Mabi Mobility
Mabi Mobility is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1986 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 39 yrs |
| Board | 6 |
| Locations | 4 |
| Publications | 14 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 14-07-2025 | 2025-00271811 |
| 31-12-2023 | volledig | 22-07-2024 | 2024-00305520 |
| 31-12-2022 | volledig | 13-07-2023 | 2023-00237956 |
| 31-12-2021 | volledig | 12-07-2022 | 2022-20186306 |
| 31-12-2020 | volledig | 19-10-2021 | 2021-72200235 |
| 31-12-2019 | volledig | 28-08-2020 | 2020-49000099 |
| 31-12-2018 | volledig | 20-06-2019 | 2019-20800021 |
| 31-12-2017 | volledig | 26-06-2018 | 2018-23500357 |
| 31-12-2016 | volledig | 15-06-2017 | 2017-18100334 |
| 30-09-2015 | volledig | 29-03-2016 | 2016-07800109 |
-
Eddy HaesendonckDirectorState Gazette act 24155406 (29-10-2024)Current29-10-2024 → present
2 events
- 29-10-2024 Appointed· Director
- 29-10-2024 Appointed· Managing director
-
Filip DriegheCommissaris (vertegenwoordiger)State Gazette act 24155406 (29-10-2024)Current29-10-2024 → present
-
Lafinus PorsiusDirectorState Gazette act 24155406 (29-10-2024)Current29-10-2024 → present
-
Charlotte VingerhoetsAdvocaatState Gazette act 24062613 (17-04-2024)Current17-04-2024 → present
-
Eveline ParisisAdvocaatState Gazette act 24062613 (17-04-2024)Current17-04-2024 → present
-
Pieter Van den BroeckAdvocaatState Gazette act 24062613 (17-04-2024)Current17-04-2024 → present
Historic, not recently confirmed (4)
-
Anders HedinVoorzitter van de raad van bestuurState Gazette act 19126331 (23-09-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 23-09-2019 Appointed· Voorzitter van de raad van bestuur
- 17-09-2019 Appointed· Manager
-
DE SAEGHER KrisManaging directorState Gazette act 15082648 (11-06-2015)Not recently confirmedlast confirmed in an act from 2015
3 events
- 23-09-2019 Resigned· Managing director
- 17-09-2019 Resigned· Gedelegeerd bestuurder
- 11-06-2015 Appointed· Managing director
-
SEYS CarlDirectorState Gazette act 15082648 (11-06-2015)Not recently confirmedlast confirmed in an act from 2015
3 events
- 17-09-2019 Resigned· Manager
- 11-06-2015 Appointed· Director
- 07-05-2015 Appointed· Managing director
-
J.-Automotive bvbaLegal entityDirectorState Gazette act 15064833 (07-05-2015)Not recently confirmedlast confirmed in an act from 2015
2 events
- 07-05-2015 Appointed· Director
- 07-05-2015 Appointed· Managing director
Permanent representatives (1)
-
Filip DriegheVertegenwoordigerState Gazette act 22142520 (02-12-2022)Permanent representative02-12-2022 → present
Former directors (6)
-
Henrik LessèlManagerState Gazette act 19123966 (17-09-2019)Former17-09-2019 → 29-10-2024
2 events
- 29-10-2024 Resigned· Director
- 17-09-2019 Appointed· Manager
-
Wouter CoppensCommissaris (vertegenwoordiger)State Gazette act 24155406 (29-10-2024)Former- → 29-10-2024
-
Liesbeth MalderieAlgemeen directeurState Gazette act 19126331 (23-09-2019)Former23-09-2019 → 17-04-2024
2 events
- 17-04-2024 Resigned· Dagelijkse bestuurder
- 23-09-2019 Appointed· Algemeen directeur
-
J.AutomotiveManaging directorState Gazette act 19126331 (23-09-2019)Former- → 23-09-2019
-
J.-Automotiv BVBALegal entityGedelegeerd bestuurderState Gazette act 19123966 (17-09-2019)Former- → 17-09-2019
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BV PWC BedrijfsrevisorenCurrent Statutory auditor |
- | 02-12-2022 → present |
Show 6 earlier auditors
| Filip Drieghe Statutory auditor |
- | - → 28-05-2024 |
| Grant Thornton Statutory auditor succeeded by BV PWC Bedrijfsrevisoren in 2022 |
- | 05-10-2018 → 02-12-2022 |
| Grant Thornton CVBA Statutory auditor succeeded by Grant Thornton in 2018 |
- | 16-02-2016 → 05-10-2018 |
| Paul De Weerdt Statutory auditor |
- | - → 17-09-2019 |
| Pricawaterhouse Coopers Bedrijfsrevisoren Statutory auditor succeeded by BV PWC Bedrijfsrevisoren in 2022 |
- | 17-09-2019 → 02-12-2022 |
| Wouter Coppens Statutory auditor |
- | 28-05-2024 → 28-05-2024 |
| NACE primary | Financiële lease(64910) |
| Legal form | Public limited company(014) |
| Incorporation | 28-11-1986 |
| Status | Active |
| Postal code | 9100 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 41342B0731/00H000 | Flanders | 3.2 ha | 1 · 5,885 m² | - |
| 46442C0767/00G000 | Flanders | 1.9 ha | 1 · 7,378 m² | - |
| 44813S0412/00H003 | Flanders | 1.1 ha | 1 · 4,146 m² | 5.6 m |
| 12036D0549/00S000 | Flanders | 4,784 m² | 1 · 1,976 m² | 8.1 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 17 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
29-10-2024 4 directors appointed, 2 resigning
- Eddy Haesendonck, Bestuurder
- Lafinus Porsius, Bestuurder
- Eddy Haesendonck, Gedelegeerd bestuurder
- Filip Drieghe, Commissaris (vertegenwoordiger)
- Henrik Lessèl, Bestuurder
- Wouter Coppens, Commissaris (vertegenwoordiger)
Technical details
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}28-05-2024 1 director appointed, 1 resigning
- Wouter Coppens, Commissaris
- Filip Drieghe, Commissaris
Technical details
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}17-04-2024 3 directors appointed, 1 resigning
- Pieter Van den Broeck, Advocaat
- Eveline Parisis, Advocaat
- Charlotte Vingerhoets, Advocaat
- Liesbeth Malderie, Dagelijkse bestuurder
Technical details
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}13-06-2023 Articles of association amended
Technical details
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}02-12-2022 2 directors appointed
- BV PWC Bedrijfsrevisoren, Commissaris
- Filip Drieghe, Vertegenwoordiger
Technical details
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}20-12-2019 Articles of association amended
Technical details
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}23-09-2019 2 directors appointed, 2 resigning
- Liesbeth Malderie, Algemeen directeur
- Anders Hedin, Voorzitter van de raad van bestuur
- Kris De Saegher, Gedelegeerd bestuurder
- J.Automotive, Gedelegeerd bestuurder
Technical details
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}17-09-2019 3 directors appointed, 4 resigning
- Anders Hedin, Zaakvoerder
- Henrik Lessèl, Zaakvoerder
- Pricawaterhouse Coopers Bedrijfsrevisoren, Commissaris
- Carl Seys, Zaakvoerder
- Kris De Saegher, Gedelegeerd bestuurder
- J.-Automotiv BVBA, Gedelegeerd bestuurder
- Paul De Weerdt, Commissaris
Technical details
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}05-10-2018 Grant Thornton appointed as statutory auditor
- Grant Thornton, Commissaris
Technical details
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}16-02-2016 Grant Thornton CVBA appointed as statutory auditor
- Grant Thornton CVBA, Commissaris
Technical details
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}04-01-2016 Articles of association amended
Technical details
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}11-06-2015 2 directors appointed
- SEYS Carl, Bestuurder
- DE SAEGHER Kris, Gedelegeerd bestuurder
Technical details
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}07-05-2015 3 directors appointed, 1 resigning
- J.-Automotive bvba, Bestuurder
- J.-Automotive bvba, Gedelegeerd bestuurder
- Seys Carl, Gedelegeerd bestuurder
- Comm VA J.-Invest, Bestuurder
Technical details
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}01-10-2007 Registered office moved within Sint Niklaas
- Gentse Baan 62 -9100 Sınt Niklaas → Industriepark Noord 2-9100 Sint Niklaas
Technical details
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"country": "BE",
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"notary": {
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},
"act_meta": {
"language": "nl",
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"act_kind_objet": "Onderwerp akte:"
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"publication_proxy": {
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"co_filed_documents": [
"Uittreksel uit de notulen van de vergadering van de raad van bestuur dd 17 september 2007"
]
}| Legal nameNL | Mabi Mobility |