Mobius Benelux
Board
4 directors, no change since 2025Director
since 28-05-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 04-08-2026
De Steenen Molen
Director, permanent representative VERBUNT Guido
since 28-05-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 04-08-2026
Muutos
Director, permanent representative Thomas Vandenbergh
since 28-05-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 04-08-2026
One Planet Studio
Director, permanent representative NOBELS Bernard Beatrijs Albert Madeleine Willy
since 28-05-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 04-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Représentation externe La société est représentée à l'égard des tiers et en justice, en tant que demandeur ou défendeur, par deux (2)…”deed of 27-03-2024
Permanent representatives 3
NOBELS Bernard Beatrijs Albert Madeleine Willy
Permanent representative, for One Planet Studio
appointed by deed of 18-06-2025
Mandates through the years
5 names, the dashed line is todayOne Planet Studio
Director
Director
BASCH Noé
Director
Director
De Steenen Molen
Director
Director
Muutos
Director
Director
NOBELS Bernard Beatrijs Albert Madeleine Willy
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- One Planet Studio
- Director, from 19-06-2023 to date
- BASCH Noé
- Director, since before 31-12-2024
- De Steenen Molen
- Director, since before 31-12-2024
- Muutos
- Director, since before 31-12-2024
- NOBELS Bernard Beatrijs Albert Madeleine Willy
- Director (not named in the articles), from 19-06-2023 to 18-06-2025
Control
Shareholder
Equity €1.7m
Loss €249,197 in 2025 (loss €163,736 in 2024)
Checked score 97
25.88%
This company
Mobius Benelux
Equity -€7,896
Loss €217,649 in 2025
Capital
- Contribution
- €256,700
- Shares
- 11,785 in the deed of 18-06-2025 and 1 later capital increase
- Contribution per share
- €21.78
- Equity per share
- -€0.67 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- One Planet Studio
- ENERGIEK
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 18-06-2025 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 4 directors“Tant qu'elle est actionnaire, Administrateur Mobius”“Tant qu'elle est actionnaire, Administrateur BESIX Group”“Tant qu'elle est actionnaire, Administrateur One Planet Studio”“Tant qu'elle est actionnaire, Administrateur Energiek”“Chaque membre peut participer et voter par télécommunication ou vidéo permettant communication simultanée, décisions prises par décision…”deed of 18-06-2025 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:30deed of 18-06-2025 (in French)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Assemblée générale délibérant dans formes prévues pour modifications aux statuts, peut être dissoute en tout temps”deed of 27-03-2024 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tous pouvoirs article 2:87 Code des sociétés et associations,sans autorisation spéciale, assemblée générale peut limiter à tout moment par…”deed of 27-03-2024 (in French)
Shareholders
2 ownersOwners 2
- Equity €1.7m Loss of €249,197 in 2025 (loss of €163,736 in 2024) Checked score 9725.88%
- Equity -€1.5m Profit of €332,923 in 2025 (profit of €56,065 in 2024) Checked score 54Sourceaccounts ENERGIEK 20258.49%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 23-06-2023 ↗
- One Planet Studio (BE 0784.289.540) 10,000 shares (100%) · in cash
Capital over time
- 22-09-2025 Capital increase of €99,960 · 714 new shares at €140 per share · in cash
- 18-06-2025 Capital stated in the deed · 11,071 shares
- 27-03-2024 Capital stated in the deed · 10,000 shares
- 23-06-2023 Incorporation · €6,800 · 10,000 shares