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Complete company report
Generated 28-06-2026
Active BE 0524.847.895Private limited company

Chevin Fleet Solutions

Elisabethlaan 2 ·2600 Antwerpen, Belgium· 13 yrs active
Sector: Computer programming & consultancy (62200)
Conclusion Checked

The computed 12-month bankruptcy probability of Chevin Fleet Solutions is 0.2% (very low). The company has been active since 2013 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 13 yrs
Board 3
Locations 1
Publications 11
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −

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 3 signals
Established
Founded in 2013 — 13 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
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 30-09-2025 2025-00529175
31-08-2023 verkort 21-03-2024 2024-00047884
31-08-2022 verkort 23-03-2023 2023-00045194
31-08-2021 verkort 25-03-2022 2022-08500534
31-08-2020 verkort 11-03-2022 2022-07500442
31-08-2019 verkort 24-03-2020 2020-08400324
31-08-2018 verkort 04-03-2019 2019-06400199
31-08-2017 verkort 02-03-2018 2018-06200239
31-08-2016 verkort 27-02-2017 2017-05400292
31-08-2015 verkort 25-02-2016 2016-05100376
Directors & mandates 4 directors
Directors derived from a single State Gazette act — under verification
All 3 current directors first appear in the same act (23155238). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • Brian Beattie
    Director
    State Gazette act 23155238 (05-12-2023)
    Current
    18-08-2023 → present
  • Carl Bruce
    Director
    State Gazette act 23155238 (05-12-2023)
    Current
    18-08-2023 → present
  • Gordon Smith
    Director
    State Gazette act 23155238 (05-12-2023)
    Current
    18-08-2023 → present
Former directors (1)
  • Ashley Sowerby
    Director
    State Gazette act 23155238 (05-12-2023)
    Former
    — → 18-08-2023
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
HLB Dodémont - Van Impe & C°Current
Statutory auditor · represented by Patrick Van Impe
 — 01-09-2023 → present
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 Computer programming & consultancy(62200)
Legal form Private limited company(610)
Incorporation26-03-2013
StatusActive
Postal code2600
Connections & network 8 connected companies
Network connections
Ariad Group
Shared address
→
ARID GROUP
Shared address
→
ARN CONSULTING
Shared address
→
→
K-TITAN
Shared address
→
MOUR-EXPRESS
Shared address
→
Sec-IT
Shared address
→
ValoriFeX
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Chevin Fleet Solutions
Elisabethlaan 2, 2600 AntwerpenComputerconsultancy-activiteiten
since 20132.223.044.812
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.
11303C0192/00T010 Flanders 3,905 m² 1 · 428 m² 38.3 m · 9 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 21 events

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

2026
09-01-2026
State Gazette act Miscellaneous
Branch contribution · Frederic HELSEN
2025
30-09-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
09-12-2024
State Gazette act Director changes
09-12-2024
State Gazette act Director changes
v3.2
04-06-2024
State Gazette act Statutes amendment
v3.2
04-06-2024
State Gazette act Statutes amendment
Wesley CIELEN
04-06-2024
State Gazette act Miscellaneous
other · Wesley CIELEN
21-03-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
22-01-2024
State Gazette act Director changes
v3.2
2023
05-12-2023
State Gazette act Director changes
05-12-2023
State Gazette act Director changes
v3.2
23-03-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
25-03-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
11-03-2022
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2021
06-10-2021
State Gazette act Registered-office change
v3.2
2020
24-03-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
04-03-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
02-03-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
27-02-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
25-02-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2014
22-05-2014
State Gazette act Registered-office change
v3.2
Belgisch Staatsblad — acts 11 acts
Address history · 2
06-10-2021
v3.2
22-05-2014
v3.2
All acts · 11 updated 5 months ago
2026
09-01-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Frederic HELSEN
Summary: Branch contributionNotary: Frederic HELSEN · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
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    "firm_city": null,
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    "office_city": "Brussel",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-09",
    "filing_date": "2026-01-07",
    "act_kind_objet": "DIVERSEN"
  },
  "key_dates": [
    {
      "date": "2025-12-24",
      "label": "akte date"
    },
    {
      "date": "2025-12-22",
      "label": "verslag van de commissaris"
    },
    {
      "date": "2025-10-23",
      "label": "opdrachtbrief"
    },
    {
      "date": "2025-12-22",
      "label": "Antwerpen"
    },
    {
      "date": "2026-01-07",
      "label": "Neergelegd"
    },
    {
      "date": "2026-01-09",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0524847895",
      "kind": "org",
      "name": "Chevin Fleet Solutions",
      "role": "Vennootschap"
    },
    {
      "kind": "org",
      "name": "Nathan Grace Holdings Limited",
      "role": "aandeelhouder"
    },
    {
      "kind": "org",
      "name": "HLB DODEMONT - VAN IMPE \u0026 Co",
      "role": "commissaris"
    },
    {
      "kind": "person",
      "name": "Patrick Van Impe",
      "role": "Bedrijfsrevisor"
    },
    {
      "kind": "person",
      "name": "Frederic HELSEN",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "BERQUIN NOTARISSEN",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Bijkomende inbreng in natura",
      "amount": 10363456.81
    }
  ],
  "subject_company": {
    "kbo": "0524.847.895",
    "name_full": "Chevin Fleet Solutions",
    "legal_form": "Bloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution"
}
2024
09-12-2024 HLB Dodémont - Van Impe & C° appointed as statutory auditor Director changes
  • HLB Dodémont - Van Impe & C° — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
        "address": "Terhulpsesteenweg 166, 1170 Watermaal-Bosvoorde",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2023-09-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-09-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0524.847.895",
    "name_full": "CHEVIN FLEET SOLUTIONS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Carl Bruce JR",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-12-2024 Patrick Van Impe appointed as statutory auditor Director changes
  • Patrick Van Impe — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Van Impe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "Na beraadslaging beslist de algemene vergadering der aandeelhouders om de BV HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 (IBR B 00013), met zetel te 1170 Watermaal-Bosvoorde, Terhulpsesteenweg 166, te benoemen tot commissaris voor een termijn van drie jaar, met ingang vanaf het boekjaar beginnend op 1 september 20"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0524.847.895",
    "name_full": "CHEVIN FLEET SOLUTIONS",
    "legal_form": "BV"
  }
}
04-06-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-05-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0524.847.895",
    "name_full": "CHEVIN FLEET SOLUTIONS",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Bovendien wordt bijzondere volmacht verleend teneinde alle formaliteiten te vervullen bij de griffies en/of ondernemingsloketten, en bij de administratie van de BTW, inzake de wijziging van inschrijving van de vennootschap, aan iedere medewerker van Strelia, Koningstraat 145, 1000 Brussel, allen individueel bevoegd, met recht van substitutie.",
      "holder_kbo": null,
      "holder_name": "Strelia",
      "scope_categories": [
        "filing",
        "tax",
        "publication",
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
04-06-2024 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Wesley CIELEN
Notary: Wesley CIELEN · Antwerpen
Technical details 
{
  "notary": {
    "name": "Wesley CIELEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-04",
    "filing_date": "2024-05-31",
    "act_kind_objet": "DIVERSEN, ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BOEKJAAR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-31",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0524.847.895",
    "name_full_after": "Chevin Fleet Solutions",
    "legal_form_after": "B.V.",
    "name_full_before": "Chevin Fleet Solutions",
    "current_zetel_raw": "Elisabethlaan 2",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Strelia",
      "scope_categories": [
        "kbo",
        "ubv",
        "btw",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Aangepast om de periode van het boekjaar te wijzigen naar 1 januari tot en met 31 december van hetzelfde jaar, met ingang van 1 januari 2025.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "30"
    },
    {
      "summary": "Aangepast om de datum van de gewone algemene vergadering te wijzigen naar de derde vrijdag van de maand juni om 16u00, met ingang vanaf 2025.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "18"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wesley CIELEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte akte",
    "statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
04-06-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Wesley CIELEN
Summary: otherNotary: Wesley CIELEN · Antwerpen
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Wesley CIELEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-04",
    "filing_date": "2024-05-31",
    "act_kind_objet": "2600 Antwerpen"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0524.847.895",
        "name": "Chevin Fleet Solutions",
        "role": "other",
        "address": "Elisabethlaan 2",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0524.847.895",
    "name_full": "Chevin Fleet Solutions",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wesley CIELEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte van de buitengewone algemene vergadering van 31 mei 2024 van Chevin Fleet Solutions bevat beslissingen om het lopende boekjaar uit te zonderen en de datum van de gewone algemene vergadering te wijzigen. De notaris wordt gemachtigd om de nieuwe tekst van de statuten neer te leggen en een bijzondere volmacht wordt verleend aan medewerkers van Strelia.",
  "co_filed_documents": [
    "uitgifte akte",
    "statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
22-01-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0524.847.895",
    "name_full": "CHEVIN FLEET SOLUTIONS",
    "legal_form": "BVBA"
  }
}
2023
05-12-2023 6 directors appointed, 1 resigning Director changes
  • Gordon Smith — Bestuurder
  • Brian Beattie — Bestuurder
  • Carl Bruce — Bestuurder
  • Gisèle Rosselle — Bijzondere lasthebber
  • Céderic Devroey — Bijzondere lasthebber
  • Marie-Elisabeth Dubois — Bijzondere lasthebber
  • Ashley Sowerby — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ashley Sowerby",
        "address": null,
        "birth_date": null,
        "profession": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-08-18",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de heer Ashley Sowerby als bestuurder van de Vennootschap, met ingang vanaf 18 augustus 2023.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
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      "reason": null,
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      "compensated": null,
      "effective_date": "2023-08-18",
      "evidence_quote": "De enige aandeelhouder benoemt de volgende personen als bestuurders van de Vennootschap voor onbepaalde duur met ingang vanaf 18 augustus 2023: - de heer Gordon Smith,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brian Beattie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-08-18",
      "evidence_quote": "De enige aandeelhouder benoemt de volgende personen als bestuurders van de Vennootschap voor onbepaalde duur met ingang vanaf 18 augustus 2023: - de heer Gordon Smith,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Bruce",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-08-18",
      "evidence_quote": "De enige aandeelhouder benoemt de volgende personen als bestuurders van de Vennootschap voor onbepaalde duur met ingang vanaf 18 augustus 2023: - de heer Carl Bruce.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders bevestigen dat alle 100 aandelen van de Vennootschap in handen zijn van Nathan Grace Holdings Limited",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bijzondere_lasthebber",
      "person": {
        "rrn": null,
        "name": "Gis\u00E8le Rosselle",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders beslissen om Gis\u00E8le Rosselle, C\u00E9deric Devroey, Marie-Elisabeth Dubois en iedere andere advocaat van het advocatenkantoor Strelia met kantoor te Koningsstraat 145, 1000 Brussel (Belgi\u00EB), allen bevoegd om individueel te handelen en met de bevoegdheid tot indeplaatsstelling, te benoemen ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bijzondere_lasthebber",
      "person": {
        "rrn": null,
        "name": "C\u00E9deric Devroey",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders beslissen om Gis\u00E8le Rosselle, C\u00E9deric Devroey, Marie-Elisabeth Dubois en iedere andere advocaat van het advocatenkantoor Strelia met kantoor te Koningsstraat 145, 1000 Brussel (Belgi\u00EB), allen bevoegd om individueel te handelen en met de bevoegdheid tot indeplaatsstelling, te benoemen ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bijzondere_lasthebber",
      "person": {
        "rrn": null,
        "name": "Marie-Elisabeth Dubois",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders beslissen om Gis\u00E8le Rosselle, C\u00E9deric Devroey, Marie-Elisabeth Dubois en iedere andere advocaat van het advocatenkantoor Strelia met kantoor te Koningsstraat 145, 1000 Brussel (Belgi\u00EB), allen bevoegd om individueel te handelen en met de bevoegdheid tot indeplaatsstelling, te benoemen ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-05",
    "filing_date": "2023-11-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-08-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0524.847.895",
    "name_full": "CHEVIN FLEET SOLUTONS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Strelia",
    "person_name": null,
    "org_rep_person_name": "Marie-Elisabeth DUBOIS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-12-2023 3 directors appointed, 1 resigning Director changes
  • Gordon Smith — Bestuurder
  • Brian Beattie — Bestuurder
  • Carl Bruce — Bestuurder
  • Ashley Sowerby — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ashley Sowerby",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-18",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de heer Ashley Sowerby als bestuurder van de Vennootschap, met ingang vanaf 18 augustus 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gordon Smith",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-18",
      "evidence_quote": "De enige aandeelhouder benoemt de volgende personen als bestuurders van de Vennootschap voor onbepaalde duur met ingang vanaf 18 augustus 2023: - de heer Gordon Smith,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brian Beattie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-18",
      "evidence_quote": "De enige aandeelhouder benoemt de volgende personen als bestuurders van de Vennootschap voor onbepaalde duur met ingang vanaf 18 augustus 2023: - de heer Brian Beattie,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Bruce",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-18",
      "evidence_quote": "De enige aandeelhouder benoemt de volgende personen als bestuurders van de Vennootschap voor onbepaalde duur met ingang vanaf 18 augustus 2023: - de heer Carl Bruce."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0524.847.895",
    "name_full": "CHEVIN FLEET SOLUTIONS",
    "legal_form": "BVBA"
  }
}
2021
06-10-2021 Registered office moved from Diegem to Antwerpen Registered-office change
  • Lambroekstraat 5A, 1831 Diegem → Elisabethlaan 2, 2600 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Elisabethlaan",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Diegem",
        "region": "Vlaams Gewest",
        "street": "Lambroekstraat",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "5A"
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "In toepassing van de statuten van de vennootschap, artikel 3, beslissen we hlerbij om met ingang van 1 september 2021 de zetel van de vennootschap over te plaatsen naar volgend adres: Elisabethlaan 2, 2600 Antwerpen (District Berchem)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0524.847.895",
    "name_full": "CHEVIN FLEET SOLUTIONS",
    "legal_form": "BVBA"
  }
}
2014
22-05-2014 Registered office moved within Diegem Registered-office change
  • Pegasuslaan 5, 1831 Diegem → Lambroekstraat 5A, 1831 Diegem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Diegem",
        "region": "Brussels",
        "street": "Lambroekstraat",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "5A"
      },
      "old_address": {
        "city": "Diegem",
        "region": "Brussels",
        "street": "Pegasuslaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2014-05-01",
      "evidence_quote": "De bijzondere algemene vergadering van 30 april 204 beslist met eenparigheid van stemmen om de zetel te verplaatsen vanaf 01/05/2014: Van: Pegasuslaan 5, 1831 Machelen (Diegem) Naar: Lambroekstraat 5A te 1831 Diegem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0524.847.895",
    "name_full": "CHEVIN FLEET SOLUTIONS",
    "legal_form": "BVBA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Ontwerpen en programmeren van computerprogramma's62010Computerconsultancy-activiteiten62020Ontwerpen van computerprogramma’s62100Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Beheer van computerfaciliteiten62030Overige diensten op het gebied van informatietechnologie en computer62090Overige diensten op het gebied van informatietechnologie en computer62900
Primary activity highlighted.
Names & trade names
Legal nameNL Chevin Fleet Solutions
Registered office
Elisabethlaan 2
2600 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative