Mobilexpense
La probabilité de faillite calculée de Mobilexpense sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2000 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 | 25 ans |
| Direction | 8 |
| Sites | 1 |
| Publications | 51 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 08-07-2025 | 2025-00242046 |
| 31-12-2023 | volledig | 25-06-2024 | 2024-00185611 |
| 31-12-2022 | volledig | 19-09-2023 | 2023-00449328 |
| 31-12-2021 | volledig | 18-10-2022 | 2022-20467862 |
| 31-12-2020 | volledig | 16-07-2021 | 2021-36500250 |
| 31-12-2019 | volledig | 30-06-2020 | 2020-23900504 |
| 31-12-2018 | verkort | 22-07-2019 | 2019-35200067 |
| 31-12-2017 | volledig | 15-06-2018 | 2018-18400464 |
| 31-12-2016 | volledig | 25-07-2017 | 2017-35700195 |
| 31-12-2015 | volledig | 05-07-2016 | 2016-28000379 |
-
Actif21-11-2024 → auj.
-
CXM HoldingPersonne moraleAdministrateur· repr. perm.: Patrick van DevenActe Moniteur 24087844 (11-06-2024)Actif11-06-2024 → auj.
-
ID82Personne moraleAdministrateur· repr. perm.: Thibaud De KeyzerActe Moniteur 23124127 (28-09-2023)Actif28-09-2023 → auj.
-
RoxaliPersonne moraleAdministrateur· repr. perm.: Céline VanbeverActe Moniteur 22066629 (03-06-2022)Actif22-05-2022 → auj.
-
CXM Holding SAPersonne moraleGestion journalière· repr. perm.: Pieter GeeraertsActe Moniteur 19071566 (28-05-2019)Actif01-06-2018 → auj.
-
AlveriaPersonne moraleAdministrateur· repr. perm.: VANDEPITTE MatthiasActe Moniteur 18016346 (23-01-2018)Actif19-12-2017 → auj.
-
CXM HoldingPersonne moraleAdministrateur· repr. perm.: Deleval XavierActe Moniteur 18016346 (23-01-2018)Actif19-12-2017 → auj.
-
Actif28-12-2015 → auj.
Anciens dirigeants (3)
-
Borg Advisors ASPersonne moraleAdministrateur· repr. perm.: Jan Ivar BorgersenActe Moniteur 22066629 (03-06-2022)Ancien— → 22-05-2022
-
FORTINO CAPITAL PARTNERSPersonne moraleAdministrateur· repr. perm.: Duco SickingheActe Moniteur 22015057 (02-02-2022)Ancien03-12-2021 → 22-05-2022
2 événements
- 22-05-2022 Démission· Administrateur
- 03-12-2021 Nommé· Administrateur
-
AlveriaPersonne moraleAdministrateur· repr. perm.: Matthias VandepitteActe Moniteur 20146092 (09-12-2020)Ancien— → 01-10-2020
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Ernst et Young Reviseurs d'EntreprisesActif Commissaire · représenté par Koen De Nijs |
— | 22-09-2025 → auj. |
| Mazars Réviseurs d'Entreprises -SCRL - CVBAActif Commissaire · représenté par Dirk Stragier |
— | 29-07-2021 → auj. |
| Mazars Réviseurs d'entreprises SRLActif Commissaire · représenté par Jurgen Ostyn |
— | 27-06-2024 → auj. |
| Forvis Mazars Réviseurs d’Entreprises Commissaire · représenté par Jurgen Ostyn |
— | — → 22-09-2025 |
| NACE primaire | Programmation, conseil informatique(62200) |
| Forme juridique | SA(014) |
| Date de constitution | 01-08-2000 |
| Status | Actif |
| Code postal | 1210 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21014A0003/00M022 | Bruxelles | 2 542 m² | 1 · 1 816 m² | 53,4 m · 14 ét. |
| 21812N1454/00E010 | Bruxelles | 561 m² | 1 · 372 m² | 37,9 m · 11 ét. |
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.
