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FIXATTI

Active Risk: moderate
Public limited companyfounded 1994active for 32 yearsVenecoweg 23, 9810 Nazareth-De Pinte, BelgiumKBO/BCE: BE 0451.595.970
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.

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History

FIXATTI was incorporated on 6 January 1994.1 The name was changed to FIXATTI in 2019.2 The registered office was moved to Nazareth in 2019.2 Between 2020 and 2024 the company absorbed BRECO and BOSTIK BELUX S.A.-N.V. by merger.34 The capital was increased 2 times between 2021 and 2025, most recently to €14.1m.35 The board currently has 4 members; 2 of them have served since 2022.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 07-02-2019
  3. 3Belgian Official Gazette, 22-01-2021
  4. 4Belgian Official Gazette, 25-11-2024
  5. 5Belgian Official Gazette, 31-07-2025
  6. 6Belgian Official Gazette, 04-08-2022

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
05-06
NBB filing Annual accounts filed
financial year 2025 · full format
05-05
Gazette deed Appointment: Shuk-Yee Chan (director)
Power of attorney6 facts ▸
  • Director appointment, Shuk-Yee Chan (director)
  • Board composition, Sjef Christiaansen (director)
  • Board composition, Shuk-Yee Chan (director)
  • Board composition, Philippe Thépot (director)
  • Board composition, Guillaume Désurmont (director)
  • Power of attorney, Jan Van Gysegem
26-02
Gazette deed Resignation: Richard van de Plasse (director)
Appointment: Sjef Christiaanse (director) · Power of attorney6 facts ▸
  • Director resignation, Richard van de Plasse (director)
  • Director appointment, Sjef Christiaanse (director)
  • Power of attorney, Dimitri Coun
  • Power of attorney, Sofie Swaelens
  • Power of attorney, Luna Somers
  • Power of attorney
2025
19-12
Gazette deed Appointment: Forvis Mazars Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Thomas Verhamme3 facts ▸
  • General meeting, 03-06-2025
  • Auditor appointment, Forvis Mazars Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Thomas Verhamme
04-12
Gazette deed Resignation: Christof Mouton (managing director)
Power of attorney4 facts ▸
  • Board meeting, 02-10-2025
  • Director resignation, Christof Mouton (managing director)
  • Power of attorney, Christof Mouton
  • Power of attorney, Jan Van Gysegem
16-10
Gazette deed Resignation: Monique Van der Plas (director)
Power of attorney3 facts ▸
  • General meeting, 23-09-2025
  • Director resignation, Monique Van der Plas (director)
  • Power of attorney
31-07
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Declaration · Capital5 facts ▸
  • General meeting, “buitengewone algemene vergadering” (deed in Dutch)
  • Capital increase, €12,000,000
  • Declaration, “storting op kapitaalverhoging”, 12000000.0 (deed in Dutch)
  • Amendment of the articles, 5
  • Capital, €14,120,000
27-06
NBB filing Annual accounts filed
financial year 2024 · full format
14-03
NBB filing Annual accounts filed
financial year 2023 · full format · 226 days late
2024
25-11
Gazette deed Miscellaneous
Merger2 facts ▸
  • General meeting, 14-11-2024
  • Merger, “verrichting gelijkgesteld met fusie door overneming, dag waarop de algemene vergaderingen van de bij de fusie betrokken vennootschappen tot fusie hebben beslote…” (deed in Dutch)
23-04
Gazette deed Appointment: Tim Vandaele (day-to-day manager)
Declaration4 facts ▸
  • Board meeting, 22-02-2024
  • Director appointment, Tim Vandaele (day-to-day manager)
  • Declaration, “geen verbod of beperking en schadeloosstelling, door de aanvaarding en uitvoering van het mandaat van dagelijks bestuurder” (deed in Dutch)
  • Director in office, Christof Mouton (day-to-day manager)
26-01
Gazette deed Purpose · Restructuring
Merger · Accounting effect · Purpose change7 facts ▸
  • General meeting, 28-12-2023
  • Other provision, “Kennisname van het fusievoorstel, EERSTE BESLISSING” (deed in Dutch)
  • Merger, “verrichting gelijkgesteld met fusie door overneming, gehele vermogen zonder uitzondering noch voorbehoud onder algemene titel” (deed in Dutch)
  • Accounting effect, 01-01-2024
  • Purpose change
  • Other provision, “Volmacht voor de coördinatie van de statuten, VIERDE BESLISSING” (deed in Dutch)
  • Other provision, “Machten aan het bestuursorgaan, VIJFDE BESLISSING” (deed in Dutch)
Show earlier events
2023
24-11
Gazette deed Restructuring
Merger · Shareholding · Accounting effect14 facts ▸
  • Board meeting, 08-11-2023 (2 times)
  • Merger, “met fusie door overneming gelijkgestelde verrichting, totaliteit van activa en passiva van overgenomen vennootschap aan overnemende vennootschap” (deed in Dutch)
  • Shareholding
  • Shareholding, 281975
  • Accounting effect, 01-01-2024
  • Other provision, “belastingneutraliteit en rechtsgrond” (deed in Dutch)
  • Shareholding, “Op het ogenblik van de fusie” (deed in Dutch)
  • Other provision, “houders andere effecten dan aandelen” (deed in Dutch)
  • Other provision, “rechten voor vennoten/aandeelhouders en houders andere effecten” (deed in Dutch)
  • Other provision, “bijzondere voordelen bestuursorganen” (deed in Dutch)
  • Purpose change
  • Other provision, “naam overnemende vennootschap” (deed in Dutch)
  • +2 further facts in this act
12-07
NBB filing Annual accounts filed
financial year 2022 · full format
2022
23-09
Gazette deed Resignation: Jean-Christophe Amard (director)
Power of attorney · Amendment of the articles4 facts ▸
  • Board meeting, 12-07-2022
  • Director resignation, Jean-Christophe Amard (director)
  • Power of attorney, Jean-Christophe Amard
  • Amendment of the articles (2 times)
04-08
Gazette deed Resignations: Jean-Christophe Amard, Vincent Imbos and BDO Bedrijfsrevisoren BV
Appointments: Philippe Thepot, Guillaume Desurmont and EY Bedrijfsrevisoren BV · Permanent representative: Koen De Nijs · Mandate compensation14 facts ▸
  • General meeting, 07-06-2022
  • Director resignation, Jean-Christophe Amard (director)
  • Director resignation, Vincent Imbos (director)
  • Director appointment, Philippe Thepot (director)
  • Director appointment, Guillaume Desurmont (director)
  • Mandate compensation, Philippe Thepot
  • Mandate compensation, Guillaume Desurmont
  • Board composition, Monique Van der Plas (director)
  • Board composition, Philippe Thepot (director)
  • Board composition, Richard Van de Plasse (director)
  • Board composition, Guillaume Desurmont (director)
  • Director resignation, BDO Bedrijfsrevisoren BV (statutory auditor)
  • +2 further facts in this act
17-06
NBB filing Annual accounts filed
financial year 2021 · full format
2021
31-12
Financial Highest result from 2018 to 2021net €5.2m ▲340%
Operating result €7.0m, net result €5.2m, both a record.
31-12
Financial Equity above €10mequity €10.2m ▲104%
A profit in every financial year since 2018 builds equity to €10.2m.
22-12
Gazette deed Resignations: Guillaume Desurmont, Patricia Martinez-Merello and Jon Michot
Appointments: Richard Van de Plasse (director) and Monique Van der Plas (director) · Mandate compensation12 facts ▸
  • General meeting, 22-11-2021
  • Director resignation, Guillaume Desurmont (director)
  • Director resignation, Patricia Martinez-Merello (director)
  • Director resignation, Jon Michot (director)
  • Director appointment, Richard Van de Plasse (director)
  • Director appointment, Monique Van der Plas (director)
  • Mandate compensation, Richard Van de Plasse
  • Mandate compensation, Monique Van der Plas
  • Board composition, Monique Van der Plas (director)
  • Board composition, Jean-Christophe Amard (director)
  • Board composition, Richard Van de Plasse (director)
  • Board composition, Vincent Imbos (director)
26-10
Gazette deed Resignations: Pieter Verheyen (algemeen directeur) and De Creus Consultancy BV (algemeen directeur)
Appointment: Christof Mouton (algemeen directeur) · Mandate compensation5 facts ▸
  • Board meeting, 30-09-2021
  • Director resignation, Pieter Verheyen (algemeen directeur)
  • Director resignation, De Creus Consultancy BV (algemeen directeur)
  • Director appointment, Christof Mouton (algemeen directeur)
  • Mandate compensation, Christof Mouton
07-06
NBB filing Annual accounts filed
financial year 2020 · full format
22-01
Gazette deed Capital & shares · Purpose · Amendment of the articles · Resignations & appointments · Restructuring
Capital · Merger · Dissolution20 facts ▸
  • General meeting, 31-12-2020 (2 times)
  • Amendment of the articles
  • Capital, €1,122,000
  • Merger, 31-12-2020
  • Dissolution, 31-12-2020
  • Net-asset statement, 30-09-2020
  • Capital increase, €519,533.33
  • Share issue, “new shares”, 7793 (deed in Dutch)
  • Accounting effect, 01-10-2020
  • Share cancellation, 16499, 5500000
  • Capital increase, €500,466.67
  • Capital, €2,120,000
  • +8 further facts in this act
2020
25-11
Gazette deed Amendment of the articles
Capital · Power of attorney7 facts ▸
  • General meeting, 01-10-2020
  • Amendment of the articles
  • Capital, €1,100,000
  • Power of attorney, Dechert LLP
  • Power of attorney, Ysabelle Vuillard
  • Power of attorney, Natalya Hrechdakian
  • Power of attorney
25-11
Gazette deed Resignations: Dieter Strub, Pieter Verheyen and De Creus Consultancy BV
Appointments: Patricia MARTINEZ-MERELLO, Jon MICHOT and 5 others · Mandate compensation18 facts ▸
  • General meeting, 01-10-2020
  • Director resignation, Dieter Strub (director)
  • Director resignation, Pieter Verheyen (director)
  • Director resignation, De Creus Consultancy BV (director)
  • Director appointment, Patricia MARTINEZ-MERELLO (director)
  • Director appointment, Jon MICHOT (director)
  • Director appointment, Vincent IMBOS (director)
  • Director appointment, Jean-Christophe AMARD (director)
  • Director appointment, Guillaume DESURMONT (director)
  • Mandate compensation, Patricia MARTINEZ-MERELLO
  • Mandate compensation, Jon MICHOT
  • Mandate compensation, Vincent IMBOS
  • +6 further facts in this act
25-11
Gazette deed Restructuring
Merger · Power of attorney · Capital13 facts ▸
  • Board meeting, 16-11-2020 (2 times)
  • Merger, “overneming” (deed in Dutch)
  • Power of attorney, Guillaume DESURMONT
  • Capital, €1,100,000
  • Net-asset statement, 30-09-2020 (2 times)
  • Share issue, 8061, “fusie” (deed in Dutch)
  • Accounting effect, 01-10-2020
  • Cross holding, 16499, 16500
  • Exchange ratio, 8061, 2209
  • Share value, 381.33, EUR
  • Capital
  • Cash supplement, BRECO
  • +1 further fact in this act
16-06
NBB filing Annual accounts filed
financial year 2019 · full format
2019
31-12
Financial Equity above €5mequity €6.3m ▲40.2%
A profit in every financial year since 2018 builds equity to €6.3m.
24-10
Gazette deed Resignation: VRC Bedrijfsrevisoren (statutory auditor)
Appointment: BDO Bedrijfsrevisoren (statutory auditor) · Permanent representative: Veerle Catry · Mandate compensation5 facts ▸
  • General meeting, 28-08-2019
  • Director resignation, VRC Bedrijfsrevisoren (statutory auditor)
  • Auditor appointment, BDO Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Veerle Catry
  • Mandate compensation, BDO Bedrijfsrevisoren
25-06
NBB filing Annual accounts filed
financial year 2018 · full format
07-02
Gazette deed Amendment of the articles · Name
Name change · Registered-office move4 facts ▸
  • General meeting, 05-02-2019
  • Name change, FIXATTI
  • Registered-office move, Venecoweg 23, 9810 Nazareth
  • Amendment of the articles (6 times)
24-01
Gazette deed Resignations: DAKOFIN (director) and Karen VAN DE WEGHE (director)
Appointments: DE CREUS CONSULTANCY, Dieter STRUB and Pieter VERHEYEN · Permanent representatives: Denijs VAN DE WEGHE and Gertjan DE CREUS · Mandate compensation12 facts ▸
  • General meeting, 19-12-2018
  • Board meeting, 19-12-2018
  • Director resignation, DAKOFIN (director)
  • Director resignation, Karen VAN DE WEGHE (director)
  • Director appointment, DE CREUS CONSULTANCY (director)
  • Director appointment, Dieter STRUB (director)
  • Director appointment, Pieter VERHEYEN (director)
  • Mandate compensation, DAKOTA COATINGS
  • Director resignation, DAKOFIN (managing director and chair of the board)
  • Director appointment, DE CREUS CONSULTANCY (chair of the board)
  • Permanent representative, Denijs VAN DE WEGHE
  • Permanent representative, Gertjan DE CREUS
2018
06-09
Gazette deed Appointment: VANDER DONCKT - ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN (statutory auditor)
Permanent representatives: Hedwig VANDER DONCKT, Frederik VANDER DONCKT and Denijs VAN DE WEGHE5 facts ▸
  • General meeting, 05-06-2018
  • Auditor appointment, VANDER DONCKT - ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN (statutory auditor)
  • Permanent representative, Hedwig VANDER DONCKT
  • Permanent representative, Frederik VANDER DONCKT
  • Permanent representative, Denijs VAN DE WEGHE
05-07
NBB filing Annual accounts filed
financial year 2017 · full format
2017
30-11
Gazette deed Restructuring
Demerger · Capital · Share issue16 facts ▸
  • Demerger, 14-11-2017
  • Capital, €1,100,000
  • Capital, €300,000
  • Share issue, 1205, “partielle splitsing” (deed in Dutch)
  • Accounting effect, 01-07-2017
  • Net-asset statement, 30-06-2017
  • Real estate, “Perceel grond te 9810 Nazareth, Venecoweg 23, kadaster Nazareth, eerste afdeling, sectie A, nummer 0132YP0001, oppervlakte 49A 26CA. Bezwaard met recht van opst…” (deed in Dutch)
  • Real estate, “Werkplaats met aanhorigheden te 9810 Nazareth, Venecoweg 23, kadaster Nazareth, eerste afdeling, sectie A, nummer 0132V2P0000, oppervlakte 75A 10CA.” (deed in Dutch)
  • Power of attorney, Vander Donckt - Roobrouck - Christiaens Bedrijfsrevisoren
  • Exchange ratio, 1.205/16.500, “elk deel van een aandeel kleiner dan 0,5 zal worden afgerond naar beneden, en elk deel groter of gelijk aan 0,5 zal worden afgerond naar boven” (deed in Dutch)
  • Company valuation, 31-12-2016
  • Premium, “none” (deed in Dutch)
  • +4 further facts in this act
14-07
NBB filing Annual accounts filed
financial year 2016 · full format
2016
11-02
Gazette deed Resignation: Norbert DE MEY (director)
Reappointment: DAKOFIN (director) · Permanent representative: Denijs VAN DE WEGHE · Appointment: Karen VAN DE WEGHE (director)8 facts ▸
  • General meeting, 23-12-2015
  • Director resignation, Norbert DE MEY (director)
  • Director reappointment, DAKOFIN (director)
  • Permanent representative, Denijs VAN DE WEGHE
  • Director appointment, Karen VAN DE WEGHE (director)
  • Director reappointment, DAKOFIN (chair of the board)
  • Director reappointment, DAKOFIN (managing director)
  • Board meeting, 23-12-2015
2015
16-09
Gazette deed Appointment: VRC Bedrijfsrevisoren BV ovve CVBA (statutory auditor)
Permanent representative: Denijs Van De Weghe3 facts ▸
  • General meeting, 02-06-2015
  • Auditor appointment, VRC Bedrijfsrevisoren BV ovve CVBA (statutory auditor)
  • Permanent representative, Denijs Van De Weghe
2012
12-03
Gazette deed Reappointments: Norbert DE MEY (director) and DAKOFIN NV (director)
Permanent representative: Denijs VAN DE WEGHE · Appointment: DAKOFIN NV (chair of the board) · Power of attorney8 facts ▸
  • General meeting, 07-06-2011
  • Board meeting, 07-06-2011
  • Director reappointment, Norbert DE MEY (director)
  • Director reappointment, DAKOFIN NV (director)
  • Permanent representative, Denijs VAN DE WEGHE
  • Director reappointment, DAKOFIN NV (managing director)
  • Director appointment, DAKOFIN NV (chair of the board)
  • Power of attorney, DAKOFIN NV
2003
28-07
Gazette deed Resignation: Deniss VAN DE WEGHE (director)
Permanent representative: Deniss VAN DE WEGHE · Power of attorney4 facts ▸
  • Board meeting, 20-05-2003
  • Director resignation, Deniss VAN DE WEGHE (director)
  • Permanent representative, Deniss VAN DE WEGHE
  • Power of attorney, DAKOFIN (3 times)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 32 annual accounts filed, the latest 10 are here; all 32 are under Financials.
27 of 27 deeds read

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