SOLUTION MOBILITE
Board
5 directors, 1 in day-to-day management, 1 auditor, last change in 2025Director
since 25-06-2025
4-year term from 2025
listed in the 2025 annual accounts, filed on 29-06-2026
Director and managing director
director since 25-06-2025
managing director appointed by deed of 01-09-2025
4-year term from 2025
listed in the 2025 annual accounts, filed on 29-06-2026
Director
since 25-06-2025
4-year term from 2025
listed in the 2025 annual accounts, filed on 29-06-2026
Director
since 25-06-2025
4-year term from 2025
listed in the 2025 annual accounts, filed on 29-06-2026
Luc Detavernier
Director
current term since 25-06-2025
term until 30-06-2029
listed in the 2025 annual accounts, filed on 29-06-2026
Statutory auditor, permanent representative Marie-Laure Moreau
since 25-06-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 29-06-2026
Mandates through the years
10 names, the dashed line is todayJoseph Dumortier
Director
Director
Vincent Jonckheere
Director
Director
Jean-François Verlinden
Director, Managing director
Director, Managing director
Luc Detavernier
Director
Director
Gladys Villey
Director
Director
EY (Ernst&Young SCRL, réviseurs d'entreprises)
Statutory auditor
Statutory auditor
Luc Tavemier
Director
Director
SCRL Ernst & Young
Statutory auditor
Statutory auditor
NIEUWLAND Claudia
Director
Director
Jean-Pierre de Jamblinne de Meux
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Joseph Dumortier
- Director, from 19-06-2018 to date
- Vincent Jonckheere
- Director, from 19-06-2018 to date
- Jean-François Verlinden
- Director, from 28-08-2019 to date
- Managing director, appointed by deed of 01-09-2025, still in office
- Luc Detavernier
- Director, from 15-12-2020 to date
- Gladys Villey
- Director, from 25-06-2025 to date
- EY (Ernst&Young SCRL, réviseurs d'entreprises)
- Statutory auditor, from 26-11-2019 to date
- Luc Tavemier
- Director, appointed by deed of 22-03-2021, no longer listed in the 2025 annual accounts
- SCRL Ernst & Young
- Statutory auditor, from 26-11-2019 to 25-06-2025
- NIEUWLAND Claudia
- Director, appointed by deed of 23-11-2021, until 26-06-2024
- Jean-Pierre de Jamblinne de Meux
- Director, until 31-12-2020
Control
98.93%
This company
SOLUTION MOBILITE
Equity €1.6m
Profit €170,358 in 2025
Capital
- Contribution
- €618,600
- Shares
- 6,186
- Contribution per share
- €100
- Equity per share
- €257 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- PARTENA PROMERIS
- Centre d'Initiatives et d'Actions Santé
- MAATSCHAPPELIJKE ONDERLINGE BIJSTAND DE FAMILIE
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 06-04-2021 (in French)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Répondre article 12 et agrément organe d’administration, actionnaire ou successibles”
Shareholders
3 ownersOwners 3
- PARTENA PROMERISparentEquity €90.6m Profit of €103,584 in 2025 (loss of €1.1m in 2024) Checked score 97Sourceown accounts 202598.93%
- Equity €5.9m Profit of €1.1m in 2025 (profit of €756,579 in 2024) Checked score 96Sourceown accounts 20250.74%
- Equity €1.3m Loss of €435,794 in 2025 (loss of €87,033 in 2024) Checked score 90Sourceown accounts 20250.32%
Capital transactions
Capital over time
- 21-04-2021 Capital stated in the deed · 6,186 shares
- 06-04-2021 Converted to unavailable equity · €20,460