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Complete company report
Generated 09-08-2026
Active BE 0505.807.092Private limited company

FleetCor Belgium

Sint-Lazaruslaan 4-10 ·1210 Sint-Joost-ten-Node, Belgium· 11 yrs active
Sector: NACE 82100 (82100)
Conclusion Checked

The computed 12-month bankruptcy probability of FleetCor Belgium is 0.6% (low). The company has been active since 2014 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 11 yrs
Board 1
Locations 1
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Lower-failure-rate sector −Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2014, 11 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (ander). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 ander 06-01-2026 2026-00004343
31-12-2023 ander 27-11-2025 2025-00574210
31-12-2022 ander 02-09-2025 2025-00477171
31-12-2021 ander 16-09-2024 2024-00470013
31-12-2020 ander 11-02-2022 2022-05400368
31-12-2019 volledig 13-11-2020 2020-70700261
31-12-2018 volledig 30-09-2019 2019-67700579
31-12-2017 volledig 25-02-2019 2019-05700401
31-12-2016 volledig 21-11-2018 2018-72600321
31-12-2015 volledig 19-09-2016 2016-60200521
Directors & mandates 10 directors
Current directors & mandates
  • Aditya VARADPANDE
    Director
    State Gazette act 22113834 (26-09-2022)
    Current
    09-09-2022 → present
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Mike de GROOT
    Managing director
    State Gazette act 19144989 (04-11-2019)
    Not recently confirmed
    last confirmed in an act from 2019
Former directors (8)
  • Michael dE GROOT
    Director
    State Gazette act 22113834 (26-09-2022)
    Former
    - → 09-09-2022
  • Anita KRAVOS-MEDIMOREC
    Managing director
    State Gazette act 19036386 (13-03-2019)
    Former
    20-02-2019 → 31-12-2020
    2 events
    • 31-12-2020 Resigned· Director
    • 20-02-2019 Appointed· Managing director
  • Erich STAEPS
    Managing director
    State Gazette act 18098595 (26-06-2018)
    Former
    11-06-2018 → 20-12-2019
    2 events
    • 20-12-2019 Resigned· Managing director
    • 11-06-2018 Appointed· Managing director
  • Andrew Robert BLAZYE
    Managing director
    State Gazette act 19144989 (04-11-2019)
    Former
    - → 30-09-2019
  • Alexey Gavrilenya
    Managing director
    State Gazette act 16128230 (16-09-2016)
    Former
    12-04-2016 → 31-07-2019
    2 events
    • 31-07-2019 Resigned· Managing director
    • 12-04-2016 Appointed· Managing director
  • Angus MACIVER
    Managing director
    State Gazette act 18098595 (26-06-2018)
    Former
    - → 31-05-2018
  • Ronald Rogers
    Manager
    State Gazette act 15157890 (12-11-2015)
    Former
    08-09-2015 → 12-04-2016
    2 events
    • 12-04-2016 Resigned· Managing director
    • 08-09-2015 Appointed· Manager
  • Steffen Giebler
    Manager
    State Gazette act 15157890 (12-11-2015)
    Former
    - → 08-09-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
EY Réviseurs d'Entreprises SRLCurrent
Statutory auditor · represented by Olaf JANSSEN
 - 09-12-2020 → present
Ernst & Young Réviseurs d'Entreprises SCRL Civ.
Statutory auditor · represented by Christoph ORIS
succeeded by EY Réviseurs d'Entreprises SRL in 2020
 - 28-08-2017 → 09-12-2020
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 82100
Legal form Private limited company(610)
Incorporation28-11-2014
StatusActive
Postal code1210
Establishment units 1 location
Sint-Lazaruslaan 4-10, 1210 Sint-Joost-ten-Node
Managementsactiviteiten van holdings : tussenkomen in het dagelijks bestuur, vertegenwoordigen van bedrijven op grond van bezit van of controle over het maatschappelijk kapitaal, enz.
since 20152.239.019.029
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21014A0112/00K002 Brussels 3,162 m² 1 · 2,256 m² 79.3 m · 19 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 26 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
23-02-2026
State Gazette act Director changes
v3.2
06-01-2026
NBB filing Annual accounts filed
fiscal year 2024 · ander
2025
27-11-2025
NBB filing Annual accounts filed
fiscal year 2023 · ander
02-09-2025
NBB filing Annual accounts filed
fiscal year 2022 · ander
18-02-2025
State Gazette act Registered-office change
v3.2
2024
16-09-2024
NBB filing Annual accounts filed
fiscal year 2021 · ander
2022
26-09-2022
State Gazette act Director changes
v3.2
11-02-2022
NBB filing Annual accounts filed
fiscal year 2020 · ander
2021
12-03-2021
State Gazette act Director changes
v3.2
2020
09-12-2020
State Gazette act Director changes
v3.2
13-11-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
12-03-2020
State Gazette act Director changes
v3.2
12-03-2020
State Gazette act Statutes amendment
v3.2
08-01-2020
State Gazette act Director changes
v3.2
2019
04-11-2019
State Gazette act Director changes
v3.2
30-09-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
23-08-2019
State Gazette act Director changes
v3.2
13-03-2019
State Gazette act Director changes
v3.2
25-02-2019
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2018
21-11-2018
NBB filing Annual accounts filed
fiscal year 2016 · volledig
26-06-2018
State Gazette act Director changes
v3.2
2017
28-08-2017
State Gazette act Director changes
v3.2
2016
19-09-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
16-09-2016
State Gazette act Director changes
v3.2
2015
12-11-2015
State Gazette act Director changes
v3.2
2014
02-12-2014
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 16 acts
Address history · 1
18-02-2025
v3.2
All acts · 16 updated 5 months ago
2026
23-02-2026 Olaf JANSSEN reappointed as statutory auditor Director changes
  • Olaf JANSSEN, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olaf JANSSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE de renouveler le mandat du commissaire \u0022EY R\u00E9viseurs d\u0027Entreprises SRL\u0022, ayant son si\u00E8ge \u00E0 De Kleetlaan 2, 1831 Diegem, pour une p\u00E9riode de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.807.092",
    "name_full": "FLEETCOR BELGIUM",
    "legal_form": "SRL"
  }
}
2025
18-02-2025 Registered office moved within Bruxelles Registered-office change
  • Avenue du Port 86, 1000 Bruxelles → Boulevard Saint-Lazare 4-10, 1210 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Saint-Lazare",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "4-10"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du Port",
        "country": "BE",
        "postcode": "1000",
        "box_number": "204",
        "street_number": "86"
      },
      "effective_date": "2024-12-09",
      "evidence_quote": "D\u00C9CIDE de d\u00E9placer le si\u00E8ge de la Soci\u00E9t\u00E9 de l\u0027adresse Avenue du Port 86c, bo\u00EEte 204, 1000 Bruxelles vers le Botanic Tower - 6e \u00E9tage, Boulevard Saint-Lazare, 4-10, 1210 Bruxelles, \u00E0 compter du 9 d\u00E9cembre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.807.092",
    "name_full": "FLEETCOR BELGIUM",
    "legal_form": "SRL"
  }
}
2022
26-09-2022 1 director appointed, 1 resigning Director changes
  • Aditya VARADPANDE, Bestuurder
  • Michael dE GROOT, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael dE GROOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-09",
      "evidence_quote": "d\u0027approuver la d\u00E9mission de Monsieur Michael dE GROOT en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ceci avec effet \u00E0 partir du 9 septembre 2022. La d\u00E9charge pour l\u0027exercice de son mandat sera donn\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui approuvera les \u00E9tats financiers pour l\u0027exercice clos"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aditya VARADPANDE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-09",
      "evidence_quote": "de nommer Monsieur Aditya VARADPANDE en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 9 septembre 2022 et ceci pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.807.092",
    "name_full": "FLEETCOR BELGIUM",
    "legal_form": "SRL"
  }
}
2021
12-03-2021 Anita KRAVOS-MEDIMOREC resigns as director Director changes
  • Anita KRAVOS-MEDIMOREC, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anita KRAVOS-MEDIMOREC",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 : d\u0027approuver la d\u00E9mission de Madame Anita KRAVOS-MEDIMOREC en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ceci avec effet \u00E0 partir du 31 d\u00E9cembre 2020. La d\u00E9charge pour l\u0027exercice de son mandat sera donn\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui approuvera les \u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.807.092",
    "name_full": "FLEETCOR BELGIUM",
    "legal_form": "SRL"
  }
}
2020
09-12-2020 Olaf JANSSEN appointed as statutory auditor Director changes
  • Olaf JANSSEN, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olaf JANSSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "EY R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 De Kleetlaan 2, 1831 Diegem, Belgique, sera d\u00E9sormais repr\u00E9sent\u00E9e par M. Olaf JANSSEN, en qualit\u00E9 de commissaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.807.092",
    "name_full": "FLEETCOR BELGIUM",
    "legal_form": "SRL"
  }
}
12-03-2020 Christoph ORIS reappointed as statutory auditor Director changes
  • Christoph ORIS, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christoph ORIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL Civ.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE de renouveler le mandat de Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL Civ., ayant son si\u00E8ge social \u00E0 J. Englishstraat 52-54, 2140 Anvers, repr\u00E9sent\u00E9e par Monsieur Christoph ORIS, comme commissaire de la soci\u00E9t\u00E9, et ceci pour une p\u00E9riode de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.807.092",
    "name_full": "FLEETCOR BELGIUM",
    "legal_form": "SRL"
  }
}
12-03-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-02-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0505.807.092",
    "name_full": "FLEETCOR BELGIUM",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 tout collaborateur de TMF Belgium SA, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, Avenue du Port 86C, bo\u00EEte 204, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution",
      "holder_kbo": null,
      "holder_name": "TMF Belgium SA",
      "scope_categories": [
        "filing",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "quote": "et \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022AD-Ministerie\u0022, \u00E9tablie \u00E0 1860 Meise, Brusselsesteenweg 66, titulaire du num\u00E9ro d\u0027entreprise 0474.966.438, repr\u00E9sent\u00E9e par Monsieur DE LEEUW Adriaan, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": "0474.966.438",
      "holder_name": "AD-Ministerie",
      "scope_categories": [
        "filing",
        "KBO",
        "tax"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
08-01-2020 Erich STAEPS resigns as managing director Director changes
  • Erich STAEPS, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Erich STAEPS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-20",
      "evidence_quote": "L\u0027associ\u00E9 unique a d\u00E9cid\u00E9: d\u0027approuver la d\u00E9mission de Monsieur Erich STAEPS en tant que g\u00E9rant de la Soci\u00E9t\u00E9, et ceci, avec effet imm\u00E9diat. Il lui sera donn\u00E9 d\u00E9charge pour l\u0027exercice de son mandat lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle des associ\u00E9s.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.807.092",
    "name_full": "FLEETCOR BELGIUM",
    "legal_form": "SPRL"
  }
}
2019
04-11-2019 1 director appointed, 1 resigning Director changes
  • Mike de GROOT, Gedelegeerd bestuurder
  • Andrew Robert BLAZYE, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrew Robert BLAZYE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-30",
      "evidence_quote": "L\u0027associ\u00E9 unique a d\u00E9cid\u00E9: d\u0027approuver la d\u00E9mission de Monsieur Andrew Robert BLAZYE en tant que g\u00E9rant de la Soci\u00E9t\u00E9, et ceci, avec effet imm\u00E9diat. Il lui sera donn\u00E9 d\u00E9charge pour l\u0027exercice de son mandat lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle des associ\u00E9s.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mike de GROOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-30",
      "evidence_quote": "de nommer Monsieur Mike de GROOT, domicili\u00E9 \u00E0 Willemsparkweg 174, 1071HT, Amsterdam, Pays-Bas en tant que g\u00E9rant de la Soci\u00E9t\u00E9, et ce, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.807.092",
    "name_full": "FLEETCOR BELGIUM",
    "legal_form": "SPRL"
  }
}
23-08-2019 Alexey Gavrilenya resigns as managing director Director changes
  • Alexey Gavrilenya, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexey Gavrilenya",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-31",
      "evidence_quote": "L\u0027associ\u00E9 unique a d\u00E9cid\u00E9: - d\u0027approuver la d\u00E9mission de Monsieur Alexey Gavrilenya en tant que g\u00E9rant de la Soci\u00E9t\u00E9, et ce, avec effet \u00E0 partir du 31 juillet 2019. Il lui sera donn\u00E9 d\u00E9charge pour l\u0027exercice de son mandat lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle des associ\u00E9s."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.807.092",
    "name_full": "FLEETCOR BELGIUM",
    "legal_form": "SPRL"
  }
}
13-03-2019 Anita KRAVOS-MEDIMOREC appointed as managing director Director changes
  • Anita KRAVOS-MEDIMOREC, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anita KRAVOS-MEDIMOREC",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-20",
