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MOBIETEC

Active Private limited companyfounded 2005active for 20 yearsIndustriepark 9, 8587 Spiere-HelkijnKBO/BCE: BE 0877.841.090 subsidiary of CV VENTURES#2 company by staff growth in Belgium, Motor vehicles sector
Part of the group SEASTAR CAPITAL 22 companies in 2 countries
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MOBIETEC
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Timeline

38 events since 2005

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBabbreviated format · 35 days before the deadline
1 director appointed, 1 resignationResignation: SEASTAR CAPITAL · Permanent representative: Michael VAN CAUWENBERGE · Appointment: VANTERA INNOVATION GROUP · General meeting of 18-02-20264 points ▸
  • General meeting, 18-02-2026
  • Director resignation, SEASTAR CAPITAL
  • Permanent representative, Michael VAN CAUWENBERGE, mentioned twice in the deed
  • Director appointment, VANTERA INNOVATION GROUP

Open the deed in the Belgian Official Gazette

2025
New bijzonder gemachtigdeBart Allossery appointed, BELINVEST resigned · Permanent representative: Bart Allossery · General meeting of 01-07-20254 points ▸
  • General meeting, 01-07-2025
  • Director resignation, BELINVEST
  • Director appointment, Bart Allossery (bijzonder gemachtigde (dagelijks bestuur))
  • Permanent representative, Bart Allossery

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFabbreviated format · 28 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0877841090
2024
4 directors appointed, 2 resignationsResignations: INTERNATIONAL WOOD HOLDING (managing director and chair of the board) and Michael VAN CAUWENBERGE · Permanent representatives: Joost VAN CAUWENBERGE, Michael VAN CAUWENBERGE and Bart ALLOSSERY · Appointments: SEASTAR CAPITAL; BELINVEST; HOFCAP and CV VENTURES (bestuurder, gedelegeerd bestuurder en voorzitter van het college van bestuurders) · General meeting of 01-10-202411 points ▸
  • General meeting, 01-10-2024
  • Board meeting, 01-10-2024
  • Director resignation, INTERNATIONAL WOOD HOLDING (managing director and chair of the board)
  • Permanent representative, Joost VAN CAUWENBERGE, mentioned twice in the deed
  • Director resignation, Michael VAN CAUWENBERGE
  • Director appointment, SEASTAR CAPITAL
  • Permanent representative, Michael VAN CAUWENBERGE
  • Director appointment, BELINVEST
  • Permanent representative, Bart ALLOSSERY
  • Director appointment, HOFCAP
  • Director appointment, CV VENTURES (bestuurder, gedelegeerd bestuurder en voorzitter van het college van bestuurders)

Open the deed in the Belgian Official Gazette

Resignation: 2ADVISE (director)Permanent representative: Wim SEYNAEVE · General meeting of 28-06-20243 points ▸
  • General meeting, 28-06-2024
  • Director resignation, 2ADVISE
  • Permanent representative, Wim SEYNAEVE

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFabbreviated format · 29 days before the deadline
1 director appointed, 1 manager resigningChanges of role: INTERNATIONAL WOOD HOLDING (director) and 2ADVISE (director) · Resignation: QUALITY TRADING (director, formerly manager) · Permanent representatives: Joost VAN CAUWENBERGE, Wim SEYNAEVE and Hans BRUYNOOGHE · General meeting of 19-02-202415 points ▸
  • General meeting, 19-02-2024
  • Purpose change, “tekst zoals vermeld in tweede agendapunt/elfde besluit” (deed in Dutch)
  • Legal-form conversion, from private limited company (pre-2019) to private limited company
  • Director resignation, INTERNATIONAL WOOD HOLDING (manager (not named in the articles))
  • Director resignation, 2ADVISE (manager (not named in the articles))
  • Permanent representative, Joost VAN CAUWENBERGE, mentioned 3 times in the deed
  • Permanent representative, Wim SEYNAEVE, mentioned twice in the deed
  • Director appointment, INTERNATIONAL WOOD HOLDING (director (not named in the articles))
  • Director appointment, 2ADVISE (director (not named in the articles))
  • Director resignation, QUALITY TRADING (director, formerly manager)
  • Permanent representative, Hans BRUYNOOGHE
  • Director appointment, Michael Monique Paul VAN CAUWENBERGE
  • 1,560 shares
  • Power of attorney, Orinn Vijncke
  • enige aandeelhouder holds all the shares
  • The deed holds 13 more points.

Open the deed in the Belgian Official Gazette

2023
Annual accounts 2022 filed PDFabbreviated format · 26 days before the deadline
2022
2 directors appointedINTERNATIONAL WOOD HOLDING (additional director) and 2ADVISE (additional director) · Permanent representatives: Joost VAN CAUWENBERGE and Wim SEYNAEVE · General meeting of 30-09-20225 points ▸
  • General meeting, 30-09-2022
  • Director appointment, INTERNATIONAL WOOD HOLDING (additional director)
  • Permanent representative, Joost VAN CAUWENBERGE
  • Director appointment, 2ADVISE (additional director)
  • Permanent representative, Wim SEYNAEVE

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFabbreviated format · 74 days before the deadline
2021
Permanent representative: HansBRUYNOOGHEBoard meeting of 09-11-20213 points ▸
  • Board meeting, 09-11-2021
  • Registered-office move, 8587Spiere-Helkijn, industriepark9A
  • Permanent representative, HansBRUYNOOGHE

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFabbreviated format · 24 days before the deadline
Environmental permit granted OmgevingsloketBouwen of herbouwen · Spiere-Helkijn
2 establishments registered Spiere-Helkijn and Mouscron
2020
Highest result from 2006 to 2025 net €893,728 ▲109% The net result of €893,728 is the highest of those years.
Annual accounts 2019 filed PDFabbreviated format · 31 days late
2019
Annual accounts 2018 filed PDFabbreviated format · 19 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 42 days before the deadline
2017
Equity above €2m equity €2.0m ▲33.3% After 10 profitable years in a row, equity reaches €2.0m.
Annual accounts 2016 filed PDFabbreviated format · 46 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 32 days before the deadline
2015
Equity above €1m equity €1.1m ▲39.8% After 8 profitable years in a row, equity reaches €1.1m.
Annual accounts 2014 filed PDFabbreviated format · 46 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 21 days before the deadline
2013
Equity above €500,000 equity €560,263 ▲31.8% After 6 profitable years in a row, equity reaches €560,263.
Annual accounts 2012 filed PDFabbreviated format · 30 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 14 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 13 days before the deadline
2010
Equity above €200,000 equity €240,931 ▲98.9% After 3 profitable years in a row, equity reaches €240,931.
Annual accounts 2009 filed PDFabbreviated format · 43 days before the deadline
2009
Equity above €100,000 equity €121,107 ▲1,101% After 2 profitable years in a row, equity reaches €121,107.
Annual accounts 2008 filed PDFabbreviated format · 46 days before the deadline
2008
Back to profit net €56,292 The net result is €56,292, after 2 loss-making years.
Annual accounts 2007 filed PDFabbreviated format · 44 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 12 days before the deadline
2005
Incorporation PDFpublished on 22-12-2005

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 12 December 2005, MOBIETEC was incorporated.1 Total assets went from €3.2m in 2018 to €6.5m in 2025 and headcount from 14.8 to 26.7 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Next steps

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