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Complete company report
Generated 28-06-2026
Active BE 0465.350.075Private limited company

DOCPHARMA

Terhulpsesteenweg 6 ·1560 Hoeilaart, Belgium· 27 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of DOCPHARMA is 0.9% (low). The company has been active since 1999 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 27 yrs
Board 2
Locations 1
Publications 40
Bankruptcy probability (12 mo) Checked model v1 · free
0.9% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1999 — 27 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 27-06-2025 2025-00233142
31-12-2023 volledig 27-06-2024 2024-00222387
31-12-2022 volledig 11-07-2023 2023-00241426
31-12-2021 volledig 07-07-2022 2022-20197506
31-12-2020 volledig 13-07-2021 2021-36600229
31-12-2019 volledig 09-07-2020 2020-28000426
31-12-2018 volledig 09-07-2019 2019-31700312
31-12-2017 volledig 04-07-2018 2018-30600118
31-12-2016 volledig 13-09-2017 2017-61100555
31-12-2015 volledig 27-09-2016 2016-62600414
Directors & mandates 18 directors
Current directors & mandates
  • Arun Narayan
    Director
    State Gazette act 25155688 (10-12-2025)
    Current
    26-11-2025 → present
  • Tomasz Buczek
    Director
    State Gazette act 25087268 (10-07-2025)
    Current
    25-06-2025 → present
Former directors (16)
  • Matthew Salzmann
    Director
    State Gazette act 24049196 (21-03-2024)
    Former
    01-03-2024 → 26-11-2025
    2 events
    • 26-11-2025 Resigned· Director
    • 01-03-2024 Appointed· Director
  • Vincent Verschraegen
    Manager
    State Gazette act 19020407 (08-02-2019)
    Former
    20-12-2018 → 01-07-2025
    2 events
    • 01-07-2025 Resigned· Director
    • 20-12-2018 Appointed· Manager
  • Luis Birbuet
    Director
    State Gazette act 21045251 (14-04-2021)
    Former
    14-04-2021 → 01-03-2024
    2 events
    • 01-03-2024 Resigned· Director
    • 14-04-2021 Appointed· Director
  • José Cotarelo
    Manager
    State Gazette act 19020407 (08-02-2019)
    Former
    20-12-2018 → 14-04-2021
    2 events
    • 14-04-2021 Resigned· Director
    • 20-12-2018 Appointed· Manager
  • Anthonius van 't Hullenaar
    Manager
    State Gazette act 17063730 (05-05-2017)
    Former
    15-03-2017 → 20-12-2018
    2 events
    • 20-12-2018 Resigned· Manager
    • 15-03-2017 Appointed· Manager
  • Maximilian von Wülfing
    Manager
    State Gazette act 17063730 (05-05-2017)
    Former
    15-03-2017 → 20-12-2018
    2 events
    • 20-12-2018 Resigned· Manager
    • 15-03-2017 Appointed· Manager
  • Jens Neuschaefer
    Manager
    State Gazette act 17012836 (24-01-2017)
    Former
    08-08-2016 → 15-03-2017
    3 events
    • 15-03-2017 Resigned· Manager
    • 04-10-2016 Appointed· Manager
    • 08-08-2016 Appointed· Manager
  • Yves Brigode
    Manager
    State Gazette act 15128038 (09-09-2015)
    Former
    19-06-2015 → 04-10-2016
    2 events
    • 04-10-2016 Resigned· Manager
    • 19-06-2015 Appointed· Manager
  • Khadija Badli
    Manager
    State Gazette act 13195459 (30-12-2013)
    Former
    14-10-2013 → 19-06-2015
    2 events
    • 19-06-2015 Resigned· Manager
    • 14-10-2013 Appointed· Manager
  • Gary Sphar
    Manager
    State Gazette act 15015042 (28-01-2015)
    Former
    — → 31-12-2014
  • Mylan BVBALegal entity
    Manager· perm. rep.: Steen Vangsgaard
    State Gazette act 13149369 (02-10-2013)
    Former
    20-08-2013 → 11-12-2013
    2 events
    • 11-12-2013 Resigned· Manager
    • 20-08-2013 Appointed· Manager
  • Pascale Engelen
    Manager
    State Gazette act 11041063 (16-03-2011)
    Former
    21-02-2011 → 20-08-2013
    2 events
    • 20-08-2013 Resigned· Manager
    • 21-02-2011 Appointed· Manager
  • Heather Bresch
    Manager
    State Gazette act 11052199 (07-04-2011)
    Former
    — → 17-03-2011
  • Bouldoires Vincent
    Manager
    State Gazette act 11041063 (16-03-2011)
    Former
    — → 21-02-2011
  • Malik Rajiv
    Manager
    State Gazette act 11041063 (16-03-2011)
    Former
    — → 21-02-2011
  • Seshan Srinivasan
    Manager
    State Gazette act 11041063 (16-03-2011)
    Former
    — → 21-02-2011
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent
Statutory auditor · represented by Gert Vanhees
 — 26-09-2008 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary —
Legal form Private limited company(610)
Incorporation05-03-1999
StatusActive
Postal code1560
Connections & network 2 connected companies
Group structure
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Parent · 474 subsidiaries · 5 locations
Control→
AKTUAPHARMA
Subsidiary · 1 location
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Terhulpsesteenweg 6A, 1560 Hoeilaart
de verwerking van bloed
since 19992.103.154.988
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23033C0075/00L019 Flanders 3,821 m² 1 · 921 m² 14.7 m · 4 fl.
23033C0073/00E009 Flanders 1,970 m² 1 · 173 m² 15.2 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 50 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
10-12-2025
State Gazette act Director changes
10-12-2025
State Gazette act Director changes
v3.2
10-12-2025
State Gazette act Director changes
v3.2
10-07-2025
State Gazette act Director changes
10-07-2025
State Gazette act Director changes
v3.2
10-07-2025
State Gazette act Director changes
v3.2
27-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
27-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
21-03-2024
State Gazette act Director changes
21-03-2024
State Gazette act Director changes
v3.2
21-03-2024
State Gazette act Director changes
v3.2
2023
11-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
11-07-2023
State Gazette act Director changes
v3.2
11-07-2023
State Gazette act Director changes
v3.2
2022
07-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
13-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
14-04-2021
State Gazette act Director changes
v3.2
14-04-2021
State Gazette act Director changes
v3.2
2020
14-07-2020
State Gazette act Director changes
v3.2
14-07-2020
State Gazette act Director changes
v3.2
09-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
09-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
08-02-2019
State Gazette act Director changes
v3.2
08-02-2019
State Gazette act Director changes
v3.2
2018
04-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
05-10-2017
State Gazette act Director changes
v3.2
05-10-2017
State Gazette act Director changes
v3.2
13-09-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
05-05-2017
State Gazette act Director changes
v3.2
05-05-2017
State Gazette act Miscellaneous
other · Karen Laevaert
05-05-2017
State Gazette act Director changes
v3.2
24-01-2017
State Gazette act Director changes
v3.2
24-01-2017
State Gazette act Director changes
v3.2
2016
27-09-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
15-09-2016
State Gazette act Director changes
v3.2
15-09-2016
State Gazette act Director changes
v3.2
2015
09-09-2015
State Gazette act Director changes
v3.2
09-09-2015
State Gazette act Director changes
v3.2
28-01-2015
State Gazette act Director changes
v3.2
2014
23-07-2014
State Gazette act Director changes
v3.2
2013
30-12-2013
State Gazette act Director changes
v3.2
02-10-2013
State Gazette act Director changes
v3.2
2012
01-02-2012
State Gazette act Director changes
v3.2
01-02-2012
State Gazette act Director changes
v3.2
2011
07-04-2011
State Gazette act Director changes
v3.2
07-04-2011
State Gazette act Director changes
v3.2
16-03-2011
State Gazette act Director changes
v3.2
16-03-2011
State Gazette act Director changes
v3.2
2009
10-08-2009
State Gazette act Director changes
v3.2
10-08-2009
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 40 acts
All acts · 40 updated 6 months ago
2025
10-12-2025 1 director appointed, 1 resigning Director changes
  • Arun Narayan — Bestuurder
  • Matthew Salzmann — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthew Salzmann",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-26",
      "evidence_quote": "NEEMT KENNIS VAN en STEMT IN MET de ontslagneming door de heer Matthew Salzmann afs bestuurder van de Vennootschap, met ingang van 26 November 2025.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arun Narayan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-11-26",
      "evidence_quote": "BESLUIT om de heer Arun Narayan, woonplaats kiezende op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap, met ingang van 26 November 2025, voor een onbepaalde termijn.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthew Salzmann",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De beslissing met betrekking tot de te verlenen kwijting voor de uitoefening van het mandaat sinds het begin van het lopende boekjaar tot de datum van zijn ontslagneming, zal worden voorgelegd aan de gewone algemene vergadering die zich zal uitspreken over de goedkeuring van de jaarrekening van het ",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Johan Lagae",
        "address": "Tervurenlaan 2, 1040 Brussel",
        "birth_date": null,
        "profession": "Advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUIT om een bijzondere volmacht te verlenen aan Johan Lagae er en Els Bruls, woonplaats kiezende te Tervurenlaan 2, 1040 Brusse\u0142, elk met de bevoegdheid om alleen te handelen en met de mogelijkheid tot subdelegatie, met het oog op (i) het vervullen van alle neerleggings- en publicatieformaliteite",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Els Bruls",
        "address": "Tervurenlaan 2, 1040 Brussel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUIT om een bijzondere volmacht te verlenen aan Johan Lagae er en Els Bruls, woonplaats kiezende te Tervurenlaan 2, 1040 Brusse\u0142, elk met de bevoegdheid om alleen te handelen en met de mogelijkheid tot subdelegatie, met het oog op (i) het vervullen van alle neerleggings- en publicatieformaliteite",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-10",
    "filing_date": "2025-12-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-11-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0465.350.075",
    "name_full": "DOCPHARMA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null,
    "person_role_at_subject": "Advocaat"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-12-2025 1 director appointed, 1 resigning Director changes
  • Arun Narayan — Bestuurder
  • Matthew Salzmann — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthew Salzmann",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arun Narayan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.350.075",
    "name_full": "DOCPHARMA"
  }
}
10-12-2025 1 director appointed, 1 resigning Director changes
  • Arun Narayan — Bestuurder
  • Matthew Salzmann — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthew Salzmann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-26",
      "evidence_quote": "NEEMT KENNIS VAN en STEMT IN MET de ontslagneming door de heer Matthew Salzmann afs bestuurder van de Vennootschap, met ingang van 26 November 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arun Narayan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-26",
      "evidence_quote": "BESLUIT om de heer Arun Narayan, woonplaats kiezende op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap, met ingang van 26 November 2025, voor een onbepaalde termijn."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.350.075",
    "name_full": "DOCPHARMA, AFGEKORT : DOC",
    "legal_form": "BV"
  }
}
10-07-2025 1 director appointed, 1 resigning Director changes
  • Tomasz Buczek — Bestuurder
  • Vincent Verschraegen — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Verschraegen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "NEEMT KENNIS VAN en STEMT IN MET de ontslagneming door de heer Vincent Verschraegen als bestuurder van de Vennootschap, met ingang van 1 juli 2025.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tomasz Buczek",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-06-25",
      "evidence_quote": "BESLUIT om de heer Tomasz Buczek, woonplaats kiezende op de zetel van de Vennootschap benoemen als bestuurder van de Vennootschap, met ingang van 25 juni 2025, voor een onbepaalde termijn.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Verschraegen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De beslissing met betrekking tot de te verlenen kwijting voor de uitoefening van het mandaat gedurende het vorige boekjaar, zal worden voorgelegd aan de gewone algemene vergadering die zich zal uitspreken over de goedkeuring van de jaarrekening van het vorige boekjaar.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Verschraegen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De beslissing met betrekking tot de te verlenen kwijting voor de uitoefening van het mandaat sinds het begin van het lopende boekjaar tot de datum van zijn ontslagneming, zal worden voorgelegd aan de gewone algemene vergadering die zich zal uitspreken over de goedkeuring van de jaarrekening van het ",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Johan Lagae",
        "address": "Tervurenlaan 2, 1040 Brussel",
        "birth_date": null,
