Europcar
ActiveSummary
The computed 12-month bankruptcy probability of Europcar is 3.8% (moderate). The 2024 annual accounts show negative equity (€-10.10M) and a net result of €-33.71M. Its solvency ranks better than 7% of 517 sector peers (fiscal year 2024). The company has been active since 1973 and the Belgian State Gazette contains no insolvency or warning signals.
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Signals
Checked, nothing found (1)
Financials · fiscal year 2024, full schema
Filed annual accounts As filed with the NBB · 2024 against 2023 · 79 lines
The notes to these accounts (59 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
19-03
State Gazette act
Resignation: Joost van Houwelingen (managing director)Appointment: Leonor Fonseca Lourenço (director) · Mandate compensation6 facts ▸
- General meeting, 03/02/2026
- Board meeting, 10/02/2026
- Director resignation, Joost van Houwelingen (managing director)
- Director appointment, Leonor Fonseca Lourenço (director)
- Mandate compensation, Leonor Fonseca Lourenço
- Director appointment, Leonor Fonseca Lourenço (day-to-day manager)
13-11
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Capital decrease6 facts ▸
- General meeting, 31/10/2025
- Capital increase, €27.400.000
- Capital, €50.757.212
- Capital decrease, €33.711.047,8
- Capital, €17.046.164,2
- Statutes amendment
03-07
State Gazette act
Resignation: Thomas Gausset (director)2 facts ▸
- Sole-shareholder decision, 28/05/2025
- Director resignation, Thomas Gausset (director)
23-12
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Capital decrease6 facts ▸
- General meeting, 10-12-2024
- Capital increase, €20.000.000
- Capital, €32.399.252
- Capital decrease, €9.042.040
- Capital, €23.357.212
- Statutes amendment
10-06
State Gazette act
Resignation: Steven Pauwels (director)Appointment: Joost van Houwelingen (director) · Mandate compensation8 facts ▸
- General meeting, 29/02/2024
- Board meeting, 29/02/2024
- Director resignation, Steven Pauwels (director)
- Director appointment, Joost van Houwelingen (director)
- Mandate compensation, Joost van Houwelingen
- Director resignation, Steven Pauwels (managing director)
- Director appointment, Joost van Houwelingen (managing director)
- Mandate compensation, Joost van Houwelingen
26-09
State Gazette act
Resignation: Philip de Klerk (director)Appointment: Hélder Carlos Baixinho De Carvalho (director) · Mandate compensation4 facts ▸
- General meeting, 28/07/2023
- Director resignation, Philip de Klerk (director)
- Director appointment, Hélder Carlos Baixinho De Carvalho (director)
- Mandate compensation, Hélder Carlos Baixinho De Carvalho
26-06
State Gazette act
Appointment: MAZARS REVISEURS D' ENTREPRISES SRL (statutory auditor)Permanent representative: Peter Lenoir3 facts ▸
- General meeting, 26/05/2023
- Auditor appointment, MAZARS REVISEURS D' ENTREPRISES SRL (statutory auditor)
- Permanent representative, Peter Lenoir
28-04
State Gazette act
Resignation: Marie-Hélène Korvin (director)Appointment: Philip Joachim de Klerk (director) · Mandate compensation4 facts ▸
- General meeting, 12/01/2023
- Director resignation, Marie-Hélène Korvin (director)
- Director appointment, Philip Joachim de Klerk (director)
- Mandate compensation, Philip Joachim de Klerk
Show earlier events
09-06
State Gazette act
Capital & shares · Statutes amendmentStatutes amendment · Capital increase · Bank account7 facts ▸
- Statutes amendment
- Capital increase, €20.000.000
- Bank account, 10/05/2021
- Reserve release, réduction de la réserve légale ... pour la reporter à zéro euro
- Capital decrease, €14.199.204
- Loss offset, 14.644.793,00, EUR
- Tax capital imputation, La réduction du capital sera intégralement imputée sur le capital fiscal libéré.
25-05
State Gazette act
Permanent representative: Peter LenoirReappointments: Steven Roger Pauwels (director) and Marie-Hélène Korvin (director)5 facts ▸
- Board meeting, 26/04/2021
- General meeting, 30/04/2021
- Permanent representative, Peter Lenoir
- Director reappointment, Steven Roger Pauwels (director)
- Director reappointment, Marie-Hélène Korvin (director)
20-04
State Gazette act
Resignation: Benoit Garel (director)Appointment: Thomas Gausset (director) · Mandate compensation8 facts ▸
- General meeting, 15/03/2021
- Board meeting, 15/03/2021
- Director resignation, Benoit Garel (director)
- Director resignation, Benoit Garel (chair of the board)
- Director appointment, Thomas Gausset (director)
- Director appointment, Thomas Gausset (chair of the board)
- Mandate compensation, Thomas Gausset
- Mandate compensation, Thomas Gausset
30-12
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 01/12/2020
- Registered-office move, Silversquare Louise, Avenue Louise 231 1050 Bruxelles
07-09
State Gazette act
Appointments: PricewaterhouseCoopers Réviseurs d'Entreprises SRL (statutory auditor) and MAZARS Réviseurs d'Entreprises SCRL (statutory auditor)Permanent representative: Philippe Gossart5 facts ▸
- Board meeting, 25/06/2020
- General meeting, 02/07/2020
- Auditor appointment, PricewaterhouseCoopers Réviseurs d'Entreprises SRL (statutory auditor)
- Auditor appointment, MAZARS Réviseurs d'Entreprises SCRL (statutory auditor)
- Permanent representative, Philippe Gossart
16-10
State Gazette act
Resignations: Marcus Bernhardt, Didier Fenix and Franck RohardAppointments: Steven Roger Pauwels, Benoit Jacques Georges Garel and Marie-Hélène Korvin · Mandate compensation17 facts ▸
- General meeting, 10/09/2018
- Board meeting, 11/09/2018
- Director resignation, Marcus Bernhardt (director)
- Director resignation, Didier Fenix (director)
- Director resignation, Franck Rohard (director)
- Director appointment, Steven Roger Pauwels (director)
- Director appointment, Benoit Jacques Georges Garel (director)
- Director appointment, Marie-Hélène Korvin (director)
- Mandate compensation, Steven Roger Pauwels
- Mandate compensation, Benoit Jacques Georges Garel
- Mandate compensation, Marie-Hélène Korvin
- Director resignation, Franck Rohard (chair of the board)
- +5 further facts in this act
29-05
State Gazette act
Appointment: PricewaterhouseCoopers Réviseurs d'Entreprises SCRL civile (statutory auditor)3 facts ▸
- General meeting, 12/04/2018
- Board meeting, 03/04/2018
- Auditor appointment, PricewaterhouseCoopers Réviseurs d'Entreprises SCRL civile (statutory auditor)
15-05
State Gazette act
Resignation: Jacques Brun (director)Appointment: Franck Rohard (director) · Reappointments: Franck Rohard (director) and Marcus Bernhardt (director) · Mandate compensation9 facts ▸
- Board meeting, 24/03/2017
- General meeting, 13/04/2017
- Director resignation, Jacques Brun (director)
- Director appointment, Franck Rohard (director)
- Director reappointment, Franck Rohard (director)
- Director appointment, Franck Rohard (chair of the board)
- Director reappointment, Marcus Bernhardt (director)
- Mandate compensation, Franck Rohard
- Mandate compensation, Marcus Bernhardt
20-03
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 24/02/2017
- Registered-office move, Avenue d'Auderghem 68-74, 1040 Bruxelles
20-01
State Gazette act
Capital & sharesCapital increase · Bank account · Capital decrease7 facts ▸
- Capital increase, €4.500.000
- Bank account, 09/12/2016
- Capital decrease, €2.086.544
- Power of attorney, K law SCRL civile
- Statutes amendment
- Capital increase payment, à libérer en numéraire à concurrence de cent pour cent (100%)
- Capital decrease imputation, la réduction du capital social est intégralement imputée sur le capital libéré
02-09
State Gazette act
Resignation: Jacques Brun (director)Appointment: Franck Rohard (director) · Mandate compensation6 facts ▸
- Board meeting, 13/07/2016
- Director resignation, Jacques Brun (director)
- Director resignation, Jacques Brun (chair of the board)
- Director appointment, Franck Rohard (director)
- Director appointment, Franck Rohard (chair of the board)
- Mandate compensation, Franck Rohard
08-07
State Gazette act
Reappointment: Didier Fenix (director)Mandate compensation4 facts ▸
- Board meeting, 26/04/2016
- General meeting, 12/05/2016
- Director reappointment, Didier Fenix (director)
- Mandate compensation, Didier Fenix
