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AD MOBILITY

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BE 1008.636.583
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Moniteur belge — actes

6 actes
Évolution de l'adresse · 2
20-11-2025
Changement de siège
20-11-2025
v3.2
Tous les actes · 6 mis à jour il y a 3 mois
2026
09-03-2026 Marques Da Silva Carlos Alberto démissionne de son mandat d'administrateur Changement d'administrateurs
  • Marques Da Silva Carlos Alberto — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marques Da Silva Carlos Alberto",
        "address": "Chauss\u00E9e de Tervuren 44, 1410 Waterloo",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "Bij beslissing van de Algemene Vergadering neemt de heer Marques Da Silva Carlos Alberto, wonende te Chauss\u00E9e de Tervuren 44, 1410 Waterloo, ontslag uit zijn functie als bestuurder van de BV op 31.12.2025.",
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-09",
    "filing_date": "2026-02-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1008.636.583",
    "name_full": "AD MOBILITY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "El Hammouchi Adam",
    "org_rep_person_name": null,
    "person_role_at_subject": "voorzitter"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
20-11-2025 Transfert du siège social de Anderlecht à Aalst Changement de siège·Charles Huylebrouck
  • Romain Rollandlaan 71 1070 Anderlecht → Groeneweg 17, 9320 Aalst
Notaire: Charles Huylebrouck · Brussel
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Groeneweg 17, 9320 Aalst",
        "city": "Aalst",
        "region": "vlaams_gewest",
        "street": "Groeneweg",
        "country": "BE",
        "postcode": "9320",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Romain Rollandlaan 71 1070 Anderlecht",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Romain Rollandlaan",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "71",
        "locality_suffix": null
      },
      "effective_date": "2025-10-23",
      "evidence_quote": "De vergadering beslist unaniem om de maatschappelijke zetel te verplaatsen van Romain Rollandlaan 71, 1070 Anderlecht naar Groeneweg 17, 9320 Aalst met ingang van 23 oktober 2025.",
      "region_changed": true,
      "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": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Charles Huylebrouck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-20",
    "filing_date": "2025-11-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-10-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1008.636.583",
    "name_full": "AD MOBILITY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
20-11-2025 Transfert du siège social de Anderlecht à Aalst Changement de siège
  • Romain Rollandlaan 71, 1070 Anderlecht → Groeneweg 17, 9320 Aalst
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aalst",
        "region": null,
        "street": "Groeneweg",
        "country": "BE",
        "postcode": "9320",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": null,
        "street": "Romain Rollandlaan",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "71"
      },
      "effective_date": "2025-10-23",
      "evidence_quote": "De vergadering beslist unaniem om de maatschappelijke zetel te verplaatsen van Romain Rollandlaan 71, 1070 Anderlecht naar Groeneweg 17, 9320 Aalst met ingang van 23 oktober 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1008.636.583",
    "name_full": "AD MOBILITY",
    "legal_form": "BV"
  }
}
15-04-2025 Margues Da silva Carlos Alberto nommé administrateur Changement d'administrateurs
  • Margues Da silva Carlos Alberto — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Margues Da silva Carlos Alberto",
        "address": "Chauss\u00E9e de Tervuren 44,1410 Waterloo",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-07",
      "evidence_quote": "Monsieur Margues Da silva Carlos Alberto domicilie \u00E0 Chauss\u00E9e de Tervuren 44,1410 Waterloo est Nomm\u00E9 comme administrateur a partir du 07/04/2025.",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-15",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-04-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1008.636.583",
    "name_full": "AD MOBILITY",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "El hammouchi Adam",
    "org_rep_person_name": null,
    "person_role_at_subject": "propri\u00E9taire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
15-04-2025 Margues Da silva Carlos Alberto nommé administrateur Changement d'administrateurs
  • Margues Da silva Carlos Alberto — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Margues Da silva Carlos Alberto",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-07",
      "evidence_quote": "Par d\u00E9cision de l\u0027Assemble G\u00E9n\u00E9rale Monsieur Margues Da silva Carlos Alberto domicilie \u00E0 Chauss\u00E9e de Tervuren 44,1410 Waterloo est Nomm\u00E9 comme administrateur a partir du 07/04/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1008.636.583",
    "name_full": "AD MOBILITY",
    "legal_form": "BV"
  }
}
2024
24-04-2024 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "1070 Anderlecht, Romain Rollandlaan 71",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "EL HAMMOUCHI Adam",
        "niss": null,
        "address": "1070 Anderlecht, Romain Rollandlaan, 71/GV"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0.0,
      "holder_person_name": "EL HAMMOUCHI Adam",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 4000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 4000.0,
  "subject_company": {
    "kbo": "1008.636.583",
    "name_full": "AD MOBILITY",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-04-06",
  "post_incorporation_mandates": []
}