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Generated 10-08-2026
Active BE 0456.973.433Public limited company

Fleet Logistics International

Luchthavenlaan 25 ·1800 Vilvoorde, Belgium· 30 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of Fleet Logistics International is 0.1% (very low). The company has been active since 1996 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 30 yrs
Board 2
Locations 1
Publications 19
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

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 2 signals
Long-established
Founded in 1996, 30 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
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 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 25-07-2025 2025-00327148
31-12-2023 volledig 12-06-2024 2024-00133671
31-12-2022 volledig 12-05-2023 2023-00087454
31-12-2021 volledig 31-08-2022 2022-20392655
31-12-2020 volledig 10-08-2021 2021-47400129
31-12-2019 volledig 15-10-2020 2020-61600560
31-12-2018 volledig 21-11-2019 2019-74100221
31-12-2017 volledig 01-10-2018 2018-68300248
31-12-2016 volledig 19-12-2017 2017-72500361
31-12-2015 volledig 13-01-2017 2017-01200484
Directors & mandates 11 directors
Current directors & mandates
  • FAUBOURG HOLDING 2 SAS
    Director
    State Gazette act 25105526 (20-08-2025)
    Current
    20-08-2025 → present
  • Michael Beck
    Director
    State Gazette act 22099006 (17-08-2022)
    Current
    17-08-2022 → present
    3 events
    • 17-08-2022 Appointed· Director
    • 17-08-2022 Resigned· Director
    • 07-12-2015 Appointed· Director
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Serge Cosijns
    Auditor
    State Gazette act 17115285 (08-08-2017)
    Not recently confirmed
    last confirmed in an act from 2017
Permanent representatives (1)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
  • Patouche Van Staaij
    Vertegenwoordiger commissaris
    State Gazette act 16048935 (08-04-2016)
    Permanent representative
    08-04-2016 → present
Former directors (8)
  • Thibault Alleyn
    Director
    State Gazette act 22112886 (22-09-2022)
    Former
    22-09-2022 → 20-08-2025
    2 events
    • 20-08-2025 Resigned· Director
    • 22-09-2022 Appointed· Director
  • Dominik Michiels
    Director
    State Gazette act 20076844 (07-07-2020)
    Former
    30-12-2016 → 22-09-2022
    4 events
    • 22-09-2022 Resigned· Director
    • 07-07-2020 Appointed· Director
    • 28-02-2017 Appointed· Managing director
    • 30-12-2016 Appointed· Director
  • Dr. Jörg Löffler
    Director
    State Gazette act 16178653 (30-12-2016)
    Former
    30-12-2016 → 07-07-2020
    2 events
    • 07-07-2020 Resigned· Director
    • 30-12-2016 Appointed· Director
  • Filip Van Mullem
    Dagelijks bestuurder
    State Gazette act 20076844 (07-07-2020)
    Former
    - → 07-07-2020
  • Patouche Van Staaij
    Auditor
    State Gazette act 17115285 (08-08-2017)
    Former
    - → 08-08-2017
  • Rainer Laber
    Managing director
    State Gazette act 17031788 (28-02-2017)
    Former
    - → 28-02-2017
    2 events
    • 28-02-2017 Resigned· Managing director
    • 30-12-2016 Resigned· Director
  • Vinzenz Pflanz
    Director
    State Gazette act 15170071 (07-12-2015)
    Former
    07-12-2015 → 02-08-2016
    2 events
    • 02-08-2016 Resigned· Director
    • 07-12-2015 Appointed· Director
  • Andreas Roterberg
    Director
    State Gazette act 15170071 (07-12-2015)
    Former
    - → 07-12-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Van De Walle WimCurrent
Statutory auditor
 - 18-04-2023 → present
KPMG Bedrijfsrevisoren Burg. CVBA
Statutory auditor
succeeded by Van De Walle Wim in 2023
 - 08-04-2016 → 18-04-2023
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 Head offices & management consulting(70200)
Legal form Public limited company(014)
Incorporation29-01-1996
StatusActive
Postal code1800
Establishment units 1 location
Fleet Logistics International NV
Luchthavenlaan 25 B, 1800 VilvoordeDiensten in verband met vervoer te land
since 19962.075.034.886
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.
23644H0058/00K000 Flanders 1.1 ha 1 · 2,393 m² 13.0 m · 4 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 29 events

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

2025
20-08-2025
State Gazette act Director changes
v3.2
25-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
12-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
31-10-2023
State Gazette act Capital & shares
v3.2
12-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
18-04-2023
State Gazette act Statutes amendment
v3.2
2022
22-09-2022
State Gazette act Director changes
v3.2
31-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
17-08-2022
State Gazette act Director changes
v3.2
2021
10-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
24-06-2021
State Gazette act Miscellaneous
other · Tim CARNEWAL
04-01-2021
State Gazette act Capital & shares
v3.2
2020
15-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
07-07-2020
State Gazette act Director changes
v3.2
2019
21-11-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
01-10-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
19-12-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
22-08-2017
State Gazette act Miscellaneous
completed · Tim Carnewal
08-08-2017
State Gazette act Director changes
v3.2
23-06-2017
State Gazette act Miscellaneous
proposal · Jérôme Vermeylen
23-06-2017
State Gazette act Miscellaneous
proposal · Fleet Logistics International
28-02-2017
State Gazette act Director changes
v3.2
13-01-2017
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2016
30-12-2016
State Gazette act Director changes
v3.2
02-08-2016
State Gazette act Director changes
v3.2
08-04-2016
State Gazette act Director changes
v3.2
2015
07-12-2015
State Gazette act Director changes
v3.2
2011
26-07-2011
State Gazette act Statutes amendment
v3.2
2010
27-08-2010
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad, acts 19 acts
Capital history · 3
31-10-2023
v3.2
04-01-2021
v3.2
27-08-2010
v3.2
All acts · 19 updated 11 months ago
2025
20-08-2025 1 director appointed, 1 resigning Director changes
  • FAUBOURG HOLDING 2 SAS, Bestuurder
  • Thibault Alleyn, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibault Alleyn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FAUBOURG HOLDING 2 SAS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.973.433",
    "name_full": "FLEET LOGISTICS INTERNATIONAL"
  }
}
2023
31-10-2023 Capital decrease of €976,933.54 to €1,898,380.45 Capital & shares
  • €2.875.313,99 → €1.898.380,45
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 1898380.45,
      "delta_eur": -976933.5400000003,
      "before_eur": 2875313.99,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.973.433",
    "name_full": "Fleet Logistics International"
  }
}
18-04-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0456.973.433",
    "name_full": "Fleet Logistics International (F.L.I.)"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2022
22-09-2022 1 director appointed, 1 resigning Director changes
  • Thibault Alleyn, Bestuurder
  • Dominik Michiels, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominik Michiels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibault Alleyn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.973.433",
    "name_full": "FLEET LOGISTICS INTERNATIONAL"
  }
}
17-08-2022 1 director appointed, 1 resigning Director changes
  • Michael Beck, Bestuurder
  • Michael Beck, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Beck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Beck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.973.433",
    "name_full": "FLEET LOGISTICS INTERNATIONAL"
  }
}
2021
24-06-2021 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Tim CARNEWAL
Summary: otherNotary: Tim CARNEWAL · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-06-24",
    "filing_date": "2021-06-22",
    "act_kind_objet": "1800 Vilvoorde"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-05-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0456.973.433",
        "name": "Fleet Logistics International",
        "role": "other",
        "address": "Luchthavenlaan 25, 1800 Vilvoorde",
        "is_foreign": false,
        "legal_form": "NV",
        "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": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van effecten van de vennootschap is aan geen enkele beperking onderworpen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0456.973.433",
    "name_full": "Fleet Logistics International",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap Fleet Logistics International besliste op 21 mei 2021 de bepalingen inzake het overdrachtsregime van aandelen te wijzigen, met als doel een vrijere overdracht van aandelen en andere effecten. Artikel 7 van de statuten werd vervangen door een nieuwe bepaling waarin staat dat de overdracht van effecten van de vennootschap aan geen enkele beperking onderworpen is.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
