FEXIM

Active

Public limited companyfounded 1993active for 33 yearsBriscol 4, 6997 Erezée, Belgium20 active companies are registered at this addressKBO/BCE: BE 0449.528.286

Summary

The computed 12-month bankruptcy probability of FEXIM is 2.7% (moderate). The 2024 annual accounts show equity of €1.9m and a net result of €355,678. Equity remains stable across the filed financial years (±2.2% per year). Its solvency ranks better than 18% of 3,533 sector peers (NACE 43, financial year 2024). The company has been active since 1993 and the Belgian Official Gazette contains no insolvency or warning signals.

Risk analysisFollow Report Compare

FEXIMActiveChecked score 51/100

Risk analysis Report Compare

Directors

18 directors, 1 in day-to-day management, no change since 2026

Board 18

Thibaut LEINEKUGEL LE COCQ

Chair of the board · since 01-01-2025 · Director · since 01-01-2025

Current

André MINET

Director · since 20-10-2020

Current

Ariane WELLEMAN

Director · since 20-10-2020

Current

Benoît RASKIN

Director · since 20-10-2020

Current

Christophe LAHAYE

Director · since 20-10-2020

Current

Denis ESSER

Director · since 20-10-2020

Current

Grégory FASSOTTE

Director · since 20-10-2020

Current

Jean-Luc JACQUET

Director · since 20-10-2020

Current

Show all 18 directors

Jean-Marc PLUYMERS

Director · since 20-10-2020

Current

Jérôme ROUILLARD

Director · since 20-10-2020

Current

Laurent GHIJSELINGS

Director · since 20-10-2020

Current

Lilian GANTER

Director · since 20-10-2020

Current

Muriel VANNESTE

Director · since 20-10-2020

Current

Pascal SCAILLET

Director · since 20-10-2020

Current

Stéphane JANSSENS

Director · since 20-10-2020

Current

Sylvie DESMEDT

Director · since 20-10-2020

Current

Vanessa GUERLACHE

Director · since 20-10-2020

Current

Xavier GOSSEYE

Director · since 20-10-2020

Current

4 not recently confirmed

Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.

Amaud PERETMERE

Chair of the board · since 01-01-2012

Not recently confirmed

Stéphane GRAFF

Director · since 16-12-2005

Not recently confirmed

Véronique DELENS

Director · since 16-12-2005

Not recently confirmed

SHERPENBERGS Dominique

Director · since 03-12-2014

Not recently confirmed

Day-to-day management 1

Stéphane JANSSENS

Managing director and day-to-day manager · since 17-01-2022

Current

1 not recently confirmed

Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.

