Attention! This entity has been stopped. Therefore, the shown data reflect the situation at the moment of cessation of the entity.
Registered entity data
In general | |||
| Enterprise number: | 0414.860.486 | ||
| Status: | Stopped Since December 2, 2024 | ||
| Legal situation: | Merger by acquisition Since December 2, 2024 | ||
| Start date: | January 24, 1975 | ||
| Name: | LEASE PLAN TRUCK Name in Dutch, since September 21, 1996 | ||
| 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 January 24, 1975 | ||
| Number of establishment units (EU): | 1
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 June 30, 2017 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Subject to VAT Since April 1, 1975 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| Professional movable leasing RD 55 of 10 November 1967 Since December 5, 1997 | |||
| | |||
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 1, 2008 | |||
| | |||
Financial information | |||
| Capital | 750.000,00 EUR | ||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| 0402.563.460 (Transport Management Plan)
has been absorbed by this entity
since October 29, 2004 | |||
| This entity
is absorbed by
0424.632.148 (LEASEPLAN FLEET MANAGEMENT)
since December 2, 2024 | |||
| | |||
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) | |||
(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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