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Complete company report
Generated 29-06-2026
Active BE 0424.280.473Public limited company

FITO LEUVEN

Wijgmaalsesteenweg 6 ·3012 Leuven, Belgium· 42 yrs active
Sector: Retail trade (47551)
Conclusion Checked

The computed 12-month bankruptcy probability of FITO LEUVEN is 0.4% (very low). The company has been active since 1983 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.

Based on State Gazette and CBE data.
Key figures
Active 42 yrs
Board 6
Locations 1
Publications 22
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1983 — 42 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2026 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-03-2026 verkort 27-04-2026 2026-00088667
31-03-2025 verkort 29-10-2025 2025-00558986
31-03-2024 verkort 26-09-2024 2024-00473086
31-03-2023 verkort 29-09-2023 2023-00461370
30-04-2021 verkort 14-11-2021 2021-77200409
30-04-2020 verkort 30-11-2020 2020-73500269
30-04-2019 verkort 24-09-2019 2019-65500406
30-04-2018 verkort 22-11-2018 2018-72800404
30-04-2017 verkort 30-11-2017 2017-70500552
30-04-2016 verkort 28-11-2016 2016-68500301
Directors & mandates 9 directors
Current directors & mandates
  • Domo ProjectsLegal entity
    Director· perm. rep.: MERTENS, Tom Angele Leon Colette Gerard
    State Gazette act 22329046 (03-05-2022)
    Current
    28-04-2022 → present
  • Modus LeuvenLegal entity
    Managing director· perm. rep.: Mertens Tom
    State Gazette act 19043281 (28-03-2019)
    Current
    28-03-2019 → present
  • Modus Leuven BVBALegal entity
    Director· perm. rep.: Mertens Tom
    State Gazette act 18076854 (15-05-2018)
    Current
    15-01-2018 → present
    2 events
    • 15-01-2018 Appointed· Director
    • 15-01-2018 Appointed· Managing director
  • Philippe Mertens
    Managing director
    State Gazette act 25142593 (07-11-2025)
    Current
    03-01-2014 → present
    4 events
    • 01-07-2025 Appointed· Managing director
    • 15-01-2018 Resigned· Director
    • 10-03-2017 Mandate renewed· Director
    • 03-01-2014 Mandate renewed· Director
  • Tom Mertens
    Managing director
    State Gazette act 25142593 (07-11-2025)
    Current
    03-01-2014 → present
    4 events
    • 01-07-2025 Appointed· Managing director
    • 15-01-2018 Resigned· Director
    • 10-03-2017 Mandate renewed· Director
    • 03-01-2014 Mandate renewed· Director
  • Hendrickx Rita
    Director
    State Gazette act 19043281 (28-03-2019)
    Current
    01-12-2013 → present
    5 events
    • 22-01-2019 Mandate renewed· Director
    • 15-01-2018 Resigned· Director
    • 15-01-2018 Appointed· Director
    • 10-03-2017 Mandate renewed· Director
    • 01-12-2013 Appointed· Director
Former directors (3)
  • Domo Projects
    Director
    State Gazette act 25142593 (07-11-2025)
    Former
    — → 01-07-2025
    2 events
    • 01-07-2025 Resigned· Director
    • 01-07-2025 Resigned· Managing director
  • HENDRICKX, Rita Elvire Victorine
    Director
    State Gazette act 22329046 (03-05-2022)
    Former
    — → 28-04-2022
  • MERTENS Marc
    Director
    State Gazette act 17037865 (10-03-2017)
    Former
    03-01-2014 → 15-01-2018
    3 events
    • 15-01-2018 Resigned· Director
    • 10-03-2017 Mandate renewed· Director
    • 03-01-2014 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Retail trade(47551)
Legal form Public limited company(014)
Incorporation28-07-1983
StatusActive
Postal code3012
Connections & network 12 connected companies
Group structure
Domo Projects
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
→
MARC MERTENS
via MERTENS Marc · Permanent representative
→
A et M.J.
via MERTENS Marc · Managing director
former→
GYM HAACHT
via MERTENS Marc · Director
former→
HOSPIRA BENELUX
via MERTENS Marc · Manager
former→
NEXANS BENELUX
via MERTENS Marc · Director
former→
NEXANS NETWORK SOLUTIONS
via MERTENS Marc · Managing director
former→
Onder 't Schuim
via MERTENS Marc · Director
former→
Network connections
TMA Consulting
Shared address
→
TURBULENT
Shared address
→
ZEAL ROBOTICS
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Wijgmaalsesteenweg 6, 3012 Leuven
Opslag
since 20042.236.177.127
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
24126C0073/00G004 Flanders 4,964 m² 1 · 2,493 m² 7.3 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 32 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
27-04-2026
NBB filing Annual accounts filed
fiscal year 2026 · verkort
2025
07-11-2025
State Gazette act Director changes
07-11-2025
State Gazette act Director changes
v3.2
07-11-2025
State Gazette act Director changes
v3.2
29-10-2025
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2024
26-09-2024
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2023
29-09-2023
NBB filing Annual accounts filed
fiscal year 2023 · verkort
08-02-2023
State Gazette act Registered-office change
Modus Leuven
08-02-2023
State Gazette act Registered-office change
08-02-2023
State Gazette act Registered-office change
v3.2
2022
03-05-2022
State Gazette act Director changes
v3.2
03-05-2022
State Gazette act Director changes
Marijke MELLAERTS
03-05-2022
State Gazette act Director changes
v3.2
2021
14-11-2021
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2020
30-11-2020
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2019
24-09-2019
NBB filing Annual accounts filed
fiscal year 2019 · verkort
28-03-2019
State Gazette act Director changes
v3.2
28-03-2019
State Gazette act Director changes
v3.2
2018
22-11-2018
NBB filing Annual accounts filed
fiscal year 2018 · verkort
15-05-2018
State Gazette act Director changes
v3.2
15-05-2018
State Gazette act Director changes
v3.2
20-03-2018
State Gazette act Director changes
v3.2
20-03-2018
State Gazette act Director changes
v3.2
2017
30-11-2017
NBB filing Annual accounts filed
fiscal year 2017 · verkort
10-03-2017
State Gazette act Director changes
v3.2
10-03-2017
State Gazette act Director changes
v3.2
2016
28-11-2016
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2014
03-01-2014
State Gazette act Director changes
v3.2
2010
29-04-2010
State Gazette act Director changes
v3.2
29-04-2010
State Gazette act Director changes
v3.2
2003
02-10-2003
State Gazette act Director changes
v3.2
02-10-2003
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 22 acts
Address history · 3
08-02-2023
Registered-office move
08-02-2023
Registered-office move
08-02-2023
v3.2
All acts · 22 updated 7 months ago
2025
07-11-2025 2 directors appointed, 2 resigning Director changes
  • Philippe Mertens — Gedelegeerd bestuurder
  • Tom Mertens — Gedelegeerd bestuurder
  • Domo Projects — Bestuurder
  • Domo Projects — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0460.301.127",
        "name": "Domo Projects",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0460.301.127",
        "name": "Domo Projects",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": "82092141561",
        "name": "Philippe Mertens",
        "address": "Zwaluwendreef 9, 3220 Holsbeek",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-07-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": "79010630121",
        "name": "Tom Mertens",
        "address": "Langelostraat 85, 3212 Lubbeek",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-07-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-07",
    "filing_date": "2025-10-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-07-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0424.280.473",
    "name_full": "Fito Leuven",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "verslag"
  ],
  "corrected_publication_numac": null
}
07-11-2025 2 directors appointed, 2 resigning Director changes
  • Philippe Mertens — Gedelegeerd bestuurder
  • Tom Mertens — Gedelegeerd bestuurder
  • Domo Projects — Bestuurder
  • Domo Projects — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Domo Projects",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Domo Projects",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Mertens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Mertens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.280.473",
    "name_full": "Fito Leuven"
  }
}
07-11-2025 2 directors appointed, 2 resigning Director changes
  • Philippe Mertens — Gedelegeerd bestuurder
  • Tom Mertens — Gedelegeerd bestuurder
  • Domo Projects — Bestuurder
  • Domo Projects — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Domo Projects",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "Op de bijzondere algemene vergadering van 1/07/2025 is met \u00E9\u00E9nparigheid van stemmen besloten om de vennootschap Domo Projects (0460.301.127) als bestuurder en gedelegeerd bestuurder te ontslaan en dit vanaf 01/07/2025."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Domo Projects",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "Op de bijzondere algemene vergadering van 1/07/2025 is met \u00E9\u00E9nparigheid van stemmen besloten om de vennootschap Domo Projects (0460.301.127) als bestuurder en gedelegeerd bestuurder te ontslaan en dit vanaf 01/07/2025."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Mertens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "Op de bijzondere algemene vergadering werd eveneens beslist om de hiernavolgende personen te benoemen als gedelegeerd bestuurder en dit vanaf 01/07/2025 voor een onbepaalde duur: 1)Philippe Mertens, N.N. 82092141561, wonende te Zwaluwendreef 9, 3220 Holsbeek"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Mertens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "Op de bijzondere algemene vergadering werd eveneens beslist om de hiernavolgende personen te benoemen als gedelegeerd bestuurder en dit vanaf 01/07/2025 voor een onbepaalde duur: 2)Tom Mertens, N.N. 79010630121, wonende te Langelostraat 85, 3220 Lubbeek"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.280.473",
    "name_full": "FITO LEUVEN",
    "legal_form": "NV"
  }
}
2023
08-02-2023 Registered office moved from Leuven to Wilsele Registered-office change·Modus Leuven
  • 3000 Leuven, Bondgenotenlaan 169 → Wijgmaalsesteenweg 6 te 3012 Wilsele
Notary: Modus Leuven · Leuven
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Wijgmaalsesteenweg 6 te 3012 Wilsele",
        "city": "Wilsele",
        "region": "vlaams_gewest",
        "street": "Wijgmaalsesteenweg",
        "country": "BE",
        "postcode": "3012",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "3000 Leuven, Bondgenotenlaan 169",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Bondgenotenlaan",
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
        "street_number": "169",
        "locality_suffix": null
      },
      "effective_date": "2023-01-23",
      "evidence_quote": "Op de bijzondere algemene vergadering van 23 januari 2023 werd met \u00E9\u00E9r\u0131parigheid van stemmen beslist om het adres van de vennootschap te wijzigen van Bondgenotenlaan 169 te 3000 Leuven naar Wijgmaalsesteenweg 6 te 3012 Wilsele.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Modus Leuven",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-08",
    "filing_date": "2023-01-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-01-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0424.280.473",
    "name_full": "FITO LEUVEN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mertens Tom",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Kopie van de akte van de bijzondere algemene vergadering",
    "Verklaring van de notaris over de goedkeuring van de wijziging van de zetel"
  ]
}
08-02-2023 Registered office moved from Leuven to Wilsele Registered-office change
  • 3000 Leuven, Bondgenotenlaan 169 → Wijgmaalsesteenweg 6 te 3012 Wilsele
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Wijgmaalsesteenweg 6 te 3012 Wilsele",
        "city": "Wilsele",
        "region": "vlaams_gewest",
        "street": "Wijgmaalsesteenweg",
        "country": "BE",
        "postcode": "3012",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "3000 Leuven, Bondgenotenlaan 169",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Bondgenotenlaan",
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
        "street_number": "169",
        "locality_suffix": null
      },
      "effective_date": "2023-01-23",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-08",
    "filing_date": "2023-01-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-01-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0424.280.473",
    "name_full": "FITO LEUVEN",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mertens Tom",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Mod DOC 19.01"
  ]
}
08-02-2023 Registered office moved from Leuven to Wilsele Registered-office change
  • Bondgenotenlaan 169, 3000 Leuven → Wijgmaalsesteenweg 6, 3012 Wilsele
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wilsele",
        "region": null,
        "street": "Wijgmaalsesteenweg",
        "country": "BE",
        "postcode": "3012",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Leuven",
        "region": null,
        "street": "Bondgenotenlaan",
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
        "street_number": "169"
      },
      "effective_date": "2023-01-23",
      "evidence_quote": "Op de bijzondere algemene vergadering van 23 januari 2023 werd met \u00E9\u00E9r\u0131parigheid van stemmen beslist om het adres van de vennootschap te wijzigen van Bondgenotenlaan 169 te 3000 Leuven naar Wijgmaalsesteenweg 6 te 3012 Wilsele. Dit met ingang vanaf 23 januari 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.280.473",
    "name_full": "FITO LEUVEN",
    "legal_form": "NV"
  }
}
2022
03-05-2022 1 resigning, 1 reappointed Director changes
  • HENDRICKX, Rita Elvire Victorine — Bestuurder
  • MERTENS, Tom Angele Leon Colette Gerard — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HENDRICKX, Rita Elvire Victorine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-28",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen de bestuurder in functie, mevrouw HENDRICKX, Rita Elvire Victorine, geboren te Leuven op 22 januari 1954, wonende te 3210 Lubbeek, Kortrijkstraat 120 met ingang van heden te ontslaan als bestuurder en haar kwijting te verlenen voor de uitoefening v",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MERTENS, Tom Angele Leon Colette Gerard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0460301127",
        "name": "MODUS LEUVEN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-28",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om met ingang van heden te herbenoemen als enige bestuurder voor een periode van zes jaar: De besloten vennootschap \u201CMODUS LEUVEN\u201D met zetel te 3000 Leuven, Bondgenotenlaan 169. *22329046* Neergelegd 29-04-2022 Ingeschreven in het rechtspersonenreg"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.280.473",
    "name_full": "FITO LEUVEN",
    "legal_form": "NV"
  }
}
03-05-2022 1 director appointed, 1 resigning Director changes·Marijke MELLAERTS
  • MODUS LEUVEN — Enig bestuurder
  • HENDRICKX, Rita Elvire Victorine — Bestuurder
Notary: Marijke MELLAERTS · BeringenFirm: Koen Vermeulen, Marijke Mellaerts & Valerie Maussen, geassocieerde notarissen
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HENDRICKX, Rita Elvire Victorine",
        "address": "3210 Lubbeek, Kortrijkstraat 120",
        "birth_date": "1954-01-22",
        "profession": null,
        "birth_place": "Leuven"
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-04-28",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen de bestuurder in functie, mevrouw HENDRICKX, Rita Elvire Victorine, geboren te Leuven op 22 januari 1954, wonende te 3210 Lubbeek, Kortrijkstraat 120 met ingang van heden te ontslaan als bestuurder en haar kwijting te verlenen voor de uitoefening v",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "enige_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "MODUS LEUVEN",
        "address": "3000 Leuven, Bondgenotenlaan 169",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-04-28",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om met ingang van heden te herbenoemen als enige bestuurder voor een periode van zes jaar: De besloten vennootschap \u201CMODUS LEUVEN\u201D met zetel te 3000 Leuven, Bondgenotenlaan 169.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HENDRICKX, Rita Elvire Victorine",
        "address": "3210 Lubbeek, Kortrijkstraat 120",
        "birth_date": "1954-01-22",
        "profession": null,
        "birth_place": "Leuven"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-04-28",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen de bestuurder in functie, mevrouw HENDRICKX, Rita Elvire Victorine, geboren te Leuven op 22 januari 1954, wonende te 3210 Lubbeek, Kortrijkstraat 120 met ingang van heden te ontslaan als bestuurder en haar kwijting te verlenen voor de uitoefening v",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "MERTENS, Tom Angele Leon Colette Gerard",
        "address": "3212 Lubbeek, Langelostraat 85",
        "birth_date": "1979-01-06",
        "profession": null,
        "birth_place": "Leuven"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ingeschreven in het rechtspersonenregister te Leuven en met ondernemingsnummer 0460.301.127., die voor de uitvoering van deze opdracht vast wordt vertegenwoordigd door de heer MERTENS, Tom Angele Leon Colette Gerard, geboren te Leuven op 06 januari 1979, wonende te 3212 Lubbeek, Langelostraat 85, vo",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Marijke MELLAERTS",
    "firm_city": null,
    "firm_name": "Koen Vermeulen, Marijke Mellaerts \u0026 Valerie Maussen, geassocieerde notarissen",
    "office_city": "Beringen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-03",
    "filing_date": "2022-04-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-04-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-04-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-04-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-04-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-04-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-04-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-04-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-04-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0424.280.473",
    "name_full": "FITO LEUVEN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0827.023.780",
    "org_name": "ABFK",
    "person_name": null,
    "org_rep_person_name": "THONISSEN Wim",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "volmacht",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
03-05-2022 1 director appointed, 1 resigning Director changes
  • MODUS LEUVEN — Enige bestuurder
  • HENDRICKX, Rita Elvire Victorine — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HENDRICKX, Rita Elvire Victorine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "enige bestuurder",
      "person": {
        "rrn": null,
        "name": "MODUS LEUVEN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.280.473",
    "name_full": "FITO LEUVEN"
  }
}
2019
28-03-2019 Hendrickx Rita appointed as director Director changes
  • Hendrickx Rita — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrickx Rita",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.280.473",
    "name_full": "FITO LEUVEN"
  }
}
28-03-2019 1 director appointed, 1 reappointed Director changes
  • Mertens Tom — Gedelegeerd bestuurder
  • Hendrickx Rita — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrickx Rita",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-22",
      "evidence_quote": "Op de bijzondere algemene vergadering van 22/01/2019 werd beslist om het mandaat van Mevr. Hendrickx Rita te wijzigen naar onbezoldigd bestuurder. Dit met ingang vanaf 22/01/2019."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mertens Tom",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Modus Leuven",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Modus Leuven met als vaste vertegenwoordiger Mertens Tom Gedelegeerd Bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.280.473",
    "name_full": "FITO LEUVEN",
    "legal_form": "NV"
  }
}
2018
15-05-2018 3 directors appointed, 4 resigning Director changes
  • Mertens Tom — Bestuurder
  • Hendrickx Rita — Bestuurder
  • Mertens Tom — Gedelegeerd bestuurder
  • Mertens Marc — Bestuurder
  • Mertens Tom — Bestuurder
  • Mertens Philippe — Bestuurder
  • Hendrickx Rita — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mertens Marc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-15",
      "evidence_quote": "Op de bijzondere algemene vergadering van 15/01/2018 is met \u00E9\u00E9nparigheid van stemmer\u0131 besloten om de heer Mertens Marc, Mertens Tom, Mertens Philippe en mevrouw Hendrickx Rita te ontslaan als bestuurders. Er wordt hun kwijting verleerd.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mertens Tom",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-15",
      "evidence_quote": "Op de bijzondere algemene vergadering van 15/01/2018 is met \u00E9\u00E9nparigheid van stemmer\u0131 besloten om de heer Mertens Marc, Mertens Tom, Mertens Philippe en mevrouw Hendrickx Rita te ontslaan als bestuurders. Er wordt hun kwijting verleerd.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mertens Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-15",
      "evidence_quote": "Op de bijzondere algemene vergadering van 15/01/2018 is met \u00E9\u00E9nparigheid van stemmer\u0131 besloten om de heer Mertens Marc, Mertens Tom, Mertens Philippe en mevrouw Hendrickx Rita te ontslaan als bestuurders. Er wordt hun kwijting verleerd.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrickx Rita",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-15",
      "evidence_quote": "Op de bijzondere algemene vergadering van 15/01/2018 is met \u00E9\u00E9nparigheid van stemmer\u0131 besloten om de heer Mertens Marc, Mertens Tom, Mertens Philippe en mevrouw Hendrickx Rita te ontslaan als bestuurders. Er wordt hun kwijting verleerd.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mertens Tom",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Modus Leuven BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-15",
      "evidence_quote": "Er werd eveneens beslist om de BVBA Modus Leuven met als vaste vertegenwoordiger de heer Mertens Tom te benoemen als bestuurder en dit alles met ingang vanaf 15/01/2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrickx Rita",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-15",
      "evidence_quote": "Ook mevrouw Hendrickx Rita wordt benoemd ais bestuurder met ingang vanaf 15/01/2018."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mertens Tom",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Modus Leuven BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-15",
      "evidence_quote": "Modus Leuven BVBA met als vaste vertegenwoordiger de heer Mertens Tom wordt tevens benoemd als Afgevaardigd Bestuurder met ingang vanaf 15/01/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.280.473",
    "name_full": "FITO LEUVEN",
    "legal_form": "NV"
  }
}
15-05-2018 4 directors appointed, 3 resigning Director changes
  • Hendrickx Rita — Bestuurder
  • Mertens Tom — Bestuurder
  • Modus Leuven BVBA — Bestuurder
  • Modus Leuven BVBA — Afgevaardigd bestuurder
  • Mertens Marc — Bestuurder
  • Mertens Tom — Bestuurder
  • Mertens Philippe — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mertens Marc",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mertens Tom",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mertens Philippe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrickx Rita",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mertens Tom",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Modus Leuven BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Modus Leuven BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.280.473",
    "name_full": "FITO LEUVEN"
  }
}
20-03-2018 5 directors appointed, 4 resigning Director changes
  • Mertens Tom — Bestuurder
  • Mertens Philippe — Bestuurder
  • Hendrickx Rita — Bestuurder
  • Mertens Tom — Gedelegeerd bestuurder
  • Mertens Philippe — Gedelegeerd bestuurder
  • Mertens Marc — Bestuurder
  • Mertens Tom — Bestuurder
  • Mertens Philippe — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mertens Marc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-15",
      "evidence_quote": "Op de bijzondere algemene vergaderirn\u0131g van 15/01/2018 is met \u00E9\u00E9rparigheid van stemmen besloten om de heer Mertens Marc, Mertens Tom, Mertens Philippe er mevrouw Hendrickx Rita te ontslaan als bestuurders. Er wordt hun kwijting te verleend.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mertens Tom",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-15",
      "evidence_quote": "Op de bijzondere algemene vergaderirn\u0131g van 15/01/2018 is met \u00E9\u00E9rparigheid van stemmen besloten om de heer Mertens Marc, Mertens Tom, Mertens Philippe er mevrouw Hendrickx Rita te ontslaan als bestuurders. Er wordt hun kwijting te verleend.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mertens Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-15",
      "evidence_quote": "Op de bijzondere algemene vergaderirn\u0131g van 15/01/2018 is met \u00E9\u00E9rparigheid van stemmen besloten om de heer Mertens Marc, Mertens Tom, Mertens Philippe er mevrouw Hendrickx Rita te ontslaan als bestuurders. Er wordt hun kwijting te verleend.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrickx Rita",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-15",
      "evidence_quote": "Op de bijzondere algemene vergaderirn\u0131g van 15/01/2018 is met \u00E9\u00E9rparigheid van stemmen besloten om de heer Mertens Marc, Mertens Tom, Mertens Philippe er mevrouw Hendrickx Rita te ontslaan als bestuurders. Er wordt hun kwijting te verleend.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mertens Tom",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0424280473",
        "name": "Modus Leuven BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-15",
      "evidence_quote": "Er werd evereer\u0131s beslist om de BVBA Modus Leuven met als vaste vertegenwoordigers de heer Mertens Tom en Mertens Philippe te benoemer als bestuurder en dit alles met irgang vanaf 15/01/2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mertens Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0424280473",
        "name": "Modus Leuven BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-15",
      "evidence_quote": "Er werd evereer\u0131s beslist om de BVBA Modus Leuven met als vaste vertegenwoordigers de heer Mertens Tom en Mertens Philippe te benoemer als bestuurder en dit alles met irgang vanaf 15/01/2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrickx Rita",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-15",
      "evidence_quote": "Ook mevrouw Hendrickx Rita wordt benoemd als bestuurder met ingang vanaf 15/01/2018."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mertens Tom",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0424280473",
        "name": "Modus Leuven BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-15",
      "evidence_quote": "Modus Leuven BVBA wordt tevens benoemd als Afgevaardigd Bestuurder met ingarg vanaf 15/01/2018."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mertens Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0424280473",
        "name": "Modus Leuven BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-15",
      "evidence_quote": "Modus Leuven BVBA wordt tevens benoemd als Afgevaardigd Bestuurder met ingarg vanaf 15/01/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.280.473",
    "name_full": "FITO LEUVEN",
    "legal_form": "NV"
  }
}
20-03-2018 3 directors appointed, 3 resigning Director changes
  • Hendrickx Rita — Bestuurder
  • Modus Leuven BVBA — Bestuurder
  • Modus Leuven BVBA — Afgevaardigd bestuurder
  • Mertens Marc — Bestuurder
  • Mertens Tom — Bestuurder
  • Mertens Philippe — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mertens Marc",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mertens Tom",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mertens Philippe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrickx Rita",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Modus Leuven BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Modus Leuven BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.280.473",
    "name_full": "FITO LEUVEN"
  }
}
2017
10-03-2017 4 reappointed Director changes
  • Marc Mertens — Bestuurder
  • Rita Hendrickx — Bestuurder
  • Tom Mertens — Bestuurder
  • Philippe Mertens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Mertens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "met eenparigheid van stemmen wordt beslist om de mandaten van de vier bestuurders te verlengen, als volgt: -Marc Mertens voor een periode die loopt tot en met 9 februari 2017"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rita Hendrickx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "met eenparigheid van stemmen wordt beslist om de mandaten van de vier bestuurders te verlengen, als volgt: -Rita Hendrickx voor een periode die loopt tot en met 21 januari 2019"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Mertens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "met eenparigheid van stemmen wordt beslist om de mandaten van de vier bestuurders te verlengen, als volgt: -Tom Mertens voor een periode die loopt tot 31 januari 2023"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Mertens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "met eenparigheid van stemmen wordt beslist om de mandaten van de vier bestuurders te verlengen, als volgt: -Philippe Mertens voor een periode die loopt tot 31 januari 2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.280.473",
    "name_full": "FITO LEUVEN",
    "legal_form": "NV"
  }
}
10-03-2017 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.280.473",
    "name_full": "FITO LEUVEN"
  }
}
2014
03-01-2014 1 director appointed, 3 reappointed Director changes
  • Rita Hendrickx — Bestuurder
  • Marc Mertens — Bestuurder
  • Tom Mertens — Bestuurder
  • Philippe Mertens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rita Hendrickx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-01",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van 2 december 2013 blijkt dat met eenparigheid van stemmen wordt beslist om mevrouw Rita Hendrickx (wonende te 3210 Lubbeek, Kortrijkstraat 120), die aanvaardt, aan te stellen als bijkomend bestuurder van de vennootschap met ingang van 1 decembe"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Mertens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tezelfdertijd wordt met eenparigheid van stemmen beslist om de mandaten van de overige drie bestuurders te verlengen, als volgt: -Marc Mertens, wonende te 3210 Lubbeek, Kortrijkstraat 120, voor een periode die loop tot 31 januari 2017;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Mertens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tezelfdertijd wordt met eenparigheid van stemmen beslist om de mandaten van de overige drie bestuurders te verlengen, als volgt: -Tom Mertens, wonende te 3212 Pellenberg, Langelostraat 85, voor een per\u00EDode die loopt tot 30 november 2019:"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Mertens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tezelfdertijd wordt met eenparigheid van stemmen beslist om de mandaten van de overige drie bestuurders te verlengen, als volgt: -Philippe Mertens, wonende te 3220 Holsbeek, Zwaluwwendreef 9, voor een periode die loopt tot 30. november 2019:"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.280.473",
    "name_full": "FITO LEUVEN",
    "legal_form": "NV"
  }
}
2010
29-04-2010 3 directors appointed Director changes
  • MERTENS Marc — Gedelegeerd bestuurder
  • MERTENS Tom — Bestuurder
  • MERTENS Philippe — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "MERTENS Marc",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MERTENS Tom",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MERTENS Philippe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.280.473",
    "name_full": "FITO LEUVEN"
  }
}
29-04-2010 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.280.473",
    "name_full": "FITO LEUVEN",
    "legal_form": "NV"
  }
}
2003
02-10-2003 Tom Mertens appointed as managing director Director changes
  • Tom Mertens — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Mertens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.280.473",
    "name_full": "FITO LEUVEN"
  }
}
02-10-2003 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.280.473",
    "name_full": "FITO LEUVEN",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Detailhandel in huismeubilair47551Detailhandel in huismeubilair in gespecialiseerde winkels47591Schrijnwerk43320
Primary activity highlighted.
Names & trade names
Legal nameNL FITO LEUVEN
Registered office
Wijgmaalsesteenweg 6
3012 Leuven, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Domo Projects BE 0460.301.127 · Leuven
DRECO BE 0460.386.744 · Leuven
AQUA BATHROOMS BE 0457.523.462 · Gingelom
ARCHIPLAN BE 0435.450.420 · Rotselaar
ATTO BE 0444.042.145 · Beringen
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative