PhaRA Holding
The computed 12-month bankruptcy probability of PhaRA Holding is 0.2% (very low). The company has been active since 2016 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 | 9 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 8 |
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 | verkort | 28-05-2025 | 2025-00112583 |
| 31-12-2023 | verkort | 26-06-2024 | 2024-00163108 |
| 31-12-2022 | verkort | 21-06-2023 | 2023-00146438 |
| 31-12-2021 | verkort | 03-06-2022 | 2022-20045394 |
| 31-12-2020 | verkort | 28-05-2021 | 2021-15900287 |
| 31-12-2019 | verkort | 12-05-2020 | 2020-12000474 |
| 31-12-2018 | verkort | 21-06-2019 | 2019-22400100 |
| 31-12-2017 | verkort | 07-05-2018 | 2018-12400097 |
-
Current05-01-2026 → present
-
Current01-10-2025 → present
-
HEGOSPLegal entityDirector· perm. rep.: GOOSSENS Hendrik Romain BeatrijsState Gazette act 25336614 (11-06-2025)Current26-05-2025 → present
-
INTHLegal entityDirector· perm. rep.: THEEUWES Ingrid Maria LutgardeState Gazette act 25336614 (11-06-2025)Current26-05-2025 → present
-
NORMEC BELGIUMLegal entityDirector· perm. rep.: WOLFF RobertState Gazette act 25336614 (11-06-2025)Current26-05-2025 → present
Former directors (2)
-
Former26-05-2025 → 01-10-2025
2 events
- 01-10-2025 Resigned· Director
- 26-05-2025 Appointed· Director
-
Former26-05-2025 → 01-10-2025
2 events
- 01-10-2025 Resigned· Director
- 26-05-2025 Appointed· Director
| NACE primary | Head offices & management consulting(70200) |
| Legal form | Private limited company(610) |
| Incorporation | 28-12-2016 |
| Status | Active |
| Postal code | 2018 |
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. |
|---|---|---|---|---|
| 11808H1250/00D000 | Flanders | 575 m² | 1 · 574 m² | 26.4 m · 8 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
06-03-2026 5 directors appointed, 1 resigning
- Christianus Mijnardus Zomer, Bestuurder
- Klaas Thibaut, Vaste vertegenwoordiger
- Sayanah Staelens, Vaste vertegenwoordiger
- Vincent Denoncin, Vaste vertegenwoordiger
- Adriaan de Leeuw, Vaste vertegenwoordiger
- Robert Marcel Wolff, Bestuurder
Technical details
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}23-02-2026 Pierre-Henri Philippe Erno Baviera appointed as director
- Pierre-Henri Philippe Erno Baviera, Bestuurder
Technical details
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"name": "Pierre-Henri Philippe Erno Baviera",
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},
"effective_date": "2026-01-05",
"evidence_quote": "BESLUIT Pierre-Henri Philippe Erno Baviera, met woonplaatskeuze op zetel van de Vennootschap, benoemen als bestuurder van de Vennootschap met ingang vanaf 5 januari 2026 en voor onbepaalde duur;"
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}13-11-2025 Milan Arvid Portengen resigns as director
- Milan Arvid Portengen, Bestuurder
Technical details
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"effective_date": "2025-10-01",
"evidence_quote": "BESLUIT het ontslag van Milan Arvid Portengen als bestuurder van de Vennootschap, met ingang vanaf oktober 2025, voor zover als nodig te aanvaarden en de be\u00EBindiging van zijn mandaat hierbij te bevestigen;"
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}10-11-2025 1 director appointed, 1 resigning
- Olivier Marie Jérôme Jean Defline, Bestuurder
- Vincent Bremmer, Bestuurder
Technical details
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"effective_date": "2025-10-01",
"evidence_quote": "BESLUIT het ontslag van Vincent Bremmer als bestuurder van de Vennootschap, met ingang vanaf 1 oktober 2025, voor zover als nodig te aanvaarden en de be\u00EBindiging van zijn mandaat hierbij te bevestigen;"
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"evidence_quote": "BESLUIT Olivier Marie J\u00E9r\u00F4me Jean Defline, met woonplaatskeuze op zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap met ingang vanaf 1 oktober 2025 en voor onbepaalde duur;"
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}11-06-2025 5 directors appointed
- BREMMER Vincent, Bestuurder
- PORTENGEN Milan Arvid, Bestuurder
- WOLFF Robert, Bestuurder
- THEEUWES Ingrid Maria Lutgarde, Bestuurder
- GOOSSENS Hendrik Romain Beatrijs, Bestuurder
Technical details
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"effective_date": "2025-05-26",
"evidence_quote": "De vergadering beslist te benoemen vanaf zesentwintig mei tweeduizend vijfentwintig tot niet-statutaire bestuurders, en dit voor onbepaalde duur: - de heer BREMMER Vincent, geboren te Hilversum (Nederland) op 23 april 1974, wonende te 1217CN Hilversum, Mozartlaan 26."
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"evidence_quote": "De vergadering beslist te benoemen vanaf zesentwintig mei tweeduizend vijfentwintig tot niet-statutaire bestuurders, en dit voor onbepaalde duur: - de besloten vennootschap NORMEC BELGIUM, met zetel te 9120 Beveren-Kruibeke-Zwijndrecht, Keetberglaan 1065, vertegenwoordigd door de heer WOLFF Robert, "
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}10-01-2022 Articles of association amended
Technical details
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{
"quote": "Er werd aan de heren FEREMANS Mark en JOOS Stefan en de besloten vennootschap \u201CErnst \u0026 Young Accountants\u201D, rechtspersonenregister Brussel 0423.360.260, met zetel te 1831 Diegem, De Kleetlaan 2, en met kantoor te 2600 Berchem, Borsbeeksebrug 26, en haar aangestelden, mandatarissen en lasthebbers, elk afzonderlijk bevoegd en met recht van indeplaatsstelling, een bijzondere volmacht gegeven teneinde alle formaliteiten te vervullen bij het register van uiteindelijke begunstigden (UBO-register), de kruispuntbank van ondernemingen en de ondernemingsloketten, de diverse belastingadministraties, waaronder BTW administratie en de sociale wetgeving, te regelen naar aanleiding van de onderhavige wijzigingen, alsook naar aanleiding van wijzigingen die zich terzake voordoen in de toekomst.",
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"quote": "Er werd aan de heren FEREMANS Mark en JOOS Stefan en de besloten vennootschap \u201CErnst \u0026 Young Accountants\u201D, rechtspersonenregister Brussel 0423.360.260, met zetel te 1831 Diegem, De Kleetlaan 2, en met kantoor te 2600 Berchem, Borsbeeksebrug 26, en haar aangestelden, mandatarissen en lasthebbers, elk afzonderlijk bevoegd en met recht van indeplaatsstelling, een bijzondere volmacht gegeven teneinde alle formaliteiten te vervullen bij het register van uiteindelijke begunstigden (UBO-register), de kruispuntbank van ondernemingen en de ondernemingsloketten, de diverse belastingadministraties, waaronder BTW administratie en de sociale wetgeving, te regelen naar aanleiding van de onderhavige wijzigingen, alsook naar aanleiding van wijzigingen die zich terzake voordoen in de toekomst.",
"holder_kbo": "0423.360.260",
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}26-01-2017 Capital increase of €3,858,064 to €3,876,664
- €18.600 → €3.876.664
Technical details
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}30-12-2016 Incorporation of a new BV
Technical details
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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 | PhaRA Holding |