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MOBICORE

Active Private limited companyfounded 2014active for 12 yearsQuai Timmermans 43, 4000 LiègeKBO/BCE: BE 0551.980.577 subsidiary of INVEST 1

Board

1 director, 1 auditor
FONZE Vincent
Chair and scrutateur
in office according to the deed of 06-03-2026
Statutory 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
Anne GEMINE
Secretary
in office according to the deed of 06-03-2026

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
FONZE Vincent
Chair, Scrutateur
3R, Leboutte & C°
Statutory auditor
Anne GEMINE
Secretary
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
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 them
Owners 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
  • 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
  1. 17-03-2026 Capital stated in the deed · 86,008 shares
  2. 23-12-2021 Capital increase · 1,733 new shares
  3. 23-12-2021 Converted to available equity

Next steps