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ALPHABET BELGIUM LONG TERM RENTAL

Active
Public limited companyfounded 198936 yrs activeIngberthoeveweg 6, 2630 Aartselaar, BelgiumKBO/BCE: BE 0438.973.597
Summary

ALPHABET BELGIUM LONG TERM RENTAL has been active since 1989 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €36.28M and a net result of €26.60M. Equity is growing by ~4.6% per year across the filed fiscal years. Its solvency ranks better than 10% of 435 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

Checked score

Score 2025
62 / 100
Healthy
The score weighs solvency, liquidity, profitability and financial development. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability81▼-3
Solvency28=
Growth65=
Track record100
Bankruptcy probability, 12 months
0.4% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €2M at 30 days acceptable
Liquidity short (current ratio 0.42 against 0.32 in 2024; short-term debt: 25.7% and cash: 0.4% of total assets), and 96.9% of the assets are financed with debt.
Credit advice for your own amount and term

Signals

Seven signals. The signal on the left, the evidence on the right.
lowers risk+raises riskneutral
raises risk · Multiple establishment units
Several establishment units mean more fixed costs, and such companies fail more often than a company with one establishment.
KBO · establishment units
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
3.1%
Return on assets
2.3%
Age of the figures
9 mo
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 36 years 0 40 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 · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
raises risk · Weak solvency vs sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 10% of 435 sector peers (2025).
NBB · sector comparison
Position among 435 sector peers
Solvency
better than 10%
← weakest strongest →
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 12-05-2026, 80 days ahead of the deadline.
NBB · 9 filings
Deviation from the deadline
2025
80 d early
2024
77 d early
2023
65 d early
2022
35 d early
2021
41 d early
2020
4 d early
2019
2 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 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
24-09-2026 today31-12-2026 close31-07-2027 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, statutory accounts

Turnover
€354.19M▲ 4.2%
2024 · €340.04M
2021: €321.66M 2022: €342.09M 2023: €358.20M 2024: €340.04M
2021 → 2025
EBIT margin
18.5%▼ 14.6pp
2024 · 33.1%
2021: 8.1% 2022: 16.4% 2023: 31.0% 2024: 33.1%
2021 → 2025
Net result
€26.60M▼ 59.7%
2024 · €66.04M
2021: €17.97M 2022: €38.81M 2023: €70.90M 2024: €66.04M
2021 → 2025
Working capital
€-173.73M▲ 26.0%
2024 · €-234.89M
2021: €-324.21M 2022: €-307.63M 2023: €-341.88M 2024: €-234.89M
2021 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Turnover€321.66M-€342.09M▲ 6.4%€358.20M▲ 4.7%€340.04M▼ 5.1%€354.19M▲ 4.2%
Equity€30.31M-€31.42M▲ 3.7%€26.74M▼ 14.9%€34.68M▲ 29.7%€36.28M▲ 4.6%
Operating result€25.96M-€56.18M▲ 116%€111.14M▲ 97.8%€112.44M▲ 1.2%€65.46M▼ 41.8%
Net result€17.97M-€38.81M▲ 116%€70.90M▲ 82.7%€66.04M▼ 6.8%€26.60M▼ 59.7%
Result per fiscal year
Operating resultNet result
€0€50.00M€100.00MOperating result 2021: €25.96M€25.96MNet result 2021: €17.97M€17.97MOperating result 2022: €56.18M€56.18MNet result 2022: €38.81M€38.81MOperating result 2023: €111.14M€111.14MNet result 2023: €70.90M€70.90MOperating result 2024: €112.44M€112.44MNet result 2024: €66.04M€66.04MOperating result 2025: €65.46M€65.46MNet result 2025: €26.60M€26.60M20212022202320242025€0€50M€100MOperating result 2023: €111.14M€111MNet result 2023: €70.90M€71MOperating result 2024: €112.44M€112MNet result 2024: €66.04M€66MOperating result 2025: €65.46M€65MNet result 2025: €26.60M€27M202320242025
The operating result falls in 2025; 2025 is 42% below 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €1.17B
Fixed assets €1.04B ▲ 9.4%
Current assets €127.10M ▲ 16.1%
Equity and liabilities €1.17B
Equity €36.28M ▲ 4.6%
Provisions €20k =
Debt €1.14B ▲ 10.3%
Debt's share of the balance-sheet total rises from 96.7% to 96.9%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€271.75M
2024 · €320.23M
Cash flow
€232.89M
2024 · €273.83M
Current ratio
0.42
2024 · 0.32
Quick ratio
0.40
2024 · 0.28
Debt to equity
31.30
2024 · 29.68
ROE
73.3%
2024 · 190.4%
ROA
2.3%
2024 · 6.2%
Interest coverage
8.79
2024 · 12.73
Debt ≤ 1 year
€300.82M
2024 · €344.34M
Debt > 1 year
€799.50M
2024 · €659.00M
Income taxes
€9.15M
2024 · €22.22M
Staff costs
€4.95M
2024 · €16.00M
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 · 79 lines
Balance sheet Code20242025
Assets
Total assets20/58€1.06B€1.17B
Fixed assets21/28€954.59M€1.04B
Tangible fixed assets22/27€950.94M€1.04B
Land and buildings22€1.13M€945k
Plant, machinery and equipment23€73k€69k
Furniture and vehicles24€3.39M€3.28M
Other tangible fixed assets26€946.35M€1.04B
Financial fixed assets28€3.64M€3.65M=
Affiliated companies280/1€3.63M€3.63M=
Participating interests280€3.63M€3.63M=
Other financial fixed assets284/8€20k€20k
Amounts receivable and cash guarantees285/8€20k€20k
Current assets29/58€109.45M€127.10M
Amounts receivable after more than one year29€1.62M€1.05M
Trade receivables290€1.62M€1.05M
Stocks and contracts in progress3€11.63M€6.06M
Stocks30/36€11.63M€6.06M
Goods purchased for resale34€11.63M€6.06M
Amounts receivable within one year40/41€87.41M€112.96M
Trade receivables40€61.03M€36.32M
Other amounts receivable41€26.38M€76.64M
Cash at bank and in hand54/58€4.18M€4.16M
Deferred charges and accrued income490/1€4.61M€2.86M
Equity and liabilities
Total equity and liabilities10/49€1.06B€1.17B
Equity10/15€34.68M€36.28M
Contributions10/11€10.41M€10.41M=
Capital10€10.41M€10.41M=
Issued capital100€10.41M€10.41M=
Reserves13€1.04M€1.04M=
Non-distributable reserves130/1€1.04M€1.04M=
Legal reserve130€1.04M€1.04M=
Profit (loss) carried forward14€23.24M€24.83M
Provisions and deferred taxes16€20k€20k=
Provisions for liabilities and charges160/5€20k€20k=
Other liabilities and charges164/5€20k€20k=
Amounts payable17/49€1.03B€1.14B
Amounts payable after more than one year17€659.00M€799.50M
Financial debts170/4€659.00M€799.50M
Other loans174€659.00M€799.50M
Amounts payable within one year42/48€344.34M€300.82M
Current portion of amounts payable after more than one year42€204.00M€201.00M
Financial debts43€11.07M€13.62M
Other loans439€11.07M€13.62M
Trade debts44€75.89M€75.32M
Suppliers440/4€75.89M€75.32M
Taxes, remuneration and social security45€3.01M-
Remuneration and social security454/9€3.01M-
Other amounts payable47/48€50.37M€10.89M
Accrued charges and deferred income492/3€25.99M€35.09M
Income statement Code20242025
Operating income70/76A€473.64M€425.11M
Turnover70€340.04M€354.19M
Other operating income74€133.59M€70.92M
Operating charges60/66A€361.19M€359.65M
Goods for resale, raw materials and consumables60€0€0=
Purchases600/8€216k€5.56M
Change in stocks: decrease (increase)609€-216k€-5.56M
Services and other goods61€117.48M€129.15M
Remuneration, social security and pensions62€16.00M€4.95M
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€207.78M€206.29M
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€105k€1.16M
Other operating charges640/8€19.82M€18.10M
Operating profit (loss)9901€112.44M€65.46M
Financial income75/76B€1.02M€1.26M
Recurring financial income75€1.02M€1.26M
Income from current assets751€1.02M€1.26M
Financial charges65/66B€25.20M€30.98M
Recurring financial charges65€25.20M€30.98M
Debt charges650€25.16M€30.93M
Other financial charges652/9€40k€44k
Profit (loss) for the period before taxes9903€88.26M€35.74M
Income taxes67/77€22.22M€9.15M
Taxes670/3€22.22M€9.15M
Profit (loss) for the period9904€66.04M€26.60M
Profit (loss) for the period to be appropriated9905€66.04M€26.60M
Appropriation of the result
Profit (loss) to be appropriated9906€81.34M€49.83M
Profit (loss) brought forward from the previous period14P€15.30M€23.24M
Profit to be distributed694/7€58.10M€25.00M
Return on contributions (dividend)694€58.10M€25.00M
Social balance
Average headcount (FTE)9087163.741.8

The notes to these accounts (63 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
04-08
State Gazette act Capital & shares · Miscellaneous
Capital1 fact ▸
  • Capital, €10.405.250
06-07
State Gazette act Capital & shares
18-06
State Gazette act Reappointment: Philip Holbe (director)
Power of attorney7 facts ▸
  • Board meeting, 14/04/2026
  • General meeting, 06/05/2026
  • Power of attorney, Bart Cornu
  • Power of attorney, Peter Van Hoylandt
  • Power of attorney, Kenneth Dewitte
  • Power of attorney, Alexandre Vanden Broeck
  • Director reappointment, Philip Holbe (director)
12-05
NBB filing Annual accounts filed
fiscal year 2025 · full schema
07-01
State Gazette act Resignations & appointments
Power of attorney12 facts ▸
  • Board meeting, 28/11/2025
  • Power of attorney, Anja Geril
  • Power of attorney, Sven Timmermans
  • Power of attorney, Annick Jacops
  • Power of attorney, Maxime Van Hemeldonck
  • Power of attorney, Louis Hutzezon
  • Power of attorney, Gert Van der Veken
  • Power of attorney, Michael Schröder
  • Power of attorney, Bart Cornu
  • Power of attorney, Tracey Leith
  • Power of attorney, Timothy Verfaille
  • Power of attorney, Bart Cornu
2025
10-11
State Gazette act Resignation: Dagobert Autering (director)
Appointment: Philip Holbe (director) · Mandate compensation4 facts ▸
  • General meeting, 29-09-2025
  • Director resignation, Dagobert Autering (director)
  • Director appointment, Philip Holbe (director)
  • Mandate compensation, Philip Holbe
01-08
State Gazette act Appointment: Michael Schröder (director)
Resignation: Louis Hutzezon (director) · Mandate compensation5 facts ▸
  • General meeting, 07/05/2025
  • Board meeting, 27/05/2025
  • Director appointment, Michael Schröder (director)
  • Director resignation, Louis Hutzezon (director)
  • Mandate compensation, Michael Schröder
06-06
State Gazette act Resignations: Dagobert Autering (director) and Tracey Leith (director)
Reappointments: Dagobert Autering (director) and Tracey Leith (director) · Appointment: Tracey Leith (gedelegeerd bestuurder, belast met het dagelijks bestuur) · Mandate compensation34 facts ▸
  • Board meeting, 22/04/2025
  • General meeting, 07/05/2025
  • Director resignation, Dagobert Autering (director)
  • Director resignation, Tracey Leith (director)
  • Director reappointment, Dagobert Autering (director)
  • Director reappointment, Tracey Leith (director)
  • Director appointment, Tracey Leith (gedelegeerd bestuurder, belast met het dagelijks bestuur)
  • Mandate compensation, Dagobert Autering
  • Mandate compensation, Tracey Leith
  • Power of attorney, Tracey Leith
  • Power of attorney, Bart Cornu
  • Power of attorney, Louis Hutzezon
  • +22 further facts in this act
26-05
NBB filing Annual accounts filed
fiscal year 2024 · full schema
15-05
NBB filing Annual accounts filed
fiscal year 2024 · consolidated
14-02
State Gazette act Appointments: Tracey Leith (director) and Jan-Willem Everts BV (statutory auditor)
Resignation: Erik Swerts (director) · Permanent representatives: Jan-Willem Everts and Isabelle Rasmont · Mandate compensation11 facts ▸
  • Board meeting, 08/08/2024
  • General meeting, 10/09/2024
  • Board meeting, 31/10/2024
  • Director appointment, Tracey Leith (director)
  • Director appointment, Tracey Leith (managing director)
  • Mandate compensation, Tracey Leith
  • Director resignation, Erik Swerts (director)
  • Director resignation, Erik Swerts (managing director)
  • Permanent representative, Jan-Willem Everts
  • Permanent representative, Isabelle Rasmont
  • Auditor appointment, Jan-Willem Everts BV
2024
09-09
State Gazette act Reappointments: Erik SWERTS, Louis HUTZEZON and Dagobert Clemens AUTERING
Mandate compensation · Power of attorney10 facts ▸
  • General meeting, 13/05/2024
  • Board meeting, 15/04/2024
  • Director reappointment, Erik SWERTS (director)
  • Director reappointment, Louis HUTZEZON (director)
  • Director reappointment, Dagobert Clemens AUTERING (director)
  • Mandate compensation, ALPHABET BELGIUM LONG TERM RENTAL
  • Director reappointment, Erik SWERTS (managing director)
  • Power of attorney, Erik SWERTS
  • Power of attorney, Bart CORNU
  • Power of attorney, Kris HOLVOET
Show earlier events
27-05
NBB filing Annual accounts filed
fiscal year 2023 · full schema
2023
31-12
Financial Highest result since 2021net €70.90M ▲82.7%
Net result €70.90M, the highest in the series.
08-09
State Gazette act Statutes amendment · Miscellaneous
Statutes amendment · Capital4 facts ▸
  • General meeting, 5 september 2023
  • Statutes amendment
  • Statutes amendment
  • Capital, €10.402.250
14-07
State Gazette act Reappointments: Erik SWERTS (director) and Dagobert Clemens AUTERING (director)
Appointment: Louis Pieter Jacobus HUTZEZON (director) · Resignation: Federico Nordenstahl (director) · Mandate compensation13 facts ▸
  • General meeting, 07/06/2023
  • Board meeting, 15/05/2023
  • Director reappointment, Erik SWERTS (director)
  • Director reappointment, Dagobert Clemens AUTERING (director)
  • Director appointment, Louis Pieter Jacobus HUTZEZON (director)
  • Director resignation, Federico Nordenstahl (director)
  • Director reappointment, Erik SWERTS (managing director)
  • Mandate compensation, Erik SWERTS
  • Mandate compensation, Dagobert Clemens AUTERING
  • Mandate compensation, Louis Pieter Jacobus HUTZEZON
  • Power of attorney, Erik SWERTS
  • Power of attorney, Bart CORNU
  • +1 further facts in this act
26-06
NBB filing Annual accounts filed
fiscal year 2022 · full schema
12-01
State Gazette act Appointment: Dagobert Clemens AUTERING (director)
Approval3 facts ▸
  • General meeting, 24-11-2022
  • Approval, 24-11-2022
  • Director appointment, Dagobert Clemens AUTERING (director)
2022
12-08
State Gazette act Appointment: PwC bedrijfsrevisoren cvba (statutory auditor)
Resignation: Raoul van der Meeren (director)3 facts ▸
  • General meeting, 15/07/2022
  • Auditor appointment, PwC bedrijfsrevisoren cvba (statutory auditor)
  • Director resignation, Raoul van der Meeren (director)
24-06
State Gazette act Reappointments: Erik SWERTS, Federico NORDENSTAHL and Raoul VAN DER MEEREN
Appointment: Isabelle Rasmont (statutory auditor) · Mandate compensation · Power of attorney12 facts ▸
  • General meeting, 01/06/2022
  • Board meeting, 01/06/2022
  • Director reappointment, Erik SWERTS (director)
  • Director reappointment, Federico NORDENSTAHL (director)
  • Director reappointment, Raoul VAN DER MEEREN (director)
  • Mandate compensation, Erik SWERTS
  • Director reappointment, Erik SWERTS (managing director)
  • Power of attorney, Erik SWERTS
  • Power of attorney, Federico NORDENSTAHL
  • Power of attorney, Bart CORNU
  • Power of attorney, Kris HOLVOET
  • Auditor appointment, Isabelle Rasmont (statutory auditor)
20-06
NBB filing Annual accounts filed
fiscal year 2021 · full schema
2021
20-08
State Gazette act Reappointments: Erik SWERTS, Federico NORDENSTAHL and Raoul VAN DER MEEREN
Appointment: Erik SWERTS (dagselijks bestuurder) · Mandate compensation · Power of attorney12 facts ▸
  • General meeting, 02/06/2021
  • Board meeting, 02/06/2021
  • Director reappointment, Erik SWERTS (director)
  • Director reappointment, Federico NORDENSTAHL (director)
  • Director reappointment, Raoul VAN DER MEEREN (director)
  • Mandate compensation, ALPHABET BELGIUM LONG TERM RENTAL
  • Director reappointment, Erik SWERTS (managing director)
  • Director appointment, Erik SWERTS (dagselijks bestuurder)
  • Power of attorney, Erik SWERTS
  • Power of attorney, Federico NORDENSTAHL
  • Power of attorney, Kris HOLVOET
  • Power of attorney, Bart CORNU
27-07
NBB filing Annual accounts filed
fiscal year 2020 · full schema
17-03
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Power of attorney, Bart CORNU
  • Power of attorney, Bart CORNU
05-01
State Gazette act Appointments: Kurt Marichal (statutory auditor) and Roland Jeanquart (statutory auditor)
2 facts ▸
  • Auditor appointment, Kurt Marichal (statutory auditor)
  • Auditor appointment, Roland Jeanquart (statutory auditor)
05-01
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 30/09/2020
  • Power of attorney, Marc VANDENBERGH
2020
09-10
State Gazette act Reappointments: Erik SWERTS, Federico NORDENSTAHL and Raoul VAN DER MEEREN
Appointment: Erik SWERTS (dagselijks bestuurder) · Mandate compensation · Power of attorney12 facts ▸
  • General meeting, 03/06/2020
  • Board meeting, 03/06/2020
  • Director reappointment, Erik SWERTS (director)
  • Director reappointment, Federico NORDENSTAHL (director)
  • Director reappointment, Raoul VAN DER MEEREN (director)
  • Mandate compensation, ALPHABET BELGIUM LONG TERM RENTAL
  • Director reappointment, Erik SWERTS (managing director)
  • Director appointment, Erik SWERTS (dagselijks bestuurder)
  • Power of attorney, Erik SWERTS
  • Power of attorney, Federico NORDENSTAHL
  • Power of attorney, Marc VANDENBERGH
  • Power of attorney, Kris HOLVOET
29-07
NBB filing Annual accounts filed
fiscal year 2019 · full schema
2019
18-10
State Gazette act Appointment: PwC Bedrijfsrevisoren cvba (statutory auditor)
Permanent representative: Roland Jeanquart2 facts ▸
  • Auditor appointment, PwC Bedrijfsrevisoren cvba (statutory auditor)
  • Permanent representative, Roland Jeanquart (representative)
04-07
NBB filing Annual accounts filed
fiscal year 2018 · full schema
20-06
State Gazette act Reappointments: Erik SWERTS, Federico NORDENSTAHL and Raoul VAN DER MEEREN
Appointment: Erik SWERTS (dagselijks bestuurder) · Mandate compensation · Power of attorney16 facts ▸
  • General meeting, 05/06/2019
  • Board meeting, 05/06/2019
  • Director reappointment, Erik SWERTS (director)
  • Director reappointment, Federico NORDENSTAHL (director)
  • Director reappointment, Raoul VAN DER MEEREN (director)
  • Mandate compensation, ALPHABET BELGIUM LONG TERM RENTAL
  • Director reappointment, Erik SWERTS (managing director)
  • Director appointment, Erik SWERTS (dagselijks bestuurder)
  • Power of attorney, Erik SWERTS
  • Power of attorney, Federico NORDENSTAHL
