Skip to content

FLEETCO

Active
Public limited companyfounded 198243 yrs activeEdingensesteenweg 196, 1500 Halle, BelgiumKBO/BCE: BE 0423.051.939
Summary

FLEETCO has been active since 1982 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €55.12M and a net result of €2.20M. Equity is growing by ~9.3% per year across the filed fiscal years. Its solvency ranks better than 39% of 435 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Checked score

Score 2025
73 / 100
Healthy
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability80=
Solvency55▼-7
Growth85=
Track record100
Bankruptcy probability, 12 months
0.3% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €2M at 30 days acceptable
Liquidity tight (current ratio 1.45 against 0.42 in 2024; short-term debt: 14% and cash: 11.3% of total assets), and 70.3% of the assets are financed with debt.
Credit check for your own amount and term

Signals

Five signals. The signal on the left, the evidence on the right.
lowers risk+raises riskneutral
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 43 years 0 50 y
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 77
Relative position
BE, all sectors
reference
Sector 77
higher
← fewer bankruptcies more bankruptcies →
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
29.7%
Return on assets
1.2%
Age of the figures
18 mo
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
neutral · Latest accounts filed on time
The financial year that closed on 31-03-2025 was due by 31-10-2025 and was filed on 23-09-2025, 38 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
38 d early
2024
13 d early
2023
42 d early
2022
35 d early
2021
38 d early
2020
36 d early
2019
43 d early
← before the deadline after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-03-2026 and is due by 31-10-2026. Nothing is late today.
Companies Code · seven months
Position in the running window
31-03-2026 close24-09-2026 today31-10-2026 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2025, full schema

Turnover
€83.65M▲ 12.9%
2024 · €74.07M
2019: €25.97M 2020: €31.77M 2021: €37.44M 2022: €61.80M 2023: €71.51M 2024: €74.07M
2019 → 2025
EBIT margin
7.3%▼ 0.1pp
2024 · 7.4%
2019: 1.4% 2020: 5.9% 2021: 9.7% 2022: 12.5% 2023: 14.8% 2024: 7.4%
2019 → 2025
Net result
€2.20M▲ 6.8%
2024 · €2.06M
2019: €197k 2020: €1.23M 2021: €2.58M 2022: €5.64M 2023: €7.39M 2024: €2.06M
2019 → 2025
Working capital
€11.57M
2024 · €-20.37M
2019: €-23.51M 2020: €-32.84M 2021: €-45.22M 2022: €-53.33M 2023: €-57.22M 2024: €-20.37M
2019 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Turnover€37.44M-€61.80M▲ 65.1%€71.51M▲ 15.7%€74.07M▲ 3.6%€83.65M▲ 12.9%
Equity€37.84M-€43.47M▲ 14.9%€50.86M▲ 17.0%€52.92M▲ 4.0%€55.12M▲ 4.2%
Operating result€3.64M-€7.75M▲ 113%€10.56M▲ 36.2%€5.49M▼ 48.0%€6.11M▲ 11.3%
Net result€2.58M-€5.64M▲ 119%€7.39M▲ 31.1%€2.06M▼ 72.2%€2.20M▲ 6.8%
Result per fiscal year
Operating resultNet result
€0€5.00M€10.00MOperating result 2021: €3.64M€3.64MNet result 2021: €2.58M€2.58MOperating result 2022: €7.75M€7.75MNet result 2022: €5.64M€5.64MOperating result 2023: €10.56M€10.56MNet result 2023: €7.39M€7.39MOperating result 2024: €5.49M€5.49MNet result 2024: €2.06M€2.06MOperating result 2025: €6.11M€6.11MNet result 2025: €2.20M€2.20M20212022202320242025€0€5M€10MOperating result 2023: €10.56M€11MNet result 2023: €7.39M€7.4MOperating result 2024: €5.49M€5.5MNet result 2024: €2.06M€2.1MOperating result 2025: €6.11M€6.1MNet result 2025: €2.20M€2.2M202320242025
The operating result recovers in 2025; 2025 is 11% above 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €185.54M
Fixed assets €148.07M ▲ 14.0%
Current assets €37.46M ▲ 149%
Equity and liabilities €185.54M
Equity €55.12M ▲ 4.2%
Provisions €52k ▼ 5.5%
Debt €130.36M ▲ 41.7%
Debt's share of the balance-sheet total rises from 63.5% to 70.3%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€52.83M
2024 · €45.69M
Cash flow
€48.91M
2024 · €42.25M
Current ratio
1.45
2024 · 0.42
Debt to equity
2.36
2024 · 1.74
ROE
4.0%
2024 · 3.9%
ROA
1.2%
2024 · 1.4%
Interest coverage
16.30
2024 · 16.06
Debt ≤ 1 year
€25.90M
2024 · €35.43M
Debt > 1 year
€104.46M
2024 · €56.56M
Income taxes
€704k
2024 · €593k
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 70 lines
Balance sheet Code20242025
Assets
Total assets20/58€144.97M€185.54M
Fixed assets21/28€129.91M€148.07M
Tangible fixed assets22/27€129.91M€148.07M
Plant, machinery and equipment23€2.55M€3.58M
Furniture and vehicles24€118.29M€136.99M
Leasing and similar rights25€9.04M€7.48M
Assets under construction and advance payments27€27k€26k
Financial fixed assets28€181€181=
Affiliated companies280/1€181€181=
Participating interests280€181€181=
Current assets29/58€15.06M€37.46M
Amounts receivable within one year40/41€13.64M€15.49M
Trade receivables40€13.04M€14.84M
Other amounts receivable41€594k€647k
Cash at bank and in hand54/58-€20.91M
Deferred charges and accrued income490/1€1.42M€1.07M
Equity and liabilities
Total equity and liabilities10/49€144.97M€185.54M
Equity10/15€52.92M€55.12M
Contributions10/11€20.80M€20.80M=
Capital10€20.80M€20.80M=
Issued capital100€20.80M€20.80M=
Reserves13€1.68M€1.91M
Non-distributable reserves130/1€1.13M€1.24M
Legal reserve130€1.13M€1.24M
Tax-exempt reserves132€544k€676k
Profit (loss) carried forward14€30.45M€32.41M
Provisions and deferred taxes16€55k€52k
Deferred taxes168€55k€52k
Amounts payable17/49€91.99M€130.36M
Amounts payable after more than one year17€56.56M€104.46M
Financial debts170/4€56.56M€104.46M
Leasing and similar obligations172€6.56M€4.46M
Other loans174€50.00M€100.00M
Amounts payable within one year42/48€35.43M€25.90M
Current portion of amounts payable after more than one year42€2.02M€2.10M
Financial debts43€17.10M-
Credit institutions430/8€17.10M-
Trade debts44€16.30M€23.80M
Suppliers440/4€16.30M€23.80M
Other amounts payable47/48€14k-
Income statement Code20242025
Operating income70/76A€82.20M€91.62M
Turnover70€74.07M€83.65M
Other operating income74€8.13M€7.97M
Operating charges60/66A€76.71M€85.50M
Services and other goods61€33.05M€35.72M
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€40.19M€46.71M
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€41k€-39k
Other operating charges640/8€3.42M€3.11M
Non-recurring operating charges66A€0€0
Operating profit (loss)9901€5.49M€6.11M
Financial income75/76B€341€27k
Recurring financial income75€341€27k
Income from financial fixed assets750€341-
Income from current assets751-€27k
Financial charges65/66B€2.85M€3.24M
Recurring financial charges65€2.85M€3.24M
Debt charges650€2.84M€3.24M
Other financial charges652/9€722€253
Profit (loss) for the period before taxes9903€2.65M€2.90M
Transfer from deferred taxes780€3k€3k
Income taxes67/77€593k€704k
Taxes670/3€593k€704k
Profit (loss) for the period9904€2.06M€2.20M
Transfer from tax-exempt reserves789€8k€9k
Transfer to tax-exempt reserves689€189k€141k
Profit (loss) for the period to be appropriated9905€1.88M€2.07M
Appropriation of the result
Profit (loss) to be appropriated9906€30.54M€32.51M
Profit (loss) brought forward from the previous period14P€28.66M€30.45M
Transfer to equity691/2€94k€103k
To the legal reserve6920€94k€103k

The notes to these accounts (53 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Download as CSV

Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-10-2026
2026
12-01
State Gazette act Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)
Mandate compensation3 facts ▸
  • General meeting, 11-09-2025
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
  • Mandate compensation, Ernst & Young Bedrijfsrevisoren
2025
23-09
NBB filing Annual accounts filed
fiscal year 2025 · full schema
31-03
Financial Liquidity triplescurrent ratio 1.45
Current ratio from 0.42 to 1.45; short-term debt falls from €35.43M to €25.90M.
2024
18-10
NBB filing Annual accounts filed
fiscal year 2024 · full schema
13-05
State Gazette act Reappointments: Emst & Young Bedrijfsrevisorer, Jef Colruyt and 2 others
6 facts ▸
  • General meeting, 08/09/2022
  • Auditor reappointment, Emst & Young Bedrijfsrevisorer
  • General meeting, 14/09/2023
  • Director reappointment, Jef Colruyt (director)
  • Director reappointment, Stefaan Vandamme (director)
  • Director reappointment, Kris Castelein (director)
2023
06-11
State Gazette act Statutes amendment
Capital · Power of attorney4 facts ▸
  • General meeting, 28-09-2023
  • Statutes amendment
  • Capital, €20.800.000,43
  • Power of attorney, Colruyt Group Services NV
19-09
NBB filing Annual accounts filed
fiscal year 2023 · full schema
31-03
Financial Highest result since 2019net €7.39M ▲31.1%
Operating result €10.56M, net result €7.39M, both a record.
31-03
Financial Equity above €50MEq €50.86M ▲17%
5 profitable years in a row build equity to €50.86M.
2022
26-09
NBB filing Annual accounts filed
fiscal year 2022 · full schema
29-07
State Gazette act Resignation: Marc HOFMAN (director)
Appointments: Jo WILLEMYNS (director) and Stefan GOETHAERT (director)4 facts ▸
  • General meeting, 11-07-2022
  • Director resignation, Marc HOFMAN (director)
  • Director appointment, Jo WILLEMYNS (director)
  • Director appointment, Stefan GOETHAERT (director)
2021
23-09
NBB filing Annual accounts filed
fiscal year 2021 · full schema
Show earlier events
2020
25-09
NBB filing Annual accounts filed
fiscal year 2020 · full schema
25-02
State Gazette act Appointment: Stefaan Vandamme (director)
Resignation: Frans Coiruyt (director) · Reappointment: CVBA Ernst & Young Bedrijfsrevisoren (statutory auditor)5 facts ▸
  • General meeting, 12-09-2019
  • Director appointment, Stefaan Vandamme (director)
  • Director resignation, Frans Coiruyt (director)
  • Auditor reappointment, CVBA Ernst & Young Bedrijfsrevisoren
  • Board resolution, 07-12-2018
2019
18-09
NBB filing Annual accounts filed
fiscal year 2019 · full schema
28-02
State Gazette act Resignation: Frans Colruyt (director)
Appointment: Stefaan Vandamme (director)3 facts ▸
  • Board meeting, 07-12-2018
  • Director resignation, Frans Colruyt (director)
  • Director appointment, Stefaan Vandamme (director)
2018
25-09
NBB filing Annual accounts filed
fiscal year 2018 · full schema
2017
22-11
State Gazette act Reappointments: Jef Colruyt, Franciscus Colruyt and 2 others
5 facts ▸
  • General meeting, 14-09-2017
  • Director reappointment, Jef Colruyt (director)
  • Director reappointment, Franciscus Colruyt (director)
  • Director reappointment, Kris Castelein (director)
  • Director reappointment, Marc Hofman (director)
19-09
NBB filing Annual accounts filed
fiscal year 2017 · full schema
2016
29-11
State Gazette act Resignation: KPMG Bedrijfsrevisoren CVBA (statutory auditor)
Appointment: Ernst & Young Bedrjfsrevisoren BCVBA (statutory auditor) · Permanent representative: Danny Wuyts4 facts ▸
  • General meeting, 08-09-2016
  • Director resignation, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
  • Auditor appointment, Ernst & Young Bedrjfsrevisoren BCVBA (statutory auditor)
  • Permanent representative, Danny Wuyts
07-11
State Gazette act Capital & shares
Capital increase · Share issue · Bank account7 facts ▸
  • General meeting, 04-10-2016
  • Capital increase, €20.176.739,92
  • Share issue, 475418, 42.44
  • Bank account, BNP PARIBAS FORTIS Bank
  • Capital, €20.800.000,43
  • Statutes amendment
  • Power of attorney, Colruyt Group Services NV
27-09
NBB filing Annual accounts filed
fiscal year 2016 · full schema
06-04
State Gazette act Resignation: Jean de Leu (director)
Appointment: Kris Castelein (director) · Mandate compensation4 facts ▸
  • General meeting, 14-03-2016
  • Director resignation, Jean de Leu (director)
  • Director appointment, Kris Castelein (director)
  • Mandate compensation, Kris Castelein
2014
20-06
State Gazette act Purpose
Name change · Purpose change · Power of attorney4 facts ▸
  • General meeting, 26/05/2014
  • Name change, FLEETCO
  • Purpose change, De vennootschap heeft tot doel, voor eigen rekening als voor rekening van derden, zowel in België als in het buitenland: •Aankoop, huur op korte en lange termij…
  • Power of attorney, Raad van Bestuur
2013
23-12
State Gazette act Reappointment: CVBA KPMG Bedrijfsrevisoren (statutory auditor)
Permanent representatives: Jo Vanderbruggen and Ludo Ruysen4 facts ▸
  • General meeting, 12-09-2013
  • Auditor reappointment, CVBA KPMG Bedrijfsrevisoren
  • Permanent representative, Jo Vanderbruggen
  • Permanent representative, Ludo Ruysen
27-05
State Gazette act Resignation: Wim Biesemans (director)
Appointment: Marc Hofman (director) · Mandate compensation4 facts ▸
  • General meeting, 30-04-2013
  • Director resignation, Wim Biesemans (director)
  • Director appointment, Marc Hofman (director)
  • Mandate compensation, Marc Hofman
2012
20-01
State Gazette act Restructuring
Demerger · Share issue · Accounting effect10 facts ▸
  • General meeting, 29-12-2011
  • Demerger, financieel vast actief (vordering)
  • Share issue, 8842, ruil voor over te dragen vermogensbestanddelen
  • Accounting effect, 01-10-2011
  • Capital decrease, €-500.000
  • Capital increase, €402.327,09
  • Capital, €623.260,51
  • Statutes amendment
  • Statutes amendment
  • Asset transfer, uitgiftepremie
2011
23-11
State Gazette act Restructuring
Demerger1 fact ▸
  • Demerger, partielle splitsing
13-10
State Gazette act Reappointments: Jef Colruyt, Frans Colruyt and 2 others
Mandate compensation7 facts ▸
  • General meeting, 08-09-2011
  • Director reappointment, Jef Colruyt (director)
  • Director reappointment, Frans Colruyt (director)
  • Director reappointment, Wim Biesemans (director)
  • Mandate compensation, Wim Biesemans
  • Director reappointment, Jean de Leu de Cecil (director)
  • Mandate compensation, Jean de Leu de Cecil
23-05
State Gazette act Capital & shares · Statutes amendment · Restructuring
Demerger · Capital decrease · Capital7 facts ▸
  • General meeting, 30-11-2010
  • General meeting, 23-12-2010
  • Demerger, 30-11-2010
  • Capital decrease, €1.066.300
  • Capital decrease, €30.000.000
  • Capital, €720.933,42
  • Statutes amendment
20-01
State Gazette act Capital & shares
Capital decrease · Capital · Statutes amendment5 facts ▸
  • General meeting, 23-12-2010
  • Capital decrease, €30.000.000
  • Capital, €694.991,85
  • Statutes amendment
  • Power of attorney, raad van bestuur
2010
21-12
State Gazette act Statutes amendment · Restructuring
Demerger · Share issue · Accounting effect12 facts ▸
  • General meeting, 30-11-2010
  • Demerger, partial split, 01-12-2010
  • Share issue, Nieuwe aandelen uitgegeven ter vergoeding van de inbreng in natura, 154462
  • Share issue, 154461
  • Share issue, 1
  • Accounting effect, 01-12-2010
  • Capital decrease, €1.092.241,57
  • Capital, €30.694.991,85
  • Power of attorney, Sonia Oyserman
  • Power of attorney, Bart Vander Elst
  • Power of attorney, Bart Vander Elst
  • Demerger assets, Zakelijke rechten en externe en interne leasingrechten met betrekking tot de onroerende goederen; bestaande (interne en externe) huurrechten blijven in de zesde…
13-10
State Gazette act Reappointment: CVBA KPMG Bedrijfsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, 09-09-2010
  • Auditor reappointment, CVBA KPMG Bedrijfsrevisoren
11-10
State Gazette act Restructuring · Miscellaneous
Demerger1 fact ▸
  • Demerger
2005
06-10
State Gazette act Resignation: René De Wit (managing director)
2 facts ▸
  • Board meeting, 24-06-2005
  • Director resignation, René De Wit (managing director)
2004
04-10
State Gazette act Reappointment: C BVA Klynveld Peat Marwick Goerdeler, Bedrijfsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, 09-09-2004
  • Auditor reappointment, C BVA Klynveld Peat Marwick Goerdeler, Bedrijfsrevisoren
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors
6 directors, no change since 2022
Jo WILLEMYNS
Director · since 01-04-2022
Current
Stefan Goethaert
Director · since 01-04-2022
Current
Stefaan Vandamme
Director · since 01-02-2019
Current
Kris Castelein
Director · since 01-04-2016
Current
Jef Colruyt
Director · since 08-09-2011
Current
Marc Hofman
Director · since 01-05-2013
Not recently confirmed
11-07-2022 Marc Hofman: Resigned as Director
01-04-2022 Jo WILLEMYNS: Appointed as Director
01-04-2022 Stefan Goethaert: Appointed as Director
12-09-2019 Frans Coiruyt: Resigned as Director
01-02-2019 Stefaan Vandamme: Appointed as Director
Full history in the Timeline (19 changes) →
Location & real-estate footprint
Registered office, Halle · 1 establishment unit since 2006
establishment The establishment unit on the map
Cannot be placed on the map

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.

Edingensesteenweg 1961500 Halle
Ground area
3.1 ha
Building footprint
9,052 m²
Volume, LiDAR
146,100 m³
Parcel 23027F0207/00V000, Flanders · tallest building 27.2 m, ±6 floors. Linked by address, not a title deed.
1 establishment unit
Fleetco
Edingensesteenweg 196, 1500 HalleRenting and leasing of cars and light motor vehicles
since 20062.152.874.319
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23027F0207/00V000 Flanders 3.1 ha 1 · 9,052 m² 27.2 m · 6 fl.
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Statutory auditor

1 auditor
Ernst & Young BedrijfsrevisorenCurrent
Statutory auditor
11-09-2025 → present
Show 5 earlier auditors
C BVA Klynveld Peat Marwick Goerdeler, Bedrijfsrevisoren
Auditor
succeeded by Ernst & Young Bedrjfsrevisoren BCVBA in 2016
09-09-2004 → 08-09-2016
Emst & Young Bedrijfsrevisorer
Auditor
succeeded by Ernst & Young Bedrijfsrevisoren in 2025
13-05-2024 → 11-09-2025
Ernst & Young Bedrijfsrevisoren CVBA
Auditor
succeeded by Emst & Young Bedrijfsrevisorer in 2024
12-09-2019 → 13-05-2024
Ernst & Young Bedrjfsrevisoren BCVBA
Statutory auditor · represented by Danny Wuyts
succeeded by Ernst & Young Bedrijfsrevisoren CVBA in 2019
08-09-2016 → 12-09-2019
KPMG Bedrijfsrevisoren CVBA
Auditor
01-01-2010 → 08-09-2016

Articles of association

Purpose
Aankoop, huur op korte en lange termijn, leasing of verwerven van zakelijke of persoonlijke gebruiksrechten van personenwagens om deze ter beschikking te stellen aan derden onder…
Full purpose

Aankoop, huur op korte en lange termijn, leasing of verwerven van zakelijke of persoonlijke gebruiksrechten van personenwagens om deze ter beschikking te stellen aan derden onder welke juridische kwalificatie dan ook; Aankoop, huur en verhuur op korte en lange termijn, leasing, huurkoop, financiële leasing, financiële huur en renting, operationele leasing, financieringshuur, sale-and-lease-back en financiering van restwaarden aan het einde van een overeenkomst in het algemeen en dit met betrekking tot personenauto's; bestelwagens, trekkers, opleggers, vrachtvoertuigen, vervoermiddelen en rollend materieel in het algemeen; alle roerende goederen waarvoor een centraal beheer en ter beschikking stelling nuttig of dienstig kan zijn voor de Colruyt groep of ten aanzien van derde gebruikers; Het beheer van wagenparken, inclusief het aanbieden van reservevoertuigen, het uitvoeren van onderhoud en herstellingen en het uitbaten van garageactiviteiten in eigen naam en voor eigen rekening of in onderaanneming; Het verstrekken van alle advies, het bemiddelen en verlenen van alle bijstand aan particulieren en rechtspersonen in alle verrichtingen die verband houden met de activiteiten in de vorige alinea's uiteenzet, dit alles in binnen- en buitenland als hoofdhandelaar, bemiddelaar, makelaar en commissionair, als hoofdaannemer dan wel als onderaannemer voor eigen rekening zowel als voor rekening van derden. Alle industriële, commerciële, financiële, roerende of onroerende activiteiten die rechtstreeks of onrechtstreeks verband houden met haar maatschappelijk doel of gelijkaardige of verwante doelstellingen nastreven; Daartoe kan de vennootschap samenwerken met, deelnemen in, of op gelijk welke wijze, rechtstreeks of onrechtstreeks, belangen nemen in andere ondernemingen. De vennootschap kan zowel tot waarborg van eigen verbintenissen als tot waarborg van verbintenissen van derden borg stellen, onder meer door haar goederen in hypotheek of in pand te geven, inclusief de eigen handelszaak. De vennootschap kan eveneens optreden als bestuurders, volmachtdrager, mandataris of vereffenaar in andere vennootschappen of ondernemingen. De vennootschap kan in het algemeen alle commerciële, industriële, financiële, roerende of onroerende handelingen verrichten die rechtstreeks of onrechtstreeks verband met haar maatschappelijk doel of welke van aard zouden zijn de verwezenlijking ervan geheel of ten dele te vergemakkelijken.

Structure & network

Connections & network

78 connected companies
Stefaan Vandamme, Shared director, links 54 companies SVStefaan VandammeBike Republic, via Stefaan Vandamme BRBike RepublicBIO-PLANET, via Stefaan Vandamme BBIO-PLANETBUURTWINKELS OKAY, via Stefaan Vandamme BOBUURTWINKELSOKAYCODEVCO X, via Stefaan Vandamme CXCODEVCO XColruyt Food Retail, via Stefaan Vandamme CFColruyt FoodRetailDAVYTRANS, via Stefaan Vandamme DDAVYTRANSDELITRAITEUR, via Stefaan Vandamme DDELITRAITEURDO Invest, via Stefaan Vandamme DIDO InvestDREAMLAND, via Stefaan Vandamme DDREAMLANDNEWPHARMA GROUP, via Stefaan Vandamme NGNEWPHARMAGROUPPARKWIND, via Stefaan Vandamme PPARKWINDRETAIL PARTNERS COLRUYT GROUP, via Stefaan Vandamme RPRETAIL PARTNERSCOLRUYT GROUPRoelandt, via Stefaan Vandamme RRoelandtFLEETCO FLEETCO0423.051.939
Shared directors
Linked via shared directors
Show 74 more companies with a shared director
BIO-PLANET
via Jef Colruyt, Kris Castelein and 2 others · Director
BUURTWINKELS OKAY
via Jef Colruyt, Kris Castelein and 2 others · Director
CODEVCO X
via Jef Colruyt, Kris Castelein and 2 others · Director
COLIM
via Jef Colruyt, Kris Castelein and 2 others · Director
DAVYTRANS
via Jef Colruyt, Kris Castelein and 2 others · Director
DO Invest
via Jef Colruyt, Kris Castelein and 2 others · Director
DREAMLAND
via Stefaan Vandamme, Jef Colruyt and 2 others · Director
Kriya One
via Jef Colruyt · Permanent representative
NEWPHARMA GROUP
via Jef Colruyt, Kris Castelein and 2 others · Director
SOLUCIOUS
via Kris Castelein, Stefan Goethaert and 2 others · Director
Stefan Goethaert
via Stefan Goethaert · Permanent representative
Vlevico
via Jef Colruyt, Kris Castelein and 2 others · Director
WITEB 15
via Kris Castelein · Non-statutory director
WITEB 16
via Kris Castelein · Non-statutory director
WITEB 17
via Kris Castelein · Non-statutory director
former
CGMI
via Jef Colruyt, Kris Castelein and 2 others · Director
former
former
former
former
former
former
former
former
former
KORYS
via Jef Colruyt · Director
former
former
VALFRAIS
via Stefaan Vandamme · Director
former
former
VISIEBLE
via Stefaan Vandamme · Director
former
YZOLAM
via Stefaan Vandamme · Director
former
former
BELWIND
Shared director
Cableco
Shared director
DEME BLUE ENERGY
Shared director
Northwind
Shared director
POWER@SEA
Shared director

Acquisitions and mergers

2 transactions
Split off to:FINCO
partial demerger · State Gazette act of 20-01-2012 (2 acts)
Split off to:COLIM
BE 0400.374.725partial demerger · State Gazette act of 23-05-2011 (3 acts) · effective 30-11-2010

Capital and shareholders

Shareholders according to the acts
After the capital increase act of 07-11-2016 ↗

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 06-11-2023 Capital stated in the act · 20,800,000.43 EUR · 734,643 shares
  2. 07-11-2016 Capital increase of 20,176,739.92 EUR · to 20,800,000.43 EUR · 475,418 new shares
  3. 20-01-2012 Capital reduction of 500,000 EUR · to 220,933.42 EUR · in a demerger
  4. 20-01-2012 Capital increase of 402,327.09 EUR · to 623,260.51 EUR
  5. 23-05-2011 Capital reduction of 1,066,300 EUR · to 30,720,933.42 EUR · in a demerger
  6. 23-05-2011 Capital reduction of 30,000,000 EUR · to 720,933.42 EUR · reële kapitaalvermindering
  7. 20-01-2011 Capital reduction of 30,000,000 EUR · to 694,991.85 EUR · repaid to the shareholders
  8. 21-12-2010 Capital reduction of 1,092,241.57 EUR · to 30,694,991.85 EUR

Public money · subsidies and aid

Flemish government

2024 · 1 entry · 4,375 EUR awarded · 4,375 EUR paid
Year Entries awardedpaid
2024 1 4,375 EUR4,375 EUR
Schemes
Schadevergoeding van de overheid
1 entry · 4,375 EUR · 4,375 EUR paid · Agentschap Wegen en Verkeer

Similar companies · same sector, comparable size

Of 1,443 companies in sector 77110 we hold annual accounts for 727. 45 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded25-10-1982
Fiscal year end31-03
Activities, NACEBEL 2025
77110Renting and leasing of cars and light motor vehicles
Sources
Crossroads Bank for EnterprisesNational Bank · 43 filingsAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.