Chevin Fleet Solutions
ActiveFrom the official registers: KBO 12 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
Chevin Fleet Solutions has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €10.2m and a net result of €90,364. Equity is growing by about 20% per year across the filed financial years. Its solvency ranks better than 88% of 1,682 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).
Directors
Directors
3 directors, last change in 2023
Statutory auditor 1
HLB Dodémont-Van Impe & C°
Current
Statutory auditor · since 23-09-2024 · permanent representative: Patrick Van Impe · in the 2025 annual accounts, filed on 05-10-2026
Mandate history
5 people, 4 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Brian Beattie |
|
| Carl Bruce |
|
| Gordon Smith |
|
| HLB Dodémont-Van Impe & C° |
|
| Ashley Sowerby |
|
How the board is organised
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Artikel 14: Intern bestuur - externe vertegenwoordiging Intern bestuur Iedere bestuurder is bevoegd om alle handelingen te verrichten die…”
- Board ruleHow the board is made up, meets and takes decisions.
- “1, bepaalde of onbepaalde termijn”
Articles of association, deed of 22-01-2024
Owners and capital
Owners
1 ownerChain of control
- Constellation Software IncCA
- Chevin Fleet Solutions
Owners 1
- Constellation Software IncCAconsolidating parentconsolidates
Capital and shareholders
Shareholders according to the deeds
Contribution
act of 09-01-2026 ↗
- Nathan Grace Holdings Limited €10,363,456.81
Stated in the act
act of 09-01-2026 ↗
- Nathan Grace Holdings Limited all shares
Stated in the act
act of 05-12-2023 ↗
- Nathan Grace Holdings Limited all shares
Capital over the years
- 22-01-2024 Capital stated in the deed · 100 shares
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Toelating algemene vergadering, rechten niet geschorst”Other provision: “Winstverdeling-uitkeringen, verminderd met overgedragen verlies of vermeerderd met overgedragen winst”Liquidation distribution: “Goederen in natura zelfde wijze na betaling of consignatie, vereffenaar verdeelt netto actief onder alle aandeelhouders naar verhouding…”1 more provision in the deed, see the deed of 22-01-2024
Articles of association, deed of 22-01-2024 (in Dutch)