Public limited company · founded 2007 · 19 yrs activeVenecoweg 20A, 9810 Nazareth-De Pinte, BelgiumKBO/BCE: BE 0890.535.026
Summary
FAGRON is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €573.3m and a net result of €50.0m. Equity remains stable across the filed fiscal years (±1.2% per year). Its solvency ranks better than 83% of 2413 sector peers (fiscal year 2025). The company has been active since 2007 and the Belgian State Gazette contains no insolvency or warning signals.
How financially healthy the company is, how likely a bankruptcy is and how much credit is sensible. Start here to know whether you can do business safely.
Outside the general model
Checked score
A figure from 0 to 100 for financial health from the latest annual accounts: the higher, the healthier. Without a figure, the card says why. A low score is a reason to look closely at payment terms and security.
Model not applicable to financial institutions
The Checked score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
tick = median of all Belgian filingsring = median in the sector
This company filed its last 5 accounts on average 58 days before the deadline; the sector median for financial year 2024 is 14 days before the deadline, and 28% of the sector filed late.
Checked, nothing found (2)
○
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage
History
History
The company's story in a few sentences, from the company register, the Belgian State Gazette and the filed annual accounts. Each number opens the document the sentence rests on.
On 3 July 2007, FAGRON was incorporated.1The capital was increased 19 times between 2007 and 2026, most recently to EUR 508 million.234The name was changed to FAGRON in 2015.5In 2017 the registered office moved to Nazareth.6Of the 11 current board members, Robert ten Hoedt has served longest, since 2019.7Total assets went from EUR 723 million in 2018 to EUR 606 million in 2025 and headcount from 1.3 to 4.3 full-time equivalents.8
Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 64, Financial service activities, except insurance and pension funding, each year against the same schema; no band under 30 filings. Dashed line: the median.
Every figure with its change against the fiscal year before
Net result€34.8mabove the sector's middle half▲ 920%€2.6mabove the sector's middle half▼ 92.6%€13.6mabove the sector's middle half▲ 427%€34.0mabove the sector's middle half▲ 150%€50.0mabove the sector's middle half▲ 47.0%
Equity€556.0mabove the sector's middle half▲ 5.1%€540.9mabove the sector's middle half▼ 2.7%€535.8mabove the sector's middle half▼ 0.9%€544.3mabove the sector's middle half▲ 1.6%€573.3mabove the sector's middle half▲ 5.3%
Total assets€691.1mabove the sector's middle half▼ 4.3%€607.7mabove the sector's middle half▼ 12.1%€606.6mabove the sector's middle half▼ 0.2%€572.4mabove the sector's middle half▼ 5.6%€606.0mabove the sector's middle half▲ 5.9%
Working capital€57.5m▲ 80.6%€42.6m▼ 26.0%€37.7m▼ 11.6%€46.6m▲ 23.8%€70.6m▲ 51.5%
Solvency80.5%within the sector's middle half▲ 7.2pp89.0%above the sector's middle half▲ 8.6pp88.3%above the sector's middle half▼ 0.7pp95.1%above the sector's middle half▲ 6.8pp94.6%above the sector's middle half▼ 0.5pp
Staff (FTE)1below the sector's middle half▼ 33.3%3.6within the sector's middle half▲ 260%5.3within the sector's middle half▲ 47.2%4.7within the sector's middle half▼ 11.3%4.3within the sector's middle half▼ 8.5%
abovewithinbelowthe middle half (P25 to P75) of NACE 64, Financial service activities, except insurance and pension funding, each year against the same schema; no band under 30 filings.
Result per fiscal year
Operating resultNet result
The operating result stays negative: a loss of €3.4m in 2025 against €1.7m in 2024; the loss grows and 2025 has the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €606.0m
83.1%
16.9%
Fixed assets€503.7m ▲ 1.0%
Current assets€102.3m ▲ 38.5%
Equity and liabilities €606.0m
94.6%
Equity€573.3m ▲ 5.3%
Debt€32.7m ▲ 16.5%
Debt's share of the balance-sheet total rises from 4.9% to 5.4%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
ROE
8.7%▲
2024 · 6.2%
ROA
8.2%▲
2024 · 5.9%
Debt ≤ 1 year
€31.7m▲
2024 · €27.2m
Income taxes
€871▲
2024 · €396
Staff costs
€851,340▲
2024 · €790,987
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accountsAs filed with the NBB · 2025 against 2024 · 74 lines
Balance sheetCode20242025
Assets
Total assets20/58€572.4m€606.0m▲
Fixed assets21/28€498.6m€503.7m▲
Tangible fixed assets22/27€1,195€571▼
Plant, machinery and equipment23€1,195€571▼
Financial fixed assets28€498.6m€503.7m▲
Affiliated companies280/1€497.3m€502.4m▲
Participating interests280€497.3m€502.4m▲
Companies linked by participating interests282/3€1.3m€1.3m=
Participating interests282€1.3m€1.3m=
Other financial fixed assets284/8€200€50,200▲
Amounts receivable and cash guarantees285/8€200€50,200▲
Current assets29/58€73.9m€102.3m▲
Amounts receivable within one year40/41€63.1m€76.6m▲
Trade receivables40€3.9m€5.7m▲
Other amounts receivable41€59.2m€70.9m▲
Current investments50/53€6.7m€8.6m▲
Own shares50€6.5m€8.3m▲
Other investments51/53€180,364€355,327▲
Cash at bank and in hand54/58€4.0m€17.0m▲
Deferred charges and accrued income490/1€67,540€71,116▲
Equity and liabilities
Total equity and liabilities10/49€572.4m€606.0m▲
Equity10/15€544.3m€573.3m▲
Contributions10/11€511.1m€519.4m▲
Capital10€503.7m€506.7m▲
Issued capital100€503.7m€506.7m▲
Outside capital11€7.3m€12.6m▲
Share premium1100/10€7.3m€12.6m▲
Reserves13€33.3m€53.9m▲
Non-distributable reserves130/1€13.8m€18.0m▲
Legal reserve130€7.3m€9.8m▲
Own shares acquired1312€6.5m€8.3m▲
Distributable reserves133€19.5m€35.9m▲
Amounts payable17/49€28.1m€32.7m▲
Amounts payable within one year42/48€27.2m€31.7m▲
Trade debts44€1.2m€1.9m▲
Suppliers440/4€1.2m€1.9m▲
Taxes, remuneration and social security45€265,299€421,482▲
Taxes450/3€20,161-
Remuneration and social security454/9€245,138€421,482▲
Other amounts payable47/48€25.8m€29.3m▲
Accrued charges and deferred income492/3€862,748€1.1m▲
Income statementCode20242025
Operating income70/76A€5.1m€7.7m▲
Other operating income74€5.1m€7.5m▲
Non-recurring operating income76A€0€235,994▲
Operating charges60/66A€6.8m€11.1m▲
Services and other goods61€6.0m€10.2m▲
Remuneration, social security and pensions62€790,987€851,340▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€771€624▼
Other operating charges640/8€11,952€52,993▲
Non-recurring operating charges66A€0-
Operating profit (loss)9901-€1.7m-€3.4m▼
Financial income75/76B€38.3m€54.1m▲
Recurring financial income75€38.3m€54.1m▲
Income from financial fixed assets750€35.2m€51.5m▲
Income from current assets751€2.9m€1.3m▼
Other financial income752/9€182,876€1.2m▲
Financial charges65/66B€2.7m€633,962▼
Recurring financial charges65€2.7m€633,962▼
Debt charges650€2.1m€32,280▼
Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651€329,562-€345,106▼
Other financial charges652/9€254,517€946,789▲
Non-recurring financial charges66B-€0
Profit (loss) for the period before taxes9903€34.0m€50.0m▲
Income taxes67/77€396€871▲
Taxes670/3€396€871▲
Profit (loss) for the period9904€34.0m€50.0m▲
Profit (loss) for the period to be appropriated9905€34.0m€50.0m▲
Appropriation of the result
Profit (loss) to be appropriated9906€34.0m€50.0m▲
Transfer to equity691/2€8.5m€20.6m▲
To the legal reserve6920€1.7m€2.5m▲
To other reserves6921€6.8m€18.1m▲
Profit to be distributed694/7€25.5m€29.4m▲
Return on contributions (dividend)694€25.5m€29.4m▲
Social balance
Average headcount (FTE)90874.74.3▼
The notes to these accounts (67 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Line
2021
2022
2023
2024
2025
Change
Operating income70/76A
€2.4m
€3.3m
€4.5m
€5.1m
€7.7m
▲ 51.3%
Other operating income74
€2.4m
€3.3m
€4.4m
€5.1m
€7.5m
▲ 46.6%
Non-recurring operating income76A
-
-
€158,230
€0
€235,994
-
Operating charges60/66A
€3.4m
€4.8m
€5.8m
€6.8m
€11.1m
▲ 64.9%
Services and other goods61
€3.1m
€4.1m
€5.1m
€6.0m
€10.2m
▲ 71.9%
Remuneration, social security and pensions62
€129,618
€485,543
€761,992
€790,987
€851,340
▲ 7.6%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630
€320
€652
€771
€771
€624
▼ 19.1%
Other operating charges640/8
€5,001
€7,076
€11,092
€11,952
€52,993
▲ 343%
Non-recurring operating charges66A
€160,911
€159,021
€967
€0
-
-
Operating profit (loss)9901
-€1.1m
-€1.4m
-€1.3m
-€1.7m
-€3.4m
▼ 106%
Financial income75/76B
€39.4m
€6.2m
€17.3m
€38.3m
€54.1m
▲ 41.0%
Recurring financial income75
€39.4m
€6.2m
€17.3m
€38.3m
€54.1m
▲ 41.0%
Income from financial fixed assets750
€35.4m
€3.2m
€12.0m
€35.2m
€51.5m
▲ 46.3%
Income from current assets751
€3.9m
€2.8m
€5.1m
€2.9m
€1.3m
▼ 54.4%
Other financial income752/9
€106,686
€248,751
€196,457
€182,876
€1.2m
▲ 558%
Financial charges65/66B
€3.5m
€2.2m
€2.4m
€2.7m
€633,962
▼ 76.3%
Recurring financial charges65
€3.5m
€2.2m
€2.4m
€2.7m
€633,962
▼ 76.3%
Debt charges650
€2.6m
€1.9m
€2.5m
€2.1m
€32,280
▼ 98.5%
Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651
€435,233
€158,549
-€346,114
€329,562
-€345,106
▼ 205%
Other financial charges652/9
€416,098
€176,373
€261,760
€254,517
€946,789
▲ 272%
Non-recurring financial charges66B
-
-
-
-
€0
-
Profit (loss) for the period before taxes9903
€34.8m
€2.6m
€13.6m
€34.0m
€50.0m
▲ 47.0%
Income taxes67/77
€165
€626
€24,454
€396
€871
▲ 120%
Taxes670/3
€165
€626
€24,454
€396
€871
▲ 120%
Profit (loss) for the period9904
€34.8m
€2.6m
€13.6m
€34.0m
€50.0m
▲ 47.0%
Profit (loss) for the period to be appropriated9905
€34.8m
€2.6m
€13.6m
€34.0m
€50.0m
▲ 47.0%
Line
2021
2022
2023
2024
2025
Change
Assets
Total assets20/58
€691.1m
€607.7m
€606.6m
€572.4m
€606.0m
▲ 5.9%
Fixed assets21/28
€498.6m
€498.6m
€498.6m
€498.6m
€503.7m
▲ 1.0%
Tangible fixed assets22/27
€1,132
€2,738
€1,966
€1,195
€571
▼ 52.2%
Plant, machinery and equipment23
€1,132
€2,738
€1,966
€1,195
€571
▼ 52.2%
Financial fixed assets28
€498.6m
€498.6m
€498.6m
€498.6m
€503.7m
▲ 1.0%
Affiliated companies280/1
€497.3m
€497.3m
€497.3m
€497.3m
€502.4m
▲ 1.0%
Participating interests280
€497.3m
€497.3m
€497.3m
€497.3m
€502.4m
▲ 1.0%
Companies linked by participating interests282/3
€1.3m
€1.3m
€1.3m
€1.3m
€1.3m
=
Participating interests282
€1.3m
€1.3m
€1.3m
€1.3m
€1.3m
=
Other financial fixed assets284/8
€200
€200
€200
€200
€50,200
▲ 25,000%
Amounts receivable and cash guarantees285/8
€200
€200
€200
€200
€50,200
▲ 25,000%
Current assets29/58
€192.5m
€109.1m
€108.1m
€73.9m
€102.3m
▲ 38.5%
Amounts receivable within one year40/41
€145.2m
€87.1m
€97.3m
€63.1m
€76.6m
▲ 21.5%
Trade receivables40
€2.1m
€2.9m
€4.1m
€3.9m
€5.7m
▲ 48.1%
Other amounts receivable41
€143.0m
€84.2m
€93.2m
€59.2m
€70.9m
▲ 19.8%
Current investments50/53
€1.5m
€1.4m
€4.0m
€6.7m
€8.6m
▲ 28.7%
Own shares50
€1.5m
€1.4m
€4.0m
€6.5m
€8.3m
▲ 26.8%
Other investments51/53
-
-
-
€180,364
€355,327
▲ 97.0%
Cash at bank and in hand54/58
€45.7m
€20.6m
€6.7m
€4.0m
€17.0m
▲ 320%
Deferred charges and accrued income490/1
€103,849
€83,981
€126,350
€67,540
€71,116
▲ 5.3%
Equity and liabilities
Total equity and liabilities10/49
€691.1m
€607.7m
€606.6m
€572.4m
€606.0m
▲ 5.9%
Equity10/15
€556.0m
€540.9m
€535.8m
€544.3m
€573.3m
▲ 5.3%
Contributions10/11
€507.3m
€507.8m
€511.1m
€511.1m
€519.4m
▲ 1.6%
Capital10
€501.9m
€502.1m
€503.7m
€503.7m
€506.7m
▲ 0.6%
Issued capital100
€501.9m
€502.1m
€503.7m
€503.7m
€506.7m
▲ 0.6%
Outside capital11
€5.4m
€5.7m
€7.3m
€7.3m
€12.6m
▲ 72.5%
Share premium1100/10
€5.4m
€5.7m
€7.3m
€7.3m
€12.6m
▲ 72.5%
Reserves13
€48.7m
€33.1m
€24.8m
€33.3m
€53.9m
▲ 62.0%
Non-distributable reserves130/1
€6.3m
€6.3m
€9.6m
€13.8m
€18.0m
▲ 30.8%
Legal reserve130
€4.8m
€4.9m
€5.6m
€7.3m
€9.8m
▲ 34.3%
Own shares acquired1312
€1.5m
€1.4m
€4.0m
€6.5m
€8.3m
▲ 26.8%
Distributable reserves133
€42.4m
€26.8m
€15.2m
€19.5m
€35.9m
▲ 84.2%
Amounts payable17/49
€135.1m
€66.8m
€70.8m
€28.1m
€32.7m
▲ 16.5%
Amounts payable within one year42/48
€135.0m
€66.5m
€70.4m
€27.2m
€31.7m
▲ 16.3%
Financial debts43
€119.1m
€47.2m
€47.2m
-
-
-
Other loans439
€119.1m
€47.2m
€47.2m
-
-
-
Trade debts44
€958,984
€1.0m
€1.2m
€1.2m
€1.9m
▲ 60.0%
Suppliers440/4
€958,984
€1.0m
€1.2m
€1.2m
€1.9m
▲ 60.0%
Taxes, remuneration and social security45
€227,176
€47,612
€96,402
€265,299
€421,482
▲ 58.9%
Taxes450/3
€213,895
€782
€25,079
€20,161
-
-
Remuneration and social security454/9
€13,281
€46,830
€71,323
€245,138
€421,482
▲ 71.9%
Other amounts payable47/48
€14.8m
€18.2m
€21.9m
€25.8m
€29.3m
▲ 13.8%
Accrued charges and deferred income492/3
€77,366
€278,273
€405,579
€862,748
€1.1m
▲ 22.5%
Line
2021
2022
2023
2024
2025
Change
Profit (loss) for the period9904
€34.8m
€2.6m
€13.6m
€34.0m
€50.0m
▲ 47.0%
+ Depreciation and write-downs630
€320
€652
€771
€771
€624
▼ 19.1%
Operating cash flow (approximation)
€34.8m
€2.6m
€13.6m
€34.0m
€50.0m
▲ 47.0%
Investment in fixed assets (approximation)
-
-€2,258
€0
€0
-€5.2m
-
Change in cash
-
-€25.2m
-€13.9m
-€2.6m
€12.9m
▲ 595%
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
What happened to the company over the years, from its founding to recent changes. Many changes in a short time are a reason to ask questions.
