MOBILE M
ActiveFrom the official registers: KBO 1 annual account at the National Bank publications in the Belgian Official Gazette
Summary
MOBILE M has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €18,157 and a net result of €8,157. Its solvency ranks better than 35% of 22,679 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 1.2% (low).
Directors
Directors
2 directors, no change since 2025
AMEZIANE Abdelmajid
Current
Director (not named in the articles) · since 07-05-2025
ANJAF Chaib
Current
Director (not named in the articles) · since 07-05-2025
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| AMEZIANE Abdelmajid |
|
| ANJAF Chaib |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non, nommés avec ou sans limitation de durée”“L’assemblée générale décide si le mandat d’administrateur est ou non exercé gratuitement, Cette rémunération sera portée aux frais généraux…”
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleWhen and by whom the company can be dissolved.
- “La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “En cas de dissolution de la société, pour quelque cause et à quelque moment que ce soit, le ou les administrateurs en fonction sont désignés…”
Articles of association, deed of 09-05-2025
Owners and capital
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 09-05-2025 ↗
- ANJAF Chaib 50 shares (50%) · €5,000 in cash
- AMEZIANE Abdelmajid 50 shares (50%) · €5,000 in cash
Capital over the years
- 09-05-2025 Incorporation · €10,000 · 100 shares
Shares according to the articles of association
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Titulaires d’actions peuvent prendre connaissance de ce registre relatif à leurs titres, nominatives”
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Des certificats constatant ces inscriptions sont délivrés aux titulaires des titres, Les cessions n’ont d’effet vis-à-vis de la société et…”1 more provision on this in the deed
- Share issue ruleHow and by whom new shares can be issued.
- “Les actions doivent être libérées à leur émission”“Pour les actions données en gage, le droit de souscription préférentiel revient au débiteur-gagiste, au moins quinze jours à dater de…”
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Le bénéfice annuel net recevra l'affectation que lui donnera l'assemblée générale, statuant sur proposition de l'organe d'administration…”
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Articles of association, deed of 09-05-2025 (in French)