Fleet4You
ActiveActs, filings and financial milestones
2026
29-05
full format · 29 days late
2025
30-09
Financial
Weakest financial yearnet -€287,926
The net result drops to -€287,926, the lowest from 2022 to 2025.
30-09
Gazette deed
6 directors appointed, 6 directors resigningResignations: GIS MANAGEMENT SA (director) and ELOY MANAGEMENT SA (director) · Appointments: L for L SRL, L. LOUYET SA and ABELS Rodrigo · Director discharge18 points ▸
Gazette deed
6 directors appointed, 6 directors resigning
Resignations: GIS MANAGEMENT SA (director) and ELOY MANAGEMENT SA (director) · Appointments: L for L SRL, L. LOUYET SA and ABELS Rodrigo · Director discharge18 points ▸
- General meeting, 19-09-2025
- Director resignation, GIS MANAGEMENT SA (director), mentioned 2 times in the deed
- Director resignation, ELOY MANAGEMENT SA (director), mentioned 2 times in the deed
- Director discharge, GIS MANAGEMENT SA
- Director discharge, ELOY MANAGEMENT SA
- Director appointment, L for L SRL (director)
- Director appointment, L. LOUYET SA (director)
- Board rule, “administrateur unique” (deed in French)
- Amendment of the articles, “TITRE TROIS” (deed in French)
- Amendment of the articles, mentioned 2 times in the deed
- Director appointment, L for L SRL (sole director)
- Board meeting, “organe d’administration” (deed in French)
- The act holds 6 more points.
30-04
full format · 92 days before the deadline
01-04
Gazette deed
Reappointment: BDO Réviseurs d'Entreprises (statutory auditor)Permanent representative: Schysn Gisèle3 points ▸
Gazette deed
Reappointment: BDO Réviseurs d'Entreprises (statutory auditor)
Permanent representative: Schysn Gisèle3 points ▸
- General meeting, 04-09-2023
- Auditor reappointment, BDO Réviseurs d'Entreprises (statutory auditor)
- Permanent representative, Schysn Gisèle
2024
31-12
Financial
Back to profitnet €34,701
The net result is €34,701, after 2 loss-making years.
17-09
full format · 48 days late
2023
08-08
full format · 8 days late
2022
03-03
Gazette deed
IncorporationAppointments: ELOY MANAGEMENT (director) and GIS MANAGEMENT (director) · Permanent representatives: ELOY David Arnaud François Noël and SCHYNS Gisèle Dominique Ghislaine Marie · Board rule25 points ▸
Gazette deed
Incorporation
Appointments: ELOY MANAGEMENT (director) and GIS MANAGEMENT (director) · Permanent representatives: ELOY David Arnaud François Noël and SCHYNS Gisèle Dominique Ghislaine Marie · Board rule25 points ▸
- General meeting, “La comparante, à dater du dépôt au greffe du tribunal de l'Entreprise d'une expédition de l'acte constitutif” (deed in French)
- Board rule, “conseil d'administration” (deed in French)
- Board rule, 2
- Director appointment, ELOY MANAGEMENT (director), mentioned 2 times in the deed
- Permanent representative, ELOY David Arnaud François Noël, mentioned 2 times in the deed
- Director appointment, GIS MANAGEMENT (director), mentioned 2 times in the deed
- Permanent representative, SCHYNS Gisèle Dominique Ghislaine Marie, mentioned 2 times in the deed
- Board meeting, “désignation président du conseil, conseil d'administration” (deed in French)
- Power of attorney, ELOY MANAGEMENT
- Power of attorney, GILS MANAGEMENT
- Other provision, “frais de constitution”, 1700 (deed in French)
- Other provision, “identité comparants personne physique, registre national des personnes physiques” (deed in French)
- The act holds 13 more points.
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank