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ASHFIELD

Active
Public limited companyfounded 1994active for 32 yearsBelgicastraat 1, 1930 Zaventem, Belgium10 active companies are registered at this addressKBO/BCE: BE 0453.211.516
Summary

ASHFIELD has been active since 1994 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.3m and a net result of €409,705. Equity is growing by about 16% per year across the filed financial years. Its solvency ranks better than 56% of 6,056 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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ASHFIELDActiveChecked score 95/100
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History

On 4 August 1994, ASHFIELD was incorporated.1 The capital was increased 4 times between 2004 and 2012, most recently to €800,000.234 The name was changed to pharmexx in 2010 and to ASHFIELD in 2014.56 In 2010 the registered office moved to Wavre.7 Benjamin RAPP has served as director of the company since 2021.8 Turnover went from €9.2m in 2019 to €7.8m in 2025 and headcount from 108 to 67.4 full-time equivalents.9

  1. 1KBO register
  2. 2Belgian Official Gazette, 10-12-2004
  3. 3Belgian Official Gazette, 02-08-2010
  4. 4Belgian Official Gazette, 01-08-2012
  5. 5Belgian Official Gazette, 25-03-2010
  6. 6Belgian Official Gazette, 20-01-2014
  7. 7Belgian Official Gazette, 16-12-2010
  8. 8Belgian Official Gazette, 08-10-2021
  9. 9National Bank, annual accounts 2019 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
24-07
NBB filing Annual accounts filed
financial year 2025 · full format
08-05
Gazette deed Permanent representative: BLONDEEL Jean Paul
Reappointment: EY Bedrijfsrevisoren BV (statutory auditor) · Approval · Power of attorney14 facts ▸
  • Board meeting, 08-04-2026
  • Board composition, Benjamin RAPP (director)
  • Board composition, Jan Noteboom (director)
  • Approval, “ontwerp van jaarrekening afgesloten op 2025-12-31, aangenomen met eenparigheid van stemmen ter voorlegging aan algemene vergadering” (deed in Dutch)
  • Approval, “jaarverslag, goedgekeurd met eenparigheid van stemmen ter voorlegging aan algemene vergadering” (deed in Dutch)
  • Other provision, “gedelegeerde voor het dagelijks bestuur, voorafgaande uiteenzetting dagelijks bestuur” (deed in Dutch)
  • Power of attorney, BLONDEEL Jean Paul
  • Director discharge, BLONDEEL Jean Paul
  • Power of attorney, B-Agile SComm (2 times)
  • Permanent representative, BLONDEEL Jean Paul (enige permanente vertegenwoordiger)
  • Board meeting, 17-06-2026, 15:00
  • Auditor reappointment, EY Bedrijfsrevisoren BV
  • +2 further facts in this act
2025
31-12
Financial Highest result from 2019 to 2025net €409,705 ▲59.3%
Operating result €410,595, net result €409,705, both a record.
31-12
Financial Liquidity more than triplescurrent ratio 2.47
Current ratio from 0.71 to 2.47; short-term debt falls from €2.3m to €1.8m.
31-12
Financial Equity above €2mequity €2.3m ▲22.1%
5 profitable years in a row build equity to €2.3m.
26-06
NBB filing Annual accounts filed
financial year 2024 · full format
2024
20-06
NBB filing Annual accounts filed
financial year 2023 · full format
2023
05-12
Gazette deed Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Christophe Beckers · Approval · Director discharge7 facts ▸
  • General meeting, 21-06-2023
  • Approval, “jaarrekening”, 31-12-2022 (deed in Dutch)
  • Director discharge, Ashfield Healthcare (bestuurders)
  • Director discharge, EY Bedrijfsrevisoren BV (statutory auditor)
  • Auditor reappointment, EY Bedrijfsrevisoren BV
  • Permanent representative, Christophe Beckers
  • Power of attorney, Jean-Paul Blondeel
26-06
NBB filing Annual accounts filed
financial year 2022 · full format
2022
24-06
NBB filing Annual accounts filed
financial year 2021 · full format
2021
31-12
Financial Back to profitnet €150,071
Net result €150,071 after one loss-making year.
