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INFINITY PHARMA

Active
Public limited companyfounded 1976active for 49 yearsVenecoweg 20A, 9810 Nazareth-De Pinte, BelgiumKBO/BCE: BE 0416.616.681
Summary

INFINITY PHARMA has been active since 1976 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €16.4m and a net result of -€231,419. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 91% of 6,039 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

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INFINITY PHARMAActiveChecked score 86/100
Risk analysis ReportCompare

Directors

Directors
3 directors, 1 in day-to-day management, no change since 2026

Board 3

Céline Caveye
Director · since 01-07-2016
Current
Padilla Rafael
Director · since 04-12-2017
Current
De Jong Cormelia Neeltje
Director · since 10-05-2022
Current
2 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Cornelia de Jong
Director · since 17-10-2016
Not recently confirmed
JAN PEETERS NV
Director · Public limited company · permanent representative: Jan Peeters
Not recently confirmed

Day-to-day management 1

Peter De Sutter
Day-to-day manager · since 01-04-2021
Current
2 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
JAN PEETERS NV
Managing director · since 14-05-2013 · Public limited company · permanent representative: Jan Peeters
Not recently confirmed
Cornelia de Jong
Managing director · since 04-12-2017
Not recently confirmed

Permanent representatives 1

Jan Peeters
Permanent representative · for JAN PEETERS NV
Not recently confirmed

Statutory auditor 1

Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor · since 16-10-2019
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

22 people since 2007, 7 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Céline Caveye
  • Director, from 01-07-2016 to date
Padilla Rafael
  • Director, from 04-12-2017 to date
De Jong Cormelia Neeltje
  • Director, since before 10-05-2022
Peter De Sutter
  • Day-to-day manager, from 01-04-2021 to date
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
  • Statutory auditor, from 16-10-2019 to date
Cornelia de Jong
  • Director, from 17-10-2016 not ended, last confirmed 20-12-2016
  • Managing director, from 04-12-2017 not ended, last confirmed 08-02-2018
JAN PEETERS
  • Director, from before 14-05-2013 to 17-10-2016
  • Managing director, from 14-05-2013 not ended, last confirmed 06-02-2014
Johan Verlinden
  • Director, from 01-07-2016 to 07-07-2026
Bart Ameije
  • Day-to-day manager, from 01-09-2019 to 01-04-2021
Hernando Acosta
  • Day-to-day manager, from 01-10-2020 to 01-03-2021
PricewaterhouseCoopers Reviseurs d'Entreprises
  • Statutory auditor, from 22-09-2010 to 16-10-2019
Jumoo bvba
  • Day-to-day manager, from 01-09-2017 to 25-03-2019
Johannes Stols
  • Director, from 12-12-2015 to 04-12-2017
  • Managing director, from 12-12-2015 ended, last mentioned 23-03-2016
Kalman Petro
  • Day-to-day manager, from 01-04-2017 to 01-09-2017
Davy De Vlieger
  • Day-to-day manager, from 01-04-2017 to 01-06-2017
BOUVRY Christophe
  • Day-to-day manager, from 17-10-2016 to 01-04-2017
Procuram bvba
  • Day-to-day manager, from 01-01-2014 to 01-04-2017
Tim Delameilleure
  • Day-to-day manager, from 17-10-2016 to 01-04-2017
Rony Lebotte
  • Day-to-day manager, from 01-01-2014 to 17-10-2016
Gerardus van Jeveren
  • Director, from 14-05-2013 to 12-12-2015
  • Director and managing director, until 12-12-2015
BVBA ROMANI MANAGEMENT
  • Day-to-day manager, from 01-01-2014 to 25-04-2014
SCCRL PricewaterhouseCoupers
  • Réviseurs d'entreprises, from 22-06-2007 to 22-09-2010
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. Fagron NV consolidates
  2. INFINITY PHARMA

Highest known parent: Fagron NV. The sources do not say who stands above it.

Owners 1

According to the 2025 annual accounts of INFINITY PHARMA and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 02-01-2026 Capital increase of €4,000,000 · to €13,300,000 · no new shares · in cash
  2. 23-01-2025 Capital increase of €15,009,359.36 · to €16,668,329.98 · in cash
  3. 23-01-2025 Capital reduction of €7,368,329.98 · to €9,300,000 · “aanzuivering van verliezen”
  4. 26-07-2021 Capital stated in the deed · €1,658,970.62 · 1,366,595 shares
  5. 10-07-2018 Capital increase of €99,873.22 · to €799,872.46 · 170,635 new shares
  6. 10-07-2018 Capital increase of €859,098.16 · to €1,658,970.62 · no new shares
  7. 30-11-2017 Capital reduction of €186,169,363.76 · to €699,999.24 · “uitkering in natura van een deel van de ... vordering”
  8. 05-05-2014 Capital increase of €133,977,156 · to €186,869,363 · 857,451 new shares · schuldvordering
Show 1 older capital entries
  1. 02-03-2010 Capital stated in the deed · €52,892,207

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