PHORMIO
ActiveSummary
PHORMIO has been active since 2005 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€7.3m) and a net result of -€334,547. Equity is shrinking by ~14.9% per year across the filed fiscal years. Its solvency ranks better than 5% of 9294 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).
Checked score
Score 2025
Axes · tick = 2024
Profitability48▲+33
Solvency0=
Growth58▲+26
Track record100
Bankruptcy probability, 12 months
0.5%
Very low
0%0.5%1.5%4%10%≥ 25%
No credit on open account
Liquidity ample (current ratio 4.78 against 5.04 in 2024; short-term debt: 0.3% and cash: 1.3% of total assets), but equity is negative.
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Signals
Seven signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 68
Relative position
BE, all sectors
reference
Real estate activities (NACE 68)
about 43% fewer bankruptcies
← fewer bankruptcies
more bankruptcies →
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
raises risk · Annual accounts: weaker financial profile
The latest annual accounts show a weaker profile in solvency, result or liquidity than companies that stay afloat.
NBB · annual accounts 2025Solvency, return and age of the figures
Solvency
-90.3%
Return on assets
-4.1%
Age of the figures
9 mo
raises risk · Negative equity
The 2025 annual accounts show negative equity and a net loss.
NBB · annual accounts 2025Equity per financial year
1819202122232425
2018 to 2025 · latest year -€7.3m
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 21-04-2026, 101 days ahead of the deadline.
NBB · 9 filingsDeviation from the deadline
2025
101 d early
2024
105 d early
2023
15 d early
2022
7 d early
2021
20 d early
2020
16 d early
2019
22 d early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 41 days before the deadline; the sector median for financial year 2024 is 7 days before the deadline, and 36% of the sector filed late.
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
27-09-2026 today31-12-2026 close31-07-2027 deadline
History
PHORMIO was incorporated on 25 April 2005.1 Between 2006 and 2010 the capital was increased 2 times, most recently to EUR 4.1 million.23 In 2010 the company absorbed PASIO by merger.3 The registered office moved to Brussel in 2024 and to Gent in 2024.45 The board currently has 3 members; PASSIONATA has served longest, since 2013.6 Total assets fell from EUR 9.9 million in 2018 to EUR 8.1 million in 2025.7
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Financials · fiscal year 2025, abbreviated schema
Turnover
€780,000
EBIT margin
50.5%
Net result
-€334,547▲ 47.7%
2024 · -€640,262
Working capital
€83,768▲ 7.2%
2024 · €78,142
Trend over the years
Click a name to add, emphasise or remove a line.
Every figure with its change against the fiscal year before
favourable
unfavourable
Line20212022202320242025
Turnover€780,000
Operating result-€347,604=-€351,728▼ 1.2%€145,077€358,390▲ 147%€394,057▲ 10.0%
Net result-€789,742▼ 8.0%-€797,244▼ 0.9%-€865,171▼ 8.5%-€640,262▲ 26.0%-€334,547▲ 47.7%
EBIT margin50.5%
Equity-€4.6m▼ 20.5%-€5.4m▼ 17.2%-€6.3m▼ 15.9%-€6.9m▼ 10.2%-€7.3m▼ 4.8%
Total assets€9.1m▼ 2.6%€8.8m▼ 3.1%€8.5m▼ 3.0%€8.3m▼ 2.2%€8.1m▼ 3.3%
Debt€13.7m▲ 4.2%€14.2m▲ 3.7%€14.8m▲ 4.2%€15.3m▲ 3.1%€15.3m▲ 0.4%
Working capital-€11.1m▼ 1.0%-€11.2m▼ 0.6%-€3.4m▲ 69.4%€78,142€83,768▲ 7.2%
Result per fiscal year
Operating resultNet result
After the dip in 2022 the operating result has climbed three years in a row; 2025 is 10% above 2024 and is the highest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €8.1m
Fixed assets
€8.0m ▼ 3.4%
Current assets
€105,922 ▲ 8.6%
Key figures and ratios
EBITDA
€674,633▲
2024 · €641,938
Cash flow
-€53,971▲
2024 · -€356,713
Solvency
-90.3%▼
2024 · -83.3%
Current ratio
4.78▼
2024 · 5.04
Debt to equity
-2.11▲
2024 · -2.20
ROA
-4.1%▲
2024 · -7.7%
Interest coverage
0.93▲
2024 · 0.64
Debt ≤ 1 year
€22,154▲
2024 · €19,361
Debt > 1 year
€15.3m=
2024 · €15.3m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observationOf the 137 companies that looked in July 2024 the way this one looks now, 2.2% went bankrupt within 24 months and 96% are still going.
- Medium-sized
- 20 years or older
- negative equity
- a small loss
2.2%
went bankrupt
2.2%
stopped otherwise
96%
still going
For this company itself Checked computes a bankruptcy probability of 0.5% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,058 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.4% |
| 3 | 0.5% | 0.5% |
| 4 | 0.6% | 0.7% |
| 5 | 0.8% | 0.9% |
| 6 | 1.2% | 1.3% |
| 7 | 1.5% | 1.6% |
| 8 | 1.7% | 1.7% |
| 9 | 2.7% | 2.8% |
| 10 | 5.3% | 5.7% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 137 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
Annual accounts
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Turnover70 | - | - | - | - | €780,000 | - |
| Goods, raw materials, services and sundry goods60/61 | - | - | - | - | €93,206 | - |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €279,412 | €282,327 | €281,521 | €283,549 | €280,577 | ▼ 1.0% |
| Other operating charges640/8 | €10,880 | €11,146 | €122,865 | €11,470 | €12,161 | ▲ 6.0% |
| Gross operating margin9900 | -€57,312 | -€58,256 | €549,463 | €653,408 | €686,794 | ▲ 5.1% |
| Operating profit (loss)9901 | -€347,604 | -€351,728 | €145,077 | €358,390 | €394,057 | ▲ 10.0% |
| Financial income75/76B | - | - | - | €5 | - | - |
| Recurring financial income75 | - | - | - | €5 | - | - |
| Financial charges65/66B | €442,138 | €445,516 | €1.0m | €998,657 | €728,604 | ▼ 27.0% |
| Recurring financial charges65 | €442,138 | €445,516 | €1.0m | €997,815 | €728,604 | ▼ 27.0% |
| Non-recurring financial charges66B | - | - | - | €842 | - | - |
| Profit (loss) for the period before taxes9903 | -€789,742 | -€797,244 | -€865,171 | -€640,262 | -€334,547 | ▲ 47.7% |
| Profit (loss) for the period9904 | -€789,742 | -€797,244 | -€865,171 | -€640,262 | -€334,547 | ▲ 47.7% |
| Profit (loss) for the period to be appropriated9905 | -€789,742 | -€797,244 | -€865,171 | -€640,262 | -€334,547 | ▲ 47.7% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €9.1m | €8.8m | €8.5m | €8.3m | €8.1m | ▼ 3.3% |
| Fixed assets21/28 | €9.1m | €8.8m | €8.5m | €8.2m | €8.0m | ▼ 3.4% |
| Tangible fixed assets22/27 | €9.1m | €8.8m | €8.5m | €8.2m | €8.0m | ▼ 3.4% |
| Land and buildings22 | €9.0m | €8.8m | €8.5m | €8.2m | €7.9m | ▼ 3.3% |
| Plant, machinery and equipment23 | €7,458 | €4,069 | €18,479 | €13,160 | €9,604 | ▼ 27.0% |
| Furniture and vehicles24 | €33,132 | €25,603 | €18,074 | €10,545 | €3,015 | ▼ 71.4% |
| Financial fixed assets28 | - | - | - | €1,670 | €1,670 | = |
| Current assets29/58 | €2,951 | €1,751 | €3,466 | €97,503 | €105,922 | ▲ 8.6% |
| Amounts receivable within one year40/41 | - | - | €250 | €513 | €513 | = |
| Other amounts receivable41 | - | - | €250 | €513 | €513 | = |
| Cash at bank and in hand54/58 | €954 | €120 | €758 | €96,790 | €102,536 | ▲ 5.9% |
| Deferred charges and accrued income490/1 | €1,997 | €1,631 | €2,459 | €200 | €2,873 | ▲ 1,336% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €9.1m | €8.8m | €8.5m | €8.3m | €8.1m | ▼ 3.3% |
| Equity10/15 | -€4.6m | -€5.4m | -€6.3m | -€6.9m | -€7.3m | ▼ 4.8% |
| Contributions10/11 | €4.1m | €4.1m | €4.1m | €4.1m | €4.1m | = |
| Capital10 | €4.1m | €4.1m | €4.1m | €4.1m | €4.1m | = |
| Issued capital100 | €4.1m | €4.1m | €4.1m | €4.1m | €4.1m | = |
| Profit (loss) carried forward14 | -€8.8m | -€9.6m | -€10.4m | -€11.1m | -€11.4m | ▼ 3.0% |
| Amounts payable17/49 | €13.7m | €14.2m | €14.8m | €15.3m | €15.3m | ▲ 0.4% |
| Amounts payable after more than one year17 | - | - | €11.4m | €15.3m | €15.3m | = |
| Financial debts170/4 | - | - | €5.7m | €15.3m | €15.3m | = |
| Other amounts payable178/9 | - | - | €5.6m | - | - | - |
| Amounts payable within one year42/48 | €11.1m | €11.2m | €3.4m | €19,361 | €22,154 | ▲ 14.4% |
| Current portion of amounts payable after more than one year42 | - | - | €440,000 | €15,500 | €15,500 | = |
| Financial debts43 | - | - | €2.9m | - | - | - |
| Credit institutions430/8 | - | - | €2.9m | - | - | - |
| Trade debts44 | €17,348 | €16,675 | €34,775 | €3,861 | €6,654 | ▲ 72.3% |
| Suppliers440/4 | €17,348 | €16,675 | €34,775 | €3,861 | €6,654 | ▲ 72.3% |
| Other amounts payable47/48 | €11.1m | €11.2m | - | - | - | - |
| Accrued charges and deferred income492/3 | €2.6m | €3.1m | €57,835 | €9,005 | €68,602 | ▲ 662% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€789,742 | -€797,244 | -€865,171 | -€640,262 | -€334,547 | ▲ 47.7% |
| + Depreciation and write-downs630 | €279,412 | €282,327 | €281,521 | €283,549 | €280,577 | ▼ 1.0% |
| Operating cash flow (approximation) | -€510,330 | -€514,917 | -€583,650 | -€356,713 | -€53,971 | ▲ 84.9% |
| Investment in fixed assets (approximation) | - | €0 | -€17,694 | -€1,670 | €0 | ▲ 100% |
| Change in cash | - | -€834 | €638 | €96,032 | €5,746 | ▼ 94.0% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
21-04
NBB filing
Annual accounts filed
fiscal year 2025 · abbreviated schema
2025
27-06
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
16-05
State Gazette act
Reappointment: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)Permanent representative: Melissa Carton · Compensation indexation4 facts ▸
State Gazette act
Reappointment: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
Permanent representative: Melissa Carton · Compensation indexation4 facts ▸
- General meeting, 28-06-2024
- Auditor reappointment, KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
- Permanent representative, Melissa Carton
- Compensation indexation, elk jaar aangepast in functie van de evolutie van de gezondheidsindex
17-04
NBB filing
Annual accounts filed
fiscal year 2024 · abbreviated schema
2024
31-12
Financial
Liquidity times 4964current ratio 5.04
Current ratio from 0.00 to 5.04; short-term debt falls from €3.4m to €19,361.
12-12
State Gazette act
Resignations: Paul Gheysens (managing director) and PASSIONATA BV (managing director)Appointments: Thierry De Wever (director) and Jan Bekaert (director) · Permanent representative: Bastien Onclin · Mandate compensation14 facts ▸
State Gazette act
Resignations: Paul Gheysens (managing director) and PASSIONATA BV (managing director)
Appointments: Thierry De Wever (director) and Jan Bekaert (director) · Permanent representative: Bastien Onclin · Mandate compensation14 facts ▸
- General meeting, 19-11-2024
- Director resignation, Paul Gheysens (managing director)
- Director resignation, PASSIONATA BV (managing director)
- Director appointment, Thierry De Wever (director)
- Director appointment, Jan Bekaert (director)
- Mandate compensation, Thierry De Wever
- Mandate compensation, Jan Bekaert
- Permanent representative, Bastien Onclin
- Power of attorney, Lydian BV
- Board meeting, 19-11-2024
- Registered-office move, Esplanade Oscar Van De Voorde 1, 9000 Gent
- Share concentration, vereniging van alle aandelen in één hand
- +2 further facts in this act
04-12
State Gazette act
Registered office · Statutes amendmentRegistered-office move3 facts ▸
State Gazette act
Registered office · Statutes amendment
Registered-office move3 facts ▸
- General meeting, 22-11-2024
- Registered-office move, Karel Rogierplein 11, 1210 Brussel
- Statutes amendment
16-07
NBB filing
Annual accounts filed
fiscal year 2023 · abbreviated schema
2023
31-12
Financial
Weakest financial yearnet -€865,171
Net result drops to -€865,171, the lowest in the series; recovery starts the following year.