08-10
Gazette deed Resignation: Mick O'LEARY (director)
Appointment: Benjamin RAPP (director) · Reappointment: EY bedrijfsrevisoren BV (statutory auditor) · Permanent representative: Christophe Beckers8 facts ▸
  • General meeting, 28-09-2021
  • Amendment of the articles (4 times)
  • Capital, €800,000
  • Director resignation, Mick O'LEARY (director)
  • Director appointment, Benjamin RAPP (director)
  • Mandate compensation, Benjamin RAPP
  • Auditor reappointment, EY bedrijfsrevisoren BV
  • Permanent representative, Christophe Beckers
Show earlier events
30-04
NBB filing Annual accounts filed
financial year 2020 · full format
2020
30-09
Financial Weakest financial yearnet -€280,727
Net result drops to -€280,727, the lowest in the series; recovery starts the following year.
15-06
NBB filing Annual accounts filed
financial year 2019 · full format · 46 days late
26-02
Gazette deed Resignations: Nigel MANSFORD (director) and Julian TOMPKINS (director)
Appointments: Mick OLEARY (director) and Jan NOTEBOOM (director)5 facts ▸
  • General meeting, 16-09-2019
  • Director resignation, Nigel MANSFORD (director)
  • Director resignation, Julian TOMPKINS (director)
  • Director appointment, Mick OLEARY (director)
  • Director appointment, Jan NOTEBOOM (director)
2019
16-04
Gazette deed Resignation: Nigel Mansford (day-to-day manager)
2 facts ▸
  • Board meeting, 06-03-2019
  • Director resignation, Nigel Mansford (day-to-day manager)
10-04
NBB filing Annual accounts filed
financial year 2018 · full format
25-01
Gazette deed Resignation: Christophe REYNTJENS (day-to-day manager)
Power of attorney · Signing date4 facts ▸
  • Board meeting, 03-09-2018
  • Director resignation, Christophe REYNTJENS (day-to-day manager)
  • Power of attorney, Jean Paul BLONDEEL
  • Signing date, 26-09-2018
2018
20-02
Gazette deed Resignation: KPMG (statutory auditor)
Appointment: Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor) · Director discharge4 facts ▸
  • General meeting, 28-02-2017
  • Director discharge, KPMG (statutory auditor)
  • Director resignation, KPMG (statutory auditor)
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor)
12-02
NBB filing Annual accounts filed
financial year 2017 · full format
2017
24-01
NBB filing Annual accounts filed
financial year 2016 · full format
11-01
Gazette deed Reappointment: KPMG (statutory auditor)
Registered-office move4 facts ▸
  • Board meeting, 04-12-2016
  • Registered-office move, Fountain Plaza, Building 501, Belgicastraat 1, 1930 - Zaventem
  • General meeting, 18-03-2016
  • Auditor reappointment, KPMG
2016
26-07
Gazette deed Resignation: Clare BATES (director)
Appointment: Nigel Mansford (director) · Mandate compensation4 facts ▸
  • General meeting, 24-06-2016
  • Director resignation, Clare BATES (director)
  • Director appointment, Nigel Mansford (director)
  • Mandate compensation, Nigel Mansford
2014
24-11
Gazette deed Permanent representatives: Dominic Rousselle and Sophie Brabant
Power of attorney5 facts ▸
  • Board meeting, 22-10-2014
  • Power of attorney, Christophe REYNTJENS
  • Power of attorney, Sylvie HATERT
  • Permanent representative, Dominic Rousselle
  • Permanent representative, Sophie Brabant (statutory auditor)
20-01
Gazette deed Resignation: Graham Millan Mcintosh (director)
Appointment: Julian Hedley Tompkins (director) · Name change · Mandate compensation5 facts ▸
  • General meeting, 20-12-2013
  • Name change, ASHFIELD
  • Director resignation, Graham Millan Mcintosh (director)
  • Director appointment, Julian Hedley Tompkins (director)
  • Mandate compensation, Julian Hedley Tompkins
2013
06-12
Gazette deed Resignations: ENHANCED HEALTHCARE MANAGEMENT SPRL (director) and SCRL Ernst & Young Réviseurs d'Entreprises (statutory auditor)
Appointment: KPMG Réviseurs d'Entreprises (statutory auditor) · General meeting decision6 facts ▸
  • General meeting, 19-06-2013
  • Director resignation, ENHANCED HEALTHCARE MANAGEMENT SPRL (director)
  • General meeting, 20-09-2013
  • Director resignation, SCRL Ernst & Young Réviseurs d'Entreprises (statutory auditor)
  • Auditor appointment, KPMG Réviseurs d'Entreprises (statutory auditor)
  • General meeting decision, “ne pas nommer un nouvel administrateur vu que la société ne compte que deux actionnaires” (deed in Dutch)
17-09
Gazette deed Resignations & appointments
Power of attorney6 facts ▸
  • Board meeting, 22-05-2013
  • Power of attorney, Jan NOTEBOOM (2 times)
  • Power of attorney, Sylvie HATERT (2 times)
  • Power of attorney, ENHANCED HEALTHCARE MANAGEMENT SPRL
  • Board meeting, 19-07-2013
  • Power of attorney, Nigel MANSFORD
26-04
Gazette deed Resignations: Reto Flückiger (director) and Oliver Oellers (director)
Appointments: Clare Jane Bates (director) and Graham Millan Mcintosh (director) · Amendment of the articles · Mandate compensation8 facts ▸
  • General meeting, 28-03-2013
  • Amendment of the articles (2 times)
  • Director resignation, Reto Flückiger (director)
  • Director resignation, Oliver Oellers (director)
  • Director appointment, Clare Jane Bates (director)
  • Director appointment, Graham Millan Mcintosh (director)
  • Mandate compensation, Clare Jane Bates
  • Mandate compensation, Graham Millan Mcintosh
2012
01-08
Gazette deed Capital & shares
Capital increase · Bank account · Capital4 facts ▸
  • General meeting, 26-06-2012
  • Capital increase, €500,000
  • Bank account, “Deutsche Bank AG Belgium”, 826-1236355-10 (deed in French)
  • Capital, €800,000
2011
07-09
Gazette deed Appointment: ENHANCED HEALTHCARE MANAGEMENT (director)
Permanent representative: Vincent Lachapelle3 facts ▸
  • General meeting, 01-08-2011
  • Director appointment, ENHANCED HEALTHCARE MANAGEMENT (director)
  • Permanent representative, Vincent Lachapelle
07-09
Gazette deed Appointment: ENHANCED HEALTHCARE MANAGEMENT (managing director)
Permanent representative: Vincent Lachapelle · Power of attorney6 facts ▸
  • Board meeting, 01-08-2011
  • Director appointment, ENHANCED HEALTHCARE MANAGEMENT (managing director)
  • Permanent representative, Vincent Lachapelle
  • Power of attorney, ENHANCED HEALTHCARE MANAGEMENT
  • Power of attorney, Luc HERTEN
  • Power of attorney, Sylvie HATERT
01-08
Gazette deed Resignations: Pharadigm Management Spri (director) and Michael Lonsert (director)
Appointment: Oliver Oellers (director) · Reappointment: Ernst & Young (statutory auditor)5 facts ▸
  • General meeting, 15-06-2011
  • Director resignation, Pharadigm Management Spri (director)
  • Director resignation, Michael Lonsert (director)
  • Director appointment, Oliver Oellers (director)
  • Auditor reappointment, Ernst & Young
2010
16-12
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 10-11-2010
  • Registered-office move, 1300 Wavre, Avenue Pasteur 2
21-10
Gazette deed Resignation: PHARADIGM MANAGEMENT SPRL (managing director)
Power of attorney5 facts ▸
  • Board meeting, 10-09-2010
  • Power of attorney, Jan VAN DER AUWERA
  • Director resignation, PHARADIGM MANAGEMENT SPRL (managing director)
  • Power of attorney, Sylvie HATERT
  • Power of attorney, Luc HERTEN
02-08
Gazette deed Permanent representative: Benoît Jean Denis Quittre
Capital increase · Capital decrease · Capital8 facts ▸
  • General meeting, 03-06-2010
  • Capital increase, €1,900,000
  • Capital increase, €5,069,741
  • Capital increase, €235,000
  • Capital decrease, €9,739,741
  • Capital, €300,000
  • Permanent representative, Benoît Jean Denis Quittre
  • Power of attorney, Benoît Jean Denis Quittre
30-06
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Power of attorney · Capital decrease8 facts ▸
  • General meeting, 03-06-2010
  • Capital increase, €1,900,000
  • Power of attorney, Pharadigm Management Sprl (4 times)
  • Capital increase, €5,069,741
  • Capital increase, €235,000
  • Capital decrease, €9,739,741
  • Amendment of the articles
  • Auditor report, 17-05-2010
29-03
Gazette deed Appointments: Pharadigm Management Sprl (managing director) and Jan Van der Auwera (day-to-day manager)
Permanent representative: Benoit Quittre4 facts ▸
  • Board meeting, 24-02-2010
  • Director appointment, Pharadigm Management Sprl (managing director)
  • Permanent representative, Benoit Quittre
  • Director appointment, Jan Van der Auwera (day-to-day manager)
25-03
Gazette deed Resignation: Christian Mutzner (director)
Appointment: Pharadigm Management (director) · Permanent representative: Benoit Jean Denis Quittre · Mandate compensation6 facts ▸
  • General meeting, 24-02-2010
  • Director resignation, Christian Mutzner (director)
  • Director appointment, Pharadigm Management (director)
  • Permanent representative, Benoit Jean Denis Quittre
  • Mandate compensation, Pharadigm Management
  • Name change, pharmexx
2009
16-11
Gazette deed Resignation: Philippe VANDIEST (managing director)
2 facts ▸
  • Board meeting, 29-10-2009
  • Director resignation, Philippe VANDIEST (managing director)
16-11
Gazette deed Resignations: Thomas GOTZMANN, Michael SCHOMAKER and 2 others
Appointments: Reto FLÜCKIGER, Michael LONSERT and Christian MUTZNER8 facts ▸
  • General meeting, 29-10-2009
  • Director resignation, Thomas GOTZMANN (director)
  • Director resignation, Michael SCHOMAKER (director)
  • Director resignation, Philippe VANDIEST (director)
  • Director resignation, Hervé JOIE (director)
  • Director appointment, Reto FLÜCKIGER (director)
  • Director appointment, Michael LONSERT (director)
  • Director appointment, Christian MUTZNER (director)
2007
26-02
Gazette deed Resignations: BALARDES, VANDIEST & C° and Jehan Liénart van Lidthe de Jeude
Appointments: Michael SCHOMAKER, Thomas Hubert GOTZMANN and Philippe Vandiest7 facts ▸
  • General meeting, 23-08-2006
  • Director resignation, BALARDES (director)
  • Director resignation, VANDIEST & C° (director)
  • Director resignation, Jehan Liénart van Lidthe de Jeude (director)
  • Director appointment, Michael SCHOMAKER (chair of the board)
  • Director appointment, Thomas Hubert GOTZMANN (director)
  • Director appointment, Philippe Vandiest (managing director)
2004
10-12
Gazette deed Capital & shares · Amendment of the articles
Capital · Capital increase · Share issue11 facts ▸
  • General meeting, 19-11-2004
  • Capital, €223,104.17
  • Capital increase, €276,895.83
  • Share issue, 111.11111, “division” (deed in French)
  • Capital increase, €110,000
  • Bank account, “KBC BANK, Agence Coningham à Bruxelles”, 734-0132065-57 (deed in French)
  • Capital, €610,000
  • Amendment of the articles
  • Capital, €110,000
  • Power of attorney, Philippe VANDIEST
  • Power of attorney, Jehan LIENART van LIDTH de JEUDE
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 31 annual accounts filed, the latest 10 are here; all 31 are under Financials.
28 of 28 deeds read

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