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FLEETCO

Active
Edingensesteenweg 196 ·1500 Halle, Belgium
BE 0423.051.939
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Directors & mandates

10 directors
Current directors & mandates
  • Jo WILLEMYNS
    Director
    State Gazette act 22091164 (29-07-2022)
    Current
    01-04-2022 → present
  • Stefan GOETHAERT
    Director
    State Gazette act 22091164 (29-07-2022)
    Current
    01-04-2022 → present
  • Stefaan Vandamme
    Director
    State Gazette act 24074063 (13-05-2024)
    Current
    01-02-2019 → present
    2 events
    • 13-05-2024 Mandate renewed· Director
    • 01-02-2019 Appointed· Director
  • Franciscus Colruyt
    Director
    State Gazette act 17162677 (22-11-2017)
    Current
    22-11-2017 → present
  • Jef Colruyt
    Director
    State Gazette act 24074063 (13-05-2024)
    Current
    22-11-2017 → present
    2 events
    • 13-05-2024 Mandate renewed· Director
    • 22-11-2017 Mandate renewed· Director
  • Kris Castelein
    Director
    State Gazette act 24074063 (13-05-2024)
    Current
    01-04-2016 → present
    3 events
    • 13-05-2024 Mandate renewed· Director
    • 22-11-2017 Mandate renewed· Director
    • 01-04-2016 Appointed· Director
Former directors (4)
  • Marc Hofman
    Director
    State Gazette act 17162677 (22-11-2017)
    Former
    01-05-2013 → 01-04-2022
    3 events
    • 01-04-2022 Resigned· Director
    • 22-11-2017 Mandate renewed· Director
    • 01-05-2013 Appointed· Director
  • Frans Colruyt
    Director
    State Gazette act 19029716 (28-02-2019)
    Former
    — → 01-02-2019
  • Jean de Leu
    Director
    State Gazette act 16047368 (06-04-2016)
    Former
    — → 01-04-2016
  • Wim Biesemans
    Director
    State Gazette act 13078856 (27-05-2013)
    Former
    — → 01-05-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

5 auditors
Statutory auditor IRE/IBR number Tenure
Emst & Young BedrijfsrevisorerCurrent
Statutory auditor · represented by Eef Naessens
 — 01-09-2022 → present
Ernst & Young BedrijfsrevisorenCurrent
Statutory auditor · represented by Daniel Wuyts
 — 01-09-2019 → present
Ernst & Young Bedrijfsrevisoren BCVBACurrent
Statutory auditor · represented by Danny Wuyts
 — 29-11-2016 → present
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Eef Naessens
 — 05-01-2026 → present
KPMG Bedrijfsrevisoren CVBACurrent
Statutory auditor · represented by Jo Vanderbruggen
 — 09-09-2010 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Verhuur en lease van personenauto’s en andere lichte motorvoertuigen(77110)
Legal form Public limited company(014)
Incorporation25-10-1982
StatusActive
Postal code1500