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Digital Pharma

Active
Private limited companyfounded 2021active for 5 yearsSlingerweg 52, 3600 Genk, BelgiumKBO/BCE: BE 0771.989.346

Directors

Directors
5 directors
Bollen Bart
Director · listed in the 2025 annual accounts, filed on 10-07-2026
Current
De Zorgbasis BV
Director · Legal entity · listed in the 2025 annual accounts, filed on 10-07-2026
Current
Kris Bollen BV
Director · Legal entity · listed in the 2025 annual accounts, filed on 10-07-2026
Current
Vandervelden Marc
Director · listed in the 2025 annual accounts, filed on 10-07-2026
Current
X-Design Pro BV
Director · Legal entity · listed in the 2025 annual accounts, filed on 10-07-2026
Current

Owners and capital

Shareholders

After the capital increase act of 13-01-2026 ↗
  • BOLLEN Kris 70,000 shares · €23,527
  • DANIELS Tanya 70,000 shares · €23,527
  • BOLLEN Geert 70,000 shares · €23,527
  • BIMACO (BE 0740.632.711) 981,851 shares · €330,000
  • BOLLEN Els 33,872 shares
  • VANDERVELDEN Marc 36,128 shares

Capital transactions

Capital over time
  1. 13-01-2026 Capital increase of €400,581 · 1,191,851 new shares · in cash
  2. 29-01-2024 Capital increase of €350,000 · 1,041,258 new shares · in cash

Mandate history

5 people, 5 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Bollen Bart
  • Director, since before 31-12-2025
De Zorgbasis BV
  • Director, since before 31-12-2025
Kris Bollen BV
  • Director, since before 31-12-2025
Vandervelden Marc
  • Director, since before 31-12-2025
X-Design Pro BV
  • Director, since before 31-12-2025

Articles of association

Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
“Bekendmaking statutenwijziging, 5”

Articles of association, deed of 13-01-2026 (in Dutch)

Next steps