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Fleet4eco

Active Public limited companyfounded 1996active for 30 yearsLierseweg 330, 2200 HerentalsKBO/BCE: BE 0458.194.643 subsidiary of Automobi Financial Services

Timeline

45 events since 1996

Deadline for the 2027 accounts: 31-01-2028

2026
Annual accounts 2026 filed NBBfull format · 151 days before the deadline
2025
Annual accounts 2025 filed PDFabbreviated format · 145 days before the deadline
Annual accounts 2024 filed PDFmicro format · 15 days before the deadline
2024
Company renamed from ALBY MANAGEMENT to Fleet4ecoRegistered office moved from Dessel to Herentals · New registered office: Lierseweg 330, 2200 Herentals · Previous registered office: Zanddijk 70 B-2480 Dessel · General meeting of 19-12-20239 points ▸
  • General meeting, 19-12-2023
  • Registered-office move, Lierseweg 330, 2200 Herentals
  • Purpose change, “Verhuur van auto’s welke onder meer omvat: de verhuur op korte termijn van personenwagens zonder chauffeur,de operationele leasing van personenauto’s zonder…” (deed in Dutch)
  • Name change, Fleet4eco
  • Director resignation, Betty Cuylen
  • Director resignation, Alex Cuylen
  • Director appointment, Automobi Financial Services (sole director (not named in the articles))
  • Permanent representative, STIERS Bart Jozef Luc
  • Capital, €61,973.38, 250 shares
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

2023
Annual accounts 2023 filed PDFabbreviated format · 125 days before the deadline
2022
Annual accounts 2022 filed PDFabbreviated format · 47 days before the deadline
Highest result from 2007 to 2026 net €93,718 ▲379% The operating result of €140,193 and the net result of €93,718 are both a record.
Liquidity more than 5 times current ratio 2.26 The current ratio rises from 0.39 to 2.26. Short-term debt falls from €102,593 to €21,875.
2021
Annual accounts 2021 filed PDFabbreviated format · 46 days before the deadline
Equity above €100,000 equity €107,853 ▲22.2% After 2 profitable years in a row, equity reaches €107,853.
2020
Annual accounts 2020 filed PDFabbreviated format · 48 days before the deadline
Back to profit net €59,683 The net result is €59,683, after one loss-making year.
2019
Annual accounts 2019 filed PDFabbreviated format · 51 days before the deadline
Weakest financial year net -€49,300 The net result drops to -€49,300, the lowest from 2007 to 2026. It recovers the following year.
Registered office moved from Herentals to DesselNew registered office: Zanddijk 70 B-2480 Dessel · Previous registered office: AARSCHOTSEWEG 16, 2200 HERENTALS · General meeting of 01-03-20192 points ▸
  • General meeting, 01-03-2019
  • Registered-office move, Zanddijk 70 B-2480 Dessel

Open the deed in the Belgian Official Gazette

Merger: ALBY MANAGEMENT takes over VAN LOOYThe company holds all the shares of VAN LOOY · General meeting of 15-02-20193 points ▸
  • General meeting, 15-02-2019
  • Accounting effect, 01-09-2018
  • The company holds all the shares of VAN LOOY
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: Alby Management takes over Van LooyJozef Vandekerckhove holds 166 shares · Betty Cuylen holds 166 shares · Alex Cuylen holds 84 shares10 points ▸
  • Capital, €61,973.38, 250 shares
  • Jozef Vandekerckhove holds 166 shares
  • Betty Cuylen holds 166 shares
  • Alex Cuylen holds 84 shares
  • Board composition, Betty Cuylen (managing director), mentioned twice in the deed
  • Board composition, Alex Cuylen (director), mentioned twice in the deed
  • Capital, €371,840.29, 960 shares
  • The company holds all the shares of Van Looy
  • Accounting effect, 01-09-2018
  • Real estate, Van Looy
  • The deed holds 16 more points.

Open the deed in the Belgian Official Gazette

2018
1 director appointed, 2 reappointmentsReappointments: Cuylen Betty and Cuylen Alex · Appointment: Cuylen Betty (managing director) · General meeting of 01-12-20184 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFabbreviated format · 59 days before the deadline
Back to profit net €45,562 The net result is €45,562, after 4 loss-making years.
Resignation: Vandekerckhove Jozef (director)Director discharge: Vandekerckhove Jozef · General meeting of 08-12-20173 points ▸

Open the deed in the Belgian Official Gazette

2017
Annual accounts 2017 filed PDFabbreviated format · 58 days before the deadline
2016
Annual accounts 2016 filed PDFabbreviated format · 47 days before the deadline
2015
Annual accounts 2015 filed PDFabbreviated format · 40 days before the deadline
2014
Annual accounts 2014 filed PDFabbreviated format · 47 days before the deadline
2013
Annual accounts 2013 filed PDFabbreviated format · 45 days before the deadline
2012
Annual accounts 2012 filed PDFabbreviated format · 59 days before the deadline
2011
Annual accounts 2011 filed PDFabbreviated format · 46 days before the deadline
2010
Annual accounts 2010 filed PDFabbreviated format · 55 days before the deadline
Back to profit net €414 The net result is €414, after 2 loss-making years.
2009
Annual accounts 2009 filed PDFabbreviated format · 44 days before the deadline
2008
Annual accounts 2008 filed PDFabbreviated format · 51 days before the deadline
2007
Annual accounts 2007 filed PDFabbreviated format · 59 days before the deadline
2006
Annual accounts 2006 filed PDFabbreviated format · 50 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
Annual accounts 2004 filed PDFabbreviated format
2003
Annual accounts 2003 filed PDFabbreviated format
2002
Annual accounts 2002 filed PDFabbreviated format
2001
Annual accounts 2001 filed PDFabbreviated format
2000
Annual accounts 2000 filed PDFabbreviated format
1999
Annual accounts 1999 filed PDFabbreviated format
1998
Annual accounts 1998 filed PDFabbreviated format
1997
Annual accounts 1997 filed PDFabbreviated format
1996
First establishment Lierseweg 330, Herentals
Incorporation published on 04-07-1996

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 14 June 1996, Fleet4eco was incorporated.1 The registered office moved to Dessel in 2019 and to Herentals in 2024.23 VAN LOOY was merged into the company in 2019.4 In 2024 the company took the name Fleet4eco.3 Total assets went from €598,283 in 2019 to €1.0m in 2026.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 03-04-2019
  3. 3Belgian Official Gazette, 05-01-2024
  4. 4Belgian Official Gazette, 07-03-2019
  5. 5National Bank, annual accounts 2019 and 2026

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