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Complete company report
Generated 12-08-2026
Active BE 0455.002.056Private limited company

Abbott Rapid Diagnostics

Da Vincilaan 11 ·1930 Zaventem, Belgium· 31 yrs active
Sector: Groothandel in farmaceutische en medische artikelen (46460)
Conclusion Checked

The computed 12-month bankruptcy probability of Abbott Rapid Diagnostics is 0.5% (very low). The company has been active since 1995 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 31 yrs
Board 1
Locations 1
Publications 21
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very low
0%0,5%1,5%4%10%≥25%
Long track record −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 1995, 31 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 strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 10-07-2025 2025-00260857
31-12-2023 volledig 19-07-2024 2024-00269605
31-12-2022 volledig 05-07-2023 2023-00211887
31-12-2021 verkort 04-07-2022 2022-20139271
31-12-2020 verkort 23-06-2021 2021-24200103
31-12-2019 verkort 09-07-2020 2020-28400574
31-12-2018 verkort 26-06-2019 2019-25400057
31-12-2017 verkort 30-07-2018 2018-40900277
31-12-2016 volledig 08-11-2017 2017-69300291
31-12-2015 volledig 14-10-2016 2016-65600170
Directors & mandates 12 directors
Current directors & mandates
Historic, not recently confirmed (1)
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.
  • Hendnikus Lueb
    Manager
    State Gazette act 18022813 (31-01-2018)
    Not recently confirmed
    last confirmed in an act from 2018
Former directors (10)
  • Hendrikus Lueb
    Director
    State Gazette act 19345380 (27-11-2019)
    Former
    27-11-2019 → 01-01-2026
    2 events
    • 01-01-2026 Resigned· Director
    • 27-11-2019 Mandate renewed· Director
  • Harold Jan Wouwenberg
    Director
    State Gazette act 19345380 (27-11-2019)
    Former
    27-11-2019 → 01-06-2023
    2 events
    • 01-06-2023 Resigned· Director
    • 27-11-2019 Mandate renewed· Director
  • Greg Tazalla
    Manager
    State Gazette act 18121887 (06-08-2018)
    Former
    12-07-2018 → 26-10-2018
    2 events
    • 26-10-2018 Resigned· Manager
    • 12-07-2018 Appointed· Manager
  • Brian Yoor
    Manager
    State Gazette act 18022813 (31-01-2018)
    Former
    20-10-2017 → 12-07-2018
    2 events
    • 12-07-2018 Resigned· Manager
    • 20-10-2017 Appointed· Manager
  • Kjersti Grimsrud
    Manager
    State Gazette act 18022813 (31-01-2018)
    Former
    - → 20-10-2017
  • Trina Galvin
    Manager
    State Gazette act 15133440 (21-09-2015)
    Former
    31-12-2014 → 20-10-2017
    2 events
    • 20-10-2017 Resigned· Manager
    • 31-12-2014 Appointed· Manager
  • Veronique Ameye
    Manager
    State Gazette act 15133440 (21-09-2015)
    Former
    - → 31-12-2014
  • Ellen Chiniara
    Manager
    State Gazette act 14214102 (27-11-2014)
    Former
    - → 01-09-2014
  • Hilde Eylenbosch
    Manager
    State Gazette act 14214102 (27-11-2014)
    Former
    - → 01-09-2014
  • Peter De Ruyck
    Manager
    State Gazette act 14214102 (27-11-2014)
    Former
    - → 01-09-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 6 auditor
Statutory auditor IRE/IBR number Tenure
EY Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Filip Simpelaere
 - 28-06-2024 → present
BCVBA PricewaterhouseCoopers
Statutory auditor · represented by Drieghe Filip
succeeded by Ernst & Young Advisory Services in 2022
 - 08-12-2017 → 11-04-2022
Ernst & Young Advisory Services
Statutory auditor · represented by Piet Hemschoote
succeeded by EY Bedrijfsrevisoren BV in 2024
 - 11-04-2022 → 28-06-2024
Ernst & Young bv cvba
Statutory auditor · represented by Piet Hemschoote
succeeded by Ernst & Young Advisory Services in 2022
 - 26-11-2018 → 11-04-2022
PricewaterhouseCoopers Bedrijfsrevisoren BCVBA
Statutory auditor · represented by VAN VARENBERGH Tom
succeeded by BCVBA PricewaterhouseCoopers in 2017
 - 20-08-2014 → 08-12-2017
PricewaterhouseCoopers Bedrijfsrevisoren BV CVBA
Statutory auditor · represented by Filip Drieghe
 - - → 26-11-2018
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 Groothandel in farmaceutische en medische artikelen(46460)
Legal form Private limited company(610)
Incorporation11-04-1995
StatusActive
Postal code1930
Connections & network 6 connected companies
Network connections
2XL
Shared corporate director
→
ALPEGA
Shared corporate director
→
Alpega TMS Belgium
Shared corporate director
→
ECS EUROPEAN CONTAINERS
Shared corporate director
→
A.G. TEAM
Shared address
→
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
ALERE HEALTH
Da Vincilaan 11, 1930 Zaventemde groothandel in medisch-chirurgisch materieel en tandheelkundige instrumenten en benodigdheden
since 19952.071.403.920
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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23094D0098/00M000 Flanders 2.1 ha - -
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 31 events

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

2026
16-01-2026
State Gazette act Director changes
v3.2
2025
10-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
20-05-2025
State Gazette act Director changes
v3.2
2024
05-09-2024
State Gazette act Director changes
v3.2
19-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
19-01-2024
State Gazette act Miscellaneous
other · Hilde Tobback
2023
22-11-2023
State Gazette act Director changes
v3.2
05-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
26-06-2023
State Gazette act Director changes
v3.2
20-02-2023
State Gazette act Minor change
v3.2
2022
04-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
11-04-2022
State Gazette act Director changes
v3.2
2021
23-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
09-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
27-11-2019
State Gazette act Statutes amendment
v3.2
26-08-2019
State Gazette act Registered-office change
v3.2
26-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
12-02-2019
State Gazette act Director changes
v3.2
2018
28-12-2018
State Gazette act Director changes
v3.2
06-08-2018
State Gazette act Director changes
v3.2
30-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
31-01-2018
State Gazette act Director changes
v3.2
2017
08-12-2017
State Gazette act Director changes
v3.2
08-11-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
17-11-2016
State Gazette act Director changes
v3.2
14-10-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
21-09-2015
State Gazette act Director changes
v3.2
06-02-2015
State Gazette act Registered-office change
v3.2
2014
27-11-2014
State Gazette act Director changes
v3.2
20-08-2014
State Gazette act Director changes
v3.2
2013
26-07-2013
State Gazette act Registered-office change
v3.2
Belgisch Staatsblad, acts 21 acts
Address history · 3
26-08-2019
v3.2
06-02-2015
v3.2
26-07-2013
v3.2
All acts · 21 updated 6 months ago
2026
16-01-2026 1 director appointed, 1 resigning Director changes
  • Tim Luc Demaerschalk, Bestuurder
  • Hendrikus Lueb, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrikus Lueb",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De Aandeelhouder neemt kennis van en aanvaardt, voor zoveel als nodig, het ontslag van de heer Hendrikus Lueb als bestuurder van de Vennootschap, met ingang van 1 januari 2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Luc Demaerschalk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De Aandeelhouder besluit om de heer Tim Luc Demaerschalk, houdende de Belgische nationaliteit, keuze van woonplaats doende op de zetel van de Vennootschap, op heden gevestigd te Da Vincilaan 11 bus F1, 1930 Zaventem, Belgi\u00EB, te benoemen als bestuurder van de Vennootschap met ingang van 1 januari 202"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.002.056",
    "name_full": "ABBOTT RAPID DIAGNOSTICS",
    "legal_form": "BV"
  }
}
2025
20-05-2025 Filip Simpelaere reappointed as statutory auditor Director changes
  • Filip Simpelaere, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip Simpelaere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY BEDRIJFSREVISOREN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "De firma EY BEDRIJFSREVISOREN BV, met maatschappelijke zetel te 1831 Diegem, Kouterveldstraat 7B 001 zal vanaf 28 juni 2024 vertegenwoordigd worden door de heer Filip Simpelaere in de uitoefening van zijn mandaat als commissaris, ter vervanging van de heer Piet Hemschoote."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.002.056",
    "name_full": "ABBOTT RAPID DIAGNOSTICS",
    "legal_form": "BV"
  }
}
2024
05-09-2024 HEMSCHOOTE Piet reappointed as statutory auditor Director changes
  • HEMSCHOOTE Piet, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "HEMSCHOOTE Piet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0455002056",
        "name": "EY BEDRIJFSREVISOREN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De benoeming van EY BEDRIJFSREVISOREN BV, met maatschappelijk zetel te Kouterveldstraat 7B 001 1831 Diegem, Belgi\u00EB, tot commissaris van de vennootschap voor een periode van 3 jaar. EY BEDRIJFSREVISOREN BV heeft de heer HEMSCHOOTE Piet, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.002.056",
    "name_full": "ABBOTT RAPID DIAGNOSTICS",
    "legal_form": "BV"
  }
}
19-01-2024 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Hilde Tobback
Summary: otherNotary: Hilde Tobback · Brussel
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Hilde Tobback",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-01-11",
    "act_kind_objet": "Toepassing van artikel 2:8 \u00A74 van het Wetboek van vennootschappen en"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2024-01-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0455.002.056",
        "name": "Abbott Rapid Diagnostics",
        "role": "other",
        "address": "Da Vincilaan 11, bus F1, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:8 \u00A74"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De vereniging van alle aandelen van Abbott Rapid Diagnostics in \u00E9\u00E9n hand, overeenkomstig artikel 2:8 \u00A74 van het Wetboek van Vennootschappen en Verenigingen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0455.002.056",
    "name_full": "Abbott Rapid Diagnostics",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hilde Tobback",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuurder van Abbott Rapid Diagnostics heeft een bijzondere verklaring neergelegd overeenkomstig artikel 2:8 \u00A74 van het Wetboek van Vennootschappen en Verenigingen, waarbij alle aandelen van de vennootschap worden verenigd in \u00E9\u00E9n hand. De akte is neergelegd op 11 januari 2024 bij de Nederlandstalige ondernemingsrechtbank Brussel.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
2023
22-11-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.002.056",
    "name_full": "ABBOTT RAPID DIAGNOSTICS",
    "legal_form": "BV"
  }
}
26-06-2023 Harold Jan Wouwenberg resigns as director Director changes
  • Harold Jan Wouwenberg, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harold Jan Wouwenberg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "De Aandeelhouders nemen kennis van en aanvaarden, voor zoveel als nodig, het ontslag van de heer Harold Jan Wouwenberg als bestuurder van de Vennootschap, met ingang van 1 juni 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.002.056",
    "name_full": "ABBOTT RAPID DIAGNOSTICS",
    "legal_form": "BV"
  }
}
20-02-2023 Publication in the Belgian Official Gazette, Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "agm_rescheduling",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0455.002.056",
    "name_full": "ABBOTT RAPID DIAGNOSTICS",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2022
11-04-2022 Piet Hemschoote reappointed as statutory auditor Director changes
  • Piet Hemschoote, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Piet Hemschoote",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0467239793",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BESLIST tot herbenoeming van EY Bedrijfsrevisoren BV, met maatschappelijke zetel te De Kleetlaan 2, 1831 Diegem, ingeschreven in het rechtspersonenregister onder het nummer 0467.239.793, voor een periode van drie boekjaren, waarvan het eerste boekjaar eindigt op 31 december 2021 en aflopende na de g"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.002.056",
    "name_full": "ABBOTT RAPID DIAGNOSTICS",
    "legal_form": "BV"
  }
}
2019
27-11-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-11-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0455.002.056",
    "name_full": "ALERE HEALTH",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
26-08-2019 Registered office moved from GENT to ZAVENTEM Registered-office change
  • GASTON CROMMENLAAN 4, 9050 GENT → DA VINCILAAN 11, 1935 ZAVENTEM
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ZAVENTEM",
        "region": null,
        "street": "DA VINCILAAN",
        "country": "BE",
        "postcode": "1935",
        "box_number": "F1",
        "street_number": "11"
      },
      "old_address": {
        "city": "GENT",
        "region": null,
        "street": "GASTON CROMMENLAAN",
        "country": "BE",
        "postcode": "9050",
        "box_number": "B",
        "street_number": "4"
      },
      "effective_date": "2019-06-03",
      "evidence_quote": "De Vergadering beslist de verplaatsing van maatschappelijke zetel per 03.06.2019 naar DA VINCILAAN 11 Box F1-1935 ZAVENTEM."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.002.056",
    "name_full": "ALERE HEALTH",
    "legal_form": "BVBA"
  }
}
12-02-2019 Piet Hemschoote appointed as statutory auditor Director changes
  • Piet Hemschoote, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Piet Hemschoote",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-20",
      "evidence_quote": "De vennoten beslissen om Ernst \u0026 Young BV CVBA, met maatschappelijke zetel te De Kleetlaan 2, 1831 Diegem, vertegenwoordigd door de heer Piet Hemschoote, bedrijfsrevisor, tot commissaris van de Vennootschap te benoemen, met ingang van de datum van deze besluiten en voor een periode van drie jaar (in"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.002.056",
    "name_full": "ALERE HEALTH",
    "legal_form": "BVBA"
  }
}
2018
28-12-2018 1 director appointed, 2 resigning Director changes
  • Steven Clement, Commissaris
  • Greg Tazalla, Zaakvoerder
  • Filip Drieghe, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Greg Tazalla",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-26",
      "evidence_quote": "De vennoten besluiten het mandaat van de heer Greg Tazalla, als zaakvoerder van de Vennootschap te herroepen met ingang 26 oktober 2018."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip Drieghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-11-26",
      "evidence_quote": "De vennoten nemen kennis van en aanvaarden, voor zoveel als nodig, het ontslag van PricewaterhouseCoopers Bedrijfsrevisoren BV CVBA, vertegenwoordigd door de heer Filip Drieghe, bedrijfsrevisor, als commissaris van de Vennootschap, met ingang van de datum van deze besluiten."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Clement",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-11-26",
      "evidence_quote": "De vennoten beslissen om Ernst \u0026 Young BV CVBA, met maatschappelijke zetel te De Kleetlaan 2, 1831 Diegem, vertegenwoordigd door de heer Steven Clement, bedrijfsrevisor, tot commissaris van de Vennootschap te benoemen, met ingang van de datum van deze besluiten en voor een periode van drie jaar (in "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.002.056",
    "name_full": "ALERE HEALTH",
    "legal_form": "BVBA"
  }
}
06-08-2018 1 director appointed, 1 resigning Director changes
  • Greg Tazalla, Zaakvoerder
  • Brian Yoor, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Brian Yoor",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-12",
      "evidence_quote": "De vennoten besluiten het mandaat van de heer Brian Yoor, als zaakvoerder van de Vennootschap te herroepen met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Greg Tazalla",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-12",
      "evidence_quote": "De vennoten besluiten de heer Greg Tazalla, hebbende de Amerikaanse nationaliteit, wonende te 1335 Sandford Court, Glenview, IL 60025, United States of America, te benoemen tot zaakvoerder van de Vennootschap, met onmiddellijke ingang en voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.002.056",
    "name_full": "ALERE HEALTH",
    "legal_form": "BVBA"
  }
}
31-01-2018 2 directors appointed, 2 resigning Director changes
  • Brian Yoor, Zaakvoerder
  • Hendnikus Lueb, Zaakvoerder
  • Trina Galvin, Zaakvoerder
  • Kjersti Grimsrud, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Trina Galvin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-20",
      "evidence_quote": "De vennoten besluiten, met ingang van 20 oktober 2017, het mandaat van mevrouw Trina Galvin en: Kjersti Grimsrud als zaakvoerder van de Vennootschap te herroepen."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kjersti Grimsrud",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-20",
      "evidence_quote": "De vennoten besluiten, met ingang van 20 oktober 2017, het mandaat van mevrouw Trina Galvin en: Kjersti Grimsrud als zaakvoerder van de Vennootschap te herroepen."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Brian Yoor",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-20",
      "evidence_quote": "De vennoten besluiten de heer Brian Yoor, hebbende de Amerikaanse nationaliteit, wonende te 1116 Ashbury Lane, Libertyville, Illinois 60048, United States of America, te benoemen tot zaakvoerder van de Vennootschap, met ingang van 20 oktober 2017, voor een onbepaalde duur."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Hendnikus Lueb",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-20",
      "evidence_quote": "De vennoten besluiten de heer Hendnikus Lueb, hebbende de Nederlandse nationaliteit, wonende te Anna van Burenlaan 48, 212 SM Haariem, The Netherlands, te benoemen tot zaakvoerder van de Vennootschap, met ingang van 20 oktober 2017 voor een onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.002.056",
    "name_full": "ALERE HEALTH",
    "legal_form": "BVBA"
  }
}
2017
08-12-2017 Drieghe Filip reappointed as statutory auditor Director changes
  • Drieghe Filip, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Drieghe Filip",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PriceWaterHouseCoopers bcvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BESLIST herbenoeming van de Commissaris PriceWaterHouseCoopers bcvba, vertegenwoordigd door de heer Drieghe Filip voor een termijn van 3 jaar zijnde bij het afsiuiten van het boekjaar op 31.12.2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.002.056",
    "name_full": "ALERE HEALTH",
    "legal_form": "BVBA"
  }
}
2016
17-11-2016 PwC Bedrijfsrevisoren resigns as statutory auditor Director changes
  • PwC Bedrijfsrevisoren, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering neemt kennis van de wijziging van de vertegenwoordiger van de vennootschap PwC Bedrijfsrevisoren, die vanaf 1 oktober 2015 zal vertegenwoordigd worden door Filip Drieghe in de uitoefening van zijn mandat van commissaris ter vervanging van Tom Van Varenbergh te aanvaarden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.002.056",
    "name_full": "ALERE HEALTH",
    "legal_form": "BVBA"
  }
}
2015
21-09-2015 1 director appointed, 1 resigning Director changes
  • Trina Galvin, Zaakvoerder
  • Veronique Ameye, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Veronique Ameye",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-31",
      "evidence_quote": "De vergadering beslist het ontslag van zaakvoerster Veronique Ameye te aanvaarden op datum 31.12.2014"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Trina Galvin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-31",
      "evidence_quote": "de benoeming van zaakvoerster Trina Galvin, Clybaun Road, Sli na Struthan 27, Knocknacarra, H91 TN1F Galway, lerland, op datum van 31.12.2014 te aanvaarden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.002.056",
    "name_full": "ALERE HEALTH",
    "legal_form": "BVBA"
  }
}
06-02-2015 Registered office moved within GENT Registered-office change
  • Bijenstraat 16, 9051 Gent → Gaston Crommenlaan 4, 9050 GENT
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "GENT",
        "region": null,
        "street": "Gaston Crommenlaan",
        "country": "BE",
        "postcode": "9050",
        "box_number": "501",
        "street_number": "4"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Bijenstraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "De vergadering beslist de verplaatsing van maatschappelijke zetel per 01/01/2015 naar Gaston Crommenlaan 4 bus 501 - 9050 GENT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.002.056",
    "name_full": "ALERE HEALTH",
    "legal_form": "BVBA"
  }
}
2014
27-11-2014 3 resigning Director changes
  • Peter De Ruyck, Zaakvoerder
  • Hilde Eylenbosch, Zaakvoerder
  • Ellen Chiniara, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Peter De Ruyck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-01",
      "evidence_quote": "De Vergadering neemt akte van het ontslag als zaakvoerder per 01/09/2014 van: -Dhr. Peter De Ruyck, 8700 Tielt - A. Vander Plaetselaan 29"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Hilde Eylenbosch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-01",
      "evidence_quote": "De Vergadering neemt akte van het ontslag als zaakvoerder per 01/09/2014 van: ... Mvr. Hilde Eylenbosch, 9831 Sint-Martens-Latem - Pontstraat 87"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ellen Chiniara",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-01",
      "evidence_quote": "De Vergadering neemt akte van het ontslag als zaakvoerder per 01/09/2014 van: ... -Mvr. Ellen Chiniara, US MA02445 Brookline - Clark Road 233"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.002.056",
    "name_full": "ALERE HEALTH",
    "legal_form": "BVBA"
  }
}
20-08-2014 VAN VARENBERGH Tom reappointed as statutory auditor Director changes
  • VAN VARENBERGH Tom, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VAN VARENBERGH Tom",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PRICEWATERHOUSECOOPERS BEDRIJFSREVISOREN BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist de herbenoeming van Commissaris PRICEWATERHOUSECOOPERS BEDRIJFSREVISOREN BCVBA, Woluwe Garden, Woluwedal 18 te 1932 SINT-STEVENS-WOLUWE, vertegenwoordigd door de heer VAN VARENBERGH Tom, voor een termijn van 3 jaar, zijnde bij het afsluiten van het boekjaar op 31/12/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.002.056",
    "name_full": "ALERE HEALTH",
    "legal_form": "BVBA"
  }
}
2013
26-07-2013 Registered office moved from Gent to Sint-Denijs-Westrem Registered-office change
  • Derbystraat 359, 9051 Gent → Bijenstraat 16, 9051 Sint-Denijs-Westrem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Denijs-Westrem",
        "region": null,
        "street": "Bijenstraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "16"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Derbystraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "359"
      },
      "effective_date": "2013-01-01",
      "evidence_quote": "De vergadering beslist om vanaf 01/01/2013 de maatschappelijke zetel te verplaatsen naar Bijenstraat 16 te 9051 Sint-Denijs-Westrem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.002.056",
    "name_full": "ALERE HEALTH",
    "legal_form": "BVBA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in farmaceutische producten46460Groothandel in farmaceutische en medische artikelen46460
Primary activity highlighted.
Names & trade names
Legal nameNL Abbott Rapid Diagnostics
Registered office
Da Vincilaan 11 bus F1
1930 Zaventem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 195 of 1,895 with filed accounts
ABBOTT MEDICAL BELGIUM BE 0441.665.942 · Zaventem
ASHFIELD BE 0453.211.516 · Zaventem
Avanos Medical Belgium BE 0553.802.001 · Zaventem
CANON MEDICAL SYSTEMS BELGIUM BE 0420.346.134 · Zaventem
CHIESI BE 0826.654.883 · Zaventem
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative