ACM Mobility Car
La probabilité de faillite calculée de ACM Mobility Car sur 12 mois est de 0,5% (faible). L'entreprise est active depuis 2015 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 11 ans |
| Direction | 3 |
| Sites | 1 |
| Publications | 14 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-09-2025 | volledig | 07-04-2026 | 2026-00074851 |
| 30-09-2024 | volledig | 17-03-2025 | 2025-00049939 |
| 30-09-2023 | volledig | 18-03-2024 | 2024-00044824 |
| 30-09-2022 | volledig | 28-03-2023 | 2023-00046749 |
| 30-09-2021 | volledig | 24-03-2022 | 2022-08400429 |
| 30-09-2020 | volledig | 19-03-2021 | 2021-07900399 |
| 30-09-2019 | volledig | 06-04-2020 | 2020-08600348 |
| 30-09-2018 | volledig | 26-02-2019 | 2019-05900548 |
| 30-09-2017 | volledig | 21-03-2018 | 2018-07300475 |
| 30-09-2016 | volledig | 18-05-2017 | 2017-13000404 |
-
Büro-Service SystemsPersonne moraleAdministrateur· repr. perm.: Gerhard SchraubenActe Moniteur 20115256 (02-10-2020)Actif21-02-2020 → auj.
-
DEAN MANAGEMENTPersonne moraleAdministrateur· repr. perm.: Antoine DethierActe Moniteur 25383420 (31-12-2025)Actif21-02-2020 → auj.
2 événements
- 31-12-2025 Mandat renouvelé· Administrateur
- 21-02-2020 Mandat renouvelé· Administrateur
-
ENTWICKLUNGS- UND BETEILIGUNGSGESELLSCHAFT OSTBELGIENSPersonne moraleAdministrateur· repr. perm.: Isabel SchlembachActe Moniteur 25383420 (31-12-2025)Actif07-04-2015 → auj.
3 événements
- 31-12-2025 Mandat renouvelé· Administrateur
- 21-02-2020 Mandat renouvelé· Administrateur
- 07-04-2015 Nommé· Administrateur
Anciens dirigeants (1)
-
Ancien— → 23-12-2025
| NACE primaire | 28220 |
| Forme juridique | SA(014) |
| Date de constitution | 20-01-2015 |
| Status | Actif |
| Code postal | 4780 |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
12-01-2026 Rachat d'actions propres
Détails techniques
{
"events": [
{
"kind": "share_buyback",
"after_eur": null,
"delta_eur": null,
"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": "inkoop_eigen_aandelen",
"paid_up_delta_eur": null,
"n_shares_destroyed": 364,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
}
],
"notary": {
"name": "ACM Mobility Car",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Vith",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-12",
"filing_date": "2025-12-29",
"act_kind_objet": "Rachat d\u0027actions propres"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-12-19",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-12-19"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0578.939.352",
"name_full": "ACM Mobility Car",
"legal_form": "SA",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Herv\u00E9 DE VILLE",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}12-01-2026 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0578.939.352",
"name_full": "ACM MOBILITY CAR",
"legal_form": "SA"
}
}31-12-2025 Restructuration des classes d'actions
Détails techniques
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"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": null
}
],
"notary": {
"name": "Christoph WELING",
"firm_city": null,
"firm_name": null,
"office_city": "Eupen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-31",
"filing_date": "2025-12-23",
"act_kind_objet": "Gegenstand der Urkunde : SATZUNGEN (UEBERSETZUNG, KOORDINATION, ANDERE AENDERUNGEN), ENTLASSUNG, ERNENNUNG, KAPITAL, AKTIEN"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-12-23",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0578.939.352",
"name_full": "ACM Mobility Car",
"legal_form": "Aktiengesellschaft",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1214,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 286,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}31-12-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Christoph WELING",
"firm_city": null,
"firm_name": null,
"office_city": "Eupen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-31",
"filing_date": "2025-12-23",
"act_kind_objet": "SATZUNGEN (UEBERSETZUNG, KOORDINATION, ANDERE AENDERUNGEN), ENTLASSUNG, ERNENNUNG, KAPITAL, AKTIEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-23",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0578.939.352",
"name_full_after": "ACM Mobility Car",
"legal_form_after": "Aktiengesellschaft",
"name_full_before": "ACM Mobility Car",
"current_zetel_raw": "Blausteinstra\u00DFe,Recht 1",
"legal_form_before": "Aktiengesellschaft"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Het kapitaal is vastgesteld op 150.000,00 euro, vertegenwoordigd door 1.500 nominatieve aandelen, verdeeld in twee categorie\u00EBn.",
"new_text": "ARTICLE 5.- : CAPITAL\nLe capital est fix\u00E9 \u00E0 la somme de cent cinquante mille (150.000,00) euros.\nIl est repr\u00E9sent\u00E9 par mille cinq cents (1.500) actions nominatives sans d\u00E9signation de valeur nominale repr\u00E9sentant chacune un/mille cinq centi\u00E8me (1/1.500) du capital. Le capital est enti\u00E8rement souscrit et lib\u00E9r\u00E9.\nCes actions sont assorties des m\u00EAmes droits et obligations, sauf les diff\u00E9rences expres",
"change_kind": "replaced",
"article_title": "CAPITAL",
"article_number": "5"
},
{
"summary": "L\u0027article 7 a \u00E9t\u00E9 modifi\u00E9 pour exclure la soci\u00E9t\u00E9 anonyme \u0027ACM Mobility Car\u0027 du droit de pr\u00E9f\u00E9rence et du b\u00E9n\u00E9fice du droit de suite pour ses propres actions.",
"new_text": "ARTICLE 7.- : NATURE DES TITRES _- CESSION\nA. Nature des titres\nTous les titres de la soci\u00E9t\u00E9 sont nominatifs et portent un num\u00E9ro d\u2019ordre.\nIl sera tenu au si\u00E8ge social un registre pour chaque cat\u00E9gorie de titres no-minatifs conform\u00E9ment des\narticles 7:28 et 7:29 du Code des soci\u00E9t\u00E9s et associations. Les titulai-res de titres pourront prendre\nconnaissance du registre relatif \u00E0 leurs ti-tres.\nLe co",
"change_kind": "replaced",
"article_title": "NATURE DES TITRES _- CESSION",
"article_number": "7"
},
{
"summary": "Un nouvel article 10bis a \u00E9t\u00E9 ajout\u00E9 pour permettre aux administrateurs de participer aux r\u00E9unions du Conseil d\u0027Administration \u00E0 distance par voie \u00E9lectronique.",
"new_text": "ARTICLE 10bis.- : TENUE DES R\u00C9UNIONS DU CONSEIL D\u2019ADMINISTRATION \u00C0 DISTANCE\n1. Les administrateurs peuvent participer aux r\u00E9unions du Conseil d\u2019Administration \u00E0 distance gr\u00E2ce\n\u00E0 un moyen de communication \u00E9lectronique mis \u00E0 disposition par la soci\u00E9t\u00E9. Les administrateurs qui\nparticipent de cette mani\u00E8re \u00E0 une r\u00E9union du Conseil d\u2019Administration sont r\u00E9put\u00E9s pr\u00E9sents au lieu\no\u00F9 la r\u00E9union est tenue,",
"change_kind": "added",
"article_title": "TENUE DES R\u00C9UNIONS DU CONSEIL D\u2019ADMINISTRATION \u00C0 DISTANCE",
"article_number": "10bis"
},
{
"summary": "L\u0027article 21 a \u00E9t\u00E9 adapt\u00E9 pour permettre \u00E0 chaque administrateur de repr\u00E9senter seul la soci\u00E9t\u00E9 dans tous les actes, y compris en justice.",
"new_text": "La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e dans tous les actes, y compris ceux o\u00F9 interviennent un fonctionnaire\npublic ou un officier minist\u00E9riel et en justice par chaque administrateur, agissant seul.\nElle est en outre valablement engag\u00E9e par des mandataires sp\u00E9ciaux dans les limites de leurs\nmandats.",
"change_kind": "amended",
"article_title": null,
"article_number": "21"
},
{
"summary": "L\u0027article 33 a \u00E9t\u00E9 remplac\u00E9 pour supprimer le dividende privil\u00E9gi\u00E9 des actions B, en pr\u00E9voyant d\u00E9sormais une distribution de dividendes sans distinction entre les cat\u00E9gories d\u0027actions.",
"new_text": "ARTICLE 33.- : DISTRIBUTION\nL\u0027exc\u00E9dent favorable du bilan, d\u00E9duction faite des frais g\u00E9n\u00E9raux, charges sociales et\namortissements, r\u00E9sultant du bilan approuv\u00E9, forme le b\u00E9n\u00E9fice annuel net.\nSur le b\u00E9n\u00E9fice net de la Soci\u00E9t\u00E9, il est pr\u00E9lev\u00E9 chaque ann\u00E9e au moins cinq pour cent (5 %), affect\u00E9s\n\u00E0 la constitution du fonds de r\u00E9serve l\u00E9gale. Ce pr\u00E9l\u00E8vement cesse d\u2019\u00EAtre obligatoire lorsque ce fonds\nde r",
"change_kind": "replaced",
"article_title": "DISTRIBUTION",
"article_number": "33"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "alleen_handelend",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christoph WELING",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition",
"statuts coordonn\u00E9s"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": "Les actions de cat\u00E9gorie A et de cat\u00E9gorie B conf\u00E8rent un droit de vote identique et participent de mani\u00E8re \u00E9gale au b\u00E9n\u00E9fice distribuable et au boni de liquidation, sous r\u00E9serve des r\u00E8gles d\u2019affectation pr\u00E9vues par les pr\u00E9sents statuts.",
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "De statuten zijn aangepast om de situatie te reguleren na een wijziging in het aantal aandelen. Er zijn nu 1.214 aandelen van categorie A (in plaats van 1.300) en 286 aandelen van categorie B (in plaats van 200).",
"capital_structure_change": {
"operations": [
"share_class_creation",
"capital_increase_cash",
"share_cancellation",
"share_class_merge"
],
"split_ratio": null,
"shares_after": 1500,
"shares_before": 1300,
"capital_after_eur": 150000.0,
"capital_before_eur": 130000.0,
"share_classes_after": [
{
"count": 1214,
"label": "cat\u00E9gorie A",
"rights_summary": "Droit de vote identique, participation \u00E9gale au b\u00E9n\u00E9fice distribuable et au boni de liquidation.",
"voting_per_share": 1.0
},
{
"count": 286,
"label": "cat\u00E9gorie B",
"rights_summary": "Droit de vote identique, participation \u00E9gale au b\u00E9n\u00E9fice distribuable et au boni de liquidation.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}31-12-2025 1 démissionnaire, 2 reconduits
- Büro-Service Systems — Bestuurder
- Antoine Dethier — Bestuurder
- Isabel Schlembach — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B\u00FCro-Service Systems",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-23",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale met fin au mandat d\u2019administrateur avec effet aujourd\u2019hui de la soci\u00E9t\u00E9 anonyme \u00AB B\u00FCro-Service Systems \u00BB avec si\u00E8ge \u00E0 4780 Saint-Vith, Recht, Blausteinstra\u00DFe 1, de son mandat d\u2019administrateur et de pr\u00E9sident de l\u2019organe d\u2019administration et lui donne d\u00E9charge pour l\u2019exercice de s",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine Dethier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0507643461",
"name": "DEAN MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Enfin, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger les mandats des administrateurs suivants pour une dur\u00E9e de six (6) ans : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DEAN MANAGEMENT \u00BB avec si\u00E8ge \u00E0 4970 Stavelot, Villers 6, num\u00E9ro d\u2019entreprise 0507.643.461, dont le repr\u00E9sentant permanent est Monsieur Antoin"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabel Schlembach",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0437216117",
"name": "ENTWICKLUNGS UND BETEILIGUNGSGESELLSCHAFT OSTBELGIENS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Enfin, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger les mandats des administrateurs suivants pour une dur\u00E9e de six (6) ans : La soci\u00E9t\u00E9 anonyme \u00AB ENTWICKLUNGS UND BETEILIGUNGSGESELLSCHAFT OSTBELGIENS \u00BB, en abr\u00E9g\u00E9 \u00AB OSTBELGIENINVEST \u00BB, avec si\u00E8ge \u00E0 4700 Eupen, H\u00FCtte 79, num\u00E9ro d\u2019entreprise 0437.216.117, "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0578.939.352",
"name_full": "ACM MOBILITY CAR",
"legal_form": "SA"
}
}31-12-2025 1 démissionnaire, 2 reconduits
- Büro-Service Systems — Bestuurder
- Antoine Dethier — Commissaris
- Isabel Schlembach — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "end_of_term",
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "B\u00FCro-Service Systems",
"address": "4780 Saint-Vith, Recht, Blausteinstra\u00DFe 1",
"country": "BE",
"legal_form": "SARL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale met fin au mandat d\u2019administrateur avec effet aujourd\u2019hui de la soci\u00E9t\u00E9 anonyme \u00AB B\u00FCro-Service Systems \u00BB avec si\u00E8ge \u00E0 4780 Saint-Vith, Recht, Blausteinstra\u00DFe 1, de son mandat d\u2019administrateur et de pr\u00E9sident de l\u2019organe d\u2019administration et lui donne d\u00E9charge pour l\u2019exercice de s",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Antoine Dethier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0507.643.461",
"name": "DEAN MANAGEMENT",
"address": "4970 Stavelot, Villers 6",
"country": "BE",
"legal_form": "SARL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger les mandats des administrateurs suivants pour une dur\u00E9e de six (6) ans :",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Isabel Schlembach",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0437.216.117",
"name": "ENTWICKLUNGS UND BETEILIGUNGSGESELLSCHAFT OSTBELGIENS",
"address": "4700 Eupen, H\u00FCtte 79",
"country": "BE",
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger les mandats des administrateurs suivants pour une dur\u00E9e de six (6) ans :",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Christoph WELING",
"firm_city": null,
"firm_name": null,
"office_city": "Eupen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-31",
"filing_date": "2025-12-23",
"act_kind_objet": "Gegenstand der Urkunde : SATZUNGEN (UEBERSETZUNG, KOORDINATION, ANDERE AENDERUNGEN), ENTLASSUNG, ERNENNUNG, KAPITAL, AKTIEN"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0578.939.352",
"name_full": "ACM Mobility Car",
"legal_form": "Aktiengesellschaft"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christoph WELING",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}31-12-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-12-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0578.939.352",
"name_full": "ACM MOBILITY CAR",
"legal_form": "SA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}31-12-2025 Augmentation de capital de 20.000 € à 150.000 €
- €130.000 → €150.000
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 150000,
"currency": "EUR",
"after_eur": 150000,
"delta_eur": 20000,
"before_eur": 130000,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-03-19",
"evidence_quote": "Le capital s\u0027\u00E9levait initialement \u00E0 cent trente mille (130.000,00) euros. Par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire en date du 19 mars 2015, le capital a \u00E9t\u00E9 augment\u00E9 par des apports en esp\u00E8ces et port\u00E9 \u00E0 150.000,00 euros.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0578.939.352",
"name_full": "ACM MOBILITY CAR",
"legal_form": "SA"
}
}10-06-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2024-05-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0578.939.352",
"name_full": "ACM MOBILITY CAR",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}02-10-2020 3 reconduits
- Gerhard Schrauben — Bestuurder
- Antoine Dethier — Bestuurder
- Isabel Schlembach — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerhard Schrauben",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429071976",
"name": "B\u00FCro Service Systems, B.S.S. AG",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-02-21",
"evidence_quote": "Die ausserordendliche Generalversammlung vom 01. September 2020 ernannte einstimmig in den Verwaltungsrat der Geselischaft f\u00FCr die Dauer vom 21. Februar 2020 bis zur ordentlichen Generalversammlung im Jahr 2026: 1) B\u00FCro Service Systems, B.S.S. AG ... vertreten durch Herrn Schrauben Gerhard ... Diese"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine Dethier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0507643461",
"name": "DEAN Management Sprl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-02-21",
"evidence_quote": "Die ausserordendliche Generalversammlung vom 01. September 2020 ernannte einstimmig in den Verwaltungsrat der Geselischaft f\u00FCr die Dauer vom 21. Februar 2020 bis zur ordentlichen Generalversammlung im Jahr 2026: 2) DEAN Management Sprl ... vertreten durch Herrn Dethier Antoine ... Diese erkl\u00E4rten ih"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabel Schlembach",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0437216117",
"name": "Entwicklungs- und Beteiligungsgesellschaft Ostbelgiens",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-02-21",
"evidence_quote": "Die ausserordendliche Generalversammlung vom 01. September 2020 ernannte einstimmig in den Verwaltungsrat der Geselischaft f\u00FCr die Dauer vom 21. Februar 2020 bis zur ordentlichen Generalversammlung im Jahr 2026: 3) Entwicklungs- und Beteiligungsgesellschaft Ostbelgiens ... vertreten durch Frau Schle"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0578.939.352",
"name_full": "ACM MOBILITY CAR",
"legal_form": "SA"
}
}07-04-2015 Isabel SCHLEMBACH nommé administrateur
- Isabel SCHLEMBACH — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabel SCHLEMBACH",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0437216117",
"name": "Entwicklungs- und Beteiligungsgesellschaft Ostbelgien",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de fixer le nombre des membres du conseil d\u0027admin\u00EDstration \u00E0 trois et elle d\u00E9signe sur proposition des actionnaires de cat\u00E9gorie B comme troisi\u00E8me administrateur la soci\u00E9t\u00E9 anonyme \u003C\u003CEntwicklungs- und Beteiligungsgesellschaft Ostbelgien\u00BB, en abr\u00E9g\u00E9 \u00AB OSTBELGIENINVEST"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0578.939.352",
"name_full": "ACM MOBILITY CAR",
"legal_form": "SA"
}
}07-04-2015 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2015-03-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0578.939.352",
"name_full": "ACM MOBILITY CAR",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}07-04-2015 Augmentation de capital de 20.000 € à 150.000 €
- €130.000 → €150.000
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 20000.0,
"currency": "EUR",
"after_eur": 150000.0,
"delta_eur": 20000.0,
"before_eur": 130000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-03-19",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027augmenter le capital par des apports en esp\u00E8ces \u00E0 concurrence de vingt mille (20.000,00) euros pour le porter de cent trente mille (130.000,00) euros \u00E0 cent cinquante mille (150.000,00) euros",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0578.939.352",
"name_full": "ACM MOBILITY CAR",
"legal_form": "SA"
}
}06-02-2015 Constitution d'une société (SNC)
Détails techniques
{
"kind": "oprichting",
"seat": "4780 Saint-Vith - Recht, Blausteinstra\u00DFe 1",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0429.907.976",
"name": "B\u00FCro-Service Systems"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0429.907.976",
"holder_org_name": "B\u00FCro-Service Systems",
"contribution_type": "cash",
"amount_paid_in_eur": 97500,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 975,
"amount_subscribed_eur": 97500,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0507.643.461",
"name": "Dean Management"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0507.643.461",
"holder_org_name": "Dean Management",
"contribution_type": "cash",
"amount_paid_in_eur": 32500,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 325,
"amount_subscribed_eur": 32500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 130000,
"subject_company": {
"kbo": "0578.939.352",
"name_full": "ACM Mobility Car",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2015-01-20",
"post_incorporation_mandates": []
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleDE | ACM Mobility Car |