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FIX & CLEAN FACILITIES

Absorbed by Fix & Clean KBO/BCE: BE 0645.984.564 subsidiary of FIX & CLEAN

Mandates through the years

3 names

Manager (not named in the articles)

Manager

Statutory manager
Earliermandate already running before its first mention
Mandates as a list
    • Manager (not named in the articles), appointed by deed of 18-07-2018, until 29-01-2020
    • Manager, until 29-01-2020
    • Statutory manager, appointed by deed of 19-01-2016, until 18-07-2018

Control

Parent
Equity €2,754
Loss €536 in 2025 (loss €3,230 in 2024)
Checked score
100%
This company
FIX & CLEAN FACILITIES
Equity €14,929
Profit €1,627 in 2019

Capital

Capital
€18,600
Shares
186
Contribution per share
€100
Equity per share
€80.26 in 2019
Source
deed of 19-01-2016

Owners through the years

as the annual accounts name them
100%
99% until 2017
Owners as a list
    • 2019: 100%
    • 2016 to 2017: 99%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 19-01-2016 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of June at 19:00

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 29-01-2020 ↗
  • all shares
Stated in the deed deed of 09-12-2019 ↗
  • 100%
At incorporation deed of 19-01-2016 ↗
  • sole founder · 100% at incorporation
Capital over time
  1. 19-01-2016 Incorporation · €18,600 · 186 shares

Office holders in the KBO →

Next steps