MOBIREC
ActiveDirectors
Directors
1 director, last change in 2024
Board 1
WASTE RECYCLING GROUP
Current
Director (not named in the articles) · since 25-09-2024 · term without a fixed end · Legal entity · permanent representative: Debaets Kris · listed in the 2025 annual accounts, filed on 09-02-2026
Permanent representatives 1
Debaets Kris
Current
Permanent representative · appointed in the act of 16-10-2024 · for WASTE RECYCLING GROUP
Statutory auditor 2
VRC BEDRIJFSRECSOREN BV
Current
VRC BEDRIJFSREVISOREN
Current
Commisaris · appointed in the act of 02-04-2026 · permanent representative: Bart Roobrouck
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-10-2024Owners and capital
Shareholders
3 ownersChain of control
- Debaets Consult & Invest BV
- Baudelet Holding SASFR
- WASTE RECYCLING GROUP
- MOBIREC
Owners 3
- WASTE RECYCLING GROUPparentEquity €36.9m Profit of €137,493 in 2025 (profit of €138,664 in 2024)56%
- Baudelet Holding SASFRconsolidating parentconsolidates
- Debaets Consult & Invest BVconsolidating parentEquity €4.9m Profit of €1.1m in 2025 (profit of €655,583 in 2024) Checked score 94consolidates
Capital transactions
Capital over time
- 16-10-2024 Converted to unavailable equity · €22,000
Mandate history
4 people, 3 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| WASTE RECYCLING GROUP |
|
| VRC BEDRIJFSRECSOREN BV |
|
| VRC BEDRIJFSREVISOREN |
|
| Debaets Consult And Invest |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, dagelijks bestuur”
Articles of association, deed of 16-10-2024 (in Dutch)