MobilityPlus Finance

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      "kind": "zetel_transfer",
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        "raw": "Raymonde de Larochelaan 56, 9051 Sint-Denijs-Westrem",
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      "effective_date": "2026-02-04",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-19",
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  },
  "decision": {
    "body": "enige_bestuurder",
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  },
  "subject_company": {
    "kbo": "0795.538.867",
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    "person_name": "C\u00E9dric Bailli\u00E8re",
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  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
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{
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        "name": "Ruperto Unzu\u00E9 Aranda",
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    {
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      "reason": "de_plein_droit_dissolution",
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        "name": "Ruperto Unzu\u00E9 Aranda",
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        "kbo": "1021.550.748",
        "name": "SUMA CORPORATE S.L.",
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        "legal_form": "S.L."
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    {
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        "rrn": null,
        "name": "J\u00E9r\u00F4me Petitjean",
        "address": "1517 rue Scribe 75009 Parijs, Frankrijk",
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        "kbo": "1021.550.847",
        "name": "SUMA CAPITAL ASESORAMIENTO S.L.",
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        "kbo": "1021.550.946",
        "name": "SC GROWTH INITIATIVES S.L.",
        "address": "Avenida Diagonal 640, 5F, Barcelona, Spanje",
        "country": "ES",
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  "notary": {
    "name": "Elsje Vanderlinden",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-23",
    "filing_date": "2025-07-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-06-23",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0795.538.867",
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    "org_name": "ACERTA ondernemingsloket VZW",
    "person_name": null,
    "org_rep_person_name": "Iris Carsau",
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  "co_filed_documents": [
    "Afschrift proces-verbaal buitengewone algemene vergadering",
    "Geco\u00F6rdineerde statuten"
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  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Ruperto Unzu\u00E9 Aranda",
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      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: De heer Ruperto Unzu\u00E9 Aranda, woonst kiezende te Avenida Diagonal, 640, 5\u00BA F, Barcelona, Spanje;"
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    {
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      "person": {
        "rrn": null,
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      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: De heer Pablo de Muller Barbat, woonst kiezende te Avenida Diagonal, 640, 5\u00BA F, Barcelona, Spanje;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Petitjean",
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        "birth_date": null
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      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: De heer J\u00E9r\u00F4me Petitjean, woonst kiezende te 1517 rue Scribe 75009 Parijs, Frankrijk;"
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    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Ruperto Unzu\u00E9 Aranda",
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      "via_org": {
        "kbo": "1021550748",
        "name": "SUMA CORPORATE S.L.",
        "address": null,
        "country": null,
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      "evidence_quote": "De algemene vergadering besluit volgende rechtspersonen te benoemen tot niet-statutaire bestuurders. De Buitenlandse entiteit \u0022SUMA CORPORATE S.L. \u0022, met zetel te Spanje, 08017 Barcelona, Avenida Diagonal, 640, 5F, ondernemingsnummer 1021.550.748, vast vertegenwoordigd door de heer Ruperto Unzu\u00E9 Ara"
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    {
      "kind": "director_in",
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        "rrn": null,
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        "kbo": "1021550847",
        "name": "SUMA CAPITAL ASESORAMIENTO S.L.",
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      "evidence_quote": "De algemene vergadering besluit volgende rechtspersonen te benoemen tot niet-statutaire bestuurders. De Buitenlandse entiteit \u0022SUMA CAPITAL ASESORAMIENTO S.L.\u0022, met zetel te Spanje, 08017 Barcelona, Avenida Diagonal, 5F, ondernemingsnummer 1021.550.847, vast vertegenwoordigd door de heer J\u00E9r\u00F4me Peti"
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        "kbo": "1021550946",
        "name": "SC GROWTH INITIATIVES S.L.",
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      "evidence_quote": "De algemene vergadering besluit volgende rechtspersonen te benoemen tot niet-statutaire bestuurders. De Buitenlandse entiteit \u0022SC GROWTH INITIATIVES S.L.\u0022, met zetel te Spanje, 08017 Barcelona, Avenida Diagonal 640, 5F, ondernemingsnummer 1021.550.946, vast vertegenwoordigd door de heer Pablo de Mul"
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    "kbo": "0795.538.867",
    "name_full": "MOBILITYPLUS FINANCE, AFGEKORT : M\u002B FINANCE",
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        "rrn": null,
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      "effective_date": "2024-10-23",
      "evidence_quote": "De aandeelhouders nemen akte van het ontslag van de volgende personen als bestuurder van de Vennootschap, met ingang vanaf 23 oktober 2024: ... - Dhr. Bart Creemers;"
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      "effective_date": "2024-10-23",
      "evidence_quote": "De aandeelhouders nemen akte van het ontslag van de volgende personen als bestuurder van de Vennootschap, met ingang vanaf 23 oktober 2024: ... - Dhr. Frederik Jansen."
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    {
      "kind": "director_in",
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      "effective_date": "2024-10-23",
      "evidence_quote": "De aandeelhouders besluiten om de volgende personen te benoemen tot bestuurders van de Vennootschap, met ingang vanaf 23 oktober 2024 en voor onbepaalde duur: - De heer Ruperto Unzu\u00E9 Aranda, [...];"
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      "effective_date": "2024-10-23",
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      "kind": "director_in",
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        "name": "Xavier De Naeyer",
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        "kbo": "0799359578",
        "name": "Jaxi BV",
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      "effective_date": "2024-10-23",
      "evidence_quote": "De raad van bestuur van de Vennootschap beslist om Jaxi BV, een besloten vennootschap met zetel te Dorre Wei 76, 9700 Oudenaarde, Belgi\u00EB, geregistreerd bij de Kruispuntbank van Ondernemingen onder nummer 0799.359.578, vast vertegenwoordigd door Dhr. Xavier De Naeyer, te benoemen als persoon belast m"
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        "legal_form": "BV"
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      "effective_date": "2024-10-23",
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        "legal_form": "BV"
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      "evidence_quote": "De aandeelhouders beslissen om een bijzondere volmacht te verlenen aan de heer Pieter-Jan Bols, de heer Thomas Verbergt, de heer Lukas Segers, de heer Maurits Arnauw en de heer Wim Dedecker, advocaten bij Liedekerke Wolters Waelbroeck Kirkpatrick BV, met kantoor te Keizerslaan 3, 1000 Brussel, Belgi",
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    {
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      },
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    {
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      "compensated": null,
      "effective_date": "2024-10-23",
      "evidence_quote": "De raad van bestuur van de Vennootschap neemt akte van het ontslag van SIVA BV, vast vertegenwoordigd door Dhr. Bart Van Vooren, als bestuurder en gedelegeerd bestuurder van de Vennootschap, met ingang vanaf 23 oktober 2024.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "persoon belast met het dagelijks bestuur",
      "person": {
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      "reason": null,
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      "via_org": {
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        "name": "Jaxi BV",
        "address": "Dorre Wei 76, 9700 Oudenaarde, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur van de Vennootschap beslist om Jaxi BV, een besloten vennootschap met zetel te Dorre Wei 76, 9700 Oudenaarde, Belgi\u00EB, geregistreerd bij de Kruispuntbank van Ondernemingen onder nummer 0799.359.578, vast vertegenwoordigd door Dhr. Xavier De Naeyer, te benoemen als persoon belast m",
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      "effective_date": "2024-01-01",
      "evidence_quote": "BESLOTEN om ter vervanging van de heer Frederik JANSEN, de besloten vennootschap SIVA, met de heer Bart VAN VOOREN als vaste vertegenwoordiger, te benoemen als gedelegeerd bestuurder van de Vennootschap met ingang op 01.01.2024"
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    {
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      "body": "raad_van_bestuur",
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    "kbo": "0795.538.867",
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  "subject_company": {
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  "signature_regime": "joint_by_class",
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  "governance_change": {
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{
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        "name": "LOMS",
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      "evidence_quote": "De vergadering bevestigt het ontslag van de besloten vennootschap \u2018LOMS\u2019 (ondernemingsnummer 0729.952.813), vertegenwoordigd door haar vaste vertegenwoordiger de heer Luc Opdebeeck als bestuurder van de vennootschap, met ingang van 15 mei 2023."
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik JANSEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit vervolgens als A-Bestuurders te benoemen, voor onbepaalde duur: 1/ De heer Frederik JANSEN, geboren te Hasselt op 18 mei 1982, wonende te 3670 Oudsbergen, Hensemstraat 7;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert CREEMERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit vervolgens als A-Bestuurders te benoemen, voor onbepaalde duur: 2/ De heer Bert CREEMERS, geboren te Hasselt op 5 maart 1983, wonende te 3670 Oudsbergen, Kerkhofstraat 8/A000;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diederik Freddy BAETE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit vervolgens als A-Bestuurders te benoemen, voor onbepaalde duur: 3/ De heer Diederik Freddy BAETE, geboren te Bilzen op 14 juni 1978, wonende te 3500 Hasselt, Spelvojestraat 17."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Pensaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0834165950",
        "name": "PENSERO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-15",
      "evidence_quote": "De vergadering bevestigt de benoeming van de besloten vennootschap \u2018PENSERO, waarvan de zetel gevestigd is te 9080 Lochristi, Sint-Elooistraat 18 met ondernemingsnummer BTW BE0834. 165.950, RPR Gent, afdeling Gent, vertegenwoordigd door de heer Kris Pensaert, geboren te Wetteren op 4 augustus 1977, "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Cheyns",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JEANIOUS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit voorts dat de huidige bestuurders, zijnde de vennootschap \u2018PENSERO, voornoemd, vertegenwoordigd door de heer Kris Pensaert, eveneens voornoemd, en de besloten vennootschap \u2018JEANIOUS\u2019, voornoemd, vertegenwoordigd door haar vaste vertegenwoordiger de heer Jean-Fran\u00E7ois Cheyns, v"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christel WEYMEERSCH",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "ERNST \u0026 YOUNG BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist om de besloten vennootschap ERNST \u0026 YOUNG BEDRIJFSREVISOREN, met zetel te De Kleetlaan 2, B-1831 Diegem, ingeschreven in het RPR Brussel onder nummer BE0446.334.711 en vertegenwoordigd door Christel WEYMEERSCH, bedrijfsrevisor, te benoemen als commissaris van de vennootschap, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0795.538.867",
    "name_full": "MOBILITYPLUS FINANCE, AFGEKORT : M\u002B FINANCE",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "9051 Gent, Poortakkerstraat 91 bus 401",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0649.979.281",
        "name": "MobilityPlus"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0649.979.281",
      "holder_org_name": "MobilityPlus",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000000,
      "amount_subscribed_eur": 1000000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000000,
  "subject_company": {
    "kbo": "0795.538.867",
    "name_full": "MobilityPlus Finance",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-12-28",
  "post_incorporation_mandates": []
}