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 2008(1) | |||
| VAT 2008
77.110 -
Rental and leasing of cars and light motor vehicles (< 3.5 tons) Since January 28, 2010 | |||
| VAT 2008
45.113 -
Retail trade of cars and other light motor vehicles (= 3.5 tons) Since January 28, 2010 | |||
| VAT 2008
64.910 -
Financial leasing Since January 28, 2010 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
77.110 -
Rental and leasing of cars and light motor vehicles (< 3.5 tons) Since January 1, 2008 | |||
| Show the activities for NACEBEL codification 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). There are different versions of these codes. Activities with a NACE-BEL code (version 2003) were stopped on 31/12/2007 and automatically converted to the new NACE-BEL codes (2008 version) starting on 01/01/2008. A new 2025 version of the codes will enter into force on 01/01/2025. During the first half of the year 2025, all activities with a 2008 version of the NACE-BEL code will be phased out with 31/12/2024 as end date and automatically converted to the 2025 version of the NACE-BEL codes, starting on 01/01/2025. Up until then, activities will continue to be registered using the 2008 NACE-BEL codes.
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