CTEC MOBILITY SOLUTIONS
De berekende faillissementskans van CTEC MOBILITY SOLUTIONS over 12 maanden bedraagt 3,0% (gemiddeld). Het bedrijf is actief sinds 2016 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 10 jaar |
| Bestuur | 3 |
| Vestigingen | 4 |
| Publicaties | 12 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 02-04-2026 | 2026-00071402 |
| 31-12-2024 | volledig | 18-06-2025 | 2025-00150313 |
| 31-12-2023 | volledig | 29-04-2024 | 2024-00072328 |
| 31-12-2022 | volledig | 26-05-2023 | 2023-00095283 |
| 31-12-2021 | volledig | 15-06-2022 | 2022-20067812 |
| 31-12-2020 | volledig | 09-06-2021 | 2021-18400116 |
| 31-12-2019 | micro | 23-06-2020 | 2020-19900019 |
| 31-12-2018 | micro | 10-10-2019 | 2019-69600327 |
| 31-12-2017 | micro | 19-09-2018 | 2018-64200134 |
| 31-12-2016 | micro | 31-08-2017 | 2017-56500283 |
-
Actief11-02-2025 → heden
-
Actief30-09-2024 → heden
-
020 Holding SRLRechtspersoonBestuurder· vast vert.: Maximilian Hendrik AchtStaatsblad-akte 24132736 (12-09-2024)Actief24-07-2024 → heden
Historisch, niet recent bevestigd (6)
-
Air42RechtspersoonBestuurder· vast vert.: LAGASSE de LOCHT Michel Antoine GeorgStaatsblad-akte 20317043 (01-04-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
3 gebeurtenissen
- 01-04-2020 Ontslagen· Zaakvoerder
- 01-04-2020 Mandaat verlengd· Bestuurder
- 27-07-2017 Benoemd· Gedelegeerd bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2020
-
DE MONTPELLIER D'ANNEVOIE Laurence Marie Claire Etienne GhislainBestuurderStaatsblad-akte 20317043 (01-04-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
-
Niet recent bevestigdlaatst bevestigd in akte van 2020
-
Niet recent bevestigdlaatst bevestigd in akte van 2020
-
Niet recent bevestigdlaatst bevestigd in akte van 2020
2 gebeurtenissen
- 01-04-2020 Ontslagen· Zaakvoerder
- 01-04-2020 Mandaat verlengd· Bestuurder
Voormalige bestuurders (1)
-
Voormalig24-07-2024 → 30-09-2024
2 gebeurtenissen
- 30-09-2024 Ontslagen· Bestuurder
- 24-07-2024 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Moore AuditActief Commissaris · vertegenwoordigd door Jimmy Depré |
- | 24-07-2024 → heden |
| NACE primair | Detailhandel(47632) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 07-06-2016 |
| Status | Actief |
| Postcode | 1050 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21442A0012/00Y000 | Brussel | 9.313 m² | 1 · 4.154 m² | 31,1 m · 7 verd. |
| 44018A0010/02A000 | Vlaanderen | 4.721 m² | 1 · 2.150 m² | 24,4 m · 4 verd. |
| 25112N0019/00K000 | Wallonië | 2.669 m² | 1 · 487 m² | 12,1 m · 3 verd. |
| 21442A0043/00R002 | Brussel | 551 m² | 1 · 357 m² | 15,6 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
11-05-2026 General meeting · Permanent representative · Approval · Merger
- Filing: 2026-05-04 · CTEC MOBILITY SOLUTIONS
- General meeting: 2026-03-31 · CTEC MOBILITY SOLUTIONS
- Permanent representative: 2025-12-16 · 020 Holding
- Approval: projet de fusion · CTEC MOBILITY SOLUTIONS
- Merger: opération assimilée à une fusion par absorption · CTEC MOBILITY SOLUTIONS
- Accounting effect: 2026-01-01 · CTEC MOBILITY SOLUTIONS
- Dissolution: sans liquidation · CTEC MOBILITY SOLUTIONS
- Officer discharge: 2025-01-01 · Girta
- Officer discharge: 2025-01-01 · Veciy
- Officer discharge: 2025-01-01 · O2O Holding
- Power of attorney: 2026-03-31 · CTEC MOBILITY SOLUTIONS
- Publication: 2026-05-11
- Act object: 1050 BRUXELLES
Technische details
{
"facts": [
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"type": "filing",
"quote": "Depos\u00E9 / Re\u00E7u le 04 MAI 2026 au greffe du tribunal de l\u0027entreprise francophone deshaffxelles",
"value": "2026-05-04",
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "Suivant un proc\u00E8s-verbal re\u00E7u le 31 mars 2026, par Jeroen Parmentier... l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 responsabilit\u00E9 limit\u00E9e \u003C \u0421\u0422\u0415\u0421 \u041C\u041EBILITY SOLUTIONS \u003E... a pris les r\u00E9solutions suivantes",
"value": "2026-03-31",
"object": null,
"subject": "e1"
},
{
"type": "permanent_representative",
