ACTIVE

LEASEPLAN FLEET MANAGEMENT

Financial year 2025 · closed on 31/12/2025
Net result
1,6 M €
-95.8% YoY
Revenue
4,4 M €
-98.8% YoY
Equity
19,6 M €
-96.4% YoY

What does LEASEPLAN FLEET MANAGEMENT do?

LEASEPLAN FLEET MANAGEMENT is a Public limited company incorporated in 1983. Its registered office is in Machelen (Brab.).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0424.632.148
Incorporation
29/09/1983
Legal form
Public limited company
Registered office
Telecomlaan 9 box 6
1831 Machelen (Brab.) · FlandreSee on map
Contributed capital
1 030 941,00 €
Latest accounts
31/12/2025
Joint committees (3)
  • 100
  • 200
  • 218
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDAHigh revenue
Health score
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✦ Verdict · Analyst summary
Financials

Trend over 17 financial years

20252021202020192018201720162015201420132012201120102009200820072006
Income statement
Revenue4,4 M €363,7 M €350,4 M €353,4 M €344,3 M €327,6 M €317,4 M €315,5 M €316,9 M €311,4 M €331 M €335,1 M €349,9 M €367 M €379,3 M €371,6 M €358,6 M €
EBITDA4,1 M €212,7 M €194,4 M €206,4 M €199,9 M €193,6 M €175,5 M €180,6 M €176,6 M €173,1 M €174,1 M €184,1 M €192,1 M €203,9 M €206,4 M €199,1 M €186,8 M €
Operating result1,6 M €52,1 M €35,8 M €50,5 M €45 M €47,2 M €36,2 M €46,2 M €42,6 M €45,5 M €45,1 M €35,6 M €49,7 M €51,9 M €52,9 M €48,3 M €50,1 M €
Net result1,6 M €37,4 M €24,5 M €33,4 M €29,8 M €35,2 M €26,1 M €32,8 M €31,3 M €35,7 M €34,5 M €28,7 M €36,3 M €33,4 M €26,1 M €30,1 M €31,1 M €
Balance sheet
Equity19,6 M €543,1 M €505,6 M €481,2 M €482,7 M €452,9 M €417,7 M €591,7 M €558,9 M €527,6 M €641,9 M €607,4 M €578,8 M €542,5 M €509,1 M €482,9 M €452,8 M €
Total assets27,1 M €1,8 Md €1,7 Md €1 Md €963,9 M €968,3 M €922,3 M €840,7 M €776,1 M €804,6 M €793,3 M €817,3 M €810,8 M €844,8 M €914 M €874,1 M €850,4 M €
Cash145,7 k €1 €1 €11 €111 €191 €326 €318 €252 €388 €465 €441 €502 €1,3 M €313,9 k €
Debts7,5 M €1,2 Md €1,1 Md €501,1 M €412,3 M €443,2 M €429,9 M €208,4 M €175,6 M €243,3 M €124,6 M €196,5 M €224,1 M €295,6 M €398,8 M €384,3 M €390,3 M €
Other
Workforce252,8 ETP249,3 ETP244,1 ETP234,6 ETP220,6 ETP225,4 ETP227,4 ETP222,4 ETP225,8 ETP230,0 ETP228,1 ETP232,5 ETP236,3 ETP247,0 ETP247,6 ETP244,1 ETP
Estimate

Indicative valuation

As an indication, this company is worth

between 500 M€ and 1.000 M€
See the valuation
Governance

Board of directors

Seen on filing of 31/12/2025 · 3 active · 30 ended

Active mandates

Pieter Waegenaer

Director · since 31 mars 2026 · until 24 mai 2033

Active
Johan Portier

Director · since 27 avril 2021 · until 31 mars 2026

Active
Werner Stevens

Director · since 27 avril 2021 · until 13 avril 2027

Active

Ended mandates

Johan Portier

Director · since 27 avril 2021 · until 13 avril 2027

Ended
Pieter Waegenaer

Director · since 11 avril 2017 · until 12 avril 2022

Ended
Werner Stevens

Director · since 28 juin 2016 · until 13 avril 2021

Ended
Johan Portier

Director · since 01 janvier 2016 · until 13 avril 2021

Ended
At this address

Other companies at this address

CompanyCBE no.
0719.724.459
0864.240.405
0453.566.951
Modere EuropeBankrupt
0893.292.596
UNISYS BELGIUMActive
0405.914.514
0465.878.231
Annual accounts

