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Complete company report
Generated 15-07-2026
Active BE 0449.528.286Public limited company

FEXIM

Briscol 4 ·6997 Erezée, Belgium· 33 yrs active
Sector: Specialised construction (43222)
Conclusion Checked

The computed 12-month bankruptcy probability of FEXIM is 0.6% (low). The company has been active since 1993 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 33 yrs
Board 4
Locations 1
Publications 24
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1993, 33 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 15-09-2025 2025-00495238
31-12-2023 volledig 30-08-2024 2024-00434562
31-12-2022 volledig 03-07-2023 2023-00221244
31-12-2021 volledig 26-08-2022 2022-20397740
31-12-2020 volledig 12-05-2021 2021-14300020
31-12-2019 volledig 22-07-2020 2020-33300354
31-12-2018 volledig 28-05-2019 2019-15500237
31-12-2017 volledig 28-06-2018 2018-26700419
31-12-2016 volledig 31-05-2017 2017-14900534
31-12-2015 volledig 31-08-2016 2016-59200333
Directors & mandates 12 directors
Current directors & mandates
  • Thibaut LEINEKUGEL LE COCQ
    Director
    State Gazette act 25000579 (02-01-2025)
    Current
    01-01-2025 → present
  • Emile ABBOUD
    Director
    State Gazette act 23116636 (12-09-2023)
    Current
    09-05-2023 → present
  • Jean-Marc PLUYMERS
    Director
    State Gazette act 23116636 (12-09-2023)
    Current
    09-05-2023 → present
  • Stéphane JANSSENS
    Director
    State Gazette act 23116636 (12-09-2023)
    Current
    09-05-2023 → present
    2 events
    • 09-05-2023 Appointed· Director
    • 09-05-2023 Appointed· Managing director
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Paul DANAUX
    Director
    State Gazette act 10145991 (06-10-2010)
    Not recently confirmed
    last confirmed in an act from 2010
  • TAHAR Azi
    Director
    State Gazette act 05166424 (21-11-2005)
    Not recently confirmed
    last confirmed in an act from 2005
Former directors (6)
  • Dominique SCHERPENBERGS
    Managing director
    State Gazette act 23116636 (12-09-2023)
    Former
    30-11-2017 → 01-01-2025
    5 events
    • 01-01-2025 Resigned· Director
    • 09-05-2023 Appointed· Managing director
    • 18-04-2023 Mandate renewed· Director
    • 21-03-2018 Appointed· Managing director
    • 30-11-2017 Mandate renewed· Director
  • Ludovic DUPLAN
    Director
    State Gazette act 17167467 (30-11-2017)
    Former
    19-04-2017 → 18-04-2023
    2 events
    • 18-04-2023 Resigned· Director
    • 19-04-2017 Appointed· Director
  • SPRL Croes ControlsLegal entity
    Director· perm. rep.: Eduard CROES
    State Gazette act 17167467 (30-11-2017)
    Former
    30-11-2017 → 15-02-2018
    2 events
    • 15-02-2018 Resigned· Director
    • 30-11-2017 Mandate renewed· Director
  • Arnaud PERETMERE
    Director
    State Gazette act 17167467 (30-11-2017)
    Former
    - → 19-04-2017
  • Philippe MANAC'H
    Director
    State Gazette act 16033590 (07-03-2016)
    Former
    01-12-2014 → 05-06-2016
    3 events
    • 05-06-2016 Resigned· Director
    • 05-06-2016 Resigned· Managing director
    • 01-12-2014 Appointed· Director
  • GENTILE Christian
    Director
    State Gazette act 14141703 (23-07-2014)
    Former
    23-07-2014 → 01-12-2014
    2 events
    • 01-12-2014 Resigned· Director
    • 23-07-2014 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
Forvis Mazars Réviseurs d’EntreprisesCurrent
Statutory auditor · represented by François COLLIE
 - 14-05-2019 → present
Pascal DEPRAETERE
Statutory auditor
succeeded by Forvis Mazars Réviseurs d’Entreprises in 2019
 - 30-11-2017 → 14-05-2019
PriceWaterhouseCoopers Réviseurs d'Entreprises SCCRL
Statutory auditor · represented by Pascal DEPRAETERE
succeeded by Pascal DEPRAETERE in 2017
 - 23-07-2014 → 30-11-2017
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Specialised construction(43222)
Legal form Public limited company(014)
Incorporation24-02-1993
StatusActive
Postal code6997
Connections & network 1 connected companies
Group structure
Forvis Mazars Réviseurs d’Entreprises
Parent · 351 subsidiaries · 5 locations
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
FEXIM
Rue Altiero Spinelli 4, 1401 NivellesAlgemene metaalbewerking
since 19932.062.844.659
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Wallonia 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
83013D0339/00C002 Wallonia 1.4 ha 1 · 825 m² -
