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Complete company report
Generated 27-06-2026
Active BE 0479.988.860Public limited company

FAGRON COMPOUNDING SERVICES

Woestijnstraat(BOR) 53 ·2880 Bornem, Belgium· 23 yrs active
Sector: Wholesale trade (46460)
Conclusion Checked

The computed 12-month bankruptcy probability of FAGRON COMPOUNDING SERVICES is 0.4% (very low). The company has been active since 2003 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 23 yrs
Board 7
Locations 1
Publications 44
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2003 — 23 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 06-08-2025 2025-00367004
31-12-2023 volledig 07-06-2024 2024-00122587
31-12-2022 volledig 04-07-2023 2023-00206420
31-12-2021 volledig 20-06-2022 2022-20090775
31-12-2020 volledig 08-06-2021 2021-18300501
31-12-2019 volledig 18-06-2020 2020-18000072
31-12-2018 volledig 27-06-2019 2019-25400396
31-12-2017 volledig 10-07-2018 2018-31000232
31-12-2016 volledig 13-07-2017 2017-30700466
31-12-2015 volledig 20-06-2016 2016-19600344
Directors & mandates 18 directors
Current directors & mandates
  • De Jong Cornelia Neeltje
    Director
    State Gazette act 24080469 (28-05-2024)
    Current
    16-06-2023 → present
  • Peter De Sutter
    Managing director
    State Gazette act 21062770 (27-05-2021)
    Current
    01-04-2021 → present
  • Michel Forier
    Daily management
    State Gazette act 19144688 (31-10-2019)
    Current
    01-06-2019 → present
  • Humalix bvbaLegal entity
    Manager· perm. rep.: Céline Caveye
    State Gazette act 19075498 (05-06-2019)
    Current
    25-03-2019 → present
  • Rafael Padilla
    Director
    State Gazette act 24080469 (28-05-2024)
    Current
    04-12-2017 → present
    2 events
    • 16-06-2023 Mandate renewed· Director
    • 04-12-2017 Appointed· Director
  • Cornelia de Jong
    Managing director
    State Gazette act 18027722 (07-02-2018)
    Current
    17-10-2016 → present
    2 events
    • 07-02-2018 Appointed· Managing director
    • 17-10-2016 Appointed· Director
  • JAN PEETERSLegal entity
    Director· perm. rep.: Jan Peeters
    State Gazette act 16077059 (06-06-2016)
    Current
    02-06-2014 → present
    2 events
    • 02-06-2014 Mandate renewed· Director
    • 02-06-2014 Mandate renewed· Managing director
Former directors (11)
  • Hernando Acosta
    Managing director
    State Gazette act 20135363 (17-11-2020)
    Former
    01-10-2020 → 01-03-2021
    2 events
    • 01-03-2021 Resigned· Managing director
    • 01-10-2020 Appointed· Managing director
  • Jumoo bvbaLegal entity
    Daily management· perm. rep.: Daan Vermeulen
    State Gazette act 17137640 (28-09-2017)
    Former
    01-09-2017 → 25-03-2019
    2 events
    • 25-03-2019 Resigned· Manager
    • 01-09-2017 Appointed· Daily management
  • Johannes Stols
    Director
    State Gazette act 16050548 (12-04-2016)
    Former
    12-12-2015 → 04-12-2017
    3 events
    • 04-12-2017 Resigned· Director
    • 12-12-2015 Appointed· Director
    • 12-12-2015 Appointed· Managing director
  • Kalman Petro
    Daily management
    State Gazette act 17073850 (24-05-2017)
    Former
    01-04-2017 → 01-09-2017
    2 events
    • 01-09-2017 Resigned· Daily management
    • 01-04-2017 Appointed· Daily management
  • Davy de Vlieger
    Daily management
    State Gazette act 17073850 (24-05-2017)
    Former
    01-04-2017 → 01-06-2017
    2 events
    • 01-06-2017 Resigned· Daily management
    • 01-04-2017 Appointed· Daily management
  • Christophe Bouvry
    Director
    State Gazette act 14092446 (02-05-2014)
    Former
    01-01-2014 → 01-04-2017
    2 events
    • 01-04-2017 Resigned· Daily management
    • 01-01-2014 Appointed· Director
  • Tim Delameilleure
    Daily management
    State Gazette act 16050548 (12-04-2016)
    Former
    12-12-2015 → 01-04-2017
    2 events
    • 01-04-2017 Resigned· Daily management
    • 12-12-2015 Appointed· Daily management
  • Jan Peeters NVLegal entity
    Director· perm. rep.: Jan Peeters
    State Gazette act 16162863 (28-11-2016)
    Former
    — → 17-10-2016
  • Gerardus Van Jeveren
    Director
    State Gazette act 16077059 (06-06-2016)
    Former
    02-06-2014 → 12-12-2015
    4 events
    • 12-12-2015 Resigned· Managing director
    • 12-12-2015 Resigned· Director
    • 02-06-2014 Mandate renewed· Director
    • 02-06-2014 Mandate renewed· Managing director
  • Rony Lebotte
    Director
    State Gazette act 14092446 (02-05-2014)
    Former
    01-01-2014 → 12-12-2015
    2 events
    • 12-12-2015 Resigned· Daily management
    • 01-01-2014 Appointed· Director
  • BVBA ROMANI MANAGEMENTLegal entity
    Director· perm. rep.: Filip Hoornaert
    State Gazette act 14092446 (02-05-2014)
    Former
    — → 31-12-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent
Statutory auditor · represented by Ine Nuyts
 — 04-10-2019 → present
PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Lien Winne
 — 04-02-2026 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Wholesale trade(46460)
Legal form Public limited company(014)
Incorporation09-04-2003
StatusActive
Postal code2880
Connections & network 6 connected companies
Group structure
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Parent · 474 subsidiaries · 5 locations
Control→
JAN PEETERS
Parent · 4 subsidiaries · 1 location
Control→
PricewaterhouseCoopers Reviseurs d'Entreprises
Parent · 436 subsidiaries · 5 locations
Control→
Network connections
FAGRON BELGIUM
Shared corporate director
→
FAGRON CAPITAL
Shared corporate director
→
PHARMA-PACK
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Fagron Sterile Services Belgium
Woestijnstraat(BOR) 53, 2880 Bornemde overige gespecialiseerde groothandel in voedingswaren, n.e.g.
since 20042.142.262.123
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
12007C0475/00C000 Flanders 6,760 m² 1 · 3,398 m² 22.5 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 54 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
04-02-2026
State Gazette act Director changes
v3.2
04-02-2026
State Gazette act Director changes
04-02-2026
State Gazette act Director changes
v3.2
2025
06-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
07-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
28-05-2024
State Gazette act Director changes
v3.2
28-05-2024
State Gazette act Director changes
v3.2
2023
04-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
19-05-2023
State Gazette act Miscellaneous
other · Bruno Raes
19-05-2023
State Gazette act Capital & shares
Bruno Raes
19-05-2023
State Gazette act Capital & shares
v3.2
19-05-2023
State Gazette act Statutes amendment
v3.2
19-05-2023
State Gazette act Statutes amendment
v3.2
19-05-2023
State Gazette act Capital & shares
v3.2
2022
16-12-2022
State Gazette act Director changes
v3.2
16-12-2022
State Gazette act Director changes
16-12-2022
State Gazette act Director changes
v3.2
28-10-2022
State Gazette act Director changes
v3.2
28-10-2022
State Gazette act Director changes
28-10-2022
State Gazette act Director changes
v3.2
20-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
08-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
27-05-2021
State Gazette act Director changes
v3.2
27-05-2021
State Gazette act Director changes
v3.2
2020
18-11-2020
State Gazette act Director changes
v3.2
18-11-2020
State Gazette act Director changes
v3.2
17-11-2020
State Gazette act Director changes
v3.2
17-11-2020
State Gazette act Director changes
v3.2
18-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
31-10-2019
State Gazette act Director changes
v3.2
31-10-2019
State Gazette act Director changes
v3.2
04-10-2019
State Gazette act Director changes
v3.2
04-10-2019
State Gazette act Director changes
v3.2
27-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
05-06-2019
State Gazette act Director changes
v3.2
05-06-2019
State Gazette act Director changes
v3.2
2018
10-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
07-02-2018
State Gazette act Director changes
v3.2
07-02-2018
State Gazette act Director changes
v3.2
2017
28-09-2017
State Gazette act Director changes
v3.2
28-09-2017
State Gazette act Director changes
v3.2
13-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
07-07-2017
State Gazette act Director changes
v3.2
07-07-2017
State Gazette act Director changes
v3.2
24-05-2017
State Gazette act Director changes
v3.2
24-05-2017
State Gazette act Director changes
v3.2
2016
28-11-2016
State Gazette act Director changes
v3.2
28-11-2016
State Gazette act Director changes
v3.2
20-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
06-06-2016
State Gazette act Director changes
v3.2
06-06-2016
State Gazette act Director changes
v3.2
12-04-2016
State Gazette act Director changes
v3.2
12-04-2016
State Gazette act Director changes
v3.2
2014
02-05-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 44 acts
Capital history · 3
19-05-2023
Capital change
19-05-2023
v3.2
19-05-2023
v3.2
All acts · 44 updated 4 months ago
2026
04-02-2026 PwC Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • PwC Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.988.860",
    "name_full": "Fagron Compounding Services"
  }
}
04-02-2026 2 directors appointed Director changes
  • PwC Bedrijfsrevisoren BV — Commissaris
