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Complete company report
Generated 10-08-2026
Active BE 0445.434.787Private limited company

HOLOGIC

Da Vincilaan 5 ·1930 Zaventem, Belgium· 34 yrs active
Sector: Wholesale trade (46460)
Conclusion Checked

The computed 12-month bankruptcy probability of HOLOGIC is 0.6% (low). The company has been active since 1991 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 34 yrs
Board 1
Locations 2
Publications 14
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Long track record −Multiple establishment units +Higher-failure-rate sector +

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 2 signals
Long-established
Founded in 1991, 34 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
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 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-09-2025 volledig 16-02-2026 2026-00039762
30-09-2024 volledig 30-04-2025 2025-00087659
30-09-2023 volledig 30-05-2024 2024-00106431
30-09-2022 volledig 27-06-2023 2023-00162582
30-09-2021 volledig 29-08-2022 2022-20334589
30-09-2020 volledig 28-06-2021 2021-26400241
30-09-2019 volledig 10-07-2020 2020-28600157
30-09-2018 volledig 10-10-2019 2019-69900280
30-09-2017 volledig 08-05-2019 2019-12600378
30-09-2016 volledig 22-03-2017 2017-06900001
Directors & mandates 18 directors
Current directors & mandates
  • Joseph KISBY
    Director
    State Gazette act 22035006 (14-03-2022)
    Current
    14-03-2022 → present
Historic, not recently confirmed (10)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Andrew Lee Chard
    Director
    State Gazette act 20085388 (27-07-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • Tanja Lynaire Brycker
    Director
    State Gazette act 20085388 (27-07-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • O'SHEA John Joseph
    Manager
    State Gazette act 18141855 (24-09-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    2 events
    • 24-09-2018 Resigned· Manager
    • 24-09-2018 Appointed· Manager
  • STEFANI Michelangelo Federico Alfonso Ranieri
    Manager
    State Gazette act 18141855 (24-09-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    2 events
    • 24-09-2018 Resigned· Manager
    • 24-09-2018 Appointed· Manager
  • Michelangelo Stefani
    Director
    State Gazette act 18123687 (09-08-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    2 events
    • 09-08-2018 Appointed· Director
    • 25-11-2016 Appointed· Special mandate holder
  • Carmel O'Kane
    Special mandate holder
    State Gazette act 16161773 (25-11-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • Johri Griffin
    Special mandate holder
    State Gazette act 16161773 (25-11-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • Michelangelo Stefari
    Special mandate holder
    State Gazette act 16161773 (25-11-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • Michelle Kaiser
    Special mandate holder
    State Gazette act 16161773 (25-11-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • Ian Heynen
    Director
    State Gazette act 16061193 (03-05-2016)
    Not recently confirmed
    last confirmed in an act from 2016
Permanent representatives (1)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
  • Herman Van den Abeele
    Vertegenwoordiger commissaris
    State Gazette act 15059732 (24-04-2015)
    Permanent representative
    24-04-2015 → present
Former directors (7)
  • Andrew CHARD
    Director
    State Gazette act 22035006 (14-03-2022)
    Former
    - → 14-03-2022
  • Tanya BRYCKER
    Director
    State Gazette act 22035006 (14-03-2022)
    Former
    - → 14-03-2022
  • John O'Shea
    Director
    State Gazette act 17156676 (08-11-2017)
    Former
    08-11-2017 → 27-07-2020
    2 events
    • 27-07-2020 Resigned· Director
    • 08-11-2017 Appointed· Director
  • Robert W. McMahon
    Director
    State Gazette act 18123687 (09-08-2018)
    Former
    - → 09-08-2018
  • lan Heynen
    Director
    State Gazette act 17156676 (08-11-2017)
    Former
    - → 08-11-2017
  • Andrew Hatton
    Managing director
    State Gazette act 15068852 (13-05-2015)
    Former
    13-05-2015 → 03-05-2016
    2 events
    • 03-05-2016 Resigned· Director
    • 13-05-2015 Appointed· Managing director
  • Claus Egstrand
    Director
    State Gazette act 16061193 (03-05-2016)
    Former
    - → 03-05-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor 5 auditor
Statutory auditor IRE/IBR number Tenure
EY Bedrijfsrevisoren BVCurrent
Statutory auditor
 - 06-01-2025 → present
Ernst & Young Bedrijfsrevisoren
Statutory auditor
succeeded by EY Bedrijfsrevisoren BV in 2025
 - 24-09-2018 → 06-01-2025
Ernst & Young Bedrijfsrevisoren Burg. CVBA
Statutory auditor
succeeded by Wim Van Gasse in 2017
 - 24-04-2015 → 10-03-2017
Herman Vanden Abeele
Statutory auditor
 - - → 10-03-2017
Wim Van Gasse
Statutory auditor
succeeded by Ernst & Young Bedrijfsrevisoren in 2018
 - 10-03-2017 → 24-09-2018
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 Wholesale trade(46460)
Legal form Private limited company(610)
Incorporation21-10-1991
StatusActive
Postal code1930
Establishment units 2 locations
Da Vincilaan 5, 1930 Zaventem
Groothandel in foto- en filmapparatuur en in andere optische artikelen
since 19912.054.791.184
Leuvensesteenweg 250B, 1800 Vilvoorde
Groothandel in foto- en filmapparatuur en in andere optische artikelen
since 20212.317.025.736
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.
23094D0081/00F003 Flanders 8,103 m² 1 · 1,497 m² 38.6 m · 12 fl.
23644H0033/00T003 Flanders 123 m² 1 · 62 m² 9.4 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 24 events

