Q-Mobility

{
  "facts": [
    {
      "date": "2026-03-23",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 23/03/2026",
      "value": "23/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": null,
      "type": "filing",
      "quote": "1 MUART 2026",
      "value": "01/01/2026",
      "object": null,
      "subject": "e1",
      "date_suspect": "2026-01-01"
    },
    {
      "date": "2025-11-19",
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 19/11/2025 heeft de algemene vergadering",
      "value": "19/11/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering beslist tot het ontslag van BV Ypsilon Management Services ... als niet-statutaire bestuurder, en dit met ingang op 31/12/2025.",
      "value": {
        "role": "niet-statutaire bestuurder",
        "end_date": "2025-12-31"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "niet-statutaire bestuurder",
        "end_date": "31/12/2025"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "Rechtsperson Ypsilon Management Services heeft Meyssen Johan ... ontslagen als vaste vertegenwoordiger ... en dit met ingang op 31/12/2025.",
      "value": {
        "status": "resigned",
        "end_date": "31/12/2025"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "filing_representative",
      "quote": "Voor de vennootschap GERMANUS met vaste vertegenwoordiger Steven Lismont",
      "value": {
        "representative": "Steven Lismont"
      },
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "postfix": [
      "filing date 2026-01-01 outside [pub-60d, pub] -\u003E nulled (garbled stamp?)"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2474,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0769.265.923",
      "kind": "company",
      "name": "Q-Mobility",
      "attrs": {
        "seat": "Veerstraat 203, 2240 Zandhoven",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "Ypsilon Management Services",
      "attrs": {
        "seat": "3210 Lubbeek Bergendriesstraat 6"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Meyssen Johan",
      "attrs": {
        "address": "3210 Lubbeek Bergendriesstraat 6"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "GERMANUS",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Steven Lismont",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Vermuyten Consulting",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-10",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV Vermuyten Consulting, met zetel te 2980 Zoersel Olmenlei 82, als niet-statutaire bestuurder, en dit met ingang op 10/02/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Vermuyten Consulting",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-10",
      "evidence_quote": "Het bestuursorgaan beslist tot het ontslag van BV Vermuyten Consulting, met zetel te 2980 Zoersel Olmenlei 82, als gedelegeerd bestuurder met ingang op 10/02/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0769.265.923",
    "name_full": "Q-MOBILITY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV UP SE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-25",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV UP SE, met zetel te 2980 Zoersel Rozenlaan 23, als niet-statutaire bestuurder, en dit met ingang op 25/06/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Milio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-25",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Milio, met zetel te 3560 Lummen Kruienstraat 46, als niet-statutaire bestuurder, en dit met ingang op 25/06/2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Andex-Rent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-25",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Andex-Rent, met zetel te 2240 Zandhoven Veerstraat 203, als niet-statutaire bestuurder, en dit met ingang op 25/06/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0769.265.923",
    "name_full": "Q-MOBILITY",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0769.265.923",
    "name_full": "Q-MOBILITY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2500000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 2500000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-06",
      "evidence_quote": "De vergadering besluit tot een bijkomende inbreng in geld ten belope van twee miljoen vijfhonderdduizend euro (2.500.000,00 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0769.265.923",
    "name_full": "Q-MOBILITY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Westmalle",
        "region": null,
        "street": "Delften",
        "country": "BE",
        "postcode": "2390",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Leuven",
        "region": null,
        "street": "Diestsestraat",
        "country": "BE",
        "postcode": "3000",
        "box_number": "C",
        "street_number": "194"
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "2/ verplaatsing maatschappelijke zetel: van Diestsestraat 194 C - 3000 Leuven naar Delften 23 (hal84) - 2390 Westmalle"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0769.265.923",
    "name_full": "Q-MOBILITY",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "3000 Leuven, Diestsestraat 194C",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0452.646.144",
        "name": "GERMANUS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": "0452.646.144",
      "holder_org_name": "GERMANUS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0840.514.403",
        "name": "UP SE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": "0840.514.403",
      "holder_org_name": "UP SE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 50000,
  "subject_company": {
    "kbo": "0769.265.923",
    "name_full": "Q-Mobility",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-06-02",
  "post_incorporation_mandates": []
}