  • Franck Cléty — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": "Culliganlaan 5, 1831 Diegem",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Bijzondere Algemene Vergadering benoemt PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te Culliganlaan 5, 1831 Diegem, en ingeschreven in de K.B.O. onder nummer 0429.501.944, als commissaris voor een termijn van drie jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": "Culliganlaan 5, 1831 Diegem",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Bijzondere Algemene Vergadering besluit om de vergoeding voor deze opdracht vast te leggen op 15.500 Euro (plus BTW, onkosten, bijdrage IBR en forfaitaire onkostenvergoeding voor technologie en compliance kosten) onder voorbehoud van jaarlijkse aanpassingen zoals overeengekomen tussen partijen.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Lien Winne",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0429.501.944",
        "name": "PwC Bedrijfsrevisoren BV",
        "address": "Culliganlaan 5, 1831 Diegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Deze vennootschap wijst overeenkomstig artikel 3:60 WVV Lien Winne BV aan voor de uitoefening van het mandaat, met als vaste vertegenwoordiger Lien Winne, bedrijfsrevisor.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Franck Cl\u00E9ty",
        "address": "Venecoweg 20a, 9810 Nazareth",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht, met mogelijkheid van indeplaatsstelling, toe te kennen aan Franck Cl\u00E9ty, woonplaats kiezende te Venecoweg 20a, 9810 Nazareth, bevoegd om individueel te handelen en om de Vennootschap te vertegenwoordigen met betrekking tot het vervullen van de neerleggings- en bekendmakingsv",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2026-01-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-10-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0479.988.860",
    "name_full": "Fagron Compounding Services",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
04-02-2026 Lien Winne appointed as statutory auditor Director changes
  • Lien Winne — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lien Winne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Bijzondere Algemene Vergadering benoemt PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te Culliganlaan 5, 1831 Diegem, en ingeschreven in de K.B.O. onder nummer 0429.501.944, als commissaris voor een termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.988.860",
    "name_full": "FAGRON COMPOUNDING SERVICES",
    "legal_form": "NV"
  }
}
2024
28-05-2024 2 reappointed Director changes
  • De Jong Cornelia Neeltje — Bestuurder
  • Rafael Padilla — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Jong Cornelia Neeltje",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-16",
      "evidence_quote": "De algemene vergadering beslist, met unanimiteit van de stemmen, tot de herbenoeming van mevrouw De Jong Cornelia Neeltje (gezegd Karin), van Nederlandse nationaliteit, met woonplaats te 2342 CP \u041Eegstgeest (Nederiand), Rhijnhofweg als bestuurder van de Vennootschap overeenkomstig artikel 2:55 van he"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rafael Padilla",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-16",
      "evidence_quote": "De algemene vergadering beslist, met unanimiteit van de stemmen, tot de herbenoeming van de heer Rafael Padilla, van Spaanse nationaliteit, met woonplaats te 08173 Sant Cugat Des Valles Barcelona (Spanje), Rbla, Torrent D\u0027en Xandri 21P04 bus 0002 als bestuurder van de Vennootschap overeenkomstig art"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.988.860",
    "name_full": "FAGRON COMPOUNDING SERVICES",
    "legal_form": "NV"
  }
}
28-05-2024 2 directors appointed Director changes
  • De Jong Cornelia Neeltje — Bestuurder
  • Rafael Padilla — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Jong Cornelia Neeltje",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rafael Padilla",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.988.860",
    "name_full": "Fagron Compounding Services NV"
  }
}
2023
19-05-2023 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Bruno Raes
Summary: otherNotary: Bruno Raes · Kortrijk
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Bruno Raes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-19",
    "filing_date": "2023-05-16",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-04-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "7:195"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De kapitaalverhoging en -vermindering betreffen het kapitaal van de vennootschap, zonder uitgiftepremie of creatie van nieuwe aandelen. De verhoging is door inbreng in geld door de enige aandeelhouder, \u0027Infinity Pharma\u0027.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0479.988.860",
    "name_full": "Fagron Compounding Services",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bruno Raes",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Fagron Compounding Services, vertegenwoordigd door haar enige aandeelhouder, besloot op 18 april 2023 een kapitaalverhoging met \u20AC6.500.000 en een kapitaalvermindering met \u20AC8.140.849,82. De verhoging werd gerealiseerd door inbreng in geld door \u0027Infinity Pharma\u0027, zonder uitgiftepremie of nieuwe aandelen. De vermindering was ter aanzuivering van verliezen uit 2021. De statuten werden herformuleerd en aangepast aan het Wetboek van Vennootschappen en Verenigingen.",
  "co_filed_documents": [
    "expeditie van het proces-verbaal van statutenwijziging",
    "volmacht, aangehecht",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
19-05-2023 Capital decrease of €8,140,849.82 to €571,150.18 Capital & shares·Bruno Raes
  • €8.712.000 → €571.150,18
  • 2 kapitaalbewegingen in deze akte
Notary: Bruno Raes · Kortrijk
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 15212000.0,
      "delta_eur": 6500000.0,
      "before_eur": 8712000.0,
      "subscribers": [
        {
          "kbo": "0416.616.681",
          "rrn": null,
          "kind": "org",
          "name": "INFINITY PHARMA",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": null,
          "contribution_amount_eur": 6500000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 6500000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_decrease",
      "after_eur": 571150.18,
      "delta_eur": -8140849.82,
      "before_eur": 8712000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Bruno Raes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-19",
    "filing_date": "2023-05-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-04-18",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2022-06-07"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0479.988.860",
    "name_full": "FAGRON COMPOUNDING SERVICES",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "volmacht",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholders_after": [
    {
      "kbo": "0416.616.681",
      "pct": null,
      "kind": "org",
      "name": "INFINITY PHARMA",
      "role": "aandeelhouder",
      "n_shares": 620,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
19-05-2023 Capital decrease of €8,140,849.82 to €571,150.18 Capital & shares
  • €8.712.000 → €571.150,18
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 6500000.0,
      "currency": "EUR",
      "after_eur": 8712000.0,
      "delta_eur": 6500000.0,
      "before_eur": 2212000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-04-18",
      "evidence_quote": "het kapitaal van de vennootschap te verhogen met zes miljoen vijfhonderdduizend euro (\u20AC 6.500.000,00) teneinde het kapitaal te brengen van twee miljoen tweehonderdentwaalf duizend euro (\u20AC 2.212.000,00) op acht miljoen zevenhonderdentwaalf duizend euro (\u20AC 8.712.000,00), door inbreng in geld door haar enige aandeelhouder \u201CINFINITY PHARMA\u201D",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 8140849.82,
      "currency": "EUR",
      "after_eur": 571150.18,
      "delta_eur": -8140849.82,
      "before_eur": 8712000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-04-18",
      "evidence_quote": "het kapitaal van de vennootschap te verminderen met acht miljoen honderdveertigduizend achthonderdnegenenveertig euro twee\u00EBntachtig cent (\u20AC 8.140.849,82), teneinde het te brengen van acht miljoen zevenhonderdentwaalfduizend euro (\u20AC 8.712.000,00) op vijfhonderd eenenzeventigduizend honderdvijftig euro achttien cent (\u20AC 571.150,18)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.988.860",
    "name_full": "FAGRON COMPOUNDING SERVICES",
    "legal_form": "NV"
  }
}
19-05-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-05-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0479.988.860",
    "name_full": "FAGRON COMPOUNDING SERVICES",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "11\u00B0 bijzondere volmacht te verlenen, met recht van indeplaatsstelling, aan de heer VAN LANCKER William en de heer CL\u00C9TY Franck, woonplaats kiezende te 9810 Nazareth, Venecoweg 20 A, om alle administratieve formaliteiten te vervullen in verband met deze wijziging van de statuten en in het bijzonder de formaliteiten bij \u00E9\u00E9n of meer erkende ondernemingsloketten en/of bij de btw-administratie.",
      "holder_kbo": null,
      "holder_name": "VAN LANCKER William",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "quote": "11\u00B0 bijzondere volmacht te verlenen, met recht van indeplaatsstelling, aan de heer VAN LANCKER William en de heer CL\u00C9TY Franck, woonplaats kiezende te 9810 Nazareth, Venecoweg 20 A, om alle administratieve formaliteiten te vervullen in verband met deze wijziging van de statuten en in het bijzonder de formaliteiten bij \u00E9\u00E9n of meer erkende ondernemingsloketten en/of bij de btw-administratie.",
      "holder_kbo": null,
      "holder_name": "CL\u00C9TY Franck",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
19-05-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0479.988.860",
    "name_full": "Fagron Compounding Services"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
19-05-2023 Capital increase of €6,500,000 to €8,712,000 Capital & shares
  • €2.212.000 → €8.712.000
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 8712000.0,
      "delta_eur": 6500000.0,
      "before_eur": 2212000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.988.860",
    "name_full": "Fagron Compounding Services"
  }
}
2022
16-12-2022 Franck Cléty appointed as volmachtdrager Director changes
  • Franck Cléty — Volmachtdrager
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "volmachtdrager",
      "person": {
        "rrn": null,
        "name": "Franck Cl\u00E9ty",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.988.860",
    "name_full": "Fagron Compounding Services"
  }
}
16-12-2022 Franck Cléty appointed as daily management Director changes
  • Franck Cléty — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Franck Cl\u00E9ty",
        "address": "Venecoweg 20A, 9810 Nazareth",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur beslist om, met onmiddellijke ingang, volmacht te geven aan Franck Cl\u00E9ty, woonplaats kiezende te Venecoweg 20A, 9810 Nazareth, om in naam en voor rekening van de Vennootschap; Individueel te handelen en de Vennootschap te vertegenwoordigen als hoofdtoegangsbeheerder met betrekkin",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-12-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2022-10-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0479.988.860",
    "name_full": "Fagron Compounding Services",
    "legal_form": "naamioze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars Gundlach",
    "org_rep_person_name": null,
    "person_role_at_subject": "Volmachtdrager"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
16-12-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.988.860",
    "name_full": "FAGRON COMPOUNDING SERVICES",
    "legal_form": "NV"
  }
}
28-10-2022 Ine Nuyts reappointed as statutory auditor Director changes
  • Ine Nuyts — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ine Nuyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering herbenoemt Deloitte Bedrijfsrevisoren CVBA, met maatschappelijke zetel te Luchthaven Brussel Nationaal 1, Bus 1J, 1930 Zaventem en ingeschreven in de K.B.O. onder nummer 0429.053.863, vertegenwoordigd door mevrouw Ine Nuyts als Commissaris van de Vennootschap voor een termijn",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.988.860",
    "name_full": "FAGRON COMPOUNDING SERVICES",
    "legal_form": "NV"
  }
}
28-10-2022 2 directors appointed Director changes
  • Deloitte Bedrijfsrevisoren CVBA — Commissaris
  • William Van Lancker — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren CVBA",
        "address": "Luchthaven Brussel Nationaal 1, Bus 1J, 1930 Zaventem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering herbenoemt Deloitte Bedrijfsrevisoren CVBA, met maatschappelijke zetel te Luchthaven Brussel Nationaal 1, Bus 1J, 1930 Zaventem en ingeschreven in de K.B.O. onder nummer 0429.053.863, vertegenwoordigd door mevrouw Ine Nuyts als Commissaris van de Vennootschap voor een termijn",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "William Van Lancker",
        "address": "Venecoweg 20A, 9810 Nazareth",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad ven Bestuur beslist tot het geven van een bijzondere volmacht, met mogelijkheid van indeplaatsstelling, aan de heer William Van Lancker, woonplaats kiezende te Venecoweg 20A, 9810 Nazareth bevoegd om te handelen en om de Vennootschap te vertegenwoordigen met betrekking tot het vervullen van ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij afzonderlijke stemming beslist de algemene vergadering bij unanimiteit om aan alle bestuurders kwijting te verlenen voor de wijze waarop zij hun mandaat en opdracht hebben uitgeoefend gedurende het boekjaar 2021.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij afzonderlijke stemming beslist de algemene vergadering bij unanimiteit om aan de commissaris kwijting te verlenen voor de wijze waarop hij zijn mandaat en opdracht heeft uitgeoefend gedurende het boekjaar 2021.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-10-28",
    "filing_date": "2022-10-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-07",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-07",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-07",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-07",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-10-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-10-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-10-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0479.988.860",
    "name_full": "Fagron compounding services",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "William Van Lancker",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
28-10-2022 Deloitte Bedrijfsrevisoren CVBA appointed as statutory auditor Director changes
  • Deloitte Bedrijfsrevisoren CVBA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.988.860",
    "name_full": "Fagron compounding services"
  }
}
2021
27-05-2021 1 director appointed, 1 resigning Director changes
  • Peter De Sutter — Gedelegeerd bestuurder
  • Hernando Acosta — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hernando Acosta",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-01",
      "evidence_quote": "De Raad van Bestuur neemt kennis van en aanvaardt het ontslag van de Heer Hernando Acosta als persoon belast met het dagelijks bestuur van de Vennootschap met ingang van 1 maart 2021",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter De Sutter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "De Raad van Bestuur beslist de Heer Peter De Sutter, woonplaats kiezende te 9810 Nazareth, Venecoweg 20A, te benoemen tot persoon belast met het dagelijks bestuur van de Vennootschap, met ingang van 1 april 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.988.860",
    "name_full": "FAGRON COMPOUNDING SERVICES",
    "legal_form": "NV"
  }
}
27-05-2021 1 director appointed, 1 resigning Director changes
  • Peter De Sutter — Persoon belast met het dagelijks bestuur
  • Hernando Acosta — Persoon belast met het dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "persoon belast met het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Hernando Acosta",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "persoon belast met het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Peter De Sutter",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.988.860",
    "name_full": "Fagron Compounding Services"
  }
}
2020
18-11-2020 2 directors appointed Director changes
  • Johan Verlinden — Hoofdtoegangsbeheerder
  • Lars Gundlach — Bijzondere volmacht voor neerlegging en bekendmaking
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "hoofdtoegangsbeheerder",
      "person": {
        "rrn": null,
        "name": "Johan Verlinden",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere volmacht voor neerlegging en bekendmaking",
      "person": {
        "rrn": null,
        "name": "Lars Gundlach",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.988.860",
    "name_full": "Fagron Compounding Services"
  }
}
18-11-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.988.860",
    "name_full": "FAGRON COMPOUNDING SERVICES",
    "legal_form": "NV"
  }
}
17-11-2020 Hernando Acosta appointed as managing director Director changes
  • Hernando Acosta — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hernando Acosta",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "De Raad van Bestuur beslist Hernando Acosta kiezende, wonende te 2880 Bornem, Woestijnstraat 53, te benoemen tot persoon belast met het dagelijks bestuur van de Vennootschap, met ingang van 01 oktober 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.988.860",
    "name_full": "FAGRON COMPOUNDING SERVICES",
    "legal_form": "NV"
  }
}
17-11-2020 Hernando Acosta appointed as persoon belast met het dagelijks bestuur Director changes
  • Hernando Acosta — Persoon belast met het dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "persoon belast met het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Hernando Acosta",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.988.860",
    "name_full": "Fagron Compounding Services"
  }
}
2019
31-10-2019 Michel Forier appointed as daily management Director changes
  • Michel Forier — Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Michel Forier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-01",
      "evidence_quote": "De Raad van Bestuur beslist Michel Forier kiezende, wonende te 2880 Bornem, Woestijnstraat 53, te benoemen tot persoon belast met het dagelijks bestuur van de Vennootschap, met ingang van 01 juni 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.988.860",
    "name_full": "FAGRON COMPOUNDING SERVICES",
    "legal_form": "NV"
  }
}
31-10-2019 Michel Forier appointed as dagelijks bestuur Director changes
  • Michel Forier — Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Michel Forier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.988.860",
    "name_full": "Fagron Compouding Services"
  }
}
04-10-2019 2 directors appointed Director changes
  • Deloitte Bedrijfsrevisoren CVBA — Commissaris
  • Ine Nuyts — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ine Nuyts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.988.860",
    "name_full": "Fagron Compounding Services"
  }
}
04-10-2019 Ine Nuyts appointed as statutory auditor Director changes
  • Ine Nuyts — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ine Nuyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt Deloitte Bedrijfsrevisoren CVBA, met maatschappelijke zetel te Luchthaven Brussel Nationaal 1, Bus 1J, 1930 Zaventem en ingeschreven in de K.B.O. onder nummer 0429.053.863, vertegenwoordigd door mevrouw Ine Nuyts als Commissaris van de Vennootschap voor een termijn va"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.988.860",
    "name_full": "FAGRON COMPOUNDING SERVICES",
    "legal_form": "NV"
  }
}
05-06-2019 1 director appointed, 1 resigning Director changes
  • Céline Caveye — Zaakvoerder
  • Daan Vermeulen — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Daan Vermeulen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Jumoo bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-25",
      "evidence_quote": "De Raad van Bestuur neemt kennis van en aanvaardt het ontslag van Jumoo bvba, met zetel te 9030 Gent, Heizen 29A, vertegenwoordigd door de heer Daan Vermeulen, vaste vertegenwoordiger, wonende te 9030 Gent, Heizen 29A, als persoon belast met het dagelijks bestuur van de Vennootschap met ingang van 2",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "C\u00E9line Caveye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Humalix bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-25",
      "evidence_quote": "De Raad van Bestuur beslist Humalix bvba kiezende, wonende te 2880 Bornem, Woestijnstraat 53, vertegenwoordigd door Montus bvba, vast vertegenwoordigd door mevrouw C\u00E9line Caveye kiezende, wonende te 2880 Bornem, Woestijnstraat 53 te benoemen tot persoon belast met het dagelijks bestuur van de Vennoo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.988.860",
    "name_full": "FAGRON COMPOUNDING SERVICES",
    "legal_form": "NV"
  }
}
05-06-2019 2 directors appointed, 1 resigning Director changes
  • Humalix bvba — Persoon belast met het dagelijks bestuur
  • Rony Lebotte — Bijzondere gevolmachtigde
  • Jumoo bvba — Persoon belast met het dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "persoon belast met het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Jumoo bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "persoon belast met het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Humalix bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Rony Lebotte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.988.860",
    "name_full": "Fagron Compounding Services"
  }
}
2018
07-02-2018 2 directors appointed, 1 resigning Director changes
  • Rafael Padilla — Bestuurder
  • Cornelia de Jong — Gedelegeerd bestuurder
  • Johannes Stols — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Stols",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-04",
      "evidence_quote": "De Algemene Vergadering besluit deze bestuurder op de eerstvolgende jaarvergadering van de Vennootschap kwijting te zullen verlenen voor de uitoefening van zijn mandaat tot op heden.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rafael Padilla",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-04",
      "evidence_quote": "De Algemene Vergadering besluit tot de benoeming van de heer Rafael Padilla, wonende te Rua Reverendo: Miguel Rizzo Junior 35, casa 2, 05655-100 S\u00E3o Paulo, Brazili\u00EB, als bestuurder van de Vennootschap, met ingang van 4 december 2017, voor een termijn van zes jaar."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Cornelia de Jong",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur besluit om mevrouw Cornelia de Jong, wonende te Boomvalk 9, 2235 DL Valkenburg, Nederland, te benoemen als gedelegeerd bestuurder van de Vennootschap, voor de resterende termijn van haar bestuursmandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.988.860",
    "name_full": "FAGRON COMPOUNDING SERVICES",
    "legal_form": "NV"
  }
}
First 30 of 44 acts
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in farmaceutische producten46460Groothandel in farmaceutische en medische artikelen46460Groothandel in farmaceutische producten51460
Primary activity highlighted.
Names & trade names
Legal nameNL FAGRON COMPOUNDING SERVICES
Registered office
Woestijnstraat(BOR) 53
2880 Bornem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative