Bond Mobility Technologies
Curator
the curator has managed the company since 05-01-2023Last board
1 director, 1 auditor, last change in 2022Company auditor, permanent representative Koen Van Eupen
appointed by deed of 13-04-2021
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 13-04-2021
Mandates through the years
8 names, the dashed line is todayStephan MÜLLER
Class B director
Class B director
Moore Audit
Company auditor
Company auditor
Cédric Langer
Director
Director
Corinne Jeanine VOGEL
Class B director
Class B director
Raoul Matthias STÖCKLE
Class A director
Class A director
BOGEVA SA
Director
Director
NUANCE CONSULT
Director
Director
ARWEM SA
Director
Director
BoardEarliermandate already running before its first mentionBankruptcy 05-01-2023
Mandates as a list
- Stephan MÜLLER
- Class B director, appointed by deed of 01-03-2021, until the bankruptcy of 05-01-2023
- Moore Audit
- Company auditor, appointed by deed of 13-04-2021, until the bankruptcy of 05-01-2023
- Cédric Langer
- Managing director, until 26-03-2021
- Director, until 12-12-2022
- Corinne Jeanine VOGEL
- Class B director, appointed by deed of 28-08-2020, until 01-01-2021
- Raoul Matthias STÖCKLE
- Class A director, appointed by deed of 28-08-2020, until 01-01-2021
- BOGEVA SA
- Director, appointed by deed of 27-03-2018, until 28-08-2020
- NUANCE CONSULT
- Director, until 28-08-2020
- ARWEM SA
- Director, until 27-03-2018
Control
Shareholder in 2019
66%
This company
Bond Mobility Technologies
Equity -€3.6m
Loss €1.0m in 2020
Capital
- Capital
- €4,591,773.16
- Shares
- 1,470
- Contribution per share
- €3,124
- Equity per share
- -€2,440 in 2020
- Source
- deed of 13-04-2021
Owners through the years
as the annual accounts name themOwners as a list
- BOGEVA
- NUANCE CONSULT
- INFISO
- AIRCO
Source: lists of holdings in the owners' accounts
Articles of association
deed of 13-04-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 21 March at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering kan te allen tijde beperken bij gewone meerderheid”