Checked.be
Active
BE 0404.114.668Public limited company
FIXIMMO
Simon De Heuvellaan 5 ·2110 Wijnegem, Belgium· 80 yrs active
Sector: Groothandel in suiker, chocolade en suikerwerk
(46360)
Conclusion
The computed 12-month bankruptcy probability of FIXIMMO is 0.3% (very low). The company has been active since 1945 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 80 yrs |
| Board | 6 |
| Locations | 1 |
| Publications | 16 |
Bankruptcy probability (12 mo)
0.3%
Very low
0%0,5%1,5%4%10%≥25%
Long track record
−Lower-risk legal form
−Higher-failure-rate sector
+
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1945, 80 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 24-06-2025 | 2025-00182419 |
| 31-12-2023 | verkort | 24-06-2024 | 2024-00166982 |
| 31-12-2022 | verkort | 28-07-2023 | 2023-00298186 |
| 31-12-2021 | verkort | 05-07-2022 | 2022-20160069 |
| 31-12-2020 | verkort | 13-07-2021 | 2021-34700082 |
| 31-12-2019 | verkort | 13-07-2020 | 2020-29500147 |
| 31-12-2018 | volledig | 13-08-2019 | 2019-46400507 |
| 31-12-2017 | volledig | 30-07-2018 | 2018-41400528 |
| 31-12-2016 | volledig | 10-07-2017 | 2017-30500166 |
| 31-12-2015 | volledig | 25-07-2016 | 2016-35600261 |
Directors & mandates
Current directors & mandates
-
B-Management Solutions bvLegal entityDirectorState Gazette act 25087629 (10-07-2025)Current10-07-2025 → present
3 events
- 10-07-2025 Resigned· Director
- 10-07-2025 Appointed· Director
- 08-08-2024 Appointed· Director
-
Haegeman Management Company bvLegal entityDirectorState Gazette act 25087629 (10-07-2025)Current10-07-2025 → present
13 events
- 10-07-2025 Resigned· Director
- 10-07-2025 Appointed· Director
- 10-07-2025 Appointed· Managing director
- 10-07-2025 Appointed· Voorzitter van de raad van bestuur
- 08-08-2024 Resigned· Director
- 08-08-2024 Appointed· Director
- 08-08-2024 Appointed· Managing director
- 08-08-2024 Appointed· Voorzitter van de raad van bestuur
- 04-09-2023 Resigned· Director
- 04-09-2023 Appointed· Director
- 04-09-2023 Appointed· Managing director
- 29-07-2022 Resigned· Director
- 29-07-2022 Appointed· Director
-
Peter VandenbroeckDirectorState Gazette act 25087629 (10-07-2025)Current10-07-2025 → present
5 events
- 10-07-2025 Resigned· Director
- 10-07-2025 Appointed· Director
- 08-08-2024 Resigned· Director
- 08-08-2024 Appointed· Director
- 04-09-2023 Appointed· Director
-
Erik HaegemanManaging directorState Gazette act 22091944 (29-07-2022)Current29-07-2022 → present
-
Haegeman Management Company BVBALegal entityManaging directorState Gazette act 22014442 (01-02-2022)Current01-02-2022 → present
-
Patrick Van VlierbergheDirectorState Gazette act 20093349 (13-08-2020)Current13-08-2020 → present
5 events
- 13-08-2020 Resigned· Director
- 13-08-2020 Appointed· Director
- 15-10-2019 Appointed· Director
- 30-08-2018 Appointed· Director
- 30-08-2018 Appointed· Managing director
Historic, not recently confirmed (3)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
NAPAMA bvbaLegal entityManaging directorState Gazette act 18132136 (30-08-2018)Not recently confirmedlast confirmed in an act from 2018
3 events
- 30-08-2018 Appointed· Managing director
- 03-05-2018 Appointed· Director
- 03-05-2018 Appointed· Managing director
-
Napama Consulting bvbaLegal entityDirectorState Gazette act 18132136 (30-08-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 30-08-2018 Resigned· Director
- 30-08-2018 Appointed· Director
-
Pascal JarissensDirectorState Gazette act 18071565 (03-05-2018)Not recently confirmedlast confirmed in an act from 2018
Former directors (10)
-
Napama Consulting bvLegal entityDirectorState Gazette act 23113634 (04-09-2023)Former16-07-2021 → 08-08-2024
8 events
- 08-08-2024 Resigned· Director
- 04-09-2023 Resigned· Director
- 04-09-2023 Appointed· Director
- 04-09-2023 Appointed· Voorzitter van de raad van bestuur
- 29-07-2022 Resigned· Director
- 29-07-2022 Appointed· Director
- 16-07-2021 Resigned· Director
- 16-07-2021 Appointed· Director
-
Alain FisetDirectorState Gazette act 22091944 (29-07-2022)Former13-08-2020 → 04-09-2023
6 events
- 04-09-2023 Resigned· Director
- 29-07-2022 Resigned· Director
- 29-07-2022 Appointed· Director
- 16-07-2021 Resigned· Director
- 16-07-2021 Appointed· Director
- 13-08-2020 Appointed· Director
-
Jan VandenneuckerDirectorState Gazette act 22091944 (29-07-2022)Former24-10-2017 → 04-09-2023
11 events
- 04-09-2023 Resigned· Director
- 29-07-2022 Resigned· Director
- 29-07-2022 Appointed· Director
- 29-07-2022 Appointed· Voorzitter van de raad van bestuur
- 01-02-2022 Appointed· Voorzitter van de raad van bestuur
- 16-07-2021 Resigned· Director
- 16-07-2021 Appointed· Director
- 13-08-2020 Resigned· Director
- 13-08-2020 Appointed· Director
- 13-08-2020 Appointed· Voorzitter van de raad van bestuur
- 24-10-2017 Appointed· Director
-
Freddy D'HerckersDirectorState Gazette act 21085723 (16-07-2021)Former13-08-2020 → 01-02-2022
9 events
- 01-02-2022 Resigned· Director
- 01-02-2022 Resigned· Managing director
- 01-02-2022 Resigned· Voorzitter van de raad van bestuur
- 16-07-2021 Resigned· Director
- 16-07-2021 Appointed· Director
- 16-07-2021 Appointed· Managing director
- 16-07-2021 Appointed· Voorzitter van de raad van bestuur
- 13-08-2020 Appointed· Director
- 13-08-2020 Appointed· Managing director
-
Joris Vanden BergheDirectorState Gazette act 20093349 (13-08-2020)Former13-08-2020 → 23-06-2021
3 events
- 23-06-2021 Resigned· Director
- 13-08-2020 Resigned· Director
- 13-08-2020 Appointed· Director
-
Tom VandemoorteleDirectorState Gazette act 17149486 (24-10-2017)Former24-10-2017 → 15-10-2019
2 events
- 15-10-2019 Resigned· Director
- 24-10-2017 Appointed· Director
-
Pascal JanssensDirectorState Gazette act 18132136 (30-08-2018)Former- → 30-08-2018
-
Jan WillemsDirectorState Gazette act 17149486 (24-10-2017)Former24-10-2017 → 03-05-2018
2 events
- 03-05-2018 Resigned· Director
- 24-10-2017 Appointed· Director
-
Marc VergutsDirectorState Gazette act 17149486 (24-10-2017)Former- → 24-10-2017
-
Tony VergutsDirectorState Gazette act 17149486 (24-10-2017)Former- → 24-10-2017
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Grant Thornton Bedrijfsrevisoren bvCurrent Statutory auditor |
- | 10-07-2025 → present |
| Eef Naessens Statutory auditor succeeded by Grant Thornton Bedrijfsrevisoren CVBA in 2023 |
- | 15-10-2019 → 24-05-2023 |
| EY Bedrijfsrevisoren bv Statutory auditor |
- | 29-07-2022 → 24-05-2023 |
| Grant Thornton Bedrijfsrevisoren CVBA Statutory auditor succeeded by Grant Thornton Bedrijfsrevisoren bv in 2025 |
- | 24-05-2023 → 10-07-2025 |
| Vandelanotte Frank Statutory auditor |
- | 03-10-2016 → 15-10-2019 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Groothandel in suiker, chocolade en suikerwerk(46360) |
| Legal form | Public limited company(014) |
| Incorporation | 06-09-1945 |
| Status | Active |
| Postal code | 2110 |
Establishment units
Simon De Heuvellaan 5, 2110 Wijnegem
since 19452.004.002.875
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11050A0150/00E000 | Flanders | 2.0 ha | 1 · 1.2 ha | 15.1 m · 4 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
10-07-2025
State Gazette act
Director changes
24-06-2025
NBB filing
Annual accounts filed
2024
08-08-2024
State Gazette act
Director changes
24-06-2024
NBB filing
Annual accounts filed
2023
09-11-2023
State Gazette act
Statutes amendment
04-09-2023
State Gazette act
Director changes
28-07-2023
NBB filing
Annual accounts filed
24-05-2023
State Gazette act
Director changes
2022
29-07-2022
State Gazette act
Director changes
05-07-2022
NBB filing
Annual accounts filed
01-02-2022
State Gazette act
Director changes
2021
16-07-2021
State Gazette act
Director changes
13-07-2021
NBB filing
Annual accounts filed
23-06-2021
State Gazette act
Director changes
2020
13-08-2020
State Gazette act
Director changes
13-07-2020
NBB filing
Annual accounts filed
2019
15-10-2019
State Gazette act
Director changes
13-08-2019
NBB filing
Annual accounts filed
2018
30-08-2018
State Gazette act
Director changes
30-07-2018
NBB filing
Annual accounts filed
03-05-2018
State Gazette act
Director changes
2017
24-10-2017
State Gazette act
Director changes
10-07-2017
NBB filing
Annual accounts filed
2016
03-10-2016
State Gazette act
Director changes
25-07-2016
NBB filing
Annual accounts filed
2007
04-01-2007
State Gazette act
Statutes amendment
Belgisch Staatsblad, acts
All acts · 16
updated 1 year ago
2025
10-07-2025 6 directors appointed, 4 resigning
- Peter Vandenbroeck, Bestuurder
- B-Management Solutions bv, Bestuurder
- Haegeman Management Company bv, Bestuurder
- Haegeman Management Company bv, Gedelegeerd bestuurder
- Haegeman Management Company bv, Voorzitter van de raad van bestuur
- Grant Thornton Bedrijfsrevisoren bv, Commissaris
- Peter Vandenbroeck, Bestuurder
- Haegeman Management Company bv, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Vandenbroeck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Haegeman Management Company bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B-Management Solutions bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Vandenbroeck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B-Management Solutions bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Haegeman Management Company bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Haegeman Management Company bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Haegeman Management Company bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Grant Thornton Bedrijfsrevisoren bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Grant Thornton Bedrijfsrevisoren bv",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.114.668",
"name_full": "Fiximmo"
}
}2024
08-08-2024 5 directors appointed, 3 resigning
- Peter Vandenbroeck, Bestuurder
- B-Management Solutions bv, Bestuurder
- Haegeman Management Company bv, Bestuurder
- Haegeman Management Company bv, Gedelegeerd bestuurder
- Haegeman Management Company bv, Voorzitter van de raad van bestuur
- Peter Vandenbroeck, Bestuurder
- Haegeman Management Company bv, Bestuurder
- Napama Consulting bv, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Vandenbroeck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Haegeman Management Company bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Napama Consulting bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Vandenbroeck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B-Management Solutions bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Haegeman Management Company bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Haegeman Management Company bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Haegeman Management Company bv",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.114.668",
"name_full": "Fiximmo"
}
}2023
09-11-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "FIXIMMO",
"old": "Celis \u0026 Liesse",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0404.114.668",
"name_full": "FIXIMMO"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}04-09-2023 5 directors appointed, 4 resigning
- Peter Vandenbroeck, Bestuurder
- Napama Consulting bv, Bestuurder
- Haegeman Management Company bv, Bestuurder
- Haegeman Management Company bv, Gedelegeerd bestuurder
- Napama Consulting bv, Voorzitter van de raad van bestuur
- Jan Vandenneucker, Bestuurder
- Haegeman Management Company bv, Bestuurder
- Alain Fiset, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Vandenneucker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Haegeman Management Company bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Fiset",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Napama Consulting bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Vandenbroeck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Napama Consulting bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Haegeman Management Company bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Haegeman Management Company bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Napama Consulting bv",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.114.668",
"name_full": "Gebroeders Verguts"
}
}24-05-2023 1 director appointed, 1 resigning
- Grant Thornton Bedrijfsrevisoren CVBA, Commissaris
- EY Bedrijfsrevisoren BV, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Grant Thornton Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.114.668",
"name_full": "Gebroeders Verguts"
}
}2022
29-07-2022 7 directors appointed, 5 resigning
- Jan Vandenneucker, Bestuurder
- Haegeman Management Company bv, Bestuurder
- Alain Fiset, Bestuurder
- Napama Consulting bv, Bestuurder
- Erik Haegeman, Gedelegeerd bestuurder
- Jan Vandenneucker, Voorzitter van de raad van bestuur
- EY Bedrijfsrevisoren bv, Commissaris
- Jan Vandenneucker, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Vandenneucker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Haegeman Management Company bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Fiset",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Napama Consulting bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Vandenneucker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Haegeman Management Company bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Fiset",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Napama Consulting bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Erik Haegeman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Jan Vandenneucker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren bv",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.114.668",
"name_full": "Gebroeders Verguts"
}
}01-02-2022 2 directors appointed, 3 resigning
- Haegeman Management Company BVBA, Gedelegeerd bestuurder
- Jan Vandenneucker, Voorzitter van de raad van bestuur
- Freddy D'Herckers, Bestuurder
- Freddy D'Herckers, Gedelegeerd bestuurder
- Freddy D'Herckers, Voorzitter van de raad van bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Freddy D\u0027Herckers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Freddy D\u0027Herckers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Freddy D\u0027Herckers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Haegeman Management Company BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Jan Vandenneucker",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.114.668",
"name_full": "Gebroeders Verguts"
}
}2021
16-07-2021 6 directors appointed, 4 resigning
- Jan Vandenneucker, Bestuurder
- Freddy D'Herckers, Bestuurder
- Alain Fiset, Bestuurder
- Napama Consulting bv, Bestuurder
- Freddy D'Herckers, Gedelegeerd bestuurder
- Freddy D'Herckers, Voorzitter van de raad van bestuur
- Jan Vandenneucker, Bestuurder
- Freddy D'Herckers, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Vandenneucker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Freddy D\u0027Herckers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Fiset",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Napama Consulting bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Vandenneucker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Freddy D\u0027Herckers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Fiset",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Napama Consulting bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Freddy D\u0027Herckers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Freddy D\u0027Herckers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.114.668",
"name_full": "Gebroeders Verguts"
}
}23-06-2021 Joris Vanden Berghe resigns as director
- Joris Vanden Berghe, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Vanden Berghe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.114.668",
"name_full": "Gebroeders Verguts"
}
}2020
13-08-2020 7 directors appointed, 3 resigning
- Jan Vandenneucker, Bestuurder
- Patrick Van Vlierberghe, Bestuurder
- Joris Vanden Berghe, Bestuurder
- Alain Fiset, Bestuurder
- Freddy D'Herckers, Bestuurder
- Freddy D'Herckers, Gedelegeerd bestuurder
- Jan Vandenneucker, Voorzitter van de raad van bestuur
- Jan Vandenneucker, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Vandenneucker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Van Vlierberghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Vanden Berghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Vandenneucker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Van Vlierberghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Vanden Berghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Fiset",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Freddy D\u0027Herckers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Freddy D\u0027Herckers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Jan Vandenneucker",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.114.668",
"name_full": "Gebroeders Verguts"
}
}2019
15-10-2019 2 directors appointed, 2 resigning
- Patrick Van Vlierberghe, Bestuurder
- Eef Naessens, Commissaris
- Tom Vandemoortele, Bestuurder
- Vandelanotte Frank, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Van Vlierberghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Vandemoortele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vandelanotte Frank",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eef Naessens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.114.668",
"name_full": "Gebroeders Verguts"
}
}2018
30-08-2018 4 directors appointed, 2 resigning
- Napama Consulting bvba, Bestuurder
- Patrick Van Vlierberghe, Bestuurder
- NAPAMA bvba, Gedelegeerd bestuurder
- Patrick Van Vlierberghe, Gedelegeerd bestuurder
- Pascal Janssens, Bestuurder
- Napama Consulting bvba, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Janssens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Napama Consulting bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Napama Consulting bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Van Vlierberghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "NAPAMA bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Patrick Van Vlierberghe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.114.668",
"name_full": "Gebroeders Verguts"
}
}03-05-2018 3 directors appointed, 1 resigning
- NAPAMA bvba, Bestuurder
- Pascal Jarissens, Bestuurder
- NAPAMA bvba, Gedelegeerd bestuurder
- Jan Willems, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Willems",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NAPAMA bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Jarissens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "NAPAMA bvba",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.114.668",
"name_full": "Gebroeders Verguts"
}
}2017
24-10-2017 3 directors appointed, 2 resigning
- Jan Vandenneucker, Bestuurder
- Jan Willems, Bestuurder
- Tom Vandemoortele, Bestuurder
- Marc Verguts, Bestuurder
- Tony Verguts, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Verguts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tony Verguts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Vandenneucker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Willems",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Vandemoortele",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.114.668",
"name_full": "Gebroeders Verguts"
}
}2016
03-10-2016 Vandelanotte Frank appointed as statutory auditor
- Vandelanotte Frank, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vandelanotte Frank",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.114.668",
"name_full": "GEBROEDERS VERGUTS"
}
}2007
04-01-2007 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0404.114.668",
"name_full": "GEBROEDERS VERGUTS"
},
"legal_form_change": {
"new": "NAAMLOZE VENNOOTSCHAP",
"old": "NAAMLOZE VENNOOTSCHAP",
"changed": false
}
}Credit advice
AI due-diligence brief
Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
Coming soon
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE)
Activities
Groothandel in suiker, chocolade en suikerwerk46360Groothandel in suiker, chocolade en suikerwerk46360Groothandel in suiker, chocolade en suikerwerk51360
Primary activity highlighted.
Names & trade names
| Legal nameNL | FIXIMMO |
Registered office
Simon De Heuvellaan 5
2110 Wijnegem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies
Belgian Fine Food
BE 0711.894.579 · Herenthout
BERGMANS EDDY
BE 0421.206.563 · Mol
BONDOLINE
BE 0458.419.921 · Antwerpen
BTWE ASTRA
BE 0792.725.768 · Turnhout
CARMINA
BE 0444.419.257 · Malle