MOBICON
Board
2 directors, last change in 2023Chair of the board and director
chair of the board appointed by deed of 31-07-2023
director since 08-06-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 18-06-2026
Director
since 08-06-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 18-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alonedeed of 31-07-2023
Mandates through the years
6 names, the dashed line is todayLuc Michiels
Director
Director
Tim Michiels
Director, Chair of the board
Director, Chair of the board
Danny Devriendt
Director
Director
LAHAYA
Director
Director
Els De Vlieger
Managing director
Managing director
Greet Debaene
Board
Board
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Luc Michiels
- Director, from 08-06-2023 to date
- Tim Michiels
- Director, from 08-06-2023 to date
- Chair of the board, appointed by deed of 31-07-2023, still in office
- Danny Devriendt
- Director, appointed by deed of 02-10-2019, until 08-08-2023
- Managing director, appointed by deed of 02-10-2019, ended, last mentioned on 02-10-2019
- LAHAYA
- Director, appointed by deed of 02-10-2019, until 08-08-2023
- Els De Vlieger
- Director, until 02-10-2019
- Managing director, until 02-10-2019
- Greet Debaene
- Board, until 02-10-2019
Control
Capital
- Capital
- €61,500
- Shares
- 300
- Contribution per share
- €205
- Equity per share
- €800 in 2025
- Source
- deed of 31-07-2023
Articles of association
deed of 31-07-2023 (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“Hoogstens zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden vereffenaars, algemene vergadering kan anders besluiten bij gewone meerderheid”