21-12
State Gazette act
Resignation: PHORMIO (director)Reappointments: PASSIONATA (director) and Paul Gheysens (director) · Permanent representative: Ria Vandoorne · Appointments: PASSIONATA (managing director) and Paul Gheysens (chair of the board)14 facts ▸
State Gazette act
Resignation: PHORMIO (director)
Reappointments: PASSIONATA (director) and Paul Gheysens (director) · Permanent representative: Ria Vandoorne · Appointments: PASSIONATA (managing director) and Paul Gheysens (chair of the board)14 facts ▸
- General meeting, 14-12-2023
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Director resignation, PHORMIO
- Director reappointment, PASSIONATA (director)
- Director reappointment, Paul Gheysens (director)
- Permanent representative, Ria Vandoorne
- Capital, €4.122.960
- Board meeting, 14-12-2023
- Director appointment, PASSIONATA (managing director)
- Director appointment, Paul Gheysens (chair of the board)
- +2 further facts in this act
24-07
NBB filing
Annual accounts filed
fiscal year 2022 · abbreviated schema
2022
11-07
NBB filing
Annual accounts filed
fiscal year 2021 · abbreviated schema
Show earlier events
18-01
State Gazette act
Reappointment: KPMG Bedrijfsrevisoren (statutory auditor)Permanent representative: Melissa CARTON3 facts ▸
State Gazette act
Reappointment: KPMG Bedrijfsrevisoren (statutory auditor)
Permanent representative: Melissa CARTON3 facts ▸
- General meeting, 26-06-2021
- Auditor reappointment, KPMG Bedrijfsrevisoren
- Permanent representative, Melissa CARTON
2021
15-07
NBB filing
Annual accounts filed
fiscal year 2020 · abbreviated schema
20-01
State Gazette act
Permanent representatives: Joachim HOEBEECK and Melissa CARTON2 facts ▸
State Gazette act
Permanent representatives: Joachim HOEBEECK and Melissa CARTON
2 facts ▸
- Permanent representative, Joachim HOEBEECK
- Permanent representative, Melissa CARTON
2020
09-07
NBB filing
Annual accounts filed
fiscal year 2019 · abbreviated schema
03-07
State Gazette act
Reappointments: PASSIONATA (director) and Paul GHEYSENS (director)Permanent representative: Ria VANDOORNE8 facts ▸
State Gazette act
Reappointments: PASSIONATA (director) and Paul GHEYSENS (director)
Permanent representative: Ria VANDOORNE8 facts ▸
- General meeting, 28-06-2019
- Board meeting, 16-12-2019
- Director reappointment, PASSIONATA (director)
- Director reappointment, PASSIONATA (managing director)
- Permanent representative, Ria VANDOORNE
- Director reappointment, Paul GHEYSENS (director)
- Director reappointment, Paul GHEYSENS (managing director)
- Director reappointment, Paul GHEYSENS (chair of the board)
2019
11-07
NBB filing
Annual accounts filed
fiscal year 2018 · abbreviated schema
2018
06-12
State Gazette act
Resignation: DELOITTE BEDRIJFSREVISOREN (statutory auditor)Appointment: KPMG BEDRIJFSREVISOREN (statutory auditor)3 facts ▸
State Gazette act
Resignation: DELOITTE BEDRIJFSREVISOREN (statutory auditor)
Appointment: KPMG BEDRIJFSREVISOREN (statutory auditor)3 facts ▸
- General meeting, 28-06-2018
- Auditor resignation, DELOITTE BEDRIJFSREVISOREN
- Auditor appointment, KPMG BEDRIJFSREVISOREN
06-07
NBB filing
Annual accounts filed
fiscal year 2017 · abbreviated schema
23-05
State Gazette act
Reappointment: DELOITTE BEDRIJFSREVISOREN (statutory auditor)2 facts ▸
State Gazette act
Reappointment: DELOITTE BEDRIJFSREVISOREN (statutory auditor)
2 facts ▸
- General meeting, 28-06-2017
- Auditor reappointment, DELOITTE BEDRIJFSREVISOREN
2015
12-05
State Gazette act
Reappointment: DELOITTE BEDRIJFSREVISOREN (statutory auditor)2 facts ▸
State Gazette act
Reappointment: DELOITTE BEDRIJFSREVISOREN (statutory auditor)
2 facts ▸
- General meeting, 27-06-2014
- Auditor reappointment, DELOITTE BEDRIJFSREVISOREN (statutory auditor)
2013
23-09
State Gazette act
Reappointments: Paul GHEYSENS (director) and PASSIONATA (director)Permanent representative: Ria VANDOORNE7 facts ▸
State Gazette act
Reappointments: Paul GHEYSENS (director) and PASSIONATA (director)
Permanent representative: Ria VANDOORNE7 facts ▸
- General meeting, 28-06-2013
- Director reappointment, Paul GHEYSENS (director)
- Director reappointment, Paul GHEYSENS (managing director)
- Director reappointment, Paul GHEYSENS (chair of the board)
- Director reappointment, PASSIONATA (director)
- Director reappointment, PASSIONATA (managing director)
- Permanent representative, Ria VANDOORNE
2011
26-07
State Gazette act
Reappointment: DELOITTE BEDRIJFSREVISOREN (statutory auditor)2 facts ▸
State Gazette act
Reappointment: DELOITTE BEDRIJFSREVISOREN (statutory auditor)
2 facts ▸
- General meeting, 28-06-2011
- Auditor reappointment, DELOITTE BEDRIJFSREVISOREN
2010
05-11
State Gazette act
Appointment: Paul GHEYSENS (bijkomend gedelegeerd bestuurder)Power of attorney3 facts ▸
State Gazette act
Appointment: Paul GHEYSENS (bijkomend gedelegeerd bestuurder)
Power of attorney3 facts ▸
- Board meeting, 07-10-2010
- Director appointment, Paul GHEYSENS (bijkomend gedelegeerd bestuurder)
- Power of attorney, Paul GHEYSENS
22-06
State Gazette act
RestructuringMerger · Capital increase · Share issue8 facts ▸
State Gazette act
Restructuring
Merger · Capital increase · Share issue8 facts ▸
- General meeting, 07-06-2010
- Merger, absorption, 01-01-2010
- Capital increase, €2.061.480
- Share issue, 3352
- Dissolution, 07-06-2010
- Approval, accounts, 2009
- Power of attorney, Peter Lembrechts
- Power of attorney, Siska Verlinde
16-02
State Gazette act
Restructuring · MiscellaneousPermanent representative: Ria Vandoome · Merger2 facts ▸
State Gazette act
Restructuring · Miscellaneous
Permanent representative: Ria Vandoome · Merger2 facts ▸
- Merger
- Permanent representative, Ria Vandoome
2009
27-04
State Gazette act
Appointment: DELOITTE BEDRIJFSREVISOREN (statutory auditor)Permanent representatives: Rik NECKEBROECK and Ria VANDOORNE4 facts ▸
State Gazette act
Appointment: DELOITTE BEDRIJFSREVISOREN (statutory auditor)
Permanent representatives: Rik NECKEBROECK and Ria VANDOORNE4 facts ▸
- General meeting, 17-03-2009
- Auditor appointment, DELOITTE BEDRIJFSREVISOREN (statutory auditor)
- Permanent representative, Rik NECKEBROECK
- Permanent representative, Ria VANDOORNE
2006
22-12
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Capital6 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Bank account · Capital6 facts ▸
- General meeting, 08-12-2006
- Capital increase, €1.999.980
- Bank account, Fortis Bank te Roeselare
- Capital, €2.061.480
- Statutes amendment
- Preemption waiver, Besluit tot verzaking aan het recht van voorkeurinschrijving (art. 592-594 W.Venn. / art. 7 statuten)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
17 of 18 acts read
About the unread acts
Of the 18 Belgian State Gazette acts we know for this company, 17 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
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Directors · office · real estate
Directors
3 directors, 1 in day-to-day management, last change in 2024
Board 3
PASSIONATA
CurrentDirector · since 28-06-2013 · Legal entity · perm. rep.: Ria VANDOORNE
Jan Bekaert
CurrentDirector · since 19-11-2024
Thierry De Wever
CurrentDirector · since 19-11-2024
1 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
PASSIONATA
Not recently confirmedDirector · since 28-06-2019 · Private limited company · perm. rep.: Ria VANDOORNE
Day-to-day management 1
PASSIONATA
CurrentManaging director · since 28-06-2013 · Legal entity · perm. rep.: Ria VANDOORNE
1 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
PASSIONATA
Not recently confirmedManaging director · since 28-06-2019 · Private limited company · perm. rep.: Ria VANDOORNE
Permanent representatives 1
Ria VANDOORNE
CurrentPermanent representative · since 28-06-2013 · for PASSIONATA
Statutory auditor 1
KPMG Bedrijfsrevisoren BV/SRL
CurrentStatutory auditor · since 28-06-2018 · perm. rep.: Melissa Carton
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
1 of this company's 18 Belgian State Gazette acts has not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Sint-Joost-ten-Node · 1 establishment unit since 2005
Ground area
3,343 m²
Building footprint
3,343 m²
Volume, LiDAR
268,011 m³
Parcel 21014A0014/02L002, Brussels · tallest building 144.7 m, ±28 floors. Linked by address, not a title deed.
63
companies at this address
See who is registered here
1 establishment unit
PHORMIO NV
since 20052.146.995.426
1 parcel
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21014A0014/02L002 | Brussels | 3,343 m² | 1 · 3,343 m² | 144.7 m · 28 fl. |
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Mandate history
8 people since 2009, 5 in office
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| PASSIONATA |
|
| Jan Bekaert |
|
| Thierry De Wever |
|
| KPMG Bedrijfsrevisoren BV/SRL |
|
| PASSIONATA |
|
| PASSIONATA BV |
|
| Paul Gheysens |
|
| Deloitte Bedrijfsrevisoren |
|
Articles of association
Purpose
1. Het patrimonium, waaronder onroerende goederen kunnen voorkomen, te behouden, en in de ruimste zin van het woord te beheren en oordeelkundig uit te breiden. 2. Het beheer, het…
Full purpose
1. Het patrimonium, waaronder onroerende goederen kunnen voorkomen, te behouden, en in de ruimste zin van het woord te beheren en oordeelkundig uit te breiden. 2. Het beheer, het verwerven, het instandhouden van een onroerend vermogen en de huurfinanciering van onroerende goederen aan derden... [full text in act]
Structure & network
Part of the group
BELFIUS BANK
47 companies
Group, risk and exposure
Owners and holdings
1 ownerChain of control
- BELFIUS BANK
- PHORMIO
Highest known parent: BELFIUS BANK. The sources do not say who stands above it.
Owners 1
- BELFIUS BANKparentSourceown accounts 2025100%
Holdings 0
The accounts to 31-12-2025 list no holdings, and no other source names one.
According to the 2025 annual accounts of PHORMIO and those of the other companies, the acts in the Belgian Gazette and the LEI register. 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 fill in these statements, or need not, is missing.
Connections & network
3 current directorsThe group is listed under Ownership & control below; here you explore it as a network.
This company
Company
Director
Shareholding
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Acquisitions and mergers
1 transactionTook over:PASIO
Capital and shareholders
Shareholders according to the acts
After the capital increase
act of 22-12-2006 ↗
- CVA DEUS
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 21-12-2023 Capital stated in the act · 4,122,960 EUR · 6,704 shares
- 22-06-2010 Capital increase of 2,061,480 EUR · to 4,122,960 EUR
- 22-12-2006 Capital increase of 1,999,980 EUR · to 2,061,480 EUR · 3,252 new shares
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Of 11,756 companies in sector 68310 we hold annual accounts for 6,907. 3,062 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Identification
Legal formPublic limited company
Founded25-04-2005
Fiscal year end31-12
Activities, NACEBEL 2025
68310Real estate agency activities
E-invoicing
Reachable via Peppol
Peppol ID
0208:0873430659
Registered
27-03-2026
Register as of 27 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.