FIXXER
Board
5 directors, 1 in day-to-day management, 1 auditor, no change since June 2026Director
since 11-04-2023
term until 01-04-2027
listed in the 2025 annual accounts, filed on 08-04-2026
Director
since 11-04-2023
term until 01-04-2027
listed in the 2025 annual accounts, filed on 08-04-2026
Day-to-day manager
appointed by deed of 24-05-2023
4-year term from 2026
earlier persoon belast met het dagelijks beheer, until 11-04-2026
DELOITTE Bedrijfsrevisoren BV
Statutory auditor, permanent representative Dirk Vlaminckx
appointed by deed of 01-07-2026
- Day-to-day management
- Christophe Nottebaert
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 14-04-2023
Mandates through the years
8 names, the dashed line is todayCécile Scalais
Director
Director
Els Blaton
Director
Director
Bastiaan Vermeulen
Director
Director
Robert Van Der Schaaf
Director
Director
Matthijs Hofstede
Director
Director
Christophe Nottebaert
Day-to-day manager
Day-to-day manager
DELOITTE Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
KPMG Réviseurs d'Entreprises
Statutory auditor
Statutory auditor
LeadershipBoardStatutory auditorEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Cécile Scalais
- Director, from 16-12-2022 to date
- Els Blaton
- Director, from 16-12-2022 to date
- Bastiaan Vermeulen
- Director, from 11-04-2023 to date
- Robert Van Der Schaaf
- Director, from 11-04-2023 to date
- Matthijs Hofstede
- Director, appointed by deed of 09-10-2026, still in office
- Christophe Nottebaert
- Day-to-day manager, appointed by deed of 24-05-2023, still in office
- Persoon belast met het dagelijks beheer, until 11-04-2026
- DELOITTE Bedrijfsrevisoren BV
- Statutory auditor, appointed by deed of 01-07-2026, still in office
- KPMG Réviseurs d'Entreprises
- Statutory auditor, appointed by deed of 20-12-2022, until 01-07-2026
Control
Further up the chainBELFIUS BANK consolidatedFEDERALE PARTICIPATIE- EN INVESTERINGSMAATSCHAPPIJ 100%Belgische Staat 100%
Capital
- Capital
- €4,472,057.13
- Shares
- 68,920
- Contribution per share
- €64.89
- Equity per share
- €23.10 in 2025
- Source
- deed of 23-01-2026
Owners through the years
as the annual accounts name themOwners as a list
- BELFIUS VERZEKERINGEN
- ASR Deelnemingen nv
- BELFIUS BANK
- ASR Schadeverzekeringen
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsAt most 6 directorsTerm of at most 4 years“Ten minste de helft aanwezig of vertegenwoordigd”deed of 14-04-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of April at 11:00deed of 20-12-2022 (in Dutch)
Shareholders
2 ownersOwners 2
-
50.16%
- ASR Deelnemingen nvNLSourceown accounts 202549.84%
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 23-01-2026 ↗
- BELFIUS INSURANCE €376,197.04 in cash
- ASR Deelnemingen N.V. €373,802.96 in cash
Stated in the deed
deed of 14-04-2023 ↗
- BELFIUS INSURANCE (BE 0405.764.064) enige aandeelhouder · all shares
At incorporation
deed of 20-12-2022 ↗
- BELFIUS INSURANCE (BE 0405.764.064) 1,000 shares (100%)
Capital over time
- 23-01-2026 Capital increase of €750,000 · to €4,472,057.13 · no new shares · in cash
- 14-04-2023 Capital reduction of €516,533.13 · to €3,722,057.13 · “aanzuivering van overgedragen verliezen”
- 14-04-2023 Capital increase of €4,177,090.26 · to €4,238,590.26 · partiële splitsing
- 24-02-2023 Capital stated in the deed · €61,500 · 1,000 shares
- 20-12-2022 Incorporation · €61,500 · 1,000 shares