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Moniteur belge — actes
10 actes Évolution du capital · 1
15-05-2020
v3.2
Évolution de l'adresse · 3
10-11-2025
Changement de siège
10-11-2025
v3.2
15-05-2020
v3.2
Tous les actes · 10
mis à jour il y a 7 mois
2025
10-11-2025 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": true,
"effective_date": "2025-10-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0719.857.388",
"name_full": "YOUNG MOBILITY SERVICES",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}10-11-2025 Transfert du siège social de Kortrijk à Gent
- Nelson Mandelaplein(Kor) 2 : 8500 Kortrijk → 9000 Gent, Moutstraat 124
Notaire:
Pieterjan Noreillie · Lendelede
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9000 Gent, Moutstraat 124",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Moutstraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "124",
"locality_suffix": null
},
"old_address": {
"raw": "Nelson Mandelaplein(Kor) 2 : 8500 Kortrijk",
"city": "Kortrijk",
"region": "vlaams_gewest",
"street": "Nelson Mandelaplein",
"country": "BE",
"postcode": "8500",
"box_number": null,
"street_number": "2",
"locality_suffix": "(Kor)"
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Pieterjan Noreillie",
"firm_city": null,
"firm_name": null,
"office_city": "Lendelede",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-10",
"filing_date": "2025-11-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-10-29",
"unanimous": null
},
"subject_company": {
"kbo": "0719.857.388",
"name_full": "Young Mobility Services",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pieterjan Noreillie",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde statuten",
"verslag van het bestuursorgaan"
]
}10-11-2025 Modification des statuts — modification de l'objet et changement de dénomination
Résumé:
De vennootschap heeft tot voorwerp, voor eigen rekening of voor rekening van derden zowel in België als in het buitenland een uitgebreid assortiment van activiteiten, waaronder specifieke activiteiten…Notaire:
Pieterjan Noreillie · Lendelede
Détails techniques
{
"notary": {
"name": "Pieterjan Noreillie",
"firm_city": null,
"firm_name": null,
"office_city": "Lendelede",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-10",
"filing_date": "2025-11-06",
"act_kind_objet": "MAATSCHAPPELIJKE ZETEL, BENAMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-29",
"unanimous": null
},
"statute_change": {
"kinds": [
"object_change",
"name_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0719.857.388",
"name_full_after": "Young Mobility Services",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "Young Mobility Services",
"current_zetel_raw": "Nelson Mandelaplein(Kor) 2 : 8500 Kortrijk",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Toevoeging van de commerci\u00EBle benaming \u0027WERKR\u0027 aan het einde van artikel 1 van de statuten.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "1"
},
{
"summary": "Het oude voorwerp wordt volledig geschrapt en vervangen door de nieuwe tekst zoals in de besluiten vermeld.",
"new_text": "De vennootschap heeft tot voorwerp, voor eigen rekening of voor rekening van derden zowel in\nBelgi\u00EB als in het buitenland :\nI. Specifieke activiteiten:\n- Het wassen, reinigen interieur van wagens, exploitatie van een mobiele car-wash, get a wash en\nverkoop van alle producten en materieel hiervoor, organisatie van beurzen, events, valet diensten en\nallerhande diensten van mobiliteit verleend door t",
"change_kind": "amended",
"article_title": null,
"article_number": "3"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp, voor eigen rekening of voor rekening van derden zowel in Belgi\u00EB als in het buitenland een uitgebreid assortiment van activiteiten, waaronder specifieke activiteiten zoals mobiliteitsdiensten, horeca, handel, en algemeen activiteiten zoals investeringen, leningen, en beheer van vermogen.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}10-11-2025 Transfert du siège social de Kortrijk à Gent
- Nelson Mandelaplein 2, 8500 Kortrijk → Moutstraat 124, 9000 Gent
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Moutstraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "124"
},
"old_address": {
"city": "Kortrijk",
"region": "Vlaams Gewest",
"street": "Nelson Mandelaplein",
"country": "BE",
"postcode": "8500",
"box_number": null,
"street_number": "2"
},
"effective_date": "2025-10-29",
"evidence_quote": "De algemene vergadering besluit de zetel van de vennootschap te wijzigen met ingang vanaf heden naar het nieuwe adres: 9000 Gent, Moutstraat 124."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0719.857.388",
"name_full": "YOUNG MOBILITY SERVICES",
"legal_form": "BV"
}
}2023
16-01-2023 2 démissionnaires, 2 reconduits
- Gheysels Günter — Zaakvoerder
- Martens Stieg — Zaakvoerder
- Gheysels Günter — Bestuurder
- Martens Stieg — Bestuurder
Notaire:
Pieterjan Noreillie · Lendelede
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Gheysels G\u00FCnter",
"address": "8581 Avelgem (Kerkhove), Bruggesteenweg 13",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent eervol ontslag aan volgende zaakvoerders: -De heer Gheysels G\u00FCnter, wonende te 8581 Avelgem (Kerkhove), Bruggesteenweg 13;",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Martens Stieg",
"address": "9000 Gent, Kortrijksesteenweg 182 bus 0101",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent eervol ontslag aan volgende zaakvoerders: -De heer Martens Stieg, wonende te 9000 Gent, Kortrijksesteenweg 182 bus 0101.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gheysels G\u00FCnter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Worden herbenoemd als bestuurders van de vennootschap en voor onbepaalde duur: -De heer Gheysels G\u00FCnter, voornoemd.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martens Stieg",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Worden herbenoemd als bestuurders van de vennootschap en voor onbepaalde duur: -De heer Martens Stieg, voornoemd.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Pieterjan Noreillie",
"firm_city": null,
"firm_name": null,
"office_city": "Lendelede",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-16",
"filing_date": "2023-01-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0719.857.388",
"name_full": "Young Mobility Services",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pieterjan Noreillie",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"expeditie van de akte",
"co\u00F6rdinatie",
"verslagen van de revisor en van het bestuursorgaan omtrent de omzetting"
],
"corrected_publication_numac": null
}16-01-2023 2 démissionnaires, 2 reconduits
- Gheysels Günter — Zaakvoerder
- Martens Stieg — Zaakvoerder
- Gheysels Günter — Bestuurder
- Martens Stieg — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Gheysels G\u00FCnter",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering verleent eervol ontslag aan volgende zaakvoerders: -De heer Gheysels G\u00FCnter, wonende te 8581 Avelgem (Kerkhove), Bruggesteenweg 13;",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Martens Stieg",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering verleent eervol ontslag aan volgende zaakvoerders: -De heer Martens Stieg, wonende te 9000 Gent, Kortrijksesteenweg 182 bus 0101.",
"discharge_granted": false
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gheysels G\u00FCnter",
"address": null,
"birth_date": null
},
"evidence_quote": "Worden herbenoemd als bestuurders van de vennootschap en voor onbepaalde duur: -De heer Gheysels G\u00FCnter, voornoemd."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martens Stieg",
"address": null,
"birth_date": null
},
"evidence_quote": "Worden herbenoemd als bestuurders van de vennootschap en voor onbepaalde duur: -De heer Martens Stieg, voornoemd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0719.857.388",
"name_full": "YOUNG MOBILITY SERVICES",
"legal_form": "VOF"
}
}2020
15-05-2020 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 20,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2019-05-01",
"evidence_quote": "Op 1/05/2019 worden de 20 aandelen op naam van de heer Lorr\u00E9 Arthur, voornoemd overgedragen aan de Heer Martens Stieg",
"contribution_type": null
},
{
"kind": "share_transfer",
"amount": null,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2020-04-13",
"evidence_quote": "Vanaf 13/04/2020 is er eveneens een aandelenoverdracht: De aandelenverdeling is dan als volgt: De heer Ghysels G\u00FCnter: 65 \u0026 De heer Stieg Martens: 35",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0719.857.388",
"name_full": "YOUNG MOBILITY SERVICES",
"legal_form": "VOF"
}
}15-05-2020 Transfert du siège social au sein de Kortrijk
- Etienne Sabbelaan 4, 8500 Kortrijk → Nelson Mandelaplein 2, 8500 Kortrijk
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kortrijk",
"region": null,
"street": "Nelson Mandelaplein",
"country": "BE",
"postcode": "8500",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "Kortrijk",
"region": null,
"street": "Etienne Sabbelaan",
"country": "BE",
"postcode": "8500",
"box_number": null,
"street_number": "4"
},
"effective_date": "2020-01-01",
"evidence_quote": "Met ingang vanaf 01/01/2020 wordt de maatschappelijke zetel overgebracht van de Etienne Sabbelaan 4 te 8500 Kortrijk naar het Nelson Mandelaplein 2 te 8500 Kortrijk."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0719.857.388",
"name_full": "YOUNG MOBILITY SERVICES",
"legal_form": "VOF"
}
}15-05-2020 1 administrateur nommé, 1 démissionnaire
- Martens Stieg — Zaakvoerder
- Lorré Arthur — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Lorr\u00E9 Arthur",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-01",
"evidence_quote": "Om met ingang vanaf 1/05/2019 het ontslag als zaakvoerder te aanvaarden van : - De heer Lorr\u00E9 Arthur wonende Blekte 98 bus A000 te 9340 Oordegem. Volledige kwijting wordt hem verleend voor zijn mandaat",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Martens Stieg",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-01",
"evidence_quote": "Tevens werd met \u00E9\u00E9nparigheid van stemmen beslist om te benoemen tot zaakvoerder met ingang vanaf 01/05/2019: De Heer Martens Stieg, wonende in de Vlamingstraat 18 te 8800 Roeselare, die bij deze zijn mandaat aanvaardt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0719.857.388",
"name_full": "YOUNG MOBILITY SERVICES",
"legal_form": "VOF"
}
}2019
07-02-2019 Constitution d'une société (VOF)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Etienne Sabbelaan 4, 8500 Kortrijk, Belgi\u00EB",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1992-04-23",
"name": "Ghysels G\u00FCnter Eddy",
"niss": null,
"address": "Nieuwstraat 16c, 8581 Waarmaarde"
},
"share_class": "zonder nominale waarde",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2000,
"holder_person_name": "Ghysels G\u00FCnter Eddy",
"is_subscriber_only": false,
"n_shares_subscribed": 80,
"amount_subscribed_eur": 2000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1996-01-15",
"name": "Lorr\u00E9 Arthur Tom E",
"niss": null,
"address": "Blekte 98, 9340 Oordegem"
},
"share_class": "zonder nominale waarde",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 500,
"holder_person_name": "Lorr\u00E9 Arthur Tom E",
"is_subscriber_only": false,
"n_shares_subscribed": 20,
"amount_subscribed_eur": 500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 2500,
"subject_company": {
"kbo": "0719.857.388",
"name_full": "Young Mobility Services",
"legal_form": "VOF"
},
"initial_directors": [],
"incorporation_date": "2019-02-01",
"post_incorporation_mandates": []
}