04-01-2021 Capital decrease of €3,700,001.01 to €2,875,313.99 Capital & shares
  • €6.575.315 → €2.875.313,99
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 2875313.99,
      "delta_eur": -3700001.01,
      "before_eur": 6575315.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.973.433",
    "name_full": "FLEET LOGISTICS INTERNATIONAL"
  }
}
2020
07-07-2020 1 director appointed, 2 resigning Director changes
  • Dominik Michiels, Bestuurder
  • Dr. Jörg Löffler, Bestuurder
  • Filip Van Mullem, Dagelijks bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dr. J\u00F6rg L\u00F6ffler",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominik Michiels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Van Mullem",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.973.433",
    "name_full": "FLEET LOGISTICS INTERNATIONAL"
  }
}
2017
22-08-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Tim Carnewal
Summary: completedNotary: Tim Carnewal · Brussel
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Tim Carnewal",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-06-14",
    "act_kind_objet": "VERRICHTINGEN GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-07-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0456.973.433",
        "name": "FLEET LOGISTICS INTERNATIONAL",
        "role": "acquiring",
        "address": "Luchthavenlaan 25B, 1800 Vilvoorde",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0892.018.928",
        "name": "1Vision",
        "role": "absorbed",
        "address": "Luchthavenlaan 25B, 1800 Vilvoorde",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0829.295.263",
        "name": "TCOPLUS",
        "role": "absorbed",
        "address": "Luchthavenlaan 25B, 1800 Vilvoorde",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen (1Vision en TCOPLUS) wordt zonder uitzondering of voorbehoud onder algemene titel overgenomen door FLEET LOGISTICS INTERNATIONAL.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0456.973.433",
    "name_full": "FLEET LOGISTICS INTERNATIONAL",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Altius",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van FLEET LOGISTICS INTERNATIONAL (NV) heeft op 31 juli 2017 de fusievoorstellen goedgekeurd voor de overname van 1Vision en TCOPLUS via een met fusie gelijkgestelde verrichting. De volledige activa van beide bedrijven werden onder algemene titel overgenomen door FLEET LOGISTICS INTERNATIONAL, met boekhoudkundige retroactiviteit vanaf 1 januari 2017.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "twee volmachten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
08-08-2017 1 director appointed, 1 resigning Director changes
  • Serge Cosijns, Auditor
  • Patouche Van Staaij, Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Patouche Van Staaij",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Serge Cosijns",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.973.433",
    "name_full": "Fleet Logistics International"
  }
}
23-06-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Jérôme Vermeylen
Summary: proposalNotary: Jérôme Vermeylen · Brussel
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "J\u00E9r\u00F4me Vermeylen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-06-23",
    "filing_date": "2017-06-14",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-06-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0456.973.433",
        "name": "Fleet Logistics International",
        "role": "acquiring",
        "address": "Luchthavenlaan 25B, 1800 Vilvoorde",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0456.973.433",
        "name": "1Vision",
        "role": "absorbed",
        "address": "Luchthavenlaan 25B, 1800 Vilvoorde",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volledige activa en passiva van 1Vision, inclusief roerende en onroerende goederen, diensten en ondernemingsactiviteiten, worden overgenomen door Fleet Logistics International. Het maatschappelijk doel van de overnemende vennootschap omvat het beheer van onroerend vermogen en huurfinanciering, terwijl 1Vision actief is in managementdiensten, automatiseringsoplossingen en bedrijfsadviezen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0456.973.433",
    "name_full": "Fleet Logistics International",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Esther Goldschmidt",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 14 juni 2017 legde de raad van bestuur van Fleet Logistics International (NV) en het bestuursorgaan van 1Vision (BVBA) een fusievoorstel voor een fusie door overneming voor. De fusie zal worden uitgevoerd volgens het belastingsneutrale regime van artikelen 211 \u00A71 en 212 WIB 1992, met boekhoudkundige retroactiviteit vanaf 1 januari 2017. De overnemende vennootschap, Fleet Logistics International, zal de volledige activa en passiva van 1Vision overnemen zonder uitgifte van nieuwe aandelen. De fusie is gepland in het kader van een overeenkomst die is vastgelegd in een notari\u00EBle akte, met volma",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
23-06-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Fleet Logistics International
Summary: proposalNotary: Fleet Logistics International · Brussel
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Fleet Logistics International",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-06-23",
    "filing_date": "2017-06-14",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-06-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0456.973.433",
        "name": "Fleet Logistics International",
        "role": "acquiring",
        "address": "Luchthavenlaan 25B, 1800 Vilvoorde",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "TCOPlus",
        "role": "absorbed",
        "address": "Luchthavenlaan 25B, 1800 Vilvoorde",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overgenomen vennootschap (TCOPlus) overdraagt haar gehele patrimony, inclusief roerende en onroerende goederen, activiteiten, en alle rechtshandelingen die met haar doel verband houden, aan de overnemende vennootschap (Fleet Logistics International).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0456.973.433",
    "name_full": "Fleet Logistics International",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Esther Goldschmidt",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 14 juni 2017 werd een fusievoorstel neergelegd bij de rechtbank van koophandel van Brussel, waarbij de naamloze vennootschap Fleet Logistics International (FLI) het doel heeft om de besloten vennootschap met beperkte aansprakelijkheid TCOPlus over te nemen. De fusie zal boekhoudkundig vanaf 1 januari 2017 worden geacht uitgevoerd. De fusie wordt uitgevoerd onder het belastingsneutrale regime van de Wet op de inkomstenbelasting (WIB) 1992 en is BTW-neutraal. Er zijn geen bijzondere voordelen toegekend aan bestuurders en geen onroerende goederen in het bezit van de over te nemen vennootschap.",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
28-02-2017 1 director appointed, 1 resigning Director changes
  • Dominik Michiels, Gedelegeerd bestuurder
  • Rainer Laber, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Rainer Laber",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominik Michiels",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.973.433",
    "name_full": "Fleet Logistics International"
  }
}
2016
30-12-2016 2 directors appointed, 1 resigning Director changes
  • Dominik Michiels, Bestuurder
  • Dr. Jörg Löffler, Bestuurder
  • Rainer Laber, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rainer Laber",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominik Michiels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dr. J\u00F6rg L\u00F6ffler",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.973.433",
    "name_full": "Fleet Logistics International"
  }
}
02-08-2016 Vinzenz Pflanz resigns as director Director changes
  • Vinzenz Pflanz, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vinzenz Pflanz",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.973.433",
    "name_full": "Fleet Logistics International"
  }
}
08-04-2016 2 directors appointed Director changes
  • KPMG Bedrijfsrevisoren Burg. CVBA, Commissaris
  • Patouche Van Staaij, Vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Patouche Van Staaij",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.973.433",
    "name_full": "Fleet Logistics International"
  }
}
2015
07-12-2015 2 directors appointed, 1 resigning Director changes
  • Michael Beck, Bestuurder
  • Vinzenz Pflanz, Bestuurder
  • Andreas Roterberg, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas Roterberg",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Beck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vinzenz Pflanz",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.973.433",
    "name_full": "FLEET LOGISTICS INTERNATIONAL"
  }
}
2011
26-07-2011 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "FLEET LOGISTICS INTERNATIONAL",
    "old": "FLEET LOGISTICS BELGIUM",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0456.973.433",
    "name_full": "FLEET LOGISTICS BELGIUM"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2010
27-08-2010 Capital increase of €2,850,000 to €3,000,000 Capital & shares
  • €150.000 → €3.000.000
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3000000,
      "delta_eur": 2850000,
      "before_eur": 150000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.973.433",
    "name_full": "FLEET LOGISTICS BELGIUM"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
Legal nameNL Fleet Logistics International
AbbreviationNL F.L.I.
Registered office
Luchthavenlaan 25
1800 Vilvoorde, 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