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Complete company report
Generated 18-08-2026
Active BE 0866.670.452Public limited company

Directlease

Noordersingel 19 ·2140 Antwerpen, Belgium· 22 yrs active
Sector: Verhuur en lease van personenauto’s en andere lichte motorvoertuigen (77110)
Conclusion Checked

The computed 12-month bankruptcy probability of Directlease is 0.5% (low). The company has been active since 2004 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 22 yrs
Board 8
Locations 1
Publications 18
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −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 2 signals
Long-established
Founded in 2004, 22 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 21-08-2025 2025-00392928
31-12-2023 volledig 12-07-2024 2024-00246130
31-12-2022 volledig 24-07-2023 2023-00262830
31-12-2021 volledig 08-07-2022 2022-20171477
31-12-2020 volledig 23-08-2021 2021-51600138
31-12-2019 volledig 01-10-2020 2020-57800216
31-12-2018 volledig 01-08-2019 2019-43400374
31-12-2017 volledig 25-07-2018 2018-38500243
31-12-2016 volledig 31-07-2017 2017-37600129
31-12-2015 volledig 06-07-2016 2016-27500450
Directors & mandates 15 directors
Current directors & mandates
  • International Car Lease Holding B.V.
    Director
    State Gazette act 25107530 (25-08-2025)
    Current
    25-08-2025 → present
  • International Car Lease Holding België NVLegal entity
    Director
    State Gazette act 25107530 (25-08-2025)
    Current
    25-08-2025 → present
  • Erwin Coesens
    Bijzondere gevolmachtigde
    State Gazette act 23137222 (26-10-2023)
    Current
    26-10-2023 → present
  • Henricus W.S.M. Berkhof
    Director
    State Gazette act 23033195 (08-03-2023)
    Current
    08-03-2023 → present
    2 events
    • 08-03-2023 Appointed· Director
    • 08-03-2023 Appointed· Managing director
  • Lennart Govaert
    Volmacht voor publicatiedoeleinden
    State Gazette act 25107530 (25-08-2025)
    Current
    08-03-2023 → present
    3 events
    • 25-08-2025 Appointed· Volmacht voor publicatiedoeleinden
    • 26-10-2023 Appointed· Bijzondere gevolmachtigde
    • 08-03-2023 Appointed· Volmacht
  • Marc Vandenbergh
    Bijzondere gevolmachtigde
    State Gazette act 23033195 (08-03-2023)
    Current
    08-03-2023 → present
Show 2 more sitting directors
  • Jan Deknuydt
    Bijzondere gevolmachtigde
    State Gazette act 23009596 (19-01-2023)
    Current
    19-01-2023 → present
  • Lien Huysmans
    Volmacht
    State Gazette act 23033195 (08-03-2023)
    Current
    26-07-2021 → present
    3 events
    • 08-03-2023 Appointed· Volmacht
    • 19-01-2023 Appointed· Bijzondere gevolmachtigde
    • 26-07-2021 Appointed· Volmacht
Historic, not recently confirmed (5)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • DE GEUS Jean-Marc
    Director
    State Gazette act 20317648 (06-04-2020)
    Not recently confirmed
    last confirmed in an act from 2020
    2 events
    • 26-07-2021 Resigned· Director
    • 06-04-2020 Appointed· Director
  • INTERNATIONAL CAR LEASE HOLDING BELGIË
    Director
    State Gazette act 20317648 (06-04-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • Philippe Jean Paul Dossin
    Director
    State Gazette act 19011826 (23-01-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    2 events
    • 06-04-2020 Resigned· Director
    • 23-01-2019 Appointed· Director
  • Henricus Wilhelmus Simon Maria Berkhof
    Director
    State Gazette act 18118574 (30-07-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Herman Van Den Abeele
    Auditor
    State Gazette act 11117244 (29-07-2011)
    Not recently confirmed
    last confirmed in an act from 2011
Permanent representatives (1)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
  • CLAESEN Koen
    Vaste vertegenwoordiger
    State Gazette act 20317648 (06-04-2020)
    Permanent representative
    06-04-2020 → present
Former directors (2)
  • Jurgen Delanoy
    Bijzondere gevolmachtigde
    State Gazette act 21089024 (26-07-2021)
    Former
    26-07-2021 → 19-01-2023
    2 events
    • 19-01-2023 Resigned· Bijzondere gevolmachtigde
    • 26-07-2021 Appointed· Bijzondere gevolmachtigde
  • Luc Vanderkinderen
    Director
    State Gazette act 18118574 (30-07-2018)
    Former
    - → 30-07-2018
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
Han WeversCurrent
Statutory auditor
 - 26-10-2023 → present
Show 2 earlier auditors
EY Bedrijfsrevisoren BV
Statutory auditor
succeeded by Han Wevers in 2023
 - 03-03-2022 → 26-10-2023
Koen Claesen
Statutory auditor
succeeded by EY Bedrijfsrevisoren BV in 2022
 - 26-04-2018 → 03-03-2022
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Verhuur en lease van personenauto’s en andere lichte motorvoertuigen(77110)
Legal form Public limited company(014)
Incorporation05-08-2004
StatusActive
Postal code2140
Establishment units 1 location
Noordersingel 19, 2140 Antwerpen
Verhuur van auto's
since 20042.215.534.042
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.
11312A0056/00B010 Flanders 1.6 ha 1 · 897 m² 21.0 m · 6 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 28 events

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

2025
25-08-2025
State Gazette act Director changes
v3.2
21-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
12-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
26-10-2023
State Gazette act Director changes
v3.2
26-10-2023
State Gazette act Director changes
v3.2
24-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
08-03-2023
State Gazette act Director changes
v3.2
19-01-2023
State Gazette act Director changes
v3.2
2022
08-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
03-03-2022
State Gazette act Director changes
v3.2
2021
23-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
26-07-2021
State Gazette act Director changes
v3.2
2020
01-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
06-04-2020
State Gazette act Statutes amendment
v3.2
2019
01-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
23-01-2019
State Gazette act Director changes
v3.2
2018
30-07-2018
State Gazette act Director changes
v3.2
25-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
26-04-2018
State Gazette act Director changes
v3.2
2017
02-08-2017
State Gazette act Capital & shares
v3.2
31-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
26-01-2017
State Gazette act Capital & shares
v3.2
2016
11-07-2016
State Gazette act Director changes
v3.2
06-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
25-04-2016
State Gazette act Capital & shares
v3.2
2011
29-07-2011
State Gazette act Director changes
v3.2
19-05-2011
State Gazette act Statutes amendment
v3.2
2010
22-10-2010
State Gazette act Capital & shares
v3.2
Belgian State Gazette reading coverage 0 of 31 acts read

We know of 31 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 18 acts
Capital history · 4
02-08-2017
v3.2
26-01-2017
v3.2
25-04-2016
v3.2
22-10-2010
v3.2
All acts · 18 updated 11 months ago
2025
25-08-2025 3 directors appointed Director changes
  • International Car Lease Holding B.V., Bestuurder
  • International Car Lease Holding België NV, Bestuurder
  • Lennart Govaert, Volmacht voor publicatiedoeleinden
Summary: v3.2
Technical details 
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    },
    {
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      "role": "bestuurder",
      "person": {
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        "name": "International Car Lease Holding Belgi\u00EB NV",
        "address": null,
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    },
    {
      "kind": "director_in",
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        "name": "Lennart Govaert",
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}
2023
26-10-2023 2 directors appointed Director changes
  • Erwin Coesens, Bijzondere gevolmachtigde
  • Lennart Govaert, Bijzondere gevolmachtigde
Summary: v3.2
Technical details 
{
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    },
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}
26-10-2023 Han Wevers appointed as statutory auditor Director changes
  • Han Wevers, Commissaris
Summary: v3.2
Technical details 
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        "name": "Han Wevers",
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    }
  ],
  "schema": "v3.2",
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  "subject_company": {
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}
08-03-2023 5 directors appointed Director changes
  • Henricus W.S.M. Berkhof, Bestuurder
  • Henricus W.S.M. Berkhof, Gedelegeerd bestuurder
  • Marc Vandenbergh, Bijzondere gevolmachtigde
  • Lien Huysmans, Volmacht
  • Lennart Govaert, Volmacht
Summary: v3.2
Technical details 
{
  "events": [
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Henricus W.S.M. Berkhof",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Henricus W.S.M. Berkhof",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bijzondere gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Marc Vandenbergh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "volmacht",
      "person": {
        "rrn": null,
        "name": "Lien Huysmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "volmacht",
      "person": {
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        "name": "Lennart Govaert",
        "address": null,
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      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
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}
19-01-2023 2 directors appointed, 1 resigning Director changes
  • Jan Deknuydt, Bijzondere gevolmachtigde
  • Lien Huysmans, Bijzondere gevolmachtigde
  • Jurgen Delanoy, Bijzondere gevolmachtigde
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bijzondere gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Jurgen Delanoy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Jan Deknuydt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Lien Huysmans",
        "address": null,
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      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
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    "name_full": "Directlease"
  }
}
2022
03-03-2022 EY Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • EY Bedrijfsrevisoren BV, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
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  }
}
2021
26-07-2021 2 directors appointed, 1 resigning Director changes
  • Jurgen Delanoy, Bijzondere gevolmachtigde
  • Lien Huysmans, Volmacht
  • Jean-Marc de Geus, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc de Geus",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Jurgen Delanoy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "volmacht",
      "person": {
        "rrn": null,
        "name": "Lien Huysmans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0866.670.452",
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  }
}
2020
06-04-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  },
  "legal_form_change": {
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    "changed": false
  }
}
2019
23-01-2019 Philippe Jean Paul Dossin appointed as director Director changes
  • Philippe Jean Paul Dossin, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Philippe Jean Paul Dossin",
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2018
30-07-2018 1 director appointed, 1 resigning Director changes
  • Henricus Wilhelmus Simon Maria Berkhof, Bestuurder
  • Luc Vanderkinderen, Bestuurder
Summary: v3.2
Technical details 
{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Vanderkinderen",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henricus Wilhelmus Simon Maria Berkhof",
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}
26-04-2018 Koen Claesen appointed as statutory auditor Director changes
  • Koen Claesen, Commissaris
Summary: v3.2
Technical details 
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  }
}
2017
02-08-2017 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
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26-01-2017 Capital increase of €2,000,000 to €3,800,000 Capital & shares
  • €1.800.000 → €3.800.000
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
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      "kind": "capital_increase",
      "after_eur": 3800000,
      "delta_eur": 2000000,
      "before_eur": 1800000,
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    }
  ],
  "schema": "v3.2",
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  }
}
2016
11-07-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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  }
}
25-04-2016 Capital decrease of €1,700,000 to €1,800,000 Capital & shares
  • €3.500.000 → €1.800.000
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 1800000,
      "delta_eur": -1700000,
      "before_eur": 3500000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
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    "name_full": "DIRECTLEASE"
  }
}
2011
29-07-2011 Herman Van Den Abeele appointed as auditor Director changes
  • Herman Van Den Abeele, Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Herman Van Den Abeele",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0866.670.452",
    "name_full": "Directlease"
  }
}
19-05-2011 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "act_meta": {
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  },
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  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0866.670.452",
    "name_full": "DIRECTLEASE"
  },
  "legal_form_change": {
    "new": "",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2010
22-10-2010 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0866.670.452",
    "name_full": "DIRECTLEASE"
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Verhuur van auto's71100Verhuur en lease van personenauto's en lichte bestelwagens (< 3,5 ton)77110Verhuur en lease van personenauto’s en andere lichte motorvoertuigen77110Detailhandel in auto's en lichte bestelwagens (= 3,5 ton)45113Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)47811
Primary activity highlighted.
Names & trade names
Legal nameNL Directlease
Registered office
Noordersingel 19
2140 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 175 of 1,427 with filed accounts
GD - K&S BE 0763.822.441 · Antwerpen
J&T AUTOLEASE BE 0417.736.438 · Antwerpen
Kattenberg Verhuur BE 0775.964.861 · Antwerpen
Leasense BE 0809.978.407 · Antwerpen
TEXABEL HOLDING BE 0794.386.151 · Antwerpen
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative