SOLUTION MOBILITE
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
29-06
abbreviated format · 32 days before the deadline
2025
31-12
Financial
Back to profitnet €170,358
The net result is €170,358, after one loss-making year.
01-09
Gazette deed
Appointments: Jean-François Verlinden (managing director) and Gladys Villey (director)Reappointments: Vincent Jonckheere, Luc Detavernier and 3 others · Power of attorney19 points ▸
Gazette deed
Appointments: Jean-François Verlinden (managing director) and Gladys Villey (director)
Reappointments: Vincent Jonckheere, Luc Detavernier and 3 others · Power of attorney19 points ▸
- Board meeting, 05-03-2025, mentioned 4 times in the deed
- Director appointment, Jean-François Verlinden (managing director), mentioned 2 times in the deed
- Power of attorney, Roxane Malanda
- Power of attorney, Caroline Schellis, mentioned 2 times in the deed
- Power of attorney, Pascal Ernotte, mentioned 2 times in the deed
- Power of attorney, SRL J. Jordens, mentioned 2 times in the deed
- Board meeting, 03-06-2025
- General meeting, 25-06-2025
- Director reappointment, Vincent Jonckheere (director)
- Director reappointment, Luc Detavernier (director)
- Director reappointment, Joseph Dumortier (director)
- Director reappointment, Jean-François Verlinden (director)
- The act holds 7 more points.
01-07
full format · 30 days before the deadline
2024
31-12
Financial
Weakest financial yearnet -€237,307
The net result drops to -€237,307, the lowest from 2018 to 2025. It recovers the following year.
14-10
Gazette deed
Registered office moved within Berchem-Sainte-AgathePower of attorney3 points ▸
Gazette deed
Registered office moved within Berchem-Sainte-Agathe
Power of attorney3 points ▸
- Board meeting, 04-06-2024
- Registered-office move, rue Nestor Martin 313-315 à 1082 Berchem-Sainte-Agathe
- Power of attorney
10-07
full format · 21 days before the deadline
26-06
Gazette deed
Resignation: Claudia Nieuwland (director)1 point ▸
Gazette deed
Resignation: Claudia Nieuwland (director)
1 point ▸
- Director resignation, Claudia Nieuwland (director)
2023
31-12
Financial
Highest result from 2018 to 2025net €337,543 ▲34.8%
The operating result of €334,346 and the net result of €337,543 are both a record.
06-07
full format · 25 days before the deadline
04-01
Gazette deed
MiscellaneousBoard meeting1 point ▸
Gazette deed
Miscellaneous
Board meeting1 point ▸
- Board meeting, 09-11-2022
2022
29-12
Gazette deed
Reappointment: Ernst&Young SCRL (statutory auditor)2 points ▸
Gazette deed
Reappointment: Ernst&Young SCRL (statutory auditor)
2 points ▸
- General meeting, 22-06-2022
- Auditor reappointment, Ernst&Young SCRL (statutory auditor)
Show earlier events
29-06
full format · 32 days before the deadline
2021
31-12
Financial
Equity above €1mequity €1.1m ▲28%
After 3 profitable years in a row, equity reaches €1.1m.
06-07
full format · 25 days before the deadline
2020
22-07
full format · 9 days before the deadline
2019
31-12
Financial
Back to profitnet €75
The net result is €75, after one loss-making year.
31-12
Financial
Equity above €500,000equity €620,653 ▲1,776%
Equity rises from €33,078 to €620,653.
28-06
full format · 33 days before the deadline
2018
29-06
full format · 32 days before the deadline
2017
22-06
full format · 39 days before the deadline
2010
27-12
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank