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MOBYVELEC

Active
Private limited companyfounded 2009active for 17 yearsSèbles(POT) 17, 7760 Celles (lez-Tournai), BelgiumKBO/BCE: BE 0810.650.279

From the official registers: KBO 17 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

MOBYVELEC has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.7m and a net result of €83,364. Equity is growing by about 21% per year across the filed financial years. Its solvency ranks better than 95% of 121 sector peers (NACE 61, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
MOBYVELECActiveChecked score 96/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2023
Marina WINDELS
Director (not named in the articles) · appointed in the act of 29-09-2023 · in the 2025 annual accounts, filed on 18-06-2026
Current
Yves VANDOORNE
Director (not named in the articles) · appointed in the act of 29-09-2023 · in the 2025 annual accounts, filed on 18-06-2026
Current
Office holders in the KBO →

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Marina WINDELS
  • Director (not named in the articles), appointed in the act of 29-09-2023, still in office
Yves VANDOORNE
  • Director (not named in the articles), appointed in the act of 29-09-2023, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, si nommés dans statuts”
1 more provision on this in the deed

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Tout temps décision AG formes modifications statuts”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

Articles of association, deed of 29-09-2023 (in French)

Owners and capital

Capital and shareholders

Capital over the years
  1. 29-09-2023 Converted to unavailable equity · €8,060

Shares according to the articles of association

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Actions nouvelles à souscrire en numéraire offertes par préférence aux actionnaires existants proportionnellement nombre actions détenues…”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Nominatives, nature des actions”
Other provision: “Contrôle, lorsque loi exige limites prévues”
Other provision: “Organe détermine seul/conjointement, gestion journalière”
Other provision: “E-mails quinze jours au moins aux actionnaires+administrateurs+titulaires obligations convertibles nominatives+droits souscription…”
Other provision: “Séances+procès-verbaux, un/plusieurs membres organe ayant représentation”
Other provision: “Chaque action une voix réserve sans droit vote loi, délibérations”
Other provision: “Organe séance tenante trois semaines au plus toute AG ordinaire/extraordinaire, n'annule autres décisions sauf AG autrement”
Other provision: “Répartition-réserves, chaque action droit égal bénéfices”
Liquidation distribution: “Apurement dettes+charges+frais ou consignation, actif net entre actionnaires proportion actions+biens remis même proportion”
Other provision: “Actionnaire+administrateur+commissaire+liquidateur+porteur obligations domicilié étranger, siège pour…”
Other provision: “Compétence judiciaire, société+actionnaires+administrateurs+commissaires+liquidateurs affaires+exécution statuts”
Other provision: “Droit commun, clauses contraires censées non écrites”
3 more provisions in the deed, see the deed of 29-09-2023

Articles of association, deed of 29-09-2023 (in French)

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