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DOCPHARMA

Active
Private limited companyfounded 199927 yrs activeTerhulpsesteenweg 6, 1560 Hoeilaart, BelgiumKBO/BCE: BE 0465.350.075
Summary

DOCPHARMA has been active since 1999 and the Belgian State 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 fiscal years (±1.4% per year). The computed 12-month bankruptcy probability is 0.3% (very low).

Risk analysisWatch ReportCompare
DOCPHARMAActiveChecked score 88/100
Risk analysis ReportCompare

History

DOCPHARMA was incorporated on 5 March 1999.1 The registered office was moved to Hoeilaart in 2010.2 The board currently has 3 members; Matthew Salzmann has served longest, since 2024.3 Total assets went from €47.8m in 2018 to €48.2m in 2025.4

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 08-01-2010
  3. 3Belgian State Gazette, 21-03-2024
  4. 4National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
07-07
NBB filing Annual accounts filed
fiscal year 2025 · full schema
02-07
State Gazette act Reappointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Tom Renders3 facts ▸
  • General meeting, 18-06-2026
  • Auditor reappointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Tom Renders (permanent representative)
2025
10-12
State Gazette act Resignation: MatthewSalzmann (director)
Appointment: ArunNarayan (director)4 facts ▸
  • General meeting, 25-11-2025
  • Director resignation, MatthewSalzmann (director)
  • Other statement, kwijtingontslagnemendebestuurder, beginlopendeboekjaartot2025-11-26
  • Director appointment, ArunNarayan (director)
10-07
State Gazette act Resignation: Vincent Verschraegen (director)
Appointment: Tomasz Buczek (director) · Mandate compensation · Power of attorney6 facts ▸
  • Shareholder decision, 24-06-2025
  • Director resignation, Vincent Verschraegen (director)
  • Director appointment, Tomasz Buczek (director)
  • Mandate compensation, Tomasz Buczek
  • Power of attorney, Johan Lagae
  • Power of attorney, Els Bruls
27-06
NBB filing Annual accounts filed
fiscal year 2024 · full schema
2024
31-12
Financial Liquidity doublescurrent ratio 3784.05
Current ratio from 1643.12 to 3784.05; short-term debt falls from €27,707 to €12,465.
27-06
NBB filing Annual accounts filed
fiscal year 2023 · full schema
21-03
State Gazette act Resignation: Luis Birbuet (director)
Appointment: Matthew Salzmann (director) · Mandate compensation · Power of attorney6 facts ▸
  • General meeting, 28-02-2024
  • Director resignation, Luis Birbuet (director)
  • Director appointment, Matthew Salzmann (director)
  • Mandate compensation, Matthew Salzmann
  • Power of attorney, Johan Lagae
  • Power of attorney, Els Bruls
2023
11-07
State Gazette act Reappointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)
Power of attorney4 facts ▸
  • General meeting, 28-06-2023
  • Auditor reappointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
  • Power of attorney, Johan Lagae
  • Power of attorney, Els Bruls
11-07
NBB filing Annual accounts filed
fiscal year 2022 · full schema
2022
31-12
Financial Back to profitnet €1.2m
Net result €1.2m after 4 loss-making years.
07-07
NBB filing Annual accounts filed
fiscal year 2021 · full schema
Show earlier events
2021
31-12
Financial Weakest financial yearnet -€466,245
Net result drops to -€466,245, the lowest in the series; recovery starts the following year.
13-07
NBB filing Annual accounts filed
fiscal year 2020 · full schema
14-04
State Gazette act Resignation: José Cotarelo (director)
Appointment: Luis Birbuet (director) · Mandate compensation6 facts ▸
  • General meeting, 30-03-2021
  • Director resignation, José Cotarelo (director)
  • Director appointment, Luis Birbuet (director)
  • Mandate compensation, Luis Birbuet
  • Board composition, Vincent Verschraegen (director)
  • Board composition, Luis Birbuet (director)
2020
31-12
Financial Liquidity times 6current ratio 20546.75
Current ratio from 3553.83 to 20546.75; short-term debt falls from €13,447 to €2,327.
14-07
State Gazette act Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)
Power of attorney3 facts ▸
  • General meeting, 18-06-2020
  • Auditor reappointment, Deloitte Bedrijfsrevisoren
  • Power of attorney, Joanna Bochner
