MOBICORE
Board
1 director, 1 auditorStatutory auditor, permanent representative RAHIER Samuel
current term since 30-06-2025
term until 15-06-2028
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
4 names, the dashed line is todayFONZE Vincent
Chair, Scrutateur
Chair, Scrutateur
3R, Leboutte & C°
Statutory auditor
Statutory auditor
Anne GEMINE
Secretary
Secretary
Cabinet HEYNEN, NYSSEN & C°
Statutory auditor
Statutory auditor
LeadershipOther functionEarliermandate already running before its first mentionend not dated
Mandates as a list
- FONZE Vincent
- Managing director, from before 29-07-2019, last mentioned in 2019
- Scrutateur, since before 06-03-2026
- Chair, since before 06-03-2026
- 3R, Leboutte & C°
- Statutory auditor, from 19-08-2022 to date
- Anne GEMINE
- Director, from before 29-07-2019, last mentioned in 2019
- Secretary, since before 06-03-2026
- Cabinet HEYNEN, NYSSEN & C°
- Statutory auditor, from 25-02-2019 to 25-11-2022
Control
Consolidating parent
Equity €2.1m
Loss €15,915 in 2025 (loss €167,841 in 2024)
Checked score 84
Source: parent in own accounts 2025
consolidates
This company
MOBICORE
Equity -€200,846
Loss €356,927 in 2025
Capital
- Contribution
- €30,667.99
- Shares
- 86,008
- Contribution per share
- €0.36
- Equity per share
- -€2.34 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 23-12-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Dernier jour du sixième mois, recouvre valeur de part selon alinéa 3”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
Capital transactions
Shareholders according to the deeds
Contribution
deed of 17-03-2026 ↗
- FONZE Vincent 84,250 shares · €1,469,320 · “compte courant détenu à l’encontre de société”
Stated in the deed
deed of 23-12-2021 ↗
- Vincent FONZE 1,681 shares
- Anne GEMINE 52 shares
Capital over time
- 17-03-2026 Capital stated in the deed · 86,008 shares
- 23-12-2021 Capital increase · 1,733 new shares
- 23-12-2021 Converted to available equity