MOBLY
InactiveDirectors
Board 1
Statutory auditor 1
Not every act has been read: a resignation may still be missing
Mandate history
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Noël Pauwels |
|
| Ernst et Young Reviseurs d'Entreprises |
|
| Marc WOUTERS |
|
| Noäl PAUWELS |
|
| Daniel Frank |
|
| Alex Pauwels |
|
| Donald Wolfs |
|
| Joris Smeulders |
|
| Romain Braas |
|
Owners and capital
Owners
1 ownerChain of control
- BALOISE (Luxembourg) HOLDING S.A.LU
- BALOISE BELGIUM
- MOBLY
Highest known parent: BALOISE (Luxembourg) HOLDING S.A. (Luxembourg). The sources do not say who stands above it.
Owners 1
-
100%
According to the annual accounts to 29-11-2024 of MOBLY and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
- Baloise Belgium (BE 0400.048.883) eigenaar · 100%
- BALOISE BELGIUM
- Baloise Belgium NV 504 shares · €6,000,000 in kind
- Baloise Belgium NV (BE 0400.048.883) all shares
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 24-12-2024 Capital increase of €6,000,000 · to €17,900,000 · 504 new shares · in kind