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FIEGE

Active
Public limited companyfounded 1989active for 36 yearsKlampovenweg 50, 2850 Boom, BelgiumKBO/BCE: BE 0439.282.316
Summary

The computed 12-month bankruptcy probability of FIEGE is 7.7% (elevated). The 2025 annual accounts show negative equity (-€5.5m) and a net result of -€1.8m. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 5% of 1,071 sector peers (NACE 49, financial year 2025). The company has been active since 1989 and the Belgian Official Gazette contains no insolvency or warning signals.

Directors

Directors
2 directors, last change in 2025

Board 2

Koen Verschoren
Director · since 27-01-2025
Current
Current

Statutory auditor 1

KPMG Bedrijfsrevisoren BV
Statutory auditor · since 17-10-2023
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 →
Not every act has been read: a resignation may still be missing
18 of this company's 24 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

6 people since 2023, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Michael Lorca Schmitz
  • Lid raad van bestuur, until 05-01-2024
  • Director, since before 05-01-2024
Koen Verschoren
  • Director, from 27-01-2025 to date
KPMG Bedrijfsrevisoren BV
  • Statutory auditor, from 17-10-2023 to date
Ralph Johannes Wilhelmus Hendrix
  • Director (not named in the articles), from 01-03-2024 to 08-04-2025
  • Day-to-day manager, from 01-03-2024 ended, last mentioned 09-07-2024
Joris Pyl
  • Lid raad van bestuur, until 05-01-2024
  • Director, from before 05-01-2024 to 31-03-2025
Ralph Johannes Wilheimus Hendrix
  • Director, until 24-03-2025
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. Fiege Holding Stiftung & Co KGDE consolidates
  2. Fiege International Contract Logistics GmbHDE 100%
  3. FIEGE

Highest known parent: Fiege Holding Stiftung & Co KG (Germany). The sources do not say who stands above it.

Owners 2

According to the 2025 annual accounts of FIEGE and those of the other companies, 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
  1. 05-01-2024 Capital stated in the deed · €750,000 · 30,000 shares