AB SCIEX
Board
3 directors, 3 in day-to-day management, 1 auditor, last change in January 2026Director
since 01-06-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 22-07-2026
Director and managing director
director since 31-12-2025
managing director appointed by deed of 30-01-2026
term until 26-06-2030
listed in the 2025 annual accounts, filed on 22-07-2026
Director and managing director
director since 31-12-2025
managing director appointed by deed of 30-01-2026
term until 31-12-2030
listed in the 2025 annual accounts, filed on 22-07-2026
Statutory auditor, permanent representative Frédéric de Mee
current term since 25-05-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 22-07-2026
- Chris Hagen, Heather Levin, Barbara SCHAFFRATH
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De enige aandeelhouder verklaart dat, na hiertoe navraag te hebben gedaan, deze persoon niet onderworpen is aan een bestuursverbod, noch in…”deed of 30-01-2026
Mandates through the years
12 names, the dashed line is todayJuan Martin Wolpert
Director
Director
Chris Hagen
Director, Managing director
Director, Managing director
Heather Levin
Director, Managing director
Director, Managing director
Barbara SCHAFFRATH
Director general
Director general
EY Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Klaus Christian Sauber
Director
Director
Michael Cowhig
Director
Director
Joseph FOX
Day-to-day manager
Day-to-day manager
Marcel Eijsackers
Director general
Director general
Andrew Clark
Director general
Director general
Didier Deporte
Director general
Director general
Inese Lowenstein
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Juan Martin Wolpert
- Director, from 01-11-2017 to date
- Chris Hagen
- Director, from 31-12-2025 to date
- Managing director, appointed by deed of 30-01-2026, still in office
- Heather Levin
- Director, from 31-12-2025 to date
- Managing director, appointed by deed of 30-01-2026, still in office
- Barbara SCHAFFRATH
- Director general, appointed by deed of 27-03-2025, still in office
- EY Bedrijfsrevisoren BV
- Statutory auditor, from 28-06-2019 to date
- Klaus Christian Sauber
- Director general, appointed by deed of 16-11-2020, until 30-01-2026
- Director, from before 31-12-2024 to 30-01-2026
- Michael Cowhig
- Director, from before 04-07-2023 to 30-01-2026
- Joseph FOX
- Director, from 01-11-2017 to 01-03-2025
- Day-to-day manager, appointed by deed of 23-08-2021, until 01-03-2025
- Marcel Eijsackers
- Director general, until 01-06-2023
- Andrew Clark
- Director general, until 01-04-2022
- Didier Deporte
- Director general, until 19-07-2021
- Inese Lowenstein
- Director, from 01-11-2017 to 19-07-2021
- Managing director, until 19-07-2021
Control
Parent
Equity €5.5m
Profit €878,379 in 2025 (profit €443,133 in 2024)
Checked score 97
100%
This company
AB SCIEX
Equity €3.1m
Profit €575,794 in 2025
Further up the chainPALL LIFE SCIENCES BELGIUM 100%Danaher Corporation US US consolidates
Capital
- Capital
- €61,500
- Shares
- 6,150
- Contribution per share
- €10
- Equity per share
- €512 in 2025
- Source
- deed of 14-12-2022
Owners through the years
as the annual accounts name themOwners as a list
- LEICA MICROSYSTEMS BELGIUM
- Danaher Corporation US
- Danasher Corporation US
- ESKO
- Danaher Corporation
- Fluke Belgium NV
Older annual accounts also name 2 natural persons.
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 14-12-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Raad kan onder leden voorzitter benoemen;bij ontstentenis of afwezigheid wordt voorzitterschap waargenomen door bestuurder aangeduid onder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering beraadslagend zoals wet vereist of ontbinding in bij wet bepaalde gevallen”
Shareholders
2 ownersOwners 2
- Equity €5.5m Profit of €878,379 in 2025 (profit of €443,133 in 2024) Checked score 97100%
- Danaher Corporation USUSconsolidating parentconsolidates