FIXMER BELGIUM
La probabilité de faillite calculée de FIXMER BELGIUM sur 12 mois est de 0,8% (faible). L'entreprise est active depuis 1968 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 58 ans |
| Sites | 6 |
| Publications | 33 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 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 |
| NACE primaire | Commerce de gros(46350) |
| Forme juridique | SA(014) |
| Date de constitution | 01-01-1968 |
| Status | Actif |
| Code postal | 2110 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 11050A0150/00E000 | Flandre | 2,0 ha | 1 · 1,2 ha | 15,1 m · 4 ét. |
| 23046C0097/00H000 | Flandre | 1,6 ha | 1 · 4 594 m² | 8,8 m · 2 ét. |
| 44019B0354/00W000 | Flandre | 8 839 m² | 1 · 549 m² | — |
| 91030B0199/00R000 | Wallonie | 7 218 m² | 1 · 1 212 m² | — |
| 25783E0377/00A000 | Wallonie | 6 604 m² | — | — |
| 71562B0912/00L002 | Flandre | 3 400 m² | 1 · 1 195 m² | 6,9 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
10-07-2025 5 administrateurs nommés, 1 démissionnaire, 1 reconduit
- 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
Détails techniques
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}10-07-2025 6 administrateurs nommés, 4 démissionnaires
- 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
Détails techniques
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}08-08-2024 5 administrateurs nommés, 3 démissionnaires
- 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
Détails techniques
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}08-08-2024 5 administrateurs nommés, 1 démissionnaire
- Peter Vandenbroeck — Bestuurder
- Brunhilde De Smet — Bestuurder
- Erik Haegeman — Bestuurder
- Erik Haegeman — Voorzitter
- Erik Haegeman — Gedelegeerd bestuurder
- Peter Vandenbroeck — Bestuurder
Détails techniques
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}07-09-2023 3 administrateurs nommés, 4 démissionnaires
- 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
Détails techniques
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}31-05-2023 Modification des statuts
Détails techniques
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}15-05-2023 1 administrateur nommé, 1 démissionnaire
- Grant Thornton Bedrijfsrevisoren CVBA — Auditor
- EY Bedrijfsrevisoren BV — Auditor
Détails techniques
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}31-08-2022 Modification des statuts
Détails techniques
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}31-08-2022 Augmentation de capital de 15.000.000 € à 35.739.500 €
- €20.739.500 → €35.739.500
- Inbreng in geld · Apport en numéraire
Détails techniques
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}31-08-2022 Augmentation de capital de 15.000.000 € à 35.739.500 €
- €20.739.500 → €35.739.500
- Inbreng in geld · Apport en numéraire
Détails techniques
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}29-07-2022 2 administrateurs nommés, 4 démissionnaires, 4 reconduits rectificatif
- 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
Détails techniques
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}29-07-2022 6 administrateurs nommés, 4 démissionnaires
- 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
Détails techniques
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}
},
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}
},
{
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}
},
{
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}
},
{
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}
},
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}
},
{
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}
},
{
"kind": "director_in",
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}
},
{
"kind": "director_in",
"role": "voorzitter van de Raad van Bestuur",
"person": {
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"name": "Jan Vandenneucker",
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}
},
{
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"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.014.205",
"name_full": "Lyfra"
}
}01-02-2022 3 administrateurs nommés, 3 démissionnaires
- 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
Détails techniques
{
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},
{
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},
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}
},
{
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}
},
{
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}
}
],
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},
"subject_company": {
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}
}16-07-2021 6 administrateurs nommés, 4 démissionnaires
- 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
Détails techniques
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},
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},
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},
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}
},
{
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}
}
],
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},
"subject_company": {
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}
}23-06-2021 Joris Vanden Berghe démissionne de son mandat d'administrateur
- Joris Vanden Berghe — Bestuurder
Détails techniques
{
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}13-08-2020 Transfert du siège social de Wommelgem à Wijnegem
- Kapelstraat 100, 2160 Wommelgem → Simon de Heuvellaan 5, 2110 Wijnegem
Détails techniques
{
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"street": "Simon de Heuvellaan",
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"postcode": "2110",
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},
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"region": "vlaams_gewest",
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"postcode": "2160",
"box_number": null,
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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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"effective_date_qualifier": "immediate",
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
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},
"decision": {
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"date": "2020-06-19",
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},
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},
"publication_proxy": {
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"person_name": null,
"org_rep_person_name": "Patrick Van Vlierberghe",
"person_role_at_subject": null
},
"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"
]
}13-08-2020 9 administrateurs nommés, 5 démissionnaires
- 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