      "evidence_quote": "L\u0027associ\u00E9 unique a d\u00E9cid\u00E9: - de nommer Madame Anita KRAVOS-MEDIMOREC, domicili\u00E9e \u00E0 1 Winchester Walk, SW15 2BB Londres, Royaume-Uni, en tant que g\u00E9rant de la Soci\u00E9t\u00E9, et ce, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.807.092",
    "name_full": "FLEETCOR BELGIUM",
    "legal_form": "SPRL"
  }
}
2018
26-06-2018 1 director appointed, 1 resigning Director changes
  • Erich STAEPS, Gedelegeerd bestuurder
  • Angus MACIVER, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Angus MACIVER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-31",
      "evidence_quote": "L\u0027associ\u00E9 unique a d\u00E9cid\u00E9: - d\u0027approuver la d\u00E9mission de Monsieur Angus MACIVER en tant que g\u00E9rant de la Soci\u00E9t\u00E9, et ce, avec effet \u00E0 partir du 31 mai 2018, La d\u00E9cision de d\u00E9charge pour l\u0027exercice de son mandat sera prise lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des associ\u00E9s de 2018 qui d\u00E9cidera sur le"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Erich STAEPS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-11",
      "evidence_quote": "de nommer Monsieur Erich STAEPS, domicili\u00E9 \u00E0 Norikerstra\u00DFe 19, 11. OG, 90402 N\u00FCrnbergen, Allemagne, en tant que g\u00E9rant de la Soci\u00E9t\u00E9, et ce, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.807.092",
    "name_full": "FLEETCOR BELGIUM",
    "legal_form": "SPRL"
  }
}
2017
28-08-2017 Christoph ORIS appointed as statutory auditor Director changes
  • Christoph ORIS, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christoph ORIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL Civ.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027associ\u00E9 unique a d\u00E9cid\u00E9: - de nommer \u003C\u003C Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL Civ. \u00BB, ayant son si\u00E8ge social \u00E0 J. Englishstraat 52-54, 2140 Anvers, Belgique, repr\u00E9sent\u00E9e par Monsieur Christoph ORIS, en tant que commissaire de la Soci\u00E9t\u00E9, et ce pour une p\u00E9riode de trois exercices, qui prendra "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.807.092",
    "name_full": "FLEETCOR BELGIUM",
    "legal_form": "SPRL"
  }
}
2016
16-09-2016 1 director appointed, 1 resigning Director changes
  • Alexey Gavrilenya, Gedelegeerd bestuurder
  • Ronald Rogers, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald Rogers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-12",
      "evidence_quote": "La d\u00E9mission de Monsieur Ronald Rogers de sa fonction de g\u00E9rant avec effet \u00E0 ce jour. L\u0027assembl\u00E9e g\u00E9n\u00E9rale lui donne d\u00E9charge pour sa gestion;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexey Gavrilenya",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-12",
      "evidence_quote": "La nomination de Monsieur Alexey Gavrilenya \u00E0 la fonction de g\u00E9rant avec effet \u00E0 ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.807.092",
    "name_full": "FLEETCOR BELGIUM",
    "legal_form": "SPRL"
  }
}
2015
12-11-2015 1 director appointed, 1 resigning Director changes
  • Ronald Rogers, Zaakvoerder
  • Steffen Giebler, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Steffen Giebler",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-08",
      "evidence_quote": "La d\u00E8mission de Monsieur Steffen Giebler de sa fonction de g\u00E9rant avec effet \u00E0 ce jour. L\u0027assembl\u00E9e g\u00E9n\u00E9rale lui donne d\u00E9charge pour sa gestion;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ronald Rogers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-08",
      "evidence_quote": "La nomination de Monsieur Ronald Rogers \u00E0 la fonction de g\u00E9rant avec effet \u00E0 ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.807.092",
    "name_full": "FLEETCOR BELGIUM",
    "legal_form": "SPRL"
  }
}
2014
02-12-2014 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Avenue du Port 86C, bo\u00EEte 204, 1000 Bruxelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "FleetCor Luxembourg Holding2"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "FleetCor Luxembourg Holding2",
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 18550.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550.0,
  "subject_company": {
    "kbo": "0505.807.092",
    "name_full": "FleetCor Belgium",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2014-11-28",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Administratieve en ondersteunende activiteiten ten behoeve van kantoren82100Diverse administratieve activiteiten ten behoeve van kantoren82110Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Adviesbureaus op het gebied van public relations en communicatie70210Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Activiteiten van adviesbureaus op het gebied van public relations en communicatie73300
Primary activity highlighted.
Names & trade names
Legal nameFR FleetCor Belgium
Registered office
Sint-Lazaruslaan 4-10
1210 Sint-Joost-ten-Node, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative