ACTIVE

FAGRON

Financial year 2025 · Closed on 31/12/2025

Net result50 M €+47,0 %over 1 year

Equity573,3 M €+5,3 %over 1 year

Workforce4,3 ETP-8,5 %over 1 year

Identity

Source · BCE/KBO

FAGRON is a Public limited company incorporated in 2007. Its main activity is: Activities of holding companies. Its registered office is in Nazareth-De Pinte. It employs on average 4,3 ETP workers (FTE).

Legal situation: Normal situation
BCE/KBO no. / VAT: BE 0890.535.026
Incorporation: 03/07/2007
Legal form: Public limited company
Registered office: Venecoweg 20A
9810 Nazareth-De Pinte · FlandreSee on map
Contributed capital: 519 395 421,68 €
Latest accounts: 31/12/2025
Average workforce: 4,3 ETP

Activities (NACE)

64200Activities of holding companies· main 64210Activities of holding companies 65231Reinsurance 74151Specialised design activities

Joint committees (2)

Contacts

2 public details availableLog in to view

Signals

ProfitableSolid equityLow riskGood liquidityPositive cashflow

Financials

Source · NBB, 38 filings

Trend over 19 financial years

	2025		2024		2023		2022		2021
Income statement
EBITDA	-3,4 M €	-107%	-1,7 M €	-25.5%	-1,3 M €	+7.1%	-1,4 M €	-32.9%	-1,1 M €
Operating result	-3,4 M €	-106%	-1,7 M €	-25.5%	-1,3 M €	+7.1%	-1,4 M €	-32.9%	-1,1 M €
Net result	50 M €	+47.0%	34 M €	+150%	13,6 M €	+427%	2,6 M €	-92.6%	34,8 M €
Balance sheet
Equity	573,3 M €	+5.3%	544,3 M €	+1.6%	535,8 M €	-0.9%	540,9 M €	-2.7%	556 M €
Total assets	606 M €	+5.9%	572,4 M €	-5.6%	606,6 M €	-0.2%	607,7 M €	-12.1%	691,1 M €
Cash	17 M €	+320%	4 M €	-39.3%	6,7 M €	-67.7%	20,6 M €	-55.0%	45,7 M €
Debts	31,7 M €	+16.3%	27,2 M €	-61.3%	70,4 M €	+5.8%	66,5 M €	-50.7%	135 M €
Other
Workforce	4,3 ETP	-8.5%	4,7 ETP	-11.3%	5,3 ETP	+47.2%	3,6 ETP	+260%	1,0 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 500 M€ and 1.000 M€

See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

10 active · 97 ended

Active mandates

Philip Klecka

Director · since 01 décembre 2025 · until 10 mai 2027

Active

Ira Bindra

Director · since 01 octobre 2025 · until 11 mai 2026

Active

Ann Desender

Director · since 12 mai 2025 · until 14 mai 2029 · 1011.522.433

Represented by Ann Desender

Active

Robert Ten Hoedt

Director · since 13 mai 2024 · until 08 mai 2028

Active

Ahok

Chairman of the board of directors · since 08 mai 2023 · until 10 mai 2027 · 0457.927.595

Represented by Koen Hoffman

Active

Els Vandecandelaere LLC

Director · since 08 mai 2023 · until 30 septembre 2025

Represented by Els Vandecandelaere

Active

Klaus Röhrig

Director · since 08 mai 2023 · until 30 novembre 2025

Active

Cornelia de Jong

Director · since 09 mai 2022 · until 11 mai 2026

Active

Neeraj Sharma

Director · since 09 mai 2022 · until 11 mai 2026

Active

Rafael Padilla

Managing director · since 09 mai 2022 · until 11 mai 2026

Active

Ended mandates

Els Vandecandelaere LLC

Director · since 08 mai 2023 · until 10 mai 2027

Represented by Els Vandecandelaere

Ended

Klaus Röhrig

Director · since 08 mai 2023 · until 10 mai 2027

Ended

Els Vandecandelaere LLC BO

Director · since 02 août 2022 · until 08 mai 2023

Represented by Els Vandecandelaere

Ended

Ann Desender

Director · since 09 mai 2022 · until 11 mai 2026

Ended

Other companies at this address

Venecoweg 20A 9810 Nazareth-De Pinte

Company	CBE no.
ABC DENTAL AND PHARMACEUTICAL CONSULTANCY● Active	0442.286.247
FAGRON BELGIUM● Active	0403.767.052
FAGRON CAPITAL● Active	0471.941.919
INFINITY PHARMA● Active	0416.616.681

Full financial information

Source · NBB

	2025	2024	2023	2022	2021	2020
Type of account	Full model	Full model	Full model	Full model	Full model	Full model
Start of the financial year	01/01/2025	01/01/2024	01/01/2023	01/01/2022	01/01/2021	01/01/2020
Closing of the financial year	31/12/2025	31/12/2024	31/12/2023	31/12/2022	31/12/2021	31/12/2020
Length of the financial year	12 months	12 months	12 months	12 months	12 months	12 months
Filing date	08/06/2026	26/05/2025	12/06/2024	02/06/2023	07/06/2022	31/05/2021
General meeting	11/05/2026	12/05/2025	13/05/2024	08/05/2023	09/05/2022	10/05/2021
Currency of the financial year	EUR	EUR	EUR	EUR	EUR	EUR
NBB quality label	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 38 filings