        "profession": "Advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUIT om een bijzondere volmacht te verlenen aan Johan Lagae en Els Bruls, woonplaats kiezende te Tervurenlaan 2, 1040 Brussel, elk met de bevoegdheid om alleen te handelen en met de mogelijkheid tot subdelegatie, met het oog op (i) het vervullen van alle neerleggings- en publicatieformaliteiten d",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Els Bruls",
        "address": "Tervurenlaan 2, 1040 Brussel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUIT om een bijzondere volmacht te verlenen aan Johan Lagae en Els Bruls, woonplaats kiezende te Tervurenlaan 2, 1040 Brussel, elk met de bevoegdheid om alleen te handelen en met de mogelijkheid tot subdelegatie, met het oog op (i) het vervullen van alle neerleggings- en publicatieformaliteiten d",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-10",
    "filing_date": "2025-07-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enige_aandeelhouder_schriftelijk",
      "date": "2025-06-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0465.350.075",
    "name_full": "DOCPHARMA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null,
    "person_role_at_subject": "Advocaat - Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-07-2025 1 director appointed, 1 resigning Director changes
  • Tomasz Buczek — Bestuurder
  • Vincent Verschraegen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Verschraegen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "NEEMT KENNIS VAN en STEMT IN MET de ontslagneming door de heer Vincent Verschraegen als bestuurder van de Vennootschap, met ingang van 1 juli 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tomasz Buczek",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-25",
      "evidence_quote": "BESLUIT om de heer Tomasz Buczek, woonplaats kiezende op de zetel van de Vennootschap benoemen als bestuurder van de Vennootschap, met ingang van 25 juni 2025, voor een onbepaalde termijn."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.350.075",
    "name_full": "DOCPHARMA, AFGEKORT : DOC",
    "legal_form": "BV"
  }
}
10-07-2025 1 director appointed, 1 resigning Director changes
  • Tomasz Buczek — Bestuurder
  • Vincent Verschraegen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Verschraegen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tomasz Buczek",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.350.075",
    "name_full": "DOCPHARMA"
  }
}
2024
21-03-2024 1 director appointed, 1 resigning Director changes
  • Matthew Salzmann — Bestuurder
  • Luis Birbuet — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luis Birbuet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-01",
      "evidence_quote": "NEEMT KENNIS VAN en STEMT IN MET de ontslagneming door de heer Luis Birbuet als bestuurder van de Vennootschap, met ingang van 1 maart 2024.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthew Salzmann",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-03-01",
      "evidence_quote": "BESLUIT om de heer Matthew Salzmann, woonplaats kiezende op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap, met ingang van 1 maart 2024, voor een onbepaalde termijn.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luis Birbuet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BEVESTIGT de bestuurder te bedanken voor de inzet en betrokkenheid tijdens de uitoefening van het mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luis Birbuet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De beslissing met betrekking tot de te verlenen kwijting voor de uitoefening van het mandaat gedurende het vorige boekjaar, zal worden voorgelegd aan de gewone algemene vergadering die zich zal uitspreken over de goedkeuring van de jaarrekening van het vorige boekjaar.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luis Birbuet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De beslissing met betrekking tot de te verlenen kwijting voor de uitoefening van het mandaat sinds het begin van het lopende boekjaar tot de datum van zijn ontslagneming, zal worden voorgelegd aan de gewone algemene vergadering die zich zal uitspreken over de goedkeuring van de jaarrekening van het ",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Lagae",
        "address": "Tervurenlaan 2, 1040 Brussel",
        "birth_date": null,
        "profession": "Advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUIT om een bijzondere volmacht te verlenen aan Johan Lagae en Els Bruls, woonplaats kiezende te Tervurenlaan 2, 1040 Brussel, elk met de bevoegdheid om alleen te handelen en met de mogelijkheid tot subdelegatie, met het oog op (i) het vervulien van alle neerleggings- en publicatieformaliteiten d",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Bruls",
        "address": "Tervurenlaan 2, 1040 Brussel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUIT om een bijzondere volmacht te verlenen aan Johan Lagae en Els Bruls, woonplaats kiezende te Tervurenlaan 2, 1040 Brussel, elk met de bevoegdheid om alleen te handelen en met de mogelijkheid tot subdelegatie, met het oog op (i) het vervulien van alle neerleggings- en publicatieformaliteiten d",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-21",
    "filing_date": "2024-03-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enige_aandeelhouder_schriftelijk",
      "date": "2024-02-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0465.350.075",
    "name_full": "DOCPHARMA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null,
    "person_role_at_subject": "Advocaat - Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
21-03-2024 1 director appointed, 1 resigning Director changes
  • Matthew Salzmann — Bestuurder
  • Luis Birbuet — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luis Birbuet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "NEEMT KENNIS VAN en STEMT IN MET de ontslagneming door de heer Luis Birbuet als bestuurder van de Vennootschap, met ingang van 1 maart 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthew Salzmann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "BESLUIT om de heer Matthew Salzmann, woonplaats kiezende op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap, met ingang van 1 maart 2024, voor een onbepaalde termijn."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.350.075",
    "name_full": "DOCPHARMA, AFGEKORT : DOC",
    "legal_form": "BV"
  }
}
21-03-2024 1 director appointed, 1 resigning Director changes
  • Matthew Salzmann — Bestuurder
  • Luis Birbuet — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luis Birbuet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthew Salzmann",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.350.075",
    "name_full": "DOCPHARMA"
  }
}
2023
11-07-2023 Gert Vanhees reappointed as statutory auditor Director changes
  • Gert Vanhees — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Vanhees",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-28",
      "evidence_quote": "BESLUIT, na te hebben vastgesteld dat het mandaat van Deloitte Bedrijfsrevisoren BV, met zetel te Luchthaven Brussel Nationaal 1J, 1930 Zaventem, ingeschreven bij de Kruispuntbank van Ondernemingen onder nummer BTW BE 0429.053.863, vertegenwoordigd door de heer Gert Vanhees, als commissaris van de V"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.350.075",
    "name_full": "DOCPHARMA, AFGEKORT : DOC",
    "legal_form": "BVBA"
  }
}
11-07-2023 1 director appointed, 1 resigning Director changes
  • Deloitte Bedrijfsrevisoren BV — Commissaris
  • Deloitte Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.350.075",
    "name_full": "DOCPHARMA"
  }
}
2021
14-04-2021 1 director appointed, 1 resigning Director changes
  • Luis Birbuet — Bestuurder
  • José Cotarelo — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Cotarelo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luis Birbuet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.350.075",
    "name_full": "Docpharma"
  }
}
14-04-2021 1 director appointed, 1 resigning Director changes
  • Luis Birbuet — Bestuurder
  • José Cotarelo — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Cotarelo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-14",
      "evidence_quote": "De enige aandeelhouder herroept het mandaat van de heer Jos\u00E9 Cotarelo als bestuurder van de Vennootschap, en dit met ingang vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luis Birbuet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-14",
      "evidence_quote": "De enige aandeelhouder besluit de heer Luis Birbuet te benoemen als bestuurder van de Vennootschap voor een onbepaalde duur, en dit met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.350.075",
    "name_full": "DOCPHARMA, AFGEKORT : DOC",
    "legal_form": "BVBA"
  }
}
2020
14-07-2020 Gert Vanhees appointed as statutory auditor Director changes
  • Gert Vanhees — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Vanhees",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.350.075",
    "name_full": "Docpharma"
  }
}
14-07-2020 Gert Vanhees reappointed as statutory auditor Director changes
  • Gert Vanhees — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Vanhees",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-18",
      "evidence_quote": "De vergadering beslist om over te gaan tot de vernieuwing van het mandaat van de commissaris, met name! de cooperatieve vennootschap met beperkte aansprakelijkheid \u0022Deloitte Bedrijfsrevisoren\u0022, met kantoren te Gateway building, Luchthaven Nationaal 1J, 1930 Zaventem, en ondernemingsnummer 0429.053.8"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.350.075",
    "name_full": "DOCPHARMA, AFGEKORT : DOC",
    "legal_form": "BVBA"
  }
}
2019
08-02-2019 2 directors appointed, 2 resigning Director changes
  • Vincent Verschraegen — Zaakvoerder
  • Jose Cotarelo — Zaakvoerder
  • Anthonius van 't Hullenaar — Zaakvoerder
  • Maximilian von Wülfing — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Anthonius van \u0027t Hullenaar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-20",
      "evidence_quote": "De enige vennoot beslist om met ingang vanaf heden het mandaat van de heren Anthonius van \u0027t Hullenaar en Maximilian von W\u00FClfing als zaakvoerder van de Vennootschap te herroepen."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Maximilian von W\u00FClfing",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-20",
      "evidence_quote": "De enige vennoot beslist om met ingang vanaf heden het mandaat van de heren Anthonius van \u0027t Hullenaar en Maximilian von W\u00FClfing als zaakvoerder van de Vennootschap te herroepen."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vincent Verschraegen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-20",
      "evidence_quote": "De enige vennoot beslist om met ingang van heden de volgende personen te benoemen als zaakvoerder van de Vennootschap: Vincent Verschraegen, met domicilie te Sint Rochusstraat 8, 9890 Gavere"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jose Cotarelo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-20",
      "evidence_quote": "De enige vennoot beslist om met ingang van heden de volgende personen te benoemen als zaakvoerder van de Vennootschap: ... Jose Cotarelo, gedomicilieerd in het Verenigd Koninkrijk"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.350.075",
    "name_full": "DOCPHARMA, AFGEKORT : DOC",
    "legal_form": "BVBA"
  }
}
08-02-2019 3 directors appointed, 2 resigning Director changes
  • Vincent Verschraegen — Zaakvoerder
  • Jose Cotarelo — Zaakvoerder
  • Vincent Verschraegen — Vaste vertegenwoordiger
  • Anthonius van 't Hullenaar — Zaakvoerder
  • Maximilian von Wülfing — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Anthonius van \u0027t Hullenaar",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Maximilian von W\u00FClfing",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vincent Verschraegen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jose Cotarelo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Vincent Verschraegen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.350.075",
    "name_full": "Docpharma"
  }
}
2017
05-10-2017 Gert Vanhees reappointed as statutory auditor Director changes
  • Gert Vanhees — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Vanhees",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-08-30",
      "evidence_quote": "De vergadering beslist dan ook om over te gaan tot de vernieuwing van het mandaat van de commissaris, met name de burgerlijke vennootschap o.v.v. een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022Deloitte Bedrijfsrevisoren\u0022, met kantoren te Gateway building, Luchthaven Nationaal 1J, 1930"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.350.075",
    "name_full": "DOCPHARMA, AFGEKORT : DOC",
    "legal_form": "BVBA"
  }
}
05-10-2017 Gert Vanhees appointed as statutory auditor Director changes
  • Gert Vanhees — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Vanhees",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.350.075",
    "name_full": "Docpharma"
  }
}
05-05-2017 2 directors appointed, 1 resigning Director changes
  • Anthonius van 't Hullenaar — Zaakvoerder
  • Maximilian von Wülfing — Zaakvoerder
  • Jens Neuschaefer — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jens Neuschaefer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-15",
      "evidence_quote": "De enige vennoot beslist met effect vanaf heden het mandaat van de heer Jens Neuschaefer, als zaakvoerder van de Vennootschap te be\u00EBindigen."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Anthonius van \u0027t Hullenaar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-15",
      "evidence_quote": "De enige vennoot beslist tevens om de volgende personen met ingang vanaf heden te benoemen als zaakvoerders van de Vennootschap en dit voor onbepaalde duur: De heer Anthonius van \u0027t Hullenaar"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Maximilian von W\u00FClfing",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-15",
      "evidence_quote": "De enige vennoot beslist tevens om de volgende personen met ingang vanaf heden te benoemen als zaakvoerders van de Vennootschap en dit voor onbepaalde duur: De heer Maximilian von W\u00FClfing"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.350.075",
    "name_full": "DOCPHARMA, AFGEKORT : DOC",
    "legal_form": "BVBA"
  }
}
05-05-2017 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Karen Laevaert
Summary: otherNotary: Karen Laevaert · Brussel
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Karen Laevaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-05-05",
    "filing_date": "2017-03-15",
    "act_kind_objet": "Zaakvoerderswissel - wijziging vaste vertegenwoordiger - bijzondere"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2017-03-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0465.350.075",
        "name": "Docpharma",
        "role": "other",
        "address": "Terhulpsesteenweg 6A, 1560 Hoellaart",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Anthonius van \u0027t Hullenaar",
        "role": "other",
        "address": "Manstedtener Berg 12, 50259 Pulheim, Duitsland",
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "DE"
      },
      {
        "kbo": null,
        "name": "Maximilian von W\u00FClfing",
        "role": "other",
        "address": "Etzelstrasse 18, 8832 Wollerau, Zwitserland",
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "CH"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De wijziging van zaakvoerders en de benoeming van een vaste vertegenwoordiger bij Aktuapharma NV. Geen overdracht van patrimoine.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0465.350.075",
    "name_full": "Docpharma",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Karen Laevaert",
    "org_rep_person_name": null
  },
  "summary_narrative": "De enige vennoter van Docpharma besliste op 15 maart 2017 het mandaat van de heer Jens Neuschaefer als zaakvoerder te be\u00EBindigen en de heer Anthonius van \u0027t Hullenaar en de heer Maximilian von W\u00FClfing als nieuwe zaakvoerders te benoemen. Het college van zaakvoerders erkende unaniem de heer van \u0027t Hullenaar als vaste vertegenwoordiger bij Aktuapharma NV. Mevrouw Karen Laevaert werd belast met de volmacht om de besluiten te publiceren en de administratieve formaliteiten te vervullen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
05-05-2017 3 directors appointed, 1 resigning Director changes
  • Anthonius van 't Hullenaar — Zaakvoerder
  • Maximilian von Wülfing — Zaakvoerder
  • Anthonius van 't Hullenaar — Vaste vertegenwoordiger
  • Jens Neuschaefer — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jens Neuschaefer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Anthonius van \u0027t Hullenaar",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Maximilian von W\u00FClfing",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Anthonius van \u0027t Hullenaar",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.350.075",
    "name_full": "Docpharma"
  }
}
24-01-2017 1 director appointed, 1 resigning Director changes
  • Jens Neuschaefer — Zaakvoerder
  • Yves Brigode — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Yves Brigode",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jens Neuschaefer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.350.075",
    "name_full": "Docpharma"
  }
}
24-01-2017 1 director appointed, 1 resigning Director changes
  • Jens Neuschaefer — Zaakvoerder
