MOBILE LOCKER

Active

Public limited companyfounded 2015active for 10 yearsNijverheidsstraat 94, 2160 Wommelgem, BelgiumKBO/BCE: BE 0643.621.922

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MOBILE LOCKERActiveChecked score 91/100

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Directors

5 directors, last change in 2026

Act of 31-08-2026Appointment: Baker Tilly (statutory auditor)Power of attorney

Board 5

CREAFUND

Class A director · since 09-07-2025 · 6-year term from 2025 · Public limited company · permanent representative: Ruth De Wulf · also on the board of 7 other companies · listed in the 2025 annual accounts, filed on 26-06-2026

Current

CREAFUND ASSET MANAGEMENT

Class A director · since 09-07-2025 · 6-year term from 2025 · Public limited company · permanent representative: Kenneth Depuydt · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 26-06-2026

Current

GudiKo

Class B director · since 09-07-2025 · 6-year term from 2025 · Private limited company · permanent representative: Koen Mortelmans · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 26-06-2026

Current

Jan-Willem Callewaert

Class A director · since 09-07-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 26-06-2026

Current

StratiGen Consulting

Class B director · since 09-07-2025 · 6-year term from 2025 · Private limited company · permanent representative: Jef Van Hyfte · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 26-06-2026

Current

Permanent representatives 4

Jef Van Hyfte

Permanent representative · appointed in the act of 18-08-2025 · for StratiGen Consulting

Current

Kenneth Depuydt

Permanent representative · appointed in the act of 18-08-2025 · for CREAFUND ASSET MANAGEMENT

Current

Koen Mortelmans

Permanent representative · appointed in the act of 18-08-2025 · for GudiKo

Current

Ruth De Wulf

Permanent representative · appointed in the act of 18-08-2025 · for CREAFUND

Current

Statutory auditor 1

Baker Tilly

Statutory auditor · appointed in the act of 31-08-2026 · permanent representative: Steven Meyvaert

Current

Office holders in the KBO →

Signing authority

“c/ Bijzondere volmachten Het orgaan dat overeenkomstig de voorgaande artikelen de vennootschap vertegenwoordigt, kan gevolmachtigden van de…”

deed of 22-01-2024

Owners and capital

Capital transactions

Capital over time

18-07-2025 Capital increase of €15,596.33 · to €412,131.21 · 21,453 new shares
22-01-2024 Capital stated in the deed · €396,534.88 · 545,440 shares

Mandate history

12 people, 6 in office

All 12 In office 6 Ended 6

Board
Statutory auditor
began earlier
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
CREAFUND	Class A director, from 09-07-2025 to date
CREAFUND ASSET MANAGEMENT	Class A director, from 09-07-2025 to date
GudiKo	Class B director, from 09-07-2025 to date
Jan-Willem Callewaert	Class A director, from 09-07-2025 to date
StratiGen Consulting	Class B director, from 09-07-2025 to date
Baker Tilly	Statutory auditor, appointed in the act of 31-08-2026, still in office
Jeko Consult BV	Class B director, appointed in the act of 18-08-2025, no longer listed in the 2025 annual accounts
Jef Van Hyfte	Class A director, from before 16-08-2022 to 09-07-2025
Koen Mortelmans	Class A director, from before 16-08-2022 to 09-07-2025
Louis Hermans	Class B director, from before 13-06-2023 to 09-07-2025
Marc Claessens	Class B director, from before 13-06-2023 to 09-07-2025
Serge Musch	Class B director, from before 13-06-2023 to 09-07-2025

Articles of association

Board rule: “10, 4”

Articles of association, deed of 22-01-2024 (in Dutch)

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