Directors & mandates
17 directorsCurrent directors & mandates
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Current01-04-2022 → present
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Current01-04-2022 → present
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Current30-04-2021 → present
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Current30-04-2021 → present
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Current30-04-2021 → present
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ADC Consult BVBALegal entityDirector· perm. rep.: Anthony De ClerckState Gazette act 19106218 (05-08-2019)Current07-06-2019 → present
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Gayana BVBALegal entityDirector· perm. rep.: Gregory De ClerckState Gazette act 19106218 (05-08-2019)Current07-06-2019 → present
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MOBILE LOCKERLegal entityDirector· perm. rep.: Francis OttevaereState Gazette act 20009004 (15-01-2020)Current07-06-2019 → present
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Current01-08-2013 → present
4 events
- 07-06-2019 Mandate renewed· Director
- 07-06-2019 Mandate renewed· Managing director
- 01-08-2013 Appointed· Director
- 01-08-2013 Appointed· Managing director
Former directors (8)
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Former30-04-2021 → 01-04-2022
2 events
- 01-04-2022 Resigned· Director
- 30-04-2021 Appointed· Director
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ADC CONSULTLegal entityDirector· perm. rep.: Anthony DE CLERCKState Gazette act 20009004 (15-01-2020)Former01-08-2013 → 30-04-2021
3 events
- 30-04-2021 Resigned· Director
- 07-06-2019 Mandate renewed· Director
- 01-08-2013 Appointed· Director
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Former01-08-2013 → 30-04-2021
3 events
- 30-04-2021 Resigned· Director
- 07-06-2019 Mandate renewed· Director
- 01-08-2013 Appointed· Director
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Former01-04-2021 → 30-04-2021
5 events
- 30-04-2021 Resigned· Director
- 30-04-2021 Resigned· Managing director
- 20-04-2021 Appointed· Director
- 01-04-2021 Appointed· Daily management
- 31-03-2021 Resigned· Director
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Former01-04-2021 → 30-04-2021
4 events
- 30-04-2021 Resigned· Managing director
- 30-04-2021 Resigned· Director
- 20-04-2021 Appointed· Director
- 01-04-2021 Appointed· Daily management
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Former— → 01-08-2013
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Former— → 01-08-2013
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Former— → 01-08-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
2 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst & Young BedrijfsrevisorenCurrent Statutory auditor · represented by Eef Naessens |
— | 30-01-2026 → present |
| Finvision BedrijfsrevisorenCurrent Statutory auditor · represented by Christophe De Paepe |
— | 15-01-2020 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Insolvency mandates
indexingNo insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Activiteiten van fitnesscentra(93130) |
| Legal form | Public limited company(014) |
| Incorporation | 30-12-1982 |
| Status | Active |
| Postal code | 1500 |