DIGITAL RX
Board
2 directors, since incorporationBULL-TEC BV
Director (not named in the articles)
since 12-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 28-11-2025
T-services BV
Director (not named in the articles)
since 12-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 28-11-2025
Mandates through the years
2 names, the dashed line is todayBULL-TEC
Director (not named in the articles)
Director (not named in the articles)
T-services
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BULL-TEC
- Director (not named in the articles), from 12-12-2023 to date
- T-services
- Director (not named in the articles), from 12-12-2023 to date
Control
50%
This company
DIGITAL RX
Equity €7,904
Profit €5,943 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €79.04 in 2025
- Source
- deed of 15-12-2023
Owners through the years
as the annual accounts name themOwners as a list
- BULL-TEC
- T-services
Source: lists of holdings in the owners' accounts
Articles of association
deed of 15-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of September at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
2 ownersOwners 2
- Equity €763 Profit of €1,572 in 2024 (loss of €2,309 in 2023) Checked score 50Sourceaccounts T-services 202450%
- Equity €104,027 Profit of €27,929 in 2025 (profit of €18,354 in 2024) Checked score 9740%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 15-12-2023 ↗
- BULL-TEC (BE 0766.408.480) founder
- T-services (BE 0798.514.391) founder
Capital over time
- 15-12-2023 Incorporation · €5,000 · 100 shares