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FAGRON

Active Risk: not assessed
Public limited companyfounded 2007active for 19 yearsVenecoweg 20A, 9810 Nazareth-De Pinte, BelgiumKBO/BCE: BE 0890.535.026
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Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
25-09
Gazette deed Capital increase to €507,764,714.08
Financial instrument · Amendment of the articles · Power of attorney8 points ▸
  • General meeting, “buitengewone algemene vergadering, artikel 7:187 WVV” (deed in Dutch)
  • Financial instrument, 43920, “exercise” (deed in Dutch)
  • Share issue, 43920, “pari passu met bestaande aandelen, dividend- en uitkeringsrechten” (deed in Dutch)
  • Capital, €827,198.40
  • Share issue, 43920, 100
  • Amendment of the articles, 5
  • Power of attorney
  • Capital increase, €507,764,714.08

Open the act in the Belgian Official Gazette

09-06
Gazette deed Resignations: Els Vandecandelaere LLC (independent director) and Klaus Röhrig (non-executive director)
Permanent representative: Els Vandecandelaere · Appointments: Ira Bindra (niet uitvoerend onafhankelijk bestuurder) and Philipp Klecka (non-executive director) · Reappointments: Neeraj Sharma, Ira Bindra and 2 others16 points ▸
  • General meeting, 11-05-2026, mentioned 2 times in the deed
  • Other provision, “kennisname bijzonder verslag raad van bestuur, EERSTE BESLUIT” (deed in Dutch)
  • Authorised capital, “hernieuwing, 5bis” (deed in Dutch)
  • Amendment of the articles, 18
  • Power of attorney, Stijn RAES
  • Power of attorney
  • Director resignation, Els Vandecandelaere LLC (independent director)
  • Permanent representative, Els Vandecandelaere
  • Director appointment, Ira Bindra (niet uitvoerend onafhankelijk bestuurder)
  • Director resignation, Klaus Röhrig (non-executive director)
  • Director appointment, Philipp Klecka (non-executive director)
  • Director reappointment, Neeraj Sharma (independent director)
  • The act holds 4 more points.

Open the act in the Belgian Official Gazette

09-06
NBB filing Consolidated accounts 2025 filedPDF
08-06
NBB filing Annual accounts 2025 filedPDF
full format · 53 days before the deadline
24-04
Gazette deed Capital increase to €507,462,601.84
Financial instrument · Amendment of the articles · Power of attorney8 points ▸
  • Financial instrument, 104200, “exercise” (deed in Dutch)
  • Share issue, “pari passu”, 104200 (deed in Dutch)
  • Capital, €507,462,601.84
  • Other provision, “allocation of issue price, Uitgiftepremie” (deed in Dutch)
  • Amendment of the articles, 5
  • Capital increase, €507,462,601.84
  • Power of attorney, Stijn RAES
  • Share issue, 104200, “volledig volgestort” (deed in Dutch)

Open the act in the Belgian Official Gazette

06-03
Gazette deed Appointments: Deloitte Bedrijfsrevisoren BV, PwC Bedrijfsrevisoren BV and 3 others
Permanent representatives: Ine Nuyts, Lien Winne and 2 others · Resignations: Els Vandecandelaere LLC (independent director) and Klaus Röhrig (non-executive director) · Approval17 points ▸
  • General meeting, 12-05-2025
  • Auditor appointment, Deloitte Bedrijfsrevisoren BV
  • Permanent representative, Ine Nuyts
  • Auditor appointment, PwC Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Lien Winne, mentioned 2 times in the deed
  • Auditor appointment, PwC Bedrijfsrevisoren BV
  • Approval, “artikel 10.2(Change of control), invloed op vermogen,dan wel schuld of verplichting ten laste” (deed in Dutch)
  • Director appointment, Ann Desender BV (onafhankelijk niet uitvoerend bestuurder)
  • Permanent representative, Ann Desender
  • Board meeting, 29-07-2025
  • Director resignation, Els Vandecandelaere LLC (independent director)
  • Permanent representative, Els Vandecandelaere
  • The act holds 5 more points.

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2025
31-12
Financial Highest result from 2018 to 2025net €50.0m ▲47%
The net result of €50.0m is the highest of those years.
17-10
Gazette deed Capital increase of €506,745,841.93
Financial instrument · Kind of shares · Bank account9 points ▸
  • Financial instrument, 355000, “exercise” (deed in Dutch)
  • Share issue, “pari passu”, 355000 (deed in Dutch)
  • Capital, €506,745,841.93
  • Other provision, “issue premium allocation, Uitgiftepremie” (deed in Dutch)
  • Kind of shares, “pari passu, Euronext Brussel en Euronext Amsterdam” (deed in Dutch)
  • Bank account, “KBC Bank”, 6.724.100,00 EUR (deed in Dutch)
  • Amendment of the articles, 5
  • Power of attorney
  • Capital increase, €506,745,841.93

Open the act in the Belgian Official Gazette

13-06
Gazette deed Capital increase of €584,688.98 to €504,303,905.59
Financial instrument · Bank account · Amendment of the articles6 points ▸
  • Other provision, “verzoek tot akteren vaststellingen, artikel 7:187 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Financial instrument, “Warrantenplan 2019”, 85000 (deed in Dutch)
  • Capital increase, €584,688.98
  • Bank account, 1617550.0, “Vennootschap” (deed in Dutch)
  • Amendment of the articles, 5
  • Other provision, “registratie” (deed in Dutch)

Open the act in the Belgian Official Gazette

26-05
NBB filing Annual accounts 2024 filedPDF
full format
22-05
NBB filing Consolidated accounts 2024 filedPDF
70 days before the deadline
2024
14-10
Gazette deed Reappointments: Robert ten Hoedt (onafhankelijk, niet uitvoerend bestuurder) and AHOK BV (onafhankelijk niet uitvoerend bestuurder)
Correction4 points ▸
  • General meeting, 13-05-2024
  • Director reappointment, Robert ten Hoedt (onafhankelijk, niet uitvoerend bestuurder)
  • Correction, “verkeerdelijk melding maakt van de benoeming van de heer Koen Hoffman als onafhankelijk niet-uitvoerend bestuurder in plaats van de vennootschap AHOK BV, public…” (deed in Dutch)
  • Director reappointment, AHOK BV (onafhankelijk niet uitvoerend bestuurder)

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Show earlier events
19-06
Gazette deed Capital & shares · Amendment of the articles
Power of attorney4 points ▸
  • General meeting, 13-05-2024
  • Amendment of the articles, 52
  • Power of attorney, mentioned 2 times in the deed
  • Power of attorney, Stijn RAES, mentioned 2 times in the deed

Open the act in the Belgian Official Gazette

14-06
NBB filing Consolidated accounts 2023 filedPDF
12-06
NBB filing Annual accounts 2023 filedPDF
full format · 49 days before the deadline
2023
30-10
Gazette deed Resignation: Management Deprez BV (director)
Permanent representatives: Veerle Deprez and Els Vandecandelaere · Appointments: Els Vandecandelaere LLC (director) and Klaus Röhrig (afhankelijk niet uitvoerend bestuurder) · Reappointment: Koen Hoffman (onafhankelijk niet uitvoerend bestuurder)8 points ▸
  • General meeting, 08-05-2023
  • Other provision, “vervulde opdracht in de loop van het boekjaar, kwijting aan bestuurders” (deed in Dutch)
  • Director resignation, Management Deprez BV (director)
  • Permanent representative, Veerle Deprez
  • Director appointment, Els Vandecandelaere LLC (director)
  • Permanent representative, Els Vandecandelaere (permanent vertegenwoordiger)
  • Director appointment, Klaus Röhrig (afhankelijk niet uitvoerend bestuurder)
  • Director reappointment, Koen Hoffman (onafhankelijk niet uitvoerend bestuurder)

Open the act in the Belgian Official Gazette

05-06
NBB filing Consolidated accounts 2022 filedPDF
02-06
NBB filing Annual accounts 2022 filedPDF
full format · 59 days before the deadline
19-05
Gazette deed Capital increase to €503,719,216.61
Financial instrument · Bank account · Amendment of the articles6 points ▸
  • Financial instrument, “Warrantenplan 2018”, 236250 (deed in Dutch)
  • Share issue, “nieuwe aandelen”, 236250 (deed in Dutch)
  • Capital increase, €503,719,216.61
  • Bank account, 3293325.0, “Vennootschap” (deed in Dutch)
  • Amendment of the articles, 5
  • Other provision, “aanvraag toelating tot notering en verhandeling, Euronext Brussel en Euronext Amsterdam” (deed in Dutch)

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29-03
Gazette deed Resignations: Vera Bakker, Michael Schenck and 3 others
Appointments: Els Vandecandelaere LLC (director) and Ann Desender (voorzitter van het auditcomité) · Permanent representatives: Els Vandecandelaere and Veerle Deprez · Correction15 points ▸
  • Director resignation, Vera Bakker (director)
  • Director resignation, Michael Schenck (director)
  • Director appointment, Els Vandecandelaere LLC (director)
  • Permanent representative, Els Vandecandelaere (permanent vertegenwoordiger)
  • Director appointment, Els Vandecandelaere LLC (director and managing director)
  • Correction, “onafhankelijk niet-uitvoerend bestuurder, erratum benoeming onafhankelijk niet-uitvoerend bestuurder” (deed in Dutch)
  • Permanent representative, Veerle Deprez
  • Director appointment, Ann Desender (voorzitter van het auditcomité)
  • Other provision, “einde Directiecomité en vervanging door Global Leadership Team en uitvoerend management team, Benoemings- en Remuneratiecomité” (deed in Dutch)
  • Director discharge, Rafael Padilla (member of the executive committee)
  • Director discharge, Cornelia de Jong (member of the executive committee)
  • Director discharge, Constantijn van Rietschoten (member of the executive committee)
  • The act holds 3 more points.

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2022
31-12
Financial Weakest financial yearnet €2.6m ▼92.6%
The net result drops to €2.6m, the lowest from 2018 to 2025. It recovers the following year.
20-12
Gazette deed Reappointments: Deloitte Bedrijfsrevisoren CVBA, Rafael Padilla and 2 others
Appointments: Vera Bakker, Neeraj Sharma and Ann Desender · Resignations: Vanzel Comm. V. (director) and Alychlo NV (director) · Permanent representatives: Giulia Van Waeyenberge and Marc Coucke13 points ▸
  • General meeting, 09-05-2022
  • Auditor reappointment, Deloitte Bedrijfsrevisoren CVBA (statutory auditor)
  • Director reappointment, Rafael Padilla (executive director)
  • Director reappointment, Cornelia de Jong (executive director)
  • Director reappointment, Veerle Deprez (onafhankelijk niet uitvoerend bestuurder)
  • Director appointment, Vera Bakker (onafhankelijk niet uitvoerend bestuurder)
  • Director appointment, Neeraj Sharma (onafhankelijk niet uitvoerend bestuurder)
  • Director appointment, Ann Desender (onafhankelijk niet uitvoerend bestuurder)
  • Director resignation, Vanzel Comm. V. (director)
  • Permanent representative, Giulia Van Waeyenberge
  • Director resignation, Alychlo NV (director)
  • Permanent representative, Marc Coucke
  • The act holds 1 more point.

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27-06
Gazette deed Capital & shares · Amendment of the articles
Financial instrument · Capital increase · Share issue7 points ▸
  • Financial instrument, “lijst van uitoefening gehecht om integraal deel uit te maken, Warrantenplan 2018” (deed in Dutch)
  • Capital increase
  • Share issue, 32500, “zelfde rechten en voordelen,pari passu,als bestaande en uitstaande aandelen” (deed in Dutch)
  • Bank account, 453050, “BE55 7360 6460 9744” (deed in Dutch)
  • Capital, €502,094,125.17
  • Power of attorney, Stijn RAES
  • Power of attorney

Open the act in the Belgian Official Gazette

07-06
NBB filing Annual accounts 2021 filedPDF
full format
03-06
NBB filing Consolidated accounts 2021 filedPDF
58 days before the deadline
30-05
Gazette deed Capital & shares · Amendment of the articles · Resignations & appointments
Authorised capital · Power of attorney6 points ▸
  • General meeting, 09-05-2022
  • Other provision, “EERSTE BESLUIT kennisname verslag raad van bestuur, dossier ondergetekende notaris” (deed in Dutch)
  • Authorised capital, “bevoegdheid raad van bestuur om geplaatst kapitaal in één of meerdere malen te verhogen, hernieuwing en verlenging” (deed in Dutch)
  • Power of attorney
  • Power of attorney, Stijn RAES
  • Other provision, “afgifte vóór registratie, afgeleverd vóór registratie” (deed in Dutch)

Open the act in the Belgian Official Gazette

2021
28-06
Gazette deed Capital increase of €3,318,969.81
Bank account · Amendment of the articles · Power of attorney6 points ▸
  • Capital increase, €3,318,969.81
  • Share issue, “nieuwe aandelen ... vertegenwoordigen dezelfde fractie van het kapitaal” (deed in Dutch)
  • Bank account, “KBC Bank, BE55 7360 6460 9744” (deed in Dutch)
  • Capital, €501,870,567.62
  • Amendment of the articles
  • Power of attorney, CAVEYE Celine

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21-05
Gazette deed Amendment of the articles
2 points ▸
  • General meeting, 10-05-2021
  • Amendment of the articles

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14-01
Gazette deed Capital increase of €498,551,597.81
Bank account · Amendment of the articles6 points ▸
  • Board meeting, 11-12-2020
  • Share issue, “nieuwe aandelen, zonder vermelding van de nominale waarde” (deed in Dutch)
  • Bank account, “KBC Bank, BE55 7360 6460 9744” (deed in Dutch)
  • Capital increase, €498,551,597.81
  • Capital, €498,551,597.81
  • Amendment of the articles

Open the act in the Belgian Official Gazette

2020
21-08
Gazette deed Capital & shares · Resignations & appointments
Share issue · Capital increase3 points ▸
  • 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.” (deed in Dutch)
  • Capital increase

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30-07
Gazette deed Resignations: Marc Janssens, Holdco FV B.V. and 2 others
Permanent representative: Frank Vlayen5 points ▸
  • 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)

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30-07
Gazette deed Appointment: Robert ten Hoedt (onafhankelijk niet uitvoerend bestuurder)
Mandate compensation3 points ▸
  • Board meeting, 20-12-2019
  • Director appointment, Robert ten Hoedt (onafhankelijk niet uitvoerend bestuurder)
  • Mandate compensation, Robert ten Hoedt

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30-07
Gazette deed Appointment: 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 points ▸
  • 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

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30-07
Gazette deed Appointments: Judy Martins, AHOK BVBA and 2 others
Permanent representatives: Koen Hoffman and Giulia Van Waeyenberge · Director discharge · Mandate compensation12 points ▸
  • 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)
  • Permanent representative, Giulia Van Waeyenberge
  • Mandate compensation, Vanzel G. Comm. V.
  • Auditor appointment, Deloitte Bedrijfsrevisoren CVBA (statutory auditor)
  • Power of attorney, Johan Verlinden

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08-07
Gazette deed Resignations & appointments
Approval2 points ▸
  • General meeting, 11-05-2020
  • Approval, “goedkeuring van de bepalingen van de ISDA Overeenkomst en de Multicurrency Term and Revolving Facilities Agreement” (deed in Dutch)

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2019
29-11
Gazette deed Capital increase of €2,304,364.50
Bank account · Amendment of the articles6 points ▸
  • Board meeting, 29-10-2019
  • Share issue, “new shares from warrant exercise”, 335000 (deed in Dutch)
  • Bank account, “BE55 7360 6460 9744”, 2.472.300,00 (deed in Dutch)
  • Capital increase, €2,304,364.50
  • Capital, €496,496,586.18
  • Amendment of the articles

Open the act in the Belgian Official Gazette

20-06
Gazette deed Capital & shares
Share issue · Capital increase · Power of attorney5 points ▸
  • General meeting, 13-05-2019
  • Share issue, “Uitgifte van driehonderdduizend (300.000) Warranten die elk recht geven om in te schrijven op één aandeel” (deed in Dutch)
  • Capital increase
  • Power of attorney, FAGRON, mentioned 2 times in the deed
  • Amendment of the articles

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15-01
Gazette deed Power of attorney: Johan Verlinden
2 points ▸
  • Board meeting, 18-12-2018
  • Power of attorney, Johan Verlinden

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2018
09-11
Gazette deed Appointment: Judy Martins (non-executive director)
Mandate compensation3 points ▸
  • Board meeting, 01-08-2018
  • Director appointment, Judy Martins (non-executive director)
  • Mandate compensation, Judy Martins

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31-10
Gazette deed Resignation: Kalman Petro (member of the executive committee)
1 point ▸
  • Director resignation, Kalman Petro (member of the executive committee)

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30-10
Gazette deed Resignation: Rita Hoke (member of the executive committee)
2 points ▸
  • Board meeting, 06-02-2018
  • Director resignation, Rita Hoke (member of the executive committee)

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20-08
Gazette deed Resignations & appointments
Approval3 points ▸
  • 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.” (deed in Dutch)
  • Approval, “goedkeuring van de bepalingen vande Term Loan Facility Agreement, en in het bijzonder de bepalingen dewelke rechten toekennen aan derden ... goed te keuren.” (deed in Dutch)

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20-08
Gazette deed Appointments: 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 points ▸
  • 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)

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20-06
Gazette deed Resignations & appointments
Share issue · Capital increase · Power of attorney4 points ▸
  • General meeting, 14-05-2018
  • Share issue, “Warranten die elk recht geven om in te schrijven op één aandeel van de vennootschap” (deed in Dutch)
  • Capital increase
  • Power of attorney, elk lid van de raad van bestuur

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29-03
Gazette deed Appointment: Rafael Padilla (director)
Mandate compensation4 points ▸
  • Board meeting, 06-02-2018
  • Director appointment, Rafael Padilla (director)
  • Director appointment, Rafael Padilla (managing director)
  • Mandate compensation, Rafael Padilla

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23-02
Gazette deed Resignation: Johannes Stols (bestuurder, lid van het directiecomité en gedelegeerd bestuurder)
1 point ▸
  • Director resignation, Johannes Stols (bestuurder, lid van het directiecomité en gedelegeerd bestuurder)

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2017
27-10
Gazette deed Resignation: 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 points ▸
  • 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

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24-10
Gazette deed Appointments: 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 points ▸
  • 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
  • The act holds 7 more points.

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23-06
Gazette deed Resignation: René Clavaux (member of the executive committee)
Appointment: Kalman Petro (member of the executive committee)3 points ▸
  • Board meeting, 11-10-2016
  • Director resignation, René Clavaux (member of the executive committee)
  • Director appointment, Kalman Petro (member of the executive committee)

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23-06
Gazette deed Resignations: 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 points ▸
  • Board meeting, 03-08-2016
  • 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

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23-06
Gazette deed Resignation: Michaël Hillaert (member of the executive committee)
1 point ▸
  • Director resignation, Michaël Hillaert (member of the executive committee)

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23-06
Gazette deed Resignations: Aubisque BVBA (director) and Filip Balcaen (director)
Permanent representatives: Freya Loncin and Marc Coucke · Appointments: Alychlo NV, Marc Janssens and Karin de Jong8 points ▸
  • Board meeting, 16-10-2016
  • Director resignation, Aubisque BVBA (director)
  • Permanent representative, Freya Loncin
  • Director resignation, Filip Balcaen (director)
  • Director appointment, Alychlo NV (director)
  • Permanent representative, Marc Coucke
  • Director appointment, Marc Janssens (director)
  • Director appointment, Karin de Jong (director)

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31-05
Gazette deed Capital & shares
Amendment of the articles · Authorised capital3 points ▸
  • General meeting, 19-05-2017
  • Amendment of the articles, mentioned 2 times in the deed
  • Authorised capital, €494,192,221.68

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17-05
Gazette deed Registered office moved from Waregem to Nazareth
2 points ▸
  • Board meeting, 13-06-2016
  • Registered-office move, Venecoweg 20A, 9810 Nazareth

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16-05
Gazette deed Resignation: Jan Peeters (director)
Appointment: Rita Hoke (member of the executive committee) · Mandate compensation5 points ▸
  • 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

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16-05
Gazette deed Resignation: Jacob Jackson (member of the executive committee)
1 point ▸
  • Director resignation, Jacob Jackson (member of the executive committee)

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09-01
Gazette deed Appointment: BCVBA PwC Bedrijfsrevisoren (statutory auditor)
Permanent representative: Peter Van den Eynde3 points ▸
  • General meeting, 09-05-2016
  • Auditor appointment, BCVBA PwC Bedrijfsrevisoren
  • Permanent representative, Peter Van den Eynde

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2016
25-08
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Bank account · Capital6 points ▸
  • General meeting, 04-05-2016
  • Capital increase
  • Bank account, 07-07-2016
  • Capital, €494,192,221.68
  • Amendment of the articles, “Artikel 5” (deed in Dutch)
  • Power of attorney, elk lid van de raad van bestuur

Open the act in the Belgian Official Gazette

04-08
Gazette deed Capital & shares · Amendment of the articles
Share issue · Capital increase · Power of attorney7 points ▸
  • 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…” (deed in Dutch)
  • 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” (deed in Dutch)
  • Amendment of the articles

Open the act in the Belgian Official Gazette

27-06
Gazette deed Appointments: 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 points ▸
  • General meeting, 04-05-2016
  • Capital increase
  • Bank account, “BE23 0689 0552 0891”, 131.042.982,99 (deed in Dutch)
  • Capital, €460,109,177.55
  • Amendment of the articles
  • 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)
  • The act holds 4 more points.

Open the act in the Belgian Official Gazette

15-06
Gazette deed Appointments: 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 points ▸
  • 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
  • The act holds 2 more points.

Open the act in the Belgian Official Gazette

23-03
Gazette deed Resignation: Gerardus van Jeveren (bestuurder, lid van het directiecomité en gedelegeerd bestuurder)
Appointment: Johannes Stols (managing director and member of the executive committee)3 points ▸
  • 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

Open the act in the Belgian Official Gazette

2015
29-10
Gazette deed Capital & shares
Amendment of the articles2 points ▸
  • General meeting, 12-05-2014
  • Amendment of the articles

Open the act in the Belgian Official Gazette

16-09
Gazette deed Capital increase of €4,551,338.25
Appointment: PwC Bedrijfsrevisoren bcvba (statutory auditor) · Permanent representative: Peter Van den Eynde · Amendment of the articles5 points ▸
  • Board meeting, 04-08-2015
  • Capital increase, €4,551,338.25
  • Amendment of the articles
  • Auditor appointment, PwC Bedrijfsrevisoren bcvba (statutory auditor)
  • Permanent representative, Peter Van den Eynde

Open the act in the Belgian Official Gazette

24-08
Gazette deed Capital increase of €2,297,363.25
Appointment: PwC Bedrijfsrevisoren bcvba (statutory auditor) · Permanent representative: Peter Van den Eynde · Amendment of the articles5 points ▸
  • Board meeting, 29-06-2015
  • Capital increase, €2,297,363.25
  • Amendment of the articles
  • Auditor appointment, PwC Bedrijfsrevisoren bcvba (statutory auditor)
  • Permanent representative, Peter Van den Eynde

Open the act in the Belgian Official Gazette

06-08
Gazette deed Resignation: Essensys NV (member of the executive committee)
Permanent representative: Dirk Van Lerberghe · Appointments: Michael Hillaert, René Clavaux and 4 others · Mandate compensation15 points ▸
  • 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
  • The act holds 3 more points.

Open the act in the Belgian Official Gazette

06-07
Gazette deed Capital & shares · Amendment of the articles
Share issue · Capital increase · Bank account6 points ▸
  • Board meeting, 05-06-2015
  • Share issue, “warrants exercised”, 12301 (deed in Dutch)
  • Capital increase
  • Bank account, “KBC Bank, BE48 7350 4022 9827” (deed in Dutch)
  • Capital, €322,217,493.06
  • Amendment of the articles

Open the act in the Belgian Official Gazette

09-06
Gazette deed Reappointments: Gerardus van Jeveren (executive director) and Jan Peeters (executive director)
Appointment: Nathalie van Woerkom (non-executive director)4 points ▸
  • 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)

Open the act in the Belgian Official Gazette

05-02
Gazette deed Company renamed from ARSEUS to FAGRON
Power of attorney · Amendment of the articles4 points ▸
  • General meeting, 12-12-2014
  • Name change, FAGRON
  • Power of attorney, raad van bestuur
  • Amendment of the articles

Open the act in the Belgian Official Gazette

2014
27-10
Gazette deed Capital & shares
Share issue1 point ▸
  • Share issue, “proces-verbaal (D.2140567) van uitgifte van warranten, warranten” (deed in Dutch)

Open the act in the Belgian Official Gazette

07-10
Gazette deed Reappointments: Ariom BVBA (lid directiecomité) and Essensys NV (lid directiecomité)
Permanent representatives: Mario Huyghe and Dirk Van Lerberghe5 points ▸
  • 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

Open the act in the Belgian Official Gazette

07-10
Gazette deed Resignations: Mylecke Management, Art & Invest NV, Enhold NV and 2 others
Permanent representatives: Marc Coucke, De Wilde J. Management BVBA and 3 others9 points ▸
  • 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

Open the act in the Belgian Official Gazette

07-10
Gazette deed Reappointments: Robert Peek, Luc Vandewalle and Johannes Stols
4 points ▸
  • 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)

Open the act in the Belgian Official Gazette

07-10
Gazette deed Resignation: Ariom BVBA (member of the executive committee)
Permanent representative: Mario Huyghe2 points ▸
  • Director resignation, Ariom BVBA (member of the executive committee)
  • Permanent representative, Mario Huyghe

Open the act in the Belgian Official Gazette

28-07
Gazette deed Capital increase of €322,111,645.98
Bank account · Amendment of the articles · Accounting effect7 points ▸
  • Board meeting, 13-06-2014
  • Share issue, 73002, “uitoefening warrants” (deed in Dutch)
  • Bank account, “BE16 7310 3045 8274”, 726.671,41 (deed in Dutch)
  • Capital increase, €322,111,645.98
  • Capital, €322,111,645.98
  • Amendment of the articles, 5
  • Accounting effect, 01-01-2014

Open the act in the Belgian Official Gazette

08-05
Gazette deed Appointments: Couckinvest NV (director) and Mylecke Management, Art & Invest NV (director)
Permanent representative: Marc Coucke3 points ▸
  • Director appointment, Couckinvest NV (director)
  • Permanent representative, Marc Coucke, mentioned 2 times in the deed
  • Director appointment, Mylecke Management, Art & Invest NV (director)

Open the act in the Belgian Official Gazette

03-03
Gazette deed Resignation: Franciscus Verbakel (member of the executive committee)
Director discharge3 points ▸
  • Board meeting, 11-07-2013
  • Director resignation, Franciscus Verbakel (member of the executive committee)
  • Director discharge, Franciscus Verbakel

Open the act in the Belgian Official Gazette

2013
12-07
Gazette deed Capital increase of €783,080.64
Bank account · Amendment of the articles5 points ▸
  • Share issue, “nieuwe aandelen zonder vermelding van de nominale waarde” (deed in Dutch)
  • Capital increase, €783,080.64
  • Bank account, “BE16 7310 3045 8274”, 783.080,64 (deed in Dutch)
  • Capital, €321,384,974.57
  • Amendment of the articles

Open the act in the Belgian Official Gazette

02-07
Gazette deed Appointment: 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 points ▸
  • General meeting, 13-05-2013
  • Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Peter Van den Eynde
  • 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

Open the act in the Belgian Official Gazette

07-03
Gazette deed Appointment: Mylecke Management, Art & Invest NV (director)
Permanent representative: Marc Coucke3 points ▸
  • Board meeting, 05-02-2013
  • Director appointment, Mylecke Management, Art & Invest NV (director)
  • Permanent representative, Marc Coucke

Open the act in the Belgian Official Gazette

2012
15-10
Gazette deed Capital & shares
Amendment of the articles2 points ▸
  • General meeting, 14-09-2012
  • Amendment of the articles

Open the act in the Belgian Official Gazette

17-07
Gazette deed Capital increase of €578,843.58
Bank account · Accounting effect · Amendment of the articles6 points ▸
  • Share issue, 61626, “45.376 shares at €10.25; 6.250 shares at € 8,142333; 10.000 shares at € 6,2850” (deed in Dutch)
  • Capital increase, €578,843.58
  • Bank account, “KBC BANK, BE77 7310 1624 4542” (deed in Dutch)
  • Accounting effect, 01-01-2012
  • Amendment of the articles
  • Capital, €320,601,893.93

Open the act in the Belgian Official Gazette

29-06
Gazette deed Capital & shares · Amendment of the articles
Capital increase3 points ▸
  • General meeting, 05-06-2012
  • Capital increase
  • Amendment of the articles

Open the act in the Belgian Official Gazette

21-06
Gazette deed Capital & shares
Subject2 points ▸
  • General meeting, 14-05-2012
  • Subject, “wijziging van controle” (deed in Dutch)

Open the act in the Belgian Official Gazette

2011
23-09
Gazette deed Appointment: Gerardus van Jeveren (managing director)
2 points ▸
  • General meeting, 04-08-2011
  • Director appointment, Gerardus van Jeveren (managing director)

Open the act in the Belgian Official Gazette

27-05
Gazette deed Reappointments: Gerardus van Jeveren, Jan PEETERS and 2 others
Permanent representative: Marc Coucke9 points ▸
  • 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)

Open the act in the Belgian Official Gazette

02-03
Gazette deed Capital increase of €10,436.43
Permanent representative: Cédric VAN CAUWENBERGHE · Amendment of the articles · Bank account7 points ▸
  • Share issue, “duizend en achttien (1.018) 'offering warrants' werden uitgeoefend ... ingeschreven ... tegen de inschrijvingsprijs van dertien euro achtentachtig cent (€13.88…” (deed in Dutch)
  • Capital increase, €10,436.43
  • Capital, €319,820,911.43
  • Amendment of the articles
  • Bank account, “BE77 7310 1624 4542” (deed in Dutch)
  • Permanent representative, Cédric VAN CAUWENBERGHE
  • Power of attorney, Gerardus (gezegd Ger) VAN JEVEREN

Open the act in the Belgian Official Gazette

23-02
Gazette deed Resignation: Sabine Sagaert BVBA (directielid van het directiecomité)
Permanent representative: Sabine Sagaert · Director discharge4 points ▸
  • 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

Open the act in the Belgian Official Gazette

2010
26-11
Gazette deed Resignation: Socius BVBA (director)
Permanent representatives: Marcel Colla and Julien De Wilde · Appointment: De Wilde J Management BVBA (director)5 points ▸
  • 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

Open the act in the Belgian Official Gazette

17-06
Gazette deed Appointment: CVBA PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
Permanent representative: Peter Opsomer · Reappointments: Robert Peek, Johannes Stols and Luc VANDEWALLE6 points ▸
  • General meeting, 10-05-2010
  • Auditor appointment, CVBA PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Peter Opsomer
  • Director reappointment, Robert Peek (independent director)
  • Director reappointment, Johannes Stols (independent director)
  • Director reappointment, Luc VANDEWALLE (independent director)

Open the act in the Belgian Official Gazette

07-05
Gazette deed Appointments: Sabine Sagaert BVBA, Essensys NV and Ariom SVBA
Permanent representatives: Sabine Sagaert, Dirk Van Lerberghe and Mario Huyghe7 points ▸
  • 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

Open the act in the Belgian Official Gazette

09-03
Gazette deed Capital & shares
General meeting1 point ▸
  • General meeting, 27-01-2010

Open the act in the Belgian Official Gazette

21-01
Gazette deed Resignations: 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 points ▸
  • 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

Open the act in the Belgian Official Gazette

04-01
Gazette deed Appointments: Gerardus van Jeveren, Jan Peeters and Frank Verbakel
4 points ▸
  • Board meeting, 04-10-2007
  • Director appointment, Gerardus van Jeveren (lid directiecomité)
  • Director appointment, Jan Peeters (lid directiecomité)
  • Director appointment, Frank Verbakel (lid directiecomité)

Open the act in the Belgian Official Gazette

2009
29-06
Gazette deed Amendment of the articles
2 points ▸
  • General meeting, 16-06-2009
  • Amendment of the articles, mentioned 2 times in the deed

Open the act in the Belgian Official Gazette

25-05
Gazette deed Capital & shares · MiscellaneousPDF
2008
24-06
Gazette deed Capital & shares · Amendment of the articles
Power of attorney3 points ▸
  • General meeting, 09-06-2008
  • Amendment of the articles, mentioned 2 times in the deed
  • Power of attorney, Raad van bestuur

Open the act in the Belgian Official Gazette

2007
22-10
Gazette deed Capital & shares · Amendment of the articles · Resignations & appointments
Capital increase · Bank account · Power of attorney11 points ▸
  • 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” (deed in Dutch)
  • Share issue, 30536, “MARUANI Lisette” (deed in Dutch)
  • Share issue, 30488, “PARET Jean-Philippe” (deed in Dutch)
  • Share issue, 16829, “MARDIS HOLDING” (deed in Dutch)
  • Share issue, 3659, “BESSERAT Karen” (deed in Dutch)

Open the act in the Belgian Official Gazette

12-07
Gazette deed IncorporationPDF

Show all 38 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

On 3 July 2007, FAGRON was incorporated.1 The capital was increased 19 times between 2007 and 2026, most recently to €507.8m.234 The name was changed to FAGRON in 2015.5 In 2017 the registered office moved to Nazareth.6 Today the board has 11 members.7 Total assets went from €723.2m in 2018 to €606.0m in 2025 and headcount from 1.3 to 4.3 full-time equivalents.8

  1. 1KBO register
  2. 2Belgian Official Gazette, 22-10-2007
  3. 3Belgian Official Gazette, 24-04-2026
  4. 4Belgian Official Gazette, 25-09-2026
  5. 5Belgian Official Gazette, 05-02-2015
  6. 6Belgian Official Gazette, 17-05-2017
  7. 7Belgian Official Gazette, 09-06-2026
  8. 8National Bank, annual accounts 2018 and 2025

Next steps

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