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MOBILE TRACING

Active Private limited companyfounded 2023active for 3 yearsSteenweg op Asse 102, 1785 MerchtemKBO/BCE: BE 0798.410.166 subsidiary of AZB MANAGEMENT
MOBILE TRACING
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Board

2 directors, no change since March 2026
BOUBNAN Zohra
Director (not named in the articles)
since 14-02-2023 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 11-08-2026
FIEVE Mathieu François Jacques
Director (not named in the articles)
since 14-02-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 11-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-02-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
BOUBNAN Zohra
Director (not named in the articles)
FIEVE Mathieu François Jacques
Director (not named in the articles)
Bernard DE SMET
Director (not named in the articles)
GALLOY Dominique Albert Ghislain
Director (not named in the articles)
BoardEarlier
Mandates as a list
  • BOUBNAN Zohra
    • Director (not named in the articles), from 14-02-2023 to date
  • FIEVE Mathieu François Jacques
    • Director (not named in the articles), from 14-02-2023 to date
  • Bernard DE SMET
    • Director (not named in the articles), from 14-02-2023 to 31-03-2026
  • GALLOY Dominique Albert Ghislain
    • Director (not named in the articles), from 14-02-2023 to 31-03-2026

Control

Parent
AZB MANAGEMENT
Equity €331,657
Profit €146,181 in 2025 (profit €17,793 in 2024)
57.5%
This company
MOBILE TRACING
Equity €38,548
Loss €3,003 in 2025

and 1 other shareholder

Capital

Contribution
€100,000
Shares
10,000
Contribution per share
€10
Equity per share
€3.85 in 2025
Source
deed of 16-02-2023

Owners through the years

as the annual accounts name them
AZB MANAGEMENT
32.5%57.5%
57.5%
COSMO Invest
30%25%
25% until 2024
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 16-02-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, register aandelen op naam met WVV-vermeldingen”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, elke overdracht onder…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Titel V - Algemene vergadering Artikel 17. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation deed of 16-02-2023 ↗
  • COSMO Invest (BE 0794.349.430) 3,000 shares (30%) · €30,000
  • MANOUA (BE 0686.796.127) 3,500 shares (35%) · €35,000
  • AZB MANAGEMENT (BE 0757.967.896) 3,500 shares (35%) · €35,000
Capital over time
  1. 16-02-2023 Incorporation · €100,000 · 10,000 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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