MOBBIT
Last board
1 director, last change in 2025Chair of the board and director, permanent representative Heeren Tom
chair of the board appointed by deed of 30-07-2018
director since 14-11-2019
term until 01-02-2030
listed in the 2023 annual accounts, filed on 15-07-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 13-02-2024
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayNV Limboma
Chair of the board
Chair of the board
ACHTEN Annemie Julie Guillaume
Director
Director
Groep Tom Heeren NV
Director
Director
Heleven Koen Werner Henri
Director
Director
REYGEL Ronny Maggy Jean
Director
Director
BVBA REYGEL
Manager (not named in the articles)
Manager (not named in the articles)
NV IMMO BRUYNINX
Statutory manager
Statutory manager
LeadershipEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- NV Limboma
- Director, appointed by deed of 30-07-2018, until 03-02-2020
- Chair of the board, appointed by deed of 30-07-2018, still in office
- ACHTEN Annemie Julie Guillaume
- Director, appointed by deed of 30-07-2018, until 04-02-2025
- Managing director, appointed by deed of 30-07-2018, ended, last mentioned on 03-02-2020
- Groep Tom Heeren NV
- Chair of the board, appointed by deed of 03-02-2020, ended, last mentioned on 03-02-2020
- Director, appointed by deed of 03-02-2020, until 04-02-2025
- Heleven Koen Werner Henri
- Director, appointed by deed of 30-07-2018, until 04-02-2025
- REYGEL Ronny Maggy Jean
- Director, appointed by deed of 30-07-2018, until 04-02-2025
- BVBA REYGEL
- Manager (not named in the articles), until 30-07-2018
- NV IMMO BRUYNINX
- Statutory manager, until 30-07-2018
Control
This company
MOBBIT
Equity -€339,349
Loss €12,633 in 2023
Capital
- Capital
- €149,750
- Shares
- 529
- Contribution per share
- €283
- Equity per share
- -€641 in 2023
- Source
- deed of 30-07-2018
Owners through the years
as the annual accounts name themOwners as a list
- Groep Tom Heeren
- HEEREN FORUM
Source: lists of holdings in the owners' accounts
Articles of association
deed of 13-02-2024 (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.
- 4 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 04-02-2025 ↗
- GROEP TOM HEEREN (BE 0737.740.131) 262 shares
- REYGEL Ronny Maggy Jean 134 shares
- ACHTEN Annemie Julie Guillaume 133 shares
Stated in the deed
deed of 13-02-2024 ↗
- GROEP TOM HEEREN (BE 0737.740.131) 262 shares
- REYGEL Ronny Maggy Jean 134 shares
- ACHTEN Annemie Julie Guillaume 133 shares
Capital over time
- 13-02-2024 Capital stated in the deed · 529 shares
- 30-07-2018 Capital increase of €125,000 · to €149,750 · in cash