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FEXIM

Active
Public limited companyfounded 1993active for 33 yearsBriscol 4, 6997 Erezée, Belgium21 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 3,534 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.

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FEXIMActiveChecked score 51/100
Risk analysis ReportCompare

History

On 24 February 1993, FEXIM was incorporated.1 The registered office moved to Bruxelles in 2004, to Neder-Over-Heembeek in 2017 and to Erezee in 2023.234 The name was changed to FEXIM in 2005.5 A capital increase in 2009 brought the capital to €500,000.6 Of the 18 current board members, 17 have served since 2020.7 Turnover went from €5.3m in 2022 to €6.1m in 2024 and headcount from 24.9 to 27.3 full-time equivalents.8

  1. 1KBO register
  2. 2Belgian Official Gazette, 05-07-2004
  3. 3Belgian Official Gazette, 28-02-2017
  4. 4Belgian Official Gazette, 12-09-2023
  5. 5Belgian Official Gazette, 21-11-2005
  6. 6Belgian Official Gazette, 10-09-2009
  7. 7Belgian Official Gazette, 20-01-2023
  8. 8National Bank, annual accounts 2022 and 2024

Acts, filings and financial milestones

2026
16-07
Gazette deed Resignation: Emile ABBOUD (director)
Power of attorney29 facts ▸
  • Power of attorney (11 times)
  • Other provision, “Finance & Administration Director, désignation fonctionnelle” (deed in French)
  • Other provision, “Business Development Director, désignation fonctionnelle” (deed in French) (2 times)
  • Other provision, “HR Director, désignation fonctionnelle” (deed in French) (3 times)
  • Other provision, “Legal Director, désignation fonctionnelle” (deed in French)
  • Other provision, “ICT Director, désignation fonctionnelle” (deed in French)
  • Other provision, “Purchasing Director, désignation fonctionnelle” (deed in French)
  • Other provision, “Fleet & Logistics Director, désignation fonctionnelle” (deed in French)
  • Other provision, “Buyer, désignation fonctionnelle” (deed in French) (5 times)
  • Other provision, “Accounting Supervisor, désignation fonctionnelle” (deed in French) (2 times)
  • Other provision, “Bid Manager, désignation fonctionnelle” (deed in French)
  • Other provision, “QSE Coordinator, désignation fonctionnelle” (deed in French)
  • +17 further facts in this act
2025
22-12
Gazette deed Appointment: FORVIS MAZARS (statutory auditor)
33 facts ▸
  • General meeting, 05-09-2025
  • Auditor appointment, FORVIS MAZARS (statutory auditor)
  • Board meeting, 26-09-2025
  • Director in office, WIELE (finance & administration director)
  • Director in office, André Minet (business development director)
  • Director in office, Antonio VALIANTE (business development director)
  • Director in office, Jean-Marc PLUYMERS (hr director)
  • Director in office, SRL LIVE SOLUTIONS (legal director)
  • Director in office, Koen VERMETTEN (legal director)
  • Director in office, SC DRR Consult (ict director)
  • Director in office, Dominique REI RODRIGUEZ (ict director)
  • Director in office, Denis VAN DE (ict director)
  • +21 further facts in this act
15-09
NBB filing Annual accounts filed
financial year 2024 · full format · 46 days late
02-01
Gazette deed Resignation: Dominique SCHERPENBERGS (director)
Appointment: Thibaut LEINEKUGEL LE COCQ (chair of the board) · Power of attorney30 facts ▸
  • Board meeting, 31-10-2024
  • Director resignation, Dominique SCHERPENBERGS (director)
  • Director appointment, Thibaut LEINEKUGEL LE COCQ (chair of the board)
  • Power of attorney, Stéphane JANSSENS
  • Power of attorney, Jean-Marc PLUYMERS (finance & administration director)
  • Power of attorney, LIVE SOLUTIONS (business development director)
  • Power of attorney, Denis VAN DE WIELE (hr director)
  • Power of attorney, Dominique REI RODRIGUES (legal director)
  • Power of attorney, Muriel VANNESTE (ict director)
  • Power of attorney, Karel MARTENS (general purchasing coordinator)
  • Power of attorney, Gregory FASSOTTE (purchasing & logistique manager)
  • Power of attorney, Pascale BOURDOUX (buyer)
  • +18 further facts in this act
2024
22-11
Gazette deed Resignation: Dominique SCHERPENBERGS (director)
Appointment: Thibaut LEINEKUGEL LE COCQ (director) · Director discharge · Mandate compensation5 facts ▸
  • General meeting, 31-10-2024
  • Director resignation, Dominique SCHERPENBERGS (director)
  • Director discharge, Dominique SCHERPENBERGS
  • Director appointment, Thibaut LEINEKUGEL LE COCQ (director)
  • Mandate compensation, Thibaut LEINEKUGEL LE COCQ
30-08
NBB filing Annual accounts filed
financial year 2023 · full format · 30 days late
2023
31-12
Financial Highest result from 2022 to 2024net €394,722 ▲13.6%
Net result €394,722, the highest in the series.
12-09
Gazette deed Reappointment: Dominique SCHERPENBERGS (director)
Resignation: Ludovic DUPLAN (director) · Appointments: Emile ABBOUD, Stéphane JANSSENS and 2 others · Registered-office move11 facts ▸
  • General meeting, 18-04-2023
  • Board meeting, 31-03-2023
  • Board meeting, 09-05-2023
  • Director reappointment, Dominique SCHERPENBERGS (director)
  • Director resignation, Ludovic DUPLAN (director)
  • Director appointment, Emile ABBOUD (director)
  • Director appointment, Stéphane JANSSENS (director)
  • Director appointment, Jean-Marc PLUYMERS (director)
  • Registered-office move, 6997 EREZEE, Briscol 4
  • Director appointment, Dominique SCHERPENBERGS (chair of the board)
  • Director appointment, Stéphane JANSSENS (managing director and day-to-day manager)
03-07
NBB filing Annual accounts filed
financial year 2022 · full format
20-01
Gazette deed Appointments: Stéphane JANSSENS, Jean-Marc PLUYMERS and 17 others
Power of attorney21 facts ▸
  • Board meeting, 26-09-2022
  • Power of attorney, Dominique SCHERPENBERGS (managing director) (2 times)
  • Director appointment, Stéphane JANSSENS (directeur général)
  • Director appointment, Jean-Marc PLUYMERS (directeur administratif et financier)
  • Director appointment, LIVE SOLUTIONS (directeur commercial)
  • Director appointment, Muriel VANNESTE (directeur juridique)
  • Director appointment, Denis VAN DE WIELE (directeur ressources humaines)
  • Director appointment, DSR (personnel administration manager)
  • Director appointment, Nina CALLENS (responsable du personnel)
  • Director appointment, Aurore MINET (responsable du personnel)
  • Director appointment, Christophe LAHAYE (business unit manager)
  • Director appointment, Benoît RASKIN (business unit manager)
  • +9 further facts in this act
12-01
Gazette deed Amendment of the articles
Capital3 facts ▸
  • General meeting, 06-01-2023
  • Amendment of the articles
  • Capital, €500,000
2022
26-08
NBB filing Annual accounts filed
financial year 2021 · full format · 26 days late
Show earlier events
05-08
Gazette deed Appointment: MAZARS RÉVISEURS D'ENTREPRISES BEDRIJFSREVISOREN SRL (statutory auditor)
Permanent representative: François COLLIE3 facts ▸
  • General meeting, 19-04-2022
  • Auditor appointment, MAZARS RÉVISEURS D'ENTREPRISES BEDRIJFSREVISOREN SRL (statutory auditor)
  • Permanent representative, François COLLIE
17-01
Gazette deed Appointments: Stéphane JANSSENS, Jean-Marc PLUYMERS and 11 others
Power of attorney · Revocation18 facts ▸
  • Board meeting, 27-09-2021
  • Power of attorney, Dominique SCHERPENBERGS
  • Power of attorney, Administrateur, Directeur Général, Directeur Administratif et Financier, Directeur Technique, Directeur Commercial, Business Unit Manager, Responsable de Département, Responsable d'Affaires/Gestionnaire de Projet, Directeur des Achats, Acheteur, Directeur IT, Responsable Comptabilité, Directeur Juridique, Directeur Ressources Humaines/Senior HR Manager, Responsable Ressources Humaines/Responsable du Personnel, Responsable/Conseiller/Coordinateur en Prévention/Qualité Sécurité Environnement
  • Power of attorney, Administrateur délégué et un Administrateur
  • Revocation, “Ces délégations annulent et remplacent celles conférées antérieurement.” (deed in French)
  • Director appointment, Stéphane JANSSENS (directeur général)
  • Director appointment, Jean-Marc PLUYMERS (directeur administratif et financier)
  • Director appointment, Muriel VANNESTE (directeur juridique)
  • Director appointment, Denis VAN DE WIELE (senior hr manager)
  • Director appointment, Christophe LAHAYE (business unit manager)
  • Director appointment, Benoît RASKIN (responsable de département)
  • Director appointment, Quentin LEBACQ (responsable de département)
  • +6 further facts in this act
2021
12-05
NBB filing Annual accounts filed
financial year 2020 · full format
2020
20-10
Gazette deed Appointments: Stéphane JANSSENS, Jean-Marc PLUYMERS and 15 others
Power of attorney21 facts ▸
  • Board meeting, 02-09-2020
  • Power of attorney, Dominique SCHERPENBERGS
  • Power of attorney, Administrateur, Directeur Général, Directeur Administratif et Financier, Directeur Technique, Directeur Commercial, Business Unit Manager, Responsable de Département, Responsable d'Affaires/Gestionnaire de Projet, Directeur des Achats, Acheteur, Directeur IT, Responsable Comptabilité, Directeur Juridique, Directeur Ressources Humaines/Personnel Administration Manager, Responsable Ressources Humaines/Responsable du Personnel, Responsable/Conseiller/Coordinateur en Prévention/Qualité Sécurité Environnement
  • Power of attorney, Administrateur délégué et un Administrateur
  • Director appointment, Stéphane JANSSENS
  • Director appointment, Jean-Marc PLUYMERS
  • Director appointment, Muriel VANNESTE
  • Director appointment, Ariane WELLEMAN
  • Director appointment, Laurent GHIJSELINGS
  • Director appointment, Christophe LAHAYE
  • Director appointment, Benoît RASKIN
  • Director appointment, Grégory FASSOTTE (2 times)
  • +9 further facts in this act
22-07
NBB filing Annual accounts filed
financial year 2019 · full format
20-02
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 18-11-2019
  • Power of attorney, Dominique SCHERPENBERGS
2019
16-07
Gazette deed Appointment: MAZARS (statutory auditor)
Resignation: FEXIM (statutory auditor)3 facts ▸
  • General meeting, 14-05-2019
  • Auditor appointment, MAZARS (statutory auditor)
  • Auditor resignation, FEXIM
20-06
Gazette deed Appointment: SCRL MAZARS (statutory auditor)
Permanent representative: François COLLIE · Power of attorney · Auditor resignation19 facts ▸
  • Board meeting, 28-03-2019
  • General meeting, 14-05-2019
  • Power of attorney, Dominique SCHERPENBERGS
  • Power of attorney, Jean-Marc PLUYMERS
  • Auditor appointment, SCRL MAZARS (statutory auditor)
  • Permanent representative, François COLLIE
  • Auditor resignation
  • Power of attorney, Stéphane JANSSENS
  • Power of attorney, Muriel VANNESTE
  • Power of attorney, Ariane WELLEMAN
  • Power of attorney, Laurent GHIJSELINGS
  • Power of attorney, Philippe BOURBON
  • +7 further facts in this act
28-05
NBB filing Annual accounts filed
financial year 2018 · full format
2018
25-10
Gazette deed Resignations & appointments
Power of attorney13 facts ▸
  • Board meeting, 04-10-2018
  • Power of attorney, Dominique SCHERPENBERGS (managing director)
  • Power of attorney, Stéphane JANSSENS (directeur général)
  • Power of attorney, Jean-Marc PLUYMERS (directeur administratif et financier)
  • Power of attorney, Muriel VANNESTE (directeur juridique)
  • Power of attorney, Ariane WELLEMAN (personnel administration manager)
  • Power of attorney, Laurent GHIJSELINGS (directeur it)
  • Power of attorney, Philippe BOURBON (business unit manager)
  • Power of attorney, Lilian GANTER (responsables d'affaires)
  • Power of attorney, Xavier GOSSEYE (responsables d'affaires)
  • Power of attorney, Flavio PILATO (responsables d'affaires)
  • Power of attorney, Martine RIXHON (acheteurs)
  • +1 further fact in this act
28-06
NBB filing Annual accounts filed
financial year 2017 · full format
03-05
Gazette deed Resignation: Croes Controls (director)
Appointment: Dominique SCHERPENBERGS (managing director)6 facts ▸
  • Board meeting, 20-02-2018
  • Director resignation, Croes Controls (director)
  • Director resignation, Croes Controls (day-to-day manager)
  • Board meeting, 21-03-2018
  • Director appointment, Dominique SCHERPENBERGS (managing director)
  • Director appointment, Dominique SCHERPENBERGS (day-to-day manager)
12-04
Gazette deed Resignations & appointments
Power of attorney · Revocation4 facts ▸
  • General meeting, 07-11-2017
  • Power of attorney, Croes Controls SPRL
  • Power of attorney, internal_roles (2 times)
  • Revocation, “Ces délégations annulent et remplacent celles conférées antérieurement.” (deed in French)
2017
30-11
Gazette deed Reappointment: Dominique SCHERPENBERGS (director)
Resignation: Arnaud PERETMERE (director) · Appointments: Ludovic DUPLAN (director) and Pascal DEPRAETERE (statutory auditor)7 facts ▸
  • General meeting, 18-04-2017
  • Director reappointment, Dominique SCHERPENBERGS (director)
  • Director resignation, Arnaud PERETMERE (director)
  • Director appointment, Ludovic DUPLAN (director)
  • Board meeting, 18-04-2017
  • Director appointment, Ludovic DUPLAN (chair of the board)
  • Auditor appointment, Pascal DEPRAETERE (statutory auditor)
31-05
NBB filing Annual accounts filed
financial year 2016 · full format
28-02
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 16-12-2016
  • Registered-office move, 1120 NEDER-OVER-HEEMBEEK, Avenue de Béjar, 1B
2016
02-09
Gazette deed Resignation: Philippe MANAC'H (director)
3 facts ▸
  • General meeting, 02-06-2016
  • Director resignation, Philippe MANAC'H (director)
  • Director resignation, Philippe MANAC'H (managing director)
31-08
NBB filing Annual accounts filed
financial year 2015 · full format · 31 days late
12-04
Gazette deed Appointment: CROES CONTROL spri (director)
Power of attorney5 facts ▸
  • General meeting, 25-01-2016
  • Board meeting, 25-01-2016
  • Director appointment, CROES CONTROL spri (director)
  • Director appointment, CROES CONTROL spri (managing director)
  • Power of attorney, CROES CONTROL spri
07-03
Gazette deed Resignation: GENTILE Christian (director)
Appointments: MANAC'H Philippe, PERETMERE Arnaud and SHERPENBERGS Dominique · Power of attorney10 facts ▸
  • General meeting, 03-12-2014
  • Director resignation, GENTILE Christian (director)
  • Director resignation, GENTILE Christian (administrateur directeur)
  • Director appointment, MANAC'H Philippe (director)
  • Board meeting, 03-12-2014
  • Director appointment, MANAC'H Philippe (managing director)
  • Director appointment, PERETMERE Arnaud (chair)
  • Director appointment, SHERPENBERGS Dominique (director)
  • Power of attorney, MANAC'H Philippe
  • Power of attorney, JANSSENS Stéphane
07-03
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 04-11-2015
  • Power of attorney, Administrateur Délégué, Administrateurs et autres mandataires
2014
23-07
Gazette deed Reappointment: Christian GENTILE (director)
Appointment: PRICEWATERHOUSECOOPERS Réviseurs d'entreprises (statutory auditor) · Permanent representative: Pascal DEPRAETERE4 facts ▸
  • General meeting, 13-05-2014
  • Director reappointment, Christian GENTILE (director)
  • Auditor appointment, PRICEWATERHOUSECOOPERS Réviseurs d'entreprises (statutory auditor)
  • Permanent representative, Pascal DEPRAETERE
2012
04-10
Gazette deed Appointment: Christian GENTILE (administrateur directeur)
Power of attorney3 facts ▸
  • Board meeting, 05-07-2012
  • Director appointment, Christian GENTILE (administrateur directeur)
  • Power of attorney, Christian GENTILE
04-10
Gazette deed Resignation: Sébastien BELPAIRE (director)
Appointment: Christian GENTILE (director) · Mandate compensation7 facts ▸
  • General meeting, 29-06-2012
  • Board meeting, 07-06-2012
  • Director resignation, Sébastien BELPAIRE (director)
  • Director resignation, Sébastien BELPAIRE (managing director)
  • Director appointment, Christian GENTILE (director)
  • Director appointment, Christian GENTILE (managing director)
  • Mandate compensation, Christian GENTILE
24-05
Gazette deed Resignations & appointments
Power of attorney11 facts ▸
  • Board meeting, 14-02-2012
  • Power of attorney, Sébastien BELPAIRE (managing director)
  • Power of attorney, Christian GENTILE
  • Power of attorney, Patricia BERNARD
  • Power of attorney, Olivier LECLERCQ
  • Power of attorney, Manu VALDES
  • Power of attorney, Michel SIMONART
  • Power of attorney, Marc LINI
  • Power of attorney, Marc PINCHART
  • Power of attorney, Xavier GOSSEYE
  • Power of attorney, Yves FAILLE
24-05
Gazette deed Resignation: Paul DANAUX (director)
Appointment: Amaud PERETMERE (chair of the board)4 facts ▸
  • Board meeting, 14-02-2012
  • Director resignation, Paul DANAUX (director)
  • Director resignation, Paul DANAUX (chair)
  • Director appointment, Amaud PERETMERE (chair of the board)
08-02
Gazette deed Resignations: Paul Danaux (director) and Thierry Durbecq (director)
Appointment: Dominique Scherpenbergs (director)5 facts ▸
  • General meeting, 14-12-2011
  • Director resignation, Paul Danaux (director)
  • Director resignation, Thierry Durbecq (director)
  • General meeting, 22-12-2011
  • Director appointment, Dominique Scherpenbergs (director)
2011
12-12
Gazette deed Appointments: Arnaud PERETMERE (director) and Sébastien BELPAIRE (managing director)
3 facts ▸
  • General meeting, 15-11-2011
  • Director appointment, Arnaud PERETMERE (director)
  • Director appointment, Sébastien BELPAIRE (managing director)
17-11
Gazette deed Resignations & appointments
Power of attorney15 facts ▸
  • Board meeting, 26-09-2011
  • Power of attorney, Sébastien BELPAIRE
  • Power of attorney, Christian GENTILE
  • Power of attorney, Patricia BERNARD
  • Power of attorney, Olivier LECLERCQ
  • Power of attorney, Manu VALDES
  • Power of attorney, Michel SIMONART
  • Power of attorney, Marc LINI
  • Power of attorney, Stéphane WAUCQUEZ
  • Power of attorney, Enrique CIENDONES
  • Power of attorney, Hicham YAACOUBI
  • Power of attorney, Yves FAILLE
  • +3 further facts in this act
08-06
Gazette deed Reappointment: Thierry DURBECQ (director)
Appointment: SCPRL KPMG and Partners (statutory auditor) · Permanent representative: Véronique VANDOOREN4 facts ▸
  • General meeting, 19-04-2011
  • Director reappointment, Thierry DURBECQ (director)
  • Auditor appointment, SCPRL KPMG and Partners (statutory auditor)
  • Permanent representative, Véronique VANDOOREN
08-04
Gazette deed Resignations & appointments
Power of attorney · Mandate term17 facts ▸
  • Board meeting, 07-02-2011
  • Power of attorney, Sébastien BELPAIRE (2 times)
  • Power of attorney, Christian GENTILE
  • Power of attorney, Pierre-Paul BELVA
  • Power of attorney, Patricia BERNARD
  • Power of attorney, Giovanni CANNATA
  • Power of attorney, Manu VALDES
  • Power of attorney, Chris CLAUWAERT
  • Power of attorney, Marc LINI
  • Power of attorney, Stéphane WAUCQUEZ
  • Power of attorney, Enrique CIENDONES
  • Power of attorney, Hicham YAACOUBI
  • +5 further facts in this act
2010
14-10
Gazette deed Resignations: Etienne DEWULF (director) and Véronique NOIRHOMME-DELENS (director)
3 facts ▸
  • General meeting, 21-05-2010
  • Director resignation, Etienne DEWULF (director)
  • Director resignation, Véronique NOIRHOMME-DELENS (director)
14-10
Gazette deed Appointment: Paul DANAUX (chair of the board)
2 facts ▸
  • Board meeting, 03-06-2010
  • Director appointment, Paul DANAUX (chair of the board)
06-10
Gazette deed Appointment: Paul DANAUX (director)
2 facts ▸
  • General meeting, 21-04-2010
  • Director appointment, Paul DANAUX (director)
2009
10-09
Gazette deed Capital & shares · Amendment of the articles
Capital decrease · Capital increase · Capital5 facts ▸
  • General meeting, 23-08-2009
  • Capital decrease, €340,000
  • Capital increase, €340,000
  • Capital, €500,000
  • Amendment of the articles
2006
03-04
Gazette deed Resignations: Dominique LIMPENS (managing director) and Benoît HEITZ (chair of the board)
Appointments: Stéphane GRAFF (managing director) and Etienne DEWULF (chair of the board)5 facts ▸
  • Board meeting, 16-01-2006
  • Director resignation, Dominique LIMPENS (managing director)
  • Director appointment, Stéphane GRAFF (managing director)
  • Director resignation, Benoît HEITZ (chair of the board)
  • Director appointment, Etienne DEWULF (chair of the board)
03-02
Gazette deed Resignations: Dominique LIMPENS, Benoît HEITZ and Tahar AZI
Appointments: Stéphane GRAFF, Etienne DEWULF and 2 others8 facts ▸
  • General meeting
  • Director resignation, Dominique LIMPENS (managing director)
  • Director resignation, Benoît HEITZ (director)
  • Director resignation, Tahar AZI (director)
  • Director appointment, Stéphane GRAFF (director)
  • Director appointment, Etienne DEWULF (director)
  • Director appointment, Thierry DURBECQ (director)
  • Director appointment, Véronique DELENS (director)
2005
21-11
Gazette deed Appointment: TAHAR Azi (director)
Name change · Registered-office move · Capital6 facts ▸
  • General meeting, 20-10-2005
  • Name change, FEXIM
  • Registered-office move, Anderlecht, rue Bara, 71
  • Capital, €946,507.06
  • Amendment of the articles (3 times)
  • Director appointment, TAHAR Azi (director)
2004
05-07
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 02-06-2004
  • Registered-office move, 1070 Bruxelles (Anderlecht) rue Bara, 71
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 32 annual accounts filed, the latest 10 are here; all 32 are under Financials.
40 of 40 deeds read

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