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 | 6 |
| Locations | 6 |
| Publications | 28 |
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
Historic, not recently confirmed (17)
-
Blue Corner Consulting bvLegal entityDirectorState Gazette act 20093347 (13-08-2020)Not recently confirmedlast confirmed in an act from 2020
2 events
- 13-08-2020 Resigned· Director
- 13-08-2020 Appointed· Director
-
Patrick Van VlierbergheDirectorState Gazette act 20093347 (13-08-2020)Not recently confirmedlast confirmed in an act from 2020
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
-
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
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Grant Thornton Bedrijfsrevisoren bvCurrent Statutory auditor |
- | 10-07-2025 → present |
Show 2 earlier auditors
| 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.
We know of 39 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
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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"person": {
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"name": "Grant Thornton Bedrijfsrevisoren bv",
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"subject_company": {
"kbo": "0404.014.205",
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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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"subject_company": {
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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": {
"kbo": "0404.014.205",
"name_full": "Fixmer Belgium"
}
}31-05-2023 Articles of association amended
Technical details
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"name_change": {
"new": "FIXMER BELGIUM",
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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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}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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- 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
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- Joris Vanden Berghe, Bestuurder
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- Jan Vandenneucker, Bestuurder
- Blue Corner Consulting bv, Bestuurder
- Patrick Van Vlierberghe, Bestuurder
- Napama Consulting bv, Bestuurder
- Alain Fiset, Bestuurder
- Freddy D'Herckers, Bestuurder
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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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- Patrick Van Vlierberghe, Gedelegeerd bestuurder
- Jan Willems, Bestuurder
- Tom Vandemoortele, Gedelegeerd bestuurder
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- Aviso bvba, Bestuurder
- Tom Vandemoortele, Bestuurder
- Jan Willems, Bestuurder
- Pascal Janssens, Bestuurder
- Ernst & Young Bedrijfsrevisoren bcvba, Commissaris
- Tom Vandemoortele, Gedelegeerd bestuurder
- Jan Vandenneucker, Bestuurder
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- 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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Technical details
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- 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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}| Legal nameNL | FIXMER BELGIUM |