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Complete company report
Generated 28-06-2026
Active BE 0460.064.367Public limited company

FISCHBACH BELGIUM

Luxemburgstraat 2 ·9140 Temse, Belgium· 29 yrs active
Sector: NACE 22260 (22260)
Conclusion Checked

The computed 12-month bankruptcy probability of FISCHBACH BELGIUM is 0.5% (very low). The company has been active since 1997 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 29 yrs
Board 3
Locations 1
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +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 1997 — 29 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 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 13-03-2026 2026-00056332
31-12-2024 volledig 24-06-2025 2025-00182636
31-12-2023 volledig 05-06-2024 2024-00119623
31-12-2022 volledig 10-07-2023 2023-00225079
31-12-2021 volledig 07-07-2022 2022-20181521
31-12-2020 volledig 31-08-2021 2021-62600493
31-12-2019 volledig 29-06-2020 2020-23000486
31-12-2018 volledig 24-06-2019 2019-24400490
31-12-2017 volledig 26-06-2018 2018-27600168
31-12-2016 volledig 30-06-2017 2017-26800036
Directors & mandates 6 directors
Current directors & mandates
  • Martin Herrenbrück
    Director
    State Gazette act 25083809 (07-07-2025)
    Current
    06-06-2025 → present
  • Martin Schilcher
    Director
    State Gazette act 25083809 (07-07-2025)
    Current
    06-06-2025 → present
  • Achim Helmerstein
    Director
    State Gazette act 15183003 (31-12-2015)
    Current
    31-12-2015 → present
Former directors (3)
  • Thomas Langensiepen
    Director
    State Gazette act 23045691 (03-04-2023)
    Former
    26-05-2010 → 06-06-2025
    4 events
    • 06-06-2025 Resigned· Director
    • 03-04-2023 Mandate renewed· Director
    • 31-12-2015 Mandate renewed· Director
    • 26-05-2010 Mandate renewed· Director
  • BRÜNING Werner
    Director
    State Gazette act 15183003 (31-12-2015)
    Former
    26-05-2010 → 23-01-2020
    5 events
    • 23-01-2020 Resigned· Managing director
    • 31-12-2015 Mandate renewed· Director
    • 31-12-2015 Mandate renewed· Managing director
    • 26-05-2010 Mandate renewed· Director
    • 26-05-2010 Mandate renewed· Managing director
  • HELMENSTEIN Achim
    Director
    State Gazette act 10075632 (26-05-2010)
    Former
    26-05-2010 → 23-01-2020
    2 events
    • 23-01-2020 Resigned· Director
    • 26-05-2010 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Forvis Mazars Réviseurs d’EntreprisesCurrent
Statutory auditor · represented by Alain De Quick
 — 10-02-2016 → present
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 22260
Legal form Public limited company(014)
Incorporation19-02-1997
StatusActive
Postal code9140
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
FISCHBACH BELGIUM NV
Luxemburgstraat 2, 9140 TemseVervaardiging van radiatoren en ketels voor centrale verwarming
since 19972.081.152.717
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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
46025B0185/04H000 Flanders 1.1 ha 1 · 5,886 m² 11.2 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 26 events

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

2026
13-03-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
19-01-2026
State Gazette act Director changes
19-01-2026
State Gazette act Director changes
v3.2
2025
07-07-2025
State Gazette act Director changes
v3.2
07-07-2025
State Gazette act Director changes
24-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
05-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
23-11-2023
State Gazette act Director changes
23-11-2023
State Gazette act Director changes
v3.2
10-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
03-04-2023
State Gazette act Director changes
03-04-2023
State Gazette act Director changes
v3.2
2022
07-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
31-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
30-12-2020
State Gazette act Director changes
v3.2
29-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
23-01-2020
State Gazette act Statutes amendment
v3.2
23-01-2020
State Gazette act Director changes
v3.2
2019
24-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
13-11-2018
State Gazette act Director changes
v3.2
26-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
30-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
10-02-2016
State Gazette act Director changes
v3.2
2015
31-12-2015
State Gazette act Director changes
v3.2
2010
26-05-2010
State Gazette act Director changes
v3.2
2008
17-11-2008
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 16 acts
All acts · 16 updated 5 months ago
2026
19-01-2026 1 director appointed, 1 resigning Director changes
  • Martin Schilcher — Gedelegeerd bestuurder
  • Thomas Langensiepen — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Langensiepen",
        "address": "Hahner Strasse 65, 51766 Engelskirchen, Duitsland",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-06",
      "evidence_quote": "Uit de notulen van de algemene vergadering van 06/06/2025 blijkt het ontslag ais bestuurder van: dhr. Thomas Langensiepen, Hahner Strasse 65, 51766 Engelskirchen, Duitsland. Het mandaat loopt af op 06/06/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Schilcher",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Martin Schilcher Gedelegeerd bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-19",
    "filing_date": "2026-01-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0460.064.367",
    "name_full": "FISCHBACH BELGIUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
19-01-2026 Thomas Langensiepen resigns as director Director changes
  • Thomas Langensiepen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Langensiepen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-06",
      "evidence_quote": "Uit de notulen van de algemene vergadering van 06/06/2025 blijkt het ontslag ais bestuurder van: dhr. Thomas Langensiepen, Hahner Strasse 65, 51766 Engelskirchen, Duitsland. Het mandaat loopt af op 06/06/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.064.367",
    "name_full": "FISCHBACH BELGIUM",
    "legal_form": "NV"
  }
}
2025
07-07-2025 2 directors appointed Director changes
  • Martin Herrenbrück — Bestuurder
  • Martin Schilcher — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Herrenbr\u00FCck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-06",
      "evidence_quote": "Uit de notulen van de algemene vergadering van 06/06/2025 blijkt de benoeming als bestuurder van: - dhr. Martin Herrenbr\u00FCck, P/A Luxemburgstraat 2, 9140 Temse, Belgi\u00EB,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Schilcher",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-06",
      "evidence_quote": "Uit de notulen van de algemene vergadering van 06/06/2025 blijkt de benoeming als bestuurder van: ... - dhr. Martin Schilcher, P/A Luxemburgstraat 2, 9140 Temse, Belgi\u00EB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.064.367",
    "name_full": "FISCHBACH BELGIUM",
    "legal_form": "NV"
  }
}
07-07-2025 2 directors appointed Director changes
  • Martin Herrenbrück — Bestuurder
  • Martin Schilcher — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Herrenbr\u00FCck",
        "address": "Luxemburgstraat 2, 9140 Temse, Belgi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-06",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Schilcher",
        "address": "Luxemburgstraat 2, 9140 Temse, Belgi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-06",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-07",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0460.064.367",
    "name_full": "FISCHBACH BELGIUM",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
23-11-2023 Mazars Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • Mazars Bedrijfsrevisoren BV — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0428.837.889",
        "name": "Mazars Bedrijfsrevisoren BV",
        "address": "Manhattan Office Tower - Avenue du Boulevard / Bolwerklaan 21 b 8, 1210 Brussels - Belgium",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de vergadering van 29 mei 2023 blijkt de benoeming van \u0027Mazars Bedrijfsrevisoren BV met maatschappelijke zetel te Manhattan Office Tower - Avenue du Boulevard / Bolwerklaan 21 b 8, 1210 Brussels - Belgium, ingeschreven in het RPR te Brussel onder het nummer 0428.837.889, vertegenw",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-05-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-05-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0460.064.367",
    "name_full": "FISCHBACH BELGIUM",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Langensiepen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-11-2023 Alain De Quick appointed as statutory auditor Director changes
  • Alain De Quick — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain De Quick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de vergadering van 29 mei 2023 blijkt de benoeming van \u0027Mazars Bedrijfsrevisoren BV met maatschappelijke zetel te Manhattan Office Tower - Avenue du Boulevard / Bolwerklaan 21 b 8, 1210 Brussels - Belgium, ingeschreven in het RPR te Brussel onder het nummer 0428.837.889, vertegenw"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.064.367",
    "name_full": "FISCHBACH BELGIUM",
    "legal_form": "NV"
  }
}
03-04-2023 Thomas Langensiepen reappointed as managing director Director changes
  • Thomas Langensiepen — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Langensiepen",
        "address": "Hahner Strasse 65, Engelskirchen, Duitsland",
        "birth_date": null,
        "profession": null,
        "birth_place": "Engelskirchen, Duitsland"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de algemene vergadering van 30/06/2022 blijkt de herbenoeming als bestuurder tot de algemene vergadering van 2027 van: - dhr. Thomas Langensiepen, Hahner Strasse 65, Engelskirchen, Duitsland,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-03-23",
    "act_kind_objet": "BENOEMING BESTUURDER"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0460.064.367",
    "name_full": "FISCHBACH BELGIUM",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
03-04-2023 Thomas Langensiepen reappointed as director Director changes
  • Thomas Langensiepen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Langensiepen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering van 30/06/2022 blijkt de herbenoeming als bestuurder tot de algemene vergadering van 2027 van: - dhr. Thomas Langensiepen, Hahner Strasse 65, Engelskirchen, Duitsland,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.064.367",
    "name_full": "FISCHBACH BELGIUM",
    "legal_form": "NV"
  }
}
2020
30-12-2020 Alain De Quick appointed as statutory auditor Director changes
  • Alain De Quick — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain De Quick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering van 29 mei 2020 blijkt de benoeming van de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises\u0022, met maatschappelijke zetel te 1200 Brussel, Marcel Thiry"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.064.367",
    "name_full": "FISCHBACH BELGIUM",
    "legal_form": "NV"
  }
}
23-01-2020 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": true,
    "object_change": false,
    "effective_date": "2020-01-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.064.367",
    "name_full": "FISCHBACH BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de medewerkers van Mazars ALTOS BVBA, woonstkeuze gedaan hebbende te 9050 Gent, Bellevue 5 bus 1001, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Mazars ALTOS BVBA",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
23-01-2020 2 resigning Director changes
  • HELMENSTEIN Achim — Bestuurder
  • BRÜNING Werner — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HELMENSTEIN Achim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-23",
      "evidence_quote": "De vergadering neemt kennis van en beslist het ontslag te aanvaarden van de hierna vermelde personen uit hun functie van respectievelijk bestuurder en gedelegeerd bestuurder van de vennootschap, en dit met ingang vanaf de publicatie in de bijlagen bij het Belgisch Staatsblad van de statutenwijziging"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BR\u00DCNING Werner",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-23",
      "evidence_quote": "De vergadering neemt kennis van en beslist het ontslag te aanvaarden van de hierna vermelde personen uit hun functie van respectievelijk bestuurder en gedelegeerd bestuurder van de vennootschap, en dit met ingang vanaf de publicatie in de bijlagen bij het Belgisch Staatsblad van de statutenwijziging"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.064.367",
    "name_full": "FISCHBACH BELGIUM",
    "legal_form": "NV"
  }
}
2018
13-11-2018 Alain De Quick appointed as statutory auditor Director changes
  • Alain De Quick — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain De Quick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering van 26 mei 2017 blijkt de benoeming van de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises\u0022, met maatschappelijke zetel te 1200 Brussel, Marcel Thiry"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.064.367",
    "name_full": "FISCHBACH BELGIUM",
    "legal_form": "NV"
  }
}
2016
10-02-2016 Alain De Quick appointed as statutory auditor Director changes
  • Alain De Quick — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain De Quick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering van 30 mei 2014 blijkt de benoeming van de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises\u0022, met maatschappelijke zetel te 1200 Brussel, Marcel Thiry"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.064.367",
    "name_full": "FISCHBACH BELGIUM",
    "legal_form": "NV"
  }
}
2015
31-12-2015 4 reappointed Director changes
  • Thomas Langensiepen — Bestuurder
  • Achim Helmerstein — Bestuurder
  • Werner Brüning — Bestuurder
  • Werner Brüning — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Langensiepen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering van 29/05/2015 blijkt de herbenoeming als bestuurder tot de algemene vergadering van 2021 van: - dhr. Thomas Langensiepen, Hahner Strasse 65, Engelskirchen, Duitsland,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Achim Helmerstein",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering van 29/05/2015 blijkt de herbenoeming als bestuurder tot de algemene vergadering van 2021 van: - dhr. Achim Helmerstein, Hubertusstrasse 5, Engelskirchen, Duitsland,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner Br\u00FCning",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering van 29/05/2015 blijkt de herbenoeming als bestuurder tot de algemene vergadering van 2021 van: - dhr. Werner Br\u00FCning, Am Himmelchen 9, Engelskirchen, Duitsland."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner Br\u00FCning",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit het proces-verbaal van de raad var\u0131 bestuur van 24/04/2015 blijkt de herbenoeming als gedelegeerd bestuurder tot de algemene vergadering in 2021 van: - dhr. Werner Br\u00FCning."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.064.367",
    "name_full": "FISCHBACH BELGIUM",
    "legal_form": "NV"
  }
}
2010
26-05-2010 4 reappointed Director changes
  • Thomas Langensiepen — Bestuurder
  • Achim Helmenstein — Bestuurder
  • Werner Brüning — Bestuurder
  • Werner Brüning — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Langensiepen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van 08/01/2010 blijkt de herbenoeming als bestuurder tot de algemene vergadering van 2015 van: -dhr. Thomas Langensiepen, Mecklenburgstrasse 13, Engelskirchen, Duitsland,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Achim Helmenstein",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van 08/01/2010 blijkt de herbenoeming als bestuurder tot de algemene vergadering van 2015 van: - dhr. Achim Helmenstein, Brudernstrasse 9, Engelskirchen, Duitsland,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner Br\u00FCning",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van 08/01/2010 blijkt de herbenoeming als bestuurder tot de algemene vergadering van 2015 van: - dhr. Werner Br\u00FCning, Am Himmelchen 9, Engelskirchen, Duitsland."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner Br\u00FCning",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit het proces-verbaal van de raad van bestuur van 08/01/2010 blijkt de herbenoeming als gedelegeerd bestuurder tot de algemene vergadering in 2015 van: -dhr. Wemer Br\u00FCning."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.064.367",
    "name_full": "FISCHBACH BELGIUM",
    "legal_form": "NV"
  }
}
2008
17-11-2008 Alain De Quick appointed as statutory auditor Director changes
  • Alain De Quick — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain De Quick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0460064367",
        "name": "DBW \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2008-05-30",
      "evidence_quote": "Uit de notulen van de gewone jaarlijkse algemene vergadering van 30 mei 2008 blijkt de benoeming tot commissaris van DBW \u0026 Co, bedrijfsrevisorenkantoor, gevestigd te 9300 Aalst, Keizersplein 40 A bus 4, met als mandaatdrager Alain De Quick, bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.064.367",
    "name_full": "FISCHBACH BELGIUM",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van verpakkingsmateriaal van kunststof22220Vervaardiging van verpakkingsmateriaal van kunststof22220Vervaardiging van andere producten van kunststof22260Vervaardiging van andere producten van kunststof22290Vervaardiging van verpakkingsmateriaal van kunststof25220Vervaardiging van overige producten van kunststof25240
Primary activity highlighted.
Names & trade names
Legal nameNL FISCHBACH BELGIUM
Registered office
Luxemburgstraat 2
9140 Temse, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
HUBERT DE BACKER BE 0441.075.925 · Temse
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative