FIXAFLEX
Board
2 directors, last change in 2023Director (not named in the articles), permanent representative Olivier Hoet
since 13-11-2023
term until the 2029 general meeting
listed in the 2025 annual accounts, filed on 15-06-2026
Director (not named in the articles)
since 13-11-2023
term until the 2029 general meeting
listed in the 2025 annual accounts, filed on 15-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Voor daden van dagelijks bestuur wordt de vennootschap geldig vertegenwoordigd door de gedelegeerde bestuurders, samen optredend. De persoon…”deed of 09-10-2019
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayCERTITUBE INTERNATIONAL
Director (not named in the articles)
Director (not named in the articles)
Charlotte Deceuninck
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- CERTITUBE INTERNATIONAL
- Director, from before 30-06-2019 to 16-11-2023
- Managing director and chair of the board, from before 30-06-2019, last mentioned in 2019
- Director (not named in the articles), appointed by deed of 16-11-2023, still in office
- Charlotte Deceuninck
- Director, from before 30-06-2019 to 16-11-2023
- Director (not named in the articles), appointed by deed of 16-11-2023, still in office
Control
Parent
Equity €7.7m
Profit €1.4m in 2025 (profit €672,983 in 2024)
Checked score 93
100%
This company
FIXAFLEX
Equity €3.1m
Profit €1.1m in 2025
Capital
- Capital
- €500,000
- Shares
- 2,500 in the 2023 annual accounts
- Contribution per share
- €200
- Equity per share
- €1,228 in 2025
- Source
- deed of 16-11-2023
Owners through the years
as the annual accounts name themOwners as a list
- CERTITUBE INTERNATIONAL
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 16-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Hoogstens zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 10:00