MOBIETEC
Part of the group
22 companies in 2 countries
Board
3 directors, 2 in day-to-day management, last change in February 2026Bestuurder, gedelegeerd bestuurder en voorzitter van het college van bestuurders, permanent representative
appointed by deed of 05-11-2024
term until the 2030 general meeting
listed in the 2025 annual accounts, filed on 26-06-2026
Director
appointed by deed of 05-11-2024
term until the 2030 general meeting
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 26-06-2026
Director, permanent representative
since 18-02-2026
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 26-06-2026
Bijzonder gemachtigde (dagelijks bestuur)
appointed by deed of 08-10-2025
also on the board of 4 other companies
- ,
Permanent representatives 2
Permanent representative, for
appointed by deed of 05-05-2026
also on the board of 7 other companies
Mandates through the years
11 names, the dashed line is todayBestuurder, gedelegeerd bestuurder en voorzitter van het college van bestuurders
Director
Director
Bijzonder gemachtigde (dagelijks bestuur)
Director
Board
Director
Director (not named in the articles)
Director
Director (not named in the articles)
Director, formerly manager
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Bestuurder, gedelegeerd bestuurder en voorzitter van het college van bestuurders, appointed by deed of 05-11-2024, still in office
- Bestuurder, gedelegeerd bestuurder en voorzitter van het college van bestuurders, appointed by deed of 05-11-2024, still in office
-
- Director, appointed by deed of 05-11-2024, still in office
-
- Director, since before 31-12-2025
-
- Bijzonder gemachtigde (dagelijks bestuur), appointed by deed of 08-10-2025, still in office
-
- Director, from before 31-12-2023 to 18-02-2026
-
- Board, from 01-10-2024 to 01-07-2025
-
- Director, appointed by deed of 05-11-2024, until 01-07-2025
-
- Additional director, appointed by deed of 03-11-2022, until 29-03-2024
- Director (not named in the articles), appointed by deed of 29-03-2024, until 01-10-2024
- Director (not named in the articles), appointed by deed of 29-03-2024, no longer listed in the 2025 annual accounts
-
- Director, from before 31-12-2023 to 01-10-2024
-
- Additional director, appointed by deed of 03-11-2022, until 29-03-2024
- Director (not named in the articles), appointed by deed of 29-03-2024, until 28-06-2024
- Director (not named in the articles), appointed by deed of 29-03-2024, no longer listed in the 2025 annual accounts
-
- Director, formerly manager, from before 31-12-2021 to 29-03-2024
Control
Parent
Equity €6.4m
Profit €409,349 in 2025
Source: accounts 2025
100%
This company
MOBIETEC
Equity €4.4m
Profit €838,748 in 2025
Further up the chain 90%
Capital
- Contribution
- €78,000
- Source
- deed of 29-03-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2024: consolidates
- 2025: 100%
-
- 2022 to 2023: 100%
-
- 2021: 50%
-
- 2006 to 2007: 25%
- 2008 to 2016: 33.33%
- 2017 to 2021: 50%
-
- 2006 to 2007: 25%
- 2008 to 2015: 33.33%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 29-03-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 29-03-2024 ↗
- all shares
Capital over time
- 29-03-2024 Converted to unavailable equity · €78,000
- 29-03-2024 Converted to unavailable equity · €7,800