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Poppy Mobility

Active
Public limited companyfounded 2017active for 9 yearsSanderusstraat 25, 2018 Antwerpen, BelgiumKBO/BCE: BE 0681.505.370
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Poppy MobilityActiveChecked score 63/100
Risk analysis ReportCompare

Directors

Directors
3 directors, 1 in day-to-day management, last change in 2025

Board 3

Denis GORTEMAN
Director · appointed in the act of 17-07-2024 · 6-year term from 2023 · also on the board of 10 other companies · listed in the 2023 annual accounts, filed on 28-03-2025
Current
Marko Raspudić
Director · appointed in the act of 17-07-2024 · 6-year term from 2023 · listed in the 2023 annual accounts, filed on 28-03-2025
Current
Pierre Doumit
Director · appointed in the act of 17-07-2024 · 6-year term from 2023 · listed in the 2023 annual accounts, filed on 28-03-2025
Current

Day-to-day management 1

Marko Raspudić
Managing director · appointed in the act of 22-06-2026
Current

Statutory auditor 1

KPMG Bedrijfsrevisoren BV/SRL / KPMG Réviseurs d'Entreprises BV/SRL
Statutory auditor · appointed in the act of 12-05-2023 · 3-year term from 2026 · permanent representative: Koen Vanstraelen
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. ARROYOLU 100%
  2. NAYARIT PARTICIPATIONS 100%
  3. D'Ieteren Group 100%
  4. D'Ieteren Automotive SA/NV 100%
  5. Lab Box 100%
  6. Poppy Mobility

Owners 1

Capital transactions

Capital over time
  1. 31-12-2024 Capital increase of €21,500,000 · to €25,618,120.37 · no new shares · in cash
  2. 31-12-2024 Capital reduction of €23,964,146.20 · to €1,653,974.17

Mandate history

12 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Denis GORTEMAN
  • Director, appointed in the act of 17-07-2024, still in office
Marko Raspudić
  • Director, appointed in the act of 17-07-2024, still in office
  • Managing director, appointed in the act of 22-06-2026, still in office
Pierre Doumit
  • Director, appointed in the act of 17-07-2024, still in office
KPMG Bedrijfsrevisoren BV/SRL / KPMG Réviseurs d'Entreprises BV/SRL
  • Statutory auditor, appointed in the act of 12-05-2023, still in office
Sylvain Niset
  • Managing director, from before 12-05-2023 to 22-04-2025
  • Managing director, until 22-04-2025
Dirk Joos
  • Director, from before 12-05-2023 to 17-07-2024
Katrien De Clerck
  • Director, until 17-07-2024
Maxime Seghin
  • Director, until 17-07-2024
MGR CONSULTING BV
  • Director, appointed in the act of 12-05-2023, until 17-07-2024
Yves Hellemans
  • Director, appointed in the act of 12-05-2023, until 17-07-2024
Michaël Grandfils
  • Director, until 12-05-2023
Valentin Haarscher
  • Director, until 16-07-2021

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

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