MOBIMAX
Timeline
17 events since 2018Board
Filings
Financial
Establishments
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 42 days before the deadline
New establishment in Vilvoorde Mechelsesteenweg 309
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0699510649
Annual accounts 2024 filed PDFfull format · 15 days before the deadline
3 directors resigningJoost HUYS (statutory director), Evelyne NOTEBOOM (successor statutory director) and Fanny VAN HILLE (director) · Permanent representative: Jean-Charles VERBAERE · General meeting of 26-12-20248 points ▸
- General meeting, 26-12-2024
- Director resignation, Joost HUYS (statutory director)
- Director resignation, Evelyne NOTEBOOM (successor statutory director)
- Director resignation, Fanny VAN HILLE (director (not named in the articles))
- Board composition, LYS CAPITAL (director (not named in the articles))
- Board composition, Joost HUYS (director (not named in the articles))
- Permanent representative, Jean-Charles VERBAERE
- Power of attorney, Kurt Vuylsteke
- The deed holds 3 more points.
2024
Annual accounts 2024 filed PDFfull format · 13 days before the deadline
2023
Annual accounts 2023 filed PDFfull format · 57 days before the deadline
Highest result from 2019 to 2025 net €358,833 ▲40.5% The operating result of €480,193 and the net result of €358,833 are both a record.
2022
2 directors appointedChange of role: Joost Huys, from director to managing director · Appointments: LYS CAPITAL and Fanny Van Hille · Permanent representative: Jean-Charles Verbaere · General meeting of 30-06-20228 points ▸
- General meeting, 30-06-2022
- Director resignation, Joost Huys
- Director appointment, LYS CAPITAL
- Permanent representative, Jean-Charles Verbaere
- Director appointment, Fanny Van Hille
- Director appointment, Joost Huys
- Board meeting, 30-06-2022
- Director appointment, Joost Huys (managing director)
- The deed holds 2 more points.
Annual accounts 2022 filed PDFfull format · 92 days before the deadline
2021
Annual accounts 2021 filed PDFfull format · 28 days late
Equity above €500,000 equity €650,016 ▲69.5% With a profit in every financial year since 2019, equity grows to €650,016.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank