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FAGRON COMPOUNDING SERVICES

Active

Public limited companyfounded 2003active for 23 yearsWoestijnstraat(BOR) 53, 2880 Bornem, BelgiumKBO/BCE: BE 0479.988.860

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FAGRON COMPOUNDING SERVICESActiveChecked score 98/100

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Directors

3 directors, 1 in day-to-day management, no change since 2023

Board 3

Cornelia de Jong

Director · current term since 16-06-2023 · listed in the 2025 annual accounts, filed on 15-06-2026

Current

Cornelia Neeltje (gezegd Karin) De Jong

Bestuurder van de vennootschap · since 16-06-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 15-06-2026

Current

Bestuurder van de vennootschap · current term since 16-06-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 15-06-2026

Current

Day-to-day management 1

Peter De Sutter

Day-to-day manager · appointed in the act of 27-05-2021

Current

Statutory auditor 1

PricewaterhouseCoopers Reviseurs d'Entreprises

Statutory auditor · since 06-10-2025 · permanent representative: Lien Winne · listed in the 2025 annual accounts, filed on 15-06-2026

Current

Office holders in the KBO →

Signing authority

Two directors jointly

deed of 19-05-2023

Owners and capital

Shareholders

2 owners

Chain of control

Fagron NV consolidates
INFINITY PHARMA 100%
FAGRON COMPOUNDING SERVICES

INFINITY PHARMAparent
Sourceown accounts 2025 accounts INFINITY PHARMA 2025
Equity €16.4m Loss of €231,419 in 2025 (loss of €822,517 in 2024) Checked score 86

100%
Fagron NVconsolidating parent
Sourceparent in own accounts 2025

consolidates

Capital transactions

Capital over time

19-05-2023 Capital increase of €6,500,000 · to €8,712,000 · in cash
19-05-2023 Capital reduction of €8,140,849.82 · to €571,150.18
10-04-2006 Capital increase of €2,000,000 · to €2,212,000 · 620 new shares

Mandate history

19 people, 5 in office

All 19 In office 5 Ended 14

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	Director, appointed in the act of 28-11-2016, still in office Managing director, appointed in the act of 07-02-2018, last mentioned in 2018
Rafael Padilla	Director, appointed in the act of 07-02-2018, still in office
Cornelia Neeltje (gezegd Karin) De Jong	Bestuurder van de vennootschap, since before 16-06-2023
Peter De Sutter	Day-to-day manager, appointed in the act of 27-05-2021, still in office
PricewaterhouseCoopers Reviseurs d'Entreprises	Statutory auditor, appointed in the act of 04-02-2026, still in office
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises	Statutory auditor, appointed in the act of 04-10-2019, until 04-02-2026
Hernando Acosta	Day-to-day manager, appointed in the act of 17-11-2020, until 01-03-2021
Michel Forier	Day-to-day manager, appointed in the act of 31-10-2019, last mentioned in 2019
Humalix bvba	Day-to-day manager, appointed in the act of 05-06-2019, last mentioned in 2019
Jumoo bvba	Day-to-day manager, appointed in the act of 28-09-2017, until 25-03-2019
Johannes Stols	Director, appointed in the act of 12-04-2016, until 04-12-2017 Managing director, appointed in the act of 12-04-2016, ended, last mentioned on 12-04-2016
Kalman Petro	Day-to-day manager, appointed in the act of 24-05-2017, until 01-09-2017
Davy De Vlieger	Day-to-day manager, appointed in the act of 24-05-2017, until 01-06-2017
BOUVRY Christophe	Day-to-day manager, appointed in the act of 02-05-2014, until 01-04-2017
Tim Delameilleure	Day-to-day manager, appointed in the act of 12-04-2016, until 01-04-2017
JAN PEETERS	Director, from before 02-06-2014 to 17-10-2016 Managing director, from before 02-06-2014, last mentioned in 2016
Gerardus Van Jeveren	Director, from before 02-06-2014 to 12-12-2015 Managing director, from before 02-06-2014 to 12-12-2015
Rony Lebotte	Day-to-day manager, appointed in the act of 02-05-2014, until 12-12-2015
BVBA ROMANI MANAGEMENT	Day-to-day manager, appointed in the act of 15-06-2012, until 31-12-2013

Show all 19 people Show the first 12

Articles of association

Board rule: “6 jaren, uittredende niet-herbenoemde bestuurders houdt onmiddellijk op na algemene vergadering die heeft beraadslaagd over (her)verkiezing”

Articles of association, deed of 19-05-2023 (in Dutch)

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