Model	Closing	General meeting	Filed	Language	Document
Full model	31/12/2025	11/05/2026	08/06/2026	Dutch	PDF
Consolidated accounts	31/12/2025	11/05/2026	09/06/2026	Dutch	PDF
Full model	31/12/2024	12/05/2025	26/05/2025	Dutch	PDF
Consolidated accounts	31/12/2024	12/05/2025	22/05/2025	Dutch	PDF
Full model	31/12/2023	13/05/2024	12/06/2024	Dutch	PDF
Consolidated accounts	31/12/2023	13/05/2024	14/06/2024	Dutch	PDF
Full model	31/12/2022	08/05/2023	02/06/2023	Dutch	PDF
Consolidated accounts	31/12/2022	08/05/2023	05/06/2023	Dutch	PDF
Full model	31/12/2021	09/05/2022	07/06/2022	Dutch	PDF
Consolidated accounts	31/12/2021	09/05/2022	03/06/2022	Dutch	PDF
Full model	31/12/2020	10/05/2021	31/05/2021	Dutch	PDF
Consolidated accounts	31/12/2020	10/05/2021	25/05/2021	Dutch	PDF
Full model	31/12/2019	11/05/2020	24/05/2020	Dutch	PDF
Consolidated accounts	31/12/2019	11/05/2020	25/05/2020	Dutch	PDF
Full model	31/12/2018	13/05/2019	28/05/2019	Dutch	PDF
Consolidated accounts	31/12/2018	13/05/2019	28/05/2019	Dutch	PDF
Full model	31/12/2017	14/05/2018	24/05/2018	Dutch	PDF
Consolidated accounts	31/12/2017	14/05/2018	28/05/2018	Dutch	PDF
Full model	31/12/2016	08/05/2017	22/05/2017	Dutch	PDF
Consolidated accounts	31/12/2016	08/05/2017	23/05/2017	Dutch	PDF
Full model	31/12/2015	09/05/2016	29/05/2016	Dutch	PDF
Consolidated accounts	31/12/2015	09/05/2016	30/05/2016	Dutch	PDF
Full model	31/12/2014	11/05/2015	31/05/2015	Dutch	PDF
Consolidated accounts	31/12/2014	11/05/2015	09/06/2015	Dutch	PDF
Full model	31/12/2013	12/05/2014	21/05/2014	Dutch	PDF
Consolidated accounts	31/12/2013	12/05/2014	12/06/2014	Dutch	PDF
Full model	31/12/2012	13/05/2013	31/05/2013	Dutch	PDF
Consolidated accounts	31/12/2012	13/05/2013	06/06/2013	Dutch	PDF
Full model	31/12/2011	14/05/2012	12/06/2012	Dutch	PDF
Consolidated accounts	31/12/2011	14/05/2012	12/06/2012	Dutch	PDF
Full model	31/12/2010	09/05/2011	23/05/2011	Dutch	PDF
Consolidated accounts	31/12/2010	09/05/2011	30/05/2011	Dutch	PDF
Full model	31/12/2009	10/05/2010	26/05/2010	Dutch	PDF
Consolidated accounts	31/12/2009	10/05/2010	27/05/2010	Dutch	PDF
Full model	31/12/2008	11/05/2009	27/05/2009	Dutch	PDF
Consolidated accounts	31/12/2008	11/05/2009	02/06/2009	Dutch	PDF
Full model	31/12/2007	13/05/2008	21/05/2008	Dutch	PDF
Consolidated accounts	31/12/2007	13/05/2008	05/06/2008	Dutch	PDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 500 M€ and 1.000 M€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan

Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2025

10 active · 97 ended

Active mandates

Philip Klecka

Director · since 01 décembre 2025 · until 10 mai 2027

Active

Ira Bindra

Director · since 01 octobre 2025 · until 11 mai 2026

Active

Ann Desender

Director · since 12 mai 2025 · until 14 mai 2029 · 1011.522.433

Represented by Ann Desender

Active

Robert Ten Hoedt

Director · since 13 mai 2024 · until 08 mai 2028

Active

Ahok

Chairman of the board of directors · since 08 mai 2023 · until 10 mai 2027 · 0457.927.595

Represented by Koen Hoffman

Active

Els Vandecandelaere LLC

Director · since 08 mai 2023 · until 30 septembre 2025

Represented by Els Vandecandelaere

Active

Klaus Röhrig

Director · since 08 mai 2023 · until 30 novembre 2025

Active

Cornelia de Jong

Director · since 09 mai 2022 · until 11 mai 2026

Active

Neeraj Sharma

Director · since 09 mai 2022 · until 11 mai 2026

Active

Rafael Padilla

Managing director · since 09 mai 2022 · until 11 mai 2026

Active

Ended mandates

Els Vandecandelaere LLC

Director · since 08 mai 2023 · until 10 mai 2027

Represented by Els Vandecandelaere

Ended

Klaus Röhrig

Director · since 08 mai 2023 · until 10 mai 2027

Ended

Els Vandecandelaere LLC BO

Director · since 02 août 2022 · until 08 mai 2023

Represented by Els Vandecandelaere

Ended

Ann Desender

Director · since 09 mai 2022 · until 11 mai 2026

Ended

Ownership and network

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Try for free

Belgian Official Gazette publications

Source · Belgian Official Gazette

Other25/09/2026
—
PDF
Mandates09/06/2026
ONTSLAGEN - BENOEMINGEN
PDF
Capital / shares24/04/2026
KAPITAAL - AANDELEN
PDF
Mandates06/03/2026
ONTSLAGEN - BENOEMINGEN
PDF
Capital / shares17/10/2025
KAPITAAL - AANDELEN
PDF
Capital / shares13/06/2025
KAPITAAL - AANDELEN
PDF
Mandates14/10/2024
ONTSLAGEN - BENOEMINGEN - DIVERSEN
PDF
Capital / shares19/06/2024
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, ) - KAPITAAL - AANDELEN
PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

11/05/2026
reconductionNeeraj Sharma — onafhankelijk bestuurder
11/05/2026
reconductionIra Bindra — onafhankelijk bestuurder
11/05/2026
reconductionRafael Padilla — uitvoerend bestuurder
11/05/2026
reconductionKarin de Jong — uitvoerend bestuurder
31/03/2026
augmentation_capital
2025
Annual accounts 202550 M €↑
01/12/2025
nominationPhilipp Klecka — niet-uitvoerend bestuurder
01/12/2025
nominationPhilipp Klecka — afhankelijke bestuurder
01/10/2025
nominationIra Bindra — niet-uitvoerend onafhankelijk bestuurder
01/10/2025
nominationIra Bindra — onafhankelijke bestuurder
29/09/2025
augmentation_capital
06/06/2025
augmentation_capital
12/05/2025
nominationLien Winne — commissaris
12/05/2025
nominationAnn Desender — onafhankelijk niet-uitvoerend bestuurder
2024
Annual accounts 202434 M €↑
13/05/2024
reconductionRobert ten Hoedt — onafhankelijk, niet-uitvoerend bestuurder
2023
Annual accounts 202313,6 M €↑
08/05/2023
nominationEis Vandecandelaere LLC — bestuurder
08/05/2023
nominationKlaus Röhrig — afhankelijk niet-uitvoerend bestuurder
08/05/2023
reconductionKoen Hoffman — onafhankelijk niet-uitvoerend bestuurder
02/05/2023
augmentation_capital
2022
Annual accounts 20222,6 M €↓
02/08/2022
nominationEls Vandecandelaere LLC — bestuurder en gedelegeerd bestuurder
02/08/2022
nominationAnn Desender — voorzitter van het Auditcomité
10/06/2022
augmentation_capital
09/05/2022
reconductionIne Nuyts — Commissaris
09/05/2022
reconductionRafael Padilla — uitvoerend bestuurder
09/05/2022
reconductionCornelia de Jong — uitvoerend bestuurder
09/05/2022
reconductionVeerle Deprez — onafhankelijk niet-uitvoerend bestuurder
09/05/2022
nominationVera Bakker — onafhankelijk niet-uitvoerend bestuurder
09/05/2022
nominationNeeraj Sharma — onafhankelijk niet-uitvoerend bestuurder
09/05/2022
nominationAnn Desender — onafhankelijk niet-uitvoerend bestuurder
2021
Annual accounts 202134,8 M €↑
2020
Annual accounts 20203,4 M €↓
2019
Annual accounts 201934,9 M €↑
2018
Annual accounts 201815,1 M €↑
2017
Annual accounts 20171,1 M €↓
2016
Annual accounts 20166,3 M €↑
2015
Annual accounts 2015-108,4 M €↓
2014
Annual accounts 201442,5 M €↑
2013
Annual accounts 201332,2 M €↑
2012
Annual accounts 201221,8 M €↑
2011
Annual accounts 201114,4 M €↓
2010
Annual accounts 201017,2 M €↑
2009
Annual accounts 200912,4 M €↓
2008
Annual accounts 200813,4 M €↑
2007
Annual accounts 20075,7 M €
03/07/2007
IncorporationPublic limited company

FAGRON

Overview

Identity

Financials

Valuation

Indicative valuation

Board of directors

Other companies at this address

Financials

Full financial information

Financial ratios

Annual accounts filings

Valuation

Indicative valuation

Directors & structure

Board of directors

Ownership and network

Publications

Belgian Official Gazette publications

Similar companies

Similar companies

Timeline

Timeline