FAGRON BELGIUM
ActiveSummary
The annual accounts of FAGRON BELGIUM for fiscal year 2025 show a net loss of 5,311% of the equity at the start of that year. The 2025 annual accounts show equity of €1.67M and a net result of €-1.36M. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 23% of 4867 sector peers (fiscal year 2025). The company has been active since 1959 and the Belgian State Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.3% (very low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 75 lines
The notes to these accounts (63 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
02-01
State Gazette act
Capital & sharesCapital increase · Bank account · Capital8 facts ▸
- General meeting, 16-12-2025
- Capital increase, €3.000.000
- Bank account, BNP Paribas Fortis
- Capital, €3.300.471,74
- Statutes amendment
- Power of attorney, Bestuursorgaan
- Power of attorney, Stijn RAES
- Bank attestation, 15-12-2025
31-12
State Gazette act
Appointments: PwC Bedrijfsrevisoren BV (statutory auditor) and Lien Winne BV (statutory auditor)Permanent representative: Lien Winne · Mandate compensation · Power of attorney6 facts ▸
- General meeting, 06-10-2025
- Auditor appointment, PwC Bedrijfsrevisoren BV (statutory auditor)
- Director appointment, Lien Winne BV (statutory auditor)
- Permanent representative, Lien Winne
- Mandate compensation, PwC Bedrijfsrevisoren BV
- Power of attorney, Franck Cléty
30-11
State Gazette act
Reappointments: DE JONG Cornelia, PADILLA PAPACEIT Rafael and HUMALIXPermanent representative: CAVEYE Celine · Statutes amendment · Capital8 facts ▸
- General meeting, 27-10-2023
- Statutes amendment
- Capital, €300.471,74
- Director reappointment, DE JONG Cornelia (director)
- Director reappointment, PADILLA PAPACEIT Rafael (director)
- Director reappointment, HUMALIX (day-to-day manager)
- Permanent representative, CAVEYE Celine
- Power of attorney, HUMALIX
22-12
State Gazette act
Appointment: Deloitte Bedrijfsrevisoren CVBA (statutory auditor)Permanent representative: Ine Nuyts · Approval · Director discharge8 facts ▸
- General meeting, 16-06-2022
- Approval, jaarrekening, 31-12-2021
- Director discharge, FAGRON BELGIUM
- Director discharge, FAGRON BELGIUM
- Director discharge, FAGRON BELGIUM
- Auditor appointment, Deloitte Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Ine Nuyts
- Power of attorney, William Van Lancker
Show earlier events
21-05
State Gazette act
Resignation: Hernando Acosta (day-to-day manager)Director discharge2 facts ▸
- Director resignation, Hernando Acosta (day-to-day manager)
- Director discharge, Hernando Acosta
01-12
State Gazette act
Resignation: Davy De Vlieger (day-to-day manager)Appointment: Hernando Acosta (day-to-day manager) · Director discharge4 facts ▸
- Board meeting
- Director resignation, Davy De Vlieger (day-to-day manager)
- Director discharge, Davy De Vlieger
- Director appointment, Hernando Acosta (day-to-day manager)
16-11
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
- Board meeting, 28-10-2020
- Power of attorney, Johan Verlinden
- Power of attorney, Lars Gundlach
08-11
State Gazette act
Appointment: Peter De Sutter (day-to-day manager)2 facts ▸
- Board meeting, 01-09-2019
- Director appointment, Peter De Sutter (day-to-day manager)
04-10
State Gazette act
Appointment: Deloitte Bedrijfsrevisoren CVBA (statutory auditor)Permanent representative: Ine Nuyts3 facts ▸
- General meeting, 17-06-2019
- Auditor appointment, Deloitte Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Ine Nuyts
05-06
State Gazette act
Resignation: Jumoo bvba (day-to-day manager)Appointment: Humalix bvba (day-to-day manager) · Permanent representatives: Céline Caveye and Daan Vermeulen · Director discharge7 facts ▸
- Board meeting, 25-03-2019
- Director resignation, Jumoo bvba (day-to-day manager)
- Director discharge, Jumoo bvba
- Director appointment, Humalix bvba (day-to-day manager)
- Permanent representative, Céline Caveye
- Permanent representative, Daan Vermeulen
- Financial limit, 100000 EUR
08-02
State Gazette act
Resignation: Johannes Stols (director)Appointments: Rafael Padilla (director) and Cornelia de Jong (managing director) · Mandate compensation6 facts ▸
- General meeting, 04-12-2017
- Director resignation, Johannes Stols (director)
- Director appointment, Rafael Padilla (director)
- Mandate compensation, Rafael Padilla
- Board meeting, 04-12-2017
- Director appointment, Cornelia de Jong (managing director)
04-12
State Gazette act
Capital & shares · MiscellaneousGeneral meeting1 fact ▸
- General meeting, 25-10-2017
15-09
State Gazette act
Resignation: Kalman Petro (day-to-day manager)Appointment: Jumoo bvba (day-to-day manager) · Permanent representative: Daan Vermeulen · Mandate compensation6 facts ▸
- General meeting, 28-08-2017
- Director resignation, Kalman Petro (day-to-day manager)
- Director appointment, Jumoo bvba (day-to-day manager)
- Permanent representative, Daan Vermeulen
- Mandate compensation, Jumoo bvba
- Mandate limit, 100000 EUR
12-06
State Gazette act
Resignations: Christophe Bouvry (day-to-day manager) and Rony Lebotte (day-to-day manager)Appointments: Kalman Petro (day-to-day manager) and Davy de Vlieger (day-to-day manager) · Mandate compensation · Binding authority9 facts ▸
- Board meeting, 31-03-2017
- Director resignation, Christophe Bouvry (day-to-day manager)
- Director resignation, Rony Lebotte (day-to-day manager)
- Director appointment, Kalman Petro (day-to-day manager)
- Director appointment, Davy de Vlieger (day-to-day manager)
- Mandate compensation, Kalman Petro
- Mandate compensation, Davy de Vlieger
- Binding authority, 500000 EUR
- Binding authority, 100000 EUR
30-05
State Gazette act
Resignation: Jan Peeters NV (director)Appointment: Corrielia de Jong (director) · Mandate compensation4 facts ▸
- General meeting, 30-12-2016
- Director resignation, Jan Peeters NV (director)
- Director appointment, Corrielia de Jong (director)
- Mandate compensation, Corrielia de Jong
26-04
State Gazette act
Appointment: BCVBA PwC Bedrijfsrevisoren (statutory auditor)Permanent representative: Peter Van den Eynde3 facts ▸
- General meeting, 30-06-2016
- Auditor appointment, BCVBA PwC Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Peter Van den Eynde
15-06
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
- General meeting, 30-05-2016
10-05
State Gazette act
Permanent representative: Jan PeetersRegistered-office move3 facts ▸
- Board meeting, 29-02-2016
- Registered-office move, Venecoweg 20A, 9810 Nazareth
- Permanent representative, Jan Peeters
23-03
State Gazette act
Resignation: Gerardus van Jeveren (director and managing director)Appointment: Johannes Stols (director)5 facts ▸
- General meeting, 12-12-2015
- Board meeting, 12-12-2015
- Director resignation, Gerardus van Jeveren (director and managing director)
- Director appointment, Johannes Stols (director)
- Director appointment, Johannes Stols (managing director)
05-02
State Gazette act
Resignations & appointmentsName change · Statutes amendment · Power of attorney4 facts ▸
- General meeting, 12-12-2014
- Name change, FAGRON BELGIUM
- Statutes amendment
- Power of attorney, Johan VERLINDEN
04-02
State Gazette act
MiscellaneousChange of control2 facts ▸
- General meeting, 10-12-2014
- Change of control, Wijziging van controle
21-05
State Gazette act
Capital & sharesChange of control2 facts ▸
- General meeting, 11-04-2014
- Change of control, Wijziging van controle
04-04
State Gazette act
Reappointment: BCVBA PwC Bedrijfsrevisoren (statutory auditor)Permanent representative: BVBA Peter Van den Eynde · Mandate compensation4 facts ▸
- General meeting, 18-06-2013
- Director reappointment, BCVBA PwC Bedrijfsrevisoren (statutory auditor)
- Permanent representative, BVBA Peter Van den Eynde
- Mandate compensation, BCVBA PwC Bedrijfsrevisoren
05-03
State Gazette act
Resignation: Romani Management BVBA (day-to-day manager)Appointments: Christophe Bouvry (day-to-day manager) and Rony Lebotte (day-to-day manager) · Director discharge · Mandate limit7 facts ▸
- Board meeting
- Director resignation, Romani Management BVBA (day-to-day manager)
- Director discharge, Romani Management BVBA
- Director appointment, Christophe Bouvry (day-to-day manager)
- Director appointment, Rony Lebotte (day-to-day manager)
- Mandate limit, maximaal 1.000.000 EUR
- Mandate limit, maximaal 1.000.000 EUR
06-02
State Gazette act
Reappointments: Jan Peeters NV (director) and Gerardus Van Jeveren (director)Permanent representative: Jan Peeters · Appointment: Gerardus Van Jeveren (managing director)6 facts ▸
- General meeting, 18-06-2013
- Director reappointment, Jan Peeters NV (director)
- Director reappointment, Gerardus Van Jeveren (director)
- Permanent representative, Jan Peeters
- Board meeting, 18-06-2013
- Director appointment, Gerardus Van Jeveren (managing director)
06-02
State Gazette act
Reappointments: Jan Peeters NV (director) and Gerardus Van Jeveren (director)Permanent representative: Jan Peeters · Mandate expiry5 facts ▸
- General meeting, 18-06-2013
- Director reappointment, Jan Peeters NV (director)
- Director reappointment, Gerardus Van Jeveren (director)
- Permanent representative, Jan Peeters
- Mandate expiry, na de algemene vergadering der aandeelhouders die de jaarrekening per 31 december 2018 dient goed te keuren
29-04
State Gazette act
Capital & shares · Purpose · RestructuringMerger · Purpose change · Statutes amendment5 facts ▸
- General meeting, 28-03-2013
- Merger, absorption, 31-12-2012
- Purpose change, De vennootschap heeft tot doel : De handel, de import en export van chemische, pharmaceutische, parapharmaceutische, phytopharmaceutische producten, pharmaceuti…
- Statutes amendment
- Power of attorney, Rony LEBOTTE
08-02
State Gazette act
RestructuringPermanent representative: Jan Peeters · Power of attorney · Merger7 facts ▸
- Board meeting, 16-01-2013
- Power of attorney, Jan Peeters NV
- Power of attorney, Jan Peeters NV
- Permanent representative, Jan Peeters
- Merger
- Accounting effect, 01-01-2013
- Purpose change, De vennootschap heeft tot doel: De handel, de import en export van chemische, pharmaceutische, parapharmaceutische, phytopharmaceutische producten, pharmaceutis…
12-07
State Gazette act
Capital & sharesStatutes amendment2 facts ▸
- General meeting, 11-06-2012
- Statutes amendment
22-09
State Gazette act
Appointment: PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)Permanent representative: Peter Opsomer3 facts ▸
- General meeting, 15-06-2010
- Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Peter Opsomer
01-09
State Gazette act
Resignation: Jessie Lison (day-to-day manager)Appointment: Ronny Lebotte (day-to-day manager) · Appointment condition4 facts ▸
- Board meeting, 14-07-2008
- Director resignation, Jessie Lison (day-to-day manager)
- Director appointment, Ronny Lebotte (day-to-day manager)
- Appointment condition, dagelijks bestuur, 1.000.000 EUR
04-07
State Gazette act
Appointment: PricewaterhouseCoopers Bedrijfsrevisoren bcvba (statutory auditor)2 facts ▸
- General meeting, 18-06-2007
- Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren bcvba (statutory auditor)
Directors · office · real estate
4 other directors
1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44048A0094/00L000 | Flanders | 1.6 ha | 1 · 7,284 m² | 21.6 m · 2 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Ine Nuyts | 17-06-2019 → present |
Show 1 earlier auditors
| PricewaterhouseCoopers Reviseurs d'Entreprises Statutory auditor succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises in 2019 | 18-06-2007 → 17-06-2019 |
Articles of association
Full purpose
De handel, de import en export van chemische, pharmaceutische, parapharmaceutische, phytopharmaceutische producten, pharmaceutische en medicinale planten en extracten, aroma’s, kruiden en geneesmiddelen, de behandeling en de verkoop, in de meest uitgebreide zin, van deze producten, de handel en de vervaardiging van alle toestellen en hun onderdelen en aanhorigheden, alsook alle toebehoren, in de meest ruime zin, voor apotheken, laboratoria en medische installaties in het algemeen, zonder dat deze opsomming enige beperking meebrengt. De vervaardiging, de groot- en de kleinhandel onder al zijn vormen (de aankoop, de verkoop, de import en de export, de vertegenwoordiging, de makelarij, de commissiehandel) van alle pharmaceutische, parapharmaceutische en chemische producten, alsook alle goederen en koopwaren die gebruikelijk verkocht worden door apothekers, drogisten, industrieën, natuurwinkels, schoonheidsspecialisten en kappers. De verwezenlijking van alle drukwerken, zowel voor eigen rekening als voor rekening van derden. De vennootschap zal alle roerende en onroerende goederen, materialen en installaties mogen aankopen, huren, verhuren, bouwen, verkopen of ruilen. De vennootschap zal bekwaam zijn om alle handelingen zonder uitzondering te stellen, die nodig, nuttig of zelfs slechts voordelig hiertoe zijn; zij zal zelfs mogen deelnemen aan de activiteiten van andere vennootschappen met een identiek, gelijkaardig of analoog voorwerp en dit via inbreng, fusie of om het even hoe. De vennootschap mag eveneens de functie van bestuurder of vereffenaar van andere vennootschappen uitoefenen.
Structure & network
Connections & network
10 connected companiesShow 6 more companies with a shared director
Acquisitions and mergers
1 transactionCapital and shareholders
- 02-01-2026 Capital increase of 3,000,000 EUR · to 3,300,471.74 EUR · in cash
- 30-11-2023 Capital stated in the act · 300,471.74 EUR · 20,050 shares
Public money · subsidies and aid
Flemish government
2023 to 2025 · 4 entries · 10,275 EUR awarded · 10,275 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 2 | 1,623 EUR | 1,623 EUR |
| 2024 | 1 | 6,948 EUR | 6,948 EUR |
| 2023 | 1 | 1,704 EUR | 1,704 EUR |
Recognitions · licences · registrations
Food safety, FASFC
1 siteSimilar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.