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Complete company report
Generated 27-08-2026
Active BE 0453.566.951Public limited company

LEASEPLAN PARTNERSHIPS & ALLIANCES

Telecomlaan 9 ·1831 Machelen (Brab.), Belgium· 31 yrs active
Sector: Verhuur en lease van personenauto’s en andere lichte motorvoertuigen (77110)
Conclusion Checked

The computed 12-month bankruptcy probability of LEASEPLAN PARTNERSHIPS & ALLIANCES is 0.4% (very low). The company has been active since 1994 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.

Based on State Gazette and CBE data.
Key figures
Active 31 yrs
Board 2
Locations 1
Publications 20
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1994, 31 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 15-05-2025 2025-00101278
31-12-2023 volledig 28-06-2024 2024-00203726
31-12-2022 volledig 28-06-2023 2023-00207770
31-12-2021 volledig 08-07-2022 2022-20182192
31-12-2020 volledig 02-07-2021 2021-31000528
31-12-2019 volledig 17-07-2020 2020-32100561
31-12-2018 volledig 15-07-2019 2019-33000534
31-12-2017 volledig 16-07-2018 2018-34000546
31-12-2016 volledig 11-07-2017 2017-30700495
31-12-2015 volledig 04-07-2016 2016-29800213
Directors & mandates 16 directors
Current directors & mandates
  • Werner Stevens
    Director
    State Gazette act 21109306 (13-09-2021)
    Current
    29-09-2017 → present
    2 events
    • 13-09-2021 Appointed· Director
    • 29-09-2017 Appointed· Director
  • Johan Portier
    Director
    State Gazette act 21109306 (13-09-2021)
    Current
    17-12-2015 → present
    3 events
    • 13-09-2021 Appointed· Director
    • 13-04-2016 Appointed· Director
    • 17-12-2015 Appointed· Director
Historic, not recently confirmed (6)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Luc Norga
    Director
    State Gazette act 15175632 (17-12-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Renee Agneessens
    Director
    State Gazette act 15175632 (17-12-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Koen Jansen
    Director
    State Gazette act 15073193 (22-05-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • George Ashford
    Director
    State Gazette act 10047809 (02-04-2010)
    Not recently confirmed
    last confirmed in an act from 2010
  • Arthur Mathysen Gerst
    Director
    State Gazette act 09108766 (30-07-2009)
    Not recently confirmed
    last confirmed in an act from 2009
  • Willy Van Gorp
    Director
    State Gazette act 05139830 (07-10-2005)
    Not recently confirmed
    last confirmed in an act from 2005
    2 events
    • 17-12-2015 Resigned· Director
    • 07-10-2005 Appointed· Director
Permanent representatives (2)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
  • Jos Briers
    Vaste vertegenwoordiger commissaris
    State Gazette act 20149478 (16-12-2020)
    Permanent representative
    16-12-2020 → present
  • K. Vermeire
    Vaste vertegenwoordiger commissaris
    State Gazette act 20149478 (16-12-2020)
    Permanent representative
    - → 16-12-2020
Former directors (8)
  • Pieter Waegenaer
    Director
    State Gazette act 22112004 (20-09-2022)
    Former
    29-09-2017 → 11-07-2025
    3 events
    • 11-07-2025 Resigned· Director
    • 20-09-2022 Appointed· Director
    • 29-09-2017 Appointed· Director
  • Michel Van den Broeck
    Director
    State Gazette act 16051020 (13-04-2016)
    Former
    - → 13-04-2016
  • MALLET Bertrand
    Director
    State Gazette act 15175632 (17-12-2015)
    Former
    - → 17-12-2015
  • PETRALIA Stefano
    Director
    State Gazette act 15175632 (17-12-2015)
    Former
    - → 17-12-2015
  • Leo Boezaart
    Director
    State Gazette act 15073193 (22-05-2015)
    Former
    - → 22-05-2015
3 further former directors in the mandate history. Available in Kantoor S. See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor 5 auditor
Statutory auditor IRE/IBR number Tenure
CVBA KPMG BedrijfsrevisorenCurrent
Statutory auditor
 - 20-09-2022 → present
Show 4 earlier auditors
BCVBA PwC Bedrijfsrevisoren
Statutory auditor
 - 23-09-2015 → 05-10-2016
Kenneth Vermeire
Statutory auditor
succeeded by KPMG Bedrijfsrevisoren in 2020
 - 29-09-2017 → 03-03-2020
KPMG Bedrijfsrevisoren
Statutory auditor
succeeded by CVBA KPMG Bedrijfsrevisoren in 2022
 - 03-03-2020 → 20-09-2022
KPMG bedrijfsrevisoren BCVBA
Statutory auditor
succeeded by KPMG Bedrijfsrevisoren in 2020
 - 05-10-2016 → 03-03-2020
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Verhuur en lease van personenauto’s en andere lichte motorvoertuigen(77110)
Legal form Public limited company(014)
Incorporation06-10-1994
StatusActive
Postal code1831
Establishment units 1 location
Leaseplan Partnerships & Alliances
Telecomlaan 9, 1831 Machelen (Brab.)Financiële leasing
since 19942.069.235.177
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23015B0030/00M000 Flanders 9,648 m² 1 · 3,829 m² 22.2 m · 6 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 30 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
11-07-2025
State Gazette act Director changes
v3.2
04-07-2025
State Gazette act Capital & shares
v3.2
27-05-2025
State Gazette act Capital & shares
v3.2
15-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
24-03-2025
State Gazette act Miscellaneous
proposal · Hannah De Schrijver
2024
28-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
22-02-2024
State Gazette act Statutes amendment
v3.2
2023
28-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
20-09-2022
State Gazette act Director changes
v3.2
08-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
13-09-2021
State Gazette act Director changes
v3.2
02-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
16-12-2020
State Gazette act Miscellaneous
other · Notaris Jean-Pierre D'HAENE
17-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
03-03-2020
State Gazette act Director changes
v3.2
2019
06-11-2019
State Gazette act Registered-office change
Johan Portier
15-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
16-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
29-09-2017
State Gazette act Director changes
v3.2
11-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
05-10-2016
State Gazette act Director changes
v3.2
04-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
13-04-2016
State Gazette act Director changes
v3.2
2015
21-12-2015
State Gazette act Capital & shares
v3.2
17-12-2015
State Gazette act Director changes
v3.2
23-09-2015
State Gazette act Director changes
v3.2
22-05-2015
State Gazette act Director changes
v3.2
2010
02-04-2010
State Gazette act Director changes
v3.2
2009
30-07-2009
State Gazette act Director changes
v3.2
2005
07-10-2005
State Gazette act Director changes
v3.2
Belgian State Gazette reading coverage 0 of 30 acts read

We know of 30 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 20 acts
Capital history · 3
04-07-2025
v3.2
27-05-2025
v3.2
21-12-2015
v3.2
Address history · 1
06-11-2019
Registered-office move
All acts · 20 updated 1 year ago
2025
11-07-2025 Pieter Waegenaer resigns as director Director changes
  • Pieter Waegenaer, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Waegenaer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.566.951",
    "name_full": "LeasePlan Partnerships \u0026 Alliances"
  }
}
04-07-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.566.951",
    "name_full": "LEASEPLAN PARTNERSHIPS \u0026 ALLIANCES"
  }
}
27-05-2025 Capital decrease of €3,790,560 to €1,127,842.87 Capital & shares
  • €4.918.402,87 → €1.127.842,87
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 1127842.87,
      "delta_eur": -3790560.0,
      "before_eur": 4918402.87,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.566.951",
    "name_full": "LEASEPLAN PARTNERSHIPS \u0026 ALLIANCES"
  }
}
24-03-2025 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Hannah De Schrijver
Summary: proposalNotary: Hannah De Schrijver · Brussel
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Hannah De Schrijver",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-24",
    "filing_date": "2025-03-17",
    "act_kind_objet": "Neerlegging splitsingsvoorstel opgesteld overeenkomstig"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-17",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De enige aandeelhouder verzakt aan het verslag van de commissaris en bedrijfsrevisor van de demerged vennootschappen en aan het splitsingsverslag van de bestuursorganen.",
    "articles": [
      "12:62",
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0424.632.148",
        "name": "LEASEPLAN FLEET MANAGEMENT NV",
        "role": "demerged",
        "address": "Telecomlaan 9, bus 6, 1831 Machelen, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0453.566.951",
        "name": "LEASEPLAN PARTNERSHIPS \u0026 ALLIANCES NV",
        "role": "demerged",
        "address": "Telecomlaan 9, bus 6, 1831 Machelen, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0403.429.730",
        "name": "AXUS NV",
        "role": "acquiring",
        "address": "Bourgetlaan 42, 1932 Zaventem, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 3079350,
    "real_estate_included": true,
    "patrimony_description": "Een gedeelte van het vermogen van LEASEPLAN FLEET MANAGEMENT NV en LEASEPLAN PARTNERSHIPS \u0026 ALLIANCES NV, inclusief activa, passiva, overeenkomsten, vergunningen, erkenningen, rulings en licenties, met uitzondering van een gedeelte van het wagenpark en bepaalde uitgesloten activa, wordt overgedragen aan AXUS NV. Het overgedragen vermogen omvat onder meer onroerende goederen, vorderingen, financi\u00EBl",
    "equity_transferred_eur": 632252143.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0453.566.951",
    "name_full": "LEASEPLAN PARTNERSHIPS \u0026 ALLIANCES",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hannah De Schrijver",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het gemeenschappelijk splitsingsvoorstel, opgesteld overeenkomstig artikel 12:59 van het Wetboek van Vennootschappen en Verenigingen, beoogt twee parti\u00EBle splitsingen door overneming van LEASEPLAN FLEET MANAGEMENT NV en LEASEPLAN PARTNERSHIPS \u0026 ALLIANCES NV naar AXUS NV. De overdracht betreft een gedeelte van het vermogen, inclusief activa, passiva, overeenkomsten en licenties, met uitzondering van een deel van het wagenpark en bepaalde uitgesloten elementen. De overdracht is gebaseerd op de balansen per 31 december 2024, met boekhoudkundige retroactiviteit vanaf 1 januari 2025. De nieuwe aand",
  "co_filed_documents": [
    "Originele versie van het splitsingsvoorstel ter griffie van de ondernemingsrechtbank Brussel",
    "Uittreksel uit het gemeenschappelijk splitsingsvoorstel",
    "Bijlage 1: Carve-out Leaseplan Fleet Management NV",
    "Bijlage 2: Carve-out Leaseplan Partnership \u0026 Alliances NV",
    "Bijlage 3: Splitsingsbalans LPFM per 31/12/2024",
    "Bijlage 4: Splitsingsbalans LPPA per 31/12/2024"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2024
22-02-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0453.566.951",
    "name_full": "LEASEPLAN PARTNERSHIPS \u0026 ALLIANCES"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2022
20-09-2022 2 directors appointed Director changes
  • CVBA KPMG Bedrijfsrevisoren, Commissaris
  • Pieter Waegenaer, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA KPMG Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Waegenaer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.566.951",
    "name_full": "LeasePlan Partnerships \u0026 Alliances"
  }
}
2021
13-09-2021 2 directors appointed Director changes
  • Johan Portier, Bestuurder
  • Werner Stevens, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Portier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner Stevens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.566.951",
    "name_full": "LeasePlan Partnerships \u0026 Alliances"
  }
}
2020
16-12-2020 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Notaris Jean-Pierre D'HAENE
Summary: otherNotary: Notaris Jean-Pierre D'HAENE · Brussel
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Notaris Jean-Pierre D\u0027HAENE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-12-16",
    "filing_date": "2020-12-09",
    "act_kind_objet": "Publicatie erratum - Wijziging vaste vertegenwoorder commissaris"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2020-12-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0453.566.951",
        "name": "LeasePlan Partnerships \u0026 Alliances",
        "role": "other",
        "address": "Telecomlaan 9 bus 6 - 1831 Diegem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren",
        "role": "other",
        "address": "Luchthaven Brussel Nationaal 1K - 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "BV/SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75",
      "12:103"
    ],
    "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": "De overdracht van de functie van vaste vertegenwoordiger van de commissaris KPMG Bedrijfsrevisoren BV/SRL wordt uitgevoerd via een wijziging van de benoeming van de vertegenwoordiger.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0453.566.951",
    "name_full": "LeasePlan Partnerships \u0026 Alliances",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jos Briers",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Bijzondere Algemene Vergadering van LeasePlan Partnerships \u0026 Alliances beslist de benoeming van KPMG Bedrijfsrevisoren als commissaris voor een termijn van drie jaar, met ingang 1 januari 2019. Tevens wordt de vaste vertegenwoordiger van KPMG Bedrijfsrevisoren gewijzigd: de heer K. Vermeire wordt vervangen door de heer Jos Briers, met ingang vanaf de publicatie van deze beslissing in de Bijlagen van het Belgisch Staatsblad.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
03-03-2020 KPMG Bedrijfsrevisoren appointed as statutory auditor Director changes
  • KPMG Bedrijfsrevisoren, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.566.951",
    "name_full": "LeasePlan Partnerships \u0026 Alliances"
  }
}
2019
06-11-2019 Registered office moved from Zaventem to Diegem Registered-office change·Johan Portier
  • Excelsiorlaan 8 - 1930 Zaventem → Telecomlaan 9 bus 6 te 1831 Diegem
Notary: Johan Portier · Brussel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Telecomlaan 9 bus 6 te 1831 Diegem",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": "Telecomlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": "6",
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Excelsiorlaan 8 - 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Excelsiorlaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2019-11-12",
      "evidence_quote": "De Raad van Bestuur beslist om de zetel van de vennootschap te verplaatsen naar de Telecomlaan 9 bus 6 te 1831 Diegem vanaf datum van 12 november 2019.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Johan Portier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-11-06",
    "filing_date": "2019-10-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2019-10-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0453.566.951",
    "name_full": "LeasePlan Partnerships \u0026 Alliances",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Portier",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Proces-verbaal van de Raad van Bestuur",
    "Akte van verplaatsing van de zetel"
  ]
}
2017
29-09-2017 3 directors appointed Director changes
  • Werner Stevens, Bestuurder
  • Pieter Waegenaer, Bestuurder
  • Kenneth Vermeire, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner Stevens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Waegenaer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kenneth Vermeire",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.566.951",
    "name_full": "LeasePlan Partnerships \u0026 Alliances"
  }
}
2016
05-10-2016 1 director appointed, 1 resigning Director changes
  • KPMG bedrijfsrevisoren BCVBA, Commissaris
  • BCVBA PwC Bedrijfsrevisoren, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BCVBA PwC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.566.951",
    "name_full": "LeasePlan Partnerships \u0026 Alliances"
  }
}
13-04-2016 1 director appointed, 1 resigning Director changes
  • Johan Portier, Bestuurder
  • Michel Van den Broeck, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Van den Broeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Portier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.566.951",
    "name_full": "LeasePlan Partnerships \u0026 Alliances"
  }
}
2015
21-12-2015 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.566.951",
    "name_full": "LeasePlan Partnerships \u0026 Alliances"
  }
}
17-12-2015 3 directors appointed, 3 resigning Director changes
  • Renee Agneessens, Bestuurder
  • Johan Portier, Bestuurder
  • Luc Norga, Bestuurder
  • PETRALIA Stefano, Bestuurder
  • VAN GORP Willy, Bestuurder
  • MALLET Bertrand, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PETRALIA Stefano",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN GORP Willy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MALLET Bertrand",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renee Agneessens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Portier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Norga",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.566.951",
    "name_full": "EXCELEASE"
  }
}
23-09-2015 BCVBA PwC Bedrijfsrevisoren appointed as statutory auditor Director changes
  • BCVBA PwC Bedrijfsrevisoren, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BCVBA PwC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.566.951",
    "name_full": "EXCELEASE"
  }
}
22-05-2015 1 director appointed, 1 resigning Director changes
  • Koen Jansen, Bestuurder
  • Leo Boezaart, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leo Boezaart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Jansen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.566.951",
    "name_full": "EXCELEASE"
  }
}
2010
02-04-2010 1 director appointed, 1 resigning Director changes
  • George Ashford, Bestuurder
  • Gilbert Verboomen, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilbert Verboomen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "George Ashford",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.566.951",
    "name_full": "EXCELEASE"
  }
}
2009
30-07-2009 1 director appointed, 1 resigning Director changes
  • Arthur Mathysen Gerst, Bestuurder
  • Guido SCHOUTEET, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido SCHOUTEET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arthur Mathysen Gerst",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.566.951",
    "name_full": "EXCELEASE"
  }
}
2005
07-10-2005 1 director appointed, 1 resigning Director changes
  • Willy Van Gorp, Bestuurder
  • Cedric de Bellefroid, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cedric de Bellefroid",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy Van Gorp",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.566.951",
    "name_full": "Rechtsvorm naamloze vennootschap"
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Verhuur van auto's71100Verhuur en lease van personenauto’s en andere lichte motorvoertuigen77110Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)47811
Primary activity highlighted.
Names & trade names
Legal nameNL LEASEPLAN PARTNERSHIPS & ALLIANCES
Registered office
Telecomlaan 9 bus 6
1831 Machelen (Brab.), Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 175 of 1,428 with filed accounts
AVIS BELGIUM BE 0415.872.355 · Machelen (Brab.)
LEASEPLAN FLEET MANAGEMENT BE 0424.632.148 · Machelen (Brab.)
MisterGreen Lease BE 0720.655.461 · Machelen (Brab.)
SIXT BELGIUM BE 0465.341.266 · Machelen (Brab.)
A.R.C.S. BE 0444.048.875 · Anderlecht
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative