FIX IT SOLUTIONS
Last board
1 director, no change since 2023Director (not named in the articles), permanent representative DEBYSER Chris André
since 27-10-2022
term without a fixed end
earlier director, until 21-11-2023
listed in the 2023 annual accounts, filed on 06-03-2024
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayConXion BV
Director (not named in the articles)
Director (not named in the articles)
Lieven Coen
Director
Director
Koen Verlinde
Day-to-day manager
Day-to-day manager
Nick Pieters
Statutory manager
Statutory manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- ConXion BV
- Director (not named in the articles), from 27-10-2022 to 21-11-2023
- Director (not named in the articles), from 27-10-2022 to date
- Lieven Coen
- Director, appointed by deed of 14-09-2023, until 21-11-2023
- Koen Verlinde
- Day-to-day manager, from 21-04-2005, ended, last mentioned on 14-09-2023
- Nick Pieters
- Statutory manager, until 01-07-2019
Control
Capital
- Contribution
- €18,600
- Source
- 2023 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- CONXION
Source: parent in its own accounts, lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 21-11-2023 ↗
- CONXION (BE 0458.974.603) all shares
Stated in the deed
deed of 19-09-2023 ↗
- ConXion (BE 0458.974.603) all shares · 100%