ECUPHAR
ActiveSummary
ECUPHAR has been active since 2001 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €83.3m and a net result of €1.6m. Equity is shrinking by ~2.7% per year across the filed fiscal years. Its solvency ranks better than 57% of 712 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
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Signals
This company filed its last 7 accounts on average 58 days after the deadline; the sector median for financial year 2024 is 6 days before the deadline, and 36% of the sector filed late.
Checked, nothing found (2)
History
ECUPHAR was incorporated on 6 December 2001.1 The registered office was moved to Zedelgem in 2005.2 Between 2006 and 2017 the capital was increased 6 times, most recently to EUR 13 million.345 In 2006 the company absorbed Ecuphar by merger.6 The board currently has 2 members; Christopher Brewster has served longest, since 2023.7 Revenue grew from EUR 18 million in 2018 to EUR 23 million in 2025 and headcount from 19.4 to 21.4 full-time equivalents.8
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Financials · fiscal year 2025, full schema, statutory accounts
Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 73, Advertising, market research and public relations activities, each year against the same schema; no band under 30 filings. Dashed line: the median.
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €19.2m | €18.1m | €21.5m | €24.0m | €23.5m | ▼ 1.9% |
| Turnover70 | €18.6m | €17.8m | €21.3m | €23.2m | €22.9m | ▼ 1.5% |
| Own construction capitalised72 | €15,410 | €15,345 | €78,940 | €196,904 | €200,859 | ▲ 2.0% |
| Other operating income74 | €54,551 | €70,085 | €99,482 | €88,771 | €54,435 | ▼ 38.7% |
| Non-recurring operating income76A | €584,340 | €247,879 | €0 | €515,467 | €415,430 | ▼ 19.4% |
| Operating charges60/66A | €17.8m | €17.9m | €20.5m | €22.3m | €21.5m | ▼ 3.5% |
| Goods for resale, raw materials and consumables60 | €5.2m | €4.2m | €4.8m | €5.8m | €6.1m | ▲ 4.4% |
| Purchases600/8 | €4.6m | €4.0m | €5.2m | €6.1m | €5.7m | ▼ 6.6% |
| Change in stocks: decrease (increase)609 | €597,684 | €190,676 | -€476,596 | -€293,991 | €362,937 | ▲ 223% |
| Services and other goods61 | €7.6m | €8.1m | €9.8m | €10.3m | €10.5m | ▲ 1.4% |
| Remuneration, social security and pensions62 | €1.6m | €1.9m | €2.1m | €2.5m | €2.4m | ▼ 3.5% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €3.4m | €3.3m | €3.4m | €3.5m | €2.2m | ▼ 37.7% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | -€64,284 | -€91,626 | €24,398 | €64,369 | -€16,445 | ▼ 126% |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | €18,900 | €109,735 | -€128,635 | €0 | - | - |
| Other operating charges640/8 | €1,010 | €7,322 | €4,323 | €5,629 | €7,042 | ▲ 25.1% |
| Non-recurring operating charges66A | €22,263 | €422,512 | €521,070 | €141,988 | €435,990 | ▲ 207% |
| Operating profit (loss)9901 | €1.5m | €240,986 | €973,158 | €1.7m | €2.0m | ▲ 19.0% |
| Financial income75/76B | €1.6m | €3.5m | €12.1m | €43.5m | €9.8m | ▼ 77.6% |
| Recurring financial income75 | €1.6m | €3.5m | €12.1m | €40.7m | €9.7m | ▼ 76.1% |
| Income from financial fixed assets750 | - | €1.8m | €8.2m | €35.3m | €1.0m | ▼ 97.2% |
| Income from current assets751 | €464,080 | €882,645 | €3.1m | €5.2m | €4.8m | ▼ 7.6% |
| Other financial income752/9 | €1.2m | €845,473 | €768,401 | €146,834 | €3.9m | ▲ 2,588% |
| Non-recurring financial income76B | €0 | - | - | €2.8m | €20,860 | ▼ 99.3% |
| Financial charges65/66B | €2.8m | €6.6m | €5.3m | €9.1m | €10.1m | ▲ 11.2% |
| Recurring financial charges65 | €2.7m | €2.0m | €5.3m | €9.1m | €10.1m | ▲ 11.2% |
| Debt charges650 | €457,457 | €1.6m | €4.5m | €6.1m | €5.8m | ▼ 5.7% |
| Other financial charges652/9 | €2.2m | €412,022 | €764,454 | €3.0m | €4.3m | ▲ 46.3% |
| Non-recurring financial charges66B | €122,706 | €4.7m | €17,138 | €0 | €0 | ▼ 100% |
| Profit (loss) for the period before taxes9903 | €342,703 | -€2.9m | €7.7m | €36.1m | €1.6m | ▼ 95.4% |
| Income taxes67/77 | €0 | €3,003 | €7,554 | €11,460 | €5,223 | ▼ 54.4% |
| Taxes670/3 | €0 | €3,745 | €7,554 | €354,319 | €5,223 | ▼ 98.5% |
| Tax adjustments and reversals of tax provisions77 | - | €742 | €0 | €342,859 | €0 | ▼ 100% |
| Profit (loss) for the period9904 | €342,703 | -€2.9m | €7.7m | €36.1m | €1.6m | ▼ 95.5% |
| Profit (loss) for the period to be appropriated9905 | €342,703 | -€2.9m | €7.7m | €36.1m | €1.6m | ▼ 95.5% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €137.4m | €148.7m | €161.8m | €241.0m | €164.1m | ▼ 31.9% |
| Fixed assets21/28 | €84.0m | €77.8m | €75.4m | €147.9m | €112.4m | ▼ 24.0% |
| Intangible fixed assets21 | €11.3m | €9.9m | €7.4m | €5.5m | €6.5m | ▲ 18.8% |
| Tangible fixed assets22/27 | €33,264 | €7,142 | €17,553 | €4,498 | €8,187 | ▲ 82.0% |
| Plant, machinery and equipment23 | €4,882 | €1,153 | €9 | €0 | - | - |
| Furniture and vehicles24 | €11,561 | €5,919 | €12,159 | €4,498 | €8,187 | ▲ 82.0% |
| Other tangible fixed assets26 | €1,410 | €69 | €0 | - | - | - |
| Assets under construction and advance payments27 | €15,410 | €0 | €5,385 | €0 | - | - |
| Financial fixed assets28 | €72.6m | €67.9m | €67.9m | €142.4m | €105.8m | ▼ 25.7% |
| Affiliated companies280/1 | €72.6m | €67.9m | €67.9m | €142.4m | €105.8m | ▼ 25.7% |
| Participating interests280 | €72.6m | €67.9m | €67.9m | €66.0m | €105.8m | ▲ 60.3% |
| Amounts receivable281 | - | - | - | €76.4m | €0 | ▼ 100% |
| Other financial fixed assets284/8 | €714 | €714 | €914 | €914 | €914 | = |
| Amounts receivable and cash guarantees285/8 | €714 | €714 | €914 | €914 | €914 | = |
| Current assets29/58 | €53.4m | €70.9m | €86.5m | €93.1m | €51.8m | ▼ 44.4% |
| Amounts receivable after more than one year29 | €4.4m | €4.4m | €4.4m | €0 | €31.0m | - |
| Other amounts receivable291 | €4.4m | €4.4m | €4.4m | €0 | €31.0m | - |
| Stocks and contracts in progress3 | €1.4m | €1.3m | €1.7m | €2.0m | €1.6m | ▼ 17.6% |
| Stocks30/36 | €1.4m | €1.3m | €1.7m | €2.0m | €1.6m | ▼ 17.6% |
| Raw materials and consumables30/31 | €330,954 | €318,388 | €270,052 | €440,365 | €344,503 | ▼ 21.8% |
| Goods purchased for resale34 | €1.1m | €968,552 | €1.5m | €1.5m | €1.3m | ▼ 16.4% |
| Amounts receivable within one year40/41 | €42.3m | €59.4m | €76.7m | €77.9m | €17.0m | ▼ 78.1% |
| Trade receivables40 | €7.8m | €13.4m | €6.9m | €8.3m | €10.2m | ▲ 23.7% |
| Other amounts receivable41 | €34.5m | €46.0m | €69.8m | €69.6m | €6.8m | ▼ 90.2% |
| Cash at bank and in hand54/58 | €5.4m | €5.6m | €3.4m | €12.9m | €1.7m | ▼ 86.5% |
| Deferred charges and accrued income490/1 | €0 | €191,951 | €245,918 | €378,855 | €338,550 | ▼ 10.6% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €137.4m | €148.7m | €161.8m | €241.0m | €164.1m | ▼ 31.9% |
| Equity10/15 | €67.7m | €64.9m | €68.6m | €94.7m | €83.3m | ▼ 12.0% |
| Contributions10/11 | €37.2m | €37.2m | €37.2m | €37.2m | €37.2m | = |
| Capital10 | €13.0m | €13.0m | €13.0m | €13.0m | €13.0m | = |
| Issued capital100 | €13.0m | €13.0m | €13.0m | €13.0m | €13.0m | = |
| Outside capital11 | €24.2m | €24.2m | €24.2m | €24.2m | €24.2m | = |
| Share premium1100/10 | €24.2m | €24.2m | €24.2m | €24.2m | €24.2m | = |
| Reserves13 | €30.5m | €27.6m | €31.4m | €57.5m | €46.1m | ▼ 19.8% |
| Non-distributable reserves130/1 | €1.2m | €1.2m | €1.2m | €1.3m | €1.3m | = |
| Legal reserve130 | €1.2m | €1.2m | €1.2m | €1.3m | €1.3m | = |
| Distributable reserves133 | €29.3m | €26.5m | €30.2m | €56.2m | €44.8m | ▼ 20.2% |
| Provisions and deferred taxes16 | €18,900 | €128,635 | €0 | - | - | - |
| Provisions for liabilities and charges160/5 | €18,900 | €128,635 | €0 | - | - | - |
| Other liabilities and charges164/5 | €18,900 | €128,635 | €0 | - | - | - |
| Amounts payable17/49 | €69.7m | €83.7m | €93.2m | €146.4m | €80.8m | ▼ 44.8% |
| Amounts payable after more than one year17 | €11.6m | €9.9m | €3.4m | €23.8m | €63.7m | ▲ 167% |
| Financial debts170/4 | €11.6m | €9.9m | €3.4m | €23.8m | €11.3m | ▼ 52.6% |
| Credit institutions173 | €11.6m | €9.9m | €3.4m | €23.8m | €11.3m | ▼ 52.6% |
| Other amounts payable178/9 | - | - | - | - | €52.4m | - |
| Amounts payable within one year42/48 | €57.9m | €73.8m | €89.8m | €122.5m | €17.1m | ▼ 86.0% |
| Current portion of amounts payable after more than one year42 | €0 | €0 | - | €1.2m | €2.4m | ▲ 106% |
| Trade debts44 | €8.3m | €7.2m | €4.3m | €4.9m | €6.4m | ▲ 29.2% |
| Suppliers440/4 | €8.3m | €7.2m | €4.3m | €4.9m | €6.4m | ▲ 29.2% |
| Advances received on contracts in progress46 | - | - | - | €39,719 | €0 | ▼ 100% |
| Taxes, remuneration and social security45 | €527,809 | €454,275 | €560,619 | €509,457 | €523,955 | ▲ 2.8% |
| Taxes450/3 | €742 | €0 | €1 | €0 | €21,807 | ▲ 13,629,394% |
| Remuneration and social security454/9 | €527,067 | €454,275 | €560,618 | €509,457 | €502,148 | ▼ 1.4% |
| Other amounts payable47/48 | €49.1m | €66.1m | €84.9m | €115.9m | €7.8m | ▼ 93.3% |
| Accrued charges and deferred income492/3 | €165,169 | €72,324 | €102,791 | €18,850 | €51,877 | ▲ 175% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €342,703 | -€2.9m | €7.7m | €36.1m | €1.6m | ▼ 95.5% |
| + Depreciation and write-downs630 | €3.4m | €3.3m | €3.4m | €3.5m | €2.2m | ▼ 37.7% |
| Operating cash flow (approximation) | €3.7m | €398,275 | €11.2m | €39.6m | €3.8m | ▼ 90.3% |
| Investment in fixed assets (approximation) | - | €2.9m | -€930,876 | -€76.1m | €33.4m | ▲ 144% |
| Change in cash | - | €243,759 | -€2.2m | €9.5m | -€11.1m | ▼ 218% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
22-01
State Gazette act
PurposePurpose change2 facts ▸
- General meeting, 12 januari 2026
- Purpose change, De vennootschap heeft tot voorwerp, in België en in het buitenland, zowel voor eigen rekening als voor rekening van derden, of door deelname aan dezen: - het ui…
02-12
State Gazette act
Appointment: Grant Thornton Bedrijfsrevisoren (statutory auditor)Permanent representative: Elie Janssens3 facts ▸
- General meeting, 04/09/2024
- Auditor appointment, Grant Thornton Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Elie Janssens (permanent representative)
03-07
State Gazette act
Appointments: Christopher Brewster (director) and Jennifer Winter (director)4 facts ▸
- General meeting, 11/12/2023
- Director appointment, Christopher Brewster (director)
- General meeting, 23/04/2024
- Director appointment, Jennifer Winter (director)
12-12
State Gazette act
Appointment: PwC Bedrijfsrevisoren (statutory auditor)Permanent representative: Wouter Coppens3 facts ▸
- General meeting, 15/03/2022
- Auditor appointment, PwC Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Wouter Coppens
Show earlier events
12-09
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
- Board meeting, 23-08-2022
- Power of attorney, Winand Kissels
- Power of attorney, Bas van Dijk
27-05
State Gazette act
Resignations & appointmentsPower of attorney4 facts ▸
- Board meeting, 08/09/2020
- Board meeting, 10/05/2021
- Power of attorney, Simeon De Maertelaere
- Power of attorney, Winand Kissels
08-09
State Gazette act
Resignation: MADDENS Sara Tina (director)Statutes amendment · Capital4 facts ▸
- General meeting, 11 augustus 2020
- Director resignation, MADDENS Sara Tina (director)
- Statutes amendment
- Capital, €12.967.260,46
22-10
State Gazette act
Resignation: F.F.F. BVBA (director)Permanent representative: Christiaan Cardon · Power of attorney4 facts ▸
- General meeting, 26/07/2019
- Director resignation, F.F.F. BVBA (director)
- Permanent representative, Christiaan Cardon
- Power of attorney, Bart Vanderstraete
26-08
State Gazette act
Resignation: Business Contact International BVBA (director)Appointment: Sara MADDENS (director) · Permanent representatives: Jeroen BASTIJNS and Christiaan CARDON · Power of attorney9 facts ▸
- General meeting, 14/06/2019
- Director resignation, Business Contact International BVBA (director)
- Director appointment, Sara MADDENS (director)
- Permanent representative, Jeroen BASTIJNS
- Permanent representative, Christiaan CARDON
- Power of attorney, Bart Vanderstraete
- Power of attorney, Amaury de Borchgrave d'Altena
- Power of attorney, Evelyne Kerkdijk
- Power of attorney, Kety Tsochas
02-01
State Gazette act
Appointment: Jenny Winter (director)Permanent representatives: Christiaan Cardon and Jeroen Bastijns4 facts ▸
- General meeting, 02/11/2018
- Director appointment, Jenny Winter (director)
- Permanent representative, Christiaan Cardon
- Permanent representative, Jeroen Bastijns
04-09
State Gazette act
Resignation: Iain Menneer (director)Appointment: BCVBA PwC Bedrijfsrevisoren (statutory auditor) · Permanent representatives: Peter Opsomer, Christiaan Cardon and Jeroen Bastijns7 facts ▸
- Board meeting, 08/06/2018
- Director resignation, Iain Menneer (director)
- Auditor appointment, BCVBA PwC Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Peter Opsomer
- Permanent representative, Christiaan Cardon
- Permanent representative, Jeroen Bastijns
- Director resignation, statutory auditor
29-12
State Gazette act
Resignation: Asara BVBA (director)Permanent representatives: Walter BEYERS, Christiaan Cardon and Jeroen Bastijns · Appointment: Chris BREWSTER (director)6 facts ▸
- General meeting, 01/12/2017
- Director resignation, Asara BVBA (director)
- Permanent representative, Walter BEYERS
- Director appointment, Chris BREWSTER (director)
- Permanent representative, Christiaan Cardon
- Permanent representative, Jeroen Bastijns
04-08
State Gazette act
Capital & shares · Statutes amendmentShare cancellation · Warrant cancellation6 facts ▸
- General meeting, 07/07/2017
- Share cancellation, 216280, 13957720
- Warrant cancellation, 705700, cancellation
- Statutes amendment
- Statutes amendment
- Statutes amendment
04-08
State Gazette act
Resignations: MYLECKE MANAGEMENT, ART & INVEST, MICHAEL SCHENCK and 2 othersPermanent representatives: Marc COUCKE, Michael SCHENCK and 3 others · Appointments: F.F.F., BUSINESS CONTACT INTERNATIONAL and 2 others · Statutes amendment21 facts ▸
- General meeting, 13/07/2017
- Statutes amendment
- Director resignation, MYLECKE MANAGEMENT, ART & INVEST (director)
- Permanent representative, Marc COUCKE
- Director resignation, MICHAEL SCHENCK (director)
- Permanent representative, Michael SCHENCK
- Director resignation, BELLEVUE (director)
- Permanent representative, Christiaan CARDON
- Director resignation, BUSINESS CONTACT INTERNATIONAL (director)
- Permanent representative, Jeroen BASTIJNS
- Director appointment, F.F.F. (director)
- Permanent representative, Christiaan CARDON
- +9 further facts in this act
04-08
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Power of attorney4 facts ▸
- General meeting, 19/07/2017
- Capital increase, €3.909.690,46
- Statutes amendment
- Power of attorney, Guillaume ELLEBOUDT
23-09
State Gazette act
Resignation: Alychlo NV (a bestuurder)Permanent representatives: BDS Management BVBA, Barbara De Saedeleer and 2 others · Appointments: Michael Schenck BVBA (a bestuurder) and Mylecke Management, Art & Invest NV (chair of the board)9 facts ▸
- Board meeting, 31/08/2016
- Director resignation, Alychlo NV (a bestuurder)
- Director resignation, Alychlo NV (chair of the board)
- Permanent representative, BDS Management BVBA
- Permanent representative, Barbara De Saedeleer
- Director appointment, Michael Schenck BVBA (a bestuurder)
- Permanent representative, Michael Schenck
- Director appointment, Mylecke Management, Art & Invest NV (chair of the board)
- Permanent representative, Marc Coucke
22-08
State Gazette act
Permanent representatives: Chris Cardon and Jeroen BastijnsShare cancellation · Capital · Statutes amendment6 facts ▸
- Board meeting, 14/07/2016
- Share cancellation, 216.280
- Capital, €9.057.570
- Statutes amendment
- Permanent representative, Chris Cardon
- Permanent representative, Jeroen Bastijns
29-12
State Gazette act
Resignations: Jeroen Bastijns (director) and Christiaan Cardon (director)Permanent representatives: Christiaan Cardon and Jeroen Bastijns5 facts ▸
- Board meeting, 25/11/2015
- Director resignation, Jeroen Bastijns (director)
- Director resignation, Christiaan Cardon (director)
- Permanent representative, Christiaan Cardon
- Permanent representative, Jeroen Bastijns
17-12
State Gazette act
Appointments: PricewaterhouseCoopers Bedrijfsrevisoren, ALYCHLO and 3 othersResignation: SAM SABBE (director) · Permanent representatives: Sam SABBE, BDS Management and 4 others · Statutes amendment21 facts ▸
- General meeting, 24-11-2015
- Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Share issue, warranten, 705700
- Approval, Warrantenplan
- Director resignation, SAM SABBE (director)
- Permanent representative, Sam SABBE
- Director appointment, ALYCHLO (director)
- Permanent representative, BDS Management
- Permanent representative, Barbara DE SAEDELEER
- +9 further facts in this act
07-12
State Gazette act
Capital & sharesCapital increase · Capital · Statutes amendment4 facts ▸
- Board meeting, 26/10/2015
- Capital increase, €53.250
- Capital, €9.057.570
- Statutes amendment
17-08
State Gazette act
Resignation: Finipan NV (director)1 fact ▸
- Director resignation, Finipan NV (director)
06-08
State Gazette act
Capital & sharesCapital increase · Bank account · Statutes amendment5 facts ▸
- Board meeting, 15/07/2015
- Capital increase, €2.850.000
- Bank account, 15/07/2015
- Statutes amendment
- Preemptive rights lift
27-11
State Gazette act
Appointments: Finipan (director) and Christiaan Cardon (managing director)Permanent representatives: Joost Van Cauwenberge and Sam Sabbe · Reappointment: Sam Sabbe (director)7 facts ▸
- General meeting, 14/06/2013
- Director appointment, Finipan (director)
- Permanent representative, Joost Van Cauwenberge
- Director reappointment, Sam Sabbe (director)
- Permanent representative, Sam Sabbe
- Board meeting, 23/08/2011
- Director appointment, Christiaan Cardon (managing director)
27-06
State Gazette act
Appointment: BVBA Van Cauter -Saeys & Co (statutory auditor)Permanent representative: Willem Van Cauter3 facts ▸
- General meeting, 08/06/2012
- Auditor appointment, BVBA Van Cauter -Saeys & Co (statutory auditor)
- Permanent representative, Willem Van Cauter
03-04
State Gazette act
Algemene VergaderingCapital decrease · Capital · Statutes amendment7 facts ▸
- General meeting, 01/03/2013
- Capital decrease, €6.039.280
- Capital, €6.154.320
- Statutes amendment
- Statutes amendment
- Power of attorney, raad van bestuur
- Capital distribution, 6.039.280,00 €
06-08
State Gazette act
Algemene VergaderingCapital decrease · Capital · Statutes amendment5 facts ▸
- General meeting, 13/07/2012
- Capital decrease, €6.039.280
- Capital, €6.154.320
- Statutes amendment
- Statutes amendment
12-06
State Gazette act
Capital & sharesCapital increase · Capital2 facts ▸
- Capital increase, €273.350
- Capital, €12.193.600
14-09
State Gazette act
Reappointments: Christiaan Cardon (director) and Jeroen Bastijns (director)3 facts ▸
- General meeting, 10/06/2011
- Director reappointment, Christiaan Cardon (director)
- Director reappointment, Jeroen Bastijns (director)
04-07
State Gazette act
Capital & sharesCapital increase · Capital · Statutes amendment4 facts ▸
- Board meeting, 27.05.2011
- Capital increase, €237.850
- Capital, €11.920.250
- Statutes amendment
04-03
State Gazette act
Resignation: Tom Almey (director)1 fact ▸
- Director resignation, Tom Almey (director)
10-12
State Gazette act
Capital & shares · RestructuringMerger · Share cancellation3 facts ▸
- General meeting, 22.11.2010
- Merger, geruisloze fusie
- Share cancellation, 750
05-10
State Gazette act
Restructuring · MiscellaneousMerger1 fact ▸
- Merger, 8 september 2010
05-02
State Gazette act
Restructuring · MiscellaneousMerger1 fact ▸
- Merger, 29 september 2009
13-11
State Gazette act
RestructuringMerger · Purpose change · Statutes amendment6 facts ▸
- General meeting, 28/09/2006
- Merger
- Purpose change, - Het verdelen van geneesmiddelen en verzorgingsproducten voor dieren onder eigen merk; - De oprichting, de uitbating en het overnemen van groothandelverdelers…
- Statutes amendment
- Statutes amendment
- Statutes amendment
13-07
State Gazette act
Restructuring · MiscellaneousMerger1 fact ▸
- Merger, 25/06/2006
24-04
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital5 facts ▸
- General meeting, 30.03.2006
- Capital increase, €120.455,37
- Capital increase, €879.544,63
- Capital, €1.682.400
- Statutes amendment
28-11
State Gazette act
Resignation: Starr Consult (director)Appointments: Jeroen Bastijns (director) and Maarten Lejaeghere (director) · Reappointment: Chris Cardon (gedelegeerd bestuurder) · Registered-office move7 facts ▸
- General meeting, 23/08/2005
- Registered-office move, Autobaan 22, bus 00.01, 8210 Zedelgem (Loppem)
- Director resignation, Starr Consult (director)
- Director appointment, Jeroen Bastijns (director)
- Director appointment, Maarten Lejaeghere (director)
- Director reappointment, Chris Cardon (gedelegeerd bestuurder)
- Director reappointment, Chris Cardon (chair of the board)
Directors · office · real estate
Board 2
10 not recently confirmed
Day-to-day management 1
Permanent representatives 4
Statutory auditor 1
1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 31022A0108/00K002 | Flanders | 4,869 m² | 1 · 4,901 m² | 12.9 m · 3 fl. |
Linked by address, not proof of ownership
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Christopher Brewster |
|
| Jennifer Winter |
|
| GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES |
|
| Chris Cardon |
|
| Maarten Lejaeghere |
|
| Finipan |
|
| SAM SABBE |
|
| BUSINESS CONTACT INTERNATIONAL |
|
| Asara |
|
| F.F.F. |
|
| Chris BREWSTER |
|
| Jenny Winter |
|
| Sara MADDENS |
|
| PricewaterhouseCoopers Reviseurs d'Entreprises |
|
| MADDENS Sara Tina |
|
| F.F.F. BVBA |
|
| Business Contact International BVBA |
|
| Iain David MENNEER |
|
| BELLEVUE |
|
| Michael Schenck |
|
| MYLECKE MANAGEMENT, ART & INVEST |
|
| ALYCHLO |
|
| CARDON Christiaan |
|
| Jeroen BASTIJNS |
|
| SAM SABBE |
|
| BVBA Van Cauter -Saeys & Co |
|
| Finipan NV |
|
| Tom Almey |
|
| Starr Consult |
|
Articles of association
Full purpose
De vennootschap heeft tot voorwerp, voor eigen rekening evenals voor rekening van derden, zowel in België als in het buitenland: - Het leiden, beheren en besturen van andere vennootschappen ... - De aankoop, verkoop en ruiling ... - Het verwerven en aanhouden van participaties ... - Het uitbaten van apotheken ... - De studie van, verkoop van ... homeopatische producten ... - De invoer, de uitvoer ... - Het drukken en verspreiden ... - Het klaarmaken en bereiden ... - Het stimuleren, de planning ... - Alle studiën en operaties met betrekking tot alle onroerende goederen ... - Het verstrekken van adviezen ... - Het verdelen van geneesmiddelen ... - De oprichting, de uitbating ... - Handel en fabricatie ... - Het ondernemen van industriële, klinische ... analyses. - Elke handelsbedrijvigheid die met de gezondheidszorg ... - De studie, de uitbating ... van brevetten ...
Structure & network
Owners and holdings
1 owner · 9 holdingsChain of control
- ANIMALCARE GROUP PLCGB
- ECUPHAR
Highest known parent: ANIMALCARE GROUP PLC (United Kingdom). The sources do not say who stands above it.
Owners 1
- ANIMALCARE GROUP PLCGBparentSourceLEI registerconsolidated
Holdings 9
-
100%
-
100%
-
100%
-
100%
-
100%
-
100%
-
100%
- EURACON PHARMA CONSULTING UND TRADINGDEsubsidiarySourceown accounts 2025Equity -€18,348Result €33,101100%
-
100%
According to the 2025 annual accounts of ECUPHAR and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
7 connected companiesShow 3 more companies with a shared director
Acquisitions and mergers
3 transactionsCapital and shareholders
- Ghislaine Bosmans
- Christiaan Cardon
- Claudine Carton
- Carla De Schepper
- Maarten Lejaeghere
- Robert Vandekerckhove
- MC3 Health
- Bert VANHEULE
- Martin AMEYE
- Jan DIRIX
- Godelieve HANSSENS
- Wim CROMMELYNCK
- Tom Almey
- Jeroen Bastijns
- Floris De Haan
- Lode Vanmullem
- Claudine Carton
- Lisette Claus
- Sophie Theissen
- Patrick De Backer
- Christiaan Cardon
- Huwgemeenschap Niville-Van Hecke 621 shares
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 08-09-2020 Capital stated in the act · 12,967,260.46 EUR · 19,982,555 shares
- 04-08-2017 Capital increase of 3,909,690.46 EUR · to 12,967,260.46 EUR · in kind
- 22-08-2016 Capital stated in the act · 9,057,570 EUR
- 07-12-2015 Capital increase of 53,250 EUR · to 9,057,570 EUR · 60 new shares
- 06-08-2015 Capital increase of 2,850,000 EUR · to 9,004,320 EUR
- 03-04-2013 Capital reduction of 6,039,280 EUR · to 6,154,320 EUR · repaid to the shareholders
- 06-08-2012 Capital reduction of 6,039,280 EUR · to 6,154,320 EUR · repaid to the shareholders
- 12-06-2012 Capital increase of 273,350 EUR · to 12,193,600 EUR · 308 new shares
Show 3 older capital entries
- 04-07-2011 Capital increase of 237,850 EUR · to 11,920,250 EUR · 268 new shares
- 24-04-2006 Capital increase of 120,455.37 EUR · to 802,855.37 EUR · 621 new shares
- 24-04-2006 Capital increase of 879,544.63 EUR · to 1,682,400 EUR · no new shares
Recognitions · licences · registrations
Food safety, FASFC
1 siteLegal Entity Identifier
Similar companies · same sector, comparable size
Identification & contact
Register as of 27 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.