Powerfleet Belgium
Board
3 directors, last change in 2025Director
since 31-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 25-09-2026
Director
since 31-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 25-09-2026
Director
since 31-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 25-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 15.- Bestuur en bevoegdheden Het college van zaakvoerders heeft de meest uitgebreide bevoegdheid om alle daden van beschikking, van…”deed of 29-01-2016
Mandates through the years
6 names, the dashed line is todayDirector
Director
Director
Manager
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 31-03-2025 to date
-
- Director, from 31-03-2025 to date
-
- Director, from 31-03-2025 to date
-
- Manager, from 23-12-2015 to 31-03-2025
-
- Manager, from 23-12-2015 to 31-03-2025
- Manager, until 29-01-2016
-
- Manager, until 29-01-2016
Control
Capital
- Contribution
- €365,000
- Shares
- 186
- Contribution per share
- €1,962
- Equity per share
- €5,603 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 25-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of September at 14:00deed of 09-04-2025 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt overeenkomstig wettelijke bepalingen…”deed of 25-01-2024 (in Dutch)
Capital transactions
Capital over time
- 25-01-2024 Capital stated in the deed · 186 shares
- 05-03-2018 Capital increase of €350,000 · to €368,600 · contanten