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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 34% of 63 sector peers (NACE 77, financial year 2026). The computed 12-month bankruptcy probability is 0.1% (very low).

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FLEETCOActiveChecked score 94/100
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History

On 25 October 1982, FLEETCO was incorporated.1 The capital was increased 2 times between 2012 and 2016, most recently to €20.8m.23 In 2014 the company took the name FLEETCO.4 Of the 5 current board members, Jef Colruyt has served longest, since 2011.5 Turnover went from €26.0m in 2019 to €85.9m in 2026.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 20-01-2012
  3. 3Belgian Official Gazette, 07-11-2016
  4. 4Belgian Official Gazette, 20-06-2014
  5. 5Belgian Official Gazette, 22-11-2017
  6. 6National Bank, annual accounts 2019 and 2026

Acts, filings and financial milestones

Next filing, financial year 2027, expected by 31-10-2027
2026
30-09
NBB filing Annual accounts filed
financial year 2026 · full format
12-01
Gazette deed Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, 11-09-2025
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
2025
23-09
NBB filing Annual accounts filed
financial year 2025 · full format
31-03
Financial Liquidity more than triplescurrent ratio 1.45
Current ratio from 0.42 to 1.45; short-term debt falls from €35.4m to €25.9m.
2024
18-10
NBB filing Annual accounts filed
financial year 2024 · full format
13-05
Gazette deed Reappointments: Emst & Young Bedrijfsrevisorer, Jef Colruyt and 2 others
6 facts ▸
  • General meeting, 08-09-2022
  • Auditor reappointment, Emst & Young Bedrijfsrevisorer
  • General meeting, 14-09-2023
  • Director reappointment, Jef Colruyt (director)
  • Director reappointment, Stefaan Vandamme (director)
  • Director reappointment, Kris Castelein (director)
2023
06-11
Gazette deed Amendment of the articles
Capital · Power of attorney4 facts ▸
  • General meeting, 28-09-2023
  • Amendment of the articles
  • Capital, €20,800,000.43
  • Power of attorney, Colruyt Group Services NV
19-09
NBB filing Annual accounts filed
financial year 2023 · full format
31-03
Financial Highest result from 2019 to 2026net €7.4m ▲31.1%
Operating result €10.6m, net result €7.4m, both a record.
31-03
Financial Equity above €50mequity €50.9m ▲17%
A profit in every financial year since 2019 builds equity to €50.9m.
2022
26-09
NBB filing Annual accounts filed
financial year 2022 · full format
29-07
Gazette deed Resignation: Marc HOFMAN (director)
Appointments: Jo WILLEMYNS (director) and Stefan GOETHAERT (director)4 facts ▸
  • General meeting, 11-07-2022
  • Director resignation, Marc HOFMAN (director)
  • Director appointment, Jo WILLEMYNS (director)
  • Director appointment, Stefan GOETHAERT (director)
Show earlier events
2021
23-09
NBB filing Annual accounts filed
financial year 2021 · full format
2020
25-09
NBB filing Annual accounts filed
financial year 2020 · full format
25-02
Gazette deed Appointment: Stefaan Vandamme (director)
Resignation: Frans Coiruyt (director) · Reappointment: CVBA Ernst & Young Bedrijfsrevisoren (statutory auditor)5 facts ▸
  • General meeting, 12-09-2019
  • Director appointment, Stefaan Vandamme (director)
  • Director resignation, Frans Coiruyt (director)
  • Auditor reappointment, CVBA Ernst & Young Bedrijfsrevisoren
  • Board resolution, 07-12-2018
2019
18-09
NBB filing Annual accounts filed
financial year 2019 · full format
28-02
Gazette deed Resignation: Frans Colruyt (director)
Appointment: Stefaan Vandamme (director)3 facts ▸
  • Board meeting, 07-12-2018
  • Director resignation, Frans Colruyt (director)
  • Director appointment, Stefaan Vandamme (director)
2018
25-09
NBB filing Annual accounts filed
financial year 2018 · full format
2017
22-11
Gazette deed Reappointments: Jef Colruyt, Franciscus Colruyt and 2 others
5 facts ▸
  • General meeting, 14-09-2017
  • Director reappointment, Jef Colruyt (director)
  • Director reappointment, Franciscus Colruyt (director)
  • Director reappointment, Kris Castelein (director)
  • Director reappointment, Marc Hofman (director)
19-09
NBB filing Annual accounts filed
financial year 2017 · full format
2016
29-11
Gazette deed Resignation: KPMG Bedrijfsrevisoren CVBA (statutory auditor)
Appointment: Ernst & Young Bedrjfsrevisoren BCVBA (statutory auditor) · Permanent representative: Danny Wuyts4 facts ▸
  • General meeting, 08-09-2016
  • Director resignation, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
  • Auditor appointment, Ernst & Young Bedrjfsrevisoren BCVBA (statutory auditor)
  • Permanent representative, Danny Wuyts
07-11
Gazette deed Capital & shares
Capital increase · Share issue · Bank account7 facts ▸
  • General meeting, 04-10-2016
  • Capital increase, €20,176,739.92
  • Share issue, 475418, 42.44
  • Bank account, “BNP PARIBAS FORTIS Bank” (deed in Dutch)
  • Capital, €20,800,000.43
  • Amendment of the articles
  • Power of attorney, Colruyt Group Services NV
06-04
Gazette deed Resignation: Jean de Leu (director)
Appointment: Kris Castelein (director) · Mandate compensation4 facts ▸
  • General meeting, 14-03-2016
  • Director resignation, Jean de Leu (director)
  • Director appointment, Kris Castelein (director)
  • Mandate compensation, Kris Castelein
2014
20-06
Gazette deed Purpose · Name
Name change · Purpose change · Power of attorney4 facts ▸
  • General meeting, 26-05-2014
  • Name change, FLEETCO
  • Purpose change, “De vennootschap heeft tot doel, voor eigen rekening als voor rekening van derden, zowel in België als in het buitenland: •Aankoop, huur op korte en lange termij…” (deed in Dutch)
  • Power of attorney, Raad van Bestuur
2013
23-12
Gazette deed Reappointment: CVBA KPMG Bedrijfsrevisoren (statutory auditor)
Permanent representatives: Jo Vanderbruggen and Ludo Ruysen4 facts ▸
  • General meeting, 12-09-2013
  • Auditor reappointment, CVBA KPMG Bedrijfsrevisoren
  • Permanent representative, Jo Vanderbruggen
  • Permanent representative, Ludo Ruysen
27-05
Gazette deed Resignation: Wim Biesemans (director)
Appointment: Marc Hofman (director) · Mandate compensation4 facts ▸
  • General meeting, 30-04-2013
  • Director resignation, Wim Biesemans (director)
  • Director appointment, Marc Hofman (director)
  • Mandate compensation, Marc Hofman
2012
20-01
Gazette deed Restructuring
Demerger · Share issue · Accounting effect9 facts ▸
  • General meeting, 29-12-2011
  • Demerger, “financieel vast actief (vordering)” (deed in Dutch)
  • Share issue, 8842, “ruil voor over te dragen vermogensbestanddelen” (deed in Dutch)
  • Accounting effect, 01-10-2011
  • Capital decrease, €-500.000
  • Capital increase, €402,327.09
  • Capital, €623,260.51
  • Amendment of the articles (2 times)
  • Asset transfer, “uitgiftepremie” (deed in Dutch)
2011
23-11
Gazette deed Restructuring
Demerger1 fact ▸
  • Demerger, “partielle splitsing” (deed in Dutch)
13-10
Gazette deed Reappointments: Jef Colruyt, Frans Colruyt and 2 others
Mandate compensation7 facts ▸
  • General meeting, 08-09-2011
  • Director reappointment, Jef Colruyt (director)
  • Director reappointment, Frans Colruyt (director)
  • Director reappointment, Wim Biesemans (director)
  • Mandate compensation, Wim Biesemans
  • Director reappointment, Jean de Leu de Cecil (director)
  • Mandate compensation, Jean de Leu de Cecil
23-05
Gazette deed Capital & shares · Amendment of the articles · Restructuring
Demerger · Capital decrease · Capital7 facts ▸
  • General meeting, 30-11-2010
  • General meeting, 23-12-2010
  • Demerger, 30-11-2010
  • Capital decrease, €1,066,300
  • Capital decrease, €30,000,000
  • Capital, €720,933.42
  • Amendment of the articles
20-01
Gazette deed Capital & shares
Capital decrease · Capital · Amendment of the articles5 facts ▸
  • General meeting, 23-12-2010
  • Capital decrease, €30,000,000
  • Capital, €694,991.85
  • Amendment of the articles
  • Power of attorney, raad van bestuur
2010
21-12
Gazette deed Amendment of the articles · Restructuring
Demerger · Share issue · Accounting effect11 facts ▸
  • General meeting, 30-11-2010
  • Demerger, “partial split”, 01-12-2010 (deed in Dutch)
  • Share issue, “Nieuwe aandelen uitgegeven ter vergoeding van de inbreng in natura”, 154462 (deed in Dutch)
  • Share issue, 154461
  • Share issue, 1
  • Accounting effect, 01-12-2010
  • Capital decrease, €1,092,241.57
  • Capital, €30,694,991.85
  • Power of attorney, Sonia Oyserman
  • Power of attorney, Bart Vander Elst (2 times)
  • Demerger assets, “Zakelijke rechten en externe en interne leasingrechten met betrekking tot de onroerende goederen; bestaande (interne en externe) huurrechten blijven in de zesde…” (deed in Dutch)
13-10
Gazette deed Reappointment: CVBA KPMG Bedrijfsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, 09-09-2010
  • Auditor reappointment, CVBA KPMG Bedrijfsrevisoren
11-10
Gazette deed Restructuring · Miscellaneous
Demerger1 fact ▸
  • Demerger
2005
06-10
Gazette deed Resignation: René De Wit (managing director)
2 facts ▸
  • Board meeting, 24-06-2005
  • Director resignation, René De Wit (managing director)
2004
04-10
Gazette deed Reappointment: C BVA Klynveld Peat Marwick Goerdeler, Bedrijfsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, 09-09-2004
  • Auditor reappointment, C BVA Klynveld Peat Marwick Goerdeler, Bedrijfsrevisoren
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 44 annual accounts filed, the latest 10 are here; all 44 are under Financials.
23 of 23 deeds read

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