FIX IT SOLUTIONS
Timeline
36 events since 2005Board
Capital
Filings
Financial
End
Address
20062008201020122014201620182020202220242026
2024
Annual accounts 2023 filed PDFabbreviated format · 78 days before the deadline
2023
Merger: absorbed by CONXIONDissolution of the company · Dissolved without liquidation · Permanent representative: DEBYSER Chris André5 points ▸
- CONXION holds all the shares
- Accounting effect, 01-10-2023
- Permanent representative, DEBYSER Chris André
- Director resignation, CONXION
- Director resignation, COEN Lieven Pieter
- The deed holds 4 more points.
- ConXion holds all the shares
- Board meeting, 04-09-2023, mentioned twice in the deed
- Chris Debyser holds 37,701 shares
- QUESTIM BV holds 29,800 shares
- Datatech BV holds 37,600 shares
- B-WORKS BV holds 7,400 shares
- Vectis Private Equity III Arkiv NV holds 37,499 shares
- Board composition, Datatech BV (managing director)
- Permanent representative, Chris Debyser, mentioned twice in the deed
- Board composition, Jeronimo Consulting BV (director)
- Permanent representative, Jelle Vervaeke
- Board composition, Lieven Coen (director), mentioned twice in the deed
- Board composition, Stefaan Vanquaethem (director)
- Board composition, ConXion (director)
- The deed holds 7 more points.
Change of role: Koen Verlinde, from director to day-to-day managerAppointment: Lieven Coen (director) · Director discharge: Koen Verlinde · General meeting of 16-08-20236 points ▸
- General meeting, 16-08-2023
- Director resignation, Koen Verlinde
- Director discharge, Koen Verlinde
- Director appointment, Lieven Coen
- Board meeting, 16-08-2023
- Director appointment, Koen Verlinde (day-to-day manager)
Annual accounts 2022 filed PDFabbreviated format · 49 days before the deadline
2022
Highest result from 2006 to 2023 net €222,027 ▲19.9% The operating result of €304,870 and the net result of €222,027 are both a record.
Equity above €500,000 equity €559,899 ▲48.5% After 4 profitable years in a row, equity reaches €559,899.
1 director appointedBV CONXION (director) · Permanent representatives: Debyser Chris and Hutsebaut Geert · General meeting of 27-10-20224 points ▸
- General meeting, 27-10-2022
- Director appointment, BV CONXION (director (not named in the articles))
- Permanent representative, Debyser Chris
- Permanent representative, Hutsebaut Geert
Resignations & appointments PDF
Registered office moved from Oostkamp to RoeselareNew registered office: SCHAAPBRUGGESTRAAT 48A, 8800 ROESELARE · Previous registered office: MEERKOETSTRAAT 37, 8020 OOSTKAMP · Permanent representative: Geert Hutsebaut · General meeting of 27-09-20223 points ▸
- General meeting, 27-09-2022
- Registered-office move, SCHAAPBRUGGESTRAAT 48A, 8800 ROESELARE
- Permanent representative, Geert Hutsebaut
- The deed holds 1 more point.
Annual accounts 2021 filed PDFmicro format · 2 days before the deadline
2021
Equity above €200,000 equity €376,991 ▲96.6% After 3 profitable years in a row, equity reaches €376,991.
Annual accounts 2020 filed PDFmicro format · 9 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 3 days before the deadline
2019
Back to profit net €12,293 The net result is €12,293, after one loss-making year.
Equity above €150,000 equity €151,742 ▲8.8% Equity rises from €139,449 to €151,742.
Annual accounts 2018 filed PDFabbreviated format · on the deadline day
Resignation: Nick Pieters (statutory manager)Director discharge: Nick Pieters · General meeting of 21-06-20194 points ▸
- General meeting, 21-06-2019
- Director resignation, Nick Pieters (statutory manager)
- Director discharge, Nick Pieters
- Power of attorney, Astrid Dobbels
- The deed holds 1 more point.
2018
Annual accounts 2017 filed PDFmicro format · 23 days late
2017
Annual accounts 2016 filed PDFmicro format · 21 days before the deadline
2016
Equity above €100,000 equity €101,027 ▲63.2% After 2 profitable years in a row, equity reaches €101,027.
Annual accounts 2015 filed PDFabbreviated format · 26 days before the deadline
2015
Back to profit net €23,181 The net result is €23,181, after one loss-making year.
Annual accounts 2014 filed PDFabbreviated format · 50 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 64 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 1 day late
2012
Annual accounts 2011 filed PDFabbreviated format · 4 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 3 days before the deadline
2010
Back to profit net €5,642 The net result is €5,642, after one loss-making year.
Annual accounts 2009 filed PDFabbreviated format · 45 days before the deadline
2009
Weakest financial year net -€12,788 The net result drops to -€12,788, the lowest from 2006 to 2023.
Annual accounts 2008 filed PDFabbreviated format · 29 days before the deadline
2008
Back to profit net €4,308 The net result is €4,308, after 2 loss-making years.
Annual accounts 2007 filed PDFabbreviated format · 66 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 3 days late
2005
Incorporation PDF11 publications in the Belgian Official Gazette, the last on 21-11-2023
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
The registered office was moved to Roeselare in 2022.1 Since 2022, ConXion BV has served as director.2 In 2023 FIX IT SOLUTIONS was absorbed by merger into CONXION.3