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FIX HOUSE

Active
Private limited companyfounded 2024active for 1 yearTweekapellenstraat 61, 9050 Gent, BelgiumKBO/BCE: BE 1017.923.245

Directors

Directors
1 director, no change since 2026
Sebastian Panuszewski
Director (not named in the articles) · appointed in the act of 08-09-2026 · term without a fixed end
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 30-12-2024

Owners and capital

Shareholders

At incorporation act of 30-12-2024 ↗

Capital transactions

Capital over time
  1. 30-12-2024 Incorporation · €5,000 · 100 shares

Mandate history

2 people, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Sebastian Panuszewski
  • Director (not named in the articles), appointed in the act of 08-09-2026, still in office
Górski Marcin
  • Director (not named in the articles), appointed in the act of 30-12-2024, until 29-06-2026

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Geheel van bevoegdheden aan hem toegekend,met mogelijkheid deel te delegeren, iedere bestuurder,alleen optredend,mag alle handelingen…”
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Articles of association, deed of 30-12-2024 (in Dutch)

Next steps