MOBITEC SYSTEMS
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in 2025Deed of 30-12-20251 statutory auditor reappointedCallens, Vandelanotte & Theunissen BV (statutory auditor) · Permanent representatives: Boudewijn Callens and Philip Callens · Anne Rom is a shareholder · General meeting of 05-12-2025
Director and managing director
director appointed by deed of 15-02-2024
managing director in office according to the deed of 09-08-2021
6-year term from 2021
Mandates through the years
5 names, the dashed line is todayAnne ROM
Managing director, Director
Managing director, Director
CLAEYS Benoit
Director
Director
Katharina Rom-Krickel
Director
Director
Callens, Vandelanotte & Theunissen BV
Statutory auditor
Statutory auditor
Callens, Pirenne, Theunissen & C° s.c.c.
Statutory auditor
Statutory auditor
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Anne ROM
- Managing director, since before 09-08-2021
- Director, appointed by deed of 15-02-2024, still in office
- CLAEYS Benoit
- Director, since before 09-08-2021
- Katharina Rom-Krickel
- Director, since before 09-08-2021
- Callens, Vandelanotte & Theunissen BV
- Statutory auditor, appointed by deed of 30-12-2025, still in office
- Callens, Pirenne, Theunissen & C° s.c.c.
- Statutory auditor, appointed by deed of 15-01-2020, until 30-12-2025
Control
Capital
- Capital
- €1,000,000
- Shares
- 11,968 in the 2025 annual accounts
- Contribution per share
- €83.56
- Equity per share
- €3,501 in 2025
- Source
- deed of 15-02-2024
Articles of association
deed of 15-02-2024 (in German)- 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.
- “Namensaktien, Aktionärsregister am Sitz”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Zustimmung aller anderen Aktionäre, Artikeln 7:78 bis 7:80 des Gesetzbuches über Gesellschaften und Vereinigungen”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “ARTIKEL 13 : Geschäftsjahr Das Geschäftsjahr beginnt am ersten Juli und endet am dreißigsten Juni eines jeden Jahres. Zu diesem Zeitpunkt…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Beschluss der Generalversammlung, Verwalter im Amt am Auflösungsbeschlusstag als Liquidator”
Founder
Stated in the deed
deed of 30-12-2025 ↗