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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).

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FIXIMMOActiveChecked score 96/100
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History

On 6 September 1945, FIXIMMO was incorporated.1 In 2023 the company took the name FIXIMMO.2 Turnover went from €364,264 in 2018 to €729,392 in 2021.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 09-11-2023
  3. 3National Bank, annual accounts 2018 and 2021

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
10-07
Gazette deed Resignations: Peter Vandenbroeck, Haegeman Management Company bv and B-Management Solutions bv
Appointments: Peter Vandenbroeck, B-Management Solutions bv and Haegeman Management Company bv · Permanent representatives: Brunhilde De Smet and Erik Haegeman13 facts ▸
  • General meeting, 19-06-2026
  • Director resignation, Peter Vandenbroeck (director)
  • Director resignation, Haegeman Management Company bv (director)
  • Director resignation, B-Management Solutions bv (director)
  • Director appointment, Peter Vandenbroeck (director)
  • Director appointment, B-Management Solutions bv (director)
  • Director appointment, Haegeman Management Company bv (director)
  • Permanent representative, Brunhilde De Smet
  • Permanent representative, Erik Haegeman
  • Board meeting, 19-06-2026
  • Other provision, “gedelegeerd bestuurder, alle mandaten die tot op heden lopen” (deed in Dutch)
  • Director appointment, Haegeman Management Company bv (managing director)
  • +1 further fact in this act
23-06
NBB filing Annual accounts filed
financial year 2025 · full format
2025
10-07
Gazette deed Resignations: Peter Vandenbroeck, Haegeman Management Company bv and B-Management Solutions bv
Appointments: Peter Vandenbroeck, B-Management Solutions bv and Haegeman Management Company bv · Permanent representatives: Brunhilde De Smet and Erik Haegeman · Reappointment: Grant Thornton Bedrijfsrevisoren bv (statutory auditor)14 facts ▸
  • General meeting, 20-06-2025
  • Director resignation, Peter Vandenbroeck (director)
  • Director resignation, Haegeman Management Company bv (director)
  • Director resignation, B-Management Solutions bv (director)
  • Director appointment, Peter Vandenbroeck (director)
  • Director appointment, B-Management Solutions bv (director)
  • Director appointment, Haegeman Management Company bv (director)
  • Permanent representative, Brunhilde De Smet
  • Permanent representative, Erik Haegeman
  • Auditor reappointment, Grant Thornton Bedrijfsrevisoren bv
  • Board meeting, 20-06-2025
  • Director appointment, Haegeman Management Company bv (managing director)
  • +2 further facts in this act
24-06
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
08-08
Gazette deed Resignations: Peter Vandenbroeck, Haegeman Management Company bv and Napama Consulting bv
Appointments: Peter Vandenbroeck, B-Management Solutions bv and Haegeman Management Company bv · Permanent representatives: Erik Haegeman, Brunhilde De Smet and Patrick Van Vlierberghe14 facts ▸
  • General meeting, 21-06-2024
  • Director resignation, Peter Vandenbroeck (director)
  • Director resignation, Haegeman Management Company bv (director)
  • Director resignation, Napama Consulting bv (director)
  • Director appointment, Peter Vandenbroeck (director)
  • Director appointment, B-Management Solutions bv (director)
  • Director appointment, Haegeman Management Company bv (director)
  • Permanent representative, Erik Haegeman
  • Permanent representative, Brunhilde De Smet
  • Permanent representative, Patrick Van Vlierberghe
  • Board meeting, 21-06-2024
  • Other provision, “gedelegeerd bestuurder, alle lopende mandaten” (deed in Dutch)
  • +2 further facts in this act
24-06
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
31-12
Financial Equity above €5mequity €5.1m ▲6.8%
A profit in every financial year since 2018 builds equity to €5.1m.
09-11
Gazette deed Purpose · Amendment of the articles · Name
Shareholding · Name change · Purpose change6 facts ▸
  • General meeting, 30-10-2023
  • Shareholding, “Enige Aandeelhoudster, artikel 2:8,§4,WVV” (deed in Dutch)
  • Name change, FIXIMMO
  • Other provision, “verslag Raad van Bestuur over voorwerpwijziging, bewaard op de zetel van de Vennootschap” (deed in Dutch)
  • Purpose change
  • Amendment of the articles (2 times)
04-09
Gazette deed Resignations: Jan Vandenneucker, Haegeman Management Company bv and 2 others
Appointments: Peter Vandenbroeck, Napama Consulting bv and Haegeman Management Company bv · Permanent representatives: Erik Haegeman and Patrick Van Vlierberghe14 facts ▸
  • General meeting, 30-06-2023
  • Director resignation, Jan Vandenneucker (director)
  • Director resignation, Haegeman Management Company bv (director)
  • Director resignation, Alain Fiset (director)
  • Director resignation, Napama Consulting bv (director)
  • Director appointment, Peter Vandenbroeck (director)
  • Director appointment, Napama Consulting bv (director)
  • Director appointment, Haegeman Management Company bv (director)
  • Permanent representative, Erik Haegeman
  • Permanent representative, Patrick Van Vlierberghe
  • Board meeting, 30-06-2023
  • Other provision, “alle mandaten die tot op heden lopen, beëindiging mandaten als gedelegeerd bestuurder” (deed in Dutch)
  • +2 further facts in this act
28-07
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
24-05
Gazette deed Resignation: EY Bedrijfsrevisoren BV (statutory auditor)
Appointment: Grant Thornton Bedrijfsrevisoren CVBA (statutory auditor) · Permanent representatives: Stefaan De Coninck and Erik Haegeman8 facts ▸
  • General meeting, 15-12-2022
  • Auditor resignation, EY Bedrijfsrevisoren BV (statutory auditor)
  • Auditor appointment, Grant Thornton Bedrijfsrevisoren CVBA (statutory auditor)
  • Permanent representative, Stefaan De Coninck
  • Permanent representative, Erik Haegeman
  • Director in office, HAEGEMAN MANAGEMENT COMPANY BV (managing director)
  • Other provision, “neerleggingsreferentie”, 23068290 (deed in Dutch)
  • Other provision, “gazette annex heading, Annexes du Moniteur belge” (deed in Dutch)
2022
31-12
Financial Highest result from 2018 to 2025net €365,706 ▲24.2%
Operating result €540,910, net result €365,706, both a record.
Show earlier events
05-07
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
13-07
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
13-07
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
13-08
NBB filing Annual accounts filed
financial year 2018 · full format · 13 days late
2018
30-07
NBB filing Annual accounts filed
financial year 2017 · full format
2017
10-07
NBB filing Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 48 annual accounts filed, the latest 10 are here; all 48 are under Financials.
6 of 21 deeds read
About the unread acts

Of the 21 Belgian Official Gazette deeds we know for this company, 6 have been read. The other 15 have not been read yet: what they contain is neither established nor disproved here.

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