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MOBIEL

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KBO/BCE: BE 0472.142.550

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Directors

6 directors, 5 in day-to-day management, last change in 2023

Board 6

Bastiaens Ronald

Director · appointed in the act of 23-02-2022

Current

Director · appointed in the act of 23-02-2022 · also on the board of 3 other companies

Current

Director · appointed in the act of 23-02-2022

Current

Director · appointed in the act of 23-02-2022 · also on the board of 1 other company

Current

Van De Populiere Isabelle

Director · appointed in the act of 23-02-2022 · also on the board of 3 other companies

Current

Vandenbussche Bart

Director · appointed in the act of 23-02-2022 · also on the board of 6 other companies

Current

Day-to-day management 5

Day-to-day manager · appointed in the act of 23-02-2022 · also on the board of 3 other companies

Current

Gunter De Baerdemaeker

Day-to-day manager · appointed in the act of 23-02-2022 · earlier director, until 13-12-2021 · also on the board of 2 other companies

Current

Day-to-day manager · appointed in the act of 23-02-2022 · also on the board of 3 other companies

Current

Vandenbussche Bart

Day-to-day manager · appointed in the act of 23-02-2022

Current

Filip Snauwaert

Day-to-day manager · appointed in the act of 04-04-2023

Current

Office holders in the KBO →

Signing authority

“ARTIKEL 27 Voor alles wat in deze statuten niet is voorzien of geregeld, blijven het WVV en de gebruiken inzake verenigingen van toepassing…”

deed of 23-02-2022

Owners and capital

Owners

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Mandate history

19 people, 10 in office

All 19 In office 10 Ended 9

Board
Day-to-day management
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Bastiaens Ronald	Director, appointed in the act of 23-02-2022, still in office
Desmet Rik	Director, appointed in the act of 23-02-2022, still in office
Himpe Ivan	Director, appointed in the act of 23-02-2022, still in office
Surmont Bas	Director, appointed in the act of 23-02-2022, still in office
Van De Populiere Isabelle	Director, appointed in the act of 23-02-2022, still in office
Vandenbussche Bart	Director, appointed in the act of 23-02-2022, still in office Day-to-day manager, appointed in the act of 23-02-2022, still in office
D'Hondt Sylvie	Day-to-day manager, appointed in the act of 23-02-2022, still in office
Gunter De Baerdemaeker	Director, until 13-12-2021 Day-to-day manager, appointed in the act of 23-02-2022, still in office
Nuytten An	Day-to-day manager, appointed in the act of 23-02-2022, still in office
Filip Snauwaert	Day-to-day manager, appointed in the act of 04-04-2023, still in office
Debaerdemaeker Gunter	Day-to-day manager, until 26-04-2022
Dermaux Anna	Director, until 13-12-2021
Dhondt Hans	Director, until 13-12-2021
Lemaitre Marc	Director, until 13-12-2021
Plets Marc	Director, until 13-12-2021
Van Dierdonck Bert	Director, until 13-12-2021
Van Maele Hilde	Director, until 13-12-2021
Verplaetse Annelies	Director, until 13-12-2021
Wyseur Jurgen	Director, until 13-12-2021

Show all 19 people Show the first 12

Articles of association

Board and representation

Board rule: “Vier jaar, 4”

Capital, shares and profit

Membership rule: “Ontslag na derde opeenvolgende algemene vergadering niet-gemotiveerd afwezig, ontslag na zesde opeenvolgende algemene vergadering zelfs…”

Audit, dissolution and liquidation

Dissolution rule: “Raad van bestuur van rechtswege belast zolang geen vereffenaars, algemene vergadering wijst één of meer vereffenaars aan en bepaalt…”

Articles of association, deed of 23-02-2022 (in Dutch)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence