MOBIFLEX
Board
1 director, last change in 2024Director (not named in the articles)
since 01-03-2013
term without a fixed end
earlier manager, until 03-01-2024
listed in the 2025 annual accounts, filed on 19-06-2026
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Alternate director
Board
Board
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 01-03-2013 to date
- Manager, until 03-01-2024
-
- Alternate director, appointed by deed of 03-01-2024, no longer listed in the 2025 annual accounts
-
- Board, from 25-09-2009 to 25-11-2022
-
- Board, from 30-03-2007 to 21-10-2021
Control
Capital
- Contribution
- €8,056
- Source
- 2025 annual accounts
Articles of association
deed of 03-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of March at 19:00