25004A0023/00E008 Wallonia 3,319 m² 1 · 596 m² 12.9 m · 4 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 34 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
22-12-2025
State Gazette act Director changes
v3.2
15-09-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
02-01-2025
State Gazette act Director changes
v3.2
2024
22-11-2024
State Gazette act Director changes
v3.2
30-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
12-09-2023
State Gazette act Director changes
v3.2
03-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
20-01-2023
State Gazette act Director changes
v3.2
12-01-2023
State Gazette act Statutes amendment
v3.2
2022
26-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
05-08-2022
State Gazette act Director changes
v3.2
17-01-2022
State Gazette act Director changes
v3.2
2021
12-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
20-10-2020
State Gazette act Director changes
v3.2
22-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
20-02-2020
State Gazette act Director changes
v3.2
2019
16-07-2019
State Gazette act Director changes
v3.2
20-06-2019
State Gazette act Director changes
v3.2
28-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
25-10-2018
State Gazette act Director changes
v3.2
28-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
03-05-2018
State Gazette act Director changes
v3.2
12-04-2018
State Gazette act Director changes
v3.2
2017
30-11-2017
State Gazette act Director changes
v3.2
31-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
28-02-2017
State Gazette act Registered-office change
v3.2
2016
02-09-2016
State Gazette act Director changes
v3.2
31-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
12-04-2016
State Gazette act Director changes
v3.2
07-03-2016
State Gazette act Director changes
v3.2
07-03-2016
State Gazette act Director changes
v3.2
2014
23-07-2014
State Gazette act Director changes
v3.2
2010
06-10-2010
State Gazette act Director changes
v3.2
2005
21-11-2005
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad, acts 24 acts
Address history · 1
28-02-2017
v3.2
All acts · 24 updated 6 months ago
2025
22-12-2025 François COLLIE appointed as statutory auditor Director changes
  • François COLLIE, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois COLLIE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "SRL FORVIS MAZARS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-05",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer, avec effet en date de la pr\u00E9sente Assembl\u00E9e, en qualit\u00E9 de Commissaire de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 de droit belge SRL FORVIS MAZARS, R\u00E9viseurs d\u0027Entreprises (TVA B\u0415 : 0428.837.889), dont le si\u00E8ge social est situ\u00E9 \u00E0 Avenue du Boulevard 21, bo\u00EEte 8, 1210 Bruxelles "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.528.286",
    "name_full": "FEXIM",
    "legal_form": "SA"
  }
}
02-01-2025 1 director appointed, 1 resigning Director changes
  • Thibaut LEINEKUGEL LE COCQ, Bestuurder
  • Dominique SCHERPENBERGS, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaut LEINEKUGEL LE COCQ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Thibaut LEINEKUGEL LE COCQ, en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027Administration \u00E0 dater du 1 janvier 2025 et ce pour la dur\u00E9e de son mandat d\u0027Administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique SCHERPENBERGS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Monsieur Dominique SCHERPENBERGS remettant son mandat d\u0027Administrateur en date du 1 janvier 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.528.286",
    "name_full": "FEXIM",
    "legal_form": "SA"
  }
}
2024
22-11-2024 1 director appointed, 1 resigning Director changes
  • Thibaut LEINEKUGEL LE COCQ, Bestuurder
  • Dominique SCHERPENBERGS, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique SCHERPENBERGS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Dominique SCHERPENBERGS, signifi\u00E9e par la lettre du 14 octobre 2024, de son mandat d\u0027Administrateur de la Soci\u00E9t\u00E9 \u00E0 effet du 1 janvier 2025. L\u0027Assembl\u00E9e accepte cette d\u00E9mission."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaut LEINEKUGEL LE COCQ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer Monsieur Thibaut LEINEKUGEL LE COCQ, n\u00E9 le 10/06/1982, domicili\u00E9 \u00E0 37000 TOURS (France), rue Lakanal, 66, en qualit\u00E9 d\u0027Administrateur, et ce, pour une dur\u00E9e de six ans, expirant le jour de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2031. Cette nomination prendra effet au 1 janvie"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.528.286",
