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MOBILEX

Active Public limited companyfounded 1988active for 38 yearsCentrum-Zuid 3053, 3530 Houthalen-HelchterenKBO/BCE: BE 0435.700.046 subsidiary of #10 oldest company in Houthalen-Helchteren, Real estate sector
Part of the group 18 companies
MOBILEX
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Board

2 directors, 2 in day-to-day management, last change in August 2026
Director and day-to-day manager
in office according to the deed of 12-10-2026
Director and day-to-day manager
director in office according to the deed of 12-10-2026 day-to-day manager appointed by deed of 16-11-2017 6-year term from 2026
also on the board of 8 other companies
,
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 17: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”
deed of 02-09-2020

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director, Day-to-day manager

Managing director, Director

Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
    • Director, from before 26-12-2014 to 02-09-2020
    • Director, since before 21-08-2026
    • Day-to-day manager, since before 21-08-2026
    • Director, appointed by deed of 16-11-2017, until 02-09-2020
    • Managing director, appointed by deed of 16-11-2017, still in office
    • Director, since before 21-08-2026
    • Director, from before 26-12-2014, last mentioned in 2017
    • Managing director, from before 29-06-2016, last mentioned in 2017

Control

Parent
Equity €32.5m
Profit €1.2m in 2025 (profit €10.1m in 2024)
Checked score
99.6%
This company
MOBILEX
Equity €2.3m
Profit €77,060 in 2025

and 1 other shareholder

Capital

Capital
€61,973.38
Shares
250
Contribution per share
€248
Equity per share
€9,162 in 2025
Source
deed of 02-09-2020

Owners through the years

as the annual accounts name them
99.6%
99.6%
0.4%
0.4%
60% until 2007
Owners as a list
    • 2009 to 2025: 99.6%
    • 2009 to 2025: 0.4%
    • 2007: 60%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 02-09-2020 (in Dutch)
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 3 directors
Term of at most 6 years
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Wednesday of June at 17:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Tenzij algemene vergadering anders besluit bij gewone meerderheid, alle verrichtingen vermeld in wet”

Shareholders

2 owners

Owners 2

  • parent
    Equity €32.5m Profit of €1.2m in 2025 (profit of €10.1m in 2024) Checked score
    Sourceaccounts 2025
    99.6%+ 0.4% via subsidiaries
  • Equity €5.3m Profit of €481,437 in 2025 (profit of €3.6m in 2024) Checked score
    Sourceaccounts 2025
    0.4%

Capital transactions

Capital over time
  1. 02-09-2020 Capital stated in the deed · €61,973.38 · 250 shares
  2. 16-11-2017 Capital stated in the deed · €61,973.38

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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