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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
Summary

FAGRON COMPOUNDING SERVICES has been active since 2003 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.3m and a net result of €833,622. Equity is growing by about 17% per year across the filed financial years. Its solvency ranks better than 54% of 6,142 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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FAGRON COMPOUNDING SERVICESActiveChecked score 98/100
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History

FAGRON COMPOUNDING SERVICES was incorporated on 9 April 2003.1 Between 2006 and 2023 the capital was increased 2 times, most recently to €8.7m.23 The name was changed to Fagron Compounding Services in 2012.4 The registered office was moved to Bornem in 2012.4 The board currently has 2 members; Rafael Padilla has served longest, since 2017.5 Turnover grew from €1.5m in 2018 to €6.5m in 2025 and headcount from 10.3 to 29.6 full-time equivalents.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 10-04-2006
  3. 3Belgian Official Gazette, 19-05-2023
  4. 4Belgian Official Gazette, 19-12-2012
  5. 5Belgian Official Gazette, 28-05-2024
  6. 6National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
15-06
NBB filing Annual accounts filed
financial year 2025 · full format
04-02
Gazette deed Appointment: PwC Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Lien Winne4 facts ▸
  • General meeting, 06-10-2025
  • Auditor appointment, PwC Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Lien Winne
  • Other provision, “erelonen van de commissaris”, 15500 (deed in Dutch)
2025
31-12
Financial Highest result from 2018 to 2025net €833,622 ▲217%
Operating result €885,481, net result €833,622, both a record.
31-12
Financial Equity above €1mequity €1.3m ▲183%
2 profitable years in a row build equity to €1.3m.
06-08
NBB filing Annual accounts filed
financial year 2024 · full format · 6 days late
2024
31-12
Financial Back to profitnet €263,263
Net result €263,263 after 6 loss-making years.
31-12
Financial Equity above €200,000equity €456,496 ▲136%
Equity rises from €193,233 to €456,496.
07-06
NBB filing Annual accounts filed
financial year 2023 · full format
28-05
Gazette deed Reappointments: De Jong Cornelia Neeltje (gezegd Karin) (bestuurder van de vennootschap) and Rafael Padilla (bestuurder van de vennootschap)
3 facts ▸
  • General meeting, 05-06-2023
  • Director reappointment, De Jong Cornelia Neeltje (gezegd Karin) (bestuurder van de vennootschap)
  • Director reappointment, Rafael Padilla (bestuurder van de vennootschap)
2023
31-12
Financial Equity above €150,000equity €193,233
Equity rises from -€6.1m to €193,233.
04-07
NBB filing Annual accounts filed
financial year 2022 · full format
19-05
Gazette deed Capital & shares · Amendment of the articles · Miscellaneous
Capital increase · Bank account · Capital decrease16 facts ▸
  • General meeting, 18-04-2023
  • Capital increase, €6,500,000
  • Other provision, “kapitaalverhoging zonder uitgiftepremie en zonder nieuwe aandelen” (deed in Dutch)
  • Bank account, 6500000, “BE27001948300873” (deed in Dutch)
  • Capital decrease, €8,140,849.82
  • Other provision, “kapitaalvermindering zonder vernietiging van aandelen” (deed in Dutch)
  • Other provision, “volledige verwezenlijking kapitaalverhoging en kapitaalvermindering, volledig verwezenlijkt” (deed in Dutch)
  • Amendment of the articles, 5
  • Power of attorney
  • Amendment of the articles (4 times)
  • Other provision, “aannemen bestuursvorm monistisch bestuur, artikel 7:85-7:100 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Other provision, “inhoud nieuwe statuten volgt hierna” (deed in Dutch)
  • +4 further facts in this act
Show earlier events
2022
16-12
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 28-10-2022
  • Power of attorney, Franck Cléty
28-10
Gazette deed Reappointment: Deloitte Bedrijfsrevisoren CVBA (statutory auditor)
Approval · Director discharge · Continuation decision7 facts ▸
  • General meeting, 07-06-2022
  • Approval, 31-12-2021
  • Auditor reappointment, Deloitte Bedrijfsrevisoren CVBA (statutory auditor)
  • Director discharge, Fagron compounding services
  • Director discharge, Deloitte Bedrijfsrevisoren CVBA
  • Continuation decision, “activiteiten van de vennootschap verder te zetten” (deed in Dutch)
  • Result allocation, EUR, 2021
20-06
NBB filing Annual accounts filed
financial year 2021 · full format
2021
08-06
NBB filing Annual accounts filed
financial year 2020 · full format
27-05
Gazette deed Resignation: Hernando Acosta (day-to-day manager)
Appointment: Peter De Sutter (day-to-day manager) · Director discharge3 facts ▸
  • Director resignation, Hernando Acosta (day-to-day manager)
  • Director discharge, Hernando Acosta
  • Director appointment, Peter De Sutter (day-to-day manager)
2020
18-11
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 28-10-2020
  • Power of attorney, Johan Verlinden
17-11
Gazette deed Appointment: Hernando Acosta (day-to-day manager)
2 facts ▸
  • Board meeting, 01-10-2020
  • Director appointment, Hernando Acosta (day-to-day manager)
18-06
NBB filing Annual accounts filed
financial year 2019 · full format
2019
31-10
Gazette deed Appointment: Michel Forier (day-to-day manager)
2 facts ▸
  • Board meeting, 31-05-2019
  • Director appointment, Michel Forier (day-to-day manager)
04-10
Gazette deed Appointment: Deloitte Bedrijfsrevisoren CVBA (statutory auditor)
Resignation: Fagron Compounding Services (statutory auditor)3 facts ▸
  • General meeting, 24-06-2019
  • Auditor appointment, Deloitte Bedrijfsrevisoren CVBA (statutory auditor)
  • Auditor resignation, Fagron Compounding Services
27-06
NBB filing Annual accounts filed
financial year 2018 · full format
05-06
Gazette deed Resignation: Jumoo bvba (day-to-day manager)
Appointment: Humalix bvba (day-to-day manager) · Permanent representative: Céline Caveye · Director discharge5 facts ▸
  • Board meeting, 25-03-2019
  • Director resignation, Jumoo bvba (day-to-day manager)
  • Director discharge, Jumoo bvba
  • Director appointment, Humalix bvba (day-to-day manager)
  • Permanent representative, Céline Caveye
2018
10-07
NBB filing Annual accounts filed
financial year 2017 · full format
07-02
Gazette deed Resignation: Johannes Stols (director)
Appointments: Rafael Padilla (director) and Cornelia de Jong (managing director) · Director discharge · Mandate compensation7 facts ▸
  • General meeting, 04-12-2017
  • Director resignation, Johannes Stols (director)
  • Director discharge, Johannes Stols
  • Director appointment, Rafael Padilla (director)
  • Mandate compensation, Rafael Padilla
  • Board meeting, 04-12-2017
  • Director appointment, Cornelia de Jong (managing director)
2017
28-09
Gazette deed Resignation: Kalman Petro (day-to-day manager)
Appointment: Jumoo bvba (day-to-day manager) · Permanent representative: Daan Vermeulen · Mandate compensation7 facts ▸
  • General meeting, 28-08-2017
  • Director resignation, Kalman Petro (day-to-day manager)
  • Director appointment, Jumoo bvba (day-to-day manager)
  • Permanent representative, Daan Vermeulen
  • Mandate compensation, Jumoo bvba
  • Mandate term, 31-12-2022
  • Mandate scope, “maximaal 100.000 EUR, niet uitdrukkelijk voorbehouden aan de algemene vergadering” (deed in Dutch)
13-07
NBB filing Annual accounts filed
financial year 2016 · full format
07-07
Gazette deed Resignation: Davy de Vlieger (day-to-day manager)
2 facts ▸
  • Board meeting, 01-06-2017
  • Director resignation, Davy de Vlieger (day-to-day manager)
24-05
Gazette deed Resignations: Christophe Bouvry (day-to-day manager) and Tim Delameilleure (day-to-day manager)
Appointments: Kalman Petro (day-to-day manager) and Davy de Vlieger (day-to-day manager) · Mandate compensation · Mandate term10 facts ▸
  • Board meeting, 31-03-2017
  • Director resignation, Christophe Bouvry (day-to-day manager)
  • Director resignation, Tim Delameilleure (day-to-day manager)
  • Director appointment, Kalman Petro (day-to-day manager)
  • Director appointment, Davy de Vlieger (day-to-day manager)
  • Mandate compensation, Kalman Petro
  • Mandate compensation, Davy de Vlieger
  • Mandate term, 31-12-2022 (2 times)
  • Mandate scope, “maximaal 500.000 EUR” (deed in Dutch)
  • Mandate scope, “maximaal 100.000 EUR” (deed in Dutch)
2016
28-11
Gazette deed Resignation: Jan Peeters nv (director)
Appointment: Cornelia de Jong (director) · Mandate compensation4 facts ▸
  • General meeting, 17-10-2016
  • Director resignation, Jan Peeters nv (director)
  • Director appointment, Cornelia de Jong (director)
  • Mandate compensation, Cornelia de Jong
06-06
Gazette deed Reappointments: Jan Peeters NV (director) and Gerardus Van Jeveren (director)
Permanent representative: Jan Peeters7 facts ▸
  • General meeting, 02-06-2014
  • Board meeting, 02-06-2014
  • Director reappointment, Jan Peeters NV (director)
  • Director reappointment, Gerardus Van Jeveren (director)
  • Permanent representative, Jan Peeters
  • Director reappointment, Jan Peeters NV (managing director)
  • Director reappointment, Gerardus Van Jeveren (managing director)
12-04
Gazette deed Resignations: Gerardus van Jeveren (director and managing director) and Rony Lebotte (day-to-day manager)
Appointments: Johannes Stols (director) and Tim Delameilleure (day-to-day manager) · Power of attorney9 facts ▸
  • General meeting, 12-12-2015
  • Board meeting, 12-12-2015
  • Director resignation, Gerardus van Jeveren (director and managing director)
  • Director appointment, Johannes Stols (director)
  • Director appointment, Johannes Stols (managing director)
  • Director resignation, Rony Lebotte (day-to-day manager)
  • Director appointment, Tim Delameilleure (day-to-day manager)
  • Power of attorney, Christophe Bouvry
  • Power of attorney, Tim Delameilleure
2014
02-05
Gazette deed Resignation: Romani Management BVBA (day-to-day manager)
Appointments: Christophe Bouvry (day-to-day manager) and Rony Lebotte (day-to-day manager) · Director discharge5 facts ▸
  • Board meeting, 31-12-2013
  • Director resignation, Romani Management BVBA (day-to-day manager)
  • Director discharge, Romani Management BVBA
  • Director appointment, Christophe Bouvry (day-to-day manager)
  • Director appointment, Rony Lebotte (day-to-day manager)
2012
19-12
Gazette deed Registered office · Purpose · Name
Name change · Registered-office move · Purpose change5 facts ▸
  • General meeting, 30-11-2012
  • Name change, Fagron Compounding Services
  • Registered-office move, 2880 Bornem, Woestijnstraat 53
  • Purpose change, “De vennootschap heeft tot doel: niet-geregistreerde geneesmiddelen te bereiden op vraag van een ziekenhuis- of officina-apotheek. Deze geneesmiddelen zijn ofwel…” (deed in Dutch)
  • Amendment of the articles
15-06
Gazette deed Appointment: Romani Management BVBA (day-to-day manager)
2 facts ▸
  • Board meeting, 02-05-2012
  • Director appointment, Romani Management BVBA (day-to-day manager)
2010
05-07
Gazette deed Amendment of the articles
2 facts ▸
  • General meeting, 15-06-2010
  • Amendment of the articles (6 times)
2006
10-04
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital4 facts ▸
  • General meeting, 27-03-2006
  • Capital increase, €2,000,000
  • Capital, €2,212,000
  • Amendment of the articles (2 times)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 22 annual accounts filed, the latest 10 are here; all 22 are under Financials.
23 of 23 deeds read

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