MOBIFIT
Board
1 director, last change in March 2026Director (not named in the articles)
appointed by deed of 31-03-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 09-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. EXTERNE VERTEGENWOORDIGING Indien er slechts één bestuurder is, heeft deze de meest uitgebreide externe…”deed of 31-03-2026
Mandates through the years
1 name, the dashed line is todayRudi Vereecke
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- Rudi Vereecke
- Director (not named in the articles), since before 28-12-2021
Control
Capital
- Contribution
- €1,374,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 31-03-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The delegates act alone or jointly
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “De vennootschap kan elke uitkering die in strijd met de voormelde artikelen 5:142 en 5:143 WVV is verricht, van de aandeelhouders…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment ontbonden worden door beslissing van de algemene vergadering, met inachtneming van de vereisten voor…”
Shareholders
Stated in the deed
deed of 31-03-2026 ↗
- Rudi Vereecke all shares