24-03-2026 1 administrateur nommé, 2 démissionnaires
- CXM Holding SA — Administrateur unique
- Thibaud De Keyzer — Bestuurder
- ID82 SRL — Personne chargée de la gestion journalière
Détails techniques
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"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.505.509",
"name_full": "Mobilexpense"
}
}24-03-2026 9 administrateurs nommés, 2 démissionnaires
- Mikael Westöö — Bestuurder
- Davy Gorselé — Delegé
- Michiel Pouillon — Delegé
- Sarah Dilles — Delegé
- Adriaan de Leeuw — Delegé
- Davy Gorselé — Delegé
- Michiel Pouillon — Delegé
- Sarah Dilles — Delegé
Détails techniques
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"evidence_quote": "L\u0027Administrateur Unique conf\u00E8re pouvoir \u00E0 Me Davy Gorsel\u00E9, Me Michiel Pouillon, Me Sarah Dilles ainsi qu\u0027\u00E0 tout autre avocat du cabinet Quorum Advocatenkantoor BV, ayant son si\u00E8ge \u00E0 Plantin en Moretuslei 224, 2018 Anvers, Belgique, RPM Anvers 0737.483.971, ainsi qu\u0027\u00E0 Ad-Ministerie BV, repr\u00E9sent\u00E9e pa",
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],
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}12-02-2026 1 administrateur nommé, 1 démissionnaire
- EY Réviseurs d'Entreprises SPRL — Commissaris
- Forvis Mazars Réviseurs d'Entreprises s.p.r.l. — Commissaris
Détails techniques
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}12-02-2026 1 administrateur nommé, 1 démissionnaire
- Koen De Nijs — Commissaris
- Jurgen Ostyn — Commissaris
Détails techniques
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"legal_form": null
},
"effective_date": "2025-09-22",
"evidence_quote": "la r\u00E9vocation anticip\u00E9e du commissaire Forvis Mazars R\u00E9viseurs d\u0027Entreprises s.p.r.l., ayant son si\u00E8ge \u00E0 1210 Saint-Josse-ten-Noode, Bolwerklaan 21 bo\u00EEte 8, inscrite au registre des personnes morales de Bruxelles, section n\u00E9erlandophone, sous le num\u00E9ro 0428.837.889, repr\u00E9sent\u00E9e de mani\u00E8re permanente"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Koen De Nijs",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "EY R\u00E9viseurs d\u0027Entreprises SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-22",
"evidence_quote": "la nomination du commissaire EY R\u00E9viseurs d\u0027Entreprises SPRL, ayant son si\u00E8ge \u00E0 1831 Machelen, rue Kouterveld 7B bo\u00EEte 1, inscrite au registre des personnes morales de Bruxelles, section n\u00E9erlandophone, sous le num\u00E9ro 0446.334.711, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Koen De Nijs, r\u00E9viseur d\u0027entre"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.505.509",
"name_full": "MOBILEXPENSE",
"legal_form": "SA"
}
}12-02-2026 1 administrateur nommé, 1 démissionnaire
- EY Réviseurs d'Entreprises SPRL — Commissaire
- Forvis Mazars Réviseurs d'Entreprises s.p.r.l. — Commissaire
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises s.p.r.l.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "EY R\u00E9viseurs d\u0027Entreprises SPRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.505.509",
"name_full": "Mobilexpense"
}
}04-12-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0472.505.509",
"name_full": "Mobilexpense"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}04-12-2024 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
{
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-12-04",
"filing_date": "2024-12-02",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-11-21",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"wvv_adaptation",
"object_change",
"duration_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0472.505.509",
"name_full_after": "Mobilexpense",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "Mobilexpense",
"current_zetel_raw": "Koning Albert II-laan 19, 1210 Saint-Josse-ten-Noode",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": "0473.627.046",
"holder_name": "Lydian SRL",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "La soci\u00E9t\u00E9 est une soci\u00E9t\u00E9 anonyme nomm\u00E9e Mobilexpense.",
"new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e Mobilexpense.",
"change_kind": "restated",
"article_title": "FORME JURIDIQUE - DENOMINATION",
"article_number": "1"
},
{
"summary": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion bruxelloise.",
"new_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion bruxelloise.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par d\u00E9cision de l\u2019organe d\u0027administration, des si\u00E8ges administratifs, des\nsi\u00E8ges d\u0027exploitation, des succursales et des d\u00E9p\u00F4ts en Belgique ou \u00E0 l\u0027\u00E9tranger.",
"change_kind": "restated",
"article_title": "SIEGE",
"article_number": "2"
},
{
"summary": "La soci\u00E9t\u00E9 a pour objet l\u0027organisation administrative des entreprises, les \u00E9tudes informatiques et financi\u00E8res, et la gestion de biens et participations.",
