Checked.be
Actief
BE 0404.014.205NV
FIXMER BELGIUM
Simon De Heuvellaan 5 ·2110 Wijnegem, België· 58 jaar actief
Sector: Groothandel
(46350)
Conclusie
De berekende faillissementskans van FIXMER BELGIUM over 12 maanden bedraagt 0,8% (laag). Het bedrijf is actief sinds 1968 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
| Actief | 58 jaar |
| Vestigingen | 6 |
| Publicaties | 33 |
Faillissementskans (12 mnd)
0,8%
Laag
0%0,5%1,5%4%10%≥25%
Meerdere vestigingseenheden
+Lange historiek
−Rechtsvorm met lager risicoprofiel
−
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
Risicobeoordeling
0 / 100
Laag risicoVertrouwenssignalen
Lang gevestigd
Opgericht in 1968 — 58 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen
Geen administratieve waarschuwingen
Financiële kerncijfers
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2024 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 24-06-2025 | 2025-00183213 |
| 31-12-2023 | volledig | 24-06-2024 | 2024-00172817 |
| 31-12-2022 | volledig | 28-07-2023 | 2023-00297350 |
| 31-12-2021 | volledig | 25-08-2022 | 2022-20327629 |
| 31-12-2020 | volledig | 13-07-2021 | 2021-34600594 |
| 31-12-2019 | volledig | 01-07-2020 | 2020-24900412 |
| 31-12-2018 | volledig | 11-07-2019 | 2019-33000128 |
| 31-12-2017 | volledig | 12-07-2018 | 2018-33200523 |
| 31-12-2016 | volledig | 11-07-2017 | 2017-30100478 |
| 31-12-2015 | volledig | 30-06-2016 | 2016-24900433 |
Juridische structuur
| NACE primair | Groothandel(46350) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 01-01-1968 |
| Status | Actief |
| Postcode | 2110 |
Vestigingseenheden
FIXMER OUDSBERGEN
sinds 19932.135.596.045
FIXMER LOT
sinds 19992.135.592.283
FIXMER Evergem
sinds 20182.276.461.029
FIXMER Wijnegem
sinds 20182.276.461.326
FIXMER Ciney
sinds 20242.361.101.942
FIXMER NIJVEL
sinds 20262.389.588.070
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
Vlaanderen
4
(66,7%)
Wallonië
2
(33,3%)
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 11050A0150/00E000 | Vlaanderen | 2,0 ha | 1 · 1,2 ha | 15,1 m · 4 verd. |
| 23046C0097/00H000 | Vlaanderen | 1,6 ha | 1 · 4.594 m² | 8,8 m · 2 verd. |
| 44019B0354/00W000 | Vlaanderen | 8.839 m² | 1 · 549 m² | — |
| 91030B0199/00R000 | Wallonië | 7.218 m² | 1 · 1.212 m² | — |
| 25783E0377/00A000 | Wallonië | 6.604 m² | — | — |
| 71562B0912/00L002 | Vlaanderen | 3.400 m² | 1 · 1.195 m² | 6,9 m · 2 verd. |
Methodologie
via maatschappelijke zetel: 1 · via vestigingseenheden: 5
6 van 6 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
2025
10-07-2025
Staatsblad-akte
Bestuurswijziging
10-07-2025
Staatsblad-akte
Bestuurswijziging
24-06-2025
NBB-neerlegging
Jaarrekening neergelegd
2024
08-08-2024
Staatsblad-akte
Bestuurswijziging
08-08-2024
Staatsblad-akte
Bestuurswijziging
24-06-2024
NBB-neerlegging
Jaarrekening neergelegd
2023
07-09-2023
Staatsblad-akte
Bestuurswijziging
28-07-2023
NBB-neerlegging
Jaarrekening neergelegd
31-05-2023
Staatsblad-akte
Statutenwijziging
15-05-2023
Staatsblad-akte
Bestuurswijziging
2022
31-08-2022
Staatsblad-akte
Statutenwijziging
31-08-2022
Staatsblad-akte
Kapitaal & aandelen
31-08-2022
Staatsblad-akte
Kapitaal & aandelen
25-08-2022
NBB-neerlegging
Jaarrekening neergelegd
29-07-2022
Staatsblad-akte
Bestuurswijziging
29-07-2022
Staatsblad-akte
Bestuurswijziging
01-02-2022
Staatsblad-akte
Bestuurswijziging
2021
16-07-2021
Staatsblad-akte
Bestuurswijziging
13-07-2021
NBB-neerlegging
Jaarrekening neergelegd
23-06-2021
Staatsblad-akte
Bestuurswijziging
2020
13-08-2020
Staatsblad-akte
Zetelwijziging
13-08-2020
Staatsblad-akte
Bestuurswijziging
01-07-2020
NBB-neerlegging
Jaarrekening neergelegd
2019
15-10-2019
Staatsblad-akte
Bestuurswijziging
11-07-2019
NBB-neerlegging
Jaarrekening neergelegd
2018
30-08-2018
Staatsblad-akte
Bestuurswijziging
12-07-2018
NBB-neerlegging
Jaarrekening neergelegd
27-02-2018
Staatsblad-akte
Bestuurswijziging
2017
24-10-2017
Staatsblad-akte
Bestuurswijziging
11-07-2017
NBB-neerlegging
Jaarrekening neergelegd
2016
25-08-2016
Staatsblad-akte
Bestuurswijziging
30-06-2016
NBB-neerlegging
Jaarrekening neergelegd
18-03-2016
Staatsblad-akte
Bestuurswijziging
12-02-2016
Staatsblad-akte
Bestuurswijziging
2015
10-11-2015
Staatsblad-akte
Bestuurswijziging
17-09-2015
Staatsblad-akte
Bestuurswijziging
17-07-2015
Staatsblad-akte
Kleine wijziging
2011
31-08-2011
Staatsblad-akte
Bestuurswijziging
2008
08-08-2008
Staatsblad-akte
Bestuurswijziging
2007
09-07-2007
Staatsblad-akte
Bestuurswijziging
09-07-2007
Staatsblad-akte
Bestuurswijziging
29-01-2007
Staatsblad-akte
Statutenwijziging
29-01-2007
Staatsblad-akte
Kapitaal & aandelen
Belgisch Staatsblad — aktes
Kapitaalverloop · 3
31-08-2022
Kapitaalwijziging
31-08-2022
v3.2
29-01-2007
v3.2
Adresverloop · 1
13-08-2020
Zetelwijziging
Alle aktes · 33
bijgewerkt 11 maanden geleden
2025
10-07-2025 5 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- Peter Vandenbroeck — Bestuurder
- Brunhilde De Smet — Bestuurder
- Erik Haegeman — Bestuurder
- Erik Haegeman — Vast vertegenwoordiger
- Erik Haegeman — Vast vertegenwoordiger
- Peter Vandenbroeck — Bestuurder
- Stefaan De Coninck — Commissaris
Technische details
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}10-07-2025 6 bestuurders benoemd, 4 ontslagnemend
- Peter Vandenbroeck — Bestuurder
- B-Management Solutions bv — Bestuurder
- Haegeman Management Company bv — Bestuurder
- Haegeman Management Company bv — Voorzitter van de raad van bestuur
- Haegeman Management Company bv — Gedelegeerd bestuurder
- Grant Thornton Bedrijfsrevisoren bv — Commissaris
- Peter Vandenbroeck — Bestuurder
- Haegeman Management Company bv — Bestuurder
Samenvatting:
v3.2
Technische details
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}2024
08-08-2024 5 bestuurders benoemd, 3 ontslagnemend
- Peter Vandenbroeck — Bestuurder
- B-Management Solutions bv — Bestuurder
- Haegeman Management Company bv — Bestuurder
- Erik Haegeman — Voorzitter van de raad van bestuur
- Erik Haegeman — Gedelegeerd bestuurder
- Peter Vandenbroeck — Bestuurder
- Haegeman Management Company bv — Bestuurder
- Napama Consulting bv — Bestuurder
Samenvatting:
v3.2
Technische details
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},
{
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}08-08-2024 5 bestuurders benoemd, 1 ontslagnemend
- Peter Vandenbroeck — Bestuurder
- Brunhilde De Smet — Bestuurder
- Erik Haegeman — Bestuurder
- Erik Haegeman — Voorzitter
- Erik Haegeman — Gedelegeerd bestuurder
- Peter Vandenbroeck — Bestuurder
Technische details
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07-09-2023 3 bestuurders benoemd, 4 ontslagnemend
- Peter Vandenbroeck — Bestuurder
- Napama Consulting bv — Voorzitter van de raad van bestuur
- Haegeman Management Company bv — Gedelegeerd bestuurder
- Jan Vandenneucker — Bestuurder
- Alain Fiset — Bestuurder
- Haegeman Management Company bv — Bestuurder
- Napama Consulting bv — Bestuurder
Samenvatting:
v3.2
Technische details
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Samenvatting:
v3.2
Technische details
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}15-05-2023 1 bestuurder benoemd, 1 ontslagnemend
- Grant Thornton Bedrijfsrevisoren CVBA — Auditor
- EY Bedrijfsrevisoren BV — Auditor
Samenvatting:
v3.2
Technische details
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}2022
31-08-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
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}31-08-2022 Kapitaalverhoging van €15.000.000 tot €35.739.500
- €20.739.500 → €35.739.500
- Inbreng in geld · Apport en numéraire
Notaris:
Erik Celis · AntwerpenKantoor:
Celis, Celis & Liesse
Technische details
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- €20.739.500 → €35.739.500
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
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}29-07-2022 2 bestuurders benoemd, 4 ontslagnemend, 4 herbenoemd correctie
- Jan Vandenneucker — Voorzitter
- Haegeman Managemert Company bv — Gedelegeerd bestuurder
- Jan Vandenneucker — Bestuurder
- Alain Fiset — Bestuurder
- Erik Haegeman — Vaste vertegenwoordiger
- Patrick Van Vlierberghe — Vaste vertegenwoordiger
- Jan Vandenneucker — Bestuurder
- Patrick Van Vlierberghe — Vaste vertegenwoordiger
Samenvatting:
22091943
Technische details
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{
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},
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{
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},
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},
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{
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},
{
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}
],
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},
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}29-07-2022 6 bestuurders benoemd, 4 ontslagnemend
- Jan Vandenneucker — Bestuurder
- Napama Consulting bv — Bestuurder
- Alain Fiset — Bestuurder
- Haegeman Management Company bv — Bestuurder
- Jan Vandenneucker — Voorzitter van de raad van bestuur
- Haegeman Management Company bv — Gedelegeerd bestuurder
- Jan Vandenneucker — Bestuurder
- Alain Fiset — Bestuurder
Samenvatting:
v3.2
Technische details
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}
},
{
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}
},
{
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],
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}01-02-2022 3 bestuurders benoemd, 3 ontslagnemend
- Haegeman Management Company BVBA — Bestuurder
- Erik Haegeman — Vaste vertegenwoordiger
- Jan Vandenneucker — Voorzitter van de raad van bestuur
- Freddy D'Herckers — Bestuurder
- Freddy D'Herckers — Gedelegeerd bestuurder
- Freddy D'Herckers — Voorzitter van de raad van bestuur
Samenvatting:
v3.2
Technische details
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},
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},
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}
}2021
16-07-2021 6 bestuurders benoemd, 4 ontslagnemend
- Jan Vandenneucker — Bestuurder
- Napama Consulting bv — Bestuurder
- Alain Fiset — Bestuurder
- Freddy D'Herckers — Bestuurder
- Freddy D'Herckers — Voorzitter van de raad van bestuur
- Freddy D'Herckers — Gedelegeerd bestuurder
- Jan Vandenneucker — Bestuurder
- Alain Fiset — Bestuurder
Samenvatting:
v3.2
Technische details
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},
{
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},
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},
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},
{
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},
{
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}
}
],
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"act_meta": {
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"subject_company": {
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}
}23-06-2021 Joris Vanden Berghe neemt ontslag als bestuurder
- Joris Vanden Berghe — Bestuurder
Samenvatting:
v3.2
Technische details
{
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}
],
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}2020
13-08-2020 Zetelverplaatsing van Wommelgem naar Wijnegem
- Kapelstraat 100, 2160 Wommelgem → Simon de Heuvellaan 5, 2110 Wijnegem
Notaris:
Ondememingsrechtbank Antwerpen · Antwerpen
Technische details
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},
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],
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},
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]
}13-08-2020 9 bestuurders benoemd, 5 ontslagnemend
- Jan Vandenneucker — Bestuurder
- Blue Corner Consulting bv — Bestuurder
- Patrick Van Vlierberghe — Bestuurder
- Napama Consulting bv — Bestuurder
- Alain Fiset — Bestuurder
- Freddy D'Herckers — Bestuurder
- Freddy D'Herckers — Voorzitter van de raad van bestuur
- Freddy D'Herckers — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
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"role": "bestuurder",
"person": {
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},
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},
{
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},
{
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}
},
{
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],
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}
}2019
15-10-2019 5 bestuurders benoemd, 4 ontslagnemend
- Jan Vandenneucker — Bestuurder
- Jan Vandenneucker — Bestuurder
- Blue Comer Corisulting bvba — Bestuurder
- Patrick Van Vlierberghe — Bestuurder
- Napama Consulting bvba — Gedelegeerd bestuurder
- Aviso bvba — Bestuurder
- Tom Vandemoortele — Bestuurder
- Napama Consulting bvba — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
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}
},
{
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"role": "bestuurder",
"person": {
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"name": "Aviso bvba",
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}
},
{
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"person": {
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}
},
{
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"person": {
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}
},
{
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},
{
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}
},
{
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}
},
{
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"person": {
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}
},
{
"kind": "director_in",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}2018
30-08-2018 2 bestuurders benoemd, 1 ontslagnemend
- Jan Vandenrieucker — Bestuurder
- NAPAMA bvba — Gedelegeerd bestuurder
- Jan Vandenneucker — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"person": {
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"name": "Jan Vandenneucker",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Vandenrieucker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "NAPAMA bvba",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.014.205",
"name_full": "Lyfra"
}
}27-02-2018 1 bestuurder benoemd, 2 ontslagnemend
- Patrick Van Vlierberghe — Gedelegeerd bestuurder
- Jan Willems — Bestuurder
- Tom Vandemoortele — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Willems",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Patrick Van Vlierberghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Tom Vandemoortele",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.014.205",
"name_full": "Lyfra"
}
}2017
24-10-2017 7 bestuurders benoemd, 6 ontslagnemend
- Jan Vandenneucker — Bestuurder
- Aviso bvba — Bestuurder
- Tom Vandemoortele — Bestuurder
- Jan Willems — Bestuurder
- Pascal Janssens — Bestuurder
- Ernst & Young Bedrijfsrevisoren bcvba — Commissaris
- Tom Vandemoortele — Gedelegeerd bestuurder
- Jan Vandenneucker — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Vandenneucker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aviso bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Vandemoortele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Willems",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Janssens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
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"person": {
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"name": "Jan Vandenneucker",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
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"name": "Aviso bvba",
"address": null,
"birth_date": null
}
},
{
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"person": {
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"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Jan Willems",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Janssens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren bcvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren bcvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Tom Vandemoortele",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.014.205",
"name_full": "LYFRA"
}
}2016
25-08-2016 6 bestuurders benoemd, 1 ontslagnemend
- Jan Vandenneucker — Bestuurder
- Aviso bvba — Bestuurder
- Tom Vandemoortele — Bestuurder
- Jan Willems — Bestuurder
- Pascal Janssens — Bestuurder
- Aviso bvba — Gedelegeerd bestuurder
- A.P. Management Solutions — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Vandenneucker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aviso bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Vandemoortele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Willems",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Janssens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "A.P. Management Solutions",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Aviso bvba",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.014.205",
"name_full": "LYFRA"
}
}18-03-2016 Jan Vandenneucker benoemd tot bestuurder
- Jan Vandenneucker — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Vandenneucker",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.014.205",
"name_full": "LYFRA"
}
}12-02-2016 3 ontslagnemend
- Jochem KOEK — Bestuurder
- Jorge IRREBARRA — Bestuurder
- Toni DAWES — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jochem KOEK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jorge IRREBARRA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Toni DAWES",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.014.205",
"name_full": "LYFRA"
}
}2015
10-11-2015 2 ontslagnemend
- Michel Thilmant — Bestuurder
- Michel Thilmant — Voorzitter van de raad van bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Thilmant",
"address": null,
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}
},
{
"kind": "director_out",
"role": "voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Michel Thilmant",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.014.205",
"name_full": "LYFRA"
}
}17-09-2015 5 bestuurders benoemd, 1 ontslagnemend
- Michel Thilmant — Bestuurder
- Aviso bvba — Bestuurder
- Jan Willems — Bestuurder
- A.P. Management Solutions Sàrl — Bestuurder
- Aviso bvba — Gedelegeerd bestuurder
- Huot-Soudain Emmanuel — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Thilmant",
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}
},
{
"kind": "director_in",
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"person": {
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"address": null,
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}
},
{
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"person": {
"rrn": null,
"name": "Jan Willems",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "A.P. Management Solutions S\u00E0rl",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Huot-Soudain Emmanuel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Aviso bvba",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.014.205",
"name_full": "LYFRA"
}
}17-07-2015 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Statutes changeNotaris:
Meester Tim CARNEWAL · Brussel
Technische details
{
"notary": {
"name": "Meester Tim CARNEWAL",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-07-17",
"filing_date": null,
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2015-06-25",
"unanimous": true
},
"agm_change": null,
"detected_kind": "statutes_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Kapelstraat 100, 2160 Wommelgem",
"address_old": "Kapelstraat 100, 2160 Wommelgem",
"effective_date": "2015-06-25",
"effective_date_is_approximate": false
},
"mandate_renewal": {
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"remuneration_eur": null,
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"person_or_entity_kbo": null,
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},
"subject_company": {
"kbo": "0404.014.205",
"name_full": "LYFRA",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"twee volmachten",
"geco\u00F6rdineerde tekst van de statuten"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "other",
"organ": "raad_van_bestuur",
"person_name": null
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Pascal Janssens",
"grantor_name": "LYFRA",
"scope_summary": "Verlening van bijzondere volmacht aan Pascal Janssens voor het uitvoeren van formaliteiten bij het ondernemingsloket en de Belastingdienst voor aanpassing van gegevens in de Kruispuntbank van Ondernemingen en de BTW-administratie.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"tax"
],
"termination_clause": "De volmacht kan op elk moment worden ingetrokken door de algemene vergadering.",
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2011
31-08-2011 4 bestuurders benoemd
- Marc Wagener — Bestuurder
- Max Meyer — Bestuurder
- Michel Thilmant — Bestuurder
- Charles Krombach — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Wagener",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Max Meyer",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Thilmant",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles Krombach",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.014.205",
"name_full": "Lyfra"
}
}2008
08-08-2008 5 bestuurders benoemd
- Marie Polet — Bestuurder
- Johan Vandermeulen — Bestuurder
- Paul Cordie — Vaste vertegenwoordiger van omic n.v.
- Désiré Hellemans — Vaste vertegenwoordiger van engor comm.v.
- Erik Hellemans — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie Polet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Vandermeulen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van OMIC N.V.",
"person": {
"rrn": null,
"name": "Paul Cordie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van ENGOR COMM.V.",
"person": {
"rrn": null,
"name": "D\u00E9sir\u00E9 Hellemans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Hellemans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.014.205",
"name_full": "LYFRA"
}
}2007
09-07-2007 5 bestuurders benoemd
- Johan Vandermuelle — Bestuurder
- Paul Cordie — Vaste vertegenwoordiger
- Marie Polet — Bestuurder
- Desire Hellemans — Vaste vertegenwoordiger
- Bassem Lotfy — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Vandermuelle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Paul Cordie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie Polet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Desire Hellemans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bassem Lotfy",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.014.205",
"name_full": "LYFRA"
}
}Eerste 30 van 33 aktes
Krediet-advies
AI due-diligence rapport
Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
Binnenkort beschikbaar
AI-gegenereerd op basis van Checked-data; indicatief, geen juridisch of investeringsadvies.
Ondernemingsgegevens (KBO)
Activiteiten
Groothandel in tabaksproducten46350Groothandel in tabaksproducten46350Groothandel in andere voedingsmiddelen, n.e.g.46389Groothandel in andere voedingsmiddelen, neg46389Groothandel in tabaksproducten51350Groothandel in parfumerieën en cosmetica46450Groothandel in farmaceutische en medische artikelen46460
Primaire activiteit gemarkeerd.
Namen & handelsnamen
| Officiële naamNL | FIXMER BELGIUM |
Maatschappelijke zetel
Simon De Heuvellaan 5
2110 Wijnegem, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven
BTWE Unity
BE 0733.582.195 · Wijnegem
PHILITAB
BE 0420.114.225 · Wijnegem
BERGMANS VENDING SERVICE
BE 0862.299.910 · Retie
CANWELL BV
BE 0632.726.941 · Antwerpen
FALCON GROUP EUROPE TRADING SL
BE 1019.890.167 · MADRID