Registered entity data
In general | |||
| Enterprise number: | 0424.632.148 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since September 29, 1983 | ||
| Start date: | September 29, 1983 | ||
| Name: | LEASEPLAN FLEET MANAGEMENT Name in Dutch, since November 22, 2002 | ||
| Abbreviation: |
L.P.M. Name in Dutch, since January 17, 1990 | ||
| Registered seat's address: |
Telecomlaan 9
box 6
1831 Machelen (Brab.) Since November 12, 2019 | ||
| Phone number: | No data included in CBE. | ||
| Fax: | No data included in CBE. | ||
| Email address: | No data included in CBE. | ||
| Web Address: | No data included in CBE. | ||
| Entity type: | Legal person | ||
| Legal form: |
Public limited company
Since September 29, 1983 | ||
| Number of establishment units (EU): | 4
List EU - Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | Portier , Johan | Since January 1, 2016 | |
| Director | Stevens , Werner | Since December 1, 2007 | |
| Director | Waegenaer , Pieter | Since April 11, 2017 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Non SME dispensation Since May 7, 2010 | Dispensation Since May 7, 2010 | ||
| | |||
Characteristics | |||
| Employer National Social Security Office Since December 28, 1989 | |||
| Subject to VAT Since November 1, 1983 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| Professional movable leasing RD 55 of 10 November 1967 Since October 19, 1983 | |||
| | |||
Version of the Nacebel codes for the VAT activities 2025(1) | |||
| VAT 2025
64.910
-
Financial leasing Since January 1, 2025 | |||
| VAT 2025
77.110
-
Rental and leasing of cars and light motor vehicles Since January 1, 2025 | |||
| VAT 2025
47.811
-
Retail sale of cars and light motor vehicles (<= 3,5 tons) Since January 1, 2025 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2025(1) | |||
| NSSO2025
77.110
-
Rental and leasing of cars and light motor vehicles Since January 1, 2025 | |||
| Show the NACE-BEL codes activities version 2008. | |||
| Show the NACE-BEL codes activities version 2003. | |||
| | |||
Financial information | |||
| Capital | 36.000.000,00 EUR | ||
| Annual assembly | April | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| 0414.860.486 (LEASE PLAN TRUCK)
has been absorbed by this entity
since December 2, 2024 | |||
| 0422.735.502 (LEASE PLAN MANAGEMENT)
has a unknown relationship with this entity
since January 24, 1990 | |||
| This entity
has a
unknown relationship
with
0422.735.502 (LEASE PLAN MANAGEMENT)
since January 24, 1990 | |||
| | |||
External links | |||
|
Publications in National Gazette
Publication of the annual accounts in the Central Balance Sheet Office Database of statutes and powers of representation (notarial deeds) Employers' repertory | |||
(1)Activities are registered in the CBE using NACE-BEL codes (Belgian classification of activities). Activities registered of the NACE-BEL codes (version 2003) were stopped on 31/12/2007, automatically converted to the NACE-BEL codes (version 2008) and registered with a start date of 01/01/2008. This was a mere administrative conversion and no modification of the activity itself.
(2)Activities are registered in the CBE using NACE-BEL codes (Belgian classification of activities). Following a conversion of activities with a NACE-BEL code (2003 version) to NACE-BEL codes (2008 version), the start date of activities (2008 version) is 1/01/2008. Activities with a NACE-BEL code (2008 version) were then stopped on 31/12/2024 and automatically converted to NACE-BEL codes (2025 version). These were mere administrative conversion and no modification of the activity itself. The 2003 activities can be accessed by clicking on the link : "Show the NACE-BEL codes activities version 2003".
(3)Activities are registered in the CBE using NACE-BEL codes (Belgian classification of activities). Following a conversion of activities with a NACE-BEL code (2008 version) to NACE-BEL codes (2025 version), the start date of activities (2025 version) is 1/01/2025. This was a mere administrative conversion and no modification of the activity itself. The 2008 activities can be accessed by clicking on the link : "Show the NACE-BEL codes activities version 2008".
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