Summary
The computed 12-month bankruptcy probability of FIXATTI is 1.9% (moderate). The 2021 annual accounts show equity of €10.2m and a net result of €5.2m, of which €6.0m non-recurring income. Equity is growing by about 33% per year across the filed financial years. The company has been active since 1994 and the Belgian Official Gazette contains no insolvency or warning signals.
Directors
Board 4
Day-to-day management 2
Statutory auditor 1
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Guillaume DESURMONT |
|
| Philippe Thepot |
|
| Sjef Christiaanse |
|
| Shuk-Yee Chan |
|
| De Creus Consultancy BVBA |
|
| Tim Vandaele |
|
| Forvis Mazars Bedrijfsrevisoren BV |
|
| Ernst et Young Reviseurs d'Entreprises |
|
| Richard van de Plasse |
|
| Monique Van der Plas |
|
| Christof Mouton |
|
| Jean-Christophe AMARD |
|
| Vincent Imbos |
|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES |
|
| Jon Michot |
|
| Patricia Martinez-Merello |
|
| Pieter Verheyen |
|
| Dieter Strub |
|
| Vander Donckt - Roobrouck - Christiaens Bedrijfsrevisoren |
|
| VRC BEDRIJFSREVISOREN |
|
| Dakota Group |
|
| Karen VAN DE WEGHE |
|
| Norbert DE MEY |
|
| Deniss VAN DE WEGHE |
|
Owners and capital
Owners
2 ownersChain of control
- SDP HOLDING
- FIXATTI
Highest known parent: SDP HOLDING. The sources do not say who stands above it.
Owners 2
- Breco BVBAparentSourceown accounts 2018100%
- SDP HOLDINGconsolidating parentconsolidates
Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
- 31-07-2025 Capital increase of €12,000,000 · to €14,120,000 · no new shares · in cash
- 22-01-2021 Capital increase of €519,533.33 · to €1,619,533.33
- 22-01-2021 Capital increase of €500,466.67 · to €2,120,000 · inlijving uitgiftepremie
- 25-11-2020 Capital stated in 2 acts · €1,100,000 · 16,500 shares