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ORTHO - CLINICAL DIAGNOSTICS

Active
Public limited companyfounded 197946 yrs activeDa Vincilaan 1, 1930 Zaventem, BelgiumKBO/BCE: BE 0419.897.954
Summary

ORTHO - CLINICAL DIAGNOSTICS has been active since 1979 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €10.96M and a net result of €1.42M. Equity is growing by ~10.8% per year across the filed fiscal years. Its solvency ranks better than 65% of 117 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Checked score

Score 2025
85 / 100
Excellent
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability84=
Solvency88▼-7
Growth59▼-1
Track record100
Bankruptcy probability, 12 months
0.1% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €900k at 30 days acceptable
Liquidity ample (current ratio 2.42 against 2.73 in 2024; short-term debt: 36.5% of total assets), and 36.7% of the assets are financed with debt.
Credit advice for your own amount and term

Signals

Five signals. The signal on the left, the evidence on the right.
lowers riskneutral
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 46 years 0 50 y
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
63.3%
Return on assets
8.2%
Age of the figures
9 mo
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 32
Relative position
BE, all sectors
reference
Sector 32
lower
← fewer bankruptcies more bankruptcies →
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
neutral · Filed after the deadline
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 31-08-2026, 31 days later. For context: 47% of the Belgian market files late and the whole 1-to-90-day band measures 2.0% abnormal legal state against a 1.66% average. We show this as a fact and do not score it.
NBB · 10 filings
Deviation from the deadline
2025
31 d late
2024
55 d late
2023
28 d early
2022
28 d early
2021
4 d early
2020
16 d late
2019
3 d late
← before the deadline after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2025, full schema