  • Power of attorney, Marc VANDENBERGH
  • Power of attorney, Kris HOLVOET
  • +4 further facts in this act
18-01
State Gazette act Resignation: Joachim HARO (director)
Appointments: Federico NORDENSTAHL (director) and Raoul VAN DER MEEREN (director) · Mandate compensation6 facts ▸
  • General meeting, 21/12/2018
  • Director resignation, Joachim HARO (director)
  • Director appointment, Federico NORDENSTAHL (director)
  • Director appointment, Raoul VAN DER MEEREN (director)
  • Mandate compensation, Federico NORDENSTAHL
  • Mandate compensation, Raoul VAN DER MEEREN
2018
08-08
State Gazette act Reappointments: Erik SWERTS (director) and Joachim HARO (director)
Appointment: Erik SWERTS (dagselijks bestuurder) · Mandate compensation · Power of attorney14 facts ▸
  • General meeting, 06/06/2018
  • Board meeting, 06/06/2018
  • Director reappointment, Erik SWERTS (director)
  • Director reappointment, Joachim HARO (director)
  • Mandate compensation, Erik SWERTS
  • Mandate compensation, Joachim HARO
  • Director reappointment, Erik SWERTS (managing director)
  • Director appointment, Erik SWERTS (dagselijks bestuurder)
  • Power of attorney, Marc VANDENBERGH
  • Power of attorney, Kris HOLVOET
  • Power of attorney, Erik SWERTS
  • Power of attorney, Joachim HARO
  • +2 further facts in this act
20-07
NBB filing Annual accounts filed
fiscal year 2017 · full schema
2017
12-10
State Gazette act Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 29-09-2017
  • Power of attorney, Erik SWERTS
  • Power of attorney, Kris HOLVOET
14-09
State Gazette act Resignation: Christel Reynaerts (managing director)
Appointment: Erik Swerts (director) · Mandate compensation6 facts ▸
  • Board meeting, 28-08-2017
  • General meeting, 28-08-2017
  • Director resignation, Christel Reynaerts (managing director)
  • Director appointment, Erik Swerts (director)
  • Director appointment, Erik Swerts (managing director)
  • Mandate compensation, Erik Swerts
03-07
State Gazette act Appointments: Christel Reynaerts (afgevaardigd bestuurder) and KPMG Bedrijfsrevisoren CVBA (statutory auditor)
Reappointments: Christel Reynaerts (director) and Joachim Haro (director) · Resignation: Wim Batens (director) · Permanent representative: Harry Van Donink8 facts ▸
  • Board meeting, 19/05/2017
  • General meeting, 07/06/2017
  • Director appointment, Christel Reynaerts (afgevaardigd bestuurder)
  • Director reappointment, Christel Reynaerts (director)
  • Director reappointment, Joachim Haro (director)
  • Director resignation, Wim Batens (director)
  • Auditor appointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
  • Permanent representative, Harry Van Donink
2016
07-07
State Gazette act Appointments: Christel Reynaerts (afgevaardigd bestuurder) and Joachim Haro (director)
Reappointments: Wim Batens (director) and Christel Reynaerts (director)6 facts ▸
  • Board meeting, 20/05/2016
  • General meeting, 01/06/2016
  • Director appointment, Christel Reynaerts (afgevaardigd bestuurder)
  • Director reappointment, Wim Batens (director)
  • Director reappointment, Christel Reynaerts (director)
  • Director appointment, Joachim Haro (director)
2015
08-07
State Gazette act Appointment: Christel Reynaerts (director)
Reappointment: Wim Batens (director) · Resignation: Johannes van Roon (director)5 facts ▸
  • Board meeting, 20/05/2015
  • General meeting, 03/06/2015
  • Director appointment, Christel Reynaerts (director)
  • Director reappointment, Wim Batens (director)
  • Director resignation, Johannes van Roon (director)
2014
01-09
State Gazette act Reappointments: Johannes van Roon (afgevaardigd bestuurder) and Wim Batens (director)
Appointment: KPMG Bedrijfsrevisoren (statutory auditor) · Permanent representative: Harry Van Donink6 facts ▸
  • Board meeting, 19/06/2014
  • General meeting, 26/06/2014
  • Director reappointment, Johannes van Roon (afgevaardigd bestuurder)
  • Director reappointment, Wim Batens (director)
  • Auditor appointment, KPMG Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Harry Van Donink
2013
30-07
State Gazette act Reappointments: Johannes van Roon (afgevaardigd bestuurder) and Wim Batens (director)
5 facts ▸
  • Board meeting, 28/06/2013
  • General meeting, 28/06/2013
  • Director reappointment, Johannes van Roon (afgevaardigd bestuurder)
  • Director reappointment, Johannes van Roon (director)
  • Director reappointment, Wim Batens (director)
2012
23-04
State Gazette act Capital & shares · Purpose · Statutes amendment · Restructuring
Merger · Capital increase · Capital8 facts ▸
  • General meeting, 02/04/2012
  • Merger
  • Capital increase, €2.479.000
  • Capital, €10.405.250
  • Purpose change, a.1. de aan- en verkoop, leasing en financiering, verhuur en huur van personenauto's, bedrijfsauto's en andere duurzame bedrijfsgoederen alsook het aangaan van…
  • Power of attorney, Kristof De Wree
  • Power of attorney, Liedekerke Wolters Waelbroek Kirkpatrick
  • Accounting effect, 01/01/2012
13-03
