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MOBECK

Inactive
KBO/BCE: BE 0680.806.079

Inactive; last annual accounts for financial year 2024.

MOBECKInactive

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
MOBECK
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, voor zover geen wijziging inzake toepasselijk taalregime” (deed in Dutch)

deed of 03-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, met of zonder beperking” (deed in Dutch)
“Algemene kosten, algemene vergadering beslist kosteloos of niet” (deed in Dutch)

deed of 03-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Zonder goedkeuring overgang door overlijden, zonder goedkeuring overdraagbaar onder levenden” (deed in Dutch)

deed of 03-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of June at 21:00

deed of 03-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
deed of 03-01-2024
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bij ontbinding om welke reden en op welk ogenblik ook, bestuurder(s) in functie aangewezen als vereffenaar(s) krachtens statuten indien geen…” (deed in Dutch)
deed of 03-01-2024
Custody of recordsWhere the books and records are kept after liquidation, by law for at least five years.
One provision in the deed
deed of 13-08-2025

Other provisionsOther rules from the articles that fall under none of the themes above.

Accounting effect: “01-01-2025” (deed in Dutch)
Other provision: “Juridische datum, fusie geacht te zijn voltrokken op datum van de notariële akte, doch na het voltrekken van de partiële splitsing van…” (deed in Dutch)
Other provision: “Optierechten, alle eventuele optierechten waarvan de Over te Nemen Vennootschap titularis is ingevolge welke titel ook gaan over; notaris…” (deed in Dutch)
Other provision: “Overgang lopende overeenkomsten, alle lopende overeenkomsten die de Over te Nemen Vennootschap heeft aangegaan” (deed in Dutch)
Other provision: “Boekhoudkundige verwerking, de vergadering verzoekt ondergetekende notaris vast te stellen” (deed in Dutch)
5 more provisions in the deed, see the deed of 13-08-2025
deed of 13-08-2025
Liquidation distribution: “Goederen nog in natura op dezelfde wijze verdeeld, na aanzuivering schulden,lasten,kosten of consignatie nodige sommen” (deed in Dutch)
1 more provision in the deed, see the deed of 03-01-2024
deed of 03-01-2024