"quote": "L\u0027assembl\u00E9e prend acte et constate que l\u0027administrateur la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C 020 Holding \u003E, pr\u00E9nomm\u00E9e, a d\u00E9cid\u00E9 de modifier son repr\u00E9sentant permanent et de le remplacer par Monsieur Niklas Wagner, qui \u00E9lit domicile au si\u00E8ge de ladite soci\u00E9t\u00E9, \u00E0 compter du 16 d\u00E9cembre 2025.",
"value": "2025-12-16",
"object": "e5",
"subject": "e4"
},
{
"type": "approval",
"quote": "L\u0027assembl\u00E9e d\u00E9cide... d\u0027approuver le projet de fusion et, d\u00E8s lors, la transmission, par voie d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, de l\u0027universalit\u00E9 du patrimoine... de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante.",
"value": "projet de fusion",
"object": null,
"subject": "e1"
},
{
"type": "merger",
"quote": "OP\u00C9RATION ASSIMIL\u00C9E \u00C0 LA FUSION PAR ABSORPTION... transmission... de l\u0027universalit\u00E9 du patrimoine... de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante.",
"value": "op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption",
"object": "e4",
"subject": "e1"
},
{
"type": "accounting_effect",
"quote": "\u00C0 partir du 1er janvier 2026, toutes les op\u00E9rations effectu\u00E9es par la soci\u00E9t\u00E9 absorb\u00E9e concemant les actifs et passifs transmis sont r\u00E9put\u00E9es, d\u0027un point de vue comptable et fiscal (imp\u00F4ts directs), avoir \u00E9t\u00E9 accomplies pour le compte de la soci\u00E9t\u00E9 absorbante.",
"value": "2026-01-01",
"object": "e4",
"subject": "e1"
},
{
"type": "dissolution",
"quote": "DISSOLUTION SANS LIQUIDATION DE LA SOCI\u00C9T\u00C9... la soci\u00E9t\u00E9 absorb\u00E9e sera dissoute sans liquidation et cessera d\u00E8s lors d\u0027exister \u00E0 ce moment l\u00E0.",
"value": "sans liquidation",
"object": null,
"subject": "e1"
},
{
"type": "officer_discharge",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 absorbante d\u00E9lib\u00E9rera sur la d\u00E9charge \u00E0 octroyer aux membres de l\u0027organe d\u0027admini\u015Ftration de la soci\u00E9t\u00E9 absorb\u00E9e pour l\u0027exercice de leur mission depuis le 1er janvier 2025 jusqu\u0027au jour de la r\u00E9alisation de la fusion",
"value": "2025-01-01",
"object": null,
"subject": "e6"
},
{
"type": "officer_discharge",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 absorbante d\u00E9lib\u00E9rera sur la d\u00E9charge \u00E0 octroyer aux membres de l\u0027organe d\u0027admini\u015Ftration de la soci\u00E9t\u00E9 absorb\u00E9e pour l\u0027exercice de leur mission depuis le 1er janvier 2025 jusqu\u0027au jour de la r\u00E9alisation de la fusion",
"value": "2025-01-01",
"object": null,
"subject": "e8"
},
{
"type": "officer_discharge",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 absorbante d\u00E9lib\u00E9rera sur la d\u00E9charge \u00E0 octroyer aux membres de l\u0027organe d\u0027admini\u015Ftration de la soci\u00E9t\u00E9 absorb\u00E9e pour l\u0027exercice de leur mission depuis le 1er janvier 2025 jusqu\u0027au jour de la r\u00E9alisation de la fusion",
"value": "2025-01-01",
"object": null,
"subject": "e10"
},
{
"type": "power_of_attorney",
"quote": "L\u0027assembl\u00E9e conf\u00E8re une procuration sp\u00E9ciale au cabinet d\u0027avocats De Groote - De Man SRL... et plus particuli\u00E8rement \u00E0 Ma\u00EEtre Emilie De Baere, Ma\u00EEtre Lauren Hemelsoet, ou tout autre avocat ou collaborateur... afin d\u0027accomplir toutes formalit\u00E9s utiles ou n\u00E9cessaires",
"value": "2026-03-31",
"object": "e11",
"subject": "e1"
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 11/05/2026",
"value": "2026-05-11",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte :\n1050 BRUXELLES",
"value": "1050 BRUXELLES",
"object": null,
"subject": null
}
],
"act_meta": {
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},
"entities": [
{
"id": "e1",
"kbo": "0655.966.557",
"kind": "company",
"name": "CTEC MOBILITY SOLUTIONS",
"attrs": {
"seat": "Rue Vautier 48, 1050 BRUXELLES",
"legal_form": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Jeroen Parmentier",
"attrs": {
"role": "notaire associ\u00E9 dans la BV \u0027NOTAS, geassocieerde notarissen\u0027"
}
},
{
"id": "e3",
"kbo": null,
"kind": "company",
"name": "NOTAS, geassocieerde notarissen",
"attrs": {
"seat": "9000 Gand, Kouter 27"
}
},
{
"id": "e4",
"kbo": null,
"kind": "company",
"name": "020 Holding",
"attrs": {
"role": "soci\u00E9t\u00E9 absorbante"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Niklas Wagner",
"attrs": {
"role": "repr\u00E9sentant permanent de 020 Holding"
}
},
{
"id": "e6",
"kbo": "0793.315.686",
"kind": "company",
"name": "Girta",
"attrs": {
"role": "administrateur de CTEC MOBILITY SOLUTIONS",
"seat": "1083 Ganshoren, Avenue du Duc Jean 13",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Geert De Rycke",
"attrs": {
"role": "repr\u00E9sentant permanent de Girta"
}
},
{
"id": "e8",
"kbo": "0789.833.188",
"kind": "company",
"name": "Veciy",
"attrs": {
"role": "administrateur de CTEC MOBILITY SOLUTIONS",
"seat": "8450 Bredene, Brugsesteenweg 109",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Caroline Van Even",
"attrs": {
"role": "repr\u00E9sentant permanent de Veciy"
}
},
{
"id": "e10",
"kbo": "0804.281.339",
"kind": "company",
"name": "O2O Holding",
"attrs": {
"role": "administrateur de CTEC MOBILITY SOLUTIONS",
"seat": "9000 Gand, Burggravenlaan 31",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e11",
"kbo": "0878.001.735",
"kind": "org",
"name": "De Groote - De Man SRL",
"attrs": {
"seat": "9000 Gand, Heermislaan 91",
"type": "cabinet d\u0027avocats"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Emilie De Baere",
"attrs": {
"role": "avocat"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Lauren Hemelsoet",
"attrs": {
"role": "avocat"
}
}
]
}18-02-2026 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Julie Declercq",
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-18",
"filing_date": "2026-02-16",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": null,
"act_date": "2026-02-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Les organes de gestion d\u00E9clarent avoir pris connaissance de l\u0027obligation l\u00E9gale de d\u00E9poser une proposition de fusion au greffe du tribunal de l\u0027entreprise comp\u00E9tent au moins six semaines avant l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 se prononcer sur la fusion.",
"articles": [
"12:50"
]
},
"restructuring": {
"parties": [
{
"kbo": "0647.826.178",
"name": "o2o",
"role": "acquiring",
"address": "Burggravenlaan 31, 9000 Gand",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0655.966.557",
"name": "CTEC Mobility Solutions",
"role": "absorbed",
"address": "Rue Vautier 48, 1050 Ixelles",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine (tant les droits que les obligations) de la soci\u00E9t\u00E9 absorb\u00E9e sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0655.966.557",
"name_full": "CTEC MOBILITY SOLUTIONS",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Julie Declercq",
"org_rep_person_name": null
},
"summary_narrative": "Les organes de gestion de o2o SRL (soci\u00E9t\u00E9 absorbante) et de CTEC Mobility Solutions SRL (soci\u00E9t\u00E9 absorb\u00E9e) ont \u00E9tabli une proposition commune d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, conform\u00E9ment \u00E0 l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations. L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante, qui se dissoudra sans liquidation. Cette op\u00E9ration est consid\u00E9r\u00E9e comme une \u0022fusion silencieuse\u0022 car les 4.800 actions de la soci\u00E9t\u00E9 absorb\u00E9e appartiennent d\u00E9j\u00E0 \u00E0 la soci\u00E9t\u00E9 absorbante, sans nouvelle \u00E9mission d\u0027actions.",
"co_filed_documents": [
"la proposition commune de fusion"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}08-10-2025 SRL Veciy benoemd tot bestuurder
- SRL Veciy, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SRL Veciy",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-07",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires nomme avec effet ce jour la SRL Veciy, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro d\u0027entreprise 0789.833.188... en tant qu\u0027administrateur de la SRL \u0421\u0422\u0415\u0421 \u041C\u041EBILITY SOLUTIONS."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0655.966.557",
"name_full": "CTEC MOBILITY SOLUTIONS",
"legal_form": "SRL"
}
}23-05-2025 GIRTA benoemd tot bestuurder