04-06
State Gazette act
Appointment: PricewaterhouseCoopers Réviseurs d'Entreprises SCRL civile (statutory auditor)3 facts ▸
- General meeting, 09/04/2015
- Board meeting, 07/04/2015
- Auditor appointment, PricewaterhouseCoopers Réviseurs d'Entreprises SCRL civile (statutory auditor)
19-09
State Gazette act
Resignation: Christophe Le Bars (director)Appointment: Jacques Brun (director) · Director discharge · Mandate compensation8 facts ▸
- Board meeting, 26/06/2013
- General meeting, 26/06/2013
- Director resignation, Christophe Le Bars (director)
- Director resignation, Christophe Le Bars (chair of the board)
- Director discharge, Christophe Le Bars
- Director appointment, Jacques Brun (director)
- Director appointment, Jacques Brun (chair of the board)
- Mandate compensation, Jacques Brun
28-06
State Gazette act
Resignation: Marie-Hélène Fagard (director)Appointment: Marcus Bernhardt (director) · Permanent representative: Ann Cleenewerck · Mandate compensation7 facts ▸
- Board meeting, 22/03/2013
- General meeting, 11/04/2013
- Director resignation, Marie-Hélène Fagard (director)
- Director appointment, Marcus Bernhardt (director)
- Mandate compensation, Marcus Bernhardt
- Director discharge, Marie-Hélène Fagard
- Permanent representative, Ann Cleenewerck (représentant du commissaire)
29-11
State Gazette act
Permanent representative: Ann CleenewerckPower of attorney5 facts ▸
- Board meeting, 18/09/2012
- Power of attorney, Jan Stroobant (directeur général)
- Power of attorney, Peter den Hartog (director (executive))
- Board meeting, 09/10/2012
- Permanent representative, Ann Cleenewerck
04-10
State Gazette act
Appointment: PricewaterhouseCoopers Réviseurs d'Entreprises SCRL (statutory auditor)3 facts ▸
- Board meeting, 21/03/2012
- General meeting, 12/04/2012
- Auditor appointment, PricewaterhouseCoopers Réviseurs d'Entreprises SCRL (statutory auditor)
14-06
State Gazette act
Capital & sharesShareholders resolution1 fact ▸
- Shareholders resolution, 23/05/2012
05-06
State Gazette act
Resignations: Rafael Antonio Girona Tomé (director) and Charles Desmartis (director)Appointments: Christophe Le Bars (director) and Marie-Hélène Fagard (director) · Director discharge · Mandate compensation11 facts ▸
- Board meeting, 03/01/2012
- General meeting, 06/01/2012
- Director resignation, Rafael Antonio Girona Tomé (director)
- Director resignation, Charles Desmartis (director)
- Director discharge, Rafael Antonio Girona Tomé
- Director discharge, Charles Desmartis
- Director appointment, Christophe Le Bars (director)
- Director appointment, Marie-Hélène Fagard (director)
- Director appointment, Christophe Le Bars (chair of the board)
- Mandate compensation, Christophe Le Bars
- Mandate compensation, Marie-Hélène Fagard
06-07
State Gazette act
Resignation: Eric Ledroux (director)Appointment: Didier Fenix (director)4 facts ▸
- General meeting, 14/04/2011
- Board meeting, 24/03/2011
- Director resignation, Eric Ledroux (director)
- Director appointment, Didier Fenix (director)
25-10
State Gazette act
Resignation: Eric Ledroux (director)Appointment: Didier Fenix (director) · Mandate compensation6 facts ▸
- Board meeting, 28/09/2010
- Director resignation, Eric Ledroux (director)
- Director appointment, Didier Fenix (director)
- Mandate compensation, Didier Fenix
- Director appointment, Didier Fenix (managing director)
- Mandate compensation, Didier Fenix
22-06
State Gazette act
Permanent representative: Kenneth VermeireResignation: Vincent Koopman (représentant de commissaire) · Appointment: Didier Fenix (daily management delegate)4 facts ▸
- Board meeting, 24/02/2010
- Permanent representative, Kenneth Vermeire
- Director resignation, Vincent Koopman (représentant de commissaire)
- Director appointment, Didier Fenix (daily management delegate)
18-08
State Gazette act
RestructuringMerger · Capital increase · Accounting effect5 facts ▸
- Merger
- Capital increase, €150.000
- Accounting effect, 01/01/2008
- Share issue, 140.153, 1 oud aandeel van Keddy NV tegen afgerond 0,55 nieuw uit te geven aandeel van Europcar NV
- Power of attorney, KPMG Tax & Legal Advisers
26-06
State Gazette act
Restructuring · MiscellaneousMerger1 fact ▸
- Merger
09-06
State Gazette act
Appointment: Didier Fenix (daily management delegate)Reappointments: Rafael Girona Tome (director) and Eric Ledroux (director) · Mandate compensation7 facts ▸
- Board meeting, 31 mars 2008
- Director appointment, Didier Fenix (daily management delegate)
- General meeting, 10 avril 2008
- Director reappointment, Rafael Girona Tome (director)
- Director reappointment, Eric Ledroux (director)
- Mandate compensation, Rafael Girona Tome
- Mandate compensation, Eric Ledroux
31-12
State Gazette act
Appointments: Gerhard NOACK (director) and Charles DESMARTIS (director)Resignation: Gerhard NOACK (director) · Mandate compensation5 facts ▸
- General meeting, 06/11/2007
- Director appointment, Gerhard NOACK (director)
- Mandate compensation, Gerhard NOACK
- Director resignation, Gerhard NOACK
- Director appointment, Charles DESMARTIS (director)
16-06
State Gazette act
Assemblee GeneraleApproval3 facts ▸
- General meeting, 31/05/2006
- Board meeting, 31/05/2006
- Approval, Bridge to Asset Facility Agreement, Senior Revolving Facility Agreement, Hedging Agreement et Novation Agreement
16-06
State Gazette act
Resignation: Europcar Holding S.A.S (director)2 facts ▸
- Board meeting, 30/05/2006
- Director resignation, Europcar Holding S.A.S (director)
14-06
State Gazette act
Capital & shares · Purpose · Statutes amendmentPurpose change · Statutes amendment · Power of attorney5 facts ▸
- General meeting, 24/05/2006
- Purpose change, La société peut également garantir tant ses propres engagements que les engagements de tiers, entre autres en se portant caution ou garant, ou en donnant ses bi…
- Statutes amendment
- Power of attorney, Johan Paul Frans Lagae
- Power of attorney, Johan Paul Frans Lagae
09-05
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 10/02/2005
- Power of attorney, Didier FENIX
Directors · office · real estate
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Louizalaan 2311050 Elsene10 establishment units
Show 4 more locations
10 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 53048B0186/00G014indicative | Wallonia | 21.6 ha | 1 · 459 m² | 17.4 m · 2 fl. |
| 21562A0435/02L002 | Brussels | 3.6 ha | 1 · 972 m² | 20.6 m · 3 fl. |
| 11808H0963/00Z009 | Flanders | 3.5 ha | 1 · 1.9 ha | 72.8 m · 11 fl. |
| 22001A0006/00L002 | Flanders | 1.2 ha | 1 · 6,436 m² | 12.2 m · 3 fl. |
| 23094A0072/00K000 | Flanders | 8,564 m² | - | - |
| 52028B0318/00V000 | Wallonia | 7,219 m² | 1 · 1,185 m² | 23.7 m · 6 fl. |
| 23057C0043/00D000 | Flanders | 6,057 m² | 1 · 2,859 m² | 10.4 m · 3 fl. |
| 21807G0131/00T000 | Brussels | 5,672 m² | 1 · 3,878 m² | 45.8 m · 8 fl. |
| 25112B0121/00A000 | Wallonia | 2,828 m² | 1 · 807 m² | 9.1 m · 3 fl. |
| 11038C0345/00N000 | Flanders | 1,766 m² | 1 · 804 m² | 59.8 m · 2 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Forvis Mazars Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Peter Lenoir | 07-09-2020 → present |
Show 3 earlier auditors
| PricewaterhouseCoopers Reviseurs d'Entreprises Statutory auditor | 07-09-2020 → 07-09-2020 |
| PricewaterhouseCoopers Réviseurs d'Entreprises SCRL Statutory auditor · represented by Kenneth Vermeire succeeded by PricewaterhouseCoopers Réviseurs d'Entreprises SCRL civile in 2015 | 04-10-2012 → 04-06-2015 |
| PricewaterhouseCoopers Réviseurs d'Entreprises SCRL civile Statutory auditor succeeded by PricewaterhouseCoopers Reviseurs d'Entreprises in 2020 | 04-06-2015 → 07-09-2020 |
Structure & network
Acquisitions and mergers
1 transactionCapital and shareholders
- 13-11-2025 Capital increase of 27,400,000 EUR · to 50,757,212 EUR · in cash
- 13-11-2025 Capital reduction of 33,711,047.80 EUR · to 17,046,164.20 EUR · “aanzuivering van geleden verliezen”
- 23-12-2024 Capital increase of 20,000,000 EUR · to 32,399,252 EUR · 876,913 new shares
- 23-12-2024 Capital reduction of 9,042,040 EUR · to 23,357,212 EUR · to absorb losses
- 09-06-2021 Capital increase of 20,000,000 EUR · to 26,598,456 EUR · in cash
- 09-06-2021 Capital reduction of 14,199,204 EUR · to 12,399,252 EUR · “sans annulation d'actions”, “mais moyennant la réduction du pair comptable des actions existantes”
- 20-01-2017 Capital increase of 4,500,000 EUR · to 8,685,000 EUR · “sans émission d'actions nouvelles”
- 20-01-2017 Capital reduction of 2,086,544 EUR · to 6,598,456 EUR · to absorb losses
Show 1 older capital entries
- 18-08-2008 Capital increase of 150,000 EUR · to 4,185,000 EUR
Public money · subsidies and aid
Flemish government
2022 · 1 entry · 937 EUR awarded · 937 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2022 | 1 | 937 EUR | 937 EUR |
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.