FEBELFARMA
The computed 12-month bankruptcy probability of FEBELFARMA is 0.1% (very low). The company has been active since 2002 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.
| Active | 23 yrs |
| Board | 6 |
| Locations | 1 |
| Publications | 15 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 28-08-2025 | 2025-00439053 |
| 31-12-2023 | volledig | 30-08-2024 | 2024-00429699 |
| 31-12-2022 | volledig | 31-08-2023 | 2023-00424403 |
| 31-12-2021 | volledig | 27-06-2022 | 2022-20108240 |
| 31-12-2020 | volledig | 14-06-2021 | 2021-19900184 |
| 31-12-2019 | volledig | 22-06-2020 | 2020-19800047 |
| 31-12-2018 | volledig | 14-06-2019 | 2019-18800108 |
| 31-12-2017 | volledig | 13-06-2018 | 2018-20100022 |
| 31-12-2016 | volledig | 24-05-2017 | 2017-13400518 |
| 31-12-2015 | volledig | 28-06-2016 | 2016-24500359 |
-
Current23-11-2022 → present
-
Current04-01-2021 → present
3 events
- 23-11-2022 Appointed· Director
- 23-11-2022 Mandate renewed· Managing director
- 04-01-2021 Appointed· Director
-
Current04-01-2021 → present
3 events
- 23-11-2022 Mandate renewed· Director
- 23-11-2022 Appointed· Director
- 04-01-2021 Appointed· Director
-
Current05-11-2014 → present
-
Current24-09-2012 → present
-
Current24-09-2012 → present
Former directors (6)
-
Former10-08-2020 → 30-12-2022
2 events
- 30-12-2022 Resigned· Director
- 10-08-2020 Mandate renewed· Director
-
Former— → 07-12-2022
-
Former— → 07-12-2022
-
Former14-10-2016 → 04-01-2021
2 events
- 04-01-2021 Resigned· Director
- 14-10-2016 Mandate renewed· Managing director
-
Former14-10-2016 → 04-01-2021
2 events
- 04-01-2021 Resigned· Director
- 14-10-2016 Mandate renewed· Director
-
Former— → 24-09-2012
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Moore AuditCurrent Statutory auditor · represented by Koen van Eupen |
— | 14-10-2016 → present |
| NACE primary | Head offices & management consulting(70200) |
| Legal form | Private limited company(610) |
| Incorporation | 23-12-2002 |
| Status | Active |
| Postal code | 9100 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 46442C1177/02B000 | Flanders | 5,955 m² | 1 · 1,261 m² | 15.0 m · 4 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
03-11-2025 Moore Audit BV appointed as statutory auditor
- Moore Audit BV — Commissaris
Technical details
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}03-11-2025 Moore Audit BV appointed as statutory auditor
- Moore Audit BV — Commissaris
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"Notulen algemene vergadering d.d. 16 april 2025",
"Verklaring bestuursverbod"
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}30-10-2024 3 directors appointed, 2 reappointed
- Olivier Delaere — Bestuurder
- Frank Coene — Bestuurder
- Van Nueten Eric Flor André — Bestuurder
- Olivier Delaere — Gedelegeerd bestuurder
- Frank Coenen — Bestuurder
Technical details
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}30-10-2024 2 directors appointed correction
- Olivier Delaere — Gedelegeerd bestuurder
- Frank Coene — Voorzitter
Technical details
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}30-12-2022 1 director appointed, 1 resigning
- Moore Audit BV — Commissaris
- Joseph Bijnens — Bestuurder
Technical details
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}30-12-2022 1 director appointed, 1 resigning
- Moore Audit BV — Commissaris
- Joseph Bijnens — Bestuurder
Technical details
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"evidence_quote": "De vergadering neemt kennis van het ontslag als bestuurder van Joseph Bijnens."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Moore Audit BV",
"address": null,
"birth_date": null
},
"evidence_quote": "Met eenparigheid van stemmen wordt Moore Audit BV (ondernemingsnummer 0453.925.059), kantoorhoudend te Schali\u00EBnstraat 3, 2000 Antwerpen, aangesteld als commissaris voor een periode van 3 jaar (boekjaar 31-12-2022, 31-12-2023 en 31-12-2024), hetzij tot op de gewone algemene vergadering gehouden in 20"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "FEBELFARMA",
"legal_form": "BV"
}
}07-12-2022 2 resigning
- Alexo — Bestuurder
- Aristo — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
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"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - de besloten vennootschap \u2018Alexo, zoals voormeld,.",
"discharge_granted": true
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},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - de besloten vennootschap \u2018Aristo, zoals voormeld,.",
"discharge_granted": true
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],
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"subject_company": {
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"legal_form": "CVBA"
}
}07-12-2022 3 directors appointed
- Alexo — Bestuurder
- Aristo — Bestuurder
- Van Nueten Eric Flor André — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
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{
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{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Nueten Eric Flor Andr\u00E9",
"address": "1850 Grimbergen, Leeuwerikenstraat 61",
"birth_date": "1971-02-05",
"profession": null,
"birth_place": "Vilvoorde"
},
"reason": null,
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"statutory": "niet_statutair",
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"evidence_quote": "- de heer Van Nueten Eric Flor Andr\u00E9, geboren te Vilvoorde op 5 februari 1971, wonende te 1850 Grimbergen, Leeuwerikenstraat 61, hier vertegenwoordigd door de heer Micha\u00EBl de Meyer blijkens onderhandse volmacht de dato 22 november 2022, en die aanvaardt.",
"decharge_status": null,
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{
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"person": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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{
"kind": "board_snapshot",
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"evidence_quote": "De algemene vergadering beslist het aantal bestuurders te bepalen op drie (3).",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": "Liesbeth Muller",
"firm_city": null,
"firm_name": null,
"office_city": "Waasmunster",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-07",
"filing_date": "2022-12-05",
"act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-11-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0479.127.936",
"name_full": "FEBELFARMA",
"legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Liesbeth Muller",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"Een gelijkvormig afschrift van het proces-verbaal van buitengewone algemene vergadering de dato 23 november 2022",
"Geco\u00F6rdineerde statuten",
"Verslagen"
],
"corrected_publication_numac": null
}23-03-2021 2 directors appointed, 2 resigning
- Frank Coene — Bestuurder
- Olivier Delaere — Bestuurder
- Eric Van Nueten — Bestuurder
- Frank Coene — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Van Nueten",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-04",
"evidence_quote": "De bijzondere algemene vergadering aanvaardt met eenparigheid van stemmen het ontslag van apr. Eric Van Nueten als bestuurder van Febelfarma CVBA en verleent hem kwijting voor zijn mandaat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Coene",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-04",
"evidence_quote": "De bijzondere algemene vergadering aanvaardt met eenparigheid van stemmen het ontslag van dhr. Frank Coene als bestuurder van Febelfarma CVBA en verleent hem kwijting voor zijn mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Coene",
"address": null,
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},
"via_org": {
"kbo": "0434718564",
"name": "ARISTO BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-01-04",
"evidence_quote": "De vergadering gaat unaniem akkoord met de benoeming van ARISTO BV met maatschappelijke zetel te 8830 Hooglede, Gitsebergstraat 88B, ingeschreven in het rechtspersonenregister onder nummer 0434.718.564. met vaste vertegenwoordiger dhr. Frank Coene, als bestuurder van Febelfarma CVBA."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Delaere",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0870896286",
"name": "ALEXO BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-01-04",
"evidence_quote": "De vergadering gaat unaniem akkoord met de benoeming van ALEXO BV met zetel te Rue du Commerce 1 bus 43, 6000 Charleroi, ingeschreven in het rechtspersonenregister onder nummer 0870.896.286, met vaste vertegenwoordiger dhr. Olivier Delaere, als bestuurder van Febelfarma CVBA."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.127.936",
"name_full": "FEBELFARMA",
"legal_form": "CVBA"
}
}10-08-2020 Bijnens Joseph reappointed as director
- Bijnens Joseph — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bijnens Joseph",
"address": null,
"birth_date": null
},
"evidence_quote": "Met eenparigheid van stemmen wordt apr. Bijnens Joseph herbenoemt als bestuurder voor een periode van 6 jaar, hetzij tot op de gewone algemene vergadering gehouden in 2026."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0479.127.936",
"name_full": "FEBELFARMA",
"legal_form": "CVBA"
}
}14-08-2019 Koen van Eupen reappointed as statutory auditor
- Koen van Eupen — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Koen van Eupen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0453925059",
"name": "Moore Stephens Audit CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Met eenparigheld van stemmen wordt Moore Stephens Audit CVBA (ON 0453.925.059), kantoorhoudend te Schali\u00EBnstraat 3, 2000 Antwerpen, aangesteld als commissaris voor een periode van 3 jaar (boekjaar 31/12/2019, 31/12/2020 en 31/12/2021), hetzij tot op de gewone algemene vergadering gehouden in 2022."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.127.936",
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}
}14-10-2016 1 director appointed, 2 reappointed
- Koen van Eupen — Commissaris
- Eric Van Nueten — Gedelegeerd bestuurder
- Frank Coene — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Eric Van Nueten",
"address": null,
"birth_date": null
},
"evidence_quote": "Apotheker Eric Van Nueten en de heer Frank Coene, van wie het bestuursmandaat op deze algemene vergadering komt te vervallen, worden unaniem herbenoemd respectievelijk als gedelegeerd bestuurder en voorzitter Raad van Bestuur voor een periode van 6 jaar, zijnde tot op de algemene vergadering van 202"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Coene",
"address": null,
"birth_date": null
},
"evidence_quote": "Apotheker Eric Van Nueten en de heer Frank Coene, van wie het bestuursmandaat op deze algemene vergadering komt te vervallen, worden unaniem herbenoemd respectievelijk als gedelegeerd bestuurder en voorzitter Raad van Bestuur voor een periode van 6 jaar, zijnde tot op de algemene vergadering van 202"
},
{
"kind": "commissaris_in",
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},
"via_org": {
"kbo": "0453925059",
"name": "Moore Stephens Audit BV CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Moore Stephens Audit BV CVBA (ON 0453.925.059), kantoorhoudend te Schali\u00EBnstraat 3, 2000 Antwerpen, vertegenwoordigd door de heren Koen van Eupen en Marc Marissen, wordt unaniem benoemd als commissaris voor een periode van 3 jaar (boekjaar 31/12/2016, 31/12/2017 en 31/12/2018), hetzij tot op de gewo"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "FEBELFARMA",
"legal_form": "CVBA"
}
}05-11-2014 Jos Bijnens reappointed as director
- Jos Bijnens — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos Bijnens",
"address": null,
"birth_date": null
},
"evidence_quote": "Apotheker Jos Bijnens, van wie het bestuursmandaat op deze algemene vergadering komt te vervallen, wordt unaniem als bestuurder herbenoemd voor een periode van 6 jaar, zijnde tot op de algemene vergadering van 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.127.936",
"name_full": "FEBELFARMA",
"legal_form": "CVBA"
}
}24-09-2012 2 directors appointed, 1 resigning
- Bijnens Jos Apr. — Bestuurder
- Van Nueten Eric Apr. — Gedelegeerd bestuurder
- Verdin Apr. — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verdin Apr.",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering aanvaardt het ontslag van apr. Verdin wonende te Leemkuilstraat 1,3540 Herk De Stad, wegens het bereiken van de leeftijdsgrens conform de statuten."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bijnens Jos Apr.",
"address": null,
"birth_date": null
},
"evidence_quote": "Apr. Bijnens Jos, wonende te Stalenstraat 52, 3600 Genk-Waterschei, wordt benoemd als bestuurder tot de Algemene Vergadering van 2014."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Van Nueten Eric Apr.",
"address": null,
"birth_date": null
},
"evidence_quote": "Apr. Van Nueten Eric wonende te Leeuwerikenstraat 61, 1850 Grimberger wordt unaniem verkozen als Gedelegeerd Bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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}
}05-03-2004 Registered office moved from Deurne to Sint-Niklaas
- Belcrownlaan 13, 2100 Deurne → Eigenlostraat 1, 9100 Sint-Niklaas
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Niklaas",
"region": null,
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"box_number": null,
"street_number": "1"
},
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"street": "Belcrownlaan",
"country": "BE",
"postcode": "2100",
"box_number": null,
"street_number": "13"
},
"effective_date": null,
"evidence_quote": "De Raad van Bestuur beslist de maatschappelijke zetel over te brengen van 2100 Deurne, Belcrownlaan 13 naar 9100 S\u0131nt-N\u0131klaas, Eigenlostraat 1."
}
],
"schema": "v3.2",
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},
"subject_company": {
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"name_full": "FEBELFARMA",
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}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | FEBELFARMA |