Turnover
€12.72M▼ 3.9%
2024 · €13.24M
2018: €15.79M 2019: €14.46M 2020: €13.06M 2021: €15.46M 2022: €13.86M 2023: €13.09M 2024: €13.24M
2018 → 2025
EBIT margin
9.3%▼ 0.6pp
2024 · 9.9%
2018: 6.2% 2019: 3.5% 2020: 2.6% 2021: 3.9% 2022: 8.2% 2023: 11.4% 2024: 9.9%
2018 → 2025
Net result
€1.42M▲ 27.7%
2024 · €1.11M
2018: €721k 2019: €311k 2020: €209k 2021: €404k 2022: €864k 2023: €1.16M 2024: €1.11M
2018 → 2025
Working capital
€8.95M▲ 25.4%
2024 · €7.14M
2018: €3.86M 2019: €4.45M 2020: €7.53M 2021: €4.64M 2022: €2.98M 2023: €4.96M 2024: €7.14M
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Turnover€15.46M-€13.86M▼ 10.3%€13.09M▼ 5.6%€13.24M▲ 1.2%€12.72M▼ 3.9%
Equity€6.41M-€7.28M▲ 13.5%€8.43M▲ 15.9%€9.54M▲ 13.2%€10.96M▲ 14.9%
Operating result€599k-€1.14M▲ 90.0%€1.49M▲ 30.6%€1.32M▼ 11.5%€1.19M▼ 9.7%
Net result€404k-€864k▲ 114%€1.16M▲ 33.9%€1.11M▼ 4.0%€1.42M▲ 27.7%
Result per fiscal year
Operating resultNet result
€0€500k€1.00M€1.50MOperating result 2021: €599k€599kNet result 2021: €404k€404kOperating result 2022: €1.14M€1.14MNet result 2022: €864k€864kOperating result 2023: €1.49M€1.49MNet result 2023: €1.16M€1.16MOperating result 2024: €1.32M€1.32MNet result 2024: €1.11M€1.11MOperating result 2025: €1.19M€1.19MNet result 2025: €1.42M€1.42M20212022202320242025€0€500k€1M€1.5MOperating result 2023: €1.49M€1.5MNet result 2023: €1.16M€1.2MOperating result 2024: €1.32M€1.3MNet result 2024: €1.11M€1.1MOperating result 2025: €1.19M€1.2MNet result 2025: €1.42M€1.4M202320242025
The operating result has fallen two years in a row; 2025 is 10% below 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €17.31M
Fixed assets €2.03M ▼ 16.2%
Current assets €15.28M ▲ 35.7%
Equity and liabilities €17.31M
Equity €10.96M ▲ 14.9%
Provisions €20k
Debt €6.32M ▲ 52.9%
Debt's share of the balance-sheet total rises from 30.2% to 36.5%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€2.37M
2024 · €2.43M
Cash flow
€2.60M
2024 · €2.23M
Current ratio
2.42
2024 · 2.73
Quick ratio
2.37
2024 · 2.71
Debt to equity
0.58
2024 · 0.43
ROE
12.9%
2024 · 11.6%
ROA
8.2%
2024 · 8.1%
Interest coverage
89151.42
2024 · 3758.44
Debt ≤ 1 year
€6.32M
2024 · €4.12M
Income taxes
€24k
2024 · €506k
Staff costs
€6.37M
2024 · €6.62M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 73 lines
Balance sheet Code20242025
Assets
Total assets20/58€13.68M€17.31M
Fixed assets21/28€2.42M€2.03M
Tangible fixed assets22/27€2.42M€2.03M
Plant, machinery and equipment23€2.41M€1.99M
Furniture and vehicles24€0-
Other tangible fixed assets26€0-
Assets under construction and advance payments27€15k€37k
Current assets29/58€11.26M€15.28M
Stocks and contracts in progress3€120k€307k
Stocks30/36€120k€307k
Goods purchased for resale34€120k€307k
Amounts receivable within one year40/41€10.82M€14.48M
Trade receivables40€4.71M€5.18M
Other amounts receivable41€6.11M€9.30M
Current investments50/53€321k€413k
Other investments51/53€321k€413k
Deferred charges and accrued income490/1-€75k
Equity and liabilities
Total equity and liabilities10/49€13.68M€17.31M
Equity10/15€9.54M€10.96M
Contributions10/11€3.35M€3.35M=
Capital10€3.35M€3.35M=
Issued capital100€3.35M€3.35M=
Reserves13€398k€398k=
Non-distributable reserves130/1€349k€349k=
Legal reserve130€335k€335k=
Other1319€14k€14k=
Tax-exempt reserves132€49k€49k=
Profit (loss) carried forward14€5.80M€7.22M
Provisions and deferred taxes16-€20k
Provisions for liabilities and charges160/5-€20k
Pensions and similar obligations160-€20k
Amounts payable17/49€4.13M€6.32M
Amounts payable within one year42/48€4.12M€6.32M
Financial debts43€70k€106k
Credit institutions430/8€70k€106k
Trade debts44€2.40M€4.58M
Suppliers440/4€2.40M€4.58M
Taxes, remuneration and social security45€1.60M€1.63M
Taxes450/3€341k€258k
Remuneration and social security454/9€1.26M€1.38M
Other amounts payable47/48€54k-
Accrued charges and deferred income492/3€17k-
Income statement Code20242025
Operating income70/76A€17.26M€17.28M
Turnover70€13.24M€12.72M
Own construction capitalised72€7k€53k
Other operating income74€4.01M€4.50M
Operating charges60/66A€15.94M€16.09M
Goods for resale, raw materials and consumables60€4.41M€5.56M
Purchases600/8€4.31M€5.74M
Change in stocks: decrease (increase)609€100k€-187k
Services and other goods61€3.72M€2.78M
Remuneration, social security and pensions62€6.62M€6.37M
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€1.12M€1.18M
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€2k€116k
Provisions for liabilities and charges: additions (uses and reversals)635/8-€20k
Other operating charges640/8€43k€33k
Non-recurring operating charges66A€29k€29k
Operating profit (loss)9901€1.32M€1.19M
Financial income75/76B€303k€256k
Recurring financial income75€303k€256k
Income from current assets751€303k€256k
Financial charges65/66B€2k€787
Recurring financial charges65€2k€787
Debt charges650€647€27
Other financial charges652/9€1k€760
Profit (loss) for the period before taxes9903€1.62M€1.44M
Income taxes67/77€506k€24k
Taxes670/3€506k€24k
Profit (loss) for the period9904€1.11M€1.42M
Profit (loss) for the period to be appropriated9905€1.11M€1.42M
Appropriation of the result
Profit (loss) to be appropriated9906€5.80M€7.22M
Profit (loss) brought forward from the previous period14P€4.69M€5.80M
Social balance
Average headcount (FTE)908739.640.4

The notes to these accounts (36 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
31-08
NBB filing Annual accounts filed
fiscal year 2025 · full schema · 31 days late
14-07
State Gazette act Resignation: Emmanuel Van de Wouwer (director)
Appointment: Jürgen Naudts (director) · Mandate compensation4 facts ▸
  • Written resolution, 30/06/2026
  • Director resignation, Emmanuel Van de Wouwer (director)
  • Director appointment, Jürgen Naudts (director)
  • Mandate compensation, Jürgen Naudts
2025
31-12
Financial Highest result since 2018net €1.42M ▲27.7%
Net result €1.42M, the highest in the series.
31-12
Financial Equity above €10MEq €10.96M ▲14.9%
8 profitable years in a row build equity to €10.96M.
24-09
NBB filing Annual accounts filed
fiscal year 2024 · full schema · 55 days late
11-02
State Gazette act Resignation: Juan Manuel Martin Duaigues (director)
Appointment: Emmanuel Van de Wouwer (director) · Mandate compensation · Power of attorney11 facts ▸
  • General meeting, 23/12/2024
  • Board meeting, 23/12/2024
  • Director resignation, Juan Manuel Martin Duaigues (director)
  • Director appointment, Emmanuel Van de Wouwer (director)
  • Mandate compensation, ORTHO-CLINICAL DIAGNOSTICS
  • Power of attorney, Astrea BV
  • Director appointment, Emmanuel Van de Wouwer (managing director)
  • Power of attorney, Astrea BV
  • Power of attorney, Mikaël JULIEN
  • Power of attorney, Salah ITANI
  • Power of attorney, Emmanuel Van de Wouwer
2024
03-07
NBB filing Annual accounts filed
fiscal year 2023 · full schema
26-03
State Gazette act Resignations: Koen SAENEN (director) and Nicolas CHALUPA (director)
Appointment: Mikael JULIEN (managing director) · Mandate compensation · Banking mandate13 facts ▸
  • General meeting, 10/03/2024
  • Board meeting, 11/03/2024
  • Director resignation, Koen SAENEN (director)
  • Director resignation, Koen SAENEN (day-to-day manager)
  • Director resignation, Nicolas CHALUPA (director)
  • Director resignation, Koen SAENEN (managing director)
  • Director appointment, Mikael JULIEN (managing director)
  • Mandate compensation, Mikael JULIEN
  • Banking mandate, als enige bevoegd om namens de Vennootschap: (a) bankrekeningen openen, sluiten en aanhouden, (b) gevolmachtigde ondertekenaars delegeren, (c) alle documentatie…
  • Banking mandate, als enige bevoegd om namens de Vennootschap: (a) bankrekeningen openen, sluiten en aanhouden, (b) gevolmachtigde ondertekenaars delegeren, (c) alle documentatie…
  • Banking mandate, als enige bevoegd om namens de Vennootschap: (a) bankrekeningen openen, sluiten en aanhouden, (b) gevolmachtigde ondertekenaars delegeren, (c) alle documentatie…
  • Banking mandate, als enige bevoegd om namens de Vennootschap: (a) bankrekeningen openen, sluiten en aanhouden, (b) gevolmachtigde ondertekenaars delegeren, (c) alle documentatie…
  • +1 further facts in this act
25-03
State Gazette act Resignations: Paul HACKWORTH (director) and Dean READ (director)
Appointments: Mikael JULIEN (director) and Salah ITANI (director)5 facts ▸
  • General meeting, 19/01/2024
  • Director resignation, Paul HACKWORTH (director)
  • Director resignation, Dean READ (director)
  • Director appointment, Mikael JULIEN (director)
  • Director appointment, Salah ITANI (director)
2023
26-09
State Gazette act Statutes amendment
Capital3 facts ▸
  • General meeting, 20-09-2023
  • Statutes amendment
  • Capital, €3.346.023,56
03-07
NBB filing Annual accounts filed
fiscal year 2022 · full schema
2022
10-11
State Gazette act Appointment: RSM INTERAUDIT (statutory auditor)
Permanent representative: Laurent Van der Linden3 facts ▸
  • General meeting, 15/07/2022
  • Auditor appointment, RSM INTERAUDIT (statutory auditor)
  • Permanent representative, Laurent Van der Linden
Show earlier events
27-07
NBB filing Annual accounts filed
fiscal year 2021 · full schema
2021
13-09
State Gazette act Resignation: Olivier Desmarets (director)
Appointment: Nicolas Chalupa (director) · Mandate compensation · Power of attorney8 facts ▸
  • General meeting, 16/07/2021
  • Director resignation, Olivier Desmarets (director)
  • Director appointment, Nicolas Chalupa (director)
  • Mandate compensation, Nicolas Chalupa
  • Power of attorney, Steven De Schrijver
  • Power of attorney, Nicolas Michiels
  • Power of attorney, Jan van Loon
  • Power of attorney, Frederick Geldhof
16-08
NBB filing Annual accounts filed
fiscal year 2020 · full schema · 16 days late
2020
31-12
Financial Weakest financial yearnet €209k ▼32.8%
Net result drops to €209k, the lowest in the series; recovery starts the following year.
08-12
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 05/11/2020
  • Registered-office move, Da Vincilaan 1, 1930 Zaventem
25-11
State Gazette act Appointment: RSM INTERAUDIT (statutory auditor)
Permanent representative: Laurent Van der Linden3 facts ▸
  • Shareholder resolution, 18/12/2019
  • Auditor appointment, RSM INTERAUDIT (statutory auditor)
  • Permanent representative, Laurent Van der Linden
14-08
State Gazette act Reappointment: Koen Saenen (director)
Mandate compensation5 facts ▸
  • General meeting, 28/07/2020
  • Board meeting, 28/07/2020
  • Director reappointment, Koen Saenen (director)
  • Mandate compensation, Koen Saenen
  • Director reappointment, Koen Saenen (managing director)
03-08
NBB filing Annual accounts filed
fiscal year 2019 · full schema · 3 days late
2019
21-10
State Gazette act Resignation: Anouk de Rudder (director)
Appointments: Juan MARTIN DUAIGÜES, Dean READ and Paul HACKWORTH · Mandate compensation8 facts ▸
  • General meeting, 25/09/2019
  • Director resignation, Anouk de Rudder (director)
  • Director appointment, Juan MARTIN DUAIGÜES (director)
  • Director appointment, Dean READ (director)
  • Director appointment, Paul HACKWORTH (director)
  • Mandate compensation, Juan MARTIN DUAIGÜES
  • Mandate compensation, Dean READ
  • Mandate compensation, Paul HACKWORTH
11-07
NBB filing Annual accounts filed
fiscal year 2018 · full schema
2018
26-06
NBB filing Annual accounts filed
fiscal year 2017 · full schema
2017
18-07
NBB filing Annual accounts filed
fiscal year 2016 · full schema
2016
11-08
State Gazette act Appointment: PwC Bedrijfsrevisoren BCBVA (statutory auditor)
Permanent representative: Griet Helsen · Power of attorney4 facts ▸
  • General meeting, 29/06/2016
  • Auditor appointment, PwC Bedrijfsrevisoren BCBVA (statutory auditor)
  • Permanent representative, Griet Helsen
  • Power of attorney, Strelia
2015
29-09
State Gazette act Registered office · Resignations & appointments
Registered-office move2 facts ▸
  • Board meeting, 14/09/2015
  • Registered-office move, Parklaan 22, bus 10, 2300 Tumhout
02-06
State Gazette act Resignations: Olivier Reuilly (director) and Marijn Vissenberg (director)
Appointments: Anouk De Rudder, Olivier Desmarets and Koen Saenen · Mandate compensation · Power of attorney13 facts ▸
  • General meeting, 18/05/2015
  • Director resignation, Olivier Reuilly (director)
  • Director resignation, Marijn Vissenberg (director)
  • Director appointment, Anouk De Rudder (director)
  • Director appointment, Olivier Desmarets (director)
  • Mandate compensation, Anouk De Rudder
  • Mandate compensation, Olivier Desmarets
  • Board meeting, 18/05/2015
  • Director resignation, Olivier Reuilly (afgevaardigd bestuurder)
  • Director appointment, Koen Saenen (afgevaardigd bestuurder)
  • Mandate compensation, Koen Saenen
  • Power of attorney, Anouk De Rudder
  • +1 further facts in this act
2014
12-11
State Gazette act Boekjaar
Statutes amendment1 fact ▸
  • Statutes amendment
08-10
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 11/09/2014
  • Power of attorney, Ria Allaerts
19-09
State Gazette act Resignations: Danny Molineaux, Joyce Van Hoeck and 3 others
Appointments: Olivier Reuilly, Marijn Vissenberg and Koen Saenen · Director discharge · Mandate compensation21 facts ▸
  • General meeting, 30/06/2014
  • Director resignation, Danny Molineaux (director)
  • Director resignation, Joyce Van Hoeck (director)
  • Director resignation, Johan Bastiaan Zwart (director)
  • Director resignation, Gert Van Duyse (director)
  • Director resignation, Roger Wilmsen (director)
  • Director discharge, Danny Molineaux
  • Director discharge, Joyce Van Hoeck
  • Director discharge, Johan Bastiaan Zwart
  • Director discharge, Gert Van Duyse
  • Director discharge, Roger Wilmsen
  • Director appointment, Olivier Reuilly (director)
  • +9 further facts in this act
08-08
State Gazette act Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 18/06/2014
  • Power of attorney, Anja Van Der Straeten
  • Power of attorney, Johan Peeters
15-07
State Gazette act Capital & shares · Statutes amendment
Capital increase · Bank account · Capital5 facts ▸
  • General meeting, 27/06/2014
  • Capital increase, €2.500.000
  • Bank account, 25/06/2014
  • Capital, €3.346.023,56
  • Statutes amendment
23-06
State Gazette act Resignation: Gert Van Duyse (director)
Appointments: Roger Wilmsen, Danny Molineaux and 2 others · Mandate compensation · Company name14 facts ▸
  • Board meeting, 26/05/2014
  • Director resignation, Gert Van Duyse (director)
  • Director appointment, Roger Wilmsen (chair)
  • Director appointment, Danny Molineaux (director)
  • Director appointment, Joyce Van Hoeck (director)
  • Director appointment, Johan Bastiaan Zwart (director)
  • Mandate compensation, Roger Wilmsen
  • Mandate compensation, Danny Molineaux
  • Mandate compensation, Joyce Van Hoeck
  • Mandate compensation, Johan Bastiaan Zwart
  • Company name, ORTHO-CLINICAL DIAGNOSTICS
  • Company form, NV
  • +2 further facts in this act
14-05
State Gazette act Capital & shares · Restructuring
Demerger · Accounting effect · Share issue9 facts ▸
  • General meeting, 25/04/2014
  • Demerger, partiele splitsing
  • Accounting effect, 01/02/2014
  • Share issue, 433
  • Capital decrease, €1.107.726,44
  • Capital, €846.023,56
  • Reserve release, 2699745.61, EUR
  • Statutes amendment
  • Power of attorney, B-Docs
25-02
State Gazette act Restructuring
Demerger · Accounting effect · Share issue3 facts ▸
  • Demerger, 13/02/2014
  • Accounting effect, 01/02/2014
  • Share issue, new shares issued to shareholders of OCD NV as consideration, 320
2013
24-12
State Gazette act Resignations & appointments
Power of attorney11 facts ▸
  • Board meeting, 05/12/2013
  • Power of attorney, Rita Van Tendeloo
  • Power of attorney, Johan Peeters (procuratiehouder)
  • Power of attorney, Anja Van Der Straeten (procuratiehouder)
  • Power of attorney, Marijn Vissenberg (procuratiehouder)
  • Power of attorney, Joyce Van Hoeck (director)
  • Power of attorney, Danny Molineaux (director)
  • Power of attorney, Gert Van Duyse (director)
  • Power of attorney, Roger Wilmsen (director)
  • Power of attorney, Johan Bastiaan Zwart (director)
  • Power of attorney, dagelijks beheer vaste inrichting nederland
11-07
State Gazette act Resignation: Alex Staes (director)
Appointment: PricewaterhouseCoopers Bedrijfsrevisoren BCVBA (statutory auditor) · Permanent representative: Griet Helsen4 facts ▸
  • General meeting, 24/06/2013
  • Director resignation, Alex Staes (director)
  • Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren BCVBA (statutory auditor)
  • Permanent representative, Griet Helsen (company auditor)
11-07
State Gazette act Resignation: Marcel Machilsen (director)
Appointments: Joyce Van Hoeck, Danny Molineaux and Johan Bastiaan Zwart · Mandate compensation7 facts ▸
  • General meeting, 28/06/2013
  • Director resignation, Marcel Machilsen (director)
  • Director resignation, Marcel Machilsen (chair of the board)
  • Director appointment, Joyce Van Hoeck (director)
  • Director appointment, Danny Molineaux (director)
  • Director appointment, Johan Bastiaan Zwart (director)
  • Mandate compensation
11-07
State Gazette act Resignation: Marcel Machilsen (director and chair of the board)
Appointment: Roger Wilmsen (chair of the board) · Power of attorney · Mandate compensation24 facts ▸
  • Board meeting, 28/06/2013
  • Director resignation, Marcel Machilsen (director and chair of the board)
  • Power of attorney, Marcel Machilsen
  • Director appointment, Roger Wilmsen (chair of the board)
  • Mandate compensation, Roger Wilmsen
  • Power of attorney, Jean-Marie Van Hecke
  • Power of attorney, Johan Peeters
  • Power of attorney, Anja Van Der Straeten
  • Power of attorney, Rita Van Tendeloo
  • Power of attorney, Marijn Vissenberg
  • Power of attorney, Joyce Van Hoeck
  • Power of attorney, Danny Molineaux
  • +12 further facts in this act
2012
18-06
State Gazette act Resignations & appointments
Power of attorney13 facts ▸
  • Board meeting, 04/06/2012
  • Power of attorney, Marco Claassen
  • Power of attorney, Joyce Van Hoeck (procuratiehouder)
  • Power of attorney, Danny Molineaux (procuratiehouder)
  • Power of attorney, Johan Peeters (procuratiehouder)
  • Power of attorney, Anja Van Der Straeten (procuratiehouder)
  • Power of attorney, Jean-Marie Van Hecke (procuratiehouder)
  • Power of attorney, Rita Van Tendeloo (procuratiehouder)
  • Power of attorney, Marijn Vissenberg (procuratiehouder)
  • Power of attorney, Marcel Machilsen
  • Power of attorney, Alex Staes
  • Power of attorney, Gert Van Duyse
  • +1 further facts in this act
08-05
State Gazette act Resignations & appointments
Power of attorney16 facts ▸
  • Board meeting, 14/10/2011
  • Power of attorney, Johan Desmedt
  • Power of attorney, Johan Vandermeulen
  • Power of attorney, Robert-Jan Rietbroek
  • Power of attorney, Anja Van Der Straeten (procuratiehouder)
  • Power of attorney, Marijn Vissenberg (procuratiehouder)
  • Power of attorney, Marco Claassen (procuratiehouder)
  • Power of attorney, Danny Molineaux (procuratiehouder)
  • Power of attorney, Johan Peeters (procuratiehouder)
  • Power of attorney, Jean-Marie Van Hecke (procuratiehouder)
  • Power of attorney, Rita Van Tendeloo (procuratiehouder)
  • Power of attorney, Marcel Machilsen
  • +4 further facts in this act
2011
08-09
State Gazette act Resignation: Johan Desmedt (director)
Appointments: Marcel Machilsen, Alex Staes and 2 others · Mandate compensation7 facts ▸
  • Board meeting, 22/08/2011
  • Director resignation, Johan Desmedt (director)
  • Director appointment, Marcel Machilsen (director)
  • Director appointment, Alex Staes (director)
  • Director appointment, Gert Van Duyse (director)
  • Director appointment, Roger Wilmsen (director)
  • Mandate compensation, ORTHO-CLINICAL DIAGNOSTICS
16-02
State Gazette act Appointment: PricewaterhouseCoopers Bedrijfsrevisoren BCVBA (statutory auditor)
Power of attorney3 facts ▸
  • General meeting, 01/02/2011
  • Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren BCVBA (statutory auditor)
  • Power of attorney, Griet Helsen
2010
23-02
State Gazette act Appointment: Marcel Machilsen (chair of the board)
Mandate compensation · Power of attorney14 facts ▸
  • Board meeting, 02/02/2010
  • Director appointment, Marcel Machilsen (chair of the board)
  • Mandate compensation, Marcel Machilsen
  • Power of attorney, Rita Van Tendeloo
  • Power of attorney, Marco Claassen
  • Power of attorney, Johan Vandermeulen
  • Power of attorney, Danny Molineaux
  • Power of attorney, Robert-Jan Rietbroek
  • Power of attorney, Johan Peeters
  • Power of attorney, Jean-Marie Van Hecke
  • Power of attorney, Johan Desmedt
  • Power of attorney, Marcel Machilsen
  • +2 further facts in this act
23-02
State Gazette act Resignation: Kamiel Coenaerts (director)
Appointments: Johan Desmedt, Gert Van Duyse and Roger Wilmsen · Mandate compensation7 facts ▸
  • General meeting, 02/02/2010
  • Director resignation, Kamiel Coenaerts (director)
  • Director resignation, Kamiel Coenaerts (chair of the board)
  • Director appointment, Johan Desmedt (director)
  • Director appointment, Gert Van Duyse (director)
  • Director appointment, Roger Wilmsen (director)
  • Mandate compensation, ORTHO-CLINICAL DIAGNOSTICS
17-02
State Gazette act Permanent representatives: Bernard Gabriels and Griet Helsen
3 facts ▸
  • General meeting, 27/01/2010
  • Permanent representative, Bernard Gabriels
  • Permanent representative, Griet Helsen
2008
22-07
State Gazette act Resignations & appointments
Power of attorney9 facts ▸
  • Board meeting, 08/07/2008
  • Power of attorney, André Van Herck
  • Power of attorney, Jean Marc Devaux (procuratiehouder)
  • Power of attorney, Jean Marie Van Hecke (procuratiehouder)
  • Power of attorney, Bart Vandorpe (procuratiehouder)
  • Power of attorney, Roger Wilmsen (procuratiehouder)
  • Power of attorney, Kamiel Coenaerts (gevolmachtigde bestuurder)
  • Power of attorney, Marcel Machilsen (gevolmachtigde bestuurder)
  • Power of attorney, Alex Staes (gevolmachtigde bestuurder)
2007
26-11
State Gazette act Resignation: Ben Risbourg (director)
Appointment: Alex Staes (director) · Mandate compensation5 facts ▸
  • General meeting, 16/10/2007
  • Director resignation, Ben Risbourg (director)
  • Director resignation, Ben Risbourg (chair of the board)
  • Director appointment, Alex Staes (director)
  • Mandate compensation
26-11
State Gazette act Resignation: Ben Risbourg (director and chair of the board)
Appointment: Kamiel Coenaerts (chair of the board) · Mandate compensation4 facts ▸
  • Board meeting, 18/10/2007
  • Director resignation, Ben Risbourg (director and chair of the board)
  • Director appointment, Kamiel Coenaerts (chair of the board)
  • Mandate compensation, Kamiel Coenaerts
16-07
State Gazette act Reappointments: Kamiel Coenaerts (director) and Ben Risbourg (director)
Appointments: Ben Risbourg, Marcel Machilsen and PricewaterhouseCoopers Bedrijfsrevisoren bcvba · Permanent representative: Bernard Gabriëls7 facts ▸
  • General meeting, 04/06/2007
  • Director reappointment, Kamiel Coenaerts (director)
  • Director reappointment, Ben Risbourg (director)
  • Director appointment, Ben Risbourg (chair of the board)
  • Director appointment, Marcel Machilsen (director)
  • Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren bcvba
  • Permanent representative, Bernard Gabriëls
2006
13-02
State Gazette act Permanent representatives: Bernard Gabriels and Herwig Opsomer
3 facts ▸
  • Board meeting, 23/12/2005
  • Permanent representative, Bernard Gabriels
  • Permanent representative, Herwig Opsomer
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors
4 directors, no change since 2026
Jürgen Naudts
Director · since 30-06-2026
Current
Mikael JULIEN
Managing director · since 25-03-2024
Current
Salah ITANI
Director · since 01-03-2024
Current
Juan MARTIN DUAIGÜES
Director · since 25-09-2019
Not recently confirmed
30-06-2026 Jürgen Naudts: Appointed as Director
30-06-2026 Emmanuel Van de Wouwer: Resigned as Director
23-12-2024 Emmanuel Van de Wouwer: Appointed as Director
23-12-2024 Emmanuel Van de Wouwer: Appointed as Managing director
06-12-2024 Juan Manuel MARTIN DUAIGUES: Resigned as Director
Full history in the Timeline (61 changes) →
Location & real-estate footprint
Registered office, Zaventem · 1 establishment unit since 2014
establishment The establishment unit on the map
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Da Vincilaan 11930 Zaventem
Ground area
8,965 m²
Building footprint
1,730 m²
Volume, LiDAR
60,495 m³
Parcel 23094D0111/00M002, Flanders · tallest building 45.7 m, ±14 floors. Linked by address, not a title deed.
1 establishment unit
Ortho-Clinical Diagnostics NV
Da Vincilaan 1, 1930 ZaventemManufacture of medical and dental instruments and supplies
since 20142.231.694.638
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23094D0111/00M002 Flanders 8,965 m² 1 · 1,730 m² 45.7 m · 14 fl.
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Statutory auditor

1 auditor
RSM INTERAUDITCurrent
Statutory auditor · represented by Laurent Van der Linden
25-11-2020 → present
Show 2 earlier auditors
PricewaterhouseCoopers Bedrijfsrevisoren BCVBA
Statutory auditor · represented by Griet Helsen
succeeded by PwC Bedrijfsrevisoren bcbva in 2016
16-07-2007 → 11-08-2016
PwC Bedrijfsrevisoren bcbva
Statutory auditor · represented by Griet Helsen
succeeded by RSM INTERAUDIT in 2020
11-08-2016 → 25-11-2020

Articles of association

Purpose
De vennootschap heeft tot voorwerp, alle handelingen die rechtstreeks of onrechtstreeks verband houden met de aankoop, de fabricage, de conditionering of het wederverpakken, de…
Full purpose

De vennootschap heeft tot voorwerp, alle handelingen die rechtstreeks of onrechtstreeks verband houden met de aankoop, de fabricage, de conditionering of het wederverpakken, de vertegenwoordiging, het in licentie geven of het in licentie nemen, de verkoop, de import en de export van farmaceutische, biologische, chemische, diagnostische of aanverwante producten en van ziekenhuis- en laboratoriumbenodigdheden met inbegrip van uitrusting, machines, apparatuur en onderdelen, het deelnemen, in de ruimste betekenis op elke mogelijke wijze, in andere op te richten of reeds opgerichte ondernemingen met gelijkaardig voorwerp, het vervoer voor rekening van derden, derhalve over te gaan tot alle handels- of financiële verrichtingen, roerende of onroerende, die rechtstreeks of onrechtstreeks met het voorwerp verband houden. De vennootschap kan de functies van zaakvoerder, bestuurder of vereffenaar uitoefenen in andere vennootschappen. De vennootschap mag zich borg stellen of zakelijke zekerheden verlenen ten voordele van vennootschappen of particulieren, in de meest ruime zin.

Structure & network

Acquisitions and mergers

1 transaction
BE 0425.967.580partial demerger · State Gazette act of 14-05-2014 (3 acts) · effective 13-02-2014

Capital and shareholders

Capital over the years
  1. 26-09-2023 Capital stated in the act · 3,346,023.56 EUR · 309,083 shares
  2. 15-07-2014 Capital increase of 2,500,000 EUR · to 3,346,023.56 EUR · in cash
  3. 14-05-2014 Capital reduction of 1,107,726.44 EUR · to 846,023.56 EUR

Public money · subsidies and aid

European Union, budget

2021 to 2023 · 12 entries · 312,880 EUR in total
Year Entries awarded
2023 2 112,042 EUR
2022 5 134,834 EUR
2021 5 66,004 EUR
Projects
SERVICE MEDICAL: FRAIS DE FONCTIONNEMENT DES EQUIPEMENTS ET DU LABORATOIRE
Social and Mobility · 10-09-2021 to 20-01-2023 · 237,279 EUR
SERVICE MÉDICAL: FRAIS DE FONCTIONNEMENT DES ÉQUIPEMENTS ET DU LABORATOIRE
Social and Mobility · 01-04-2023 to 31-05-2023 · 75,601 EUR

Similar companies · same sector, comparable size

Of 1,249 companies in sector 32500 we hold annual accounts for 694. 97 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded12-11-1979
Fiscal year end31-12
Activities, NACEBEL 2025
32500Manufacture of medical and dental instruments and supplies
46460Wholesale of pharmaceutical and medical goods
Sources
Crossroads Bank for EnterprisesNational Bank · 46 filingsAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.