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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 6,081 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
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History

INFINITY PHARMA was incorporated on 8 December 1976.1 Between 2005 and 2023 the company absorbed 8 companies by merger, including INFINITY PHARMA and PHARMA-PACK.234 The name was changed to ACA PHARMA in 2009 and to Infinity Pharma in 2026.56 The registered office moved to Waregem in 2009 and to Nazareth in 2016.57 Between 2014 and 2026 the capital was increased 4 times, most recently to €13.3m.8910 The board currently has 3 members; Céline Caveye has served longest, since 2016.11 Turnover went from €11.4m in 2023 to €10.7m in 2025 and headcount from 19.1 to 13.6 full-time equivalents.12

  1. 1KBO (Crossroads Bank for Enterprises)
  2. 2Belgian Official Gazette, 02-01-2006
  3. 3Belgian Official Gazette, 26-07-2021
  4. 4Belgian Official Gazette, 03-08-2023
  5. 5Belgian Official Gazette, 09-11-2009
  6. 6Belgian Official Gazette, 07-07-2026
  7. 7Belgian Official Gazette, 10-05-2016
  8. 8Belgian Official Gazette, 05-05-2014
  9. 9Belgian Official Gazette, 23-01-2025
  10. 10Belgian Official Gazette, 02-01-2026
  11. 11Belgian Official Gazette, 22-12-2022
  12. 12National Bank, annual accounts 2023 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
07-07
Gazette deed Resignation: VERLINDEN Johan (director)
Name change · Power of attorney5 facts ▸
  • General meeting, 29-06-2026
  • Name change, Infinity Pharma
  • Director resignation, VERLINDEN Johan (director)
  • Power of attorney
  • Power of attorney, Stijn RAES
11-06
NBB filing Annual accounts filed
financial year 2025 · full format
02-01
Gazette deed Capital & shares
Capital increase · Capital contribution · Capital7 facts ▸
  • General meeting, 16-12-2025
  • Capital increase, €4,000,000
  • Capital contribution
  • Capital, €13,300,000
  • Amendment of the articles, 5
  • Power of attorney
  • Power of attorney, Stijn RAES
2025
31-12
Gazette deed Appointment: PwC Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Lien Winne3 facts ▸
  • General meeting, 06-10-2025
  • Auditor appointment, PwC Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Lien Winne
15-09
NBB filing Annual accounts filed
financial year 2024 · full format · 46 days late
23-01
Gazette deed Capital & shares
Capital increase · Bank account · Capital decrease6 facts ▸
  • General meeting, 20-12-2024
  • Capital increase, €15,009,359.36
  • Bank account, 20-12-2024
  • Capital decrease, €7,368,329.98
  • Capital, €9,300,000
  • Power of attorney, Franck Cléty
2024
31-12
Financial Equity above €10mequity €12.6m
Equity rises from -€1.6m to €12.6m.
26-08
Gazette deed Reappointment: Padilla Rafael (director)
2 facts ▸
  • General meeting, 09-05-2023
  • Director reappointment, Padilla Rafael (director)
07-06
NBB filing Annual accounts filed
financial year 2023 · full format
2023
31-12
Financial Weakest financial yearnet -€7.4m
Net result drops to -€7.4m, the lowest in the series; recovery starts the following year.
03-08
Gazette deed Name · Restructuring
Merger · Name change · Power of attorney5 facts ▸
  • General meeting, 21-06-2023
  • Merger, 21-06-2023
  • Name change, PHARMA-PACK
  • Power of attorney, CLETY Franck
  • Power of attorney, William VAN LANCKER
05-06
NBB filing Annual accounts filed
financial year 2022 · full format
Show earlier events
03-05
Gazette deed Restructuring
Merger · Power of attorney · Accounting effect5 facts ▸
  • Board meeting, 01-04-2023
  • Merger
  • Power of attorney, William Van Lancker
  • Power of attorney, Franck Cléty
  • Accounting effect, 01-01-2023
2022
22-12
Gazette deed Appointments: Johan Verlinden (director) and Céline Caveye (director)
Power of attorney4 facts ▸
  • General meeting, 11-05-2021
  • Director appointment, Johan Verlinden (director)
  • Director appointment, Céline Caveye (director)
  • Power of attorney, William Van Lancker
22-12
Gazette deed Reappointment: De Jong Cormelia Neeltje (director)
Appointment: Deloitte Bedrijfsrevisoren CVBA (statutory auditor) · Approval · Director discharge6 facts ▸
  • General meeting, 10-05-2022
  • Approval, “jaarrekening afgesloten op 31-12-2021” (deed in Dutch)
  • Director reappointment, De Jong Cormelia Neeltje (director)
  • Auditor appointment, Deloitte Bedrijfsrevisoren CVBA (statutory auditor)
  • Director discharge, INFINITY PHARMA (2 times)
  • Financial result, -6421844.19, EUR
31-05
NBB filing Annual accounts filed
financial year 2021 · full format
2021
26-07
Gazette deed Capital & shares · Purpose · Amendment of the articles · Name · Restructuring
Merger · Name change · Capital6 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting” (deed in Dutch)
  • Name change, INFINITY PHARMA
  • Amendment of the articles (2 times)
  • Capital, €1,658,970.62
  • Power of attorney, DELAMEILLEURE Tim
  • Power of attorney, CLETY Franck
25-05
NBB filing Annual accounts filed
financial year 2020 · full format
21-05
Gazette deed Resignations: Hernando Acosta (day-to-day manager) and Bart Ameije (day-to-day manager)
Appointment: Peter De Sutter (day-to-day manager) · Director discharge5 facts ▸
  • Director resignation, Hernando Acosta (day-to-day manager)
  • Director resignation, Bart Ameije (day-to-day manager)
  • Director discharge, Hernando Acosta
  • Director discharge, Bart Ameije
  • Director appointment, Peter De Sutter (day-to-day manager)
27-04
Gazette deed Restructuring · Miscellaneous
Power of attorney · Merger · Accounting effect5 facts ▸
  • Board meeting, 01-04-2021
  • Power of attorney, Tim Delameilleure
  • Power of attorney, Franck Cléty
  • Merger
  • Accounting effect, 01-01-2021
2020
31-12
Financial Highest result from 2018 to 2025net €28.4m ▲113%
Operating result €2.2m, net result €28.4m, both a record.
31-12
Financial Liquidity more than 5 timescurrent ratio 1.48
Current ratio from 0.26 to 1.48; short-term debt falls from €56.6m to €52.3m.
31-12
Financial Equity above €25mequity €37.7m ▲303%
A profit in every financial year since 2018 builds equity to €37.7m.
19-11
Gazette deed Appointment: Hernando Acosta (day-to-day manager)
2 facts ▸
  • Board meeting, 01-10-2020
  • Director appointment, Hernando Acosta (day-to-day manager)
13-08
Gazette deed Capital & shares · Restructuring
Merger · Net-asset statement2 facts ▸
  • Merger
  • Net-asset statement, 31-12-2019
10-06
Gazette deed Restructuring
Merger · Power of attorney · Accounting effect5 facts ▸
  • Board meeting, 28-05-2020
  • Merger
  • Power of attorney, Tim Delameilleure
  • Power of attorney, Franck Cléty
  • Accounting effect, 01-01-2020
31-05
NBB filing Annual accounts filed
financial year 2019 · full format
2019
31-12
Financial Equity above €5mequity €9.4m ▲209%
A profit in every financial year since 2018 builds equity to €9.4m.
26-11
Gazette deed Appointment: Bart Ameije (day-to-day manager)
2 facts ▸
  • Board meeting, 01-09-2019
  • Director appointment, Bart Ameije (day-to-day manager)
16-10
Gazette deed Appointment: Deloitte Bedrijfsrevisoren CVBA (statutory auditor)
Permanent representative: Ine Nuyts3 facts ▸
  • General meeting, 24-06-2019
  • Auditor appointment, Deloitte Bedrijfsrevisoren CVBA (statutory auditor)
  • Permanent representative, Ine Nuyts
05-06
Gazette deed Resignation: Jumoo bvba (day-to-day manager)
Director discharge3 facts ▸
  • Board meeting, 25-03-2019
  • Director resignation, Jumoo bvba (day-to-day manager)
  • Director discharge, Jumoo bvba
23-05
NBB filing Annual accounts filed
financial year 2018 · full format
2018
27-12
Gazette deed Resignations & appointments · Restructuring
Merger · Net-asset statement · Power of attorney4 facts ▸
  • Merger (2 times)
  • Net-asset statement, 31-08-2018
  • Power of attorney, Tim DELAMEILLEURE
  • Power of attorney, Katja VAN DALSEN
17-10
Gazette deed Restructuring
Power of attorney · Merger · Accounting effect5 facts ▸
  • Board meeting, 06-09-2018
  • Power of attorney, Tim Delameilleure
  • Power of attorney, Katja van Dalsen
  • Merger
  • Accounting effect, 01-09-2018
17-10
Gazette deed Restructuring
Merger · Power of attorney · Accounting effect4 facts ▸
  • Merger
  • Power of attorney, Tim Delameilleure
  • Power of attorney, Katja van Dalsen
  • Accounting effect, 01-09-2018
10-07
Gazette deed Capital & shares · Amendment of the articles
Merger · Capital increase · Power of attorney7 facts ▸
  • General meeting, 11-06-2018
  • Merger, “absorption”, 31-12-2017 (deed in Dutch)
  • Capital increase, €99,873.22
  • Capital increase, €859,098.16
  • Amendment of the articles
  • Power of attorney, Tim DELAMEILLEURE
  • Power of attorney, Katja VAN DALSEN
23-05
NBB filing Annual accounts filed
financial year 2017 · full format
24-04
Gazette deed Restructuring
Appointment: PwC Bedrijfsrevisoren BCVBA (statutory auditor) · Merger · Power of attorney12 facts ▸
  • Board meeting, 19-03-2018
  • Merger
  • Power of attorney, Tim Delameilleure (2 times)
  • Power of attorney, Katja van Dalsen (2 times)
  • Net-asset statement, 31-12-2017 (2 times)
  • Share issue, 170.635
  • Accounting effect, 01-01-2018
  • Auditor appointment, PwC Bedrijfsrevisoren BCVBA
  • Auditor fee, 7.000, EUR
  • Dissolution, “zonder vereffening” (deed in Dutch)
  • Exchange ratio, “per share”, 5,62 (deed in Dutch)
  • Exchange ratio, “per share”, 799,14 (deed in Dutch)
08-02
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
  • Board meeting, 04-12-2017
  • Director resignation, Johannes Stols (director)
  • Director discharge, Johannes Stols
  • Director appointment, Rafael Padilla (director)
  • Mandate compensation, Rafael Padilla
  • Director appointment, Cornelia de Jong (managing director)
2017
04-12
Gazette deed Capital & shares · Miscellaneous
General meeting1 fact ▸
  • General meeting, 25-10-2017
30-11
Gazette deed Capital & shares
Capital decrease · Amendment of the articles · Power of attorney4 facts ▸
  • General meeting, 31-10-2017
  • Capital decrease, €186,169,363.76
  • Amendment of the articles
  • Power of attorney, Johan VERLINDEN
04-10
Gazette deed Resignation: Kalman Petro (day-to-day manager)
Appointment: Jumoo bvba (day-to-day manager) · Permanent representative: Daan Vermeulen · Mandate compensation6 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 limit, 100.000 EUR
26-07
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)
31-05
Gazette deed Resignations: Procuram bvba, Christophe Bouvry and Tim Delameilleure
Appointments: Kalman Petro (day-to-day manager) and Davy de Vlieger (day-to-day manager) · Mandate compensation · Financial authorization11 facts ▸
  • Board meeting, 31-03-2017
  • Director resignation, Procuram bvba (day-to-day manager)
  • 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
  • Financial authorization, 500.000 EUR
  • Financial authorization, 100.000
  • Right of substitution, yes
09-05
NBB filing Annual accounts filed
financial year 2016 · full format
26-04
Gazette deed Appointment: BCVBA PwC Bedrijfsrevisoren (statutory auditor)
Permanent representative: Peter Van den Eynde · Mandate term4 facts ▸
  • General meeting, 30-06-2016
  • Auditor appointment, BCVBA PwC Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Peter Van den Eynde
  • Mandate term, “na de algemene vergadering der aandeelhouders die de jaarekening per 31-12-2018 dient goed te keuren” (deed in Dutch)
2016
20-12
Gazette deed Resignations: Jan Peeters nv (director) and Rony Lebotte (day-to-day manager)
Appointments: Cornelia de Jong, Christophe Bouvry and Tim Delameilleure · Director discharge · Mandate compensation9 facts ▸
  • General meeting, 17-10-2016
  • Director resignation, Jan Peeters nv (director)
  • Director discharge, Jan Peeters nv (director)
  • Director appointment, Cornelia de Jong (director)
  • Mandate compensation, Cornelia de Jong
  • Director appointment, Christophe Bouvry (day-to-day manager)
  • Director appointment, Tim Delameilleure (day-to-day manager)
  • Director resignation, Rony Lebotte (day-to-day manager)
  • Financial limit, 1.000.000 EUR
22-11
Gazette deed Appointments: Johan Verlinden (director) and Céline Caveye (director)
3 facts ▸
  • General meeting, 22-06-2016
  • Director appointment, Johan Verlinden (director)
  • Director appointment, Céline Caveye (director)
15-06
Gazette deed Miscellaneous
Change of control2 facts ▸
  • General meeting, 30-05-2016
  • Change of control, “wijziging van controle” (deed in French)
10-05
Gazette deed Permanent representative: Jan Peeters
Registered-office move3 facts ▸
  • Board meeting, 29-02-2016
  • Registered-office move, Venecoweg 20A, 9810 Nazareth
  • Permanent representative, Jan Peeters
23-03
Gazette deed Resignation: Gerardus van Jeveren (director and managing director)
Appointment: Johannes Stols (director)5 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)
2015
04-02
Gazette deed Miscellaneous
Change of control2 facts ▸
  • General meeting, 10-12-2014
  • Change of control, “Wijziging van controle” (deed in Dutch)
2014
17-07
Gazette deed Resignation: Romani Management BVBA (day-to-day manager)
Permanent representatives: Filip Hoornaert and Michael Hillaert · Appointments: Procuram bvba (day-to-day manager) and Rony Lebotte (day-to-day manager) · Director discharge8 facts ▸
  • Board meeting, 25-04-2014
  • Director resignation, Romani Management BVBA (day-to-day manager)
  • Director discharge, Romani Management BVBA
  • Permanent representative, Filip Hoornaert
  • Director appointment, Procuram bvba (day-to-day manager)
  • Director appointment, Rony Lebotte (day-to-day manager)
  • Permanent representative, Michael Hillaert
  • Financial limit, 1.000.000 EUR (2 times)
21-05
Gazette deed Capital & shares
Amendment of the articles · Power of attorney3 facts ▸
  • General meeting, 11-04-2014
  • Amendment of the articles
  • Power of attorney, Susana González Melón
05-05
Gazette deed Capital & shares · Resignations & appointments
Capital increase · Amendment of the articles · Power of attorney4 facts ▸
  • General meeting, 25-03-2014
  • Capital increase, €133,977,156
  • Amendment of the articles
  • Power of attorney, Rony LEBOTTE
26-02
Gazette deed Appointments: Romani Management BVBA (day-to-day manager) and Rony Lebotte (day-to-day manager)
Permanent representative: Filip Hoornaert · Financial limit5 facts ▸
  • Board meeting
  • Director appointment, Romani Management BVBA (day-to-day manager)
  • Director appointment, Rony Lebotte (day-to-day manager)
  • Permanent representative, Filip Hoornaert
  • Financial limit, 1000000 EUR (2 times)
06-02
Gazette deed Appointment: BCVBA PwC Bedrijfsrevisoren (statutory auditor)
Permanent representative: Peter Van den Eynde · Mandate term4 facts ▸
  • General meeting, 14-05-2013
  • Auditor appointment, BCVBA PwC Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Peter Van den Eynde
  • Mandate term, “na de algemene vergadering der aandeelhouders die de jaarrekening per 31-12-2015 dient goed te keuren” (deed in Dutch)
2012
03-07
Gazette deed Capital & shares
Amendment of the articles2 facts ▸
  • General meeting, 11-06-2012
  • Amendment of the articles
2011
20-04
Gazette deed Name · Restructuring
Merger · Name change · Power of attorney5 facts ▸
  • General meeting, “april 2011” (deed in Dutch)
  • Merger, “met fusie door overneming gelijkgestelde verrichting” (deed in Dutch)
  • Name change, ACA PHARMA
  • Power of attorney, Ann DE SMEDT
  • Power of attorney, Rony LEBOTTE
24-02
Gazette deed Restructuring
Merger1 fact ▸
  • Merger, “absorption” (deed in Dutch)
2010
21-12
Gazette deed Capital & shares
Change of control2 facts ▸
  • General meeting, 06-12-2010
  • Change of control, “true” (deed in Dutch)
22-09
Gazette deed Appointment: PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
Permanent representative: Peter Opsomer · Power of attorney4 facts ▸
  • General meeting, 11-05-2010
  • Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Peter Opsomer
  • Power of attorney, BV BVBA Peter Opsomer
02-03
Gazette deed Amendment of the articles
Capital · Language change3 facts ▸
  • General meeting, 12-02-2010
  • Capital, €52,892,207
  • Language change, “van het Franse naar het Nederlandse taalgebied” (deed in Dutch)
12-01
Gazette deed Name · End & cessation
Amendment of the articles3 facts ▸
  • General meeting, 22-12-2009
  • Corporate decision, “Annulation de la décision de modifier la dénomination de la société prise le 14-10-2009” (deed in French)
  • Amendment of the articles
2009
09-11
Gazette deed Registered office · Name
Name change · Registered-office move · Amendment of the articles4 facts ▸
  • General meeting, 14-10-2009
  • Name change, ACA PHARMA
  • Registered-office move, 8790 Waregem, Textielstraat 24
  • Amendment of the articles (2 times)
2007
01-10
Gazette deed Assemblee Generale
General meeting1 fact ▸
  • General meeting, 20-09-2007
22-06
Gazette deed Appointment: SCCRL PricewaterhouseCoupers (réviseurs d'entreprises)
2 facts ▸
  • General meeting, 30-03-2007
  • Auditor appointment, SCCRL PricewaterhouseCoupers (réviseurs d'entreprises)
2006
02-01
Gazette deed Restructuring
Merger · Dissolution · Power of attorney5 facts ▸
  • Merger, 07-12-2005
  • Dissolution, 07-12-2005
  • Power of attorney, Rony LEBOTTE
  • Reference date, 30-06-2005
  • Shareholding, 100%
2005
10-10
Gazette deed Restructuring · Miscellaneous
Merger1 fact ▸
  • Merger, 26-09-2005
24-01
Gazette deed Capital & shares · Amendment of the articles · Resignations & appointments
2 facts ▸
  • General meeting, 29-12-2004
  • Amendment of the articles (4 times)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 49 annual accounts filed, the latest 10 are here; all are under Financials.An act published in both Dutch and French appears here once.
55 of 55 deeds read

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