Next filing, fiscal year 2026, expected by
31-07-2027
2026
25-09
State Gazette actGeneral meeting · Financial instrument
Share issue · Capital · Statutes amendment8 facts ▸
General meeting, buitengewone algemene vergadering, artikel 7:187 WVV
Financial instrument, 43920, exercise
Share issue, 43920, pari passu met bestaande aandelen, dividend- en uitkeringsrechten
Capital, €827.198,4
Share issue, 43920, 100
Statutes amendment, 5
Power of attorney
Capital increase, €507.764.714,08
09-06
NBB filingAnnual accounts filed
fiscal year 2025 · consolidated
08-06
NBB filingAnnual accounts filed
fiscal year 2025 · full schema
06-03
State Gazette actAppointments: Deloitte Bedrijfsrevisoren BV, PwC Bedrijfsrevisoren BV and 5 others
Permanent representatives: Ine Nuyts, Lien Winne and 2 others · Resignations: Els Vandecandelaere LLC (independent director) and Klaus Röhrig (non-executive director) · Approval21 facts ▸
Director reappointment, Robert ten Hoedt (onafhankelijk, niet uitvoerend bestuurder)
Mandate compensation, Robert ten Hoedt
General meeting, 08/05/2023
Director reappointment, AHOK BV (onafhankelijk niet uitvoerend bestuurder)
Permanent representative, Koen Hoffman
Mandate compensation, AHOK BV
19-06
State Gazette actCapital & shares · Statutes amendment
Power of attorney3 facts ▸
General meeting, 13/05/2024
Statutes amendment
Power of attorney, Stijn RAES
14-06
NBB filingAnnual accounts filed
fiscal year 2023 · consolidated
Show earlier events
12-06
NBB filingAnnual accounts filed
fiscal year 2023 · full schema
2023
30-10
State Gazette actResignation: Management Deprez BV (director)
Appointments: Els Vandecandelaere LLC (director) and Klaus Röhrig (afhankelijk niet uitvoerend bestuurder) · Permanent representatives: Els Vandecandelaere and Veerle Deprez · Reappointment: Koen Hoffman (onafhankelijk niet uitvoerend bestuurder)11 facts ▸
General meeting, 08/05/2023
Director discharge, FAGRON
Director resignation, Management Deprez BV (director)
Director appointment, Els Vandecandelaere LLC (director)
Permanent representative, Els Vandecandelaere
Mandate compensation, Els Vandecandelaere LLC
Director appointment, Klaus Röhrig (afhankelijk niet uitvoerend bestuurder)
Director reappointment, Koen Hoffman (onafhankelijk niet uitvoerend bestuurder)
Permanent representative, Veerle Deprez
Mandate compensation, Klaus Röhrig
Mandate compensation, Koen Hoffman
05-06
NBB filingAnnual accounts filed
fiscal year 2022 · consolidated
02-06
NBB filingAnnual accounts filed
fiscal year 2022 · full schema
19-05
State Gazette actCapital & shares · Statutes amendment
Capital increase · Share issue · Bank account4 facts ▸
Capital increase, €1.625.091,44
Share issue, new shares from warrants, 236250
Bank account, 02/05/2023
Capital, €503.719.216,61
29-03
State Gazette actResignations: Vera Bakker, Michael Schenck and 3 others
Appointments: Els Vandecandelaere LLC, Management Deprez BV and Ann Desender · Permanent representatives: Els Vandecandelaere and Veerle Deprez · Director discharge14 facts ▸
Director resignation, Vera Bakker (director)
Director resignation, Michael Schenck (director)
Director appointment, Els Vandecandelaere LLC (director)
Director appointment, Els Vandecandelaere LLC (managing director)
Permanent representative, Els Vandecandelaere
Director appointment, Management Deprez BV (onafhankelijk niet uitvoerend bestuurder)
Permanent representative, Veerle Deprez
Director appointment, Ann Desender (voorzitter van het audit comité)
Director resignation, Rafael Padilla (member of the executive committee)
Director resignation, Cornelia de Jong (member of the executive committee)
Director resignation, Constantijn van Rietschoten (member of the executive committee)
Director discharge, Rafael Padilla
+2 further facts in this act
2022
31-12
FinancialWeakest financial yearnet €2.6m ▼92.6%
Net result drops to €2.6m, the lowest in the series; recovery starts the following year.
20-12
State Gazette actAppointments: Deloitte Bedrijfsrevisoren CVBA, Vera Bakker and 2 others
Permanent representatives: Ine Nuyts, Giulia Van Waeyenberge and Marc Coucke · Reappointments: Rafael Padilla, Cornelia de Jong and Veerle Deprez · Resignations: Vanzel Comm. V. (director) and Alychlo NV (director)20 facts ▸
State Gazette actCapital & shares · Statutes amendment · Miscellaneous
Capital increase · Share issue · Bank account6 facts ▸
Capital increase, €3.318.969,81
Share issue, nieuwe aandelen ... vertegenwoordigen dezelfde fractie van het kapitaal
Bank account, KBC Bank, BE55 7360 6460 9744
Capital, €501.870.567,62
Statutes amendment
Power of attorney, CAVEYE Celine
21-05
State Gazette actStatutes amendment
2 facts ▸
General meeting, 10/05/2021
Statutes amendment
14-01
State Gazette actCapital & shares · Statutes amendment
Share issue · Bank account · Capital increase6 facts ▸
Board meeting, 11/12/2020
Share issue, nieuwe aandelen, zonder vermelding van de nominale waarde
Bank account, KBC Bank, BE55 7360 6460 9744
Capital increase, €498.551.597,81
Capital, €498.551.597,81
Statutes amendment
2020
21-08
State Gazette actCapital & shares · Resignations & appointments
Share issue · Capital increase3 facts ▸
Board meeting, 06/08/2020
Share issue, Uitgifte van (maximum) 2.600.000 Inschrijvingsrechten, in het kader van het Inschrijvingsrechtenplan 2020 ten voordele van de Begunstigden.
Capital increase
30-07
State Gazette actResignations: Marc Janssens, Holdco FV B.V. and 2 others
Permanent representative: Frank Vlayen5 facts ▸
Director resignation, Marc Janssens (director)
Director resignation, Holdco FV B.V. (director)
Permanent representative, Frank Vlayen
Director resignation, Matthias Geyssens (director)
Director resignation, Judy Martins (director)
30-07
State Gazette actAppointment: Robert ten Hoedt (onafhankelijk niet uitvoerend bestuurder)
Mandate compensation3 facts ▸
Board meeting, 20/12/2019
Director appointment, Robert ten Hoedt (onafhankelijk niet uitvoerend bestuurder)
Mandate compensation, Robert ten Hoedt
30-07
State Gazette actAppointment: Robert ten Hoedt (onafhankelijk niet uitvoerend bestuurder)
Resignation: Marc Janssens (director) · Reappointments: Robert ten Hoedt, Alychlo NV and Michael Schenck BV · Permanent representatives: Marc Coucke and Michael Schenck9 facts ▸
General meeting, 11/05/2020
Director discharge, Fagron
Director appointment, Robert ten Hoedt (onafhankelijk niet uitvoerend bestuurder)
Director resignation, Marc Janssens (director)
Director reappointment, Robert ten Hoedt (onafhankelijk niet uitvoerend bestuurder)
Director reappointment, Alychlo NV (non-executive director)
Permanent representative, Marc Coucke
Director reappointment, Michael Schenck BV (non-executive director)
Permanent representative, Michael Schenck
30-07
State Gazette actAppointments: Judy Martins, AHOK BVBA and 2 others
Permanent representatives: Koen Hoffman and Giulia Van Waeyenberge · Director discharge · Mandate compensation12 facts ▸
General meeting, 13/05/2019
Director discharge, Fagron
Director appointment, Judy Martins (non-executive director)
Mandate compensation, Judy Martins
Director appointment, AHOK BVBA (onafhankelijk niet uitvoerend bestuurder)
Permanent representative, Koen Hoffman
Mandate compensation, AHOK BVBA
Director appointment, Vanzel G. Comm. V. (onafhankelijk niet uitvoerend bestuurder)
Approval, goedkeuring van de bepalingen van de ISDA Overeenkomst en de Multicurrency Term and Revolving Facilities Agreement
2019
29-11
State Gazette actCapital & shares · Statutes amendment
Share issue · Bank account · Capital increase6 facts ▸
Board meeting, 29/10/2019
Share issue, new shares from warrant exercise, 335000
Bank account, BE55 7360 6460 9744, 2.472.300,00
Capital increase, €2.304.364,5
Capital, €496.496.586,18
Statutes amendment
20-06
State Gazette actCapital & shares
Share issue · Capital increase · Power of attorney6 facts ▸
General meeting, 13/05/2019
Share issue, Uitgifte van driehonderdduizend (300.000) Warranten die elk recht geven om in te schrijven op één aandeel
Capital increase
Power of attorney, FAGRON
Power of attorney, FAGRON
Statutes amendment
15-01
State Gazette actResignations & appointments
Power of attorney2 facts ▸
Board meeting, 18/12/2018
Power of attorney, Johan Verlinden
2018
09-11
State Gazette actAppointment: Judy Martins (non-executive director)
Mandate compensation3 facts ▸
Board meeting, 01/08/2018
Director appointment, Judy Martins (non-executive director)
Mandate compensation, Judy Martins
31-10
State Gazette actResignation: Kalman Petro (member of the executive committee)
1 fact ▸
Director resignation, Kalman Petro (member of the executive committee)
30-10
State Gazette actResignation: Rita Hoke (member of the executive committee)
2 facts ▸
Board meeting, 06/02/2018
Director resignation, Rita Hoke (member of the executive committee)
20-08
State Gazette actResignations & appointments
Approval3 facts ▸
General meeting, 14/05/2018
Approval, goedkeuring van de bepalingen vde ISDA Overeenkomsten en in het bijzonder de bepalingen dewelke rechten toekennen aan derden ... goed te keuren.
Approval, goedkeuring van de bepalingen vande Term Loan Facility Agreement, en in het bijzonder de bepalingen dewelke rechten toekennen aan derden ... goed te keuren.
20-08
State Gazette actAppointments: Management Deprez BVBA (independent director) and Rafael Padilla (executive director)
Permanent representative: Veerle Deprez · Resignations: Robert Peek (director) and Hans Stols (director) · Reappointments: Rafael Padilla (executive director) and Karin de Jong (executive director)12 facts ▸
General meeting, 14/05/2018
Director appointment, Management Deprez BVBA (independent director)
Permanent representative, Veerle Deprez
Director resignation, Robert Peek
Mandate compensation, Management Deprez BVBA
Director appointment, Rafael Padilla (executive director)
Director resignation, Hans Stols
Mandate compensation, Rafael Padilla
Director reappointment, Rafael Padilla (executive director)
Director reappointment, Karin de Jong (executive director)
Mandate compensation, Karin de Jong
Director appointment, Management Deprez BVBA (onafhankelijk niet uitvoerend bestuurder)
20-06
State Gazette actResignations & appointments
Share issue · Capital increase · Power of attorney4 facts ▸
General meeting, 14/05/2018
Share issue, Warranten die elk recht geven om in te schrijven op één aandeel van de vennootschap
Capital increase
Power of attorney, elk lid van de raad van bestuur
29-03
State Gazette actAppointment: Rafael Padilla (director)
Mandate compensation4 facts ▸
Board meeting, 06/02/2018
Director appointment, Rafael Padilla (director)
Director appointment, Rafael Padilla (managing director)
Mandate compensation, Rafael Padilla
23-02
State Gazette actResignation: Johannes Stols (bestuurder, lid van het directiecomité en gedelegeerd bestuurder)
1 fact ▸
Director resignation, Johannes Stols (bestuurder, lid van het directiecomité en gedelegeerd bestuurder)
2017
27-10
State Gazette actResignation: Robert Peek (director)
Appointments: AHOK BVBA (chair of the board) and Management Deprez BVBA (independent director) · Permanent representatives: Koen Hoffman and Veerle Deprez · Mandate compensation8 facts ▸
Board meeting, 08/05/2017
General meeting, 08/05/2017
Director resignation, Robert Peek (director)
Director appointment, AHOK BVBA (chair of the board)
Permanent representative, Koen Hoffman
Director appointment, Management Deprez BVBA (independent director)
Permanent representative, Veerle Deprez
Mandate compensation, Management Deprez BVBA
24-10
State Gazette actAppointments: AHOK BVBA, Vanzel G. Comm. V. and 3 others
Permanent representatives: Koen Hoffman, Giulia van Waeyenberge and Marc Coucke · Resignations: Jan Peeters, Nathalie van Woerkom and 3 others · Mandate compensation19 facts ▸
General meeting, 08-05-2017
Director appointment, AHOK BVBA (onafhankelijk niet uitvoerend bestuurder)
Permanent representative, Koen Hoffman
Mandate compensation, AHOK BVBA
Director appointment, Vanzel G. Comm. V. (onafhankelijk niet uitvoerend bestuurder)
Permanent representative, Giulia van Waeyenberge
Mandate compensation, Vanzel G. Comm. V.
Director appointment, Karin De Jong (executive director)
Mandate compensation, Karin De Jong
Director appointment, Alychlo NV (non-executive director)
Permanent representative, Marc Coucke
Mandate compensation, Alychlo NV
+7 further facts in this act
23-06
State Gazette actResignation: René Clavaux (member of the executive committee)
Appointment: Kalman Petro (member of the executive committee)3 facts ▸
Board meeting, 11/10/2016
Director resignation, René Clavaux (member of the executive committee)
Director appointment, Kalman Petro (member of the executive committee)
23-06
State Gazette actResignations: Luc Vandewalle (director) and Nathalie van Woerkom (director)
Appointments: Vanzel G. Comm. V. (director) and AHOK BVBA (director) · Permanent representatives: Giulia Van Waeyenberge and Koen Hoffman7 facts ▸
Board meeting, 3 augustus 2016
Director resignation, Luc Vandewalle (director)
Director resignation, Nathalie van Woerkom (director)
Director appointment, Vanzel G. Comm. V. (director)
Permanent representative, Giulia Van Waeyenberge
Director appointment, AHOK BVBA (director)
Permanent representative, Koen Hoffman
23-06
State Gazette actResignation: Michaël Hillaert (member of the executive committee)
1 fact ▸
Director resignation, Michaël Hillaert (member of the executive committee)
23-06
State Gazette actResignations: Aubisque BVBA (director) and Filip Balcaen (director)
Permanent representatives: Freya Loncin and Marc Coucke · Appointments: Alychlo NV, Marc Janssens and Karin de Jong8 facts ▸
State Gazette actResignation: Jan Peeters (director)
Appointment: Rita Hoke (member of the executive committee) · Mandate compensation5 facts ▸
Board meeting, 09/05/2016
Director resignation, Jan Peeters (director)
Director resignation, Jan Peeters (member of the executive committee)
Director appointment, Rita Hoke (member of the executive committee)
Mandate compensation, Rita Hoke
16-05
State Gazette actResignation: Jacob Jackson (member of the executive committee)
1 fact ▸
Director resignation, Jacob Jackson (member of the executive committee)
09-01
State Gazette actAppointment: BCVBA PwC Bedrijfsrevisoren (statutory auditor)
Permanent representative: Peter Van den Eynde3 facts ▸
General meeting, 09/05/2016
Auditor appointment, BCVBA PwC Bedrijfsrevisoren
Permanent representative, Peter Van den Eynde
2016
25-08
State Gazette actCapital & shares · Statutes amendment
Capital increase · Bank account · Capital6 facts ▸
General meeting, 04/05/2016
Capital increase
Bank account, 07/07/2016
Capital, €494.192.221,68
Statutes amendment, Artikel 5
Power of attorney, elk lid van de raad van bestuur
04-08
State Gazette actCapital & shares · Statutes amendment
Share issue · Capital increase · Power of attorney7 facts ▸
General meeting, 01/07/2016
Share issue, Warranten die elk recht geven om in te schrijven op één aandeel van de vennootschap met opheffing van het voorkeurrecht ten gunste van bepaalde personeelsleden…
Capital increase
Power of attorney, elk lid van de raad van bestuur
Capital decrease, €54.182.316,27
Reserve release, vermindering van balansposten ter dekking van verliezen
Statutes amendment
27-06
State Gazette actAppointments: Holdco FV B.V., Matthias Beatrix René GEYSSENS and 4 others
Permanent representatives: Frank VLAYEN, Nathalie Paula Gerarda CLYBOUW and 2 others · Capital increase · Bank account16 facts ▸
General meeting, 04-05-2016
Capital increase
Bank account, BE23 0689 0552 0891, 131.042.982,99
Capital, €460.109.177,55
Statutes amendment
Power of attorney, elk lid van de raad van bestuur
Director appointment, Holdco FV B.V. (director)
Permanent representative, Frank VLAYEN
Director appointment, Matthias Beatrix René GEYSSENS (director)
Director appointment, WPEF VI Holdco III BE B.V. (director)
Permanent representative, Nathalie Paula Gerarda CLYBOUW
Director appointment, Filiep (gezegd Filip) Marie Angèle Gaston Joseph BALCAEN (director)
+4 further facts in this act
15-06
State Gazette actAppointments: Holdco FV B.V., Matthias Beatrix René GEYSSENS and 4 others
Permanent representatives: Frank VLAYEN, Nathalie Paula Gerarda CLYBOUW and 2 others · Capital increase · Power of attorney14 facts ▸
General meeting, 04/05/2016
Capital increase, €131.043.000
Capital increase
Director appointment, Holdco FV B.V. (director)
Director appointment, Matthias Beatrix René GEYSSENS (director)
Director appointment, WPEF VI Holdco III BE B.V. (director)
Director appointment, Filiep (gezegd Filip) Marie Angèle Gaston Joseph BALCAEN (director)
Director appointment, AUBISQUE (director)
Director appointment, MICHAEL SCHENCK (director)
Permanent representative, Frank VLAYEN
Permanent representative, Nathalie Paula Gerarda CLYBOUW
Permanent representative, Freya LONCIN
+2 further facts in this act
23-03
State Gazette actResignation: Gerardus van Jeveren (bestuurder, lid van het directiecomité en gedelegeerd bestuurder)
Appointment: Johannes Stols (managing director and member of the executive committee)3 facts ▸
Director resignation, Gerardus van Jeveren (bestuurder, lid van het directiecomité en gedelegeerd bestuurder)
Director appointment, Johannes Stols (managing director and member of the executive committee)
Board meeting, 16/03/2016
2015
29-10
State Gazette actCapital & shares
Statutes amendment2 facts ▸
General meeting, 12 mei 2014
Statutes amendment
16-09
State Gazette actAppointment: PwC Bedrijfsrevisoren bcvba (statutory auditor)
Permanent representative: Peter Van den Eynde · Capital increase · Statutes amendment5 facts ▸
State Gazette actResignation: Essensys NV (member of the executive committee)
Permanent representative: Dirk Van Lerberghe · Appointments: Michael Hillaert, René Clavaux and 4 others · Mandate compensation15 facts ▸
Board meeting, 03/12/2014
Director resignation, Essensys NV (member of the executive committee)
Permanent representative, Dirk Van Lerberghe
Director appointment, Michael Hillaert (member of the executive committee)
Director appointment, René Clavaux (member of the executive committee)
Director appointment, Karin de Jong (member of the executive committee)
Director appointment, Rafael Padilla (member of the executive committee)
Director appointment, Constantijn van Rietschoten (member of the executive committee)
Director appointment, Jacob Jackson (member of the executive committee)
Mandate compensation, Michael Hillaert
Mandate compensation, René Clavaux
Mandate compensation, Karin de Jong
+3 further facts in this act
06-07
State Gazette actCapital & shares · Statutes amendment
Share issue · Capital increase · Bank account6 facts ▸
Board meeting, 05-06-2015
Share issue, warrants exercised, 12301
Capital increase
Bank account, KBC Bank, BE48 7350 4022 9827
Capital, €322.217.493,06
Statutes amendment
09-06
State Gazette actReappointments: Gerardus van Jeveren (executive director) and Jan Peeters (executive director)
Appointment: Nathalie van Woerkom (non-executive director)4 facts ▸
General meeting, 11/05/2015
Director reappointment, Gerardus van Jeveren (executive director)
Director reappointment, Jan Peeters (executive director)
Director appointment, Nathalie van Woerkom (non-executive director)
05-02
State Gazette actResignations & appointments
Name change · Power of attorney · Statutes amendment4 facts ▸
General meeting, 12/12/2014
Name change, FAGRON
Power of attorney, raad van bestuur
Statutes amendment
2014
27-10
State Gazette actCapital & shares
Share issue1 fact ▸
Share issue, proces-verbaal (D.2140567) van uitgifte van warranten, warranten
07-10
State Gazette actReappointments: Ariom BVBA (lid directiecomité) and Essensys NV (lid directiecomité)
Permanent representatives: Mario Huyghe and Dirk Van Lerberghe5 facts ▸
Board meeting, 28/02/2014
Director reappointment, Ariom BVBA (lid directiecomité)
Permanent representative, Mario Huyghe
Director reappointment, Essensys NV (lid directiecomité)
Permanent representative, Dirk Van Lerberghe
07-10
State Gazette actResignations: Mylecke Management, Art & Invest NV, Enhold NV and 2 others
Permanent representatives: Marc Coucke, De Wilde J. Management BVBA and 3 others9 facts ▸
Director resignation, Mylecke Management, Art & Invest NV (non-executive director)
Permanent representative, Marc Coucke
Director resignation, Enhold NV (non-executive director)
Permanent representative, De Wilde J. Management BVBA
Permanent representative, Julien De Wilde
Director resignation, WPEF IV Coöperatief W.A. (non-executive director)
Permanent representative, Frank Vlayen
Director resignation, Supplyco B.V. (non-executive director)
Permanent representative, Cédric Van Cauwenberghe
07-10
State Gazette actReappointments: Robert Peek, Luc Vandewalle and Johannes Stols
4 facts ▸
General meeting, 12/05/2014
Director reappointment, Robert Peek (non-executive director)
Director reappointment, Luc Vandewalle (non-executive director)
Director reappointment, Johannes Stols (non-executive director)
07-10
State Gazette actResignation: Ariom BVBA (member of the executive committee)
Permanent representative: Mario Huyghe2 facts ▸
Director resignation, Ariom BVBA (member of the executive committee)
Permanent representative, Mario Huyghe
28-07
State Gazette actCapital & shares
Share issue · Bank account · Capital increase7 facts ▸
Board meeting, 13/06/2014
Share issue, 73002, uitoefening warrants
Bank account, BE16 7310 3045 8274, 726.671,41
Capital increase, €322.111.645,98
Capital, €322.111.645,98
Statutes amendment, 5
Accounting effect, 01/01/2014
08-05
State Gazette actAppointments: Couckinvest NV (director) and Mylecke Management, Art & Invest NV (director)
Permanent representative: Marc Coucke4 facts ▸
Director appointment, Couckinvest NV (director)
Permanent representative, Marc Coucke
Director appointment, Mylecke Management, Art & Invest NV (director)
Permanent representative, Marc Coucke
03-03
State Gazette actResignation: Franciscus Verbakel (member of the executive committee)
Director discharge3 facts ▸
Board meeting, 11/07/2013
Director resignation, Franciscus Verbakel (member of the executive committee)
Director discharge, Franciscus Verbakel
2013
12-07
State Gazette actCapital & shares
Share issue · Capital increase · Bank account5 facts ▸
Share issue, nieuwe aandelen zonder vermelding van de nominale waarde
Capital increase, €783.080,64
Bank account, BE16 7310 3045 8274, 783.080,64
Capital, €321.384.974,57
Statutes amendment
02-07
State Gazette actAppointment: PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
Permanent representatives: Peter Van den Eynde, Frank VLAYEN and 2 others · Reappointments: WPEF IV Holding Cooperatief W.A., Supplyco B.V. and EnHold NV9 facts ▸
Director reappointment, WPEF IV Holding Cooperatief W.A. (non-executive director)
Permanent representative, Frank VLAYEN
Director reappointment, Supplyco B.V. (non-executive director)
Permanent representative, Cédric VAN CAUWENBERGHE
Director reappointment, EnHold NV (non-executive director)
Permanent representative, Julien De Wilde
07-03
State Gazette actAppointment: Mylecke Management, Art & Invest NV (director)
Permanent representative: Marc Coucke3 facts ▸
Board meeting, 05/02/2013
Director appointment, Mylecke Management, Art & Invest NV (director)
Permanent representative, Marc Coucke
2012
15-10
State Gazette actCapital & shares
Statutes amendment2 facts ▸
General meeting, 14/09/2012
Statutes amendment
17-07
State Gazette actCapital & shares · Statutes amendment
Share issue · Capital increase · Bank account6 facts ▸
Share issue, 61626, 45.376 shares at € 10,25; 6.250 shares at € 8,142333; 10.000 shares at € 6,2850
Capital increase, €578.843,58
Bank account, KBC BANK, BE77 7310 1624 4542
Accounting effect, 01/01/2012
Statutes amendment
Capital, €320.601.893,93
29-06
State Gazette actCapital & shares · Statutes amendment
Capital increase3 facts ▸
General meeting, 05/06/2012
Capital increase
Statutes amendment
21-06
State Gazette actCapital & shares
Subject2 facts ▸
General meeting, 14/05/2012
Subject, wijziging van controle
2011
23-09
State Gazette actAppointment: Gerardus van Jeveren (managing director)
2 facts ▸
General meeting, 04/08/2011
Director appointment, Gerardus van Jeveren (managing director)
27-05
State Gazette actReappointments: Gerardus van Jeveren, Jan PEETERS and 2 others
Permanent representative: Marc Coucke9 facts ▸
General meeting, 09/05/2011
Board meeting, 09/05/2011
Director reappointment, Gerardus van Jeveren (executive director)
Director reappointment, Jan PEETERS (executive director)
Director reappointment, COUCKINVEST NV (non-executive director)
Permanent representative, Marc Coucke
Director reappointment, Gerardus van Jeveren (member of the executive committee)
Director reappointment, Jan PEETERS (member of the executive committee)
Director reappointment, Francisus Verbakel (member of the executive committee)
02-03
State Gazette actPermanent representative: Cédric VAN CAUWENBERGHE
Share issue · Capital increase · Capital7 facts ▸
Share issue, duizend en achttien (1.018) 'offering warrants' werden uitgeoefend ... ingeschreven ... tegen de inschrijvingsprijs van dertien euro achtentachtig cent (€ 13,88…
Capital increase, €10.436,43
Capital, €319.820.911,43
Statutes amendment
Bank account, BE77 7310 1624 4542
Permanent representative, Cédric VAN CAUWENBERGHE
Power of attorney, Gerardus (gezegd Ger) VAN JEVEREN
23-02
State Gazette actResignation: Sabine Sagaert BVBA (directielid van het directiecomité)
Permanent representative: Sabine Sagaert · Director discharge4 facts ▸
Board meeting, 26/01/2011
Director resignation, Sabine Sagaert BVBA (directielid van het directiecomité)
Director discharge, Sabine Sagaert BVBA (member of the executive committee)
Permanent representative, Sabine Sagaert
2010
26-11
State Gazette actResignation: Socius BVBA (director)
Permanent representatives: Marcel Colla and Julien De Wilde · Appointment: De Wilde J Management BVBA (director)5 facts ▸
Board meeting, 27/10/2010
Director resignation, Socius BVBA (director)
Permanent representative, Marcel Colla
Director appointment, De Wilde J Management BVBA (director)
Permanent representative, Julien De Wilde
17-06
State Gazette actAppointment: CVBA PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
Permanent representative: Peter Opsomer · Reappointments: Robert Peek, Johannes Stols and Luc VANDEWALLE6 facts ▸
Director reappointment, Robert Peek (independent director)
Director reappointment, Johannes Stols (independent director)
Director reappointment, Luc VANDEWALLE (independent director)
07-05
State Gazette actAppointments: Sabine Sagaert BVBA, Essensys NV and Ariom SVBA
Permanent representatives: Sabine Sagaert, Dirk Van Lerberghe and Mario Huyghe7 facts ▸
Board meeting, 01/03/2010
Director appointment, Sabine Sagaert BVBA (lid directiecomité)
Permanent representative, Sabine Sagaert
Director appointment, Essensys NV (lid directiecomité)
Permanent representative, Dirk Van Lerberghe
Director appointment, Ariom SVBA (lid directiecomité)
Permanent representative, Mario Huyghe
09-03
State Gazette actCapital & shares
General meeting1 fact ▸
General meeting, 27/01/2010
21-01
State Gazette actResignations: Benoit Graulich (director) and Rudi De Becker (director)
Appointments: WPEF IV Holding Coöperatief W.A., Supplyco B.V. and Enhold NV · Permanent representatives: Frank Vlayen, Cedric Van Cauwenberghe and 2 others11 facts ▸
Board meeting, 23/11/2009
General meeting, 22/12/2009
Director resignation, Benoit Graulich (director)
Director resignation, Rudi De Becker (director)
Director appointment, WPEF IV Holding Coöperatief W.A. (director)
Permanent representative, Frank Vlayen
Director appointment, Supplyco B.V. (director)
Permanent representative, Cedric Van Cauwenberghe
Director appointment, Enhold NV (director)
Permanent representative, Socius BVBA
Permanent representative, Marcel Colla
04-01
State Gazette actAppointments: Gerardus van Jeveren, Jan Peeters and Frank Verbakel
4 facts ▸
Board meeting, 04/10/2007
Director appointment, Gerardus van Jeveren (lid directiecomité)
Director appointment, Jan Peeters (lid directiecomité)
Director appointment, Frank Verbakel (lid directiecomité)
2009
29-06
State Gazette actStatutes amendment
3 facts ▸
General meeting, 16/06/2009
Statutes amendment
Statutes amendment
25-05
State Gazette actCapital & shares · Miscellaneous
2008
24-06
State Gazette actCapital & shares · Statutes amendment
Capital increase · Bank account · Power of attorney11 facts ▸
General meeting, 07/09/2007
Capital increase, €61.500.000
Bank account, 61500000.00, EUR
Capital increase, €256.248.975
Power of attorney, SAM SABBE
Capital increase, €2.000.000
Share issue, 113609, MEDICAL RESSOURCES HOLDING SA
Share issue, 30536, MARUANI Lisette
Share issue, 30488, PARET Jean-Philippe
Share issue, 16829, MARDIS HOLDING
Share issue, 3659, BESSERAT Karen
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
84 of 86 acts read
About the unread acts
Of the 86 Belgian State Gazette acts we know for this company, 84 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.
Who runs the company and where it is based. It tells you who you are talking to and whether the address checks out.
Directors
Directors
Who runs the company today and since when, grouped the way the CBE groups its function holders. Many recent board changes are a reason to keep a close eye.
Onafhankelijk, niet uitvoerend bestuurder · since 13-05-2024
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
2 of this company's 86 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Location & real estate
Where the company is based and which parcels are linked to its addresses. An address shared by many companies is often a registered-office service.
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Mandate history
Mandate history
Who held which function and when, per person: one bar per period, from appointment to resignation or to today. An open left edge means the mandate began before the oldest act we hold.
Who owns the company and which companies it holds shares in, as the companies file it in their annual accounts. It shows which group it belongs to and who ultimately stands behind it.
According to the 2025 annual accounts of FAGRON 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
Connections & network
Which other companies are linked to this one through directors or shares. Look especially for linked companies in trouble.
25 connected companies
Depth
Shared directors
This companyCompanyDirectorShareholding+N: links not shown yetClick a node to look further, drag to arrange, scroll to zoom.
25-08-2016Capital increase · 17,105,690 new shares · in cash
04-08-2016Capital reduction of 54,182,316.27 EUR · to 405,926,861.28 EUR · “aanzuivering van hetzelfde bedrag van de overgedragen verliezen (zoals eerst aangerekend op de (on)beschikbare reserves van de vennootschap)”
27-06-2016Capital increase · 22,626,387 new shares · in cash
Of 24,729 companies in sector 64210 we hold annual accounts for 19,773. 551 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Company details
The company's official details: legal form, status, activities and founding date. Useful to draw up an invoice or contract correctly.
Scores and ratios are computed by Checked and are not a credit decision.
General meetings
General meetings
When the shareholders met. A meeting that is long overdue can point to late accounts.
18 convocations
Extraordinary general meeting
on 13-05-2024 at 15u · published 12-04-2024
Agenda
punten, houdende voorstellen tot besluit en als het wettelijk vereiste quorum om geldig te kunnen beraadslagen en besluiten over deze punten niet wordt behaald en een tweede vergadering vereist is, zal deze buitengewone vergadering na een tweede oproeping, met een agenda identiek aan onderstaande agenda, plaatsvinden op 3 juni 2014, om 16 u. 30 m., ten kantore van notaris Stijn Raes (of op een plaats aangekondigd op dat moment), elk met volgende agendapunten, houdende voorstellen tot besluit. Agenda van de jaarvergadering : 1. Lezing, bespreking en toelichting van het jaarverslag van de raad van bestuur en het verslag van de commissaris over de jaarrekening van het boekjaar 2023, van de Venn ...
Ordinary general meeting
on 08-05-2023 at 15u · published 07-04-2023
Agenda
punten, houdende voorstellen tot besluit. Agenda van de jaarvergadering 1. Lezing, bespreking en toelichting van het jaarverslag van de raad van bestuur en het verslag van de commissaris over de jaarrekening van het boekjaar 2022 van de Vennootschap. Toelichting bij het agendapunt : De raad van bestuur verzoekt de algemene vergadering kennis te willen nemen van het jaarverslag van de raad van bestuur en van het verslag van de commissaris over de jaarrekening over het boekjaar 2022 van de Vennootschap. Beide verslagen zijn vanaf heden beschikbaar op de website van de Vennoot- schap. 2. Bespreking en goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 december 2022. Voorstel tot ...
Ordinary general meeting
on 11-05-2020 at 15u · published 10-04-2020
Agenda
punten, houdende voorstellen tot besluit. Agenda van de jaarvergadering 1. Lezing, bespreking en toelichting van het jaarverslag van de raad van bestuur en het verslag van de commissaris over de jaarrekening van het boekjaar 2019. Commentaar bij het agendapunt : De raad van bestuur verzoekt de algemene vergadering kennis te willen nemen van het jaarverslag van de raad van bestuur en van het verslag van de commissaris over de jaarrekening van het boekjaar 2019. Beide verslagen zijn vanaf heden beschikbaar op de website (investors.fagron.com). 2. Bespreking en goedkeuring van de jaarrekening afgesloten op 31 december 2019. Voorstel tot besluit : Goedkeuring van de jaarrekening afgesloten op 31 ...
Extraordinary general meeting
on 13-05-2019 at 15u · published 12-04-2019
Agenda
identiek aan onderstaande agenda, plaatsvinden op 3 juni 2019, om 16 u. 30 m., ten kantore van notaris Liesbet Degroote, notaris te Kortrijk, Beneluxpark 13, 8500 Kortrijk, België (of op een plaats aangekondigd op dat moment), elk met volgende agendapunten, houdende voorstellen tot besluit. I. Agenda van de jaarvergadering : 1. Lezing, bespreking en toelichting van het jaarverslag van de raad van bestuur en het verslag van de commissaris over de jaarrekening van het boekjaar 2018. Commentaar bij het agendapunt : de raad van bestuur verzoekt de algemene vergadering kennis te willen nemen van het jaarverslag van de raad van bestuur en van het verslag van de commissaris over de jaarrekening van ...
Extraordinary general meeting
on 14-05-2018 at 15u · published 13-04-2018
Agenda
identiek aan onderstaande agenda, plaatsvinden op 4 juni 2018, om 16 u. 30 m., ten kantore van geassocieerde notaris Annekatrien Van Oostveld, notaris, te Antwerpen, district Merksem, vervangende haar ambtgenoot notaris Liesbet Degroote, notaris te Kortrijk, wettelijk belet ratione loci (of op een plaats aangekondigd op dat moment), elk met volgende agenda- punten, houdende voorstellen tot besluit. I. Agenda van de jaarvergadering 1. Lezing, bespreking en toelichting van het jaarverslag van de raad van bestuur en het verslag van de commissaris over de jaarrekening van het boekjaar 2017. Commentaar bij het agendapunt : De raad van bestuur verzoekt de algemene vergadering kennis te willen neme ...
Show 13 more convocations
Extraordinary general meeting
on 08-05-2017 at 15u · published 07-04-2017
Agenda
identiek aan onderstaande agenda, plaats- vinden op 29 mei 2017, om 16 u. 30 m., ten kantore van geassocieerde notaris Annekatrien Van Oostveld, notaris, te Antwerpen, district Merksem, vervangende haar ambtgenoot notaris Liesbet Degroote, notaris, te Kortrijk, wettelijk belet ratione loci (of op een plaats aangekondigd op dat moment), elk met volgende agendapunten, houdende voorstellen tot besluit. I. Agenda van de jaarvergadering 1. Lezing, bespreking en toelichting van het jaarverslag van de raad van bestuur en het verslag van de commissaris over de jaarrekening van het boekjaar 2016. Commentaar bij het agendapunt : De raad van bestuur verzoekt de algemene vergadering kennis te willen nem ...
Extraordinary general meeting
on 17-06-2016 at 24:00u · published 01-06-2016
Agenda
, met inbegrip van de commentaren van de Raad van Bestuur en van de voorstellen tot besluit. De agenda, de commentaren van de Raad van Bestuur en de voorstellen tot besluit van de buitengewone algemene aandeelhouders- vergadering van de Vennootschap zijn als volgt : 1. Goedkeuring van het Warrantenplan 2016, overeenkomstig bepa- ling 7.13 van de Belgische Corporate Governance Code. Voorstel tot besluit : Op voorstel van de Raad van Bestuur, bijgestaan door het Benoemings- en Remuneratiecomité, goedkeuring van het Warrantenplan 2016 zoals bekendgemaakt op de website (www.fagron- .com), overeenkomstig bepaling 7.13 van de Belgische Corporate Governance Code. 2. Toepassing van artikel 556 van h ...
General meeting
on 15-06-2016 · published 07-06-2016
Ordinary general meeting
on 09-05-2016 at 15u · published 08-04-2016
Agenda
, houdende voorstellen tot besluit. Agenda van de jaarvergadering 1. Lezing, bespreking en toelichting van het jaarverslag van de raad van bestuur en het verslag van de commissaris over de jaarrekening van het boekjaar 2015. Commentaar bij het agendapunt : De raad van bestuur verzoekt de algemene vergadering kennis te willen nemen van het jaarverslag van de raad van bestuur en van het verslag van de commissaris over de jaarrekening van het boekjaar 2015. Beide verslagen zijn vanaf heden beschikbaar op de website (www.fagron.com). 2. Bespreking en goedkeuring van de jaarrekening afgesloten op 31 december 2015. Voorstel tot besluit : Goedkeuring van de jaarrekening afgesloten op 31 december 20 ...
Extraordinary general meeting
on 20-04-2016 at 24u · published 15-04-2016
Agenda
, met inbegrip van de voorstellen tot besluit. De agenda en voorstellen tot besluit van de buitengewone algemene aandeelhoudersvergadering van de Vennootschap zijn als volgt : 1. Lezing van het bijzonder verslag van de raad van bestuur en van de commissaris overeenkomstig artikel 582 en artikelen 596 juncto 598 van het Wetboek van vennootschappen (het W. Venn.) in verband met de uitgifte van aandelen zonder nominale waarde onder de fractie- waarde van de bestaande aandelen en de opheffing van het voorkeur- recht van de bestaande aandeelhouders ten gunste van bepaalde personen die geen personeelsleden van de Vennootschap of haar dochtervennootschappen zijn, in het kader van de kapitaalverhogi ...
Extraordinary general meeting
on 31-03-2016 at 24u · published 15-03-2016
Agenda
, met inbegrip van de voorstellen tot besluit. De agenda en voorstellen tot besluit van de buitengewone algemene aandeelhoudersvergadering van de Vennootschap zijn als volgt : 1. Lezing van het bijzonder verslag van de Raad van Bestuur en van de commissaris overeenkomstig artikel 582 en artikelen 596juncto, 598 van het Wetboek van vennootschappen (het W. Venn.) in verband met de uitgifte van aandelen zonder nominale waarde onder de fractie- waarde van de bestaande aandelen en de opheffing van het voorkeur- recht van de bestaande aandeelhouders ten gunste van bepaalde personen die geen personeelsleden van de Vennootschap of haar dochtervennootschappen zijn, in het kader van de kapitaalverhogi ...
Extraordinary general meeting
on 12-12-2014 at 9u · published 10-11-2014
Agenda
, houdende voorstellen tot besluit. Agenda van de buitengewone algemene vergadering 1. Wijziging van de vennootschapsnaam Commentaar bij het agendapunt : De raad van bestuur stelt aan de algemene vergadering voor om de naam van de vennootschap te wijzigen van “Arseus” in “Fagron” met ingang vanaf 1 januari 2015. Voorstel tot besluit : Goedkeuring van het besluit tot wijziging van de vennootschapsnaam in “Fagron” met ingang vanaf 1 januari 2015 en dientengevolge aanpassing van artikel 1 van de statuten als volgt : In lid 1 schrappen en vervangen van “ARSEUS” door “FAGRON”. 2. Machtiging inzake verkrijging en vervreemding van eigen aandelen – Aanpassing van artikel 53 van de statuten. Commenta ...
Extraordinary general meeting
on 13-06-2014 at 11u · published 27-05-2014
Agenda
, houdende voorstellen tot besluit. I. Agenda van de buitengewone algemene vergadering 1. Machtiging inzake verkrijging en vervreemding van eigen aandelen – Aanpassing van artikel 53 van de statuten. Commentaar bij het agendapunt : De machtiging die door de buiten- gewone algemene vergadering van 16 juni 2009 werd verleend aan de raad van bestuur om gedurende een periode van 5 jaar te rekenen vanaf de machtiging, eigen aandelen te verkrijgen of te vervreemden, loopt af op 16 juni 2014. De machtiging van de raad van bestuur om, gedurende een periode van 5 jaar te rekenen vanaf de machtiging, eigen aandelen te verkrijgen, door aankoop of ruil, rechtstreeks of door een persoon die handelt in ei ...
Ordinary general meeting
on 13-05-2013 at 15.00u · published 12-04-2013
Agenda
, houdende voorstellen tot besluit. Agenda van de jaarvergadering 1. Lezing, bespreking en toelichting van het jaarverslag van de raad van bestuur en het verslag van de commissaris over de jaarrekening van het boekjaar 2012. Commentaar bij het agendapunt : De raad van bestuur verzoekt de algemene vergadering kennis te willen nemen van het jaarverslag van de raad van bestuur en van het verslag van de commissaris over de jaarrekening van het boekjaar 2012. Beide verslagen zijn vanaf heden beschikbaar op de website (www.arseus.com). 2. Bespreking en goedkeuring van de jaarrekening afgesloten op 31 december 2012. Voorstel tot besluit : Goedkeuring van de jaarrekening afgesloten op 31 december 20 ...
Extraordinary general meeting
on 14-05-2012 at 15u · published 13-04-2012
Agenda
, houdende voorstellen tot besluit. Indien het aanwezigheidsquorum voor de buitengewone algemene vergadering niet zou bereikt worden, zal een tweede vergadering gehouden worden op de zetel van de vennootschap te 8790 Waregem, Textielstraat 24, op dinsdag 5 juni 2012, om 15 uur, met dezelfde agenda, houdende voorstellen tot besluit. Agenda van de jaarvergadering 1. Lezing, bespreking en toelichting van het jaarverslag van de raad van bestuur en het verslag van de commissaris over de jaarrekening van het boekjaar 2011. Commentaar bij het agendapunt : De raad van bestuur verzoekt de algemene vergadering kennis te willen nemen van het jaarverslag van de raad van bestuur en van het verslag van de ...
Ordinary general meeting
on 09-05-2011 at 15u · at the registered office · published 15-04-2011
Agenda
, houdende voorstellen tot besluit. Agenda van de jaarvergadering 1. Lezing, bespreking en toelichting van het jaarverslag van de raad van bestuur en het verslag van de commissaris over de jaarrekening van het boekjaar 2010. 2. Bespreking en goedkeuring van de jaarrekening afgesloten op 31 december 2010. Voorstel tot besluit : Goedkeuring van de jaarrekening afgesloten op 31 december 2010. 3. Bestemming van het resultaat van het boekjaar afgesloten op 31 december 2010. Voorstel tot besluit : Goedkeuring van de resultaatverwerking zoals opgenomen in de jaarrekening inclusief een brutodividend van 0,44 euro per aandeel. 4. Mededeling van de geconsolideerde jaarrekening en de geconso- lideerde ...
Ordinary general meeting
on 10-05-2010 at 15u · published 15-04-2010
Agenda
, houdende voorstellen tot besluit. Agenda : 1. Lezing, bespreking en toelichting van het jaarverslag van de raad van bestuur en het verslag van de commissaris over de jaarrekening van het boekjaar 2009. 2. Bespreking en goedkeuring van de jaarrekening afgesloten op 31 december 2009. Voorstel tot besluit : Goedkeuring van de jaarrekening afgesloten op 31 december 2009. 3. Bestemming van het resultaat van het boekjaar afgesloten op 31 december 2009. Voorstel tot besluit : Goedkeuring van de resultaatverwerking zoals opgenomen in de jaarrekening inclusief een brutodividend van 0,36 euro per aandeel. 4. Mededeling van de geconsolideerde jaarrekening en de geconso- lideerde verslagen. 5. Verleni ...
Ordinary general meeting
on 22-12-2009 at 10u · published 27-11-2009
Agenda
(1) Bevestiging van de coöptatie van WPEF IV Holding Coopera- tief W.A., vast vertegenwoordigd door Frank Vlayen en Supplyco BV, vast vertegenwoordigd door Cedric Van Cauwenberghe als bestuur- ders van de Vennootschap. Eerste voorstel van besluit : Er wordt voorgesteld, om de coöptatie van WPEF IV Holding Cooperatief W.A., vast vertegenwoordigd door Frank Vlayen en Supplyco BV, vast vertegenwoordigd door Cedric Van Cauwenberghe, als bestuurders van de Vennootschap te bekrachtigen. De bestuurders worden benoemd voor een termijn van vier jaar tot de jaarvergadering van 2013. Ze zullen vergoed worden overeenkomstig de principes vastgelegd voor de niet-uitvoerende bestuurders. Frank Vlayen (Belg ...
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