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THEA PHARMA

Active
Public limited company·Groothandel in farmaceutische en medische artikelen· 26 yrs active
Poortakkerstraat 91 ·9051 Gent, Belgium
KBO/BCE: BE 0471.889.954
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Age26 yrs
Board3
Connections2

Summary

Conclusion

the dossier summarised in one paragraph

The 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 signals
Long-established
Founded in 2000, 26 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
0.4% 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 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
Current directors & mandates
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.
  • François Marie Philippe Lontrade
    Director
    State Gazette act 17069167 (16-05-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    2 events
    • 30-09-2016 Appointed· Director
    • 28-06-2016 Appointed· Director
  • Henri Roger Chibret
    Director
    State Gazette act 17069167 (16-05-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    2 events
    • 16-05-2017 Mandate renewed· Director
    • 13-09-2016 Mandate renewed· Director
  • Jean-Frédéric Chibret
    Director
    State Gazette act 17069167 (16-05-2017)
    Not recently confirmed
    last 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
  • OFFELINCK Ingeborg
    Director
    State Gazette act 04101559 (08-07-2004)
    Not recently confirmed
    last confirmed in an act from 2004
Former directors (9)
  • Ivan Perrichon
    Director
    State Gazette act 21024390 (24-02-2021)
    Former
    01-01-2021 → 28-04-2025
    2 events
    • 28-04-2025 Resigned· Director
    • 01-01-2021 Appointed· Director
  • CHIBRET Henri
    Director
    State Gazette act 16159084 (21-11-2016)
    Former
    02-10-2012 → 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
  • CHIBRET Jean
    Director
    State Gazette act 22359110 (21-09-2022)
    Former
    - → 12-09-2022
  • PONCHON David
    Director
    State Gazette act 17069167 (16-05-2017)
    Former
    28-06-2016 → 12-09-2022
    3 events
    • 12-09-2022 Resigned· Director
    • 30-09-2016 Appointed· Director
    • 28-06-2016 Appointed· Director
  • RAMOS Carlos Amador
    Director
    State Gazette act 22359110 (21-09-2022)
    Former
    - → 12-09-2022
  • Ingeborg Hoffelinck
    Managing director
    State Gazette act 17069167 (16-05-2017)
    Former
    28-06-2016 → 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
  • Ingeborg Hoffelink
    Managing director
    State Gazette act 21024390 (24-02-2021)
    Former
    - → 20-11-2020
  • François LONTRADE
    Director
    State Gazette act 19016139 (31-01-2019)
    Former
    - → 31-12-2017
  • Laboratoires TheaLegal entity
    Director· perm. rep.: Henri Chibret
    State Gazette act 16126697 (13-09-2016)
    Former
    - → 13-09-2016
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
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
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)
Incorporation10-05-2000
StatusActive
Postal code9051

Structure & network

Connections & network

2 connected companies
Network connections
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Locations & real estate

Establishment units

1 location
Théa
Poortakkerstraat 91, 9051 GentMarktonderzoekbureaus
since 20002.096.715.079
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area1,418 m²
Buildings1
Building footprint81 m²
Volume (LiDAR)44 m³
Tallest building5.1 m

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.
44062A0318/00A000 Flanders 1,418 m² 1 · 81 m² 5.1 m
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

Belgisch Staatsblad · acts

15 acts
Address history · 2
15-03-2023
v3.2
23-09-2015
v3.2
All acts · 15 updated 9 months ago
2025
12-11-2025 Francis RYSMAN reappointed as statutory auditor Director changes
  • Francis RYSMAN, Commissaris
Summary: v3.2
26-06-2025 1 director appointed, 1 resigning Director changes
  • Mathieu Elsen, Bestuurder
  • Ivan Perrichon, Bestuurder
Summary: v3.2
2023
13-07-2023 Francis RYSMAN reappointed as statutory auditor Director changes
  • Francis RYSMAN, Commissaris
Summary: v3.2
15-03-2023 Registered office moved from WETTEREN to SINT-DENIJS-WESTREM Registered-office change
  • Serskampsteenweg 52, 9230 WETTEREN → Poortakkerstraat 91, 9051 SINT-DENIJS-WESTREM
Summary: v3.2
2022
21-09-2022 Articles of association amended Statutes amendment
2021
24-02-2021 2 directors appointed, 2 resigning Director changes
  • Carlos José Ramos Amador, Bestuurder
  • Ivan Perrichon, Bestuurder
  • Ingeborg Hoffelinck, Bestuurder
  • Ingeborg Hoffelink, Gedelegeerd bestuurder
Summary: v3.2
2020
21-01-2020 Francis RYSMAN reappointed as statutory auditor Director changes
  • Francis RYSMAN, Commissaris
Summary: v3.2
2019
31-01-2019 François LONTRADE resigns as director Director changes
  • François LONTRADE, Bestuurder
Summary: v3.2
2017
16-05-2017 3 directors appointed, 3 reappointed Director changes
  • David Ponchon, Bestuurder
  • François Marie Philippe Lontrade, Bestuurder
  • Ingeborg Hoffelinck, Gedelegeerd bestuurder
  • Jean-Frédéric Chibret, Bestuurder
  • Henri Roger Chibret, Bestuurder
  • Ingeborg Hoffelinck, Bestuurder
Summary: v3.2
2016
21-11-2016 1 director appointed, 4 reappointed Director changes
  • Francis RYSMAN, Commissaris
  • Ingeborg HOFFELINCK, Bestuurder
  • Henri CHIBRET, Bestuurder
  • Jean Frédéric CHIBRET, Bestuurder
  • Henri CHIBRET, Gedelegeerd bestuurder
Summary: v3.2
13-09-2016 3 directors appointed, 1 resigning, 3 reappointed Director changes
  • 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
Summary: v3.2
2015
23-09-2015 Registered office moved within WETTEREN Registered-office change
  • Jan Broeckaertlaan 18, 9230 WETTEREN → Serskampsteenweg 52, 9230 WETTEREN
Summary: v3.2
2013
20-12-2013 Francis RYSMAN reappointed as statutory auditor Director changes
  • Francis RYSMAN, Commissaris
Summary: v3.2
2012
02-10-2012 3 reappointed Director changes
  • Henri CHIBRET, Bestuurder
  • Jean Frédéric CHIBRET, Bestuurder
  • Henri CHIBRET, Gedelegeerd bestuurder
Summary: v3.2
2004
08-07-2004 OFFELINCK Ingeborg appointed as director Director changes
  • OFFELINCK Ingeborg, Bestuurder
Summary: v3.2

Analysis

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

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Company registry

Company registry (CBE)

Crossroads Bank
Activities
Groothandel in farmaceutische producten46460Groothandel in farmaceutische en medische artikelen46460Groothandel in farmaceutische producten51460Groothandel in farmaceutische producten51460
Primary activity highlighted.
Names & trade names
Legal nameNL THEA PHARMA
Registered office
Poortakkerstraat 91 bus 301
9051 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.