Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
13 acts Capital history · 2
16-12-2022
v3.2
16-12-2022
Capital change
Address history · 3
22-10-2024
Registered-office move
22-10-2024
v3.2
13-10-2022
v3.2
All acts · 13
updated 3 months ago
2026
23-03-2026 2 resigning
- BV Ypsilon Management Services — Bestuurder
- Meyssen Johan — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"reason": "de_plein_droit_dissolution",
"subkind": null,
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"kbo": null,
"name": "BV Ypsilon Management Services",
"address": "Bergendriesstraat 6, 3210 Lubbeek",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-12-31",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van BV Ypsilon Management Services, met zetel te 3210 Lubbeek Bergendriesstraat 6, als niet-statutaire bestuurder, en dit met ingang op 31/12/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
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{
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"role": "vaste_vertegenwoordiger",
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"rrn": null,
"name": "Meyssen Johan",
"address": "Bergendriesstraat 6, 3210 Lubbeek",
"birth_date": null,
"profession": null,
"birth_place": "3210 Lubbeek"
},
"reason": null,
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"kbo": null,
"name": "Ypsilon Management Services",
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"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"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.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-12-31"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-23",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-11-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0769.265.923",
"name_full": "Q-Mobility",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "GERMANUS",
"person_name": null,
"org_rep_person_name": "Steven Lismont",
"person_role_at_subject": null
},
"co_filed_documents": [
"het verslag van het bestuursorgaan dd. 01/11/2025",
"de notulen van de algemene vergadering dd. 19/11/2025"
],
"corrected_publication_numac": null
}2025
30-05-2025 3 resigning
- BV Vermuyten Consulting — Bestuurder
- Kris Vermuyten — Vaste vertegenwoordiger
- BV Vermuyten Consulting — Gedelegeerd bestuurder
Technical details
{
"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",
"subkind": null,
"via_org": null,
"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,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Kris Vermuyten",
"address": "2980 Zoersel Olmenlei 82",
"birth_date": null,
"profession": null,
"birth_place": "2980 Zoersel"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"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,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"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.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-30",
"filing_date": "2025-05-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-02-07",
"unanimous": null
},
{
"body": "bestuursorgaan",
"date": "2025-02-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0769.265.923",
"name_full": "Q-Mobility",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "GERMANUS",
"person_name": null,
"org_rep_person_name": "Steven Lismont",
"person_role_at_subject": null
},
"co_filed_documents": [
"het verslag van het bestuursorgaan dd. 6/02/2025",
"de notulen van de algemene vergadering dd. 07/02/2025"
],
"corrected_publication_numac": null
}30-05-2025 2 resigning
- BV Vermuyten Consulting — Bestuurder
- BV Vermuyten Consulting — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV Vermuyten Consulting",
"address": null,
"birth_date": 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. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "BV Vermuyten Consulting",
"address": null,
"birth_date": 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."
}
],
"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"
}
}2024
22-10-2024 Registered office moved from Malle to Zandhoven
- Delften 23 bus hal84, 2390 Malle → Veerstraat 203, 2240 Zandhoven
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Veerstraat 203, 2240 Zandhoven",
"city": "Zandhoven",
"region": "vlaams_gewest",
"street": "Veerstraat",
"country": "BE",
"postcode": "2240",
"box_number": null,
"street_number": "203",
"locality_suffix": null
},
"old_address": {
"raw": "Delften 23 bus hal84, 2390 Malle",
"city": "Malle",
"region": "vlaams_gewest",
"street": "Delften",
"country": "BE",
"postcode": "2390",
"box_number": "hal84",
"street_number": "23",
"locality_suffix": null
},
"effective_date": "2024-07-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Veerstraat 203, 2240 Zandhoven",
"city": "Zandhoven",
"region": "vlaams_gewest",
"street": "Veerstraat",
"country": "BE",
"postcode": "2240",
"box_number": null,
"street_number": "203",
"locality_suffix": null
},
"old_address": {
"raw": "Delften 23 bus hal84, 2390 Malle",
"city": "Malle",
"region": "vlaams_gewest",
"street": "Delften",
"country": "BE",
"postcode": "2390",
"box_number": "hal84",
"street_number": "23",
"locality_suffix": null
},
"effective_date": "2024-07-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
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"effective_date_qualifier": "absolute",
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"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-22",
"filing_date": null,
"act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-06-25",
"unanimous": null
},
"subject_company": {
"kbo": "0769.265.923",
"name_full": "Q-Mobility",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Germanus BV",
"person_name": null,
"org_rep_person_name": "Steven Lismont",
"person_role_at_subject": null
},
"co_filed_documents": []
}22-10-2024 4 directors appointed, 2 resigning
- BV Milio — Bestuurder
- Jens Sneyers — Vaste vertegenwoordiger
- BV Andex-Rent — Bestuurder
- Tom Knaepkens — Vaste vertegenwoordiger
- BV UP SE — Bestuurder
- Tom Knaepkens — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV UP SE",
"address": "2980 Zoersel Rozenlaan 23",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"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",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Tom Knaepkens",
"address": "2980 Zoersel Rozenlaan 23",
"birth_date": null,
"profession": null,
"birth_place": "2980 Zoersel"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Up Se BV",
"address": null,
"country": null,
"legal_form": null
},
"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,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"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",
"value": null
},
"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"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "MILIO BV",
"address": null,
"country": null,
"legal_form": null
},
"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,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV Andex-Rent",
"address": "2240 Zandhoven Veerstraat 203",
"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 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,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Tom Knaepkens",
"address": "2980 Zoersel Rozenlaan 23",
"birth_date": null,
"profession": null,
"birth_place": "2980 Zoersel"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Andex-Rent BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"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.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"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.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-22",
"filing_date": null,
"act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-25",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-06-25",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-06-25",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-06-25",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-06-25",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-06-25",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-06-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0769.265.923",
"name_full": "Q-Mobility",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Germanus BV",
"person_name": null,
"org_rep_person_name": "Steven Lismont",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-10-2024 Registered office moved from Malle to Zandhoven
- Delften 23, 2390 Malle → Veerstraat 203, 2240 Zandhoven
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zandhoven",
"region": null,
"street": "Veerstraat",
"country": "BE",
"postcode": "2240",
"box_number": null,
"street_number": "203"
},
"old_address": {
"city": "Malle",
"region": null,
"street": "Delften",
"country": "BE",
"postcode": "2390",
"box_number": "hal84",
"street_number": "23"
},
"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."
}
],
"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"
}
}22-10-2024 2 directors appointed, 1 resigning
- BV Milio — Bestuurder
- BV Andex-Rent — Bestuurder
- BV UP SE — Bestuurder
Summary:
v3.2
Technical details
{
"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"
}
}2023
22-06-2023 Change in the board of directors
Summary:
v3.2
Technical details
{
"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"
}
}2022
16-12-2022 Capital increase of €2,500,000
Summary:
v3.2
Technical details
{
"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"
}
}16-12-2022 Capital increase of €2,500,000 to €2,500,000
- €0 → €2.500.000
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Notary:
Isabelle MOSTAERT · Leuven
Technical details
{
"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": []
}13-10-2022 Registered office moved from Leuven to Westmalle
- Diestsestraat 194, 3000 Leuven → Delften 23, 2390 Westmalle
Summary:
v3.2
Technical details
{
"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"
}
}13-10-2022 2 directors appointed
- Kris Vermuyten — Bestuurder
- Johan Meyssen — Bestuurder
Summary:
v3.2
Technical details
{
"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"
}
}2021
04-06-2021 Incorporation of a new BV
Summary:
oprichting
Technical details
{
"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": []
}