"new_text": "La soci\u00E9t\u00E9 a pour objet :\na) toute activit\u00E9 commerciale et toute prestation de services se rapportant \u00E0 l\u0027organisation\nadministrative des moyens d\u0027entreprises et de leurs transactions, tant pour son compte que pour le\ncompte de tiers ou en collaboration avec des tiers;\nb) et toutes \u00E9tudes g\u00E9n\u00E9ralement quelconques dans le domaine informatique, financier, commercial,\nindustriel ou de la gestion d\u0027en",
"change_kind": "restated",
"article_title": "OBJET",
"article_number": "3"
},
{
"summary": "La soci\u00E9t\u00E9 existe pour une dur\u00E9e illimit\u00E9e.",
"new_text": "La soci\u00E9t\u00E9 existe pour une dur\u00E9e illimit\u00E9e.",
"change_kind": "restated",
"article_title": "DUREE",
"article_number": "4"
},
{
"summary": "Le capital est fix\u00E9 \u00E0 300.000 euros, repr\u00E9sent\u00E9 par 2.000 actions sans valeur nominale.",
"new_text": "Le capital est fix\u00E9 \u00E0 300.000 euros.\nIl est repr\u00E9sent\u00E9 par 2.000 actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part",
"change_kind": "restated",
"article_title": "CAPITAL",
"article_number": "5"
},
{
"summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un administrateur unique, sauf si l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier la gestion \u00E0 un conseil d\u0027administration.",
"new_text": "a) Administrateur unique\nLa soci\u00E9t\u00E9 est administr\u00E9e par un administrateur unique, nomm\u00E9 par l\u2019assembl\u00E9e g\u00E9n\u00E9ral, qui\ndispose de tous les pouvoirs d\u0027administration et de repr\u00E9sentation conform\u00E9ment \u00E0 l\u0027article 7:101 du",
"change_kind": "amended",
"article_title": "COMPOSITION DE L\u2019ORGANE D\u0027ADMINISTRATION",
"article_number": "8"
},
{
"summary": "L\u0027organe d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re \u00E0 un ou plusieurs administrateur-d\u00E9l\u00E9gu\u00E9s.",
"new_text": "L\u2019organe d\u0027administration (l\u2019administrateur unique ou le conseil d\u2019administration) est investi des\npouvoirs les plus \u00E9tendus pour accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de",
"change_kind": "restated",
"article_title": "POUVOIR DE GESTION \u2013 GESTION JOURNALIERE",
"article_number": "10"
},
{
"summary": "La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e par l\u0027administrateur unique agissant seul ou par les administrateurs du conseil d\u0027administration agissant conjointement.",
"new_text": "La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e \u00E0 l\u2019\u00E9gard des tiers et en justice, en tant que demandeur ou",
"change_kind": "restated",
"article_title": "POUVOIR DE REPRESENTATION",
"article_number": "11"
},
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le troisi\u00E8me mardi du mois de mai \u00E0 onze heures.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le troisi\u00E8me mardi du mois de mai \u00E0 onze heures.\nSi ce jour est un jour f\u00E9ri\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a lieu le jour ouvrable suivant.",
"change_kind": "restated",
"article_title": "DATE ASSEMBLEE GENERALE ORDINAIRE - ASSEMBLEE GENERALE SPECIALE / EXTRAORDINAIRE",
"article_number": "13"
},
{
"summary": "Les d\u00E9tenteurs de titres doivent d\u00E9poser leurs titres au moins trois jours ouvrables avant la date de l\u0027assembl\u00E9e.",
"new_text": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les d\u00E9tenteurs de titres, qui ont le droit d\u2019\u00EAtre convoqu\u00E9s",
"change_kind": "restated",
"article_title": "ADMISSION \u00C0 L\u2019ASSEMBLEE GENERALE",
"article_number": "16"
},
{
"summary": "Tout actionnaire peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par un mandataire.",
"new_text": "Tout actionnaire peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, actionnaire ou",
"change_kind": "restated",
"article_title": "REPRESENTATION",
"article_number": "17"
},
{
"summary": "Chaque action donne droit \u00E0 une voix, avec possibilit\u00E9 de voter par lettre ou de mani\u00E8re \u00E9lectronique.",
"new_text": "Chaque action donne droit \u00E0 une voix.\nChaque actionnaire peut \u00E9galement voter au moyen d\u2019une lettre ou de mani\u00E8re \u00E9lectronique par l\u2019",
"change_kind": "restated",
"article_title": "DROIT DE VOTE",
"article_number": "21"
},
{
"summary": "L\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
"new_text": " L\u0027exercice social commence le 1er janvier pour se terminer le 31 d\u00E9cembre de chaque ann\u00E9e.",
"change_kind": "restated",
"article_title": "EXERCICE SOCIAL \u2013 COMPTES ANNUELS \u2013 RAPPORT ANNUEL",
"article_number": "24"
},
{
"summary": "Si la loi l\u0027exige, un pr\u00E9l\u00E8vement de cinq pour cent au moins est effectu\u00E9 annuellement sur les b\u00E9n\u00E9fices nets.",
"new_text": "Si et aussi longtemps que la loi l\u2019exige, il est effectu\u00E9 annuellement sur les b\u00E9n\u00E9fices nets de la",
"change_kind": "restated",
"article_title": "REPARTITION DES BENEFICES",
"article_number": "25"
},
{
"summary": "L\u2019organe d\u0027administration est autoris\u00E9 \u00E0 distribuer un acompte sur dividende.",
"new_text": "L\u2019organe d\u0027administration est autoris\u00E9 \u00E0 distribuer un acompte sur dividende moyennant le respect",
"change_kind": "restated",
"article_title": "ACOMPTE SUR DIVIDENDE",
"article_number": "26"
},
{
"summary": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ou dans les cas pr\u00E9vus par la loi.",
"new_text": "La soci\u00E9t\u00E9 peut en tout temps \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E8re de la",
"change_kind": "restated",
"article_title": "DISSOLUTION ET LIQUIDATION",
"article_number": "27"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "Thibaud De Keyzer",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Les actionnaires r\u00E9partissent le solde de liquidation dans le respect du principe d\u2019\u00E9galit\u00E9.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [],
"split_ratio": null,
"shares_after": 2000,
"shares_before": 2000,
"capital_after_eur": 300000.0,
"capital_before_eur": 300000.0,
"share_classes_after": [
{
"count": 2000,
"label": "actions",
"rights_summary": "repr\u00E9sentent chacune une part \u00E9gale du capital",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}04-12-2024 1 administrateur nommé, 2 démissionnaires
- De Keyzer Thibaud — Administrateur unique
- CXM Holding SA — Bestuurder
- Roxali SRL — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CXM Holding SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Roxali SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur unique",
"person": {
"rrn": null,
"name": "De Keyzer Thibaud",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.505.509",
"name_full": "Mobilexpense"
}
}04-12-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-11-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0472.505.509",
"name_full": "MOBILEXPENSE",
"legal_form": "SA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 chaque avocat et \u00E0 chaque collaborateur de Lydian SRL, sise Havenlaan 86c/b113, 1000 Bruxelles, dont le num\u00E9ro d\u0027entreprise est 0473.627.046, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": "0473627046",
"holder_name": "Lydian SRL",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}04-12-2024 De Keyzer Thibaud nommé administrateur
- De Keyzer Thibaud — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Keyzer Thibaud",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-21",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer Monsieur De Keyzer Thibaud, n\u00E9 \u00E0 Bonheiden le 5 juillet 1982, en tant qu\u0027administrateur unique de la Soci\u00E9t\u00E9, avec effet \u00E0 ce jour et pour un mandat n\u0027exc\u00E9dant pas six ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.505.509",
"name_full": "MOBILEXPENSE",
"legal_form": "SA"
}
}04-12-2024 1 administrateur nommé, 2 démissionnaires
- De Keyzer Thibaud — Bestuurder
- Patrick Van Deven — Bestuurder
- Céline Vanbever — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patrick Van Deven",
"address": null,
"birth_date": "1964-12-19",
"profession": null,
"birth_place": "Li\u00E8ge"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "CXM Holding SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "C\u00E9line Vanbever",
"address": null,
"birth_date": "1985-05-04",
"profession": null,
"birth_place": "Woluwe-Saint-Lambert"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Roxali SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "De Keyzer Thibaud",
"address": null,
"birth_date": "1982-07-05",
"profession": null,
"birth_place": "Bonheiden"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_provisional",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0473.627.046",
"name": "Lydian SRL",
"address": "Havenlaan 86c/b113, 1000 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-04",
"filing_date": "2024-12-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-11-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.505.509",
"name_full": "Mobilexpense",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"corrected_publication_numac": null
}27-06-2024 Mazars Reviseurs D'Entreprises SRL nommé commissaire
- Mazars Reviseurs D'Entreprises SRL — Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Mazars Reviseurs D\u0027Entreprises SRL",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.505.509",
"name_full": "Mobilexpense"
}
}27-06-2024 Jurgen Ostyn reconduit comme commissaire
- Jurgen Ostyn — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jurgen Ostyn",
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"profession": "reviseur d\u0027entreprises",
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},
"reason": null,
"subkind": "renewal",
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"kbo": null,
"name": "Mazars Reviseurs D\u0027Entreprises SRL",
"address": "Avenue du Boulevard 21/8, 1210 Saint-Josse-ten-Noode",
"country": "BE",
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},
"statutory": "statutair",
"compensated": null,
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"evidence_quote": "L\u0027actionnaire reelit Mazars Reviseurs D\u0027Entreprises SRL en tant que commissaire de la societe, ayant son siege a Avenue du Boulevard 21/8, 1210 Saint-Josse-ten-Noode, qui sera representee par Jurgen Ostyn, reviseur d\u0027entreprises.",
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"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
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},
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},
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}
],
"notary": {
"name": null,
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"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-06-27",
"filing_date": "2024-06-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-07",
"unanimous": null
}
],
"is_correction": false,
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"kbo": "0472.505.509",
"name_full": "Mobilexpense",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie SRL",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-06-2024 Jurgen Ostyn reconduit comme commissaire
- Jurgen Ostyn — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jurgen Ostyn",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Mazars Reviseurs D\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027actionnaire reelit Mazars Reviseurs D\u0027Entreprises SRL en tant que commissaire de la societe, ayant son siege a Avenue du Boulevard 21/8, 1210 Saint-Josse-ten-Noode, qui sera representee par Jurgen Ostyn, reviseur d\u0027entreprises."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.505.509",
"name_full": "MOBILEXPENSE",
"legal_form": "SA"
}
}11-06-2024 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"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": null,
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"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "fr",
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"filing_date": "2024-06-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2024-06-03",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-05-29"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0472.505.509",
"name_full": "franapple an alle",
"legal_form": "Soci\u00E9t\u00E9 anonym\u0435",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}11-06-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.505.509",
"name_full": "Mobilexpense"
}
}11-06-2024 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": "0472.505.509",
"name_full": "MOBILEXPENSE",
"legal_form": "SA"
}
}11-06-2024 CXM Holding NV nommé administrateur
- CXM Holding NV — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CXM Holding NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.505.509",
"name_full": "Mobilexpense"
}
}11-06-2024 2 administrateurs nommés
- Sarah Dickinson — Bestuurder
- Adriaan de Leeuw — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sarah Dickinson",
"address": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00C9CID\u00C9 de nommer en tant qu\u0027administrateur CXM Holding NV",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
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"person": {
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"name": "Adriaan de Leeuw",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Ad-Ministerie SRL",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00C9CID\u00C9 d\u0027accorder une procuration \u00E0 Sarah Dickinson et chaque administrateur de la Soci\u00E9t\u00E9, ainsi qu\u0027\u00E0 Ad-ministrie SRL repr\u00E9sent\u00E9e par Adriaan de Leeuw",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sarah Dickinson",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00C9CID\u00C9 d\u0027accorder une procuration \u00E0 Sarah Dickinson",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Ad-Ministerie SRL",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00C9CID\u00C9 d\u0027accorder une procuration \u00E0 Sarah Dickinson et chaque administrateur de la Soci\u00E9t\u00E9, ainsi qu\u0027\u00E0 Ad-ministrie SRL repr\u00E9sent\u00E9e par Adriaan de Leeuw",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
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"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-06-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.505.509",
"name_full": "Mobilexpense",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-06-2024 Patrick van Deven nommé administrateur
- Patrick van Deven — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick van Deven",
"address": null,
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},
"via_org": {
"kbo": "0685989245",
"name": "CXM Holding NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "D\u00C9CID\u00C9 de nommer en tant qu\u0027administrateur CXM Holding NV, ayant son si\u00E8ge \u00E0 Borsbeeksebrug 36 2600, Anvers, inscrite sous le num\u00E9ro d\u0027entrepr\u00EDse 0685.989.245, et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Patrick van Deven."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.505.509",
"name_full": "MOBILEXPENSE",
"legal_form": "SA"
}
}09-11-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2023-10-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0472.505.509",
"name_full": "MOBILEXPENSE",
"legal_form": "SA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Sarah Dickinson, Charlotte Bonamie, C\u00E9line Vanbever qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 Borsbeeksebrug 36, 2600 Antwerpen; et Adriaan De Leeuw de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB AD \u2013 MINISTERIE \u00BB, ayant son si\u00E8ge \u00E0 1860 Meise, Brusselsesteenweg 66, qui \u00E0 cet effet, \u00E9lise domicile \u00E0 1860 Meise, Brusselsesteenweg 66, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u2019Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Sarah Dickinson",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Sarah Dickinson, Charlotte Bonamie, C\u00E9line Vanbever qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 Borsbeeksebrug 36, 2600 Antwerpen; et Adriaan De Leeuw de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB AD \u2013 MINISTERIE \u00BB, ayant son si\u00E8ge \u00E0 1860 Meise, Brusselsesteenweg 66, qui \u00E0 cet effet, \u00E9lise domicile \u00E0 1860 Meise, Brusselsesteenweg 66, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u2019Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Charlotte Bonamie",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Sarah Dickinson, Charlotte Bonamie, C\u00E9line Vanbever qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 Borsbeeksebrug 36, 2600 Antwerpen; et Adriaan De Leeuw de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB AD \u2013 MINISTERIE \u00BB, ayant son si\u00E8ge \u00E0 1860 Meise, Brusselsesteenweg 66, qui \u00E0 cet effet, \u00E9lise domicile \u00E0 1860 Meise, Brusselsesteenweg 66, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u2019Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "C\u00E9line Vanbever",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Sarah Dickinson, Charlotte Bonamie, C\u00E9line Vanbever qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 Borsbeeksebrug 36, 2600 Antwerpen; et Adriaan De Leeuw de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB AD \u2013 MINISTERIE \u00BB, ayant son si\u00E8ge \u00E0 1860 Meise, Brusselsesteenweg 66, qui \u00E0 cet effet, \u00E9lise domicile \u00E0 1860 Meise, Brusselsesteenweg 66, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u2019Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "AD \u2013 MINISTERIE",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}09-11-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Mobilexpense",
"old": "MobileXpense",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0472.505.509",
"name_full": "MobileXpense"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}28-09-2023 Thibaud De Keyzer nommé administrateur
- Thibaud De Keyzer — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thibaud De Keyzer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0741734749",
"name": "ID82 BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "D\u00C9CID\u00C9 de d\u00E9l\u00E9guer la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 ID82 BV, soci\u00E9t\u00E9 anonyme de droit belge ayant son si\u00E8ge \u00E0 ID82 BV, 2530 Anvers et inscrite au registre des personnes morales sous le num\u00E9ro 0741.734.749, repr\u00E9sent\u00E9e en permanence par Thibaud De Keyzer, et de le nommer ainsi administrateur jo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.505.509",
"name_full": "MOBILEXPENSE",
"legal_form": "SA"
}
}28-09-2023 ID82 BV nommé administrateur journalier
- ID82 BV — Administrateur journalier
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur journalier",
"person": {
"rrn": null,
"name": "ID82 BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.505.509",
"name_full": "MOBILEXPENSE"
}
}03-06-2022 1 administrateur nommé, 2 démissionnaires
- Roxali SRL — Bestuurder
- Borg Advisors AS — Bestuurder
- Fortino Capital Partners SA — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Borg Advisors AS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fortino Capital Partners SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Roxali SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.505.509",
"name_full": "MOBILEXPENSE"
}
}03-06-2022 1 administrateur nommé, 2 démissionnaires
- Céline Vanbever — Bestuurder
- Jan Ivar Borgersen — Bestuurder
- Duco Sickinghe — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Ivar Borgersen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Borg Advisors AS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-22",
"evidence_quote": "Les actionnaires PRENNENT ACTE de la d\u00E9mission de (i) Borg Advisors AS, ayant son si\u00E8ge \u00E0 Christian Krohgs vei 113, 1425 Oppeg\u00E5rd, Norv\u00E8ge, inscrite sous le num\u00E9ro d\u0027entreprise, et repr\u00E9sent\u00E9e par son repr\u00E9sentant permarient Jan Ivar Borgersen; et (ii) Fortino Capital Partners SA, ayant son si\u00E8ge \u00E0 "
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Duco Sickinghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0542691739",
"name": "Fortino Capital Partners SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-22",
"evidence_quote": "Les actionnaires PRENNENT ACTE de la d\u00E9mission de (i) Borg Advisors AS, ayant son si\u00E8ge \u00E0 Christian Krohgs vei 113, 1425 Oppeg\u00E5rd, Norv\u00E8ge, inscrite sous le num\u00E9ro d\u0027entreprise, et repr\u00E9sent\u00E9e par son repr\u00E9sentant permarient Jan Ivar Borgersen; et (ii) Fortino Capital Partners SA, ayant son si\u00E8ge \u00E0 "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9line Vanbever",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0842253968",
"name": "Roxali SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-22",
"evidence_quote": "Les actionnaires D\u00C9CIDENT de nommer Roxali SRL, ayant son si\u00E8ge \u00E0 Geraardsbergsestraat 125C, 1703 Dilbeek, Belgique, inscrite sous le num\u00E9ro d\u0027entreprise 0842.253.968, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent C\u00E9line Vanbever, en tant qu\u0027 administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du la date"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.505.509",
"name_full": "MOBILEXPENSE",
"legal_form": "SA"
}
}02-02-2022 2 administrateurs nommés, 1 démissionnaire
- Fortino Capital Partners SA — Bestuurder
- Patrick Van Deven — Représentant permanent
- Tine Vandenbreeden — Représentant permanent
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fortino Capital Partners SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Tine Vandenbreeden",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Patrick Van Deven",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.505.509",
"name_full": "MobileXpense"
}
}02-02-2022 Duco Sickinghe nommé administrateur
- Duco Sickinghe — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Duco Sickinghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0542691739",
"name": "Fortino Capital Partners SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-12-03",
"evidence_quote": "Les actionnaires D\u00C9CIDENT de nommer Fortino Capital Partners SA (\u003C Fortino \u00BB), ayant son si\u00E8ge \u00E0 Borsbeeksebrug 36, 2600 Anvers, sous le num\u00E9ro d\u0027entreprise 0542.691.739, repr\u00E9sent\u00E9e par Duco Sickinghe, en tant qu\u0027 administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.505.509",
"name_full": "MOBILEXPENSE",
"legal_form": "SA"
}
}01-02-2022 Transfert du siège social au sein de Bruxelles
- Boulevard Roi Albert II 7, 1000 Bruxelles → Boulevard Roi Albert II 19, 1210 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard Roi Albert II",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "19"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard Roi Albert II",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "7"
},
"effective_date": "2021-07-01",
"evidence_quote": "Par cons\u00E9quent, le si\u00E8ge de la Soci\u00E9t\u00E9 a \u00E9t\u00E9 d\u00E9plac\u00E9 du Boulevard Roi Albert |I 7, 1000 Bruxelles \u00E0 Boulevard Roi Albert Il 19, 1210 Bruxelles avec effet du 1 juillet 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.505.509",
"name_full": "MOBILEXPENSE",
"legal_form": "SA"
}
}01-02-2022 Transfert du siège social au sein de Bruxelles
- Boulevard Roi Albert I 7, 1000 Bruxelles → Boulevard du Roi Albert II 19, 1210 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard du Roi Albert II 19, 1210 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard du Roi Albert II",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard Roi Albert I 7, 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard du Roi Albert I",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"effective_date": "2021-07-01",
"evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de corriger cette erreur mat\u00E9rielle en pr\u00E9cisant que le code postal du si\u00E8ge de la soci\u00E9t\u00E9 n\u0027est pas le code postal 1000 mais le code postal 1210. Par cons\u00E9quent, le si\u00E8ge de la Soci\u00E9t\u00E9 a \u00E9t\u00E9 d\u00E9plac\u00E9 du Boulevard Roi Albert I 7, 1000 Bruxelles \u00E0 Boulevard Roi Alb",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Laura Sellenslagh",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2022-01-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2021-12-19",
"unanimous": true
},
"subject_company": {
"kbo": "0472.505.509",
"name_full": "MobileXpense",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jo De Coninck",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur"
},
"co_filed_documents": [
"Extrait des d\u00E9cisions unanimes par \u00E9crit du conseil d\u0027administration du 19 d\u00E9cembre 2021",
"Procuration accord\u00E9e \u00E0 Jo De Coninck et aux administrateurs, \u00E0 Ad Ministerie SRL, Louis Hoet, Charlotte Bonamie, Laura Sellenslagh, et aux avocats/employ\u00E9s d\u0027Argo Law SRL"
]
}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 légaleFR | Mobilexpense |