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MOBLY

Inactive
KBO/BCE: BE 0682.541.092

Inactive; last annual accounts for financial year 2024. Dissolved and wound up in a single deed; books and records kept in Antwerpen (5 years).

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MOBLYInactive
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History

In 2024 the capital was increased by €6.0m to €17.9m.1 Total assets fell from €6.3m in 2018 to €1.3m in 2024 and headcount from 4 full-time equivalents in 2018 to 1.7 in 2022.2 In 2024 MOBLY was dissolved and its liquidation closed in a single deed.3

  1. 1Belgian Official Gazette, 24-12-2024
  2. 2National Bank, annual accounts 2018, 2022 and 2024
  3. 3Belgian Official Gazette, 24-12-2024

Acts, filings and financial milestones

2024
24-12
Gazette deed Capital & shares · Amendment of the articles
Auditor report · Capital increase · Capital contribution12 facts ▸
  • General meeting, 28-06-2021
  • Other provision, “kennisname verslaggeving artikel 7:197, artikel 7:197,§1,eerste lid WVV” (deed in Dutch)
  • Other provision, “kennisname en bespreking revisorsverslag inbreng in natura, artikel 7:197,§1,tweede lid WVV” (deed in Dutch)
  • Auditor report, “Brussel”, EUR (deed in Dutch)
  • Capital increase, €6,000,000
  • Capital contribution, €6,000,000
  • Share issue, “fractiewaarde”, 504 (deed in Dutch)
  • Share issue, 1504, 1000
  • Capital contribution, €5,997,600
  • Capital, €17,900,000
  • Amendment of the articles, 5
  • Power of attorney (2 times)
24-12
Gazette deed Capital & shares · Miscellaneous
Auditor report · Correction · Capital increase9 facts ▸
  • General meeting, 29-11-2024
  • Other provision, “aanvullend verslag bestuursorgaan, inbreng in natura Proces-Verbaal Anno 2021” (deed in Dutch)
  • Auditor report, “Brussel, geen bevindingen van materieel belang” (deed in Dutch)
  • Correction, “boekhoudkundige materiële vergissing, inbreng in natura schuldvordering aandeelhouder” (deed in Dutch)
  • Capital increase, €6,000,000
  • Capital contribution
  • Other provision, “wijziging aandelenverhouding tussen beide aandeelhouders, beide aandeelhouders” (deed in Dutch)
  • Power of attorney, Jan BOEYKENS
  • Power of attorney
24-12
Gazette deed End & cessation
Resignations: Noäl PAUWELS (director) and Marc WOUTERS (director) · Legal form clause · Registered office clause24 facts ▸
  • Legal form clause, “naamloze vennootschap” (deed in Dutch)
  • Registered office clause, “Posthofbrug 6-8 bus 5/102 2600 Antwerpen (Berchem)” (deed in Dutch)
  • General meeting, 29-11-2024
  • Dissolution, “vrijwillige ontbinding en vereffening, vrijwillige ontbinding en vereffening” (deed in Dutch)
  • Net-asset statement, “discontinuïteit”, EUR (deed in Dutch)
  • Other provision, “vertegenwoordiging commissaris, commissaris van de vennootschap” (deed in Dutch)
  • Other provision, “bevestiging externe wettigheid, onderzoek door notaris” (deed in Dutch)
  • Real estate, “onroerend bezit, comparanten” (deed in Dutch)
  • Dissolution, “vervroegde ontbinding, buitengewone algemene vergadering” (deed in Dutch)
  • Other provision, “kennisname jaarrekening en verrichtingen lopend boekjaar, heden,datum van ontbinding” (deed in Dutch)
  • Approval, “jaarrekening lopend boekjaar, goedgekeurd” (deed in Dutch)
  • Liquidation closure, “geen vereffeningsverrichtingen meer, MOBLY” (deed in Dutch)
  • +12 further facts in this act
13-12
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
29-11
Financial Back to profitnet €258,900
Net result €258,900 after 6 loss-making years.
29-11
Financial Equity above €1mequity €1.3m ▲25.9%
Equity rises from €999,413 to €1.3m.
08-07
Gazette deed Reappointment: Ernst en Young Bedrijfsrevisoren (statutory auditor)
Power of attorney3 facts ▸
  • General meeting, 08-05-2024
  • Auditor reappointment, Ernst en Young Bedrijfsrevisoren (statutory auditor)
  • Power of attorney
06-06
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
16-04
Gazette deed Resignation: Daniel Frank (director)
Power of attorney5 facts ▸
  • General meeting, 23-02-2024
  • Director resignation, Daniel Frank (director)
  • Board composition, Noël Pauwels (director)
  • Board composition, Marc Wouters (director)
  • Power of attorney
2023
31-05
Gazette deed Resignations: Alex Pauwels (director) and Donald Wolfs (director)
Reappointment: Noël Pauwels (director) · Shareholding8 facts ▸
  • General meeting, 10-05-2023
  • Director resignation, Alex Pauwels (director)
  • Director resignation, Donald Wolfs (director)
  • Director reappointment, Noël Pauwels (director)
  • Board composition, Daniel Frank (lid raad van bestuur)
  • Board composition, Noël Pauwels (lid raad van bestuur)
  • Board composition, Marc Wouters (lid raad van bestuur)
  • Shareholding, 04-05-2023
23-05
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
22-02
Gazette deed Resignation: Joris Smeulders (director)
7 facts ▸
  • General meeting, 13-01-2023
  • Director resignation, Joris Smeulders (director)
  • Board composition, Alex Pauwels (director)
  • Board composition, Daniel Frank (director)
  • Board composition, Noël Pauwels (director)
  • Board composition, Donald Wolfs (director)
  • Board composition, Marc Wouters (director)
Show earlier events
2022
04-10
Gazette deed Resignation: Romain Braas (director)
Appointment: Daniel Frank (director)3 facts ▸
  • General meeting, 01-09-2022
  • Director resignation, Romain Braas (director)
  • Director appointment, Daniel Frank (director)
21-06
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial Equity above €2mequity €4.1m ▲105%
Equity rises from €2.0m to €4.1m.
16-07
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
31-12
Financial Liquidity more than 7 timescurrent ratio 12.98
Current ratio from 1.71 to 12.98.
31-12
Financial Equity above €1mequity €2.0m
Equity rises from -€4.4m to €2.0m.
11-06
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
31-12
Financial Weakest financial yearnet -€4.3m
Net result drops to -€4.3m, the lowest in the series.
06-06
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
8 of 15 deeds read
About the unread acts

Of the 15 Belgian Official Gazette deeds we know for this company, 8 have been read. The other 7 have not been read yet: what they contain is neither established nor disproved here.

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