FIXMER BELGIUM
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.
| Active | 58 yrs |
| Board | 8 |
| Locations | 6 |
| Publications | 26 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| 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 |
-
B-Management Solutions bvLegal entityDirectorState Gazette act 25087628 (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 25087628 (10-07-2025)Current10-07-2025 → present
11 events
- 10-07-2025 Resigned· Director
- 10-07-2025 Appointed· Director
- 10-07-2025 Appointed· Voorzitter van de raad van bestuur
- 10-07-2025 Appointed· Managing director
- 08-08-2024 Resigned· Director
- 08-08-2024 Appointed· Director
- 07-09-2023 Resigned· Director
- 07-09-2023 Appointed· Managing director
- 29-07-2022 Resigned· Director
- 29-07-2022 Appointed· Director
- 29-07-2022 Appointed· Managing director
-
Peter VandenbroeckDirectorState Gazette act 25087628 (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
- 07-09-2023 Appointed· Director
-
Erik HaegemanVoorzitter van de raad van bestuurState Gazette act 24119573 (08-08-2024)Current08-08-2024 → present
2 events
- 08-08-2024 Appointed· Voorzitter van de raad van bestuur
- 08-08-2024 Appointed· Managing director
-
Grant Thornton Bedrijfsrevisoren CVBALegal entityAuditorState Gazette act 23064573 (15-05-2023)Current15-05-2023 → present
-
Haegeman Management Company BVBALegal entityDirectorState Gazette act 22014441 (01-02-2022)Current01-02-2022 → present
-
Blue Corner Consulting bvLegal entityDirectorState Gazette act 20093347 (13-08-2020)Current13-08-2020 → present
2 events
- 13-08-2020 Resigned· Director
- 13-08-2020 Appointed· Director
-
Patrick Van VlierbergheDirectorState Gazette act 20093347 (13-08-2020)Current13-08-2020 → present
5 events
- 13-08-2020 Resigned· Director
- 13-08-2020 Appointed· Director
- 15-10-2019 Resigned· Director
- 15-10-2019 Appointed· Director
- 27-02-2018 Appointed· Managing director
Historic, not recently confirmed (15)
-
Blue Comer Corisulting bvbaLegal entityDirectorState Gazette act 19136777 (15-10-2019)Not recently confirmedlast confirmed in an act from 2019
-
Napama Consulting bvbaLegal entityManaging directorState Gazette act 19136777 (15-10-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 15-10-2019 Resigned· Director
- 15-10-2019 Appointed· Managing director
-
Jan VandenrieuckerDirectorState Gazette act 18132139 (30-08-2018)Not recently confirmedlast confirmed in an act from 2018
-
NAPAMA bvbaLegal entityManaging directorState Gazette act 18132139 (30-08-2018)Not recently confirmedlast confirmed in an act from 2018
-
Pascal JanssensDirectorState Gazette act 17149485 (24-10-2017)Not recently confirmedlast confirmed in an act from 2017
3 events
- 24-10-2017 Appointed· Director
- 24-10-2017 Resigned· Director
- 25-08-2016 Appointed· Director
-
A.P. Management Solutions SàrlLegal entityDirectorState Gazette act 15131911 (17-09-2015)Not recently confirmedlast confirmed in an act from 2015
-
Charles KrombachDirectorState Gazette act 11132594 (31-08-2011)Not recently confirmedlast confirmed in an act from 2011
-
Marc WagenerDirectorState Gazette act 11132594 (31-08-2011)Not recently confirmedlast confirmed in an act from 2011
-
Max MeyerDirectorState Gazette act 11132594 (31-08-2011)Not recently confirmedlast confirmed in an act from 2011
-
Erik HellemansDirectorState Gazette act 08132257 (08-08-2008)Not recently confirmedlast confirmed in an act from 2008
-
Johan VandermeulenDirectorState Gazette act 08132257 (08-08-2008)Not recently confirmedlast confirmed in an act from 2008
-
Marie PoletDirectorState Gazette act 08132257 (08-08-2008)Not recently confirmedlast confirmed in an act from 2008
2 events
- 08-08-2008 Appointed· Director
- 09-07-2007 Appointed· Director
-
Bassem LotfyDirectorState Gazette act 07099000 (09-07-2007)Not recently confirmedlast confirmed in an act from 2007
-
Erik HellemannDirectorState Gazette act 07099009 (09-07-2007)Not recently confirmedlast confirmed in an act from 2007
-
Johan VandermuelleDirectorState Gazette act 07099000 (09-07-2007)Not recently confirmedlast confirmed in an act from 2007
Permanent representatives (4)
-
Erik HaegemanVaste vertegenwoordigerState Gazette act 22014441 (01-02-2022)Permanent representative01-02-2022 → present
-
Désiré HellemansVaste vertegenwoordiger van engor comm.v.State Gazette act 08132257 (08-08-2008)Permanent representative08-08-2008 → present
-
Desire HellemansVaste vertegenwoordigerState Gazette act 07099000 (09-07-2007)Permanent representative09-07-2007 → present
-
Paul CordieVaste vertegenwoordiger van omic n.v.State Gazette act 08132257 (08-08-2008)Permanent representative09-07-2007 → present
2 events
- 08-08-2008 Appointed· Vaste vertegenwoordiger van omic n.v.
- 09-07-2007 Appointed· Vaste vertegenwoordiger
Former directors (16)
-
Napama Consulting bvLegal entityVoorzitter van de raad van bestuurState Gazette act 23115275 (07-09-2023)Former13-08-2020 → 08-08-2024
9 events
- 08-08-2024 Resigned· Director
- 07-09-2023 Resigned· Director
- 07-09-2023 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
- 13-08-2020 Resigned· Director
- 13-08-2020 Appointed· Director
-
Alain FisetDirectorState Gazette act 22091943 (29-07-2022)Former13-08-2020 → 07-09-2023
6 events
- 07-09-2023 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 22091943 (29-07-2022)Former18-03-2016 → 07-09-2023
15 events
- 07-09-2023 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
- 15-10-2019 Appointed· Director
- 30-08-2018 Resigned· Director
- 24-10-2017 Appointed· Director
- 24-10-2017 Resigned· Director
- 25-08-2016 Appointed· Director
- 18-03-2016 Appointed· Director
-
EY Bedrijfsrevisoren BVLegal entityAuditorState Gazette act 23064573 (15-05-2023)Former- → 15-05-2023
-
Freddy D'HerckersDirectorState Gazette act 21085724 (16-07-2021)Former13-08-2020 → 01-02-2022
10 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· Voorzitter van de raad van bestuur
- 16-07-2021 Appointed· Managing director
- 13-08-2020 Appointed· Director
- 13-08-2020 Appointed· Voorzitter van de raad van bestuur
- 13-08-2020 Appointed· Managing director
-
Joris Vanden BergheDirectorState Gazette act 21074319 (23-06-2021)Former- → 23-06-2021
-
Aviso bvbaLegal entityDirectorState Gazette act 17149485 (24-10-2017)Former17-09-2015 → 15-10-2019
7 events
- 15-10-2019 Resigned· Director
- 24-10-2017 Appointed· Director
- 24-10-2017 Resigned· Director
- 25-08-2016 Appointed· Director
- 25-08-2016 Appointed· Managing director
- 17-09-2015 Appointed· Director
- 17-09-2015 Appointed· Managing director
-
Tom VandemoorteleDirectorState Gazette act 17149485 (24-10-2017)Former25-08-2016 → 15-10-2019
6 events
- 15-10-2019 Resigned· Director
- 27-02-2018 Resigned· Managing director
- 24-10-2017 Appointed· Director
- 24-10-2017 Resigned· Director
- 24-10-2017 Appointed· Managing director
- 25-08-2016 Appointed· Director
-
Jan WillemsDirectorState Gazette act 17149485 (24-10-2017)Former17-09-2015 → 27-02-2018
5 events
- 27-02-2018 Resigned· Director
- 24-10-2017 Appointed· Director
- 24-10-2017 Resigned· Director
- 25-08-2016 Appointed· Director
- 17-09-2015 Appointed· Director
-
A.P. Management SolutionsDirectorState Gazette act 16119179 (25-08-2016)Former- → 25-08-2016
-
Jochem KOEKDirectorState Gazette act 16023190 (12-02-2016)Former- → 12-02-2016
-
Jorge IRREBARRADirectorState Gazette act 16023190 (12-02-2016)Former- → 12-02-2016
-
Toni DAWESDirectorState Gazette act 16023190 (12-02-2016)Former- → 12-02-2016
-
Michel ThilmantDirectorState Gazette act 15131911 (17-09-2015)Former31-08-2011 → 10-11-2015
4 events
- 10-11-2015 Resigned· Director
- 10-11-2015 Resigned· Voorzitter van de raad van bestuur
- 17-09-2015 Appointed· Director
- 31-08-2011 Appointed· Director
-
Huot-Soudain EmmanuelDirectorState Gazette act 15131911 (17-09-2015)Former- → 17-09-2015
-
Nicoline SpruijtDirectorState Gazette act 07099009 (09-07-2007)Former- → 09-07-2007
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Grant Thornton Bedrijfsrevisoren bvCurrent Statutory auditor |
- | 10-07-2025 → present |
| Ernst & Young Bedrijfsrevisoren bcvba Statutory auditor succeeded by Grant Thornton Bedrijfsrevisoren bv in 2025 |
- | 24-10-2017 → 10-07-2025 |
| EY Bedrijfsrevisoren bv Statutory auditor |
- | 13-08-2020 → 13-08-2020 |
| NACE primary | Groothandel in tabaksproducten(46350) |
| Legal form | Public limited company(014) |
| Incorporation | 01-01-1968 |
| Status | Active |
| Postal code | 2110 |
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.
| 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. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
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, 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
Technical details
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}08-08-2024 5 directors appointed, 3 resigning
- 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
Technical details
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}07-09-2023 3 directors appointed, 4 resigning
- 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
Technical details
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"subject_company": {
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}31-05-2023 Articles of association amended
Technical details
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}15-05-2023 1 director appointed, 1 resigning
- Grant Thornton Bedrijfsrevisoren CVBA, Auditor
- EY Bedrijfsrevisoren BV, Auditor
Technical details
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}31-08-2022 Articles of association amended
Technical details
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}29-07-2022 6 directors appointed, 4 resigning
- 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
Technical details
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},
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}
},
{
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}
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],
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}01-02-2022 3 directors appointed, 3 resigning
- 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
Technical details
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}16-07-2021 6 directors appointed, 4 resigning
- 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
Technical details
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}23-06-2021 Joris Vanden Berghe resigns as director
- Joris Vanden Berghe, Bestuurder
Technical details
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}13-08-2020 Registered office moved from Wommelgem to Wijnegem
- Kapelstraat 100, 2160 Wommelgem → Simon de Heuvellaan 5, 2110 Wijnegem
Technical details
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- 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
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}30-08-2018 2 directors appointed, 1 resigning
- Jan Vandenrieucker, Bestuurder
- NAPAMA bvba, Gedelegeerd bestuurder
- Jan Vandenneucker, Bestuurder
Technical details
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}27-02-2018 1 director appointed, 2 resigning
- Patrick Van Vlierberghe, Gedelegeerd bestuurder
- Jan Willems, Bestuurder
- Tom Vandemoortele, Gedelegeerd bestuurder
Technical details
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}24-10-2017 7 directors appointed, 6 resigning
- 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
Technical details
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}25-08-2016 6 directors appointed, 1 resigning
- Jan Vandenneucker, Bestuurder
- Aviso bvba, Bestuurder
- Tom Vandemoortele, Bestuurder
- Jan Willems, Bestuurder
- Pascal Janssens, Bestuurder
- Aviso bvba, Gedelegeerd bestuurder
- A.P. Management Solutions, Bestuurder
Technical details
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}18-03-2016 Jan Vandenneucker appointed as director
- Jan Vandenneucker, Bestuurder
Technical details
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}12-02-2016 3 resigning
- Jochem KOEK, Bestuurder
- Jorge IRREBARRA, Bestuurder
- Toni DAWES, Bestuurder
Technical details
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}10-11-2015 2 resigning
- Michel Thilmant, Bestuurder
- Michel Thilmant, Voorzitter van de raad van bestuur
Technical details
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}17-09-2015 5 directors appointed, 1 resigning
- Michel Thilmant, Bestuurder
- Aviso bvba, Bestuurder
- Jan Willems, Bestuurder
- A.P. Management Solutions Sàrl, Bestuurder
- Aviso bvba, Gedelegeerd bestuurder
- Huot-Soudain Emmanuel, Bestuurder
Technical details
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}17-07-2015 Publication in the Belgian Official Gazette, Minor change
Technical details
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},
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},
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"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
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"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,
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"termination_clause": "De volmacht kan op elk moment worden ingetrokken door de algemene vergadering.",
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},
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"vakbekwaamheid_change": {
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},
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}31-08-2011 4 directors appointed
- Marc Wagener, Bestuurder
- Max Meyer, Bestuurder
- Michel Thilmant, Bestuurder
- Charles Krombach, Bestuurder
Technical details
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}08-08-2008 5 directors appointed
- 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
Technical details
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}09-07-2007 5 directors appointed
- Johan Vandermuelle, Bestuurder
- Paul Cordie, Vaste vertegenwoordiger
- Marie Polet, Bestuurder
- Desire Hellemans, Vaste vertegenwoordiger
- Bassem Lotfy, Bestuurder
Technical details
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}09-07-2007 1 director appointed, 1 resigning
- Erik Hellemann, Bestuurder
- Nicoline Spruijt, Bestuurder
Technical details
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},
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}29-01-2007 Transaction in capital or shares
Technical details
{
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},
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}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | FIXMER BELGIUM |