ASL Fleetco
ActiveDirectors
Directors
1 director, last change in 2024
Board 1
ASL GROUP
Current
Director · appointed by deed of 30-09-2026 · term until the 2030 general meeting · Private limited company · permanent representative: Philippe Bodson · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 10-07-2026
Permanent representatives 1
Philippe Bodson
Current
Permanent representative · appointed by deed of 30-09-2026 · for ASL GROUP
Owners and capital
Shareholders
1 ownerChain of control
- ASL GROUP
- ASL Fleetco
Owners 1
- ASL GROUPparentSourceaccounts ASL GROUP 2024Equity €4.9m Profit of €446,667 in 2024 (profit of €1.5m in 2023)100%
Owners through the years 2019 to 2025
| Name | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|---|
| ASL GROUP | consolidates | 50% | 100% | consolidates | |||
| AIR SERVICE LIEGE | 50% | ||||||
Source: parent in its own accounts, lists of holdings in the owners' accounts
Capital transactions
Capital over time
- 21-11-2023 Capital stated in the deed · €1,050,000 · 1,050 shares
Mandate history
3 people, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| ASL GROUP |
|
| Accoform NV |
|
| Philippe Bodson |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prijs zoals in kennisgeving sub 1°;bij overlijden bij voorkeur door deskundige,geen meerderheids-/minderheidswaarde,met eigen…”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle handelingen nodig of dienstig voor vereffening individueel handelend, termijnverzaaking met instemming alle aandeelhouders en…”
Articles of association, deed of 21-11-2023 (in Dutch)