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PHORMIO

Active Public limited companyfounded 2005active for 21 yearsKarel Rogierplein 11, 1210 Saint-Josse-ten-NoodeKBO/BCE: BE 0873.430.659 subsidiary of BELFIUS BANK
Part of the group BELFIUS BANK 75 companies in 3 countries
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PHORMIO
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Timeline

45 events since 2005

Deadline for the 2026 accounts: 31-07-2027

2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0873430659
New statutory auditorDeloitte Bedrijfsrevisoren BV appointed, KPMG Bedrijfsrevisoren BV resigned · General meeting of 21-04-20263 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2025 filed PDFabbreviated format · 101 days before the deadline
2025
Annual accounts 2024 filed NBBfull format
Reappointment: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)Permanent representative: Melissa Carton · General meeting of 28-06-20243 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFabbreviated format · 105 days before the deadline
2024
Liquidity more than 4964 times current ratio 5.04 The current ratio rises from 0.00 to 5.04. Short-term debt falls from €3.4m to €19,361.
2 directors appointed, 2 resignationsResignations: Paul Gheysens (managing director) and PASSIONATA BV (managing director) · Permanent representatives: Ria Vandoorne, Melissa Carton and Bastien Onclin · Appointments: Thierry De Wever and Jan Bekaert · General meeting of 19-11-202412 points ▸
  • General meeting, 19-11-2024
  • Director resignation, Paul Gheysens (managing director)
  • Director resignation, PASSIONATA BV (managing director)
  • Permanent representative, Ria Vandoorne
  • Director appointment, Thierry De Wever
  • Director appointment, Jan Bekaert
  • Permanent representative, Melissa Carton
  • Permanent representative, Bastien Onclin
  • Board meeting, 19-11-2024
  • Registered-office move, Esplanade Oscar Van De Voorde 1, 9000Gent
  • Power of attorney, enig welk persoon
  • één aandeelhouder holds all the shares
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Registered office moved from Ghent to BrusselsNew registered office: Karel Rogierplein 11, 1210 Brussel · Previous registered office: Esplanade Oscar Van de Voorde 1, 9000 Gent · General meeting of 22-11-20242 points ▸
  • General meeting, 22-11-2024
  • Registered-office move, Karel Rogierplein 11, 1210 Brussel
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFabbreviated format · 15 days before the deadline
2023
Weakest financial year net -€865,171 The net result drops to -€865,171, the lowest from 2006 to 2025. It recovers the following year.
2 directors reappointedChanges of role: PASSIONATA (managing director) and Paul Gheysens (chair of the board and managing director) · Reappointments: PASSIONATA (director) and Paul Gheysens (director) · Permanent representative: Ria Vandoorne · General meeting of 14-12-202311 points ▸
  • General meeting, 14-12-2023
  • Registered office clause, Zwaanhofweg 10, 8900 Ieper
  • Director resignation, PASSIONATA
  • Director resignation, Paul Gheysens
  • Director reappointment, PASSIONATA (director (not named in the articles))
  • Director reappointment, Paul Gheysens (director (not named in the articles))
  • Permanent representative, Ria Vandoorne
  • Capital, €4,122,960, 6,704 shares
  • Director appointment, PASSIONATA (managing director)
  • Director appointment, Paul Gheysens (chair of the board and managing director)
  • Power of attorney, Delphine Verpoest, mentioned twice in the deed
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFabbreviated format · 7 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 20 days before the deadline
Reappointment: KPMG Bedrijfsrevisoren (statutory auditor)General meeting of 26-06-20212 points ▸

Open the deed in the Belgian Official Gazette

2021
Annual accounts 2020 filed PDFabbreviated format · 16 days before the deadline
Permanent representatives: Joachim HOEBEECK and Melissa CARTONBoard meeting of 12-11-20203 points ▸
  • Board meeting, 12-11-2020
  • Permanent representative, Joachim HOEBEECK (statutory auditor)
  • Permanent representative, Melissa CARTON (statutory auditor)

Open the deed in the Belgian Official Gazette

2020
Annual accounts 2019 filed PDFabbreviated format · 22 days before the deadline
2 directors reappointedPASSIONATA (managing director) and Paul GHEYSENS (managing director and chair of the board) · Permanent representative: Ria VANDOORNE · Board meeting of 16-12-20195 points ▸
  • General meeting, 28-06-2019
  • Board meeting, 16-12-2019
  • Director reappointment, PASSIONATA (managing director)
  • Permanent representative, Ria VANDOORNE
  • Director reappointment, Paul GHEYSENS (managing director and chair of the board)

Open the deed in the Belgian Official Gazette

2019
Annual accounts 2018 filed PDFabbreviated format · 20 days before the deadline
2018
New statutory auditorKPMG BEDRIJFSREVISOREN appointed, DELOITTE BEDRIJFSREVISOREN resigned · General meeting of 28-06-20183 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFabbreviated format · 25 days before the deadline
Reappointment: DELOITTE BEDRIJFSREVISOREN (statutory auditor)General meeting of 28-06-20172 points ▸

Open the deed in the Belgian Official Gazette

2017
Annual accounts 2016 filed PDFabbreviated format · 5 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 5 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 11 days before the deadline
Reappointment: DELOITTE BEDRIJFSREVISOREN (statutory auditor)General meeting of 27-06-20142 points ▸

Open the deed in the Belgian Official Gazette

2014
Annual accounts 2013 filed PDFfull format · 16 days before the deadline
2013
2 directors reappointedPaul GHEYSENS (managing director) and PASSIONATA (managing director) · Permanent representative: Ria VANDOORNE · General meeting of 28-06-20137 points ▸
  • General meeting, 28-06-2013
  • Director reappointment, Paul GHEYSENS
  • Director reappointment, Paul GHEYSENS (managing director)
  • Director reappointment, Paul GHEYSENS (chair of the board)
  • Director reappointment, PASSIONATA
  • Director reappointment, PASSIONATA (managing director)
  • Permanent representative, Ria VANDOORNE

Open the deed in the Belgian Official Gazette

Annual accounts 2012 filed PDFfull format · 21 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 7 days before the deadline
2011
Reappointment: DELOITTE BEDRIJFSREVISOREN (statutory auditor)General meeting of 28-06-20112 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2010 filed PDFfull format · 20 days before the deadline
2010
Appointment: Paul GHEYSENS (managing director)Board meeting of 07-10-20103 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2009 filed PDFfull format · 22 days before the deadline
Merger: PHORMIO takes over PASIOCapital increase of €2,061,480 · Capital from 2061480.00 EUR to 4122960.00 EUR · General meeting of 07-06-20106 points ▸
  • General meeting, 07-06-2010
  • Capital increase, €2,061,480
  • Share issue, 3352
  • Dissolution, 07-06-2010
  • Power of attorney, Peter Lembrechts
  • Power of attorney, Siska Verlinde
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: PHORMIO takes over PASIOPermanent representative: Ria Vandoome1 point ▸
  • Permanent representative, Ria Vandoome
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2009
Annual accounts 2008 filed PDFfull format · 16 days before the deadline
1 statutory auditor appointedDELOITTE BEDRIJFSREVISOREN (statutory auditor) · Permanent representatives: Rik NECKEBROECK and Ria VANDOORNE · General meeting of 17-03-20094 points ▸
  • General meeting, 17-03-2009
  • Auditor appointment, DELOITTE BEDRIJFSREVISOREN (statutory auditor)
  • Permanent representative, Rik NECKEBROECK
  • Permanent representative, Ria VANDOORNE

Open the deed in the Belgian Official Gazette

2008
Equity above €2m equity €2.0m ▲72.8% Equity rises from €1.2m to €2.0m.
Annual accounts 2007 filed PDFabbreviated format · 25 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 30 days late
2006
Capital increase of €1,999,980Capital from 61500.00 EUR to 2061480.00 EUR · General meeting of 08-12-20063 points ▸
  • General meeting, 08-12-2006
  • Capital increase, €1,999,980
  • Capital, €2,061,480
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

2005
Incorporation PDFpublished on 03-05-2005
First establishment PHORMIO NV, Karel Rogierplein 11, Saint-Josse-ten-Noode

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

PHORMIO was incorporated on 25 April 2005.1 Between 2006 and 2010 the capital was increased 2 times, most recently to €4.1m.23 In 2010 the company absorbed PASIO by merger.3 The registered office was moved to Brussels in 2024.4 The board currently has 3 members.5 Total assets fell from €9.9m in 2018 to €8.1m in 2025.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 22-12-2006
  3. 3Belgian Official Gazette, 22-06-2010
  4. 4Belgian Official Gazette, 04-12-2024
  5. 5National Bank, annual accounts 2025
  6. 6National Bank, annual accounts 2018 and 2025

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