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FAGRON BELGIUM

Active
Public limited companyfounded 1959active for 67 yearsVenecoweg 20A, 9810 Nazareth-De Pinte, BelgiumKBO/BCE: BE 0403.767.052
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FAGRON BELGIUMActiveChecked score 54/100
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Directors

Directors
3 directors, 1 in day-to-day management, no change since 2025

Act of 31-12-2025Appointment: PwC Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Lien Winne

Board 3

Cornelia de Jong
Director · since 16-06-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 17-06-2026
Current
PADILLA PAPACEIT Rafael
Director · since 16-06-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 17-06-2026
Current
Rafael Padilla
Director · current term since 16-06-2023 · listed in the 2025 annual accounts, filed on 17-06-2026
Current

Day-to-day management 1

Humalix
Day-to-day manager · appointed in the act of 05-06-2019 · 6-year term from 2023 · Private limited company · permanent representative: CAVEYE Celine
Current
Permanent representatives 1
CAVEYE Celine
Permanent representative · appointed in the act of 05-06-2019 · for Humalix
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. Fagron NV consolidates
  2. INFINITY PHARMA 100%
  3. FAGRON BELGIUM

Owners 2

Capital transactions

Capital over time
  1. 02-01-2026 Capital increase of €3,000,000 · to €3,300,471.74 · no new shares · in cash
  2. 30-11-2023 Capital stated in the deed · €300,471.74 · 20,050 shares

Mandate history

20 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Cornelia de Jong
  • Managing director, appointed in the act of 08-02-2018, last mentioned in 2018
  • Director, since before 16-06-2023
Rafael Padilla
  • Director, appointed in the act of 08-02-2018, still in office
PADILLA PAPACEIT Rafael
  • Director, since before 16-06-2023
Humalix
  • Day-to-day manager, appointed in the act of 05-06-2019, still in office
Hernando Acosta
  • Day-to-day manager, appointed in the act of 01-12-2020, until 11-05-2021
Davy De Vlieger
  • Day-to-day manager, appointed in the act of 12-06-2017, until 23-11-2020
Peter De Sutter
  • Day-to-day manager, appointed in the act of 08-11-2019, last mentioned in 2019
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
  • Statutory auditor, appointed in the act of 04-10-2019, no longer listed in the 2025 annual accounts
PricewaterhouseCoopers Reviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 04-07-2007, until 17-06-2019
Jumoo bvba
  • Day-to-day manager, appointed in the act of 15-09-2017, until 25-03-2019
Johannes Stols
  • Director, appointed in the act of 23-03-2016, until 04-12-2017
  • Managing director, appointed in the act of 23-03-2016, ended, last mentioned on 23-03-2016
Kalman Petro
  • Day-to-day manager, appointed in the act of 12-06-2017, until 01-09-2017
Corrielia de Jong
  • Director, appointed in the act of 30-05-2017, no longer listed in the 2025 annual accounts
BOUVRY Christophe
  • Day-to-day manager, appointed in the act of 05-03-2014, until 01-04-2017
Rony Lebotte
  • Day-to-day manager, appointed in the act of 05-03-2014, until 01-04-2017
JAN PEETERS
  • Director, from before 18-06-2013 to 01-01-2017
Gerardus van Jeveren
  • Director, from before 18-06-2013 to 12-12-2015
  • Managing director, appointed in the act of 06-02-2014, until 12-12-2015
BVBA ROMANI MANAGEMENT
  • Day-to-day manager, until 31-12-2013
Ronny Lebotte
  • Day-to-day manager, appointed in the act of 01-09-2008, last mentioned in 2008
Jessie Lison
  • Day-to-day manager, until 14-07-2008

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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