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Complete company report
Generated 28-06-2026
Active BE 0404.014.205Public limited company

FIXMER BELGIUM

Simon De Heuvellaan 5 ·2110 Wijnegem, Belgium· 58 yrs active
Sector: Wholesale trade (46350)
Conclusion Checked

The computed 12-month bankruptcy probability of FIXMER BELGIUM is 0.8% (low). The company has been active since 1968 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 58 yrs
Locations 6
Publications 33
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% Low
0%0,5%1,5%4%10%≥25%
Multiple establishment units +Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1968 — 58 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 24-06-2025 2025-00183213
31-12-2023 volledig 24-06-2024 2024-00172817
31-12-2022 volledig 28-07-2023 2023-00297350
31-12-2021 volledig 25-08-2022 2022-20327629
31-12-2020 volledig 13-07-2021 2021-34600594
31-12-2019 volledig 01-07-2020 2020-24900412
31-12-2018 volledig 11-07-2019 2019-33000128
31-12-2017 volledig 12-07-2018 2018-33200523
31-12-2016 volledig 11-07-2017 2017-30100478
31-12-2015 volledig 30-06-2016 2016-24900433
Legal Structure
NACE primary Wholesale trade(46350)
Legal form Public limited company(014)
Incorporation01-01-1968
StatusActive
Postal code2110
Establishment units 6 locations
FIXMER OUDSBERGEN
Nijverheidslaan 1555, 3660 OudsbergenGroothandel in wijnen en geestrijke dranken
since 19932.135.596.045
FIXMER LOT
Stationsstraat 230, 1651 BeerselGroothandel in tabaksproducten
since 19992.135.592.283
FIXMER Evergem
Noorwegenstraat 34, 9940 EvergemGroothandel in tabaksproducten
since 20182.276.461.029
FIXMER Wijnegem
Simon De Heuvellaan 5, 2110 WijnegemGroothandel in tabaksproducten
since 20182.276.461.326
FIXMER Ciney
Allée des Foires 6, 5590 CineyGroothandel in tabaksproducten
since 20242.361.101.942
FIXMER NIJVEL
Allée Poulain 5, 1400 NivellesGroothandel in wijnen en geestrijke dranken
since 20262.389.588.070
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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 4 (66.7%) Wallonia 2 (33.3%)
Parcel (capakey) Region Area Buildings Height / fl.
11050A0150/00E000 Flanders 2.0 ha 1 · 1.2 ha 15.1 m · 4 fl.
23046C0097/00H000 Flanders 1.6 ha 1 · 4,594 m² 8.8 m · 2 fl.
44019B0354/00W000 Flanders 8,839 m² 1 · 549 m² —
91030B0199/00R000 Wallonia 7,218 m² 1 · 1,212 m² —
25783E0377/00A000 Wallonia 6,604 m² — —
71562B0912/00L002 Flanders 3,400 m² 1 · 1,195 m² 6.9 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 5
6 of 6 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 43 events

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
10-07-2025
State Gazette act Director changes
v3.2
24-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
08-08-2024
State Gazette act Director changes
v3.2
08-08-2024
State Gazette act Director changes
24-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
07-09-2023
State Gazette act Director changes
v3.2
28-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
31-05-2023
State Gazette act Statutes amendment
v3.2
15-05-2023
State Gazette act Director changes
v3.2
2022
31-08-2022
State Gazette act Statutes amendment
v3.2
31-08-2022
State Gazette act Capital & shares
Erik Celis
31-08-2022
State Gazette act Capital & shares
v3.2
25-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
29-07-2022
State Gazette act Director changes
22091943 · correction
29-07-2022
State Gazette act Director changes
v3.2
01-02-2022
State Gazette act Director changes
v3.2
2021
16-07-2021
State Gazette act Director changes
v3.2
13-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
23-06-2021
State Gazette act Director changes
v3.2
2020
13-08-2020
State Gazette act Registered-office change
Ondememingsrechtbank Antwerpen
13-08-2020
State Gazette act Director changes
v3.2
01-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
15-10-2019
State Gazette act Director changes
v3.2
11-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
30-08-2018
State Gazette act Director changes
v3.2
12-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
27-02-2018
State Gazette act Director changes
v3.2
2017
24-10-2017
State Gazette act Director changes
v3.2
11-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
25-08-2016
State Gazette act Director changes
v3.2
30-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
18-03-2016
State Gazette act Director changes
v3.2
12-02-2016
State Gazette act Director changes
v3.2
2015
10-11-2015
State Gazette act Director changes
v3.2
17-09-2015
State Gazette act Director changes
v3.2
17-07-2015
State Gazette act Minor change
Statutes change · Meester Tim CARNEWAL
2011
31-08-2011
State Gazette act Director changes
v3.2
2008
08-08-2008
State Gazette act Director changes
v3.2
2007
09-07-2007
State Gazette act Director changes
v3.2
09-07-2007
State Gazette act Director changes
v3.2
29-01-2007
State Gazette act Statutes amendment
v3.2
29-01-2007
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad — acts 33 acts
Capital history · 3
31-08-2022
Capital change
31-08-2022
v3.2
29-01-2007
v3.2
Address history · 1
13-08-2020
Registered-office move
All acts · 33 updated 11 months ago
2025
10-07-2025 5 directors appointed, 1 resigning, 1 reappointed Director changes
  • Peter Vandenbroeck — Bestuurder
  • Brunhilde De Smet — Bestuurder
  • Erik Haegeman — Bestuurder
  • Erik Haegeman — Vast vertegenwoordiger
  • Erik Haegeman — Vast vertegenwoordiger
  • Peter Vandenbroeck — Bestuurder
  • Stefaan De Coninck — Commissaris
Technical details 
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      "decharge_status": null,
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    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "IBR NR. A02461",
        "name": "Stefaan De Coninck",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton Bedrijfsrevisoren bv",
        "address": "2600 Antwerpen, Uitbreidingstraat 72 bus 7",
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering bevestigt de vernieuwing van het mandaat van de commissaris Grant Thornton Bedrijfsrevisoren bv (IBR NR. B00127), met als maatschappelijke zetel 2600 Antwerpen, Uitbreidingstraat 72 bus 7, vertegenwoordigd door de heer Stefaan De Coninck (IBR NR. A02461), voor de wettelijke termijn va",
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      "decharge_status": "granted",
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        "name": "Erik Haegeman",
        "address": null,
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        "legal_form": "bv"
      },
      "statutory": "statutair",
      "compensated": null,
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        "legal_form": "bv"
      },
      "statutory": "statutair",
      "compensated": null,
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      "decharge_status": null,
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-10",
    "filing_date": "2025-07-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-20",
      "unanimous": true
    },
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      "body": "raad_van_bestuur",
      "date": "2025-06-20",
      "unanimous": true
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0404.014.205",
    "name_full": "Fixmer Belgium",
    "legal_form": "NV",
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    "kind": "org",
    "org_kbo": "0508.764.703",
    "org_name": "HAEGEMAN MANAGEMENT COMPANY BV",
    "person_name": null,
    "org_rep_person_name": "Erik Haegeman",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
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10-07-2025 6 directors appointed, 4 resigning Director changes
  • Peter Vandenbroeck — Bestuurder
  • B-Management Solutions bv — Bestuurder
  • Haegeman Management Company bv — Bestuurder
  • Haegeman Management Company bv — Voorzitter van de raad van bestuur
  • Haegeman Management Company bv — Gedelegeerd bestuurder
  • Grant Thornton Bedrijfsrevisoren bv — Commissaris
  • Peter Vandenbroeck — Bestuurder
  • Haegeman Management Company bv — Bestuurder
Summary: v3.2
Technical details 
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    {
      "kind": "director_out",
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        "address": null,
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        "address": null,
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      "role": "commissaris",
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        "address": null,
        "birth_date": null
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0404.014.205",
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}
2024
08-08-2024 5 directors appointed, 3 resigning Director changes
  • Peter Vandenbroeck — Bestuurder
  • B-Management Solutions bv — Bestuurder
  • Haegeman Management Company bv — Bestuurder
  • Erik Haegeman — Voorzitter van de raad van bestuur
  • Erik Haegeman — Gedelegeerd bestuurder
  • Peter Vandenbroeck — Bestuurder
  • Haegeman Management Company bv — Bestuurder
  • Napama Consulting bv — Bestuurder
Summary: v3.2
Technical details 
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08-08-2024 5 directors appointed, 1 resigning Director changes
  • Peter Vandenbroeck — Bestuurder
  • Brunhilde De Smet — Bestuurder
  • Erik Haegeman — Bestuurder
  • Erik Haegeman — Voorzitter
  • Erik Haegeman — Gedelegeerd bestuurder
  • Peter Vandenbroeck — Bestuurder
Technical details 
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2023
07-09-2023 3 directors appointed, 4 resigning Director changes
  • Peter Vandenbroeck — Bestuurder
  • Napama Consulting bv — Voorzitter van de raad van bestuur
  • Haegeman Management Company bv — Gedelegeerd bestuurder
  • Jan Vandenneucker — Bestuurder
  • Alain Fiset — Bestuurder
  • Haegeman Management Company bv — Bestuurder
  • Napama Consulting bv — Bestuurder
Summary: v3.2
Technical details 
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31-05-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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15-05-2023 1 director appointed, 1 resigning Director changes
  • Grant Thornton Bedrijfsrevisoren CVBA — Auditor
  • EY Bedrijfsrevisoren BV — Auditor
Summary: v3.2
Technical details 
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2022
31-08-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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31-08-2022 Capital increase of €15,000,000 to €35,739,500 Capital & shares·Erik Celis
  • €20.739.500 → €35.739.500
  • Inbreng in geld · Apport en numéraire
Notary: Erik Celis · AntwerpenFirm: Celis, Celis & Liesse
Technical details 
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31-08-2022 Capital increase of €15,000,000 to €35,739,500 Capital & shares
  • €20.739.500 → €35.739.500
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
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29-07-2022 2 directors appointed, 4 resigning, 4 reappointed Director changescorrection
  • Jan Vandenneucker — Voorzitter
  • Haegeman Managemert Company bv — Gedelegeerd bestuurder
  • Jan Vandenneucker — Bestuurder
  • Alain Fiset — Bestuurder
  • Erik Haegeman — Vaste vertegenwoordiger
  • Patrick Van Vlierberghe — Vaste vertegenwoordiger
  • Jan Vandenneucker — Bestuurder
  • Patrick Van Vlierberghe — Vaste vertegenwoordiger
Summary: 22091943
Technical details 
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      "reason": null,
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    },
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      "kind": "decharge_granted",
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      },
      "reason": null,
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      },
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    },
    {
      "kind": "director_in",
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      "reason": null,
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      "evidence_quote": "2) de benoeming als voorzitter van de Raad van Bestuur van: de heer Jan Vandenneucker",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
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      "via_org": {
        "kbo": null,
        "name": "Haegeman Managemert Company bv",
        "address": null,
        "country": null,
        "legal_form": "bv"
      },
      "statutory": null,
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      "evidence_quote": "3) de benoeming als gedelegeerd bestuurder, vanaf heden, van: Haegeman Managemert Company bv, vast vertegenwoordigd door de heer Erik Haegeman.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
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  },
  "act_meta": {
    "language": "nl",
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  "decisions": [
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      "body": "algemene_vergadering",
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      "unanimous": true
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    {
      "body": "raad_van_bestuur",
      "date": "2022-06-17",
      "unanimous": true
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  "is_correction": true,
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  "co_filed_documents": [],
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29-07-2022 6 directors appointed, 4 resigning Director changes
  • Jan Vandenneucker — Bestuurder
  • Napama Consulting bv — Bestuurder
  • Alain Fiset — Bestuurder
  • Haegeman Management Company bv — Bestuurder
  • Jan Vandenneucker — Voorzitter van de raad van bestuur
  • Haegeman Management Company bv — Gedelegeerd bestuurder
  • Jan Vandenneucker — Bestuurder
  • Alain Fiset — Bestuurder
Summary: v3.2
Technical details 
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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    },
    {
      "kind": "director_in",
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    },
    {
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Jan Vandenneucker",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
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        "name": "Haegeman Management Company bv",
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  ],
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0404.014.205",
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01-02-2022 3 directors appointed, 3 resigning Director changes
  • Haegeman Management Company BVBA — Bestuurder
  • Erik Haegeman — Vaste vertegenwoordiger
  • 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 
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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    },
    {
      "kind": "director_in",
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        "name": "Erik Haegeman",
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      "kind": "director_in",
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  "subject_company": {
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2021
16-07-2021 6 directors appointed, 4 resigning Director changes
  • Jan Vandenneucker — Bestuurder
  • Napama Consulting bv — Bestuurder
  • Alain Fiset — Bestuurder
  • Freddy D'Herckers — Bestuurder
  • Freddy D'Herckers — Voorzitter van de raad van bestuur
  • Freddy D'Herckers — Gedelegeerd bestuurder
  • Jan Vandenneucker — Bestuurder
  • Alain Fiset — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Vandenneucker",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Fiset",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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      "person": {
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    },
    {
      "kind": "director_out",
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      "person": {
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        "name": "Napama Consulting bv",
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Jan Vandenneucker",
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    },
    {
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    },
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        "name": "Freddy D\u0027Herckers",
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    },
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      "kind": "director_in",
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        "name": "Freddy D\u0027Herckers",
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  "act_meta": {
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  "subject_company": {
    "kbo": "0404.014.205",
    "name_full": "Lyfra"
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23-06-2021 Joris Vanden Berghe resigns as director Director changes
  • Joris Vanden Berghe — Bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_out",
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        "name": "Joris Vanden Berghe",
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2020
13-08-2020 Registered office moved from Wommelgem to Wijnegem Registered-office change·Ondememingsrechtbank Antwerpen
  • Kapelstraat 100, 2160 Wommelgem → Simon de Heuvellaan 5, 2110 Wijnegem
Notary: Ondememingsrechtbank Antwerpen · Antwerpen
Technical details 
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        "city": "Wijnegem",
        "region": "vlaams_gewest",
        "street": "Simon de Heuvellaan",
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      },
      "old_address": {
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        "postcode": "2160",
        "box_number": null,
        "street_number": "100",
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      },
      "effective_date": "2020-06-19",
      "evidence_quote": "De vergadering beslist om de maatschappelijke zetel te verhuizen naar de Simon de Heuvellaan 5 te 2110 Wijnegem en dit met ingang vanaf heden.",
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    "name": "Ondememingsrechtbank Antwerpen",
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    "date": "2020-06-19",
    "unanimous": true
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  "subject_company": {
    "kbo": "0404.014.205",
    "name_full": "Lyfra",
    "legal_form": "NV"
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  "co_filed_documents": [
    "Uittreksel uit de notulen van de Algemene Vergadering van aandeelhouders dd. 19 juni 2020",
    "Uittreksel uit de notulen van de Raad van Bestuur van 19 juni 2020"
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}
13-08-2020 9 directors appointed, 5 resigning Director changes
  • Jan Vandenneucker — Bestuurder
  • Blue Corner Consulting bv — Bestuurder
  • Patrick Van Vlierberghe — Bestuurder
  • Napama Consulting bv — Bestuurder
  • Alain Fiset — Bestuurder
  • Freddy D'Herckers — Bestuurder
  • Freddy D'Herckers — Voorzitter van de raad van bestuur
  • Freddy D'Herckers — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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    },
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        "name": "Freddy D\u0027Herckers",
        "address": null,
        "birth_date": null
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      "role": "gedelegeerd bestuurder",
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        "rrn": null,
        "name": "Freddy D\u0027Herckers",
        "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": {
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        "name": "EY Bedrijfsrevisoren bv",
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  "subject_company": {
    "kbo": "0404.014.205",
    "name_full": "Lyfra"
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2019
15-10-2019 5 directors appointed, 4 resigning Director changes
  • Jan Vandenneucker — Bestuurder
  • Jan Vandenneucker — Bestuurder
  • Blue Comer Corisulting bvba — Bestuurder
  • Patrick Van Vlierberghe — Bestuurder
  • Napama Consulting bvba — Gedelegeerd bestuurder
  • Aviso bvba — Bestuurder
  • Tom Vandemoortele — Bestuurder
  • Napama Consulting bvba — Bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Vandenneucker",
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        "birth_date": null
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      "kind": "director_out",
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      "person": {
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        "name": "Patrick Van Vlierberghe",
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    },
    {
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    },
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Blue Comer Corisulting bvba",
        "address": null,
        "birth_date": null
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    },
    {
      "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 Consulting bvba",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0404.014.205",
    "name_full": "Lyfra"
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2018
30-08-2018 2 directors appointed, 1 resigning Director changes
  • Jan Vandenrieucker — Bestuurder
  • NAPAMA bvba — Gedelegeerd bestuurder
  • Jan Vandenneucker — Bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Vandenrieucker",
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        "birth_date": null
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      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
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  "subject_company": {
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27-02-2018 1 director appointed, 2 resigning Director changes
  • Patrick Van Vlierberghe — Gedelegeerd bestuurder
  • Jan Willems — Bestuurder
  • Tom Vandemoortele — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Willems",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
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        "rrn": null,
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      "kind": "director_out",
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  "subject_company": {
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2017
24-10-2017 7 directors appointed, 6 resigning Director changes
  • Jan Vandenneucker — Bestuurder
  • Aviso bvba — Bestuurder
  • Tom Vandemoortele — Bestuurder
  • Jan Willems — Bestuurder
  • Pascal Janssens — Bestuurder
  • Ernst & Young Bedrijfsrevisoren bcvba — Commissaris
  • Tom Vandemoortele — Gedelegeerd bestuurder
  • Jan Vandenneucker — Bestuurder
Summary: v3.2
Technical details 
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Vandenneucker",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
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    },
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    },
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        "rrn": null,
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Pascal Janssens",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Jan Vandenneucker",
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    },
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      "person": {
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      "kind": "director_out",
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        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren bcvba",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren bcvba",
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    },
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      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Vandemoortele",
        "address": null,
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  "subject_company": {
    "kbo": "0404.014.205",
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2016
25-08-2016 6 directors appointed, 1 resigning Director changes
  • Jan Vandenneucker — Bestuurder
  • Aviso bvba — Bestuurder
  • Tom Vandemoortele — Bestuurder
  • Jan Willems — Bestuurder
  • Pascal Janssens — Bestuurder
  • Aviso bvba — Gedelegeerd bestuurder
  • A.P. Management Solutions — Bestuurder
Summary: v3.2
Technical details 
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Vandenneucker",
        "address": null,
        "birth_date": null
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        "rrn": null,
        "name": "Jan Willems",
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Janssens",
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    },
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      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "A.P. Management Solutions",
        "address": null,
        "birth_date": null
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      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
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        "name": "Aviso bvba",
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  "subject_company": {
    "kbo": "0404.014.205",
    "name_full": "LYFRA"
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18-03-2016 Jan Vandenneucker appointed as director Director changes
  • Jan Vandenneucker — Bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Vandenneucker",
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12-02-2016 3 resigning Director changes
  • Jochem KOEK — Bestuurder
  • Jorge IRREBARRA — Bestuurder
  • Toni DAWES — Bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Jochem KOEK",
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        "rrn": null,
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        "address": null,
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  "subject_company": {
    "kbo": "0404.014.205",
    "name_full": "LYFRA"
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2015
10-11-2015 2 resigning Director changes
  • Michel Thilmant — Bestuurder
  • Michel Thilmant — Voorzitter van de raad van bestuur
Summary: v3.2
Technical details 
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Thilmant",
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    },
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      "kind": "director_out",
      "role": "voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
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        "address": null,
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0404.014.205",
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17-09-2015 5 directors appointed, 1 resigning Director changes
  • Michel Thilmant — Bestuurder
  • Aviso bvba — Bestuurder
  • Jan Willems — Bestuurder
  • A.P. Management Solutions Sàrl — Bestuurder
  • Aviso bvba — Gedelegeerd bestuurder
  • Huot-Soudain Emmanuel — Bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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      "kind": "director_in",
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        "rrn": null,
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      "person": {
        "rrn": null,
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      "person": {
        "rrn": null,
        "name": "A.P. Management Solutions S\u00E0rl",
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      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Huot-Soudain Emmanuel",
        "address": null,
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      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
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17-07-2015 Publication in the Belgian Official Gazette — Minor change Minor change·Meester Tim CARNEWAL
Summary: Statutes changeNotary: Meester Tim CARNEWAL · Brussel
Technical details 
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    "name": "Meester Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2015-07-17",
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2015-06-25",
    "unanimous": true
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  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Kapelstraat 100, 2160 Wommelgem",
    "address_old": "Kapelstraat 100, 2160 Wommelgem",
    "effective_date": "2015-06-25",
    "effective_date_is_approximate": false
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    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0404.014.205",
    "name_full": "LYFRA",
    "legal_form": "NV"
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "twee volmachten",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "other",
    "organ": "raad_van_bestuur",
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Pascal Janssens",
    "grantor_name": "LYFRA",
    "scope_summary": "Verlening van bijzondere volmacht aan Pascal Janssens voor het uitvoeren van formaliteiten bij het ondernemingsloket en de Belastingdienst voor aanpassing van gegevens in de Kruispuntbank van Ondernemingen en de BTW-administratie.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax"
    ],
    "termination_clause": "De volmacht kan op elk moment worden ingetrokken door de algemene vergadering.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2011
31-08-2011 4 directors appointed Director changes
  • Marc Wagener — Bestuurder
  • Max Meyer — Bestuurder
  • Michel Thilmant — Bestuurder
  • Charles Krombach — Bestuurder
Summary: v3.2
Technical details 
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        "rrn": null,
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      "kind": "director_in",
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    },
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Michel Thilmant",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Charles Krombach",
        "address": null,
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  "subject_company": {
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2008
08-08-2008 5 directors appointed Director changes
  • Marie Polet — Bestuurder
  • Johan Vandermeulen — Bestuurder
  • Paul Cordie — Vaste vertegenwoordiger van omic n.v.
  • Désiré Hellemans — Vaste vertegenwoordiger van engor comm.v.
  • Erik Hellemans — Bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Polet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Johan Vandermeulen",
        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_in",
      "role": "vaste vertegenwoordiger van OMIC N.V.",
      "person": {
        "rrn": null,
        "name": "Paul Cordie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van ENGOR COMM.V.",
      "person": {
        "rrn": null,
        "name": "D\u00E9sir\u00E9 Hellemans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Hellemans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.014.205",
    "name_full": "LYFRA"
  }
}
2007
09-07-2007 5 directors appointed Director changes
  • Johan Vandermuelle — Bestuurder
  • Paul Cordie — Vaste vertegenwoordiger
  • Marie Polet — Bestuurder
  • Desire Hellemans — Vaste vertegenwoordiger
  • Bassem Lotfy — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Vandermuelle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Paul Cordie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Polet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Desire Hellemans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bassem Lotfy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.014.205",
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  }
}
First 30 of 33 acts
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in tabaksproducten46350Groothandel in tabaksproducten46350Groothandel in andere voedingsmiddelen, n.e.g.46389Groothandel in andere voedingsmiddelen, neg46389Groothandel in tabaksproducten51350Groothandel in parfumerieën en cosmetica46450Groothandel in farmaceutische en medische artikelen46460
Primary activity highlighted.
Names & trade names
Legal nameNL FIXMER BELGIUM
Registered office
Simon De Heuvellaan 5
2110 Wijnegem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative