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NEWPHARMA

Active
Public limited companyfounded 2011active for 15 yearsRue Basse-Wez 315/317, 4020 Liège, BelgiumKBO/BCE: BE 0838.666.156
Summary

NEWPHARMA has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €1.8m and a net result of -€711,789. Equity is growing by about 8.3% per year across the filed financial years. Its solvency ranks better than 15% of 346 sector peers (NACE 47, financial year 2026). The computed 12-month bankruptcy probability is 0.7% (low).

Directors

Directors
under verification, last change in 2024
This board is reconstructed from a single act (24330656). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 4

CASTELEIN, Kris Roger
Director · since 17-01-2024
Current
GOETHAERT, Stefan Annie Willy Maria
Director · since 17-01-2024
Current
VANDAMME, Stefaan Walter Alphons
Director · since 17-01-2024
Current
WILLEMYNS, Jo Paul Maria Agnès Maurits
Director · since 17-01-2024
Current

Statutory auditor 1

EY Réviseurs d'entreprises
Commissaire aux comptes · since 20-10-2023 · permanent representative: Emilie Van Callemont
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 →
Not every act has been read: a resignation may still be missing
8 of this company's 12 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

5 people since 2023, 5 in office
Show
  • Board
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
CASTELEIN, Kris Roger
  • Director, from 17-01-2024 to date
GOETHAERT, Stefan Annie Willy Maria
  • Director, from 17-01-2024 to date
VANDAMME, Stefaan Walter Alphons
  • Director, from 17-01-2024 to date
WILLEMYNS, Jo Paul Maria Agnès Maurits
  • Director, from 17-01-2024 to date
EY Réviseurs d'entreprises
  • Commissaire aux comptes, from 20-10-2023 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. KORYS 66.52%
  2. Colruyt Group 100%
  3. Sukhino 100%
  4. NEWPHARMA GROUP 100%
  5. NEWPHARMA

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

Owners 2

According to the annual accounts to 31-03-2026 of NEWPHARMA 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. 21-11-2024 Capital stated in the deed · €5,050,000 · 1,000 shares
  2. 17-01-2024 Converted to unavailable equity