Summary
Conclusion
the dossier summarised in one paragraphThe computed 12-month bankruptcy probability of THEA PHARMA is 0.4% (very low). The company has been active since 2000 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 signalsAdministrative Flags
Bankruptcy probability (12 mo)
Checked model v1 · free for everyoneStatistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Financials
Annual accounts & ratios
Source: NBB| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 28-05-2026 | 2026-00129591 |
| 31-12-2024 | volledig | 16-07-2025 | 2025-00288023 |
| 31-12-2023 | volledig | 10-07-2024 | 2024-00235845 |
| 31-12-2022 | volledig | 25-07-2023 | 2023-00288327 |
| 31-12-2021 | volledig | 09-09-2022 | 2022-20427411 |
| 31-12-2020 | volledig | 14-06-2021 | 2021-21500540 |
| 31-12-2019 | volledig | 19-06-2020 | 2020-19700209 |
| 31-12-2018 | volledig | 29-08-2019 | 2019-56200013 |
| 31-12-2017 | volledig | 30-07-2018 | 2018-40700112 |
| 31-12-2016 | volledig | 28-07-2017 | 2017-38400067 |
Directors
Directors & mandates
16 directors-
Current28-04-2025 → present
-
Current12-09-2022 → present
-
Current20-11-2020 → present
Historic, not recently confirmed (4)
-
Not recently confirmedlast confirmed in an act from 2017
2 events
- 30-09-2016 Appointed· Director
- 28-06-2016 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2017
2 events
- 16-05-2017 Mandate renewed· Director
- 13-09-2016 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2017
4 events
- 16-05-2017 Mandate renewed· Director
- 21-11-2016 Mandate renewed· Director
- 13-09-2016 Mandate renewed· Director
- 02-10-2012 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2004
Former directors (9)
-
Former01-01-2021 → 28-04-2025
2 events
- 28-04-2025 Resigned· Director
- 01-01-2021 Appointed· Director
-
Former02-10-2012 → 12-09-2022
5 events
- 12-09-2022 Resigned· Director
- 21-11-2016 Mandate renewed· Director
- 21-11-2016 Mandate renewed· Managing director
- 02-10-2012 Mandate renewed· Director
- 02-10-2012 Mandate renewed· Managing director
-
Former- → 12-09-2022
-
Former28-06-2016 → 12-09-2022
3 events
- 12-09-2022 Resigned· Director
- 30-09-2016 Appointed· Director
- 28-06-2016 Appointed· Director
-
Former- → 12-09-2022
-
Former28-06-2016 → 20-11-2020
6 events
- 20-11-2020 Resigned· Director
- 16-05-2017 Appointed· Managing director
- 21-11-2016 Mandate renewed· Director
- 30-09-2016 Mandate renewed· Director
- 13-09-2016 Appointed· Managing director
- 28-06-2016 Mandate renewed· Director
-
Former- → 20-11-2020
-
Former- → 31-12-2017
-
Laboratoires TheaLegal entityDirector· perm. rep.: Henri ChibretState Gazette act 16126697 (13-09-2016)Former- → 13-09-2016
Statutory auditor
3 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| CALLEN VANDELANOTTE NVCurrent Statutory auditor · represented by Francis RYSMAN |
- | 12-11-2025 → present |
| C.V.B.A. Vandelanotte Bedrijfsrevisoren Statutory auditor · represented by Francis RYSMAN succeeded by CALLEN VANDELANOTTE NV in 2025 |
- | 21-11-2016 → 12-11-2025 |
| CVBA Vandelanotte Bedrijfsrevisoren Statutory auditor · represented by Francis RYSMAN succeeded by C.V.B.A. Vandelanotte Bedrijfsrevisoren in 2016 |
- | 20-12-2013 → 21-11-2016 |
Insolvency mandates
Legal Structure
| NACE primary | Groothandel in farmaceutische en medische artikelen(46460) |
| Legal form | Public limited company(014) |
| Incorporation | 10-05-2000 |
| Status | Active |
| Postal code | 9051 |
Structure & network
Connections & network
2 connected companiesLocations & real estate
Establishment units
1 locationReal-estate footprint
Source: CBE × cadastre · address linkingParcels 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. |
|---|---|---|---|---|
| 44062A0318/00A000 | Flanders | 1,418 m² | 1 · 81 m² | 5.1 m |
Publications
Lifecycle & Insolvency Signals
Belgisch Staatsblad · acts
15 acts12-11-2025 Francis RYSMAN reappointed as statutory auditor
26-06-2025 1 director appointed, 1 resigning
13-07-2023 Francis RYSMAN reappointed as statutory auditor
15-03-2023 Registered office moved from WETTEREN to SINT-DENIJS-WESTREM
- Serskampsteenweg 52, 9230 WETTEREN → Poortakkerstraat 91, 9051 SINT-DENIJS-WESTREM
21-09-2022 Articles of association amended
24-02-2021 2 directors appointed, 2 resigning
- Carlos José Ramos Amador, Bestuurder
- Ivan Perrichon, Bestuurder
- Ingeborg Hoffelinck, Bestuurder
- Ingeborg Hoffelink, Gedelegeerd bestuurder
21-01-2020 Francis RYSMAN reappointed as statutory auditor
31-01-2019 François LONTRADE resigns as director
16-05-2017 3 directors appointed, 3 reappointed
- David Ponchon, Bestuurder
- François Marie Philippe Lontrade, Bestuurder
- Ingeborg Hoffelinck, Gedelegeerd bestuurder
- Jean-Frédéric Chibret, Bestuurder
- Henri Roger Chibret, Bestuurder
- Ingeborg Hoffelinck, Bestuurder
21-11-2016 1 director appointed, 4 reappointed
- Francis RYSMAN, Commissaris
- Ingeborg HOFFELINCK, Bestuurder
- Henri CHIBRET, Bestuurder
- Jean Frédéric CHIBRET, Bestuurder
- Henri CHIBRET, Gedelegeerd bestuurder
13-09-2016 3 directors appointed, 1 resigning, 3 reappointed
- Ingeborg Hoffelinck, Gedelegeerd bestuurder
- David Ponchon, Bestuurder
- François Marie Philippe Lontrade, Bestuurder
- Henri Chibret, Bestuurder
- Jean-Frédéric Chibret, Bestuurder
- Henri Roger Chibret, Bestuurder
- Ingeborg Hoffelinck, Bestuurder
23-09-2015 Registered office moved within WETTEREN
- Jan Broeckaertlaan 18, 9230 WETTEREN → Serskampsteenweg 52, 9230 WETTEREN
20-12-2013 Francis RYSMAN reappointed as statutory auditor
02-10-2012 3 reappointed
- Henri CHIBRET, Bestuurder
- Jean Frédéric CHIBRET, Bestuurder
- Henri CHIBRET, Gedelegeerd bestuurder
08-07-2004 OFFELINCK Ingeborg appointed as director
Analysis
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Company registry (CBE)
Crossroads Bank| Legal nameNL | THEA PHARMA |