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FLEETEXPERT

Active
Public limited companyfounded 2005active for 21 yearsSelstbaan 21, 2950 Kapellen, BelgiumKBO/BCE: BE 0873.438.973
Summary

FLEETEXPERT is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. For FLEETEXPERT, one filing cycle of the annual accounts is missing. The 2024 annual accounts show equity of €1.1m and a net result of €107,068. Equity is growing by about 20% per year across the filed financial years. Its solvency ranks better than 91% of 1,398 sector peers (NACE 66, financial year 2024). The company has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals.

Directors

Directors
2 directors, last change in 2025

Board 2

dE HOOG Bart Gertjan
Niet statutaire enige bestuurder · since 19-01-2024
Current
DRAGINTRA
Director · since 24-12-2024 · Private limited company · permanent representative: Rob Hallett
Current

Permanent representatives 1

Rob Hallett
Permanent representative · since 24-12-2024 · for DRAGINTRA
Current

Statutory auditor 1

BDO Bedrijfsrevisoren bv
Statutory auditor · since 22-11-2024 · permanent representative: Marlies Polfliet
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 →
Not every act has been read: a resignation may still be missing
8 of this company's 12 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

4 people since 2024, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
dE HOOG Bart Gertjan
  • Niet statutaire enige bestuurder, from 19-01-2024 to date
DRAGINTRA
  • Director, since before 19-01-2024
BDO Bedrijfsrevisoren bv
  • Statutory auditor, from 22-11-2024 to date
Bart de Hoog
  • Director, until 24-12-2024
  • Day-to-day manager, from 24-12-2024 ended, last mentioned 06-02-2025
  • Director, until 06-02-2025
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. Constellation Software Inc.CA consolidates
  2. Chevin Fleet Solutions 100%
  3. DRAGINTRA 99.88%
  4. FLEETEXPERT

Highest known parent: Constellation Software Inc. (Canada). The sources do not say who stands above it.

Owners 2

Sources: the companies' annual accounts, 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.