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CAMBIOMOBILE

Active Private limited companyfounded 2002active for 24 yearsKunstlaan 56, 1000 BrusselsKBO/BCE: BE 0477.613.152
CAMBIOMOBILE
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Board

2 directors
Haerens, Caroline Paula
Director (not named in the articles)
in office according to the deed of 23-01-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 26-02-2026
Van Impe, Hans Alfons
Director (not named in the articles)
in office according to the deed of 23-01-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 26-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-01-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Haerens, Caroline Paula
Director (not named in the articles)
Van Impe, Hans Alfons
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
  • Haerens, Caroline Paula
    • Director (not named in the articles), since before 30-06-2022
  • Van Impe, Hans Alfons
    • Director (not named in the articles), since before 30-06-2022

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 23-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of December at 15:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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