MobiExcellence Group

{
  "facts": [
    {
      "date": "2026-08-13",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 13/08/2026",
      "value": "13/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-06",
      "type": "filing",
      "quote": "neergelegd/ontvangen op 06 AUG. 2026",
      "value": "06/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Herbenoemingen",
      "value": "Herbenoemingen",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-02-06",
      "type": "general_meeting",
      "quote": "Uit het verslag van de bijzondere algemene vergadering van 06/02/2026 blijkt het volgende",
      "value": "06/02/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-02-06",
      "type": "officer_reappointment",
      "quote": "De algemene vergadering beslist tot de herbenoeming van NV ALAIN WIRTZ ... als niet-statutaire bestuurder, en dit met ingang op 06/02/2026. Dit mandaat geldt voor een bepaalde duur van zes jaren",
      "value": {
        "role": "niet-statutaire bestuurder",
        "term": "zes jaren",
        "start_date": "2026-02-06"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "niet-statutaire bestuurder",
        "term": "zes jaren",
        "start_date": "06/02/2026"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat is onbezoldigd",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2026-02-06",
      "type": "officer_reappointment",
      "quote": "De algemene vergadering beslist tot de herbenoeming van NV PRODATA TECHNOLOGY GROUP ... als niet-statutaire bestuurder, en dit met ingang op 06/02/2026. Dit mandaat geldt voor een bepaalde duur van zes jaren",
      "value": {
        "role": "niet-statutaire bestuurder",
        "term": "zes jaren",
        "start_date": "2026-02-06"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "niet-statutaire bestuurder",
        "term": "zes jaren",
        "start_date": "06/02/2026"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat is onbezoldigd",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e3"
    },
    {
      "date": "2026-02-06",
      "type": "officer_reappointment",
      "quote": "De algemene vergadering beslist tot de herbenoeming van BV P\u0026P Services ... als niet-statutaire bestuurder, en dit met ingang op 06/02/2026. Dit mandaat geldt voor een bepaalde duur van zes jaren",
      "value": {
        "role": "niet-statutaire bestuurder",
        "term": "zes jaren",
        "start_date": "2026-02-06"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "niet-statutaire bestuurder",
        "term": "zes jaren",
        "start_date": "06/02/2026"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat is onbezoldigd",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2026-02-06",
      "type": "permanent_representative",
      "quote": "Rechtspersoon Alain Wirtz NV heeft Alain Wirtz, herbenoemd als vaste vertegenwoordiger ... en dit met ingang op 06/02/2026.",
      "value": {
        "start_date": "06/02/2026"
      },
      "object": "e2",
      "subject": "e5"
    },
    {
      "date": "2026-02-06",
      "type": "permanent_representative",
      "quote": "Rechtspersoon P\u0026P Services BV heeft Geert Pinnock, herbenoemd als vaste vertegenwoordiger ... en dit met ingang op 06/02/2026.",
      "value": {
        "start_date": "06/02/2026"
      },
      "object": "e4",
      "subject": "e6"
    },
    {
      "date": "2026-02-06",
      "type": "permanent_representative",
      "quote": "Rechtspersoon Prodata Technology Group NV heeft Franky Carbonez, herbenoemd als vaste vertegenwoordiger ... en dit met ingang op 06/02/2026.",
      "value": {
        "start_date": "06/02/2026"
      },
      "object": "e3",
      "subject": "e7"
    },
    {
      "type": "filing_representative",
      "quote": "Er wordt volmacht verleend aan de besloten vennootschap \u0022KONSILANTO\u0022 ... voor het verrichten van alle administratieve formaliteiten inzake deze beslissing(en), o.a. publicatie in het Belgisch Staatsblad, wijziging KBO en aansluiten/uitschrijven sociaal verzekeringsfonds.",
      "value": "administratieve formaliteiten inzake deze beslissing(en), o.a. publicatie in het Belgisch Staatsblad, wijziging KBO en aansluiten/uitschrijven sociaal verzekeringsfonds",
      "object": "e1",
      "subject": "e8"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 5362,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0744.423.629",
      "kind": "company",
      "name": "MobiExcellence Group",
      "attrs": {
        "seat": "Leuvensesteenweg 540, 1930 Zaventem",
        "legal_form": "Naamloze vennootschap (NV)"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "ALAIN WIRTZ",
      "attrs": {
        "seat": "1180 Ukkel, Egide Van Ophemstraat 40A",
        "legal_form": "NV"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "PRODATA TECHNOLOGY GROUP",
      "attrs": {
        "seat": "2550 Kontich, Prins Boudewijnlaan 7B bus 202",
        "legal_form": "NV"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "P\u0026P Services",
      "attrs": {
        "seat": "1880 Kapelle-op-den-Bos, Londerzeelseweg 2",
        "legal_form": "BV"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Alain Wirtz",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Geert Pinnock",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Franky Carbonez",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": "0404.876.020",
      "kind": "company",
      "name": "KONSILANTO",
      "attrs": {
        "seat": "2550 Kontich, Prins Boudewijnlaan 7B bus 0201",
        "legal_form": "BV"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "company",
      "name": "A.K.A.G.! BV",
      "attrs": {
        "legal_form": "BV"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Johan Jacobs",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "company",
      "name": "Ultra Wolf BV",
      "attrs": {
        "legal_form": "BV"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Kris Bollen",
      "attrs": {}
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "company",
      "name": "VAMOSY CommV",
      "attrs": {
        "legal_form": "CommV"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Sylvie van Mol",
      "attrs": {}
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "company",
      "name": "ACC-KODI CommV",
      "attrs": {
        "legal_form": "CommV"
      }
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Greet Slegers",
      "attrs": {}
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "company",
      "name": "RYKO BV",
      "attrs": {
        "legal_form": "BV"
      }
    },
    {
      "id": "e18",
      "kbo": null,
      "kind": "person",
      "name": "Koen Rymenants",
      "attrs": {}
    },
    {
      "id": "e19",
      "kbo": null,
      "kind": "company",
      "name": "Red Deer Consulting CommV",
      "attrs": {
        "legal_form": "CommV"
      }
    },
    {
      "id": "e20",
      "kbo": null,
      "kind": "person",
      "name": "Marchien de Ree",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 9026000.0,
      "delta_eur": 3340000.0,
      "before_eur": 5686000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "ALAIN WIRTZ",
          "share_class": "A",
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 1115,
          "contribution_amount_eur": 1115000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "PRODATA TECHNOLOGY GROUP",
          "share_class": "A",
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 1881,
          "contribution_amount_eur": 1881000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "P\u0026P Services",
          "share_class": "A",
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 68,
          "contribution_amount_eur": 68000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "VLAPPS",
          "share_class": "A",
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 28,
          "contribution_amount_eur": 28000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "VETTICA",
          "share_class": "A",
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 15,
          "contribution_amount_eur": 15000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "ESPM Services",
          "share_class": "A",
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 70,
          "contribution_amount_eur": 70000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "QUALISERVE",
          "share_class": "A",
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 72,
          "contribution_amount_eur": 72000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "Shinv",
          "share_class": "A",
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 71,
          "contribution_amount_eur": 71000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "Promo and Support Team",
          "share_class": "A",
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 20,
          "contribution_amount_eur": 20000.0
        }
      ],
      "share_emission": {
        "agio_eur": 3340000.0,
        "share_form": "no_nominal_value",
        "share_class": "A",
        "n_new_shares": 3340,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 1000.0
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 3340000.0,
      "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
    },
    {
      "kind": "capital_increase",
      "after_eur": 9026000.0,
      "delta_eur": 3340000.0,
      "before_eur": 5686000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "ALAIN WIRTZ",
          "share_class": "A",
          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 1115,
          "contribution_amount_eur": 822500.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "PRODATA TECHNOLOGY GROUP",
          "share_class": "A",
          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 1881,
          "contribution_amount_eur": 1207500.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "P\u0026P Services",
          "share_class": "A",
          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 68,
          "contribution_amount_eur": 68000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "VLAPPS",
          "share_class": "A",
          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 28,
          "contribution_amount_eur": 28000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "ESPM Services",
          "share_class": "A",
          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 70,
          "contribution_amount_eur": 70000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "QUALISERVE",
          "share_class": "A",
          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 72,
          "contribution_amount_eur": 72000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "Shinv",
          "share_class": "A",
          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 71,
          "contribution_amount_eur": 71000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "Promo and Support Team",
          "share_class": "A",
          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 20,
          "contribution_amount_eur": 20000.0
        }
      ],
      "share_emission": {
        "agio_eur": 3340000.0,
        "share_form": "no_nominal_value",
        "share_class": "A",
        "n_new_shares": 3340,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 1000.0
      },
      "decrease_purpose": null,
      "contribution_type": "schuldvordering_inbreng",
      "paid_up_delta_eur": 3340000.0,
      "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
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": 9026000.0,
      "delta_eur": 0.0,
      "before_eur": 9026000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "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": "convert_to_distributable"
    },
    {
      "kind": "authorized_capital_increase",
      "after_eur": 15000000.0,
      "delta_eur": 7000000.0,
      "before_eur": 8000000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_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": "Saskia CLAEYS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vorst",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-19",
    "filing_date": "2024-03-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-04",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "PKF Bofidi Audit",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Jeroen Rans"
  },
  "subject_company": {
    "kbo": "0744.423.629",
    "name_full": "MobiExcellence Group",
    "legal_form": "Naamloze vennootschap",
    "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": [
    "expedition",
    "coordinatie statuten",
    "verslag van de bedrijfrevisor",
    "verslag van het bestuursorgaan"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "ALAIN WIRTZ",
      "role": "aandeelhouder",
      "n_shares": 1115,
      "share_class": "A"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "PRODATA TECHNOLOGY GROUP",
      "role": "aandeelhouder",
      "n_shares": 1881,
      "share_class": "A"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "P\u0026P Services",
      "role": "aandeelhouder",
      "n_shares": 68,
      "share_class": "A"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "VLAPPS",
      "role": "aandeelhouder",
      "n_shares": 28,
      "share_class": "A"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "VETTICA",
      "role": "aandeelhouder",
      "n_shares": 15,
      "share_class": "A"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "ESPM Services",
      "role": "aandeelhouder",
      "n_shares": 70,
      "share_class": "A"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "QUALISERVE",
      "role": "aandeelhouder",
      "n_shares": 72,
      "share_class": "A"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "Shinv",
      "role": "aandeelhouder",
      "n_shares": 71,
      "share_class": "A"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "Promo and Support Team",
      "role": "aandeelhouder",
      "n_shares": 20,
      "share_class": "A"
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 9026,
      "class_name": "A",
      "capital_share_eur": 9026000.0,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 0,
      "class_name": "B",
      "capital_share_eur": 0.0,
      "voting_rights_per_share": null
    }
  ]
}

{
  "notary": {
    "name": "Saskia CLAEYS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vorst",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-18",
    "filing_date": "2023-10-16",
    "act_kind_objet": "BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-10-03",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "name_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0744.423.629",
    "name_full": "Prodata Mobility",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie",
    "coordinatie statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}