CODAGEX

Active

Public limited company·Groothandel in fietsen· 36 yrs active

Zandbergen 105 ·2480 Dessel, Belgium

BE 0439.312.505

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Directors & mandates

7 directors

Current directors & mandates

Former directors (6)

BLEYEN Jan
Director
State Gazette act 22102570 (26-08-2022)

Former
14-07-2022 → 04-07-2025
2 events
- 04-07-2025 Resigned· Director
- 14-07-2022 Appointed· Director
FULL GAS BVLegal entity
Director· perm. rep.: LEEMANS Dimitri
State Gazette act 25342555 (04-07-2025)

Former
14-07-2022 → 04-07-2025
4 events
- 04-07-2025 Resigned· Director
- 04-07-2025 Appointed· Director
- 14-07-2022 Appointed· Director
- 14-07-2022 Appointed· Managing director
LEEMANS Marc
Director
State Gazette act 22102570 (26-08-2022)

Former
14-07-2022 → 04-07-2025
2 events
- 04-07-2025 Resigned· Director
- 14-07-2022 Appointed· Director
Marie Slegers
Director
State Gazette act 21084631 (14-07-2021)

Former
21-06-2021 → 14-07-2022
2 events
- 14-07-2022 Resigned· Director
- 21-06-2021 Mandate renewed· Director
Peeters Guy
Director
State Gazette act 21084631 (14-07-2021)

Former
19-09-2011 → 14-07-2022
7 events
- 14-07-2022 Resigned· Director
- 14-07-2022 Resigned· Managing director
- 21-06-2021 Mandate renewed· Director
- 21-06-2021 Mandate renewed· Managing director
- 13-07-2015 Appointed· Managing director
- 13-07-2015 Mandate renewed· Director
- 19-09-2011 Appointed· Managing director
Willy Peeters
Director
State Gazette act 21084631 (14-07-2021)

Former
13-07-2015 → 14-07-2022
4 events
- 14-07-2022 Resigned· Director
- 21-06-2021 Mandate renewed· Director
- 13-07-2015 Mandate renewed· Director
- 19-09-2011 Resigned· Managing director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

2 auditors

Statutory auditor	IRE/IBR number	Tenure
VGD BedrijfsrevisorenCurrent Statutory auditor · represented by Tina BURM	—	04-07-2017 → present
VGD Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Jurgen Lelie	—	16-07-2014 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

indexing

No insolvency mandates (liquidators, administrators) on record for this company.