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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 1,399 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.

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FLEETEXPERTActive
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History

On 25 April 2005, FLEETEXPERT was incorporated.1 Total assets went from €563,029 in 2018 to €1.2m in 2024 and headcount from 3.9 to 5.8 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2024

Acts, filings and financial milestones

2026
06-03
NBB filing Annual accounts filed
financial year 2024 · abbreviated format · 218 days late
2025
10-02
Gazette deed Resignation: Bart de Hoog (director)
Appointment: Dragintra BV (director) · Permanent representative: Rob Hallett8 facts ▸
  • General meeting, 24-12-2024
  • Director resignation, Bart de Hoog (director)
  • Director appointment, Dragintra BV (director)
  • Permanent representative, Rob Hallett
  • Board meeting, 24-12-2024
  • Other provision, “alle volmachten en bijzondere volmachten die tot op heden door Vennootschap werden verleend,met inbegrip van deze betreffende bankrekeningen, intrekking volmach…” (deed in Dutch)
  • Other provision, 24-12-2024
  • Other provision, “persoon belast met dagelijks bestuur, onmiddellijke ingang” (deed in Dutch)
06-02
Gazette deed Resignation: Bart de Hoog (director)
Appointments: Dragintra BV (director) and Bart de Hoog (day-to-day manager) · Permanent representative: Rob Hallett7 facts ▸
  • General meeting, 24-12-2024
  • Director resignation, Bart de Hoog (director)
  • Director appointment, Dragintra BV (director)
  • Permanent representative, Rob Hallett
  • Board meeting, 24-12-2024
  • Other provision, 24-12-2024 (2 times)
  • Director appointment, Bart de Hoog (day-to-day manager)
2024
31-12
Financial Liquidity more than doubledcurrent ratio 9.60
Current ratio from 3.95 to 9.60; short-term debt falls from €315,840 to €122,393.
31-12
Financial Equity above €1mequity €1.1m ▲11.2%
A profit in every financial year since 2018 builds equity to €1.1m.
22-11
Gazette deed Reappointment: BDO Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Marlies Polfliet3 facts ▸
  • General meeting, 31-07-2024
  • Auditor reappointment, BDO Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Marlies Polfliet
13-08
NBB filing Annual accounts filed
financial year 2023 · abbreviated format · 13 days late
19-01
Gazette deed Reappointments: dE HOOG Bart Gertjan (director) and DRAGINTRA (director)
Permanent representative: dE HOOG Bart Gertjan · Resignation: DRAGINTRA (director) · Appointment: dE HOOG Bart Gertjan (niet statutaire enige bestuurder)17 facts ▸
  • Director reappointment, dE HOOG Bart Gertjan (director)
  • Director reappointment, DRAGINTRA (director)
  • Permanent representative, dE HOOG Bart Gertjan (2 times)
  • Other provision, 20-06-2020, “bekrachtiging handelingen bestuurders” (deed in Dutch)
  • Amendment of the articles (2 times)
  • Board rule, 1, “enige bestuurder” (deed in Dutch)
  • Other provision, “uitkering interimdividend, mogelijk gemaakt door bestuursorgaan” (deed in Dutch)
  • Other provision, “uittreding, recht van uittreding ten laste van het vennootschapsvermogen voor de aandeelhouders voorzien in de statuten” (deed in Dutch)
  • Other provision, “elektronische algemene vergadering, uitdrukkelijk mogelijk gemaakt” (deed in Dutch)
  • Other provision, “schriftelijke algemene vergadering, wettelijke mogelijkheid uitgesloten” (deed in Dutch)
  • Other provision, “netting, mogelijk gemaakt” (deed in Dutch)
  • Capital, €84,000
  • +5 further facts in this act
2023
31-12
Financial Highest result from 2018 to 2024net €173,142 ▲27.9%
Operating result €249,549, net result €173,142, both a record.
13-09
NBB filing Annual accounts filed
financial year 2022 · abbreviated format · 44 days late
2022
30-06
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
01-07
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
Show earlier events
05-01
NBB filing Annual accounts filed
financial year 2019 · abbreviated format · 158 days late
2020
31-12
Financial Equity above €500,000equity €524,034 ▲32.2%
A profit in every financial year since 2018 builds equity to €524,034.
12-08
NBB filing Annual accounts filed
financial year 2018 · micro format · 378 days late
2019
31-12
Financial Weakest financial yearnet €31,011 ▼68.9%
Net result drops to €31,011, the lowest in the series; recovery starts the following year.
2018
22-06
NBB filing Annual accounts filed
financial year 2017 · micro format
2017
22-06
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
2016
24-06
NBB filing Annual accounts filed
financial year 2015 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 20 annual accounts filed, the latest 10 are here; all 20 are under Financials.
4 of 12 deeds read
About the unread acts

Of the 12 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 8 have not been read yet: what they contain is neither established nor disproved here.

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