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

2026
16-02-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
30-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
06-01-2025
State Gazette act Director changes
v3.2
2024
30-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
27-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
15-02-2023
State Gazette act Statutes amendment
v3.2
2022
29-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
14-03-2022
State Gazette act Director changes
v3.2
28-01-2022
State Gazette act Director changes
v3.2
2021
28-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
27-07-2020
State Gazette act Director changes
v3.2
10-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
10-10-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
08-05-2019
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2018
24-09-2018
State Gazette act Statutes amendment
v3.2
09-08-2018
State Gazette act Director changes
v3.2
2017
08-11-2017
State Gazette act Director changes
v3.2
22-03-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
10-03-2017
State Gazette act Director changes
v3.2
2016
25-11-2016
State Gazette act Director changes
v3.2
03-05-2016
State Gazette act Director changes
v3.2
2015
10-11-2015
State Gazette act Registered-office change
Notaris niet vermeld
13-05-2015
State Gazette act Director changes
v3.2
24-04-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 14 acts
Address history · 1
10-11-2015
Registered-office move
All acts · 14 updated 1 year ago
2025
06-01-2025 EY Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • EY Bedrijfsrevisoren BV, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.434.787",
    "name_full": "Hologic"
  }
}
2023
15-02-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0445.434.787",
    "name_full": "HOLOGIC"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap met beperkte aansprakelijkheid",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
2022
14-03-2022 1 director appointed, 2 resigning Director changes
  • Joseph KISBY, Bestuurder
  • Andrew CHARD, Bestuurder
  • Tanya BRYCKER, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrew CHARD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tanya BRYCKER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph KISBY",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.434.787",
    "name_full": "HOLOGIC"
  }
}
28-01-2022 Ernst & Young Bedrijfsrevisoren appointed as statutory auditor Director changes
  • Ernst & Young Bedrijfsrevisoren, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.434.787",
    "name_full": "Hologic"
  }
}
2020
27-07-2020 2 directors appointed, 1 resigning Director changes
  • Tanja Lynaire Brycker, Bestuurder
  • Andrew Lee Chard, Bestuurder
  • John O'Shea, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John O\u0027Shea",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tanja Lynaire Brycker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrew Lee Chard",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.434.787",
    "name_full": "HOLOGIC"
  }
}
2018
24-09-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0445.434.787",
    "name_full": "HOLOGIC"
  },
  "legal_form_change": {
    "new": "besloten vennootschap met beperkte aansprakelijkheid",
    "old": "naamloze vennootschap",
    "changed": true
  }
}
09-08-2018 1 director appointed, 1 resigning Director changes
  • Michelangelo Stefani, Bestuurder
  • Robert W. McMahon, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert W. McMahon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michelangelo Stefani",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.434.787",
    "name_full": "Hologic"
  }
}
2017
08-11-2017 1 director appointed, 1 resigning Director changes
  • John O'Shea, Bestuurder
  • lan Heynen, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "lan Heynen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John O\u0027Shea",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.434.787",
    "name_full": "Hologic"
  }
}
10-03-2017 1 director appointed, 1 resigning Director changes
  • Wim Van Gasse, Commissaris
  • Herman Vanden Abeele, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Van Gasse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Herman Vanden Abeele",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.434.787",
    "name_full": "Hologic"
  }
}
2016
25-11-2016 5 directors appointed Director changes
  • Michelangelo Stefari, Special mandate holder
  • Johri Griffin, Special mandate holder
  • Michelle Kaiser, Special mandate holder
  • Carmel O'Kane, Special mandate holder
  • Michelangelo Stefani, Special mandate holder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "special mandate holder",
      "person": {
        "rrn": null,
        "name": "Michelangelo Stefari",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "special mandate holder",
      "person": {
        "rrn": null,
        "name": "Johri Griffin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "special mandate holder",
      "person": {
        "rrn": null,
        "name": "Michelle Kaiser",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "special mandate holder",
      "person": {
        "rrn": null,
        "name": "Carmel O\u0027Kane",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "special mandate holder",
      "person": {
        "rrn": null,
        "name": "Michelangelo Stefani",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.434.787",
    "name_full": "Hologic"
  }
}
03-05-2016 1 director appointed, 2 resigning Director changes
  • Ian Heynen, Bestuurder
  • Claus Egstrand, Bestuurder
  • Andrew Hatton, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claus Egstrand",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrew Hatton",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ian Heynen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.434.787",
    "name_full": "Hologic"
  }
}
2015
10-11-2015 Registered office moved from Vilvoorde to Zaventem Registered-office change·Notaris niet vermeld
  • Leuvensesteenweg 250A, 1800 Vilvoorde, België → 1935 Zaventem, Da Vincilaan 5
Notary: Notaris niet vermeld · Brussel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1935 Zaventem, Da Vincilaan 5",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Da Vincilaan",
        "country": "BE",
        "postcode": "1935",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Leuvensesteenweg 250A, 1800 Vilvoorde, Belgi\u00EB",
        "city": "Vilvoorde",
        "region": "vlaams_gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1800",
        "box_number": null,
        "street_number": "250A",
        "locality_suffix": null
      },
      "effective_date": "2015-10-31",
      "evidence_quote": "Wijziging van de maatschappelijke zetel van de Vennootschap. Na beraadslaging heeft de raad van bestuur met eenparigheid van de stemmen besloten de maatschappelijke zetel van de vennootschap met ingang van 31 oktober 2015 te verplaatsen van 1800 Vilvoorde, Leuvensesteenweg 250A, naar 1935 Zaventem, ",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris niet vermeld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-11-10",
    "filing_date": "2015-10-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2015-09-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0445.434.787",
    "name_full": "HOLOGIC",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Antoine Lesage",
    "org_rep_person_name": null,
    "person_role_at_subject": "Vice President Assistant General Counsel International, Legal"
  },
  "co_filed_documents": [
    "Besluit van de Raad van Bestuur van 22 september 2015",
    "Volmachten van Antoine Lesage en Maarten Vandenplas"
  ]
}
13-05-2015 Andrew Hatton appointed as managing director Director changes
  • Andrew Hatton, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrew Hatton",
        "address": null,
        "birth_date": null
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    "kbo": "0445.434.787",
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}
24-04-2015 2 directors appointed Director changes
  • Ernst & Young Bedrijfsrevisoren Burg. CVBA, Commissaris
  • Herman Van den Abeele, Vertegenwoordiger commissaris
Summary: v3.2
Technical details 
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    {
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      "role": "vertegenwoordiger commissaris",
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  "schema": "v3.2",
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in farmaceutische producten46460Groothandel in farmaceutische en medische artikelen46460Groothandel in farmaceutische producten51460
Primary activity highlighted.
Names & trade names
Legal nameNL HOLOGIC
Registered office
Da Vincilaan 5
1930 Zaventem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative