ORTHO - CLINICAL DIAGNOSTICS
ActiveSummary
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).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 73 lines
The notes to these accounts (36 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
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
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
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)
26-09
State Gazette act
Statutes amendmentCapital3 facts ▸
- General meeting, 20-09-2023
- Statutes amendment
- Capital, €3.346.023,56
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
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
08-12
State Gazette act
Registered officeRegistered-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)
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
11-08
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
29-09
State Gazette act
Registered office · Resignations & appointmentsRegistered-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
12-11
State Gazette act
BoekjaarStatutes amendment1 fact ▸
- Statutes amendment
08-10
State Gazette act
Resignations & appointmentsPower 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 othersAppointments: 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 & appointmentsPower 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 amendmentCapital 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 · RestructuringDemerger · 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
RestructuringDemerger · 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
24-12
State Gazette act
Resignations & appointmentsPower 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
18-06
State Gazette act
Resignations & appointmentsPower 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 & appointmentsPower 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
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
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 Helsen3 facts ▸
- General meeting, 27/01/2010
- Permanent representative, Bernard Gabriels
- Permanent representative, Griet Helsen
22-07
State Gazette act
Resignations & appointmentsPower 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)
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
13-02
State Gazette act
Permanent representatives: Bernard Gabriels and Herwig Opsomer3 facts ▸
- Board meeting, 23/12/2005
- Permanent representative, Bernard Gabriels
- Permanent representative, Herwig Opsomer
Directors · office · real estate
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 Zaventem1 establishment unit
1 parcel
| 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
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
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 transactionCapital and shareholders
- 26-09-2023 Capital stated in the act · 3,346,023.56 EUR · 309,083 shares
- 15-07-2014 Capital increase of 2,500,000 EUR · to 3,346,023.56 EUR · in cash
- 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 |
Similar companies · same sector, comparable size
Company data · Crossroads Bank
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