Permanent representative, Ruperto Unzué Aranda
Permanent representative, Jérôme Petitjean
Permanent representative, Pablo de Muller Barbat
Power of attorney
Power of attorney, Elsje Vanderlinden
Director discharge, Ruperto Unzué Aranda (director)
Director discharge, Pablo de Muller Barbat (director)
The act holds 4 more points.

Open the act in the Belgian Official Gazette

18-06

NBB filing Annual accounts 2024 filedPDF

abbreviated format · 43 days before the deadline

14-02

Gazette deed Resignations: SIVA BV, Bart Creemers and Frederik Jansen

Appointments: Ruperto Unzué Aranda, Pablo de Muller Barbat and 2 others · Permanent representatives: Bart Van Vooren, Jean-François Cheyns and 2 others20 points ▸

General meeting, 23-10-2024
Director resignation, SIVA BV (director)
Director resignation, Bart Creemers (director)
Director resignation, Frederik Jansen (director)
Director appointment, Ruperto Unzué Aranda (director)
Director appointment, Pablo de Muller Barbat (director)
Director appointment, Jérôme Petitjean (director)
Board composition, Pablo de Muller Barbat (class A director)
Board composition, Ruperto Unzué Aranda (class A director)
Board composition, Jérôme Petitjean (class A director)
Board composition, Jeanious BV (b bestuurder)
Board composition, Pensero BV (class B director)
The act holds 8 more points.

Open the act in the Belgian Official Gazette

2024

30-10

Gazette deed Resignations: DiederikBAETE (director) and FrederikJANSEN (gedelegeerdbestuurder)

Appointment: SIVA (director) · Permanent representative: BartVANVOOREN8 points ▸

General meeting, 29-12-2023
Director resignation, DiederikBAETE (director)
Director appointment, SIVA (director)
Permanent representative, BartVANVOOREN (vastevertegenwoordiger), mentioned 2 times in the deed
Board meeting, 29-12-2023
Director resignation, FrederikJANSEN (gedelegeerdbestuurder)
Director in office, FrederikJANSEN (director)
Director appointment, SIVA (gedelegeerdbestuurder)

Open the act in the Belgian Official Gazette

21-06

NBB filing Annual accounts 2023 filedPDF

abbreviated format · 40 days before the deadline

2023

30-08

Gazette deed Capital increase of €2,000,000

Resignation: LOMS (director) · Permanent representatives: Luc Opdebeeck and Jean-François Cheyns · Appointments: Frederik JANSEN, Bert CREEMERS and 3 others14 points ▸

General meeting, “buitengewone algemene vergadering van de enige aandeelhouder” (deed in Dutch)
Capital increase, €2,000,000
Capital
Amendment of the articles
Director resignation, LOMS (director)
Permanent representative, Luc Opdebeeck
Director appointment, Frederik JANSEN (class A director)
Director appointment, Bert CREEMERS (class A director)
Director appointment, Diederik Freddy BAETE (class A director)
Director appointment, PENSERO (director)
Board composition, PENSERO (class B director)
Board composition, JEANIOUS (class B director)
The act holds 2 more points.

Open the act in the Belgian Official Gazette

02-01

Gazette deed Incorporation

Starting capital €1,000,000 · Appointments: JEANIOUS (director) and LOMS (director) · Permanent representatives: Jean-François Cheyns and Luc Pieter Maria Opdebeeck9 points ▸

Founding capital, €1,000,000
Director appointment, JEANIOUS (director (not named in the articles))
Permanent representative, Jean-François Cheyns
Director appointment, LOMS (director (not named in the articles))
Permanent representative, Luc Pieter Maria Opdebeeck
Incorporation, 28-12-2022
Founder, MobilityPlus
Power of attorney, Luc Pieter Maria Opdebeeck
Share issue, “vergoeding voor inbrengen”, 1000000 (deed in Dutch)

Open the act in the Belgian Official Gazette

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 29 December 2022, MobilityPlus Finance was incorporated as a private limited company by MobilityPlus, with a starting capital of €1.0m.¹² In 2023 the capital was increased by €2.0m.³ The registered office was moved to Sint-Denijs-Westrem in 2026.⁴ Today the board has 6 members.⁵ Total assets went from €3.2m in 2023 to €4.1m in 2025.⁶

Next steps

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