Digital Pharma
ActiveDirectors
Directors
5 directors
Bollen Bart
Current
Director · listed in the 2025 annual accounts, filed on 10-07-2026
De Zorgbasis BV
Current
Director · Legal entity · listed in the 2025 annual accounts, filed on 10-07-2026
Kris Bollen BV
Current
Director · Legal entity · listed in the 2025 annual accounts, filed on 10-07-2026
Vandervelden Marc
Current
Director · listed in the 2025 annual accounts, filed on 10-07-2026
X-Design Pro BV
Current
Director · Legal entity · listed in the 2025 annual accounts, filed on 10-07-2026
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
- 13-01-2026 Capital increase of €400,581 · 1,191,851 new shares · in cash
- 29-01-2024 Capital increase of €350,000 · 1,041,258 new shares · in cash
Mandate history
5 people, 5 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Bollen Bart |
|
| De Zorgbasis BV |
|
| Kris Bollen BV |
|
| Vandervelden Marc |
|
| X-Design Pro BV |
|
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)