State Gazette act Appointments: Johannes van Roon (afgevaardigd bestuurder) and Ed Frederks (chair of the board)
Resignations: Karn Bergstein, Ed Frederks and Aernout van der Mersch · Power of attorney10 facts ▸
  • Board meeting, 05-01-2012
  • Director appointment, Johannes van Roon (afgevaardigd bestuurder)
  • Director resignation, Karn Bergstein (chair of the board)
  • Director appointment, Ed Frederks (chair of the board)
  • Director resignation, Ed Frederks (chair of the board)
  • Director resignation, Aernout van der Mersch (afgevaardigd bestuurder)
  • Director appointment, Johannes van Roon (chair of the board)
  • Board meeting, 02-02-2012
  • Power of attorney, Marc VANDENBERGH
  • Power of attorney, Erik Swerts
07-03
State Gazette act Capital & shares · Restructuring
Merger · Capital · Real estate5 facts ▸
  • Merger
  • Capital, Euro 7.926.250
  • Capital, Euro 2.479.000
  • Real estate, onroerend goed gelegen te 2630 Aartselaar, Ingberthoeveweg 6 - een kopie van het bodemattest van 1 februari 2012 gaat als bijlage bij dit voorstel.
  • Accounting effect, 01/01/2012
2011
27-12
State Gazette act Resignations: BESELAERE Patrick Henri August, CLARYS Filip Romain Leonie and 2 others
Reappointment: VAN ROON Johannes Petrus Wilhelmus Maria (director) · Appointments: BATENS Wim Raphaël Cécile (director) and KPMG BEDRIJFSREVISOREN (statutory auditor) · Permanent representative: VAN DONINK Harry12 facts ▸
  • General meeting, 08/12/2011
  • Name change, ALPHABET BELGIUM LONG TERM RENTAL
  • Statutes amendment
  • Capital, €7.926.250
  • Director resignation, BESELAERE Patrick Henri August (director)
  • Director resignation, CLARYS Filip Romain Leonie (director)
  • Director resignation, BERGSTEIN Karin Trees Veerle (director)
  • Director resignation, FREDERIKS Hendrikus Franciscus Theodorus (director)
  • Director reappointment, VAN ROON Johannes Petrus Wilhelmus Maria (director)
  • Director appointment, BATENS Wim Raphaël Cécile (director)
  • Auditor appointment, KPMG BEDRIJFSREVISOREN (statutory auditor)
  • Permanent representative, VAN DONINK Harry
18-10
State Gazette act Resignations: Alain Malschaert, Aernout van der Mersch and Hein Topper
4 facts ▸
  • General meeting, 28/09/2011
  • Director resignation, Alain Malschaert (director)
  • Director resignation, Aernout van der Mersch (director)
  • Director resignation, Hein Topper (director)
2010
10-08
State Gazette act Resignation: Karin Bergstein (voorzitter raad van bestuur)
Appointment: Ed Frederiks (voorzitter raad van bestuur)3 facts ▸
  • General meeting, 25/06/2010
  • Director resignation, Karin Bergstein (voorzitter raad van bestuur)
  • Director appointment, Ed Frederiks (voorzitter raad van bestuur)
07-01
State Gazette act Statutes amendment · Restructuring
Merger · Accounting effect · Dissolution5 facts ▸
  • General meeting, 18/12/2009
  • Merger
  • Accounting effect, 01/10/2009
  • Dissolution, 18-12-2009
  • Statutes amendment
2009
29-07
State Gazette act Resignation: Alain Vervaet (director)
Appointments: Jan van Roon (afgevaardigd bestuurder) and Karin Bergstein (chair of the board)4 facts ▸
  • General meeting, 15/05/2009
  • Director resignation, Alain Vervaet (director)
  • Director appointment, Jan van Roon (afgevaardigd bestuurder)
  • Director appointment, Karin Bergstein (chair of the board)
2007
25-07
State Gazette act Resignations: John Heller, J.K. Ingelbrecht and Rik Vandenberghe
Appointments: Patrick Beselaere, Filip Clarys and Jan van Roon · Mandate compensation8 facts ▸
  • General meeting, 30/05/2007
  • Director resignation, John Heller (director)
  • Director resignation, J.K. Ingelbrecht (director)
  • Director resignation, Rik Vandenberghe (director)
  • Director appointment, Patrick Beselaere (director)
  • Director appointment, Filip Clarys (director)
  • Director appointment, Jan van Roon (director)
  • Mandate compensation, ING Car Lease Belgium Long Term Rental
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors
7 directors, no change since 2025
Philip Holbe
Director · since 01-10-2025
Current
Michael Schröder
Director · since 27-05-2025
Current
Tracey Leith
Gedelegeerd bestuurder, belast met het dagelijks bestuur · since 07-05-2025
Current
VAN ROON Johannes Petrus Wilhelmus Maria
Director · since 15-05-2009
Not recently confirmed
Ed Frederiks
Voorzitter raad van bestuur · since 21-10-2009
Not recently confirmed
Jan van Roon
Afgevaardigd bestuurder · since 30-05-2007
Not recently confirmed
1 other director
Filip Clarys
Director · since 30-05-2007
Not recently confirmed
01-10-2025 Philip Holbe: Appointed as Director
01-10-2025 Dagobert Clemens AUTERING: Resigned as Director
27-05-2025 Michael Schröder: Appointed as Director
27-05-2025 Louis Pieter Jacobus HUTZEZON: Resigned as Director
07-05-2025 Tracey Leith: Reappointed as Director
Full history in the Timeline (86 changes) →
Location & real-estate footprint
Registered office, Aartselaar · 3 establishment units since 1989
establishment approximate All 3 establishment units 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.

Ingberthoeveweg 62630 Aartselaar
Ground area
3.8 ha
Building footprint
2.1 ha
Volume, LiDAR
59,431 m³
3 parcels, Flanders · tallest building 9.4 m, ±2 floors. Linked by address, not a title deed.
3 establishment units
Ingberthoeveweg 6, 2630 Aartselaar
NACE 5010101
since 19892.046.121.760
Leuvensesteenweg 400, 1930 Zaventem
NACE 4511101
since 20092.210.959.897
Alphabet Belgium
Boomsesteenweg 42, 2630 AartselaarNACE 4511101
since 20132.231.032.860
3 parcels
Flanders 3 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23772B0096/00K000 Flanders 2.1 ha 1 · 9,880 m² -
11372A0301/00B002 Flanders 1.2 ha 1 · 8,605 m² 9.3 m · 2 fl.
11001C0026/00E000 Flanders 5,140 m² 1 · 2,415 m² -
Linked by address, not proof of ownership
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Statutory auditor

1 auditor
Jan-Willem Everts BVCurrent
Auditor · represented by Jan-Willem Everts
14-02-2025 → present
Show 6 earlier auditors
Isabelle Rasmont
Statutory auditor
succeeded by Jan-Willem Everts BV in 2025
24-06-2022 → 14-02-2025
KPMG Bedrijfsrevisoren
Statutory auditor · represented by Harry Van Donink
succeeded by KPMG Bedrijfsrevisoren CVBA in 2017
27-12-2011 → 03-07-2017
KPMG Bedrijfsrevisoren CVBA
Statutory auditor · represented by Harry Van Donink
succeeded by PwC Bedrijfsrevisoren CVBA in 2019
03-07-2017 → 18-10-2019
Kurt Marichal
Statutory auditor
succeeded by Isabelle Rasmont in 2022
05-01-2021 → 24-06-2022
PwC Bedrijfsrevisoren CVBA
Statutory auditor
succeeded by Kurt Marichal in 2021
18-10-2019 → 05-01-2021
Roland Jeanquart
Statutory auditor
succeeded by Isabelle Rasmont in 2022
05-01-2021 → 24-06-2022

Articles of association

Purpose
A.1. de aan- en verkoop, leasing en financiering, verhuur en huur van personenauto's, bedrijfsauto's en andere duurzame bedrijfsgoederen alsook het aangaan van (financiële en…
Full purpose

A.1. de aan- en verkoop, leasing en financiering, verhuur en huur van personenauto's, bedrijfsauto's en andere duurzame bedrijfsgoederen alsook het aangaan van (financiële en operationele) leaseovereenkomsten, kortetermijnverhuurovereenkomsten, langetermijnverhuurovereenkomsten en om het even welke andere overeenkomst met betrekking tot deze goederen en het leveren en verrichten van de hiermee verbandhoudende goederen en diensten (waaronder de diensten inzake beheer van de kosten voor onderhoud en herstellingen, vervanging en montage van banden, brandstof, vervangwagens en daarmee bijhorende administratiesystemén); 2. algemene handel in motorvoertuigen; 3. het financieren van ondernemingen, vennootschappen en samenwerkingsverbanden; 4. het lenen en opnemen van leningen, het uitlenen en uitzetten van gelden, alsmede het verkrijgen, het overdragen en beschikken over vorderingen en vermogenswaarden int het algemeen; 5. het adviseren op het gebied van verzekeringen, ondermeer ten aanzien van investeringsgoederen als bedoeld onder 1;alsook het verrichten van de activiteiten van bemiddeling in verzekeringen; 6. het bezwaren en verbinden van de vennootschap en haar bezittingen middels zakelijke en persoonlijke zekerheden, of. Anderszins voor verplichtingen van rechtspersonen, samenwerkingsvormen en ondernemingen waarmede de vennootschap al dan niet in een groep is verbonden; 7. het verrichten van alle soorten financiële transacties; 8. het adviseren op het gebied van het implementeren van een duurzaam wagenparkbeheer, elektrisch vervoer, het beheren van wagenparken en het verlenen van diensten hiermee verband houdende; 9. het verlenen van diverse diensten aan derden (waaronder vennootschappen van de groep waartoe de vennootschap behoort), waaronder diensten inzake contract management, sales management, technisch-commerciële ondersteuning, accountmanagement, commerciële en administratieve opvolging alsook alle diensten die zij- aan haar klanten aanbiedt zoals vermeld in punt 1; 10. het aanbieden van diverse mobiliteitsoplossingen. b. het samenwerken met, het deelnemen in, het overnemen van en/of het voeren van de directie en/of het beheer of de vereffening van andere ondernemingen, ongeacht het voorwerp; c. het verrichten van al hetgeen met het vorenstaande verband houdt of daartoe bevorderlijk kan zijn; alles in de meest uitgebreide zin genomen. Zij mag alle handels-, nijverheids-, financiële, roerende of onroerende zaken verrichten die rechtstreeks of onrechtstreeks in verband staan met haar voorwerp of welke van aard zouden zijn de verwezenlijking ervan geheel of ten dele te vergemakkelijken De vennootschap mag op welke wijze ook samenwerken met, deelnemen in, betrokken zijn in of op gelijk welke wijze, rechtstreeks of onrechtstreeks, belangen nemen in andere zaken, ondernemingen, verenigingen of vennootschappen die hetzelfde, een soortgelijk, complementair, gelijkaardig of samenhangend voorwerp hebben, van aard zijn haar onderneming te ondersteunen of te ontwikkelen, haar grondstoffen kunnen leveren of de afzet van haar producten kunnen vergemakkelijken.

Structure & network

Connections & network

3 connected companies

Ownership & control

1 parent company · 1 board mandate
Control over this companyparent company per the LEI register1
Bayerische Motoren Werke Aktiengesellschaft
München, Germany
controls
ALPHABET BELGIUM LONG TERM RENTALBE 0438.973.597
Board mandates of this companythis company sits on their board1
1 location

Acquisitions and mergers

2 transactions
BE 0419.406.422State Gazette act of 23-04-2012 (2 acts)
Took over:DRIVE LEASE
BE 0437.092.985State Gazette act of 07-01-2010

Capital and shareholders

Capital over the years
  1. 04-08-2026 Capital stated in the act · 10,405,250 EUR · 20,571 shares
  2. 08-09-2023 Capital stated in the act · 10,402,250 EUR · 20,571 shares
  3. 23-04-2012 Capital increase of 2,479,000 EUR · to 10,405,250 EUR · 5,707 new shares
  4. 07-03-2012 Capital stated in 2 acts · 7,926,250 EUR · 14,864 shares

Public money · subsidies and aid

Flemish government

2022 to 2025 · 5 entries · 53,239 EUR awarded · 53,239 EUR paid
Year Entries awardedpaid
2025 1 2,641 EUR2,641 EUR
2024 1 3,152 EUR3,152 EUR
2023 2 39,863 EUR39,863 EUR
2022 1 7,583 EUR7,583 EUR
Schemes
Vlaams opleidingsverlof (VOV)
4 entries · 43,239 EUR · 43,239 EUR paid · Departement Werk en Sociale Economie
Werkbaarheidscheque (stopgezet)
1 entry · 10,000 EUR · 10,000 EUR paid · Departement Werk en Sociale Economie

European Union, budget

2025 · 2 entries · 48,119 EUR in total
Year Entries awarded
2025 2 48,119 EUR
Projects
TRANSPORT EQUIPMENT
General equipment, vehicle, furniture · 01-04-2025 to 31-03-2026 · 48,119 EUR

Recognitions · licences · registrations

Food safety, FASFC

1 site
Aartselaar2.046.121.760
1 permission
Toelating · Andere grootkeuken (bereiding - distributie maaltijden) · since 01-01-2006

Legal Entity Identifier

549300SB4AEBKFB7VP68
live in the LEI register

Similar companies · same sector, comparable size

Of 1,443 companies in sector 77110 we hold annual accounts for 727. 57 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
Founded24-11-1989
Fiscal year end31-12
Activities, NACEBEL 2025
77110Renting and leasing of cars and light motor vehicles
46711Wholesale of cars and light vans (up to 3.5 tonnes)
47811Retail sale of cars and light vans (up to 3.5 tonnes)
64910Financial service activities, except insurance and pension funding
66220Insurance agents and brokers
82990Other business support services
Sources
Crossroads Bank for EnterprisesNational Bank · 36 filingsAddress and cadastre registers

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