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MOBITION & PARTNERS

Active
Private limited companyfounded 2024active for 2 yearsKBO/BCE: BE 1015.587.129
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MOBITION & PARTNERSActive
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Directors

Directors
2 directors, no change since 2024
El Kaddouri, Nassim
Director (not named in the articles) · since 25-10-2024 · term without a fixed end
Current
N'SONDJI Bovery
Director · appointed in the act of 10-12-2024
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-10-2024

Owners and capital

Shareholders

Stated in the act act of 10-12-2024 ↗
Share transfer act of 10-12-2024 ↗
At incorporation act of 29-10-2024 ↗

Capital transactions

Capital over time
  1. 29-10-2024 Incorporation · €1,000 · 100 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
El Kaddouri, Nassim
  • Director (not named in the articles), from 25-10-2024 to date
N'SONDJI Bovery
  • Director, appointed in the act of 10-12-2024, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Hij kan bijzondere machten toekennen aan elke mandataris, Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de…”
“Deze wordt geboekt op de algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten, De algemene vergadering beslist of…”
“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, De gedelegeerden voor het dagelijks bestuur kunnen in het kader van…”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, De aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Alle procedure- en expertisekosten zijn voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar…”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Ontbinding, de vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering”

Articles of association, deed of 29-10-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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