Full financial information

202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date08/06/202615/05/202511/04/202418/04/202303/06/202230/04/2021
General meeting26/05/202605/05/202509/04/202411/04/202311/05/202227/04/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls
Ratios

Financial ratios

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Filings

Annual accounts filings

20 filings with the NBB

ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202526/05/202608/06/2026DutchPDF
Full model31/12/202405/05/202515/05/2025DutchPDF
Full model31/12/202309/04/202411/04/2024DutchPDF
Full model31/12/202211/04/202318/04/2023DutchPDF
Full model31/12/202111/05/202203/06/2022DutchPDF
Full model31/12/202027/04/202130/04/2021DutchPDF
Full model31/12/201930/04/202008/05/2020DutchPDF
Full model31/12/201830/04/201909/05/2019DutchPDF
Full model31/12/201713/04/201823/04/2018DutchPDF
Full model31/12/201630/06/201711/07/2017DutchPDF
Full model31/12/201528/06/201604/07/2016DutchPDF
Full model31/12/201423/06/201514/07/2015DutchPDF
Full model31/12/201324/06/201407/07/2014DutchPDF
Full model31/12/201225/06/201309/07/2013DutchPDF
Full model31/12/201126/06/201220/07/2012DutchPDF
Full model31/12/201028/06/201125/07/2011DutchPDF
Full model31/12/200930/06/201013/07/2010DutchPDF
Full model31/12/200824/06/200920/07/2009DutchPDF
Full model31/12/200724/06/200814/07/2008DutchPDF
Full model31/12/200626/06/200719/07/2007DutchPDF
Estimate

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 500 M€ and 1.000 M€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Governance

Board of directors

Seen on filing of 31/12/2025 · 3 active · 30 ended

Active mandates

Pieter Waegenaer

Director · since 31 mars 2026 · until 24 mai 2033

Active
Johan Portier

Director · since 27 avril 2021 · until 31 mars 2026

Active
Werner Stevens

Director · since 27 avril 2021 · until 13 avril 2027

Active

Ended mandates

Johan Portier

Director · since 27 avril 2021 · until 13 avril 2027

Ended
Pieter Waegenaer

Director · since 11 avril 2017 · until 12 avril 2022

Ended
Werner Stevens

Director · since 28 juin 2016 · until 13 avril 2021

Ended
Johan Portier

Director · since 01 janvier 2016 · until 13 avril 2021

Ended
Shareholders

Ownership and network

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Belgian Official Gazette

Belgian Official Gazette publications

  • Other23/09/2026
    PDF
  • Other02/07/2026
    PDF
  • Restructuring02/06/2026
    RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Mandates11/07/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Restructuring27/05/2025
    KAPITAAL - AANDELEN - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Restructuring24/03/2025
    RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Restructuring24/03/2025
    RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
    PDF
  • Restructuring23/12/2024
    KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF

Source: Belgian Official Gazette

Competition

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

  1. 2025
    Annual accounts 20251,6 M €
  2. 01/01/2025
    nominationSteven Van Campenhout — commissaris
  3. 01/01/2025
    reduction_capital
  4. 01/01/2025
    apportAyvens SA
  5. 27/11/2024
    nominationJos Briers — commissaris
  6. 01/11/2024
    augmentation_capital
  7. 11/04/2024
    autre
  8. 01/01/2022
    nominationJos Briers — commissaris
  9. 2021
    Annual accounts 202137,4 M €
  10. 2020
    Annual accounts 202024,5 M €
  11. 2019
    Annual accounts 201933,4 M €
  12. 2018
    Annual accounts 201829,8 M €
  13. 2017
    Annual accounts 201735,2 M €
  14. 2016
    Annual accounts 201626,1 M €
  15. 2015
    Annual accounts 201532,8 M €
  16. 2014
    Annual accounts 201431,3 M €
  17. 2013
    Annual accounts 201335,7 M €
  18. 2012
    Annual accounts 201234,5 M €
  19. 2011
    Annual accounts 201128,7 M €
  20. 2010
    Annual accounts 201036,3 M €
  21. 2009
    Annual accounts 200933,4 M €
  22. 2008
    Annual accounts 200826,1 M €
  23. 2007
    Annual accounts 200730,1 M €
  24. 2006
    Annual accounts 200631,1 M €
  25. 29/09/1983
    IncorporationPublic limited company