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Fitality Group

Active Private limited companyfounded 2017active for 9 yearsFilip Williotstraat 1, 2600 AntwerpKBO/BCE: BE 0678.764.131
Fitality Group
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Board

2 directors, no change since 2020
Loyens Francis
Director
since 20-07-2017
earlier manager, until 01-01-2020
listed in the 2025 annual accounts, filed on 31-08-2026
LOYENS Francis Paul René
Manager
since 20-07-2017 term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-02-2024

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
Loyens Francis
Director
LOYENS Francis Paul René
Manager
van Koeveringe Alain
Director
VERSCHUEREN Charlotte
Manager
Stijn Van Calster
Manager
VAN KOEVERINGE Alain Jan Yves
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Loyens Francis
    • Director, from 20-07-2017 to date
    • Manager, until 01-01-2020
  • LOYENS Francis Paul René
    • Manager, from 20-07-2017 to date
  • van Koeveringe Alain
    • Director, from 20-07-2017, no longer listed in the 2025 annual accounts
    • Manager, until 01-01-2020
  • VERSCHUEREN Charlotte
    • Manager, appointed by deed of 25-07-2017, until 31-12-2018
    • Manager, appointed by deed of 25-07-2017, no longer listed in the 2025 annual accounts
  • Stijn Van Calster
    • Manager, appointed by deed of 25-07-2017, until 03-10-2018
    • Manager, appointed by deed of 25-07-2017, no longer listed in the 2025 annual accounts
  • VAN KOEVERINGE Alain Jan Yves
    • Manager, from 20-07-2017, no longer listed in the 2025 annual accounts

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€6,300
Source
deed of 22-02-2024

Articles of association

deed of 22-02-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Wednesday of June at 18:00

Capital transactions

Capital over time
  1. 22-02-2024 Converted to unavailable equity · €6,300
  2. 22-02-2024 Converted to available equity · €6,300

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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