Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
11 acts Capital history · 2
21-01-2026
v3.2
21-01-2026
Capital change
Address history · 1
11-10-2018
v3.2
All acts · 11
updated 5 months ago
2026
21-01-2026 Transaction in capital or shares
Summary:
v3.2
Technical details
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"kbo": "0502.258.377",
"name_full": "SCELTA MOBILITY",
"legal_form": "BV"
}
}21-01-2026 All shares are now held by a single shareholder
Technical details
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"before_eur": null,
"decrease_purpose": null,
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"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
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"act_kind_objet": "Onderwerp akte:"
},
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"name_full": "SCELTA MOBILITY",
"legal_form": "B.V.",
"is_foreign_registered": false
},
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"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": "Adriaan de Leeuw",
"org_rep_person_name": "Adriaan de Leeuw",
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{
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"pct": null,
"kind": "org",
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"pct": null,
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"role": "g\u00E9rant_statutaire",
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"share_class": null
},
{
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"kind": "person",
"name": "Frederik Vervaecke",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}2025
23-10-2025 Articles of association amended
Summary:
v3.2
Technical details
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"name_full": "SCELTA MOBILITY",
"legal_form": "BV"
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"special_mandates": [
{
"quote": "De enige aandeelhouder verleent bij deze bijzondere volmacht aan de besloten vennootschap \u201CVGD ACCOUNTANTS EN BELASTINGCONSULENTEN\u201D, met adres van de zetel gevestigd te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, onder nummer 0875.430.542 en onderworpen aan de belasting over de toegevoegde waarde onder nummer BE0875.430.542, of aan \u00E9\u00E9n van haar aangestelden, die elk afzonderlijk kunnen optreden en met het recht van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen betreffende neerleggingen en/of publicaties die verband houden met beslissingen van de bestuurders, van de algemene vergadering of van personen belast met het dagelijks bestuur, alsook om de formaliteiten met betrekking tot de Kruispuntbank voor Ondernemingen, de Ondernemingsloketten en de belasting over de toegevoegde waarde te vervullen.",
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"holder_name": "VGD ACCOUNTANTS EN BELASTINGCONSULENTEN",
"scope_categories": [
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"KBO",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}23-10-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Statutes changeNotary:
Nicolas IDE · Hamme
Technical details
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{
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"label": "akte date"
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{
"date": "2025-10-21",
"label": "Neergelegd"
},
{
"date": "2025-10-23",
"label": "Bijlagen bij het Belgisch Staatsblad"
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}
],
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"detected_real_type": "statutes_change"
}23-10-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Notary:
Nicolas IDE · Hamme
Technical details
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},
"subject_company": {
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"name_full_after": "SCELTA MOBILITY",
"legal_form_after": "B.V.",
"name_full_before": "SCELTA MOBILITY",
"current_zetel_raw": "Hubert Fr\u00E8re-Orbanlaan 91 9000 Gent",
"legal_form_before": "B.V."
},
"special_mandates": [
{
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"holder_name": "VGD ACCOUNTANTS EN BELASTINGCONSULENTEN",
"scope_categories": [
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],
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}
],
"articles_modified": [
{
"summary": "Wijziging van de datum van het boekjaar zodat het nu begint op 1 januari en eindigt op 31 december.",
"new_text": "Artikel 28: Boekjaar\nHet boekjaar van de vennootschap gaat in op \u00E9\u00E9n januari en eindigt op \u00E9\u00E9nendertig december van\nieder jaar. Op deze laatste datum wordt de boekhouding van de vennootschap afgesloten en stelt het\nbestuursorgaan een inventaris en de jaarrekening op waarvan hij, na goedkeuring door de algemene",
"change_kind": "replaced",
"article_title": "Boekjaar",
"article_number": "28"
},
{
"summary": "Wijziging van de datum van de jaarvergadering naar de eerste zaterdag van juni en aanpassing van de oproepingsregels.",
"new_text": "Artikel 20: Organisatie en bijeenroeping\nIeder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden, de eerste\nzaterdag van de maand juni, om veertien (14) uur. Valt de hierboven bepaalde datum op een\nwettelijke feestdag, dan wordt de algemene vergadering verschoven naar de eerstvolgende werkdag,",
"change_kind": "replaced",
"article_title": "Organisatie en bijeenroeping",
"article_number": "20"
},
{
"summary": "Verwijzing naar artikel 5:83 van het Wetboek van vennootschappen en verenigingen voor de procedure van de vergadering.",
"new_text": "onderwerpen. Zij worden gedaan overeenkomstig artikel 5:83 van het Wetboek van",
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}
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},
"co_filed_documents": [
"een afschrift van het proces-verbaal",
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"shareholder_rights": null,
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"coordinated_text_lineage": null
}10-07-2025 9 directors appointed, 2 resigning
- Michael Schenck BV — Bestuurder
- DBR Consulting BV — Bestuurder
- Kannoot VOF — Bestuurder
- Frederik Vervaecke — Bestuurder
- Davy Gorselé — Gedelegeerd bestuurder
- Sepp Brant — Gedelegeerd bestuurder
- Yasemin Akçay — Gedelegeerd bestuurder
- Quorum Advocatenkantoor BV — Gedelegeerd bestuurder
Technical details
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"act_meta": {
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},
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"date": "2025-06-06",
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},
{
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}
],
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},
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}10-07-2025 6 directors appointed, 2 resigning
- Michael Schenck — Bestuurder
- Raoul Debergh — Bestuurder
- Bart Busschaert — Bestuurder
- Frederik Vervaecke — Bestuurder
- Bart Busschaert — Gedelegeerd bestuurder
- Frederik Vervaecke — Gedelegeerd bestuurder
- Bart Busschaert — Bestuurder
- Frederik Vervaecke — Bestuurder
Summary:
v3.2
Technical details
{
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},
"effective_date": "2025-06-06",
"evidence_quote": "De enige aandeelhouder neemt kennis van het gegeven dat Bart Busschaert en Frederik Vervaecke, met ingang van 6 juni 2025, ontslag hebben genomen als bestuurders van de Vennootschap."
},
{
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},
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"evidence_quote": "De enige aandeelhouder neemt kennis van het gegeven dat Bart Busschaert en Frederik Vervaecke, met ingang van 6 juni 2025, ontslag hebben genomen als bestuurders van de Vennootschap."
},
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"name": "Michael Schenck BV",
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},
"effective_date": "2025-06-06",
"evidence_quote": "De enige aandeelhouder benoemt, met onmiddellijke ingang op de datum van deze schriftelijke besluiten, de volgende rechtspersonen als (nieuwe) bestuurders van de Vennootschap voor een onbepaalde duur: (i) Michael Schenck BV, met zetel te Cogels-Osylei 4, 2600 Berchem en ingeschreven in de Kruispuntb"
},
{
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"address": null,
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"kbo": "1018889681",
"name": "DBR Consulting BV",
"address": null,
"country": null,
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},
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"evidence_quote": "De enige aandeelhouder benoemt, met onmiddellijke ingang op de datum van deze schriftelijke besluiten, de volgende rechtspersonen als (nieuwe) bestuurders van de Vennootschap voor een onbepaalde duur: (ii) DBR Consulting BV, met zetel te Vlaamsekunstlaan 63, bus 201, 2020 Antwerpen en ingeschreven i"
},
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"name": "Kannoot VOF",
"address": null,
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},
"effective_date": "2025-06-06",
"evidence_quote": "De enige aandeelhouder benoemt, met onmiddellijke ingang op de datum van deze schriftelijke besluiten, de volgende rechtspersonen als (nieuwe) bestuurders van de Vennootschap voor een onbepaalde duur: (iii) Kannoot VOF, met zetel te Kannootdries 32, 8554 Sint-Denijs en ingeschreven in de Kruispuntba"
},
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},
"effective_date": "2025-06-06",
"evidence_quote": "De enige aandeelhouder benoemt, met onmiddellijke ingang op de datum van deze schriftelijke besluiten, de volgende rechtspersonen als (nieuwe) bestuurders van de Vennootschap voor een onbepaalde duur: ... (iv) Frederik Vervaecke, wonende te Kannootdries 32, 8554 Sint-Denijs, Belgi\u00EB."
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"kbo": "1023054545",
"name": "Kannoot VOF",
"address": null,
"country": null,
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},
"effective_date": "2025-06-06",
"evidence_quote": "De bestuurders benoemen met onmiddellijke ingang de volgende (rechts)personen als (nieuwe) gedelegeerd bestuurders van de Vennootschap, voor een onbepaalde duur: (i) Kannoot VOF, met zetel te Kannootdries 32, 8554 Sint-Denijs en ingeschreven in de Kruispuntbank van Ondernemingen (RPR Gent, afdeling "
},
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},
"effective_date": "2025-06-06",
"evidence_quote": "De bestuurders benoemen met onmiddellijke ingang de volgende (rechts)personen als (nieuwe) gedelegeerd bestuurders van de Vennootschap, voor een onbepaalde duur: ... (ii) de heer Frederik Vervaecke, wonende te Kannootdries 32, 8554 Sint-Denijs, Belgi\u00EB."
}
],
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"name_full": "SCELTA MOBILITY",
"legal_form": "BV"
}
}2024
05-01-2024 Board composition published
Notary:
Ann DE PAEPE · GentFirm:
DE PAEPE, VERHOEVE & VERCRUYSSE
Technical details
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"decisions": [
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"body": "algemene_vergadering",
"date": "2023-12-18",
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}05-01-2024 Change in the board of directors
Summary:
v3.2
Technical details
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}2018
11-10-2018 Registered office moved within Gent
- HECTOR VAN WITTENBERGHESTRAAТ 47, 9000 GENT → Hubert Frère Orbanlaan 91, 9000 Gent
Summary:
v3.2
Technical details
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"effective_date": "2018-08-17",
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen om vanaf 17 augustus 2018 de maatschappelijke zetel van de vennootschap te verplaatsen naar het volgende adres: Hubert Fr\u00E8re Orbanlaan 91, 9000 Gent"
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}2017
16-01-2017 Frederik Vervaecke appointed as manager
- Frederik Vervaecke — Zaakvoerder
Summary:
v3.2
Technical details
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"evidence_quote": "Bij beslissing van de buitengewone algemene vergadering werd beslist om te benoemen tot zaakvoerder met ingang vanaf 01/09/2016: dhr. Frederik Vervaecke"
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}