Financial Fleet Services
La probabilité de faillite calculée de Financial Fleet Services sur 12 mois est de 0,5% (faible). L'entreprise est active depuis 2007 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 19 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 3 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 23-04-2026 | 2026-00089315 |
| 31-12-2024 | volledig | 12-05-2025 | 2025-00095346 |
| 31-12-2023 | verkort | 09-02-2024 | 2024-00029897 |
| 31-12-2022 | verkort | 08-02-2023 | 2023-00026328 |
| 31-12-2021 | verkort | 04-02-2022 | 2022-04800032 |
| 31-12-2020 | verkort | 09-02-2021 | 2021-05000156 |
| 31-12-2019 | verkort | 25-02-2020 | 2020-05500278 |
| 31-12-2018 | verkort | 11-04-2019 | 2019-09700250 |
| 31-12-2017 | verkort | 14-06-2018 | 2018-18000293 |
| 31-12-2016 | verkort | 03-07-2017 | 2017-24600237 |
-
Peter StockmansAdministrateur déléguéActe Moniteur 23032676 (07-03-2023)Actif01-07-2022 → auj.
Representants permanents (1)
-
RealLease Invest BVPersonne moraleReprésentant permanent· repr. perm.: Arnaud StockmansActe Moniteur 25081201 (30-06-2025)Representant permanent01-01-2025 → auj.
Anciens dirigeants (2)
-
Arnaud StockmansAdministrateurActe Moniteur 23032676 (07-03-2023)Ancien01-02-2023 → 01-01-2025
2 événements
- 01-01-2025 Démission· Administrateur
- 01-02-2023 Nommé· Administrateur
-
Mopic BVPersonne moraleAdministrateurActe Moniteur 23032676 (07-03-2023)Ancien- → 30-06-2022
| NACE primaire | Location et location-bail de voitures et véhicules automobiles légers(77110) |
| Forme juridique | SA(014) |
| Date de constitution | 13-06-2007 |
| Status | Actif |
| Code postal | 1932 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 23078A0085/00V000 | Flandre | 560 m² | 1 · 232 m² | - |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
30-06-2025 3 administrateurs nommés, 1 démissionnaire
- Arnaud Stockmans, Vaste vertegenwoordiger
- Jos Aelbrecht, Gedelegeerd bestuurder
- Marc Joseph, Gedelegeerd bestuurder
- Arnaud Stockmans, Bestuurder
Détails techniques
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"effective_date": "2025-01-01",
"evidence_quote": "De vergadering bevestigt het ontslag als bestuurder van de vennootschap van Arnaud Stockmans met ingang van 1 januari 2025.",
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"via_org": {
"kbo": "1005.832.986",
"name": "RealLease Invest BV",
"address": "Borrestraat 23, 1932 Zaventem",
"country": "BE",
"legal_form": "BV"
},
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"effective_date": "2025-01-01",
"evidence_quote": "De vergadering bevestigt de benoeming tot bestuurder van de vennootschap van RealLease Invest BV, met zetel te Borrestraat 23, 1932 Zaventem, 1005.832.986, met als vaste vertegenwoordiger Arnaud Stockmans en zulks met ingang van 1 januari 2025.",
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},
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"via_org": {
"kbo": "0468.055.484",
"name": "Baker Tilly Accountants \u0026 Belastingadviseurs BV",
"address": "Kareelstraat 122, 9300 Aalst",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist om bijzondere volmacht te verlenen aan Baker Tilly Accountants \u0026 Belastingadviseurs BV, met zetel te 9300 Aalst, Kareelstraat 122, 0468.055.484 RPR Gent afdeling Dendermonde, vertegenwoordigd door Jos Aelbrecht, gedelegeerd bestuurder, voor de ondertekening",
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"mandate_duration": {
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"name": "Marc Joseph",
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},
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"via_org": {
"kbo": "0468.055.484",
"name": "Baker Tilly Accountants \u0026 Belastingadviseurs BV",
"address": "Kareelstraat 122, 9300 Aalst",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "en Marc Joseph, voor de neerlegging van de aanvraagformulieren met het oog op de publicatie van voormelde beslissingen in de bijlagen bij het Belgisch Staatsblad en op de wijziging van de registratie in de Kruispuntbank van Ondernemingen.",
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},
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}
],
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-30",
"filing_date": "2025-06-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-03",
"unanimous": true
}
],
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-10-2024 3 administrateurs nommés
- VGD Bedrijfsrevisoren BV, Commissaris
- Peter Stockmans, Gedelegeerd bestuurder
- Marc Joseph, Gedelegeerd bestuurder
Détails techniques
{
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{
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"via_org": {
"kbo": "0875.430.443",
"name": "VGD Bedrijfsrevisoren BV",
"address": "Neerhoflaan 2, 1780 Wemmel",
"country": "BE",
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},
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],
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-15",
"filing_date": "2024-10-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-18",
"unanimous": true
}
],
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-03-2023 2 administrateurs nommés, 1 démissionnaire, 1 reconduit
- Arnaud Stockmans, Bestuurder
- Peter Stockmans, Gedelegeerd bestuurder
- Mopic BV, Bestuurder
- Peter Stockmans, Bestuurder
Détails techniques
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Stockmans",
"address": "Borrestraat 23, Zaventem",
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},
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"subkind": "renewal",
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"effective_date": "2022-06-30",
"evidence_quote": "De algemene vergadering bevestigt volgende bestuurders te herbenoemen: - Peter Stockmans, met ingang van 30/06/2022",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
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"name": "Anthony Dierckx",
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},
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"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "ADX BV",
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"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-01-31",
"evidence_quote": "ADX BV, met als vaste vertegenwoordiger de heer Anthony Dierckx, met ingang van 31/01/2023.",
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},
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},
{
"kind": "rep_rotation",
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"rrn": null,
"name": "Michel Van den Broeck",
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},
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"via_org": {
"kbo": null,
"name": "VDB Management BV",
"address": null,
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},
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"effective_date": "2022-06-30",
"evidence_quote": "VDB Management BV, met als vaste vertegenwoordiger de heer Michel Van den Broeck, met ingang van 30/06/2022.",
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},
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"subkind": "regular",
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"statutory": "statutair",
"compensated": false,
"effective_date": "2023-02-01",
"evidence_quote": "Daarnaast bevestigt de algemene vergadering als nieuwe bestuurder te benoemer: Arnaud Stockmans. Zijn mandaat is ingegaan vanaf 01/02/2023.",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "director_out",
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"reason": "expiry",
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"name": "Mopic BV",
"address": null,
"country": null,
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},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-06-30",
"evidence_quote": "Het mandaat van Mopic BV, met als vaste vertegenwoordiger de heer Pierre Bosseloo werd niet verlengd en is verstreken sinds 30/06/2022.",
"decharge_status": null,
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},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Peter Stockmans",
"address": "Borrestraat 23, Zaventem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-07-01",
"evidence_quote": "Het bestuursorgaan beslist, met ingang van 01/07/2022, Peter Stockmans, wonende te Borrestraat 23, Zaventem, te herbenoemen tot gedelegeerd bestuurder: met volledige externe vertegenwoordigings-bevoegdheid, overeenkomstig artikel 17/c van de statuten.",
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}
],
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},
"act_meta": {
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"pub_date": "2023-03-07",
"filing_date": "2023-02-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-02-08",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2023-02-08",
"unanimous": null
}
],
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"subject_company": {
"kbo": "0890.039.831",
"name_full": "FINANCIAL FLEET SERVICES",
"legal_form": "NV"
},
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | Financial Fleet Services |