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FLEETCO

Active
Public limited companyfounded 1982active for 43 yearsEdingensesteenweg 196, 1500 Halle, Belgium76 active companies are registered at this addressKBO/BCE: BE 0423.051.939
Summary

FLEETCO has been active since 1982 and the Belgian Official Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €57.0m and a net result of €1.9m. Equity is growing by about 7.8% per year across the filed financial years. Its solvency ranks better than 39% of 74 sector peers (NACE 77, financial year 2026). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
5 directors, no change since 2022

Board 5

Jef Colruyt
Director · since 08-09-2011
Current
Kris Castelein
Director · since 01-04-2016
Current
Stefaan Vandamme
Director · since 01-02-2019
Current
Jo WILLEMYNS
Director · since 01-04-2022
Current
Stefan Goethaert
Director · since 01-04-2022
Current

Statutory auditor 1

Emst & Young Bedrijfsrevisorer
Auditor · since 13-05-2024
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

15 people since 2004, 6 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Jef Colruyt
  • Director, since before 08-09-2011
Kris Castelein
  • Director, from 01-04-2016 to date
Stefaan Vandamme
  • Director, from 01-02-2019 to date
Jo WILLEMYNS
  • Director, from 01-04-2022 to date
Stefan Goethaert
  • Director, from 01-04-2022 to date
Emst & Young Bedrijfsrevisorer
  • Auditor, from 13-05-2024 to date
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, from 08-09-2016 to 13-05-2024
Marc Hofman
  • Director, from 01-05-2013 to 11-07-2022
Frans Coiruyt
  • Director, until 12-09-2019
Frans Colruyt
  • Director, from before 08-09-2011 to 01-02-2019
C BVA Klynveld Peat Marwick Goerdeler, Bedrijfsrevisoren
  • Auditor, from 09-09-2004 to 08-09-2016
KPMG Bedrijfsrevisoren CVBA
  • Auditor, from 01-01-2010 to 08-09-2016
Jean de Leu de Cecil
  • Director, from before 08-09-2011 to 01-04-2016
Wim Biesemans
  • Director, from before 08-09-2011 to 01-05-2013
René De Wit
  • Managing director, until 28-06-2005
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. KORYS 66.52%
  2. Colruyt Group 100%
  3. FLEETCO

Highest known parent: KORYS. The sources do not say who stands above it.

According to the annual accounts to 31-03-2026 of FLEETCO and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
After the capital increase act of 07-11-2016 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 06-11-2023 Capital stated in the deed · €20,800,000.43 · 734,643 shares
  2. 07-11-2016 Capital increase of €20,176,739.92 · to €20,800,000.43 · 475,418 new shares
  3. 20-01-2012 Capital reduction of €500,000 · to €220,933.42 · in a demerger
  4. 20-01-2012 Capital increase of €402,327.09 · to €623,260.51
  5. 23-05-2011 Capital reduction of €1,066,300 · to €30,720,933.42 · in a demerger
  6. 23-05-2011 Capital reduction of €30,000,000 · to €720,933.42 · reële kapitaalvermindering
  7. 20-01-2011 Capital reduction of €30,000,000 · to €694,991.85 · repaid to the shareholders
  8. 21-12-2010 Capital reduction of €1,092,241.57 · to €30,694,991.85