Stéphane GRAFF

Managing director · since 01-01-2006

Not recently confirmed

Statutory auditor 1

MAZARS RÉVISEURS D'ENTREPRISES BEDRIJFSREVISOREN SRL

Statutory auditor · since 05-08-2022 · permanent representative: François COLLIE

Current

Other functions 20

André MINET

Acheteur · since 17-01-2022

Current

Benoît RASKIN

Business unit manager · since 17-01-2022

Current

Christophe LAHAYE

Business unit manager · since 17-01-2022

Current

Denis ESSER

Responsable du personnel · since 17-01-2022

Current

Denis VAN DE WIELE

Directeur ressources humaines · since 17-01-2022

Current

Grégory FASSOTTE

Responsable achats · since 17-01-2022

Current

Jean-Luc JACQUET

Responsable du personnel · since 17-01-2022

Current

Jean-Marc PLUYMERS

Directeur administratif et financier · since 17-01-2022

Current

Show all 20 office holders

Muriel VANNESTE

Directeur juridique · since 17-01-2022

Current

Pascale BOURDOUX

Acheteur · since 17-01-2022

Current

Quentin LEBACQ

Responsable de département · since 17-01-2022

Current

Vanessa GUERLACHE

Acheteur · since 17-01-2022

Current

Antonio VALIANTE

Acheteur · since 26-09-2022

Current

Audrey BONMARIAGE

Responsable comptabilité · since 26-09-2022

Current

Aurore MINET

Responsable du personnel · since 26-09-2022

Current

DSR

Personnel administration manager · since 26-09-2022 · Legal entity

Current

Isabelle DEFOSSEZ

Responsable qualité environnement · since 26-09-2022

Current

LIVE SOLUTIONS

Directeur commercial · since 26-09-2022 · Legal entity

Current

Nina CALLENS

Responsable du personnel · since 26-09-2022

Current

Sophie JACMART

Acheteur · since 26-09-2022

Current

Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

53 people since 2005, 34 in office

All 53 In office 34 Ended 19

Board
Day-to-day management
Statutory auditor
Other function
not recently confirmed
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
André MINET	Board, from 20-10-2020 to date Acheteur, from 17-01-2022 to date
Ariane WELLEMAN	Board, from 20-10-2020 to date
Benoît RASKIN	Board, from 20-10-2020 to date Responsable de département, from 17-01-2022 to date
Christophe LAHAYE	Board, from 20-10-2020 to date Business unit manager, from 17-01-2022 to date
Denis ESSER	Board, from 20-10-2020 to date Responsable du personnel, from 17-01-2022 to date
Grégory FASSOTTE	Board, from 20-10-2020 to date Responsable achats, from 17-01-2022 to date
Jean-Luc JACQUET	Board, from 20-10-2020 to date Responsable du personnel, from 17-01-2022 to date
Jean-Marc PLUYMERS	Director, from 20-10-2020 to date Directeur administratif et financier, from 17-01-2022 to date
Jérôme ROUILLARD	Board, from 20-10-2020 to date
Laurent GHIJSELINGS	Board, from 20-10-2020 to date
Lilian GANTER	Board, from 20-10-2020 to date
Muriel VANNESTE	Board, from 20-10-2020 to date Directeur juridique, from 17-01-2022 to date
Pascal SCAILLET	Board, from 20-10-2020 to date
Stéphane JANSSENS	Director, from 20-10-2020 to date Directeur général, from 17-01-2022 to date
Sylvie DESMEDT	Board, from 20-10-2020 to date
Vanessa GUERLACHE	Board, from 20-10-2020 to date Acheteur, from 17-01-2022 to date
Xavier GOSSEYE	Board, from 20-10-2020 to date
Thibaut LEINEKUGEL LE COCQ	Chair of the board, from 01-01-2025 to date Director, from 01-01-2025 to date
MAZARS RÉVISEURS D'ENTREPRISES BEDRIJFSREVISOREN SRL	Statutory auditor, from 05-08-2022 to date
Denis VAN DE WIELE	Senior hr manager, from 17-01-2022 to date
Pascale BOURDOUX	Acheteur, from 17-01-2022 to date
Quentin LEBACQ	Responsable de département, from 17-01-2022 to date
Antonio VALIANTE	Acheteur, from 26-09-2022 to date
Audrey BONMARIAGE	Responsable comptabilité, from 26-09-2022 to date
Aurore MINET	Responsable du personnel, from 26-09-2022 to date
DSR	Personnel administration manager, from 26-09-2022 to date
Isabelle DEFOSSEZ	Responsable qualité environnement, from 26-09-2022 to date
LIVE SOLUTIONS	Directeur commercial, from 26-09-2022 to date
Nina CALLENS	Responsable du personnel, from 26-09-2022 to date
Sophie JACMART	Acheteur, from 26-09-2022 to date
Stéphane GRAFF	Director, from 16-12-2005 not ended, last confirmed 03-02-2006 Managing director, from 01-01-2006 not ended, last confirmed 03-04-2006
Véronique DELENS	Director, from 16-12-2005 not ended, last confirmed 03-02-2006
Amaud PERETMERE	Chair of the board, from 01-01-2012 not ended, last confirmed 24-05-2012
SHERPENBERGS Dominique	Director, from 03-12-2014 not ended, last confirmed 07-03-2016
Emile ABBOUD	Director, from 09-05-2023 to 16-07-2026
Dominique SCHERPENBERGS	Director, from 01-01-2012 to 01-01-2025 Managing director, from 21-03-2018 ended, last mentioned 03-05-2018 Chair of the board, from 09-05-2023 ended, last mentioned 12-09-2023 Director, until 01-01-2025
Ludovic DUPLAN	Chair of the board, from 18-04-2017 ended, last mentioned 30-11-2017 Director, from 19-04-2017 to 12-09-2023
Forvis Mazars Réviseurs d’Entreprises	Statutory auditor, from 20-06-2019 to 05-08-2022
Pascal DEPRAETERE	Statutory auditor, from 30-11-2017 to 20-06-2019
Croes Controls	Director, until 15-02-2018 Day-to-day manager, until 15-02-2018
PricewaterhouseCoopers Réviseurs d'entreprises	Statutory auditor, from 23-07-2014 to 30-11-2017
Arnaud PERETMERE	Director, from 15-11-2011 to 19-04-2017 Chair, from 03-12-2014 ended, last mentioned 07-03-2016
Philippe MANAC'H	Director, from 01-12-2014 to 05-06-2016 Managing director, from 03-12-2014 to 05-06-2016
GENTILE Christian	Director, from 01-07-2012 to 01-12-2014 Managing director, from 01-07-2012 ended, last mentioned 04-10-2012 Administrateur directeur, until 01-12-2014
SCPRL KPMG and Partners	Statutory auditor, from 08-06-2011 to 23-07-2014
Sébastien BELPAIRE	Managing director, from 12-12-2011 to 30-06-2012 Director, until 30-06-2012
Paul DANAUX	Director, from 21-04-2010 to 01-01-2012 Chair of the board, from 03-06-2010 to 01-01-2012 Director, until 01-01-2012
Thierry DURBECQ	Director, from 16-12-2005 to 01-01-2012
Etienne DEWULF	Chair of the board, from 16-12-2005 ended, last mentioned 03-04-2006 Director, from 16-12-2005 to 20-05-2010
Véronique NOIRHOMME-DELENS	Director, until 20-05-2010
Benoît HEITZ	Chair of the board, until 16-12-2005 Director, until 16-12-2005
TAHAR Azi	Director, from 20-10-2005 to 16-12-2005
Dominique LIMPENS	Managing director, until 01-12-2005 Managing director, until 01-12-2005

Show all 53 people Show the first 12See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

EIFFAGE SAFR consolidates
FEXIM

Highest known parent: EIFFAGE SA (France). The sources do not say who stands above it.

Owners 1

EIFFAGE SAFRconsolidating parent
Sourceparent in own accounts 2024

consolidates

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years

12-01-2023 Capital stated in the deed · €500,000 · 38,182 shares
10-09-2009 Capital reduction of €340,000 · to €160,000 · to absorb losses
10-09-2009 Capital increase of €340,000 · to €500,000 · “sans création de nouvelles actions”
21-11-2005 Capital stated in the deed · €946,507.06