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FIXIMMO

Active
Public limited companyfounded 1945active for 81 yearsSimon De Heuvellaan 5, 2110 Wijnegem, BelgiumKBO/BCE: BE 0404.114.668
Summary

FIXIMMO has been active since 1945 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €5.8m and a net result of €346,953. Equity is growing by about 6.3% per year across the filed financial years. Its solvency ranks better than 78% of 6,141 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Directors

Directors
4 directors, 1 in day-to-day management, last change in 2026

Board 4

NAPAMA CONSULTING
Chair of the board · since 04-09-2023 · Director · Private limited company · permanent representative: Patrick Van Vlierberghe
Current
HAEGEMAN MANAGEMENT COMPANY
Chair of the board · since 21-06-2024 · Director · since 10-07-2026 · Private limited company (pre-2019) · permanent representative: Erik Haegeman
Current
B-Management Solutions
Director · since 10-07-2026 · Private limited company · permanent representative: Brunhilde De Smet
Current
Peter Vandenbroeck
Director · since 10-07-2026
Current

Day-to-day management 1

HAEGEMAN MANAGEMENT COMPANY
Managing director · since 20-06-2025 · Private limited company (pre-2019) · permanent representative: Erik Haegeman
Current

Permanent representatives 3

Patrick Van Vlierberghe
Permanent representative · since 04-09-2023 · for NAPAMA CONSULTING
Current
Brunhilde De Smet
Permanent representative · since 10-07-2026 · for B-Management Solutions
Current
Erik Haegeman
Permanent representative · since 10-07-2026 · for HAEGEMAN MANAGEMENT COMPANY
Current

Statutory auditor 1

Grant Thornton Bedrijfsrevisoren BV
Auditor · since 24-05-2023 · permanent representative: Stefaan De Coninck
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
15 of this company's 21 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

7 people since 2023, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
HAEGEMAN MANAGEMENT COMPANY
  • Director, since before 30-06-2023
  • Managing director, from 04-09-2023 to date
  • Chair of the board, from 21-06-2024 to date
NAPAMA CONSULTING
  • Director, from before 30-06-2023 to 21-06-2024
  • Chair of the board, from 04-09-2023 to date
Peter Vandenbroeck
  • Director, from 04-09-2023 to date
B-Management Solutions
  • Director, from 08-08-2024 to date
Grant Thornton Bedrijfsrevisoren BV
  • Auditor, from 24-05-2023 to date
Alain Fiset
  • Director, until 30-06-2023
Jan Vandenneucker
  • Director, until 30-06-2023
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. Landewyck GroupLU consolidates
  2. Wholesale & Logistics NVLU 100%
  3. FIXMER BELGIUM 100%
  4. FIXIMMO

Highest known parent: Landewyck Group (Luxembourg). The sources do not say who stands above it.

Owners 2

According to the 2025 annual accounts of FIXIMMO and those of the other companies, 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

Shareholders according to the deeds
Stated in the act act of 09-11-2023 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.