Détails techniques
{
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},
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},
{
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},
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},
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},
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},
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},
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},
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},
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},
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},
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}
},
{
"kind": "director_out",
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"name": "EY Bedrijfsrevisoren bv",
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}
},
{
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}
}
],
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},
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}
}15-10-2019 5 administrateurs nommés, 4 démissionnaires
- 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
Détails techniques
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},
{
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},
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},
{
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},
{
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},
{
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},
{
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}
},
{
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}
},
{
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}
}
],
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},
"subject_company": {
"kbo": "0404.014.205",
"name_full": "Lyfra"
}
}30-08-2018 2 administrateurs nommés, 1 démissionnaire
- Jan Vandenrieucker — Bestuurder
- NAPAMA bvba — Gedelegeerd bestuurder
- Jan Vandenneucker — Bestuurder
Détails techniques
{
"events": [
{
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},
{
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},
{
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],
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}
}27-02-2018 1 administrateur nommé, 2 démissionnaires
- Patrick Van Vlierberghe — Gedelegeerd bestuurder
- Jan Willems — Bestuurder
- Tom Vandemoortele — Gedelegeerd bestuurder
Détails techniques
{
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},
{
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}
},
{
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}
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],
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}
}24-10-2017 7 administrateurs nommés, 6 démissionnaires
- 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
Détails techniques
{
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},
{
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},
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},
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},
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},
{
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},
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},
{
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}
},
{
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"address": null,
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}
},
{
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},
{
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],
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"subject_company": {
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}
}25-08-2016 6 administrateurs nommés, 1 démissionnaire
- Jan Vandenneucker — Bestuurder
- Aviso bvba — Bestuurder
- Tom Vandemoortele — Bestuurder
- Jan Willems — Bestuurder
- Pascal Janssens — Bestuurder
- Aviso bvba — Gedelegeerd bestuurder
- A.P. Management Solutions — Bestuurder
Détails techniques
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},
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},
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},
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},
{
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}18-03-2016 Jan Vandenneucker nommé administrateur
- Jan Vandenneucker — Bestuurder
Détails techniques
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}12-02-2016 3 démissionnaires
- Jochem KOEK — Bestuurder
- Jorge IRREBARRA — Bestuurder
- Toni DAWES — Bestuurder
Détails techniques
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}10-11-2015 2 démissionnaires
- Michel Thilmant — Bestuurder
- Michel Thilmant — Voorzitter van de raad van bestuur
Détails techniques
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}17-09-2015 5 administrateurs nommés, 1 démissionnaire
- Michel Thilmant — Bestuurder
- Aviso bvba — Bestuurder
- Jan Willems — Bestuurder
- A.P. Management Solutions Sàrl — Bestuurder
- Aviso bvba — Gedelegeerd bestuurder
- Huot-Soudain Emmanuel — Bestuurder
Détails techniques
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}17-07-2015 Publication au Moniteur belge — Modification mineure
Détails techniques
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"date": "2015-06-25",
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"agm_change": null,
"detected_kind": "statutes_change",
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"address_new": "Kapelstraat 100, 2160 Wommelgem",
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"co_filed_documents": [
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"special_procuration": {
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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.",
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},
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}31-08-2011 4 administrateurs nommés
- Marc Wagener — Bestuurder
- Max Meyer — Bestuurder
- Michel Thilmant — Bestuurder
- Charles Krombach — Bestuurder
Détails techniques
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}08-08-2008 5 administrateurs nommés
- 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
Détails techniques
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},
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}09-07-2007 5 administrateurs nommés
- Johan Vandermuelle — Bestuurder
- Paul Cordie — Vaste vertegenwoordiger
- Marie Polet — Bestuurder
- Desire Hellemans — Vaste vertegenwoordiger
- Bassem Lotfy — Bestuurder
Détails techniques
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},
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},
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}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | FIXMER BELGIUM |