- GIRTA, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GIRTA",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-11",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires nomme avec effet ce jour la SRL GIRTA immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro d\u0027entreprise 0793 315 686, dont le si\u00E8ge est situ\u00E9 \u00E0 Ganshoren, Avenue du Duc Jean 13 en tant qu\u0027administrateur de la SRL CTEC MOBILIT"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0655.966.557",
"name_full": "CTEC MOBILITY SOLUTIONS",
"legal_form": "SRL"
}
}08-01-2025 Kapitaalverhoging van €1.500.000 tot €1.933.550
- €433.550 → €1.933.550
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1500000.0,
"currency": "EUR",
"after_eur": 1933550.0,
"delta_eur": 1500000.0,
"before_eur": 433550.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-27",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 l\u2019apport suppl\u00E9mentaire d\u2019un montant d\u2019un million cinq cent mille euros (1.500.000,00 EUR) pour le porter de quatre cent trente-trois mille cinq cent cinquante euros (433.550,00 EUR) \u00E0 un million neuf cent trente-trois mille cinq cent cinquante euros (1.933.550,00 EUR)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0655.966.557",
"name_full": "CTEC MOBILITY SOLUTIONS",
"legal_form": "SRL"
}
}17-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- Tom Maes, Bestuurder
- Tom Maes, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Maes",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-30",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de rectifier cette erreur et d\u00E9cide donc, avec effet imm\u00E9diat, de: - r\u00E9voquer le mandat de Tom Maes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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"address": null,
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},
"via_org": {
"kbo": "0756484093",
"name": "Barragan SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-09-30",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de rectifier cette erreur et d\u00E9cide donc, avec effet imm\u00E9diat, de: ... - nommer Barragan SRL, repr\u00E9sent\u00E9e en permanence par Tom Maes, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0655.966.557",
"name_full": "CTEC MOBILITY SOLUTIONS",
"legal_form": "SRL"
}
}12-09-2024 4 bestuurders benoemd
- Michel Lagasse de Locht, Bestuurder
- Tom Maes, Bestuurder
- Maximilian Hendrik Acht, Bestuurder
- Jimmy Depré, Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Lagasse de Locht",
"address": null,
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},
"via_org": {
"kbo": "0655966557",
"name": "Air42 SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-07-24",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 la date des pr\u00E9sentes: - Air42 SRL repr\u00E9sent\u00E9 en permanence par Michel Lagasse de Locht;"
},
{
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"person": {
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},
"effective_date": "2024-07-24",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 la date des pr\u00E9sentes: ... - Monsieur Tom Maes;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Maximilian Hendrik Acht",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "020 Holding SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-07-24",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 la date des pr\u00E9sentes: ... - 020 Holding SRL repr\u00E9sent\u00E9 en permanence par Maximilian Hendrik Acht."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jimmy Depr\u00E9",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0453925059",
"name": "Moore Audit BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-07-24",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Moore Audit BV, ayant son si\u00E8ge \u00E0 1020 Bruxelles, Esplanade 1 bo\u00EEte 96, portant le num\u00E9ro d\u0027entreprise 0453.925.059 ... repr\u00E9sent\u00E9e par Monsieur Jimmy Depr\u00E9 ... en tant que commissaire de la Soci\u00E9t\u00E9 pour une p\u00E9riode de 3 exercices comptables ... La nomination en"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0655.966.557",
"name_full": "CTEC MOBILITY SOLUTIONS",
"legal_form": "SRL"
}
}31-07-2024 Statutenwijziging
Technische details
{
"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": "2024-07-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0655.966.557",
"name_full": "CTEC MOBILITY SOLUTIONS",
"legal_form": "SRL"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 chaque avocat ou collaborateur de Monard Law, ayant son si\u00E8ge \u00E0 1150 Woluwe-Saint-Pierre, Avenue de Tervueren 270, chacun agissant individuellement et avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019 assurer 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": null,
"holder_name": "Monard Law",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}01-04-2020 Kapitaalverhoging van €250.000 tot €433.550
- €183.550 → €433.550
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 250000,
"currency": "EUR",
"after_eur": 433550,
"delta_eur": 250000,
"before_eur": 183550,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-03-24",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019accepter un apport suppl\u00E9mentaire en num\u00E9raire \u00E0 concurrence de deux cent cinquante mille euros (\u20AC 250.000,00) et d\u2019\u00E9mettre en contrepartie cinq cent trente-trois (533) nouvelles actions... lib\u00E9r\u00E9es \u00E0 concurrence de deux cent cinquante mille euros (\u20AC 250.000,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0655.966.557",
"name_full": "CTEC MOBILITY SOLUTIONS",
"legal_form": "SPRL"
}
}14-11-2017 Kapitaalverhoging van €125.000 tot €183.550
- €58.550 → €183.550
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 125000.0,
"currency": "EUR",
"after_eur": 183550.0,
"delta_eur": 125000.0,
"before_eur": 58550.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-10-25",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de cent vingt-cinq mille euros (\u20AC 125.000,00) pour le porter de cinquante-huit mille cinq cent cinquante euros (\u20AC 58.550,00) \u00E0 cent quatre-vingt-trois mille cing cent cinquante euros (\u20AC 183.550,00), par vole de souscription en esp\u00E8ces.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0655.966.557",
"name_full": "CTEC MOBILITY SOLUTIONS",
"legal_form": "SPRL"
}
}07-08-2017 LAGASSE de LOCHT Michel benoemd tot gedelegeerd bestuurder
- LAGASSE de LOCHT Michel, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "LAGASSE de LOCHT Michel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0677700297",
"name": "Air42",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-07-27",
"evidence_quote": "Suite \u00E0 la dissolution sans liquidation de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e TWICEASMUCH (0540.901.593 RPM Bruxelles) par l\u0027effet de la fusion par absorption par la soci\u00E9t\u00E9 d\u00E9cid\u00E9e ci-avant aux pr\u00E9sentes, l\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de g\u00E9rant statutaire en remplacement la soci\u00E9t\u00E9 \u00E0 res"
}
],
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0655.966.557",
"name_full": "CTEC MOBILITY SOLUTIONS",
"legal_form": "SPRL"
}
}09-06-2016 Oprichting van een SNC
Technische details
{
"kind": "oprichting",
"seat": "1050 Ixelles, Rue Vautier, 48",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1976-07-16",
"name": "LAGASSE de LOCHT Michel Antoine Georg",
"niss": null,
"address": "1040 Etterbeek, Rue Louis Hap 42"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 20000,
"holder_person_name": "LAGASSE de LOCHT Michel Antoine Georg",
"is_subscriber_only": false,
"n_shares_subscribed": 500,
"amount_subscribed_eur": 20000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1967-04-23",
"name": "SOUDAIN Fr\u00E9d\u00E9ric Arthur Jean",
"niss": null,
"address": "1000 Bruxelles, Avenue de la Renaissance 21 bo\u00EEte 28"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 20000,
"holder_person_name": "SOUDAIN Fr\u00E9d\u00E9ric Arthur Jean",
"is_subscriber_only": false,
"n_shares_subscribed": 500,
"amount_subscribed_eur": 20000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 40000,
"subject_company": {
"kbo": "0655.966.557",
"name_full": "CTEC Mobility Solutions",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2016-06-03",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | CTEC MOBILITY SOLUTIONS |