09-07
NBB filing Annual accounts filed
fiscal year 2019 · full schema
2019
09-07
NBB filing Annual accounts filed
fiscal year 2018 · full schema
08-02
State Gazette act Resignations: Anthonius van 't Hullenaar (manager) and Maximilian von Wülfing (manager)
Appointments: Vincent Verschraegen (manager) and Jose Cotarelo (manager) · Permanent representative: Vincent Verschraegen · Mandate compensation9 facts ▸
  • General meeting, 20-12-2018
  • Director resignation, Anthonius van 't Hullenaar (manager)
  • Director resignation, Maximilian von Wülfing (manager)
  • Director appointment, Vincent Verschraegen (manager)
  • Director appointment, Jose Cotarelo (manager)
  • Mandate compensation, Vincent Verschraegen
  • Mandate compensation, Jose Cotarelo
  • Board meeting, 20-12-2018
  • Permanent representative, Vincent Verschraegen
2018
04-07
NBB filing Annual accounts filed
fiscal year 2017 · full schema
2017
05-10
State Gazette act Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, 30-08-2017
  • Auditor reappointment, Deloitte Bedrijfsrevisoren
13-09
NBB filing Annual accounts filed
fiscal year 2016 · full schema · 44 days late
05-05
State Gazette act Resignation: Jens Neuschaefer (manager)
Appointments: Anthonius van 't Hullenaar (manager) and Maximilian von Wülfing (manager) · Permanent representative: Anthonius van 't Hullenaar · Mandate compensation8 facts ▸
  • General meeting, 15-03-2017
  • Director resignation, Jens Neuschaefer (manager)
  • Director appointment, Anthonius van 't Hullenaar (manager)
  • Director appointment, Maximilian von Wülfing (manager)
  • Mandate compensation, Anthonius van 't Hullenaar
  • Mandate compensation, Maximilian von Wülfing
  • Board meeting, 15-03-2017
  • Permanent representative, Anthonius van 't Hullenaar
24-01
State Gazette act Resignation: Yves Brigode (manager)
3 facts ▸
  • General meeting, 05-01-2017
  • Director resignation, Yves Brigode (manager)
  • Board composition, Jens Neuschaefer (manager)
2016
15-09
State Gazette act Appointment: Jens Neuschaefer (manager)
Mandate compensation3 facts ▸
  • General meeting, 08-08-2016
  • Director appointment, Jens Neuschaefer (manager)
  • Mandate compensation, Jens Neuschaefer
2015
09-09
State Gazette act Resignation: Khadija Badli (manager)
Appointment: Yves Brigode (manager) · Mandate compensation · Power of attorney6 facts ▸
  • General meeting, 20-08-2015
  • Director resignation, Khadija Badli (manager)
  • Director appointment, Yves Brigode (manager)
  • Mandate compensation, Yves Brigode
  • Power of attorney, Yves Brigode
  • Power of attorney, Karen Laevaert
28-01
State Gazette act Resignation: Gary Sphar (manager)
Power of attorney3 facts ▸
  • General meeting, 30-12-2014
  • Director resignation, Gary Sphar (manager)
  • Power of attorney, Karen Laevaert
2014
23-07
State Gazette act Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)
Power of attorney3 facts ▸
  • General meeting, 19-06-2014
  • Auditor reappointment, Deloitte Bedrijfsrevisoren
  • Power of attorney, Karen Laevaert
2013
30-12
State Gazette act Resignation: Mylan BVBA (manager)
Appointment: Khadija Badli (manager) · Mandate compensation4 facts ▸
  • General meeting, 11-12-2013
  • Director resignation, Mylan BVBA (manager)
  • Director appointment, Khadija Badli (manager)
  • Mandate compensation, Khadija Badli
02-10
State Gazette act Resignation: Pascale Engelen (manager)
Appointment: Mylan BVBA (manager) · Mandate compensation4 facts ▸
  • General meeting, 28-08-2013
  • Director resignation, Pascale Engelen (manager)
  • Director appointment, Mylan BVBA (manager)
  • Mandate compensation, Mylan BVBA
10-01
State Gazette act Resignation: Didier Barret (manager)
Appointment: Gary Sphar (manager) · Mandate compensation4 facts ▸
  • General meeting, 20-12-2012
  • Director resignation, Didier Barret (manager)
  • Director appointment, Gary Sphar (manager)
  • Mandate compensation, Gary Sphar
2012
01-02
State Gazette act Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)
3 facts ▸
  • Board meeting, 09-01-2012
  • General meeting, 11-01-2012
  • Auditor reappointment, Deloitte Bedrijfsrevisoren
2011
07-04
State Gazette act Resignation: Heather Bresch (manager)
2 facts ▸
  • General meeting, 17-03-2011
  • Director resignation, Heather Bresch (manager)
16-03
State Gazette act Resignations: Seshan Srinivasan, Malik Rajiv and Bouldoires Vincent
Appointment: Pascale Engelen (manager) · Mandate compensation6 facts ▸
  • General meeting, 21-02-2011
  • Director resignation, Seshan Srinivasan (manager)
  • Director resignation, Malik Rajiv (manager)
  • Director resignation, Bouldoires Vincent (manager)
  • Director appointment, Pascale Engelen (manager)
  • Mandate compensation, Pascale Engelen
2010
20-10
State Gazette act Permanent representative: V. Bouldoires
Resignation: Prasad Nimmagadda (director) · Power of attorney6 facts ▸
  • Board meeting, 20-05-2010
  • Permanent representative, V. Bouldoires
  • Director resignation, Prasad Nimmagadda (director)
  • General meeting, 17-06-2010
  • Director resignation, Prasad Nimmagadda (manager)
  • Power of attorney, Karen Laevaert
25-02
State Gazette act Appointments: Bouldoires Vincent Pierre, Bresch Heather Mangrin and 4 others
Resignation: Docpharma (director) · Legal-form conversion · Capital11 facts ▸
  • General meeting, 27-01-2010
  • Legal-form conversion, naamloze vennootschap -> besloten vennootschap met beperkte aansprakelijkheid
  • Capital, €57.578.062,74
  • Director appointment, Bouldoires Vincent Pierre (manager)
  • Director appointment, Bresch Heather Mangrin (manager)
  • Director appointment, Barret Didier Henri (manager)
  • Director appointment, Seshan Srinivasan (manager)
  • Director appointment, Nimmagadda Prasad (manager)
  • Director appointment, Malik Rajiv (manager)
  • Mandate compensation, Bouldoires Vincent Pierre
  • Director resignation, Docpharma
20-01
State Gazette act Statutes amendment
Accounting effect4 facts ▸
  • General meeting, 28-12-2009
  • Statutes amendment
  • Statutes amendment
  • Accounting effect, 01-04-2009
08-01
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 11-12-2009
  • Registered-office move, Terhulpsesteenweg 6A, 1560 Hoeilaart
2009
10-08
State Gazette act Appointment: Vincent Bouldoires (general manager)
Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)4 facts ▸
  • Board meeting, 06-07-2009
  • Director appointment, Vincent Bouldoires (general manager)
  • General meeting, 20-07-2009
  • Auditor reappointment, Deloitte Bedrijfsrevisoren
2007
26-02
State Gazette act Resignations: C.S Murali, C Ramakrishna and Matrix Laboratories NV
Appointments: Robert Coury, Edward Borkowski and Heather Bresch · Director discharge10 facts ▸
  • General meeting, 08-02-2007
  • Director resignation, C.S Murali (director)
  • Director resignation, C Ramakrishna (director)
  • Director resignation, Matrix Laboratories NV (director)
  • Director discharge, C.S Murali
  • Director discharge, C Ramakrishna
  • Director discharge, Matrix Laboratories NV
  • Director appointment, Robert Coury (director)
  • Director appointment, Edward Borkowski (director)
  • Director appointment, Heather Bresch (director)
2005
14-03
State Gazette act Resignations: Etienne Lenoir (director) and Maarten Coolen (director)
Appointment: Anthony Herbert Bloom (director) · Director discharge6 facts ▸
  • General meeting, 29-10-2004
  • Director resignation, Etienne Lenoir (director)
  • Director resignation, Maarten Coolen (director)
  • Director discharge, Etienne Lenoir
  • Director discharge, Maarten Coolen
  • Director appointment, Anthony Herbert Bloom (director)
17-01
State Gazette act Appointment: Van Rompay Management (afgevaardigd bestuurder)
Permanent representative: Leon Van Rompay · Ratification4 facts ▸
  • Board meeting, 21-12-2004
  • Director appointment, Van Rompay Management (afgevaardigd bestuurder)
  • Permanent representative, Leon Van Rompay
  • Ratification, alle handelingen gesteld in de hoedanigheid van afgevaardigd bestuurder sinds 24 november 2003
2004
19-07
State Gazette act Resignations & appointments
Statutes amendment · Power of attorney4 facts ▸
  • General meeting, 02-07-2004
  • Statutes amendment
  • Power of attorney, Leon Van Rompay
  • Power of attorney, Stijn Van Rompay
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
30 of 30 acts read

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