  • Yves Brigode — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Yves Brigode",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-04",
      "evidence_quote": "De algemene vergadering bevestigt hierbij dat het mandaat van de heer Yves Brigode, als zaakvoerder van de Vennootschap, een einde nam op 4 oktober 2016. De heer Brigode wordt bedankt voor de bewezen diensten.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jens Neuschaefer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-04",
      "evidence_quote": "Sinds 4 oktober 2016 is de heer Jens Neuschaefer de enige zaakvoerder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.350.075",
    "name_full": "DOCPHARMA, AFGEKORT : DOC",
    "legal_form": "BVBA"
  }
}
2016
15-09-2016 Jens Neuschaefer appointed as manager Director changes
  • Jens Neuschaefer — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jens Neuschaefer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.350.075",
    "name_full": "Docpharma"
  }
}
15-09-2016 Jens Neuschaefer appointed as manager Director changes
  • Jens Neuschaefer — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jens Neuschaefer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-08",
      "evidence_quote": "De algemene vergadering benoemt per 8 augustus 2016 als zaakvoerder van de Vennootschap, voor onbepaalde duur: de heer Jens Neuschaefer, gedomicilieerd te Ostfeldstrasse 16, 30559 Hannover, Duitsland. Hij zal zijn mandaat uitoefenen ten kosteloze titel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.350.075",
    "name_full": "DOCPHARMA, AFGEKORT : DOC",
    "legal_form": "BVBA"
  }
}
2015
09-09-2015 1 director appointed, 1 resigning Director changes
  • Yves Brigode — Zaakvoerder
  • Khadija Badli — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Khadija Badli",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-19",
      "evidence_quote": "De algemene vergadering herroept per 19 juni 2015 mevrouw Khadija Badli gedomicili-eerd te Fran\u00E7ois Bossaertstraat 135, 1050 Brussel, als zaakvoerder van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Yves Brigode",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-19",
      "evidence_quote": "De algemene vergadering benoemt per 19 juni 2015 als zaakvoerder van de Vennootschap, voor onbepaalde duur: de heer Yves Brigode, gedomicilieerd te Avenue du Champeau 4, 5000 Namur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.350.075",
    "name_full": "DOCPHARMA, AFGEKORT : DOC",
    "legal_form": "BVBA"
  }
}
09-09-2015 1 director appointed, 1 resigning Director changes
  • Yves Brigode — Zaakvoerder
  • Khadija Badli — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Khadija Badli",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Yves Brigode",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.350.075",
    "name_full": "DOCPHARMA"
  }
}
28-01-2015 Gary Sphar resigns as manager Director changes
  • Gary Sphar — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gary Sphar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-31",
      "evidence_quote": "De enige vennoot neemt kenn\u00EDs van het feit dat de heer Gary Sphar per 31 december 2014 de Mylan groep verlaat ten gevolge van pensionering. Als gevolg van de kennisname besluit de enige vennoot dat het mandaat van de heer Gary Sphar, als zaakvoerder van de Vennootschap, met onmiddellijk ingang zal b"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.350.075",
    "name_full": "DOCPHARMA, AFGEKORT : DOC",
    "legal_form": "BVBA"
  }
}
2014
23-07-2014 Gert Vanhees reappointed as statutory auditor Director changes
  • Gert Vanhees — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Vanhees",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-19",
      "evidence_quote": "De enige vennoot beslist dan ook om over te gaan tot de vernieuwing van het mandaat van de commissaris, met name de burgerlijke vennootschap o.v.v. een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022Deloitte Bedrijfsrevisoren\u0022, met kantoren te Berkenlaan 8b, 1831 Diegem, en ondernemingsnu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.350.075",
    "name_full": "DOCPHARMA, AFGEKORT : DOC",
    "legal_form": "BVBA"
  }
}
First 30 of 40 acts
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL DOCPHARMA
Registered office
Terhulpsesteenweg 6 bus A
1560 Hoeilaart, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative