PHORMIO
Board
3 directors, 1 in day-to-day management, 1 auditor, no change since June 2026Deed of 03-06-2026New statutory auditorDeloitte Bedrijfsrevisoren BV appointed, KPMG Bedrijfsrevisoren BV resigned · General meeting of 21-04-2026
Director
since 19-11-2024
term until 16-04-2030
listed in the 2025 annual accounts, filed on 21-04-2026
Director
since 19-11-2024
term until 16-04-2030
listed in the 2025 annual accounts, filed on 21-04-2026
PASSIONATA BV
Director (not named in the articles) and managing director, permanent representative Ria Vandoorne
in office according to the deed of 23-09-2013
earlier director, from 28-06-2013 to 21-12-2023
1 other company struck offStatutory auditor, permanent representative Melissa Carton
appointed by deed of 06-12-2018
3-year term from 2025
- PASSIONATA
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alonedeed of 12-12-2024
Permanent representatives 1
Ria Vandoorne
Permanent representative, for PASSIONATA
in office according to the deed of 23-09-2013
Mandates through the years
6 names, the dashed line is todayPASSIONATA
Managing director
Managing director
Jan Bekaert
Director
Director
Thierry De Wever
Director
Director
KPMG Bedrijfsrevisoren BV/SRL
Statutory auditor
Statutory auditor
Paul Gheysens
Managing director
Managing director
DELOITTE Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- PASSIONATA
- Director, from before 28-06-2013 to 21-12-2023
- Managing director, from before 28-06-2013 to 19-11-2024
- Managing director, since before 28-06-2019
- Managing director, appointed by deed of 21-12-2023, still in office
- Jan Bekaert
- Director, from 19-11-2024 to date
- Thierry De Wever
- Director, from 19-11-2024 to date
- KPMG Bedrijfsrevisoren BV/SRL
- Statutory auditor, appointed by deed of 06-12-2018, still in office
- Paul Gheysens
- Managing director, appointed by deed of 05-11-2010, until 19-11-2024
- Chair of the board, from before 28-06-2013, ended, last mentioned on 21-12-2023
- Director, from before 28-06-2013 to 21-12-2023
- Chair of the board and managing director, appointed by deed of 21-12-2023, ended, last mentioned on 21-12-2023
- DELOITTE Bedrijfsrevisoren BV
- Statutory auditor, appointed by deed of 27-04-2009, until 06-12-2018
Control
100%
This company
PHORMIO
Equity -€7.3m
Loss €334,547 in 2025
Further up the chainFEDERALE PARTICIPATIE- EN INVESTERINGSMAATSCHAPPIJ 100%Belgische Staat 100%
Capital
- Capital
- €4,122,960
- Shares
- 6,704
- Contribution per share
- €615
- Equity per share
- -€1,086 in 2025
- Source
- deed of 21-12-2023
Owners through the years
as the annual accounts name themOwners as a list
- BELFIUS BANK
- DEUS
- INTERNATIONAL REAL ESTATE SERVICES
- GHELAMCO GROUP
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 21-12-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Hoogstens zes jaar”deed of 21-12-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of Aprildeed of 04-12-2024 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 12-12-2024 ↗
- één aandeelhouder all shares
After the capital increase
deed of 22-12-2006 ↗
- CVA DEUS
Capital over time
- 21-12-2023 Capital stated in the deed · €4,122,960 · 6,704 shares
- 22-06-2010 Capital increase of €2,061,480 · to €4,122,960
- 22-12-2006 Capital increase of €1,999,980 · to €2,061,480 · 3,252 new shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was struck off by the FPS Economy (2026).
- SLUISHOEVE struck off on 10-08-2026Official Gazettemandate 2020 to 2026
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.