Checked.be
Active
BE 0480.422.786Public limited company
DIAGENODE
Rue du Bois St-Jean 3 ·4102 Seraing, Belgium· 23 yrs active
Sector: Speur- en ontwikkelingswerk op biotechnologisch gebied
(72101)
Conclusion
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 |
| Board | 6 |
| Locations | 1 |
| Publications | 13 |
Bankruptcy probability (12 mo)
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
0 / 100
Low riskTrust signals
Long-established
Founded in 2003, 23 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
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 overview
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 |
Directors & mandates
Current directors & mandates
-
Alain VanderelstAvocat (mandataire pour publication)State Gazette act 22028623 (03-03-2022)Current03-03-2022 → present
-
Alexandre SaussezAvocat (mandataire pour publication)State Gazette act 22028623 (03-03-2022)Current03-03-2022 → present
-
Didier AllaerMandataireState Gazette act 22028623 (03-03-2022)Current03-03-2022 → present
2 events
- 03-03-2022 Appointed· Mandataire
- 10-09-2021 Resigned· Director
-
João Paulo Falcão MalagueiraDirectorState Gazette act 21054421 (05-05-2021)Current05-05-2021 → present
2 events
- 05-05-2021 Appointed· Director
- 05-05-2021 Appointed· Managing director
-
Michelangelo StefaniDirectorState Gazette act 21054421 (05-05-2021)Current05-05-2021 → present
3 events
- 05-05-2021 Appointed· Director
- 05-05-2021 Appointed· Président du conseil d'administration
- 05-05-2021 Appointed· Managing director
-
OAK + Management SPRLLegal entityDirectorState Gazette act 20095482 (20-08-2020)Current20-08-2020 → present
Historic, not recently confirmed (7)
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.
-
ERNST & YOUNG Réviseurs d'entreprisesAuditorState Gazette act 19152786 (25-11-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 25-11-2019 Appointed· Auditor
- 16-12-2016 Appointed· Auditor
-
ALLAER GESTIONAdministratorState Gazette act 15182716 (31-12-2015)Not recently confirmedlast confirmed in an act from 2015
2 events
- 31-12-2015 Appointed· Administrator
- 31-12-2015 Appointed· Administrator delegated
-
INVESTPARTNERAdministratorState Gazette act 15182716 (31-12-2015)Not recently confirmedlast confirmed in an act from 2015
-
LUDWIG PHILIPP HENKESAdministratorState Gazette act 15182716 (31-12-2015)Not recently confirmedlast confirmed in an act from 2015
-
MARCO FOIDARTAdministratorState Gazette act 15182716 (31-12-2015)Not recently confirmedlast confirmed in an act from 2015
-
MERCURY LEADERSHIP AND MANAGEMENTAdministratorState Gazette act 15182716 (31-12-2015)Not recently confirmedlast confirmed in an act from 2015
-
PHILIPPE DEGEERAdministratorState Gazette act 15182716 (31-12-2015)Not recently confirmedlast confirmed in an act from 2015
Permanent representatives (1)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
-
Marie-Laure MoreauRepresentant du commissaireState Gazette act 17109428 (27-07-2017)Permanent representative27-07-2017 → present
Former directors (9)
-
Allaer Gestion SRLLegal entityDirectorState Gazette act 21054421 (05-05-2021)Former- → 05-05-2021
2 events
- 05-05-2021 Resigned· Director
- 05-05-2021 Resigned· Managing director
-
GUILLAUME CONNANAdministratorState Gazette act 15182716 (31-12-2015)Former31-12-2015 → 05-05-2021
2 events
- 05-05-2021 Resigned· Director
- 31-12-2015 Appointed· Administrator
-
JOSEPH MARTIALAdministratorState Gazette act 15182716 (31-12-2015)Former31-12-2015 → 05-05-2021
3 events
- 05-05-2021 Resigned· Director
- 31-12-2015 Appointed· Administrator
- 31-12-2015 Appointed· President
-
Ludwig HenkesDirectorState Gazette act 21054421 (05-05-2021)Former- → 05-05-2021
-
Mercury Leadership and Management SRLLegal entityDirectorState Gazette act 21054421 (05-05-2021)Former- → 05-05-2021
-
Noshaq Partners SCRLLegal entityDirectorState Gazette act 21054421 (05-05-2021)Former- → 05-05-2021
-
Oak+ Management SRLLegal entityDirectorState Gazette act 21054421 (05-05-2021)Former- → 05-05-2021
-
FRANK BULENSAdministratorState Gazette act 15182716 (31-12-2015)Former31-12-2015 → 06-06-2019
2 events
- 06-06-2019 Resigned· Director
- 31-12-2015 Appointed· Administrator
-
ENTWICKLUNGS-UND BETEILIGUNGSGESELLSCHAFT OSTBELGIENSAdministratorState Gazette act 15182716 (31-12-2015)Former- → 31-12-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Marie-Laure MoreauCurrent Commissaire |
- | 02-02-2023 → present |
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 | Speur- en ontwikkelingswerk op biotechnologisch gebied(72101) |
| Legal form | Public limited company(014) |
| Incorporation | 30-05-2003 |
| Status | Active |
| Postal code | 4102 |
Establishment units
DIAGENODE S.A.
since 20032.132.164.126
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates
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
2025
24-04-2025
NBB filing
Annual accounts filed
2024
06-03-2024
NBB filing
Annual accounts filed
2023
14-03-2023
NBB filing
Annual accounts filed
02-02-2023
State Gazette act
Director changes
2022
03-03-2022
State Gazette act
Director changes
2021
18-11-2021
State Gazette act
Statutes amendment
30-09-2021
NBB filing
Annual accounts filed
10-09-2021
State Gazette act
Director changes
05-05-2021
State Gazette act
Director changes
2020
29-09-2020
NBB filing
Annual accounts filed
20-08-2020
State Gazette act
Director changes
2019
25-11-2019
State Gazette act
Director changes
10-09-2019
NBB filing
Annual accounts filed
06-06-2019
State Gazette act
Director changes
2018
06-12-2018
State Gazette act
Capital & shares
28-09-2018
NBB filing
Annual accounts filed
2017
04-10-2017
NBB filing
Annual accounts filed
27-07-2017
State Gazette act
Director changes
2016
16-12-2016
State Gazette act
Director changes
30-09-2016
State Gazette act
Capital & shares
20-09-2016
NBB filing
Annual accounts filed
2015
31-12-2015
State Gazette act
Director changes
Belgisch Staatsblad, acts
Capital history · 2
06-12-2018
v3.2
30-09-2016
v3.2
All acts · 13
updated 3 years ago
2023
02-02-2023 Marie-Laure Moreau appointed as commissaire
- Marie-Laure Moreau, Commissaire
Summary:
v3.2
Technical details
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}2022
03-03-2022 3 directors appointed
- Didier Allaer, Mandataire
- Alain Vanderelst, Avocat (mandataire pour publication)
- Alexandre Saussez, Avocat (mandataire pour publication)
Summary:
v3.2
Technical details
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}2021
18-11-2021 Articles of association amended
Summary:
v3.2
Technical details
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}10-09-2021 Didier Allaer resigns as director
- Didier Allaer, Bestuurder
Summary:
v3.2
Technical details
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}05-05-2021 5 directors appointed, 8 resigning
- 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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},
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"address": null,
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}
},
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},
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"name": "Ludwig Henkes",
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},
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"name": "Guillaume Connan",
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}2020
20-08-2020 OAK + Management SPRL appointed as director
- OAK + Management SPRL, Bestuurder
Summary:
v3.2
Technical details
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"kind": "director_in",
"role": "administrateur",
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}
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}2019
25-11-2019 ERNST & YOUNG Réviseurs d'entreprises appointed as auditor
- ERNST & YOUNG Réviseurs d'entreprises, Auditor
Summary:
v3.2
Technical details
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"role": "auditor",
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}06-06-2019 Frank BULENS resigns as director
- Frank BULENS, Bestuurder
Summary:
v3.2
Technical details
{
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}2018
06-12-2018 Capital increase of €200,000 to €7,200,124
- €7.000.124 → €7.200.124
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
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}2017
27-07-2017 Marie-Laure Moreau appointed as representant du commissaire
- Marie-Laure Moreau, Representant du commissaire
Summary:
v3.2
Technical details
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}2016
16-12-2016 ERNST & YOUNG Réviseurs d'entreprises appointed as auditor
- ERNST & YOUNG Réviseurs d'entreprises, Auditor
Summary:
v3.2
Technical details
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"subject_company": {
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}30-09-2016 Transaction in capital or shares
Summary:
v3.2
Technical details
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}2015
31-12-2015 11 directors appointed, 1 resigning
- 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
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}Credit advice
Company registry (CBE)
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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