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Complete company report
Generated 28-06-2026
Active BE 0480.422.786Public limited company

DIAGENODE

Rue du Bois St-Jean 3 ·4102 Seraing, Belgium· 23 yrs active
Sector: NACE 72101 (72101)
Conclusion Checked

The computed 12-month bankruptcy probability of DIAGENODE is 0.3% (very low). The company has been active since 2003 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 23 yrs
Locations 1
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

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 3 signals
Long-established
Founded in 2003 — 23 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-09-2025 volledig 02-03-2026 2026-00048855
30-09-2024 volledig 24-04-2025 2025-00082280
30-09-2023 volledig 06-03-2024 2024-00040816
30-09-2022 volledig 14-03-2023 2023-00039605
31-03-2021 volledig 30-09-2021 2021-70100075
31-03-2020 volledig 29-09-2020 2020-57500235
31-03-2019 volledig 10-09-2019 2019-63900345
31-03-2018 volledig 28-09-2018 2018-66200198
31-03-2017 volledig 04-10-2017 2017-66000560
31-03-2016 volledig 20-09-2016 2016-60200045
Legal Structure
NACE primary 72101
Legal form Public limited company(014)
Incorporation30-05-2003
StatusActive
Postal code4102
Establishment units 1 location
DIAGENODE S.A.
Rue du Bois St-Jean 3, 4102 SeraingVervaardiging van overige farmaceutische preparaten
since 20032.132.164.126
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates 26 events

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

2026
02-03-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
24-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
06-03-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
14-03-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
02-02-2023
State Gazette act Director changes
02-02-2023
State Gazette act Director changes
v3.2
2022
03-03-2022
State Gazette act Director changes
v3.2
2021
18-11-2021
State Gazette act Statutes amendment
v3.2
30-09-2021
NBB filing Annual accounts filed
fiscal year 2021 · volledig
10-09-2021
State Gazette act Director changes
v3.2
05-05-2021
State Gazette act Director changes
v3.2
2020
29-09-2020
NBB filing Annual accounts filed
fiscal year 2020 · volledig
20-08-2020
State Gazette act Director changes
v3.2
2019
25-11-2019
State Gazette act Director changes
v3.2
10-09-2019
NBB filing Annual accounts filed
fiscal year 2019 · volledig
06-06-2019
State Gazette act Director changes
v3.2
2018
06-12-2018
State Gazette act Capital & shares
v3.2
28-09-2018
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2017
04-10-2017
NBB filing Annual accounts filed
fiscal year 2017 · volledig
27-07-2017
State Gazette act Director changes
v3.2
2016
16-12-2016
State Gazette act Director changes
v3.2
30-09-2016
State Gazette act Capital & shares
v3.2
20-09-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2015
31-12-2015
State Gazette act Director changes
v3.2
31-12-2015
State Gazette act Statutes amendment
v3.2
31-12-2015
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad — acts 16 acts
Capital history · 3
06-12-2018
v3.2
30-09-2016
v3.2
31-12-2015
v3.2
All acts · 16 updated 3 years ago
2023
02-02-2023 3 directors appointed, 1 reappointed Director changes
  • Alain Vanderelst — Delegé
  • Paul Soens — Delegé
  • Alexandre Saussez — Delegé
  • Marie-Laure Moreau — Commissaris
Technical details 
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      "subkind": "renewal",
      "via_org": {
        "kbo": "0446.334.711",
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      "via_org": {
        "kbo": null,
        "name": "TILIA LAW",
        "address": "1932 Sint-Stevens-Woluwe, Leuvensesteenweg 369",
        "country": "BE",
        "legal_form": "SNC"
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      "statutory": null,
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      "decharge_status": null,
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      "via_org": {
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        "name": "TILIA LAW",
        "address": "1932 Sint-Stevens-Woluwe, Leuvensesteenweg 369",
        "country": "BE",
        "legal_form": "SNC"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner une procuration sp\u00E9ciale \u00E0 Ma\u00EEtre Alain Vanderelst, Ma\u00EEtre Paul Soens ou Ma\u00EEtre Alexandre Saussez, avocats, dont le cabinet est sis \u00E0 1932 Sint-Stevens-Woluwe, Leuvensesteenweg 369, avec possibilit\u00E9 de subd\u00E9l\u00E9gation \u00E0 tout autre avocat de la SNC TILIA LAW \u00E0 la m",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "deleg\u00E9",
      "person": {
        "rrn": null,
        "name": "Alexandre Saussez",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
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        "address": "1932 Sint-Stevens-Woluwe, Leuvensesteenweg 369",
        "country": "BE",
        "legal_form": "SNC"
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner une procuration sp\u00E9ciale \u00E0 Ma\u00EEtre Alain Vanderelst, Ma\u00EEtre Paul Soens ou Ma\u00EEtre Alexandre Saussez, avocats, dont le cabinet est sis \u00E0 1932 Sint-Stevens-Woluwe, Leuvensesteenweg 369, avec possibilit\u00E9 de subd\u00E9l\u00E9gation \u00E0 tout autre avocat de la SNC TILIA LAW \u00E0 la m",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-01-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-01-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0480.422.786",
    "name_full": "DIAGENODE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexandre Saussez",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
02-02-2023 Marie-Laure Moreau appointed as commissaire Director changes
  • Marie-Laure Moreau — Commissaire
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
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    }
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0480.422.786",
    "name_full": "DIAGENODE"
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2022
03-03-2022 3 directors appointed Director changes
  • Didier Allaer — Mandataire
  • Alain Vanderelst — Avocat (mandataire pour publication)
  • Alexandre Saussez — Avocat (mandataire pour publication)
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Didier Allaer",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "avocat (mandataire pour publication)",
      "person": {
        "rrn": null,
        "name": "Alain Vanderelst",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "avocat (mandataire pour publication)",
      "person": {
        "rrn": null,
        "name": "Alexandre Saussez",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0480.422.786",
    "name_full": "DIAGENODE"
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}
2021
18-11-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "name_change": {
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  "seat_change": {
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  "object_change": {
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  "subject_company": {
    "kbo": "0480.422.786",
    "name_full": "DIAGENODE"
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  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
10-09-2021 Didier Allaer resigns as director Director changes
  • Didier Allaer — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
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        "name": "Didier Allaer",
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05-05-2021 5 directors appointed, 8 resigning Director changes
  • Michelangelo Stefani — Bestuurder
  • João Paulo Falcão Malagueira — Bestuurder
  • Michelangelo Stefani — Président du conseil d'administration
  • Michelangelo Stefani — Gedelegeerd bestuurder
  • João Paulo Falcão Malagueira — Gedelegeerd bestuurder
  • Allaer Gestion SRL — Bestuurder
  • Mercury Leadership and Management SRL — Bestuurder
  • Oak+ Management SRL — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Allaer Gestion SRL",
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      "kind": "director_out",
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      "kind": "director_out",
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        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Noshaq Partners SCRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Joseph Martial",
        "address": null,
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ludwig Henkes",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guillaume Connan",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michelangelo Stefani",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jo\u00E3o Paulo Falc\u00E3o Malagueira",
        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Michelangelo Stefani",
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    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Allaer Gestion SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Michelangelo Stefani",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jo\u00E3o Paulo Falc\u00E3o Malagueira",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0480.422.786",
    "name_full": "DIAGENODE"
  }
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2020
20-08-2020 OAK + Management SPRL appointed as director Director changes
  • OAK + Management SPRL — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "OAK \u002B Management SPRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0480.422.786",
    "name_full": "DIAGENODE"
  }
}
2019
25-11-2019 ERNST & YOUNG Réviseurs d'entreprises appointed as auditor Director changes
  • ERNST & YOUNG Réviseurs d'entreprises — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "ERNST \u0026 YOUNG R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0480.422.786",
    "name_full": "DIAGENODE"
  }
}
06-06-2019 Frank BULENS resigns as director Director changes
  • Frank BULENS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Frank BULENS",
        "address": null,
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    }
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  "schema": "v3.2",
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  "subject_company": {
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    "name_full": "DIAGENODE"
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2018
06-12-2018 Capital increase of €200,000 to €7,200,124 Capital & shares
  • €7.000.124 → €7.200.124
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 7200124.0,
      "delta_eur": 200000.0,
      "before_eur": 7000124.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0480.422.786",
    "name_full": "DIAGENODE"
  }
}
2017
27-07-2017 Marie-Laure Moreau appointed as representant du commissaire Director changes
  • Marie-Laure Moreau — Representant du commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "representant du commissaire",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0480.422.786",
    "name_full": "DIAGENODE"
  }
}
2016
16-12-2016 ERNST & YOUNG Réviseurs d'entreprises appointed as auditor Director changes
  • ERNST & YOUNG Réviseurs d'entreprises — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "ERNST \u0026 YOUNG R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0480.422.786",
    "name_full": "DIAGENODE"
  }
}
30-09-2016 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0480.422.786",
    "name_full": "Diagenode"
  }
}
2015
31-12-2015 11 directors appointed, 1 resigning Director changes
  • ALLAER GESTION — Administrator
  • LUDWIG PHILIPP HENKES — Administrator
  • JOSEPH MARTIAL — Administrator
  • GUILLAUME CONNAN — Administrator
  • MERCURY LEADERSHIP AND MANAGEMENT — Administrator
  • PHILIPPE DEGEER — Administrator
  • FRANK BULENS — Administrator
  • INVESTPARTNER — Administrator
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "ENTWICKLUNGS-UND BETEILIGUNGSGESELLSCHAFT OSTBELGIENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "ALLAER GESTION",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "LUDWIG PHILIPP HENKES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "JOSEPH MARTIAL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "GUILLAUME CONNAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "MERCURY LEADERSHIP AND MANAGEMENT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "PHILIPPE DEGEER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "FRANK BULENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "INVESTPARTNER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "MARCO FOIDART",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator-delegated",
      "person": {
        "rrn": null,
        "name": "ALLAER GESTION",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "president",
      "person": {
        "rrn": null,
        "name": "JOSEPH MARTIAL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0480.422.786",
    "name_full": "DIAGENODE"
  }
}
31-12-2015 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0480.422.786",
    "name_full": "DIAGENODE"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
31-12-2015 Capital increase of €5,500,124 to €7,000,124 Capital & shares
  • €1.500.000 → €7.000.124
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 7000124,
      "delta_eur": 5500124,
      "before_eur": 1500000,
      "contribution_type": "geld"
    }
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  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0480.422.786",
    "name_full": "DIAGENODE"
  }
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Company registry (CBE) Crossroads Bank
Activities
Speur- en ontwikkelingswerk op biotechnologisch gebied72101Speur- en ontwikkelingswerk op biotechnologisch gebied72110Vervaardiging van bestralingsapparatuur en van elektromedische en elektrotherapeutische apparatuur26600Vervaardiging van bestralingsapparatuur en van elektromedische en elektrotherapeutische apparatuur26600
Primary activity highlighted.
Names & trade names
Legal nameFR DIAGENODE
Registered office
Rue du Bois St-Jean 3
4102 Seraing, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative