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INFINITY PHARMA

Active
Public limited company·Groothandel in farmaceutische en medische artikelen· 49 yrs active
Venecoweg 20A ·9810 Nazareth-De Pinte, Belgium
KBO/BCE: BE 0416.616.681
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Age49 yrs
Board4
Connections13
Real estate1 parcel · 1.6 ha

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of INFINITY PHARMA is 0.3% (very low). The company has been active since 1976 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.

Based on State Gazette and CBE data.

Trust signals

2 signals
Long-established
Founded in 1976, 49 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

No administrative flags

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 11-06-2026 2026-00157374
31-12-2024 volledig 15-09-2025 2025-00493685
31-12-2023 volledig 07-06-2024 2024-00119284
31-12-2022 volledig 05-06-2023 2023-00109744
31-12-2021 volledig 31-05-2022 2022-20042942
31-12-2020 volledig 25-05-2021 2021-15200233
31-12-2019 volledig 31-05-2020 2020-13900411
31-12-2018 volledig 23-05-2019 2019-14100048
31-12-2017 volledig 23-05-2018 2018-13500082
31-12-2016 volledig 09-05-2017 2017-11500389

Directors

Directors & mandates

20 directors
Current directors & mandates
  • De Jong Cormelia Neeltje
    Director
    State Gazette act 22150593 (22-12-2022)
    Current
    10-05-2022 → present
  • Peter De Sutter
    Director
    State Gazette act 21061022 (21-05-2021)
    Current
    01-04-2021 → present
  • Padilla Rafael
    Director
    State Gazette act 24125628 (26-08-2024)
    Current
    04-12-2017 → present
    2 events
    • 09-05-2023 Mandate renewed· Director
    • 04-12-2017 Appointed· Director
  • Céline Caveye
    Director
    State Gazette act 22150589 (22-12-2022)
    Current
    01-07-2016 → present
    2 events
    • 12-05-2021 Appointed· Director
    • 01-07-2016 Appointed· Director
Historic, not recently confirmed (4)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Cornelia de Jong
    Managing director
    State Gazette act 18028316 (08-02-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    2 events
    • 08-02-2018 Appointed· Managing director
    • 17-10-2016 Appointed· Director
  • Jumoo bvbaLegal entity
    Daily management· perm. rep.: Daan Vermeuien
    State Gazette act 17140134 (04-10-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • BVBA ROMANI MANAGEMENTLegal entity
    Director· perm. rep.: Filip Hoornaert
    State Gazette act 14051368 (26-02-2014)
    Not recently confirmed
    last confirmed in an act from 2014
  • JAN PEETERSLegal entity
    Director· perm. rep.: Jan Peeters
    State Gazette act 14036212 (06-02-2014)
    Not recently confirmed
    last confirmed in an act from 2014
    2 events
    • 14-05-2013 Mandate renewed· Director
    • 14-05-2013 Appointed· Managing director
Former directors (12)
  • Johan Verlinden
    Director
    State Gazette act 22150589 (22-12-2022)
    Former
    01-07-2016 → 01-04-2026
    3 events
    • 01-04-2026 Resigned· Director
    • 12-05-2021 Appointed· Director
    • 01-07-2016 Appointed· Director
  • Bart Ameije
    Director
    State Gazette act 19153703 (26-11-2019)
    Former
    01-09-2019 → 01-04-2021
    2 events
    • 01-04-2021 Resigned· Director
    • 01-09-2019 Appointed· Director
  • Hernando Acosta
    Managing director
    State Gazette act 20137043 (19-11-2020)
    Former
    01-10-2020 → 01-03-2021
    2 events
    • 01-03-2021 Resigned· Director
    • 01-10-2020 Appointed· Managing director
  • Johannes Stols
    Director
    State Gazette act 16042133 (23-03-2016)
    Former
    12-12-2015 → 04-12-2017
    3 events
    • 04-12-2017 Resigned· Director
    • 12-12-2015 Appointed· Director
    • 12-12-2015 Appointed· Managing director
  • Kalman Petro
    Daily management
    State Gazette act 17076800 (31-05-2017)
    Former
    01-04-2017 → 01-09-2017
    2 events
    • 01-09-2017 Resigned· Daily management
    • 01-04-2017 Appointed· Daily management
  • Davy De Vlieger
    Daily management
    State Gazette act 17076800 (31-05-2017)
    Former
    01-04-2017 → 01-06-2017
    2 events
    • 01-06-2017 Resigned· Daily management
    • 01-04-2017 Appointed· Daily management
  • Christophe Bouvry
    Managing director
    State Gazette act 16173895 (20-12-2016)
    Former
    17-10-2016 → 01-04-2017
    2 events
    • 01-04-2017 Resigned· Daily management
    • 17-10-2016 Appointed· Managing director
  • Procuram bvbaLegal entity
    Daily management· perm. rep.: Michaël Hillaert
    State Gazette act 17076800 (31-05-2017)
    Former
    - → 01-04-2017
  • Tim Delameilleure
    Managing director
    State Gazette act 16173895 (20-12-2016)
    Former
    17-10-2016 → 01-04-2017
    2 events
    • 01-04-2017 Resigned· Daily management
    • 17-10-2016 Appointed· Managing director
  • Jan Peeters NVLegal entity
    Director· perm. rep.: Jan Peeters
    State Gazette act 16173895 (20-12-2016)
    Former
    - → 17-10-2016
  • Rony Lebotte
    Director
    State Gazette act 14138947 (17-07-2014)
    Former
    01-01-2014 → 17-10-2016
    2 events
    • 17-10-2016 Resigned· Managing director
    • 01-01-2014 Appointed· Director
  • Gerardus van Jeveren
    Director
    State Gazette act 14036212 (06-02-2014)
    Former
    14-05-2013 → 12-12-2015
    3 events
    • 12-12-2015 Resigned· Director
    • 12-12-2015 Resigned· Managing director
    • 14-05-2013 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

3 auditors
Statutory auditor IRE/IBR number Tenure
PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Lien Winne
 - 31-12-2025 → present
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor · represented by Ine Nuyts
succeeded by PricewaterhouseCoopers Reviseurs d'Entreprises in 2025
 - 16-10-2019 → 31-12-2025
PWC Bedrijfsrevisoren BCVBA
Company auditor · represented by Peter Van den Eynde
succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises in 2019
 - 06-02-2014 → 16-10-2019
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Groothandel in farmaceutische en medische artikelen(46460)
Legal form Public limited company(014)
Incorporation08-12-1976
StatusActive
Postal code9810

Structure & network

Connections & network

13 connected companies
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises, Parent company DBDeloitteBedrijfs…risesJAN PEETERS, Parent company JPJAN PEETERSPricewaterhouseCoopers Reviseurs d'Entreprises, Parent company PRPricewat…opersReviseur…risesDB² Value Creation, Shared director DVDB² ValueCreationFAGRON BELGIUM, 3 shared directors FBFAGRON BELGIUMFAGRON COMPOUNDING SERVICES, 2 shared directors FCFAGRONCOMPOUND…VICESFEDERATION DE L'INDUSTRIE ALIMENTAIRE - FEDERATIE VOEDINGSINDUSTRIE, Shared director FDFEDERATION DEL'INDUST…STRIEGAIN TIME, Shared director GTGAIN TIMEMake-A-Wish Belgium - Vlaanderen, Shared director MBMake-A-WishBelgium …derenRAAL LA LOUVIERE, Shared director RLRAAL LALOUVIEREFAGRON CAPITAL, Shared corporate director FCFAGRON CAPITALABC DENTAL AND PHARMACEUTICAL CONSULTANCY, Shared address ADABC DENTAL ANDPHARMACE…TANCYFAGRON, Shared address FFAGRONINFINITY PHARMA INFINITYPHARMA0416.616.681
Group structureShared directorsShared address / shareholder
Group structure
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Parent · 474 subsidiaries · 5 locations
Control→
JAN PEETERS
Parent · 4 subsidiaries · 1 location
Control→
PricewaterhouseCoopers Reviseurs d'Entreprises
Parent · 436 subsidiaries · 5 locations
Control→
Network connections
DB² Value Creation
Shared director
→
FAGRON BELGIUM
Shared director
→
→
GAIN TIME
Shared director
→
RAAL LA LOUVIERE
Shared director
→
FAGRON CAPITAL
Shared corporate director
→
FAGRON
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Locations & real estate

Establishment units

1 location
Infinity Pharma NV
Venecoweg 20A, 9810 Nazareth-De PintePersonenvervoer door de lucht
since 19922.013.193.230
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area1.6 ha
Buildings1
Building footprint7,285 m²
Volume (LiDAR)70,207 m³
Tallest building21.6 m · ±2 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44048A0094/00L000 Flanders 1.6 ha 1 · 7,284 m² 21.6 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgian State Gazette · acts

55 verified acts

What every Belgian State Gazette publication actually says, each act broken down into appointments, capital movements, seat moves and statute amendments.

2026
07-07-2026 Resignations & appointments
5 facts
  • General meeting , 29/06/2026
  • Name change , Infinity Pharma
  • Statutes amendment
  • Director resignation, VERLINDEN Johan (bestuurder)
  • Power of attorney, bestuursorgaan, notaris/RVH-Notarissen, bedienden/aangestelden/lasthebbers
02-01-2026 Capital & shares
6 facts
  • General meeting , 16-12-2025
  • Capital increase , €4.000.000
  • Bank account , 15-12-2025
  • Capital , €13.300.000
  • Power of attorney, Stijn RAES
  • Power of attorney, het bestuursorgaan
2025
31-12-2025 Resignations & appointments
4 facts
  • General meeting , 06/10/2025
  • Auditor appointment, PwC Bedrijfsrevisoren BV (commissaris)
  • Permanent representative, Lien Winne (vaste vertegenwoordiger)
  • Mandate compensation, PwC Bedrijfsrevisoren BV
23-01-2025 Capital & shares
6 facts
  • General meeting , 20/12/2024
  • Capital increase , €15.009.359,36
  • Bank account , 20/12/2024
  • Capital decrease , €7.368.329,98
  • Capital , €9.300.000
  • Power of attorney, Franck Cléty
2024
26-08-2024 Resignations & appointments
2 facts
  • General meeting , 09/05/2023
  • Director reappointment, Padilla Rafael (bestuurder)
2023
03-08-2023 Restructuring
5 facts
  • General meeting , 21/06/2023
  • Merger , 21/06/2023
  • Name change , PHARMA-PACK
  • Power of attorney, CLETY Franck
  • Power of attorney, William VAN LANCKER
03-05-2023 Restructuring
7 facts
  • Board meeting , 01/04/2023
  • Merger
  • Power of attorney, William Van Lancker
  • Power of attorney, Franck Cléty
  • Corporate purpose , De vennootschap heeft tot voorwerp: De studie, het onderzoek, het ontwerp, de analyse, de beschouwing, de farmacodynamie, de productie, de vervaardiging, de pro…
  • Corporate purpose , De vennootschap heeft als doel: productie, aan- en verkoop, in- en uitvoer, groot- en kleinhandel, verhuring, commissiehandel, vertegenwoordiging en consignatie…
+1 further fact
2022
22-12-2022 Resignations & appointments
4 facts
  • General meeting , 11/05/2021
  • Director appointment, Johan Verlinden (bestuurder)
  • Director appointment, Céline Caveye (bestuurder)
  • Power of attorney, William Van Lancker
22-12-2022 Resignations & appointments · Miscellaneous
7 facts
  • General meeting , 10/05/2022
  • Approval , jaarrekening afgesloten op 31 december 2021
  • Director reappointment, De Jong Cormelia Neeltje (bestuurder)
  • Auditor appointment, Deloitte Bedrijfsrevisoren CVBA (Commissaris)
  • Director discharge, INFINITY PHARMA
  • Director discharge, INFINITY PHARMA
+1 further fact
2021
26-07-2021 Capital & shares · Purpose · Statutes amendment · Restructuring
8 facts
  • Merger , met fusie door overneming gelijkgestelde verrichting
  • Name change , INFINITY PHARMA
  • Statutes amendment
  • Statutes amendment
  • Capital , €1.658.970,62
  • Corporate purpose , De studie, het onderzoek, het ontwerp, de analyse, de beschouwing, de farmacodynamie, de productie, de vervaardiging, de promotie, de verkoop, de handel, de ver…
+2 further facts
21-05-2021 Resignations & appointments
5 facts
  • Director resignation, Hernando Acosta (persoon belast met het dagelijks bestuur)
  • Director resignation, Bart Ameije (persoon belast met het dagelijks bestuur)
  • Director discharge, Hernando Acosta
  • Director discharge, Bart Ameije
  • Director appointment, Peter De Sutter (persoon belast met het dagelijks bestuur)
27-04-2021 Restructuring · Miscellaneous
7 facts
  • Board meeting , 01/04/2021
  • Power of attorney, Tim Delameilleure
  • Power of attorney, Franck Cléty
  • Merger
  • Accounting effect , 01/01/2021
  • Corporate purpose , De vennootschap heeft tot doel: de studie, het onderzoek, het ontwerp, de analyse, de beschouwing, de farmacodynamie, de productie, de vervaardiging, de promoti…
+1 further fact
Show 12 older acts

What every Belgian State Gazette publication actually says, each act broken down into appointments, capital movements, seat moves and statute amendments.

2020
19-11-2020 Resignations & appointments
2 facts
  • Board meeting , 01/10/2020
  • Director appointment, Hernando Acosta (persoon belast met het dagelijks bestuur)
13-08-2020 Capital & shares · Restructuring
2 facts
  • Merger
  • Net-asset statement , 31/12/2019
10-06-2020 Restructuring
7 facts
  • Board meeting , 28 mei 2020
  • Merger
  • Power of attorney, Tim Delameilleure
  • Power of attorney, Franck Cléty
  • Accounting effect , 1 januari 2020
  • Corporate purpose , De vennootschap heeft tot doel: de studie, het onderzoek, het ontwerp, de analyse, de beschouwing, de farmacodynamie, de productie, de vervaardiging, de promoti…
+1 further fact
2019
26-11-2019 Resignations & appointments
2 facts
  • Board meeting , 01/09/2019
  • Director appointment, Bart Ameije (persoon belast met het dagelijks bestuur)
16-10-2019 Resignations & appointments
3 facts
  • General meeting , 24/06/2019
  • Auditor appointment, Deloitte Bedrijfsrevisoren CVBA (Commissaris)
  • Permanent representative, Ine Nuyts
05-06-2019 Resignations & appointments
3 facts
  • Board meeting , 25/03/2019
  • Director resignation, Jumoo bvba (persoon belast met het dagelijks bestuur)
  • Director discharge, Jumoo bvba
2018
27-12-2018 Resignations & appointments · Restructuring
5 facts
  • Merger
  • Merger
  • Net-asset statement , 31/08/2018
  • Power of attorney, Tim DELAMEILLEURE
  • Power of attorney, Katja VAN DALSEN
17-10-2018 Restructuring
7 facts
  • Board meeting , 06/09/2018
  • Power of attorney, Tim Delameilleure
  • Power of attorney, Katja van Dalsen
  • Merger
  • Accounting effect , 01/09/2018
  • Corporate purpose , De vennootschap heeft tot doel: de studie, het onderzoek, het ontwerp, de analyse, de beschouwing, de farmacodynamie, de productie, de vervaardiging, de promoti…
+1 further fact
17-10-2018 Restructuring
6 facts
  • Merger
  • Power of attorney, Tim Delameilleure
  • Power of attorney, Katja van Dalsen
  • Accounting effect , 01/09/2018
  • Corporate purpose , De vennootschap heeft tot doel: de studie, het onderzoek, het ontwerp, de analyse, de beschouwing, de farmacodynamie, de productie, de vervaardiging, de promoti…
  • Corporate purpose , De vennootschap heeft tot doel: 1.Het produceren en ontwikkelen van cosmetica, dieetproducten, farmaceutische, scheikundige, parafarmaceutische en homeopatische…
10-07-2018 Capital & shares · Statutes amendment
7 facts
  • General meeting , 11/06/2018
  • Merger , absorption, 31/12/2017
  • Capital increase , €99.873,22
  • Capital increase , €859.098,16
  • Statutes amendment
  • Power of attorney, Tim DELAMEILLEURE
+1 further fact
24-04-2018 Restructuring
17 facts
  • Board meeting , 19/03/2018
  • Merger
  • Power of attorney, Tim Delameilleure
  • Power of attorney, Katja van Dalsen
  • Corporate purpose , De vennootschap heeft tot doel: De studie, het onderzoek, het ontwerp, de analyse, de beschouwing, de farmacodynamie, de productie, de vervaardiging, de promoti…
  • Corporate purpose , De Vennootschap heeft tot doel, zowel in België als in het buitenland zowel voor eigen naam en voor eigen rekening als voor naam of voor rekening van derden, al…
+11 further facts
08-02-2018 Resignations & appointments
7 facts
  • General meeting , 04/12/2017
  • Board meeting , 04/12/2017
  • Director resignation, Johannes Stols (bestuurder)
  • Director discharge, Johannes Stols
  • Director appointment, Rafael Padilla (bestuurder)
  • Mandate compensation, Rafael Padilla
+1 further fact
Showing the 24 most recent of 55 acts. Full history

Analysis

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Company registry

Company registry (CBE)

Crossroads Bank
Activities
Groothandel in farmaceutische producten46460Groothandel in farmaceutische en medische artikelen46460Groothandel in farmaceutische producten51460
Primary activity highlighted.
Names & trade names
Legal nameNL INFINITY PHARMA
Legal nameNL PHARMA-PACK
Registered office
Venecoweg 20A
9810 Nazareth-De Pinte, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.