MOBITEX
Timeline
33 events since 1996Board
Filings
Financial
Establishments
Address
Other
200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 20 days late
2025
Annual accounts 2024 filed PDFfull format · 18 days late
Registered office moved within FlémalleNew registered office: 1 rue de la Vieille Fosse à 4400 Flémalle · Previous registered office: Grand' Route 105-109 à 4400 Flémalle · Resignation: Antony Pecoraro (member and director)10 points ▸
- Director resignation, Antony Pecoraro (member and director)
- Board composition, JOIRET Marie-Hélène (chair)
- Board composition, RASKIN Jean-Claude (vice-chair)
- Board composition, PIERLOT Marie (secretary)
- Board composition, DONNAY Marie-Louise (director)
- Board composition, SOMBREFFE Marc (director)
- Board composition, THONON Anthony (director)
- Board composition, YERNA Raymonde (director)
- Board composition, FERNANDEZ-NAVARRO Maria-Teresa (director)
- Registered-office move, 1 rue de la Vieille Fosse à 4400 Flémalle
Admission: Maria-Teresa Fernandez-Navarro (member)Appointment: Maria-Teresa Fernandez-Navarro (director) · Board meeting of 14-11-20243 points ▸
- Member admission, Maria-Teresa Fernandez-Navarro
- Board meeting, 14-11-2024
- Director appointment, Maria-Teresa Fernandez-Navarro
2024
Highest result from 2009 to 2025 net €123,938 ▲1,865% The operating result of €125,382 and the net result of €123,938 are both a record.
Annual accounts 2023 filed PDFfull format · 139 days late
2023
Back to profit net €6,306 The net result is €6,306, after one loss-making year.
Amendment of the articlesFounder: EVRARD Nathan (founding member) · Founder: CÉLIS Antoine (founding member) · Founder: ANCION Paulette (founding member)6 points ▸
- Founder, EVRARD Nathan (founding member)
- Founder, CÉLIS Antoine (founding member)
- Founder, ANCION Paulette (founding member)
- Founder, TODDÉ Rose-Marie (founding member)
- Founder, COLSOUL Jean-Louis (founding member)
- Founder, DONNAY Marie-Louise (founding member)
Annual accounts 2022 filed PDFfull format · 23 days late
2022
1 director appointed, 1 resignationAppointment: Anthony Thonon · Resignation: Christine Cuyvers · Withdrawal: Christine Cuyvers (member)11 points ▸
- Director appointment, Anthony Thonon, mentioned twice in the deed
- Director resignation, Christine Cuyvers
- Member resignation, Christine Cuyvers
- Board composition, JOIRET Marie-Hélène (director)
- Board composition, RASKIN Jean-Claude (director)
- Board composition, PIERLOT Marie (director)
- Board composition, PECORARO Antony (director)
- Board composition, DONNAY Marie-Louise (director)
- Board composition, SOMBREFFE Marc (director)
- Board composition, Anthony Thonon (director)
- Board composition, YERNA Raymonde (director)
Annual accounts 2021 filed PDFfull format · 29 days late
2021
Back to profit net €2,064 The net result is €2,064, after 2 loss-making years.
2 directors appointed, 1 resignationResignation: Pierre Jeghers · Withdrawal: Pierre Jeghers (member) · Admissions: Marie Pierlot (member) and Raymonde Yerna (member) · Board meeting of 01-07-202115 points ▸
- Director resignation, Pierre Jeghers
- Member resignation, Pierre Jeghers
- Board meeting, 01-07-2021
- Member admission, Marie Pierlot
- Member admission, Raymonde Yerna
- Director appointment, Marie Pierlot
- Director appointment, Raymonde Yerna
- Board composition, Marie-Hélène Joiret (director)
- Board composition, Marie Pierlot (director)
- Board composition, Jean-Claude Raskin (director)
- Board composition, Antony Pecoraro (director)
- Board composition, Marc Sombreffe (director)
- Board composition, Raymonde Yerna (director)
- Board composition, Christine Cuyvers (director)
- Board composition, Marie-Louise Donnay (director)
Annual accounts 2020 filed PDFfull format · 31 days late
2020
Weakest financial year net -€88,217 The net result drops to -€88,217, the lowest from 2009 to 2025. It recovers the following year.
Annual accounts 2019 filed PDFfull format · 53 days late
2019
2 directors appointed, 3 resignations, 6 reappointmentsReappointments: COLSOUL Jean-Louis, DERONCHENE Marie-Anne, JOIRET Marie-Hélène, DONNAY Marie-Louise, MEGALI Catherine and CUYVERS Christine · Appointments: CUYVERS Christine and VERDIN Marie-Blanche · Resignations: ARGIOLAS Susanna, LAFONTAINE Marc and VERDIN Marie-Blanche · General meeting of 04-05-201717 points ▸
- General meeting, 14-03-2011
- Director reappointment, COLSOUL Jean-Louis
- Director reappointment, DERONCHENE Marie-Anne, mentioned twice in the deed
- Director reappointment, JOIRET Marie-Hélène, mentioned twice in the deed
- Director reappointment, DONNAY Marie-Louise, mentioned twice in the deed
- Director appointment, CUYVERS Christine
- Director appointment, VERDIN Marie-Blanche
- Director resignation, ARGIOLAS Susanna
- Director resignation, LAFONTAINE Marc
- General meeting, 04-05-2017
- Director reappointment, MEGALI Catherine
- Director reappointment, CUYVERS Christine
- Director resignation, VERDIN Marie-Blanche
- Board composition, SOMBREFFE Marc (director)
- Board composition, RASKIN Jean-Claude (director)
- Board composition, JEGHERS Pierre (director)
- Board composition, PECORARO Antony (director)
- The deed holds 1 more point.
3 establishments registered Flémalle
2 directors resigningWithdrawals: Marie-Anne Deronchène (member) and Catherine Megali (member) · Resignations: Marie-Anne Deronchène and Catherine Megali · General meeting of 12-06-201912 points ▸
- General meeting, 12-06-2019
- Member resignation, Marie-Anne Deronchène
- Director resignation, Marie-Anne Deronchène
- Member resignation, Catherine Megali
- Director resignation, Catherine Megali
- Board composition, JOIRET Marie-Hélène (director)
- Board composition, CUYVERS Christine (director)
- Board composition, DONNAY Marie-Louise (director)
- Board composition, RASKIN Jean-Claude (director)
- Board composition, PECARO Antony (director)
- Board composition, JEGHERS Pierre (director)
- Board composition, SOMBREFFE Marc (director)
Annual accounts 2018 filed PDFfull format · 16 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 49 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 118 days late
2016
Back to profit net €3,399 The net result is €3,399, after 2 loss-making years.
Annual accounts 2015 filed PDFfull format · 3 days late
2015
Annual accounts 2014 filed PDFfull format · 19 days late
2014
Annual accounts 2013 filed PDFfull format · 29 days late
2013
Annual accounts 2012 filed PDFfull format · 69 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 16 days late
Annual accounts 2010 filed PDFfull format · 165 days late
2011
Annual accounts 2009 filed PDFfull format · 311 days late
2010
Equity above €200,000 equity €219,792 ▲63.2% With a profit in every financial year since 2009, equity grows to €219,792.
2008
First establishment Parachèvement du bâtiment : Menuiserie - Peinture et décoration, Grand'Route 105-109, Flémalle
1996
Incorporation KBO
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank