FLEETSELECT

Dissolved and wound up KBO/BCE: BE 0870.481.859

FLEETSELECT

Follow Report

Overview

Lifetime

17 annual accounts with figures on one time axis, 19 filings since 2004

peak €17,773 (2011)

-€1,429▼ €3,046

lowest -€7,147 (2006)

-€2,161▼ €3,072

peak -€9,208 (2021)

-€11,369▼ €2,161

€21,119▲ 0.5%

Board3 names since 2010

1 directorVan Coppenolle Luk

Documentsfilings and deeds

06-06-202355 days before the deadline

2022abbreviated format

Gross margin from €1,617 to -€1,429Loss of €2,161Equity from -€9,208 to -€11,369Cash from €4,644 to €2,316

Key points

from the 2022 annual accounts, the last ones filed

Debts

€21,119 217% of the balance sheet

After one year 0%Within one year 100%

Of this, €21,065 falls due within a year.

Filings

19 annual accounts since 2004

Three of the last ten came late. The 2021 accounts came latest: 59 days after the end of the period.

No scoreTurnover not published (abbreviated format)

Board and ownership

Van Coppenolle Luk

Director, since 05-10-2010

Shares in 1 company, Baltic Select SP. Z. O.O.

Board & ownership

Recent changes

11-09-2023

Dissolution with immediate closure of the liquidation Dissolved and wound up in a single deed · Books and records kept in Antwerp (5 years) · Resignation: VAN COPPENOLLE Luc Maria Hilda André Ghislain (director) · General meeting of 14-07-2023 · Gazette deed

17-07-2020

Resignation: Automotive Remarketing Group Holding B.V. (manager) Permanent representative: Edwin Van Der Hout · Director discharge: Automotive Remarketing Group Holding B.V. · General meeting of 19-06-2020 · Gazette deed

22-12-2004

Incorporation 9 publications in the Belgian Official Gazette, the last on 11-09-2023 · Gazette deed

All 24 events

Official details

Source: KBO

Status: Dissolved and wound updeed of 11-09-2023
Activity: No activity registered in the KBO
Financial year end: 31 December
Peppol: Not found in the Peppol Directory

Company details

Annual accounts 2022

: -€1,429
: €2,161
: -€11,369▼ 23.5%
: €9,750▼ 17.4%
Filing: Filed on 06-06-2023

Financials

Insights on FLEETSELECT

Inactive. The last annual accounts are for financial year 2022. The company was dissolved and wound up in a single deed. The books and records are kept for 5 years in Antwerp.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2022

abbreviated format, filed on 06-06-2023, 55 days before the deadline

-€1,429

▼ €3,046

-€1,981

▼ €3,076

-€2,161

▼ €3,072

-€11,315

▼ €2,155

-116.6%

▼ 38.6 percentage points

0.46

▼ 0.10

Turnover and EBIT margin are not published. The abbreviated format does not require them.

Balance sheet

balance sheet total €9,750 on 31-12-2022

What the company ownsHow it is paid for

in euro

Filed annual accounts

as filed with the National Bank, click a year to choose it

Line	2022	2021	2020	2019	2018	2017	2016	2015	2014	2013	2012	2011	2010	2009	2008	2007	2006
Balance sheet: assets
`20/58`	9,750	11,804	100,701	107,001	98,585	95,001	94,749	93,810	92,200	89,604	91,711	98,363	93,300	20,107	20,340	21,153	22,015
`21/28`	-	-	86,900	86,900	86,900	86,900	86,900	86,900	86,900	86,900	86,900	86,900	86,900	-	700	1,900	3,100
`22/27`	-	-	-	-	-	-	-	-	-	-	-	-	-	-	700	1,900	3,100
`24`	-	-	-	-	-	-	-	-	-	-	-	-	-	-	700	1,900	3,100
`28`	-	-	86,900	86,900	86,900	86,900	86,900	86,900	86,900	86,900	86,900	86,900	86,900	-	-	-	-
`29/58`	9,750	11,804	13,801	20,101	11,685	8,101	7,849	6,910	5,300	2,704	4,811	11,463	6,400	20,107	19,640	19,253	18,915
`29`	6,731	6,731	2,232	-	-	-	-	-	-	-	-	-	-	-	-	-	-
`291`	6,731	6,731	2,232	-	-	-	-	-	-	-	-	-	-	-	-	-	-
`40/41`	703	428	111	7,260	5,048	4,463	7,290	5,854	5,295	2,540	1,993	5,383	6,022	5,369	4,816	4,354	3,983
`40`	-	-	-	7,260	3,630	1,815	3,915	2,100	2,100	-	-	3,025	-	-	-	-	-
`41`	703	428	111	-	1,418	2,648	3,375	3,754	3,195	2,540	1,993	2,358	6,022	5,369	4,816	4,354	3,983
`54/58`	2,316	4,644	11,458	12,841	6,637	3,638	559	1,056	5	164	2,818	6,078	377	14,728	14,814	14,870	14,932
`490/1`	-	-	-	-	-	-	-	-	-	-	-	2	1	10	10	29	-
Balance sheet: equity and liabilities
`10/49`	9,750	11,804	100,701	107,001	98,585	95,001	94,749	93,810	92,200	89,604	91,711	98,363	93,300	20,107	20,340	21,153	22,015
`10/15`	-11,369	-9,208	-10,118	-14,324	-22,344	-27,375	-28,168	-29,207	-25,819	-25,540	-22,280	-22,624	-37,564	-33,879	-30,543	-26,968	-23,533
`10/11`	6,200	6,200	6,200	6,200	6,200	6,200	6,200	6,200	6,200	6,200	6,200	6,200	6,200	6,200	6,200	6,200	6,200
`100`	-	-	-	18,550	18,550	18,550	18,550	18,550	18,550	18,550	18,550	18,550	18,550	18,550	18,550	18,550	18,550
`101`	-	-	-	12,350	12,350	12,350	12,350	12,350	12,350	12,350	12,350	12,350	12,350	12,350	12,350	12,350	12,350
`14`	-17,569	-15,408	-16,318	-20,524	-28,544	-33,575	-34,368	-35,407	-32,019	-31,740	-28,480	-28,824	-43,764	-40,079	-36,743	-33,168	-29,733
`17/49`	21,119	21,011	110,819	121,325	120,929	122,376	122,918	123,017	118,018	115,144	113,990	120,987	130,864	53,986	50,883	48,121	45,548
`42/48`	21,065	20,963	110,794	121,184	120,794	122,246	122,805	122,928	117,930	115,061	113,901	120,901	130,779	53,906	50,801	48,040	45,497
`44`	271	169	-	-	-	1,452	3,649	3,772	3,274	2,905	1,744	1,744	1,623	-	-	12,736	10,193
`440/4`	271	169	-	-	-	1,452	3,649	3,772	3,274	2,905	1,744	1,744	1,623	-	-	12,736	10,193
`45`	-	-	-	390	-	-	-	-	-	-	-	-	-	-	-	-	-
`450/3`	-	-	-	390	-	-	-	-	-	-	-	-	-	-	-	-	-
`47/48`	20,794	20,794	110,794	120,794	120,794	120,794	119,157	119,157	114,657	112,157	112,157	119,157	129,156	53,906	50,801	35,304	35,304
`492/3`	54	48	25	141	135	130	112	88	88	83	90	86	85	80	82	81	51
Income statement
`76A`	-	3,100	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-
`9900`	-1,429	1,617	4,928	8,679	5,928	1,433	1,933	-2,520	589	-2,413	1,157	17,773	-2,922	-2,566	-2,314	-2,102	-4,617
`630`	-	-	-	-	-	-	-	-	-	-	-	-	-	700	1,200	1,200	1,200
`640/8`	552	522	687	518	761	510	768	779	767	764	727	2,624	717	-	-	75	230
`9901`	-1,981	1,095	4,241	8,161	5,166	923	1,165	-3,299	-178	-3,177	430	15,149	-3,639	-3,266	-3,514	-3,377	-6,047
`75/76B`	-	-	-	-	-	-	-	-	-	0	13	2	6	12	13	34	34
`75`	-	-	-	-	-	-	-	-	-	0	13	2	6	12	13	34	34
`65/66B`	180	184	35	141	135	130	127	89	100	83	99	211	51	80	82	92	1,129
`65`	180	184	35	141	135	130	127	89	100	83	99	211	51	80	82	92	1,129
`9903`	-2,161	911	4,206	8,020	5,032	793	1,038	-3,388	-278	-3,260	344	14,940	-3,684	-3,334	-3,583	-3,435	-7,142
`67/77`	-	-	-	-	-	-	-	-	-	-	-	-1	1	2	-8	-	5
`9904`	-2,161	911	4,206	8,020	5,032	793	1,038	-3,388	-278	-3,260	344	14,940	-3,685	-3,336	-3,575	-3,435	-7,147
`9905`	-2,161	911	4,206	8,020	5,032	793	1,038	-3,388	-278	-3,260	344	14,940	-3,685	-3,336	-3,575	-3,435	-7,147
Appropriation of the result
`9906`	-17,569	-15,408	-16,318	-20,524	-28,544	-33,575	-34,368	-35,407	-32,019	-31,740	-28,480	-28,824	-43,764	-40,079	-36,743	-33,168	-29,733
`14P`	-15,408	-16,318	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-
Document	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF

The accounts for 2 older financial years (2004-2005) were filed as documents without figures as data, scans for example.

The notes to these accounts have 3 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the filed accounts (PDF).

Source: Annual accounts 2022 (PDF), filed on 06-06-2023.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank

Financial year	Type	Filed	Reference	Document
31-12-2022	abbreviated format	06-06-2023	2023-00109276	PDF
31-12-2021	abbreviated format	28-09-2022	2022-20438489	PDF
31-12-2020	abbreviated format	29-06-2021	2021-26600172	PDF
31-12-2019	abbreviated format	30-06-2020	2020-23200319	PDF
31-12-2018	abbreviated format	22-08-2019	2019-49500037	PDF
31-12-2017	abbreviated format	29-06-2018	2018-25400054	PDF
31-12-2016	abbreviated format	06-06-2017	2017-15100013	PDF
31-12-2015	abbreviated format	28-06-2016	2016-23500588	PDF
31-12-2014	abbreviated format	25-08-2015	2015-47100171	PDF
31-12-2013	abbreviated format	13-06-2014	2014-17500456	PDF
31-12-2012	abbreviated format	31-07-2013	2013-36800468	PDF
31-12-2011	abbreviated format	14-06-2012	2012-16800223	PDF
31-12-2010	abbreviated format	17-08-2011	2011-39800494	PDF
31-12-2009	abbreviated format	14-06-2010	2010-16800584	PDF
31-12-2008	abbreviated format	14-07-2009	2009-40300341	PDF
31-12-2007	abbreviated format	01-08-2008	2008-51100012	PDF
31-12-2006	abbreviated format	22-06-2007	2007-25700141	PDF
31-12-2005	abbreviated format	19-06-2006	2006-25803279	PDF
31-12-2004	abbreviated format	25-07-2005	2005-53404598	PDF

Key figures and ratios

per financial year, computed from the annual accounts

2022	2021	2020	2019	2018	2017	2016	2015	2014	2013	2012	2011	2010	2009	2008	2007	2006
-	-	-	-	-	-	-	-	-	-	-	-	-	-2,566	-2,314	-2,177	-4,847
-	-	-	-	-	-	-	-	-	-	-	-	-	-2,636	-2,375	-2,235	-5,947
-	-	-	-	-	-	-	-	-	-	-	-	86,900	0	0	0	-
-2,327	-6,814	-1,384	6,204	2,999	3,079	-497	1,052	-159	-2,654	-3,261	5,701	-14,351	-86	-56	-62	-
-11,315	-9,160	-96,993	-101,083	-109,109	-114,145	-114,956	-116,018	-112,631	-112,357	-109,090	-109,438	-124,379	-33,799	-31,161	-28,787	-26,582
-116.6%	-78.0%	-10.0%	-13.4%	-22.7%	-28.8%	-29.7%	-31.1%	-28.0%	-28.5%	-24.3%	-23.0%	-40.3%	-168.5%	-150.2%	-127.5%	-106.9%
0.46	0.56	0.12	0.17	0.10	0.07	0.06	0.06	0.04	0.02	0.04	0.09	0.05	0.37	0.39	0.40	0.42
-22.2%	7.7%	4.2%	7.5%	5.1%	0.8%	1.1%	-3.6%	-0.3%	-3.6%	0.4%	15.2%	-3.9%	-16.6%	-17.6%	-16.2%	-32.5%

Debt to equity is not shown because equity is negative. Debt divided by negative equity means nothing.

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Insights on FLEETSELECT

The operating result for 2022 is a loss of €1,981, after a profit of €1,095 in 2021. It is the lowest result since 2015.

Equity is negative. Debt (€21,119) exceeds the balance-sheet total (€9,750).

Board & ownership

Last board

1 director, last change in 2023

Van Coppenolle Luk

Director

since 05-10-2010

listed in the 2022 annual accounts, filed on 06-06-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Van Coppenolle Luk
Director

Luc Van Coppenolle
Director

Automotive Remarketing Group Holding B.V.
Manager

BoardEarliermandate already running before its first mention

Mandates as a list

Van Coppenolle Luk
- Director, from 05-10-2010 to date
Luc Van Coppenolle
- Director, until 11-09-2023
Automotive Remarketing Group Holding B.V.
- Manager, until 17-07-2020

See the board, name and registered office on a given date →

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution: €6,200
Source: 2022 annual accounts

Articles of association

deed of 11-09-2023 (in Dutch)

Custody of records: “2020 Antwerpen,Jan Van Rijswijcklaan 228, heden”

Network & group

Holdings

own 2022 accounts

This companyFLEETSELECT1 holding, 1 country 2022 accounts

Europe 1 Equity Result

PL Baltic Select SP. Z. O.O. -€48,663 result -€4,189

Source: list of holdings in its own 2022 accounts. The amounts are in that list and come from the holdings' accounts at 31-12-2020, in their own currency.

Holdings and subsidiaries

1 holding

Share, source and own figures per holding (1)

Baltic Select SP. Z. O.O.PLsubsidiary
Equity -€48,663Result -€4,189
Sourceown accounts 2022

100%

Holdings through the years 2018 to 2022

Holdings through the years
Name	2018	2019	2020	2021	2022
Baltic Select SP. Z. O.O.PL 2018 to 2022: 100%	100%

Source: list of holdings in its own accounts

Connections & network

1 last director

Depth

The network starts from the directors of FLEETSELECT. Every other company they run is a node.

This company Company Director Shareholding +N: links not shown yet

Timeline

24 events since 2004

Board

Filings

Financial

End

200420062008201020122014201620182020202220242026

2023

11-09-2023

Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · Books and records kept in Antwerp (5 years) · Resignation: VAN COPPENOLLE Luc Maria Hilda André Ghislain (director) · General meeting of 14-07-20233 points ▸

General meeting, 14-07-2023
Director resignation, VAN COPPENOLLE Luc Maria Hilda André Ghislain
Director discharge, VAN COPPENOLLE Luc Maria Hilda André Ghislain
The deed holds 11 more points.

Open the deed in the Belgian Official Gazette

06-06-2023

Annual accounts 2022 filed PDFabbreviated format · 55 days before the deadline

2022

28-09-2022

Annual accounts 2021 filed PDFabbreviated format · 59 days late

2021

29-06-2021

Annual accounts 2020 filed PDFabbreviated format · 32 days before the deadline

2020

17-07-2020

Resignation: Automotive Remarketing Group Holding B.V. (manager)Permanent representative: Edwin Van Der Hout · Director discharge: Automotive Remarketing Group Holding B.V. · General meeting of 19-06-20204 points ▸

General meeting, 19-06-2020
Director resignation, Automotive Remarketing Group Holding B.V. (manager)
Director discharge, Automotive Remarketing Group Holding B.V.
Permanent representative, Edwin Van Der Hout

Open the deed in the Belgian Official Gazette

30-06-2020

Annual accounts 2019 filed PDFabbreviated format · 31 days before the deadline

2019

22-08-2019

Annual accounts 2018 filed PDFabbreviated format · 22 days late

2018

29-06-2018

Annual accounts 2017 filed PDFabbreviated format · 32 days before the deadline

2017

06-06-2017

Annual accounts 2016 filed PDFabbreviated format · 55 days before the deadline

2016

31-12-2016

Back to profit net €1,038 The net result is €1,038, after 3 loss-making years.

28-06-2016

Annual accounts 2015 filed PDFabbreviated format · 33 days before the deadline

2015

25-08-2015

Annual accounts 2014 filed PDFabbreviated format · 25 days late

2014

13-06-2014

Annual accounts 2013 filed PDFabbreviated format · 48 days before the deadline

2013

31-07-2013

Annual accounts 2012 filed PDFabbreviated format · on the deadline day

2012

14-06-2012

Annual accounts 2011 filed PDFabbreviated format · 47 days before the deadline

2011

31-12-2011

Back to profit net €14,940 The net result is €14,940, after 5 loss-making years.

17-08-2011

Annual accounts 2010 filed PDFabbreviated format · 17 days late

2010

14-06-2010

Annual accounts 2009 filed PDFabbreviated format · 47 days before the deadline

2009

14-07-2009

Annual accounts 2008 filed PDFabbreviated format · 17 days before the deadline

2008

01-08-2008

Annual accounts 2007 filed PDFabbreviated format · 1 day late

2007

22-06-2007

Annual accounts 2006 filed PDFabbreviated format · 39 days before the deadline

2006

19-06-2006

Annual accounts 2005 filed PDFabbreviated format

2005

25-07-2005

Annual accounts 2004 filed PDFabbreviated format

2004

22-12-2004

Incorporation PDF9 publications in the Belgian Official Gazette, the last on 11-09-2023

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official Gazette Filings with the National Bank

History

Total assets went from €98,585 in 2018 to €9,750 in 2022.¹ In 2023 FLEETSELECT was dissolved and its liquidation closed in a single deed.²

Company details

Inactive

Dissolved and wound up

FLEETSELECT is no longer in the KBO register.

Status: Inactive
Reason: Dissolved and wound up in a single deedBelgian Official Gazette, 11 September 2023 · deed
Last annual accounts: financial year to 31 December 2022
Last registered office: Jan Van Rijswijcklaan 228, 2020 Antwerpen 2as published on 11 September 2023
Legal form: Private limited company (pre-2019)
First annual accounts: financial year 2004

Official KBO record

Overview

Lifetime

Key points

Debts

Filings

Board and ownership

Recent changes

Official details

Annual accounts 2022

Insights on FLEETSELECT

Financials

Annual accounts 2022

Balance sheet

Change in equityin euro

Change in cashin euro

Filed annual accounts

Filings

Key figures and ratios

Insights on FLEETSELECT

Board & ownership

Last board

Mandates through the years

Control

Capital

Articles of association

Network & group

Holdings

Europe 1 Equity Result

Holdings and subsidiaries

Holdings 1

Connections & network

Timeline

Timeline

History

Company details

Dissolved and wound up

in euro

in euro