    "name_full": "FEXIM",
    "legal_form": "SA"
  }
}
2023
12-09-2023 5 directors appointed, 1 resigning, 1 reappointed Director changes
  • Emile ABBOUD, Bestuurder
  • Stéphane JANSSENS, Bestuurder
  • Jean-Marc PLUYMERS, Bestuurder
  • Dominique SCHERPENBERGS, Gedelegeerd bestuurder
  • Stéphane JANSSENS, Gedelegeerd bestuurder
  • Ludovic DUPLAN, Bestuurder
  • Dominique SCHERPENBERGS, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique SCHERPENBERGS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-18",
      "evidence_quote": "Le mandat d\u0027Administrateur de Monsieur Dominique SCHERPENBERGS venant \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente Assembl\u00E9e, l\u0027Assembl\u00E9e d\u00E9cide de renouveler son mandat pour une p\u00E9riode de 6 ann\u00E9es, expirant imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2029."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludovic DUPLAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-18",
      "evidence_quote": "Le mandat d\u0027Administrateur de Monsieur Ludovic DUPLAN venant \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente Assembl\u00E9e n\u0027est pas renouvel\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emile ABBOUD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-09",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer, \u00E0 dater du 9 mai 2023, Monsieur Emile ABBOUD, n\u00E9 le 17 juillet 1980, domicili\u00E9 avenue de Suffren 92 \u00E0 75015 PARIS (France), en qualit\u00E9 d\u0027Administrateur, et ce pour une p\u00E9riode de 6 ans, expirant imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2029."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane JANSSENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-09",
      "evidence_quote": "Par ailleurs, l\u0027Assembl\u00E9e d\u00E9cide de nommer, \u00E0 dater du 9 mai 2023, Monsieur St\u00E9phane JANSSENS, n\u00E9 le 28 mai 1986, domicili\u00E9 rue Saint-Roch 37 \u00E0 6997 SOY et Monsieur Jean-Marc PLUYMERS, n\u00E9 le 24 mai 1972, domicili\u00E9 rue Champinotte 62 \u00E0 4254 LIGNEY, en qualit\u00E9 d\u0027Administrateurs, et ce pour une p\u00E9riode"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc PLUYMERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-09",
      "evidence_quote": "Par ailleurs, l\u0027Assembl\u00E9e d\u00E9cide de nommer, \u00E0 dater du 9 mai 2023, Monsieur St\u00E9phane JANSSENS, n\u00E9 le 28 mai 1986, domicili\u00E9 rue Saint-Roch 37 \u00E0 6997 SOY et Monsieur Jean-Marc PLUYMERS, n\u00E9 le 24 mai 1972, domicili\u00E9 rue Champinotte 62 \u00E0 4254 LIGNEY, en qualit\u00E9 d\u0027Administrateurs, et ce pour une p\u00E9riode"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique SCHERPENBERGS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-09",
      "evidence_quote": "Le Conseil d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de d\u00E9l\u00E9guer \u00E0 compter du 09 mai 2023, la gestion journali\u00E8re de la Soci\u00E9t\u00E9, ainsi que sa repr\u00E9sentation, \u00E0 Monsieur St\u00E9phane JANSSENS, n\u00E9 le 28 mai 1986, domicili\u00E9 Rue saint Roch 37 \u00E0 6997 Soy, et de lui confier le titre d\u0027Administrateur D\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane JANSSENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-09",
      "evidence_quote": "Le Conseil d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de d\u00E9l\u00E9guer \u00E0 compter du 09 mai 2023, la gestion journali\u00E8re de la Soci\u00E9t\u00E9, ainsi que sa repr\u00E9sentation, \u00E0 Monsieur St\u00E9phane JANSSENS, n\u00E9 le 28 mai 1986, domicili\u00E9 Rue saint Roch 37 \u00E0 6997 Soy, et de lui confier le titre d\u0027Administrateur D\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.528.286",
    "name_full": "FEXIM",
    "legal_form": "SA"
  }
}
20-01-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.528.286",
    "name_full": "FEXIM",
    "legal_form": "SA"
  }
}
12-01-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-01-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.528.286",
    "name_full": "FEXIM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
05-08-2022 François COLLIE appointed as statutory auditor Director changes
  • François COLLIE, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois COLLIE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "MAZARS R\u00C9VISEURS D\u0027ENTREPRISES BEDRIJFSREVISOREN SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-19",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer, avec effet en date de la pr\u00E9sente Assembl\u00E9e, en qualit\u00E9 de Commissaire de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 de droit belge MAZARS R\u00C9VISEURS D\u0027ENTREPRISES BEDRIJFSREVISOREN SRL (TVA BE: 0428.837.889), dont le si\u00E8ge social est situ\u00E9 \u00E0 Avenue du Boulevard 21, bo\u00EEte 8, 1210 B"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.528.286",
    "name_full": "FEXIM",
    "legal_form": "SA"
  }
}
17-01-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.528.286",
    "name_full": "FEXIM",
    "legal_form": "SA"
  }
}
2020
20-10-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.528.286",
    "name_full": "FEXIM",
    "legal_form": "SA"
  }
}
20-02-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.528.286",
    "name_full": "FEXIM",
    "legal_form": "SA"
  }
}
2019
16-07-2019 François COLLIE appointed as statutory auditor Director changes
  • François COLLIE, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois COLLIE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "SCRL MAZARS, R\u00E9viseurs d\u0027Entreprise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Compte tenu de la r\u00E9vocation du mandat du Commissaire en place, l\u0027assembl\u00E9e d\u00E9cide de nommer la SCRL MAZARS, R\u00E9viseurs d\u0027Entreprise, BE 0428837889, ayant son si\u00E8ge social \u00E0 Avenue Marcel Thiry 77 bte 4, 1200 Woluwe-Saint-Lambert repr\u00E9sent\u00E9e par Monsieur Fran\u00E7ois COLLIE (A02317), en qualit\u00E9 de Commis"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.528.286",
    "name_full": "FEXIM",
    "legal_form": "SA"
  }
}
20-06-2019 François COLLIE appointed as statutory auditor Director changes
  • François COLLIE, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois COLLIE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "SCRL MAZARS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-14",
      "evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide de nommer la SCRL MAZARS, R\u00E9viseurs d\u0027Entreprise, BE 0428837889, ayant son si\u00E8ge social \u00E0 Avenue Marcel Thiry 77 bte 4, 1200 Woluwe-Saint-Lambert repr\u00E9sent\u00E9e par Monsieur Fran\u00E7ois COLLIE (A02317), en qualit\u00E9 de Commissaire, et ce pour une p\u00E9riode de 3 (trois) ans expirant le jour "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.528.286",
    "name_full": "FEXIM",
    "legal_form": "SA"
  }
}
2018
25-10-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.528.286",
    "name_full": "FEXIM",
    "legal_form": "SA"
  }
}
03-05-2018 1 director appointed, 1 resigning Director changes
  • Dominique SCHERPENBERGS, Gedelegeerd bestuurder
  • Eduard CROES, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eduard CROES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Croes Controls",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-02-15",
      "evidence_quote": "La SPRL Croes Controls, par l\u0027entremise de Mons\u00EDeur Eduard CROES, g\u00E9rant, a fait part de sa d\u00E9cision de mettre un terme \u00E0 son mandat d\u0027 Administrateur et du mandat lui conf\u00E9r\u00E9 par le Conseil d\u0027 Administration, lui octroyant la gestion journali\u00E8re de la soci\u00E9t\u00E9 FEXIM, par courrier dat\u00E9 du 15 f\u00E9vrier "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique SCHERPENBERGS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-21",
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de CROES CONTROLS SPRL, le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion \u00E0 Monsieur Dominique SCHERPENBERGS et de lui conf\u00E9rer le titre d\u0027Administrateur D\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.528.286",
    "name_full": "FEXIM",
    "legal_form": "SA"
  }
}
12-04-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.528.286",
    "name_full": "FEXIM",
    "legal_form": "SA"
  }
}
2017
30-11-2017 1 director appointed, 1 resigning, 3 reappointed Director changes
  • Ludovic DUPLAN, Bestuurder
  • Arnaud PERETMERE, Bestuurder
  • Dominique SCHERPENBERGS, Bestuurder
  • Eddy CROES, Bestuurder
  • Pascal DEPRAETERE, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique SCHERPENBERGS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de Monsieur Dominique SCHERPENBERGS venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u00E9cide de renouveler son mandat pour une p\u00E9riode de 6 ann\u00E9es, expirant imm\u00E9d\u00EDatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2023."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud PERETMERE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-19",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9cision de Monsieur Arnaud PERETMERE, de renoncer \u00E0 son mandat d\u0027Administrateur et ce, \u00E0 partir du 19 avril 2017. L\u0027Assembl\u00E9e accepte cette d\u00E9m\u00EDssion."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludovic DUPLAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-19",
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de Monsieur Arnaud PERETMERE de son mandat d\u0027administrateur, act\u00E9 lors de la pr\u00E9sente Assembl\u00E9e, l\u0027Assembl\u00E9e d\u00E9cide de nommer, \u00E0 dater du 19 avril 2017, Monsieur Ludovic DUPLAN, domicili\u00E9 Boulevard du Montparnasse 5, 75006 PARIS, France."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy CROES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CROES CONTROLS SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "CROES CONTROLS SPRL, repr\u00E9sent\u00E9e par Monsieur Eddy CROES, g\u00E9rant, dont le mandat vient \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2022"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascal DEPRAETERE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de Monsieur Pascal DEPRAETERE de la SCCRL PRICEWATERHOUSECOOPERS, r\u00E9viseurs d\u0027entreprise, ayant son si\u00E8ge social \u00E0 4000 LIEGE, rue Vis\u00E9 Voie 81 venant \u00E0 \u00E9ch\u00E9ance, il est d\u00E9cid\u00E9 de proc\u00E9der \u00E0 son renouvellement pour une dur\u00E9e de 3 ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.528.286",
    "name_full": "FEXIM",
    "legal_form": "SA"
  }
}
28-02-2017 Registered office moved from BRUXELLES to NEDER-OVER-HEEMBEEK Registered-office change
  • Rue Bara 71, 1070 BRUXELLES → Avenue de Béjar 1, 1120 NEDER-OVER-HEEMBEEK
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "NEDER-OVER-HEEMBEEK",
        "region": "Brussels",
        "street": "Avenue de B\u00E9jar",
        "country": "BE",
        "postcode": "1120",
        "box_number": "B",
        "street_number": "1"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Rue Bara",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "71"
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "A effet du 01 janvier 2017, le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante: 1120 NEDER-OVER-HEEMBEEK, Avenue de B\u00E9jar, 1B."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.528.286",
    "name_full": "FEXIM",
    "legal_form": "SA"
  }
}
2016
02-09-2016 2 resigning Director changes
  • Philippe MANAC'H, Bestuurder
  • Philippe MANAC'H, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe MANAC\u0027H",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-05",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9cision de Monsieur Philippe MANAC\u0027H signifi\u00E9e par lettre du 1er juin 2016 ... de renoncer \u00E0 son mandat d\u0027Administrateur et \u00E0 sa fonction d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 et ce, avec effet au 5 juin 2016. L\u0027Assembl\u00E9e accepte cette d\u00E9mission."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe MANAC\u0027H",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-05",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9cision de Monsieur Philippe MANAC\u0027H signifi\u00E9e par lettre du 1er juin 2016 ... de renoncer \u00E0 son mandat d\u0027Administrateur et \u00E0 sa fonction d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 et ce, avec effet au 5 juin 2016. L\u0027Assembl\u00E9e accepte cette d\u00E9mission."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.528.286",
    "name_full": "FEXIM",
    "legal_form": "SA"
  }
}
12-04-2016 Eduard CROES appointed as director Director changes
  • Eduard CROES, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eduard CROES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0644465327",
        "name": "CROES CONTROL spri",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-25",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer la soci\u00E9t\u00E9 CROES CONTROL spri, ayant son si\u00E8ge social \u00E0 2890 Sint Amands, Broekstraat 39, inscrite au registre de commerce sous le num\u00E9ro d\u0027entreprise BE 0644.465.327, repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur Eduard CROES, domicili\u00E9 2890 Sint Amands, Broekstraat 39,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.528.286",
    "name_full": "FEXIM",
    "legal_form": "SA"
  }
}
07-03-2016 1 director appointed, 1 resigning Director changes
  • MANAC'H Philippe, Bestuurder
  • GENTILE Christian, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GENTILE Christian",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9cision de Monsieur GENTILE Christian signifi\u00E9e par lettre du 25 novembre 2014 de renoncer \u00E0 son mandat d\u0027Administrateur et \u00E0 sa fonction d\u0027Administrateur-Directeur et ce, avec effet au 1\u00BAr d\u00E9cembre 2014. L\u0027Assembl\u00E9e accepte cette d\u0117mission."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MANAC\u0027H Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-01",
      "evidence_quote": "L\u0027Assembl\u00E9 d\u00E9cide de nommer Monsieur MANAC\u0027H Philippe, domicili\u00E9 65 rue de S\u00E9lestat, 67100 Strasbourg, France, Administrateur, \u00E0 dater du 1r d\u00E9cembre 2014, pour achever le mandat laiss\u00E9 vacant par Monsieur Christian GENTILE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.528.286",
    "name_full": "FEXIM",
    "legal_form": "SA"
  }
}
07-03-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.528.286",
    "name_full": "FEXIM",
    "legal_form": "SA"
  }
}
2014
23-07-2014 1 director appointed, 1 reappointed Director changes
  • Pascal DEPRAETERE, Commissaris
  • Christian GENTILE, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian GENTILE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027Administrateur de Monsieur Christian GENTILE venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer Monsieur Christian GENTILE, domicili\u00E9 avenue de la Ram\u00E9e 12 \u00E0 1440 BRAINE LE CH\u00C2TEAU en qualit\u00E9 d\u0027Administrateur, et ce pour une p\u00E9riode de 6 ans, expirant le jour de l\u0027Assembl\u00E9e "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascal DEPRAETERE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PRICEWATERHOUSECOOPERS R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du Commissaire venant \u00E0 \u00E9ch\u00E9ance, les actionnaires d\u00E9cident de nommer la SCCRL PRICEWATERHOUSECOOPERS R\u00E9viseurs d\u0027entreprises, ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, Rue Vis\u00E9-Voie 81 et repr\u00E9sent\u00E9e par Monsieur Pascal DEPRAETERE, en qualit\u00E9 de Commissaire, et ce pour une p\u00E9riode de 3 ans, ex"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.528.286",
    "name_full": "FEXIM",
    "legal_form": "SA"
  }
}
2010
06-10-2010 Paul DANAUX appointed as director Director changes
  • Paul DANAUX, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul DANAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-04-21",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Monsieur Paul DANAUX, domicili\u00E9 rue de l\u0027Infante, 234 \u00E0 1410 Waterloo, en qualit\u00E9 d\u0027Administrateur \u00E0 partir du 21 avril 2010 et ce, pour une dur\u00E9e de six ans, expirant le jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2016"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.528.286",
    "name_full": "FEXIM",
    "legal_form": "SA"
  }
}
2005
21-11-2005 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2005-10-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.528.286",
    "name_full": "IDEXBEL MAINTENANCE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Installatie van verwarming, klimaatregeling en ventilatie43222Installatie van verwarming, klimaatregeling, koeling en ventilatie aangedreven door elektriciteit43222Overige bouwinstallatie43240Overige bouwinstallatie, n.e.g.43299Installatie van verwarming, klimaatregeling en ventilatie45331Overige bouwinstallatie45340Elektrotechnische installatiewerken aan gebouwen43211Algemene elektrotechnische installatiewerken43211Loodgieterswerk43221Sanitaire werkzaamheden43221Elektrische installatie45310Overig loodgieterswerk45332
Primary activity highlighted.
Names & trade names
Legal nameFR FEXIM
Registered office
Briscol 4
6997 Erezée, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
COLLIGNON ENG. BE 0420.578.340 · Erezée
Chauffage Nizet BE 0401.606.130 · Châtelet
CHAUFFAGE VERMEIREN BE 0435.495.059 · Charleroi
Didier DEMBLON BE 0429.910.037 · Durbuy
AMBIANCE W. BE 0431.561.314 · Nassogne
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative