Q-Mobility

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        "name": "Meyssen Johan",
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        "kbo": null,
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      "effective_date": "2025-12-31",
      "evidence_quote": "Rechtspersoon Ypsilon Management Services heeft Meyssen Johan, met woonplaats te 3210 Lubbeek Bergendriesstraat 6, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon Q-Mobility, en dit met ingang op 31/12/2025.",
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  "act_meta": {
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    {
      "body": "algemene_vergadering",
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  "subject_company": {
    "kbo": "0769.265.923",
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  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 01/11/2025",
    "de notulen van de algemene vergadering dd. 19/11/2025"
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  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Vermuyten Consulting",
        "address": "2980 Zoersel Olmenlei 82",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
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      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-02-10",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV Vermuyten Consulting, met zetel te 2980 Zoersel Olmenlei 82, als niet-statutaire bestuurder, en dit met ingang op 10/02/2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "Kris Vermuyten",
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      "reason": "de_plein_droit_dissolution",
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        "kbo": null,
        "name": "Vermuyten Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-10",
      "evidence_quote": "Rechtspersoon Vermuyten Consulting heeft Kris Vermuyten, met woonplaats te 2980 Zoersel Olmenlei 82, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 10/02/2025.",
      "decharge_status": null,
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    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Vermuyten Consulting",
        "address": "2980 Zoersel Olmenlei 82",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-10",
      "evidence_quote": "Het bestuursorgaan beslist tot het ontslag van BV Vermuyten Consulting, met zetel te 2980 Zoersel Olmenlei 82, als gedelegeerd bestuurder met ingang op 10/02/2025.",
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      "effective_date_qualifier": "immediate"
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  "act_meta": {
    "language": "nl",
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    {
      "body": "algemene_vergadering",
      "date": "2025-02-07",
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    },
    {
      "body": "bestuursorgaan",
      "date": "2025-02-06",
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    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0769.265.923",
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    "org_name": "GERMANUS",
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  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 6/02/2025",
    "de notulen van de algemene vergadering dd. 07/02/2025"
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  "corrected_publication_numac": null
}

{
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    {
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        "name": "BV Vermuyten Consulting",
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      },
      "effective_date": "2025-02-10",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV Vermuyten Consulting, met zetel te 2980 Zoersel Olmenlei 82, als niet-statutaire bestuurder, en dit met ingang op 10/02/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
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    {
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      "effective_date": "2025-02-10",
      "evidence_quote": "Het bestuursorgaan beslist tot het ontslag van BV Vermuyten Consulting, met zetel te 2980 Zoersel Olmenlei 82, als gedelegeerd bestuurder met ingang op 10/02/2025."
    }
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  "schema": "v3.2",
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    "kbo": "0769.265.923",
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}

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        "postcode": "2240",
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      "old_address": {
        "raw": "Delften 23 bus hal84, 2390 Malle",
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        "postcode": "2390",
        "box_number": "hal84",
        "street_number": "23",
        "locality_suffix": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "",
      "region_changed": false,
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      "old_address_source": "header_volledig_adres",
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    {
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      "old_address": {
        "raw": "Delften 23 bus hal84, 2390 Malle",
        "city": "Malle",
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        "street": "Delften",
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      "effective_date": "2024-07-01",
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      "region_changed": false,
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  "notary": {
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-22",
    "filing_date": null,
    "act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
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  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-06-25",
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  },
  "subject_company": {
    "kbo": "0769.265.923",
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    "kind": "org",
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    "org_name": "Germanus BV",
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    "org_rep_person_name": "Steven Lismont",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV UP SE",
        "address": "2980 Zoersel Rozenlaan 23",
        "birth_date": null,
        "profession": null,
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      },
      "reason": "de_plein_droit_dissolution",
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      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-06-25",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV UP SE, met zetel te 2980 Zoersel Rozenlaan 23, als niet-statutaire bestuurder, en dit met ingang op 25/06/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Tom Knaepkens",
        "address": "2980 Zoersel Rozenlaan 23",
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      "reason": null,
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        "name": "Up Se BV",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-25",
      "evidence_quote": "Rechtspersoon Up Se BV heeft Tom Knaepkens, met woonplaats te 2980 Zoersel Rozenlaan 23, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 25/06/2024.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Milio",
        "address": "3560 Lummen Kruienstraat 46",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-06-25",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Milio, met zetel te 3560 Lummen Kruienstraat 46, als niet-statutaire bestuurder, en dit met ingang op 25/06/2024. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone meerderheid",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jens Sneyers",
        "address": "3560 Lummen Kruienstraat 46",
        "birth_date": null,
        "profession": null,
        "birth_place": "3560 Lummen"
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      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "MILIO BV",
        "address": null,
        "country": null,
        "legal_form": null
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      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-25",
      "evidence_quote": "Rechtspersoon MILIO BV heeft Jens Sneyers, met woonplaats te 3560 Lummen Kruienstraat 46, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 25/06/2024.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "BV Andex-Rent",
        "address": "2240 Zandhoven Veerstraat 203",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-06-25",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Andex-Rent, met zetel te 2240 Zandhoven Veerstraat 203, als niet-statutaire bestuurder, en dit met ingang op 25/06/2024. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone meer",
      "decharge_status": null,
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    {
      "kind": "director_in",
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        "name": "Tom Knaepkens",
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        "birth_place": "2980 Zoersel"
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      "reason": null,
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        "kbo": null,
        "name": "Andex-Rent BV",
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      "effective_date": "2024-06-25",
      "evidence_quote": "Rechtspersoon Andex-Rent BV heeft Tom Knaepkens, met woonplaats te 2980 Zoersel Rozenlaan 23, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 25/06/2024.",
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      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Delften 23 bus hal84, 2390 Malle naar Veerstraat 203, 2240 Zandhoven, en dit vanaf 01/07/2024.",
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    {
      "body": "algemene_vergadering",
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    {
      "body": "algemene_vergadering",
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    {
      "body": "algemene_vergadering",
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    {
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    {
      "body": "algemene_vergadering",
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    {
      "body": "algemene_vergadering",
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{
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    {
      "kind": "zetel_transfer",
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        "region": null,
        "street": "Veerstraat",
        "country": "BE",
        "postcode": "2240",
        "box_number": null,
        "street_number": "203"
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      "old_address": {
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        "postcode": "2390",
        "box_number": "hal84",
        "street_number": "23"
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      "effective_date": "2024-07-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Delften 23 bus hal84, 2390 Malle naar Veerstraat 203, 2240 Zandhoven, en dit vanaf 01/07/2024."
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0769.265.923",
    "name_full": "Q-MOBILITY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV UP SE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-25",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV UP SE, met zetel te 2980 Zoersel Rozenlaan 23, als niet-statutaire bestuurder, en dit met ingang op 25/06/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Milio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-25",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Milio, met zetel te 3560 Lummen Kruienstraat 46, als niet-statutaire bestuurder, en dit met ingang op 25/06/2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Andex-Rent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-25",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Andex-Rent, met zetel te 2240 Zandhoven Veerstraat 203, als niet-statutaire bestuurder, en dit met ingang op 25/06/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0769.265.923",
    "name_full": "Q-MOBILITY",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0769.265.923",
    "name_full": "Q-MOBILITY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2500000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 2500000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-06",
      "evidence_quote": "De vergadering besluit tot een bijkomende inbreng in geld ten belope van twee miljoen vijfhonderdduizend euro (2.500.000,00 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0769.265.923",
    "name_full": "Q-MOBILITY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2500000.0,
      "delta_eur": 2500000.0,
      "before_eur": 0.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "GERMANUS",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": null,
          "contribution_amount_eur": 1250000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "Andex-Rent",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": null,
          "contribution_amount_eur": 625000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "M Tech Rent \u0026 Support",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": null,
          "contribution_amount_eur": 125000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "Vermuyten Consulting",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": null,
          "contribution_amount_eur": 250000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "GOOSSENS Steve",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": null,
          "contribution_amount_eur": 250000.0
        }
      ],
      "_arith_derived": "before",
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 2500000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": 2500000.0,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "reserves_incorporation",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Isabelle MOSTAERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-16",
    "filing_date": "2022-12-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-12-14",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2022-12-06"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0769.265.923",
    "name_full": "Q-Mobility",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Isabelle MOSTAERT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Westmalle",
        "region": null,
        "street": "Delften",
        "country": "BE",
        "postcode": "2390",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Leuven",
        "region": null,
        "street": "Diestsestraat",
        "country": "BE",
        "postcode": "3000",
        "box_number": "C",
        "street_number": "194"
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "2/ verplaatsing maatschappelijke zetel: van Diestsestraat 194 C - 3000 Leuven naar Delften 23 (hal84) - 2390 Westmalle"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0769.265.923",
    "name_full": "Q-MOBILITY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Vermuyten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0814790595",
        "name": "Vermuyten Consulting bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "1/ benoeming van 2 nieuwe bestuurders: \u2022 Vermuyten Consulting bv - BE0814.790.595 Gevestigd te 2980 Zoersel, Olmenlei 82, met als vast vertegenwoordiger Dhr Kris Vermuyten."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Meyssen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895971380",
        "name": "Ypsilon Management Services bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "2/ Ypsilon Management Services bv - BE0895.971.380 Gevestigd te 3210 Lubbeek, Bergendriesstraat 6, met als vast vertegenwoordiger Dhr Johan Meyssen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0769.265.923",
    "name_full": "Q-MOBILITY",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "3000 Leuven, Diestsestraat 194C",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0452.646.144",
        "name": "GERMANUS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": "0452.646.144",
      "holder_org_name": "GERMANUS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0840.514.403",
        "name": "UP SE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": "0840.514.403",
      "holder_org_name": "UP SE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 50000,
  "subject_company": {
    "kbo": "0769.265.923",
    "name_full": "Q-Mobility",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-06-02",
  "post_incorporation_mandates": []
}