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FLUVIANT

Active
Public limited companyfounded 2010active for 16 yearsBeatrijslaan 29, 2050 Antwerpen, BelgiumKBO/BCE: BE 0823.759.830
Summary

FLUVIANT has been active since 2010 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €890,731 and a net result of -€109,372. Equity is growing by about 7.5% per year across the filed financial years. Its solvency ranks better than 10% of 77 sector peers (NACE 50, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Risk analysisFollow ReportCompare
FLUVIANTActiveChecked score 87/100
Risk analysis ReportCompare

Directors

Directors
under verification, last change in 2023
This board is reconstructed from a single act (23105266). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 3

Aertssen Gregorius
Director · since 22-06-2023
Current
Boeleau bv
Director · since 22-06-2023 · Legal entity · permanent representative: Bernard Boel
Current
Tako bv
Director · since 22-06-2023 · Legal entity · permanent representative: Jan D'Haeyer
Current

Day-to-day management 2

Boeleau bv
Afgevaardigd bestuurder · since 11-08-2023 · Legal entity · permanent representative: Bernard Boel
Current
Tako bv
Afgevaardigd bestuurder · since 11-08-2023 · Legal entity · permanent representative: Jan D'Haeyer
Current

Permanent representatives 2

Bernard Boel
Permanent representative · since 22-06-2023 · for Boeleau bv
Current
Jan D'Haeyer
Permanent representative · since 22-06-2023 · for Tako bv
Current

Statutory auditor 1

HLB Dodémont - Van Impe & C°
Statutory auditor · since 18-09-2024 · permanent representative: Guy COX
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
14 of this company's 19 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 2023, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Aertssen Gregorius
  • Director, since before 22-06-2023
Boeleau bv
  • Director, since before 22-06-2023
  • Afgevaardigd bestuurder, from 11-08-2023 to date
Tako bv
  • Director, since before 22-06-2023
  • Afgevaardigd bestuurder, from 11-08-2023 to date
HLB Dodémont - Van Impe & C°
  • Statutory auditor, from 18-09-2024 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

5 owners

Chain of control

  1. Shipit Group 100%
  2. FLUVIANT

Highest known parent: Shipit Group. The sources do not say who stands above it.

Owners 5

According to the 2023 annual accounts of FLUVIANT and those of the other companies, 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.

Capital and shareholders

Capital over the years
  1. 13-08-2024 Capital reduction of €25,365.55 · “zonder vernietiging van aandelen”
  2. 13-08-2024 Capital reduction of €387,957.79 · to €212,042.21 · “zonder vernietiging van aandelen”
  3. 24-06-2024 Capital reduction of €387,957.79 · to €212,042.21

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