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DOCPHARMA

Active
Private limited companyfounded 1999active for 27 yearsTerhulpsesteenweg 6, 1560 Hoeilaart, BelgiumKBO/BCE: BE 0465.350.075
Summary

DOCPHARMA has been active since 1999 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €36.6m and a net result of €581,444. Equity remains stable across the filed financial years (±1.4% per year). The computed 12-month bankruptcy probability is 0.3% (very low).

Directors

Directors
3 directors, no change since 2025

Board 3

Matthew Salzmann
Director · since 01-03-2024
Current
Tomasz Buczek
Director · since 25-06-2025
Current
ArunNarayan
Director · since 26-11-2025
Current
6 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Anthony Herbert Bloom
Director · since 29-10-2004
Not recently confirmed
Edward Borkowski
Director · since 09-02-2007
Not recently confirmed
Robert Coury
Director · since 09-02-2007
Not recently confirmed
Barret Didier Henri
Manager · since 27-01-2010
Not recently confirmed
Bouldoires Vincent Pierre
Manager · since 27-01-2010
Not recently confirmed
Bresch Heather Mangrin
Manager · since 27-01-2010
Not recently confirmed

Day-to-day management 1

Van Rompay Management
Afgevaardigd bestuurder · since 24-11-2003 · Legal entity · permanent representative: Leon Van Rompay
Not recently confirmed

Permanent representatives 1

Leon Van Rompay
Permanent representative · since 24-11-2003 · for Van Rompay Management
Not recently confirmed

Statutory auditor 1

Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor · since 26-09-2008 · permanent representative: Tom Renders
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

34 people since 2003, 11 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Matthew Salzmann
  • Director, from 01-03-2024 to date
Tomasz Buczek
  • Director, from 25-06-2025 to date
ArunNarayan
  • Director, from 26-11-2025 to date
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
  • Statutory auditor, from 26-09-2008 to date
Anthony Herbert Bloom
  • Director, from 29-10-2004 not ended, last confirmed 14-03-2005
Edward Borkowski
  • Director, from 09-02-2007 not ended, last confirmed 26-02-2007
Robert Coury
  • Director, from 09-02-2007 not ended, last confirmed 26-02-2007
Barret Didier Henri
  • Manager, from 27-01-2010 not ended, last confirmed 25-02-2010
Bouldoires Vincent Pierre
  • Manager, from 27-01-2010 not ended, last confirmed 25-02-2010
Bresch Heather Mangrin
  • Manager, from 27-01-2010 not ended, last confirmed 25-02-2010
Van Rompay Management
  • Afgevaardigd bestuurder, from 24-11-2003 not ended, last confirmed 17-01-2005
MatthewSalzmann
  • Director, until 26-11-2025
Vincent Verschraegen
  • Manager, from 20-12-2018 to 01-07-2025
Luis Birbuet
  • Director, from 30-03-2021 to 01-03-2024
José Cotarelo
  • Manager, from 20-12-2018 to 30-03-2021
Anthonius van 't Hullenaar
  • Manager, from 15-03-2017 to 20-12-2018
Maximilian von Wülfing
  • Manager, from 15-03-2017 to 20-12-2018
Jens Neuschaefer
  • Manager, from 08-08-2016 to 15-03-2017
Yves Brigode
  • Manager, from 19-06-2015 to 04-10-2016
Khadija Badli
  • Manager, from 14-10-2013 to 19-06-2015
Gary Sphar
  • Manager, from 20-12-2012 to 30-12-2014
Mylan BVBA
  • Manager, from 20-08-2013 to 11-12-2013
Pascale Engelen
  • Manager, from 21-02-2011 to 20-08-2013
Didier Barret
  • Manager, until 20-12-2012
Heather Bresch
  • Director, from 09-02-2007 to 15-03-2011
Bouldoires Vincent
  • General manager, from 21-11-2008 ended, last mentioned 10-08-2009
  • Manager, until 21-02-2011
Malik Rajiv
  • Manager, from 27-01-2010 to 21-02-2011
Seshan Srinivasan
  • Manager, from 27-01-2010 to 21-02-2011
Nimmagadda Prasad
  • Manager, from 27-01-2010 to 19-05-2010
  • Director, until 20-05-2010
C Ramakrishna
  • Director, until 09-02-2007
C.S Murali
  • Director, until 09-02-2007
Matrix Laboratories NV
  • Director, until 09-02-2007
Etienne Lenoir
  • Director, until 29-10-2004
Maarten Coolen
  • Director, until 29-10-2004
See the board, name and seat on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. Viatris GX 100%
  2. DOCPHARMA

Highest known parent: Viatris GX. The sources do not say who stands above it.

According to the 2025 annual accounts of DOCPHARMA and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 25-02-2010 Capital stated in the act · €57,578,062.74 · 6,297,570 shares