Skip to content

MOBIFLEX

Active Private limited companyfounded 1997active for 28 yearsAvenue d'Hyon 81, 7000 MonsKBO/BCE: BE 0462.055.540

Board

1 director, last change in 2024
Director (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

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director (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

Next steps