Bobbie Pharmaceutical Services
Board
6 directors, 1 auditor, no change since October 2026CéVéGé BV
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 bankruptStatutory 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
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
Mandates through the years
13 names, the dashed line is todayCéVéGé
Class B director
Class B director
MEULEMEESTER DIDRIK BV
Director
Director
MEULEMEESTER STEVEN
Director
Director
PHILIP VAN DAMME BV
Director
Director
PURE MANAGEMENT
Director
Director
Vybros Capital Partners
Director
Director
FIGURAD BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
Bobbie Company
Day-to-day manager
Day-to-day manager
DEVROE Bart
Class A director
Class A director
HAKLA
Class B director
Class B director
HOOGMARTENS Cécile
Class A director
Class A director
PHILP VAN DAMME BV
Director
Director
VCP GP
Class A director
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.
- Unlimiteddeed of 14-04-2025 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsdeed 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 10:00deed 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
- 14-04-2025 Capital increase of €2,100,000 · 2,100,000 new shares
- 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 off1 other company of this director went bankrupt (2026).
- VYVAPOWER bankruptcy on 01-07-2026Official Gazetteappointed in 2024, still in office
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.