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Bobbie Pharmaceutical Services

Active Risk: not assessed Private limited companyfounded 2023active for 3 yearsFlandria 3, 8750 WingeneKBO/BCE: BE 0799.344.237 #4 company by total assets in Wingene, Finance and insurance sector

Board

6 directors, 1 auditor, no change since October 2026
Class B director, permanent representative VERSTRAETE Chris
since 09-03-2023 term without a fixed end
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 03-07-2026
Director, permanent representative MEULEMEESTER Didrik
since 28-03-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
Director, permanent representative MEULEMEESER Steven
since 28-03-2025 term without a fixed end
earlier class B director, until 14-04-2025
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 03-07-2026
Director, permanent representative VAN DAMME Philip
since 28-03-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
Director, permanent representative DE DIJCKER Philippe
since 28-03-2025 term without a fixed end
earlier class B director, until 14-04-2025
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 03-07-2026
Director, permanent representative DOCKERS Kristof
since 28-03-2025 term without a fixed end
earlier class A director, until 14-04-2025
also on the board of 20 other companies
listed in the 2025 annual accounts, filed on 03-07-2026
1 other company bankrupt
Statutory auditor, permanent representative Geoffrey Loontjes
since 27-06-2025 term until 09-06-2028
listed in the 2025 annual accounts, filed on 03-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Vertegenwoordigingsbevoegdheid De vennootschap wordt jegens derden en in rechte als eiser of als verweerder vertegenwoordigd…”
deed of 13-03-2023
Permanent representatives 6
VERSTRAETE Chris
Permanent representative, for CéVéGé
appointed by deed of 13-03-2023
DE DIJCKER Philippe
Permanent representative, for PURE MANAGEMENT
appointed by deed of 14-04-2025
DOCKERS Kristof
Permanent representative, for Vybros Capital Partners
appointed by deed of 14-04-2025
MEULEMEESER Steven
Permanent representative, for MEULEMEESTER STEVEN
appointed by deed of 14-04-2025
MEULEMEESTER Didrik
Permanent representative, for MEULEMEESTER DIDRIK BV
appointed by deed of 14-04-2025
VAN DAMME Philip
Permanent representative, for PHILIP VAN DAMME BV
appointed by deed of 14-04-2025

Office holders in the KBO →

Mandates through the years

13 names, the dashed line is today
Show
CéVéGé
Class B director
FIGURAD BEDRIJFSREVISOREN
Statutory auditor
Bobbie Company
Day-to-day manager
DEVROE Bart
Class A director
HAKLA
Class B director
HOOGMARTENS Cécile
Class A director
VCP GP
Class A director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • CéVéGé
    • Class B director, from 09-03-2023 to date
  • MEULEMEESTER DIDRIK BV
    • Director, from 28-03-2025 to date
  • MEULEMEESTER STEVEN
    • Director, from 28-03-2025 to date
    • Class B director, until 14-04-2025
  • PHILIP VAN DAMME BV
    • Director, from 28-03-2025 to date
  • PURE MANAGEMENT
    • Director, from 28-03-2025 to date
    • Class B director, until 14-04-2025
  • Vybros Capital Partners
    • Director, from 28-03-2025 to date
    • Class A director, until 14-04-2025
  • FIGURAD BEDRIJFSREVISOREN
    • Statutory auditor, from 27-06-2025 to date
  • Bobbie Company
    • Class A director, from 09-03-2023, ended, last mentioned on 13-03-2023
    • Chair and managing director, appointed by deed of 13-03-2023, ended, last mentioned on 13-03-2023
    • Chair and managing director, appointed by deed of 13-03-2023, ended, last mentioned on 13-03-2023
    • Day-to-day manager, until 28-10-2026
  • DEVROE Bart
    • Class A director, from 09-03-2023 to 14-04-2025
  • HAKLA
    • Class B director, from 09-03-2023 to 14-04-2025
  • HOOGMARTENS Cécile
    • Class A director, from 09-03-2023 to 14-04-2025
  • PHILP VAN DAMME BV
    • Director, appointed by deed of 14-04-2025, no longer listed in the 2025 annual accounts
  • VCP GP
    • Class A director, until 14-04-2025

Control

Shareholder
Equity €120.8m
Loss €47.2m in 2026 (loss €12.8m in 2025)
40.06%
This company
Bobbie Pharmaceutical Services
Equity €17.5m
Loss €1.2m in 2025

Capital

Contribution
€13,794,898
Shares
19,537,898
Contribution per share
€0.71
Equity per share
€0.90 in 2025
Source
2025 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 14-04-2025 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
deed of 14-04-2025 (in Dutch)
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Vervalt van rechtswege indeling in soorten indien alle aandelen bepaalde soort verworven door aandeelhouders andere soort, houder van…”
deed of 13-03-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 10:00
deed of 14-04-2025 (in Dutch)

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 14-04-2025 ↗
  • DEVROE Benoit 5,635,800 shares
  • RDF 2,817,900 shares
  • AMARE 939,300 shares
  • VYBROS CAPITAL PARTNERS BV (BE 1002.056.223) 4,102,898 shares
  • DE DIJCKER Philippe 985,500 shares
  • VAN DAMME Philip 985,500 shares
  • MEULEMEESTER Steven 985,500 shares
  • MEULEMEESTER Didrik 985,500 shares
At incorporation deed of 13-03-2023 ↗
  • VERSTRAETE Chris 3,000 shares (30%) · €1,575,000
  • DEVROE Benoit 6,000 shares (60%) · €3,150,000
  • PLANCKE Hilde 1,000 shares (10%) · €525,000
Capital over time
  1. 14-04-2025 Capital increase of €2,100,000 · 2,100,000 new shares
  2. 13-03-2023 Incorporation · €5,250,000 · 10,000 shares

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

1 other company of this director went bankrupt (2026).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

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