MOBBIT
Timeline
29 events since 2006Board
Capital
Filings
Financial
End
Address
20062008201020122014201620182020202220242026
2025
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 23-12-2024 · Books and records kept in Hasselt (5 years) · Permanent representative: HEEREN Tom · General meeting of 23-12-202421 points ▸
- General meeting, 23-12-2024
- GROEP TOM HEEREN holds 262 shares
- REYGEL Ronny Maggy Jean holds 134 shares
- ACHTEN Annemie Julie Guillaume holds 133 shares
- Power of attorney, REYGEL Ronny Maggy Jean
- Permanent representative, HEEREN Tom
- Board composition, GROEP TOM HEEREN (director)
- Board composition, REYGEL Ronny Maggy Jean (director)
- Board composition, HELEVEN Koen (director)
- Board composition, ACHTEN Annemie Julie Guillaume (director)
- Dissolution, 23-12-2024
- Director resignation, GROEP TOM HEEREN
- Director resignation, REYGEL Ronny Maggy Jean
- Director resignation, HELEVEN Koen
- Director resignation, ACHTEN Annemie Julie Guillaume
- Director discharge, GROEP TOM HEEREN
- Director discharge, REYGEL Ronny Maggy Jean
- Director discharge, HELEVEN Koen
- Director discharge, ACHTEN Annemie Julie Guillaume
- Liquidation closure, 23-12-2024
- Power of attorney, HEEREN Tom
- The deed holds 8 more points.
2024
Annual accounts 2023 filed PDFmicro format · 16 days before the deadline
4 directors appointedPermanent representative: HEEREN Tom · GROEP TOM HEEREN, REYGEL Ronny Maggy Jean, HELEVEN Koen and ACHTEN Annemie Julie Guillaume · GROEP TOM HEEREN holds 262 shares15 points ▸
- GROEP TOM HEEREN holds 262 shares
- Power of attorney, BROEDERS Lisa, mentioned 3 times in the deed
- REYGEL Ronny Maggy Jean holds 134 shares
- ACHTEN Annemie Julie Guillaume holds 133 shares
- 529 shares
- Board composition, GROEP TOM HEEREN (director)
- Permanent representative, HEEREN Tom
- Board composition, REYGEL Ronny Maggy Jean (director)
- Board composition, ACHTEN Annemie Julie Guillaume (director)
- Capital, €149,750, 529 shares
- Director appointment, GROEP TOM HEEREN
- Director appointment, REYGEL Ronny Maggy Jean
- Director appointment, HELEVEN Koen
- Director appointment, ACHTEN Annemie Julie Guillaume
- Registered office clause, Ekkelgaarden 6Q, 3500 Hasselt
- The deed holds 9 more points.
2023
Annual accounts 2022 filed PDFmicro format · 30 days late
2022
Annual accounts 2021 filed PDFabbreviated format · 3 days late
2021
Annual accounts 2020 filed PDFabbreviated format · 1 day before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 31 days late
4 directors appointed, 1 resignationResignation: Heeren Forum · Appointments: Groep Tom Heeren (chair of the board), Reygel Ronny, Heleven Koen and Achten Annemie (managing director) · General meeting of 13-11-20198 points ▸
- General meeting, 13-11-2019
- Director resignation, Heeren Forum
- Director appointment, Groep Tom Heeren
- Director appointment, Reygel Ronny
- Director appointment, Heleven Koen
- Director appointment, Achten Annemie
- Director appointment, Achten Annemie (managing director)
- Director appointment, Groep Tom Heeren (chair of the board)
- The deed holds 1 more point.
2019
Weakest financial year net -€224,913 The net result drops to -€224,913, the lowest from 2006 to 2023.
Registered office moved within HasseltNew registered office: Ekkelgaarden 6Q te B-3500 HASSELT · Previous registered office: Kuilbergstraat 57 te B-3511 Hasselt · Board meeting of 03-06-20192 points ▸
- Board meeting, 03-06-2019
- Registered-office move, Ekkelgaarden 6Q te B-3500 HASSELT
Annual accounts 2018 filed PDFmicro format · 12 days before the deadline
2018
Company renamed from A-PRIORI to MOBBITCapital increase of €125,000 to €149,750 · Capital from €24,750 to €149,750 · Resignations: NV IMMO BRUYNINX (statutory manager) and BVBA REYGEL (manager)17 points ▸
- Capital increase, €125,000
- Name change, MOBBIT
- Legal-form conversion, from private limited company (pre-2019) to public limited company
- Director resignation, NV IMMO BRUYNINX (statutory manager)
- Director resignation, BVBA REYGEL (manager (not named in the articles))
- Permanent representative, Bruyninx Leopold
- Permanent representative, Reygel Ronny
- Director discharge, NV IMMO BRUYNINX
- Director discharge, BVBA REYGEL
- Director appointment, NV Limboma
- Director appointment, Reygel Ronny
- Director appointment, Heleven Koen Werner Henri
- Director appointment, Achten Annemie
- Permanent representative, Heeren Tom
- Director appointment, Achten Annemie (managing director)
- Director appointment, NV Limboma (chair of the board)
- Power of attorney, Frank Wilsens
- The deed holds 4 more points.
Annual accounts 2017 filed PDFmicro format · 35 days before the deadline
2017
Annual accounts 2016 filed PDFmicro format · 24 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 23 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 31 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 2 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 58 days late
2012
Liquidity more than doubled current ratio 3.99 The current ratio rises from 1.93 to 3.99. Short-term debt falls from €7,294 to €5,359.
Annual accounts 2011 filed PDFabbreviated format · 7 days before the deadline
2011
Back to profit net €4,714 The net result is €4,714, after one loss-making year.
Annual accounts 2010 filed PDFabbreviated format · 46 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 20 days late
2009
Back to profit net €2,414 The net result is €2,414, after 2 loss-making years.
Annual accounts 2008 filed PDFabbreviated format · 6 days late
2008
Liquidity more than doubled current ratio 15.29 The current ratio rises from 5.50 to 15.29. Short-term debt falls from €3,358 to €800.
Annual accounts 2007 filed PDFabbreviated format · 20 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 62 days late
2006
Incorporation PDF11 publications in the Belgian Official Gazette, the last on 04-02-2025
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank