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MOBIX

Active
Public limited companyfounded 1972active for 53 yearsSmisstraat 54, 2800 Mechelen, BelgiumKBO/BCE: BE 0412.783.696
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MOBIXActiveChecked score 88/100
Risk analysis ReportCompare

Directors

Directors
5 directors, last change in 2026

Board 5

Revo Concept BV
Director · since 27-04-2022 · Legal entity · permanent representative: Nico Schepers · listed in the 2025 annual accounts, filed on 26-05-2026
Current
WISConsulting BV (in oprichting)
Director · appointed in the act of 29-06-2026 · 3-year term from 2026 · Legal entity · permanent representative: Willem Schoups
Current
Carduus Consulting BV
Director · appointed in the act of 29-06-2026 · 3-year term from 2026 · Legal entity · permanent representative: Laurent Eeraerts
Current
Focus2LER BV
Director · appointed in the act of 29-06-2026 · Legal entity · permanent representative: Valérie Van Brabant
Current
Focus2LER BV
Director · appointed in the act of 29-06-2026 · Legal entity
Current
Permanent representatives 6
Nico Schepers
Permanent representative · appointed in the act of 10-06-2022 · for Revo Concept BV
Current
Willem Schoups
Permanent representative · appointed in the act of 29-06-2026 · for WISConsulting BV (in oprichting)
Current
Laurent Eeraerts
Permanent representative · appointed in the act of 29-06-2026 · for Carduus Consulting BV
Current
Valérie Van Brabant
Permanent representative · appointed in the act of 29-06-2026 · for Focus2LER BV
Current
Fabien De Jonge
Permanent representative · in office according to the act of 23-05-2024 · for MSQ BV
Current
Raymund Trost
Permanent representative · in office according to the act of 23-05-2024 · for TROREMA BV
Current

Statutory auditor 1

EY Bedrijfsrevisoren BV
Statutory auditor · since 26-03-2024 · permanent representative: Mamix Van Dooren · listed in the 2025 annual accounts, filed on 26-05-2026
Current

Other functions 3

MSQ BV
Bestuursmandaat · in office according to the act of 23-05-2024 · Legal entity · permanent representative: Fabien De Jonge
Current
Revo Concept BV
Bestuursmandaat · in office according to the act of 23-05-2024 · Legal entity · permanent representative: Nico Schepers
Current
TROREMA BV
Bestuursmandaat · in office according to the act of 23-05-2024 · Legal entity · permanent representative: Raymund Trost
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. ACKERMANS & VAN HAAREN 62.1%
  2. AANNEMINGSMAATSCHAPPIJ CFE 100%
  3. MOBIX

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the act act of 24-05-2023 ↗
Stated in the act act of 17-05-2023 ↗
Capital over time
  1. 28-07-2023 Capital increase of €970,825 · to €3,377,334.50 · 19,045 new shares
  2. 28-07-2023 Capital increase of €312,000 · to €3,689,334.50 · 12,394 new shares

Mandate history

14 people, 8 in office
Show
  • Board
  • Statutory auditor
  • Other function
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Revo Concept BV
  • Director, appointed in the act of 10-06-2022, still in office
  • Bestuursmandaat, since before 23-05-2024
WISConsulting BV (in oprichting)
  • Director, appointed in the act of 29-06-2026, still in office
Carduus Consulting BV
  • Director, appointed in the act of 29-06-2026, still in office
Focus2LER BV
  • Director, appointed in the act of 29-06-2026, still in office
Focus2LER BV
  • Director, appointed in the act of 29-06-2026, still in office
EY Bedrijfsrevisoren BV
  • Statutory auditor, appointed in the act of 23-05-2024, still in office
MSQ BV
  • Bestuursmandaat, since before 23-05-2024
TROREMA BV
  • Bestuursmandaat, since before 23-05-2024
Lounoo BV
  • Director, appointed in the act of 26-06-2023, until 27-05-2026
Vodp BV
  • Director, appointed in the act of 10-06-2022, until 19-12-2025
  • Bestuursmandaat, from before 23-05-2024, ended, last mentioned on 23-05-2024
Yves Weyts
  • Director, until 31-12-2022
Piet De Jonge
  • Director, until 29-06-2022
Olivier Di Pietrantonio
  • Director, until 10-06-2022
Deroprojects BV
  • Director, until 23-12-2021

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Sluiting gewone algemene vergadering in boekjaar waarin mandaat volgens benoemingsbesluit verstrijkt, 3”
“Overige bestuurders kunnen nieuwe bestuurder coöpteren bij openvallen plaats tot eerstvolgende algemene vergadering, volbrengt mandaat…”
Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
“Algemene vergadering van aandeelhouders, bekendmaking besluit tot toekenning”

Articles of association, deed of 28-07-2023 (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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