Abbott Rapid Diagnostics
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
02-07
full format · 29 days before the deadline
16-01
Gazette deed
Resignation: Hendrikus Lueb (director)Appointment: Tim Luc Demaerschalk (director)3 points ▸
Gazette deed
Resignation: Hendrikus Lueb (director)
Appointment: Tim Luc Demaerschalk (director)3 points ▸
- General meeting, 18-12-2025
- Director resignation, Hendrikus Lueb (director)
- Director appointment, Tim Luc Demaerschalk (director)
2025
10-07
full format · 21 days before the deadline
20-05
Gazette deed
Permanent representative: Filip Simpelaere2 points ▸
Gazette deed
Permanent representative: Filip Simpelaere
2 points ▸
- General meeting, 07-05-2025
- Permanent representative, Filip Simpelaere (vertegenwoordiger van de commissaris)
2024
05-09
Gazette deed
Reappointment: EY BEDRIJFSREVISOREN BV (statutory auditor)2 points ▸
Gazette deed
Reappointment: EY BEDRIJFSREVISOREN BV (statutory auditor)
2 points ▸
- General meeting, 28-06-2024
- Auditor reappointment, EY BEDRIJFSREVISOREN BV (statutory auditor)
19-07
full format · 12 days before the deadline
19-01
Gazette deed
Miscellaneous1 point ▸
Gazette deed
Miscellaneous
1 point ▸
- Other provision, “neerlegging bijzondere verklaring bestuursorgaan over vereniging van alle aandelen in één hand, bijzondere verklaring van het bestuursorgaan” (deed in Dutch)
2023
22-11
Gazette deed
Powers of attorney: Graziella Bua and Regine Tobback3 points ▸
Gazette deed
Powers of attorney: Graziella Bua and Regine Tobback
3 points ▸
- Board meeting, 04-10-2023
- Power of attorney, Graziella Bua
- Power of attorney, Regine Tobback
05-07
full format · 26 days before the deadline
26-06
Gazette deed
Resignation: Harold Jan Wouwenberg (director)2 points ▸
Gazette deed
Resignation: Harold Jan Wouwenberg (director)
2 points ▸
- General meeting, 24-05-2023
- Director resignation, Harold Jan Wouwenberg (director)
20-02
Gazette deed
Algemene VergaderingGeneral meeting1 point ▸
Gazette deed
Algemene Vergadering
General meeting1 point ▸
- General meeting, 19-12-2022
2022
04-07
abbreviated format · 27 days before the deadline
Show earlier events
2021
31-12
Financial
Highest result from 2018 to 2025net €543,351 ▲178%
The operating result of €752,031 and the net result of €543,351 are both a record.
23-06
abbreviated format · 38 days before the deadline
2020
31-12
Financial
Equity above €5mequity €5.2m ▲3.9%
With a profit in every financial year since 2018, equity grows to €5.2m.
09-07
abbreviated format · 22 days before the deadline
2019
31-12
Financial
Weakest financial yearnet €8,543 ▼95.9%
The net result drops to €8,543, the lowest from 2018 to 2025. It recovers the following year.
26-06
abbreviated format · 35 days before the deadline
2018
30-07
abbreviated format · 1 day before the deadline
2017
08-11
full format · 100 days late
1995
04-05
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank