FLEETINVEST
Last board
3 directors, 2 in day-to-day management, 1 auditor, last change in 2025Chair of the board, director and managing director, permanent representative
chair of the board appointed by deed of 29-02-2024
director since 27-10-2023
term until 29-06-2029
listed in the 2024 annual accounts, filed on 30-07-2025
Director, permanent representative
since 27-10-2023
term until 29-06-2029
also on the board of 6 other companies
listed in the 2024 annual accounts, filed on 30-07-2025
Director and managing director, permanent representative
director appointed by deed of 25-11-2016
managing director appointed by deed of 16-08-2019
term until the 2027 general meeting
also on the board of 22 other companies
Statutory auditor, permanent representative
current term since 29-06-2024
term until 26-06-2027
listed in the 2024 annual accounts, filed on 30-07-2025
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- A managing director alonedeed of 29-02-2024
Permanent representatives 3
Mandates through the years
18 names, the dashed line is todayManaging director, Director
Chair of the board, Director, Managing director
Director
Statutory auditor
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Managing director
Statutory auditor
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 10-11-2016 to 14-07-2025
- Managing director, appointed by deed of 16-08-2019, still in office
- Director, since before 15-11-2022
-
- Director, from 27-10-2023 to date
- Chair of the board, from 27-10-2023 to date
- Managing director, appointed by deed of 29-02-2024, still in office
-
- Director, from 27-10-2023 to date
-
- Statutory auditor, appointed by deed of 04-02-2019, still in office
-
- Director, appointed by deed of 16-12-2022, until 14-07-2025
-
- Director, from before 31-12-2022 to 14-07-2025
-
- Director, from 01-07-2019 to 14-07-2025
-
- Director, from 02-08-2016 to 27-10-2023
-
- Director, appointed by deed of 16-12-2022, no longer listed in the 2024 annual accounts
-
- Director, from 01-07-2019 to 30-11-2021
-
- Director, from 01-07-2019 to 30-11-2021
-
- Director, appointed by deed of 10-04-2018, until 29-07-2020
-
- Director, until 16-08-2019
-
- Director, appointed by deed of 24-06-2016, until 16-08-2019
-
- Managing director, until 16-08-2019
-
- Statutory auditor, appointed by deed of 15-02-2017, until 04-02-2019
-
- Director, until 25-11-2016
-
- Director, appointed by deed of 24-06-2016, no longer listed in the 2024 annual accounts
Control
Parent
Equity €276,499
Profit €171,428 in 2024 (profit €12,643 in 2023)
100%
This company
FLEETINVEST
Equity €5.9m
Profit €33,075 in 2024
Further up the chain consolidates
Capital
- Capital
- €4,906,250
- Shares
- 901 in the 2024 annual accounts
- Contribution per share
- €5,445
- Equity per share
- €6,540 in 2024
- Source
- deed of 24-12-2021
Owners through the years
as the annual accounts name themOwners as a list
-
- 2023 to 2024: 100%
-
- 2016: 13.65%
- 2017 to 2018: 14.29%
- 2019 to 2020: 44.95%
- 2021 to 2022: 100%
-
- 2018 to 2019: 13.76%
-
- 2016: 13.65%
- 2017: 14.29%
- 2018: 14.98%
-
- 2017 to 2018: 14.29%
-
- 2015: 14.63%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 24-12-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 2 directors“Elk lid kan ontslag nemen door kennisgeving aan raad,kan zelf nodige doen voor tegenwerpbaarheid aan derden, overblijvende bestuurders mogen…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Onmiddellijk door bestuursorgaan, helft overdrager,helft koper(s),naar evenredigheid verworven aantal bij meerdere kopers”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 12:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Bijzonder verslag raad van bestuur vijftien dagen voor vergadering ter beschikking op zetel, iedere belanghebbende kan ontbinding voor…”
Shareholders
2 ownersOwners 2
- parentEquity €276,499 Profit of €171,428 in 2024 (profit of €12,643 in 2023)Sourceaccounts 2024100%
- consolidating parentEquity €17.6m Profit of €5.7m in 2025 (profit of €2.7m in 2024) Checked scoreconsolidates
Capital transactions
Shareholders according to the deeds
After 2 capital increases
deed of 10-04-2018 ↗
- 42 shares
- 42 shares
- 42 shares
- 124 shares
After 2 capital increases
deed of 25-11-2016 ↗
- 7 shares · €43,750 in cash
- 7 shares · €43,750 in cash
- 67 shares · €418,750 in cash
Capital over time
- 24-12-2021 Capital stated in the deed · €4,906,250 · 901 shares
- 10-04-2018 Capital increase of €1,116,103.48 · to €4,022,353.48 · 250 new shares · in cash
- 10-04-2018 Capital increase of €883,896.52 · to €4,906,250 · no new shares · from reserves
- 13-12-2017 Capital increase of €621,181.26 · to €2,527,431.26 · 160 new shares · in cash
- 13-12-2017 Capital increase of €378,818.74 · to €2,906,250 · no new shares · from reserves
- 25-11-2016 Capital increase of €276,585 · to €1,676,585 · 81 new shares · in cash
- 25-11-2016 Capital increase of €229,665 · to €1,906,250 · from reserves