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FIXX-group

Active Private limited companyfounded 2018active for 8 yearsWupstraat 15, 2812 MechelenKBO/BCE: BE 0693.731.330

Board

2 directors
Statutory manager
appointed by deed of 11-04-2018
listed in the 2025 annual accounts, filed on 27-01-2026
Director
listed in the 2025 annual accounts, filed on 27-01-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Statutory manager

Director
Boardmandate already running before its first mention
Mandates as a list
    • Statutory manager, appointed by deed of 11-04-2018, still in office
    • Director, since before 30-06-2022

Control

Founders
,
This company
FIXX-group
Equity €529,186
Profit €189,402 in 2025

Capital

Contribution
€5,000
Shares
186
Contribution per share
€26.88
Equity per share
€2,845 in 2025
Source
2025 annual accounts

Articles of association

deed of 11-04-2018 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of December at 17:00

Shareholders

At incorporation deed of 11-04-2018 ↗
  • 176 shares (94.6%) · €17,600 in kind
  • 10 shares (5.4%) · €1,000

Next steps