FixForm
Board
6 directors, no change since 2025Director (not named in the articles)
since 27-11-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 18-08-2026
Director (not named in the articles)
since 27-11-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 18-08-2026
Director (not named in the articles)
since 27-11-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 18-08-2026
Director (not named in the articles)
since 30-11-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 18-08-2026
Schrauwen Benjamin
Director
since 02-07-2024
listed in the 2025 annual accounts, filed on 18-08-2026
Director (not named in the articles)
since 12-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 18-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 17-07-2024
Mandates through the years
9 names, the dashed line is todayBOGAERT Boris
Director (not named in the articles)
Director (not named in the articles)
BOGAERT Lorenz
Director (not named in the articles)
Director (not named in the articles)
DERKINDEREN Wim Luc Cecile Cornelius
Director (not named in the articles)
Director (not named in the articles)
BLOMMAERT Erwin Jan Herman Urbain Albert
Director (not named in the articles)
Director (not named in the articles)
Schrauwen Benjamin
Director
Director
BOUTE Edward Adèle Michiel Anne-Marie
Director (not named in the articles)
Director (not named in the articles)
VANHUMBEECK Thomas
Director (not named in the articles)
Director (not named in the articles)
ABEEL Jan Dirk Theresia Frank
Director (not named in the articles)
Director (not named in the articles)
SCHRAUWEN Ben
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- BOGAERT Boris
- Director (not named in the articles), from 27-11-2020 to date
- BOGAERT Lorenz
- Director (not named in the articles), from 27-11-2020 to date
- DERKINDEREN Wim Luc Cecile Cornelius
- Director (not named in the articles), from 27-11-2020 to date
- BLOMMAERT Erwin Jan Herman Urbain Albert
- Director (not named in the articles), from 30-11-2022 to date
- Schrauwen Benjamin
- Director, from 02-07-2024 to date
- BOUTE Edward Adèle Michiel Anne-Marie
- Director (not named in the articles), since before 31-12-2024
- VANHUMBEECK Thomas
- Director (not named in the articles), from 27-11-2020 to 17-11-2025
- ABEEL Jan Dirk Theresia Frank
- Director (not named in the articles), from 02-07-2024 to 26-06-2025
- SCHRAUWEN Ben
- Director (not named in the articles), appointed by deed of 17-07-2024, no longer listed in the 2025 annual accounts
Control
Shareholder
Equity €1.9m
Profit €241,241 in 2025 (loss €23,552 in 2024)
Checked score 94
10.98%
This company
FixForm
Equity €6,908
Loss €394,055 in 2025
Capital
- Contribution
- €1,524,719.58
- Shares
- 63,731 in the deed of 01-12-2020 and 3 later capital increases
- Contribution per share
- €23.92
- Equity per share
- €0.11 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Pitchdrive Fund I
- XPD Family Fund
- StarApps
- PITCHDRIVE
Source: lists of holdings in the owners' accounts
Articles of association
deed of 17-07-2024 (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.
- At most 7 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “10.2.3 Volgplicht, overige aandeelhouders en bestuursorgaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 10:00
Shareholders
2 ownersOwners 2
- Equity €1.9m Profit of €241,241 in 2025 (loss of €23,552 in 2024) Checked score 9410.98%
- Equity €4.5m Loss of €277,652 in 2025 (profit of €949,192 in 2024) Checked score 683.28%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 01-12-2020 ↗
- VANHUMBEECK Thomas 3,860 shares (19.3%) · €38,600
- BOGAERT Boris 2,123 shares (10.6%) · €21,230
- BOGAERT Lorenz 3,667 shares (18.3%) · €36,670
- DERKINDEREN Wim Luc Cecile Cornelius 2,123 shares (10.6%) · €21,230
- CHRISTIAENS Koen 965 shares (4.8%) · €9,650
- WILLEMS Stefan Jeanne Willy 1,544 shares (7.7%) · €15,440
- WILLEMS Dieter Mieke Wilfried 193 shares (1%) · €1,930
- TROONBEECKX Maarten 700 shares (3.5%) · €7,000
- PITCHDRIVE FUND I (BE 0752.750.286) 3,860 shares (19.3%) · €38,600
- PITCHDRIVE (BE 0703.977.104) 965 shares (4.8%) · €9,650
Capital over time
- 17-07-2024 Capital increase of €799,847.44 · 40,684 new shares · in cash
- 05-12-2022 Capital increase of €199,774.41 · 1,771 new shares
- 27-05-2021 Capital increase of €49,993.68 · 1,276 new shares · in cash
- 01-12-2020 Incorporation · €200,000 · 20,000 shares