Mobilexpense
Board
1 director, 1 in day-to-day management, 1 auditor, no change since March 2026CXM Holding NV
Sole director, permanent representative Mikael Westöö
since 02-03-2026
6-year term from 2026
listed in the 2025 annual accounts, filed on 20-07-2026
Statutory auditor, permanent representative Koen De Nijs
since 22-09-2025
term until 16-05-2028
listed in the 2025 annual accounts, filed on 20-07-2026
- Day-to-day management
- Tine Vandenbreeden
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. POUVOIR DE REPRESENTATION. La société est valablement représentée à l’égard des tiers et en justice, en tant que demandeur ou…”deed of 04-12-2024
Permanent representatives 1
Mandates through the years
18 names, the dashed line is todayCXM Holding
Sole director
Sole director
Tine Vandenbreeden
Administrateur délégué de la gestion journalière
Administrateur délégué de la gestion journalière
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
ID82
Day-to-day manager
Day-to-day manager
Thibaud De Keyzer
Sole director
Sole director
Mazars Réviseurs d'entreprises SRL
Statutory auditor
Statutory auditor
Roxali
Director
Director
ID82 BV
Director
Director
Borg Advisors AS
Director
Director
FORTINO CAPITAL PARTNERS
Director
Director
Alveria
Director
Director
Pieter Geeraerts
Administrateur délégué de la gestion journalière
Administrateur délégué de la gestion journalière
Deleval Xavier
Director
Director
Laurent Josi Jean-Marie
Director
Director
Michel ALLE
Director
Director
Patrick BILLIET
Director
Director
Xavier PANSAERS
Director
Director
Jean-Mare LAURENT JOSI
Director
Director
LeadershipBoardStatutory auditorEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- CXM Holding
- Director, appointed by deed of 23-01-2018, until 04-12-2024
- Daily management delegate, appointed by deed of 28-05-2019, ended, last mentioned on 28-05-2019
- Sole director, appointed by deed of 24-03-2026, still in office
- Tine Vandenbreeden
- Administrateur délégué de la gestion journalière, appointed by deed of 09-12-2020, still in office
- Ernst et Young Reviseurs d'Entreprises
- Statutory auditor, from 22-09-2025 to date
- ID82
- Director, appointed by deed of 28-09-2023, ended, last mentioned on 28-09-2023
- Day-to-day manager, until 24-03-2026
- Thibaud De Keyzer
- Sole director, appointed by deed of 04-12-2024, until 24-03-2026
- Mazars Réviseurs d'entreprises SRL
- Statutory auditor, from 03-11-2020 to 12-02-2026
- Roxali
- Director, from before 31-12-2021 to 04-12-2024
- ID82 BV
- Director, appointed by deed of 28-09-2023, no longer listed in the 2025 annual accounts
- Borg Advisors AS
- Director, from 15-07-2020 to 03-06-2022
- Administrateur délégué de la gestion journalière, appointed by deed of 09-12-2020, until 16-10-2020
- FORTINO CAPITAL PARTNERS
- Director, from 03-12-2021 to 03-06-2022
- Alveria
- Director, appointed by deed of 23-01-2018, until 01-10-2020
- Pieter Geeraerts
- Administrateur délégué de la gestion journalière, until 15-07-2020
- Deleval Xavier
- Chair of the board, from before 26-06-2006, ended, last mentioned on 07-06-2012
- Director, from before 26-06-2006 to 19-12-2017
- Managing director, from before 26-06-2006, ended, last mentioned on 07-06-2012
- Laurent Josi Jean-Marie
- Director, from before 07-06-2012 to 19-12-2017
- Michel ALLE
- Director, from before 26-06-2006 to 19-12-2017
- Patrick BILLIET
- Director, from before 26-06-2006 to 19-12-2017
- Managing director, from before 26-06-2006, ended, last mentioned on 07-06-2012
- Xavier PANSAERS
- Director, appointed by deed of 28-12-2015, until 19-12-2017
- Jean-Mare LAURENT JOSI
- Director, from before 26-06-2006, no longer listed in the 2025 annual accounts
Control
100%
This company
Mobilexpense
Equity €7.7m
Profit €4.5m in 2025
Further up the chainVisma Belgium Holding 100%VISMA AS NO 100%
Capital
- Capital
- €300,000
- Shares
- 2,000 in the 2025 annual accounts
- Contribution per share
- €150
- Equity per share
- €3,863 in 2025
- Source
- deed of 04-12-2024
Owners through the years
as the annual accounts name themOwners as a list
- CXM Holding
- VISMA AS
- FORTINO CAPITAL PARTNERS
- Fortino Capital Growth PE I ARKIV
- COMPAGNIE CENTRALE 1909
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 04-12-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 11:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Dissoute dans les cas prévus par la loi, peut en tout temps être dissoute par décision de l'assemblée générale délibérant de la manière…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale peut à tout moment limiter ces pouvoirs par décision à majorité simple des voix, liquidateur(s)dispose(nt)de tous…”
Capital transactions
Capital over time
- 04-12-2024 Capital stated in 2 deeds · €300,000 · 2,000 shares
- 15-12-2008 Capital reduction of €200,000 · to €300,000 · repaid to the shareholders