FLEETMASTER
The computed 12-month bankruptcy probability of FLEETMASTER is 0.2% (very low). The company has been active since 2011 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.
| Active | 14 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 2 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 23-05-2025 | 2025-00108047 |
| 31-12-2023 | verkort | 31-05-2024 | 2024-00112573 |
| 31-12-2022 | volledig | 03-04-2023 | 2023-00054184 |
| 31-12-2021 | volledig | 03-06-2022 | 2022-20051370 |
| 31-12-2020 | verkort | 16-04-2021 | 2021-10500471 |
| 31-12-2019 | verkort | 08-07-2020 | 2020-29300360 |
| 31-12-2018 | verkort | 22-07-2019 | 2019-35800247 |
| 31-12-2017 | verkort | 27-07-2018 | 2018-38900088 |
| 31-12-2016 | verkort | 12-05-2017 | 2017-12600541 |
| 31-12-2015 | verkort | 09-03-2016 | 2016-06200471 |
-
Didier Van BouwelDirectorState Gazette act 24159323 (07-11-2024)Current01-10-2024 → present
-
Furrukh SheikhDirectorState Gazette act 24159323 (07-11-2024)Current01-10-2024 → present
Former directors (2)
-
Darren MorninDirectorState Gazette act 24159323 (07-11-2024)Former- → 01-07-2024
-
Ryan CarsonDirectorState Gazette act 24159323 (07-11-2024)Former- → 01-07-2024
| NACE primary | Ontwerpen van computerprogramma’s(62100) |
| Legal form | Private limited company(610) |
| Incorporation | 07-10-2011 |
| Status | Active |
| Postal code | 9000 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44808H0602/00T003 | Flanders | 3.2 ha | 1 · 2.0 ha | 40.8 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 11 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
07-11-2024 2 directors appointed, 2 resigning
- Furrukh Sheikh, Bestuurder
- Didier Van Bouwel, Bestuurder
- Ryan Carson, Bestuurder
- Darren Mornin, Bestuurder
Technical details
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"effective_date": "2024-07-01",
"evidence_quote": "De enige aandeelhouder heeft kennisgenomen van en heeft bevestigd, voor zover als nodig, het ontslag van de heer Ryan Carson en de heer Darren Mornin als bestuurders van de vennootschap met ingang vanaf 1 juli 2024.",
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{
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"person": {
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"name": "Maxime Colle",
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"evidence_quote": "Overeenkomstig artikel 15.2 van de statuten van de vennootschap, wordt de vennootschap geldig vertegenwoordigd door twee bestuurders die gezamenlijk optreden.",
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{
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"person": {
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"name": "Delphine Penninck",
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},
"reason": null,
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"evidence_quote": "Overeenkomstig artikel 15.2 van de statuten van de vennootschap, wordt de vennootschap geldig vertegenwoordigd door twee bestuurders die gezamenlijk optreden.",
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{
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"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Chaima Qnioun",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
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"evidence_quote": "Overeenkomstig artikel 15.2 van de statuten van de vennootschap, wordt de vennootschap geldig vertegenwoordigd door twee bestuurders die gezamenlijk optreden.",
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},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Seppe Jansegers",
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},
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"evidence_quote": "Overeenkomstig artikel 15.2 van de statuten van de vennootschap, wordt de vennootschap geldig vertegenwoordigd door twee bestuurders die gezamenlijk optreden.",
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-10-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-10-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0840.115.218",
"name_full": "FLEETMASTER",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-05-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Bruno Raes",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-28",
"filing_date": "2024-05-24",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-05-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "report_waiver",
"report_waiver": {
"summary": "De enige aandeelhouder stelt uitdrukkelijk de afstand vast van de toepassing van artikel 5:121, \u00A71 van het Wetboek van vennootschappen en verenigingen, zijnde de afstand van het verslag opgesteld door het bestuursorgaan.",
"articles": [
"5:121 \u00A72"
]
},
"restructuring": {
"parties": [
{
"kbo": "0840.115.218",
"name": "FLEETMASTER",
"role": "contributor",
"address": "Ottergemsesteenweg-Zuid 808 bus B139 9000 Gent",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"5:121",
"5:132"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0840.115.218",
"name_full": "FLEETMASTER",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
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"org_name": null,
"person_name": "Bruno Raes",
"org_rep_person_name": null
},
"summary_narrative": "De enige aandeelhouder van FLEETMASTER, handelend als buitengewone algemene vergadering, heeft besloten tot een bijkomende inbreng van \u20AC 1.100.000,00 zonder uitgifte van nieuwe aandelen. De vergadering stelt de afstand vast van het verslag opgesteld door het bestuursorgaan, zoals vereist door artikel 5:121, \u00A71 van het Wetboek van vennootschappen en verenigingen.",
"co_filed_documents": [
"een expeditie van het proces-verbaal van statutenwijziging",
"een volmacht, aangehecht",
"de geco\u00F6rdineerde tekst van de statuten"
],
"detected_real_type": "report_waiver",
"referenced_correction": null,
"should_reroute_to_category": null
}| Legal nameNL | FLEETMASTER |