Diasorin
ActiveSummary
Diasorin has been active since 1996 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.8m and a net result of €2.4m. Equity remains stable across the filed fiscal years (±1.4% per year). Its solvency ranks better than 20% of 646 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
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Signals
This company filed its last 7 accounts on average 43 days before the deadline; the sector median for financial year 2024 is 7 days before the deadline, and 36% of the sector filed late.
Checked, nothing found (2)
History
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Financials · fiscal year 2025, full schema
Untick a line to hide it. Point at a year (or use the arrow keys on the chart) for the exact figures; the table below gives them all.Sector: the middle half (P25 to P75) of NACE 86, Human health activities, each year against the same schema; no band under 30 filings. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).
Peer companies
Historical observationOf the 2,613 companies that looked in July 2024 the way this one looks now, 0.7% went bankrupt within 24 months and 97% are still going.
- Small
- 20 years or older
- solvency 10 to 30%
- a profit of 5% of the balance sheet or more
For this company itself Checked computes a bankruptcy probability of 0.1% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,341 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 1.0% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 2,613 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €30.8m | €31.2m | €34.1m | €36.0m | €34.2m | ▼ 4.9% |
| Turnover70 | €30.6m | €29.5m | €30.8m | €32.7m | €32.0m | ▼ 2.3% |
| Change in stocks of work in progress, finished goods and contracts in progress71 | - | - | - | - | €0 | - |
| Own construction capitalised72 | - | - | - | - | €0 | - |
| Other operating income74 | €250,853 | €1.7m | €3.3m | €3.3m | €2.3m | ▼ 31.5% |
| Non-recurring operating income76A | - | - | - | - | €0 | - |
| Operating charges60/66A | €27.0m | €28.0m | €31.4m | €32.4m | €30.9m | ▼ 4.8% |
| Goods for resale, raw materials and consumables60 | €21.6m | €18.9m | €19.8m | €21.0m | €20.5m | ▼ 2.0% |
| Purchases600/8 | €21.7m | €19.4m | €19.9m | €21.1m | €20.6m | ▼ 2.3% |
| Change in stocks: decrease (increase)609 | -€20,383 | -€409,973 | -€169,660 | -€98,359 | -€32,171 | ▲ 67.3% |
| Services and other goods61 | €1.9m | €2.9m | €4.8m | €4.7m | €4.2m | ▼ 11.4% |
| Remuneration, social security and pensions62 | €2.7m | €4.6m | €5.5m | €5.4m | €5.0m | ▼ 6.9% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €608,938 | €819,567 | €958,774 | €859,803 | €791,805 | ▼ 7.9% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | €9,161 | €119,383 | €56,483 | €196,237 | €5,570 | ▼ 97.2% |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | - | - | - | - | €0 | - |
| Other operating charges640/8 | €121,277 | €588,445 | €136,067 | €495,233 | €338,564 | ▼ 31.6% |
| Non-recurring operating charges66A | - | - | €200,000 | -€200,000 | €0 | ▲ 100% |
| Operating profit (loss)9901 | €3.8m | €3.2m | €2.8m | €3.6m | €3.3m | ▼ 6.5% |
| Financial income75/76B | €339 | €436 | €29,297 | €115,494 | €37,552 | ▼ 67.5% |
| Recurring financial income75 | €339 | €436 | €29,297 | €115,494 | €37,552 | ▼ 67.5% |
| Income from financial fixed assets750 | - | - | - | - | €0 | - |
| Income from current assets751 | €283 | €236 | €0 | €59,732 | €37,552 | ▼ 37.1% |
| Other financial income752/9 | €56 | €200 | €29,297 | €55,763 | €0 | ▼ 100% |
| Non-recurring financial income76B | - | - | - | - | €0 | - |
| Financial charges65/66B | €8,847 | €63,117 | €74,444 | €71,240 | €64,840 | ▼ 9.0% |
| Recurring financial charges65 | €8,847 | €63,117 | €74,444 | €71,240 | €64,840 | ▼ 9.0% |
| Debt charges650 | - | - | €7,295 | - | €0 | - |
| Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651 | - | - | - | - | €0 | - |
| Other financial charges652/9 | €8,847 | €63,117 | €67,150 | €71,240 | €64,840 | ▼ 9.0% |
| Non-recurring financial charges66B | - | - | - | - | €0 | - |
| Profit (loss) for the period before taxes9903 | €3.8m | €3.1m | €2.7m | €3.6m | €3.3m | ▼ 8.4% |
| Transfer from deferred taxes780 | - | - | - | - | €0 | - |
| Transfer to deferred taxes680 | - | - | - | - | €0 | - |
| Income taxes67/77 | €892,145 | €789,034 | €680,874 | €921,980 | €952,892 | ▲ 3.4% |
| Taxes670/3 | €952,554 | €789,034 | €680,874 | €930,242 | €952,892 | ▲ 2.4% |
| Tax adjustments and reversals of tax provisions77 | €60,409 | - | - | €8,262 | €0 | ▼ 100% |
| Profit (loss) for the period9904 | €2.9m | €2.4m | €2.0m | €2.7m | €2.4m | ▼ 12.4% |
| Transfer from tax-exempt reserves789 | - | - | - | - | €0 | - |
| Transfer to tax-exempt reserves689 | - | - | - | - | €0 | - |
| Profit (loss) for the period to be appropriated9905 | €2.9m | €2.4m | €2.0m | €2.7m | €2.4m | ▼ 12.4% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €16.9m | €18.6m | €19.7m | €19.7m | €17.9m | ▼ 8.9% |
| Formation expenses20 | - | - | - | - | €0 | - |
| Fixed assets21/28 | €2.3m | €6.0m | €5.3m | €5.1m | €4.6m | ▼ 10.0% |
| Intangible fixed assets21 | €637,156 | €4.2m | €3.8m | €3.3m | €2.9m | ▼ 11.7% |
| Tangible fixed assets22/27 | €1.2m | €1.3m | €922,667 | €1.1m | €1.0m | ▼ 10.3% |
| Land and buildings22 | - | - | - | - | €0 | - |
| Plant, machinery and equipment23 | €1.0m | €1.1m | €759,083 | €676,813 | €535,682 | ▼ 20.9% |
| Furniture and vehicles24 | €73,906 | €77,080 | €82,763 | €71,436 | €68,639 | ▼ 3.9% |
| Leasing and similar rights25 | - | - | - | - | €0 | - |
| Other tangible fixed assets26 | €93,513 | €97,012 | €80,821 | €394,348 | €420,978 | ▲ 6.8% |
| Assets under construction and advance payments27 | - | - | - | - | €0 | - |
| Financial fixed assets28 | €500,441 | €526,699 | €568,213 | €631,303 | €631,303 | = |
| Affiliated companies280/1 | - | - | - | - | €0 | - |
| Participating interests280 | - | - | - | - | €0 | - |
| Amounts receivable281 | - | - | - | - | €0 | - |
| Companies linked by participating interests282/3 | - | - | - | - | €0 | - |
| Participating interests282 | - | - | - | - | €0 | - |
| Amounts receivable283 | - | - | - | - | €0 | - |
| Other financial fixed assets284/8 | €500,441 | €526,699 | €568,213 | €631,303 | €631,303 | = |
| Shares284 | - | - | - | - | €0 | - |
| Amounts receivable and cash guarantees285/8 | €500,441 | €526,699 | €568,213 | €631,303 | €631,303 | = |
| Current assets29/58 | €14.6m | €12.6m | €14.4m | €14.6m | €13.3m | ▼ 8.5% |
| Amounts receivable after more than one year29 | - | - | - | - | €0 | - |
| Trade receivables290 | - | - | - | - | €0 | - |
| Other amounts receivable291 | - | - | - | - | €0 | - |
| Stocks and contracts in progress3 | €585,925 | €911,921 | €1.0m | €1.1m | €1.1m | ▲ 0.4% |
| Stocks30/36 | €585,925 | €911,921 | €1.0m | €1.1m | €1.1m | ▲ 0.4% |
| Raw materials and consumables30/31 | - | - | - | - | €0 | - |
| Work in progress32 | - | - | - | - | €0 | - |
| Finished goods33 | - | - | - | - | €0 | - |
| Goods purchased for resale34 | €585,925 | €911,921 | €1.0m | €1.1m | €1.1m | ▲ 0.4% |
| Property held for sale35 | - | - | - | - | €0 | - |
| Advance payments36 | - | - | - | - | €0 | - |
| Contracts in progress37 | - | - | - | - | €0 | - |
| Amounts receivable within one year40/41 | €14.0m | €11.5m | €13.3m | €13.4m | €12.2m | ▼ 9.1% |
| Trade receivables40 | €6.0m | €8.0m | €9.6m | €8.0m | €8.1m | ▲ 0.3% |
| Other amounts receivable41 | €8.0m | €3.5m | €3.7m | €5.3m | €4.1m | ▼ 23.1% |
| Current investments50/53 | - | - | - | - | €0 | - |
| Own shares50 | - | - | - | - | €0 | - |
| Other investments51/53 | - | - | - | - | €0 | - |
| Cash at bank and in hand54/58 | - | €3,097 | €0 | €4,213 | €5,049 | ▲ 19.8% |
| Deferred charges and accrued income490/1 | €28,421 | €143,560 | €93,189 | €131,498 | €95,219 | ▼ 27.6% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €16.9m | €18.6m | €19.7m | €19.7m | €17.9m | ▼ 8.9% |
| Equity10/15 | €8.5m | €8.5m | €8.0m | €7.7m | €2.8m | ▼ 63.8% |
| Contributions10/11 | €1.7m | €1.7m | €1.7m | €1.7m | €1.7m | = |
| Capital10 | €1.7m | €1.7m | €1.7m | €1.7m | €1.7m | = |
| Issued capital100 | €1.7m | €1.7m | €1.7m | €1.7m | €1.7m | = |
| Uncalled capital101 | - | - | - | - | €0 | - |
| Outside capital11 | - | - | - | - | €0 | - |
| Share premium1100/10 | - | - | - | - | €0 | - |
| Other1109/19 | - | - | - | - | €0 | - |
| Revaluation surpluses12 | - | - | - | - | €0 | - |
| Reserves13 | €167,400 | €167,400 | €167,400 | €167,400 | €167,400 | = |
| Non-distributable reserves130/1 | €167,400 | €167,400 | €167,400 | €167,400 | €167,400 | = |
| Legal reserve130 | €167,400 | €167,400 | €167,400 | €167,400 | €167,400 | = |
| Reserves not available under the articles1311 | - | - | - | - | €0 | - |
| Own shares acquired1312 | - | - | - | - | €0 | - |
| Financial assistance1313 | - | - | - | - | €0 | - |
| Other1319 | - | - | - | - | €0 | - |
| Tax-exempt reserves132 | - | - | - | - | €0 | - |
| Distributable reserves133 | - | - | - | - | €0 | - |
| Profit (loss) carried forward14 | €6.7m | €6.7m | €6.2m | €5.9m | €957,603 | ▼ 83.8% |
| Investment grants15 | - | - | - | - | €0 | - |
| Advance to shareholders on the distribution of net assets19 | - | - | - | - | €0 | - |
| Provisions and deferred taxes16 | - | - | €200,000 | - | €0 | - |
| Provisions for liabilities and charges160/5 | - | - | €200,000 | - | €0 | - |
| Pensions and similar obligations160 | - | - | - | - | €0 | - |
| Taxes161 | - | - | - | - | €0 | - |
| Major repairs and maintenance162 | - | - | - | - | €0 | - |
| Environmental obligations163 | - | - | - | - | €0 | - |
| Other liabilities and charges164/5 | - | - | €200,000 | - | €0 | - |
| Deferred taxes168 | - | - | - | - | €0 | - |
| Amounts payable17/49 | €8.4m | €10.1m | €11.5m | €12.0m | €15.2m | ▲ 26.6% |
| Amounts payable after more than one year17 | - | - | - | - | €0 | - |
| Financial debts170/4 | - | - | - | - | €0 | - |
| Subordinated loans170 | - | - | - | - | €0 | - |
| Unsubordinated bonds171 | - | - | - | - | €0 | - |
| Leasing and similar obligations172 | - | - | - | - | €0 | - |
| Credit institutions173 | - | - | - | - | €0 | - |
| Other loans174 | - | - | - | - | €0 | - |
| Trade debts175 | - | - | - | - | €0 | - |
| Suppliers1750 | - | - | - | - | €0 | - |
| Bills of exchange payable1751 | - | - | - | - | €0 | - |
| Advances received on contracts in progress176 | - | - | - | - | €0 | - |
| Other amounts payable178/9 | - | - | - | - | €0 | - |
| Amounts payable within one year42/48 | €8.2m | €9.7m | €10.8m | €11.1m | €14.6m | ▲ 31.5% |
| Current portion of amounts payable after more than one year42 | - | - | - | - | €0 | - |
| Financial debts43 | - | - | - | - | €0 | - |
| Credit institutions430/8 | - | - | - | - | €0 | - |
| Other loans439 | - | - | - | - | €0 | - |
| Trade debts44 | €7.1m | €5.0m | €6.5m | €6.2m | €5.5m | ▼ 11.4% |
| Suppliers440/4 | €7.1m | €5.0m | €6.5m | €6.2m | €5.5m | ▼ 11.4% |
| Bills of exchange payable441 | - | - | - | - | €0 | - |
| Advances received on contracts in progress46 | - | - | - | - | €0 | - |
| Taxes, remuneration and social security45 | €1.1m | €1.8m | €1.8m | €1.9m | €1.7m | ▼ 8.5% |
| Taxes450/3 | €532,417 | €896,310 | €874,211 | €847,085 | €873,251 | ▲ 3.1% |
| Remuneration and social security454/9 | €569,879 | €926,980 | €953,819 | €1.0m | €844,125 | ▼ 18.1% |
| Other amounts payable47/48 | - | €2.8m | €2.5m | €3.0m | €7.4m | ▲ 146% |
| Accrued charges and deferred income492/3 | €189,760 | €421,709 | €656,145 | €857,495 | €544,075 | ▼ 36.6% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €2.9m | €2.4m | €2.0m | €2.7m | €2.4m | ▼ 12.4% |
| + Depreciation and write-downs630 | €608,938 | €819,567 | €958,774 | €859,803 | €791,805 | ▼ 7.9% |
| Operating cash flow (approximation) | €3.5m | €3.2m | €3.0m | €3.6m | €3.2m | ▼ 11.3% |
| Investment in fixed assets (approximation) | - | -€4.5m | -€225,102 | -€695,068 | -€282,067 | ▲ 59.4% |
| Change in cash | - | - | -€3,097 | €4,213 | €836 | ▼ 80.2% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
22-05
State Gazette act
Resignation: Valerio Giovanni Vaccarone (director)Appointment: Matteo Lombardi (director) · Director discharge10 facts ▸
- General meeting, 07-05-2026
- Director resignation, Valerio Giovanni Vaccarone (director)
- Director discharge, Valerio Giovanni Vaccarone (director)
- Director appointment, Matteo Lombardi (director)
- Other statement, acceptation de nomination, accepte sa nomination en tant qu'administrateur conformément aux conditions susmentionnées en signant les présentes décisions
- Other statement, aucune condamnation prononçant une interdiction équivalente rendue par une juridiction d'un État membre de l'Espace Économique Européen, absence d'interdiction…
- Board composition, Barbara Rocchi (director)
- Board composition, Romuald Courtade (director)
- Board composition, Matteo Lombardi (director)
- Other statement, signature de mandataire, Mandataire
24-04
State Gazette act
Resignation: Jorge Cereijido Ferreira (director)Appointment: Romuald Courtade (director) · Permanent representatives: Jorge Cereijido Ferreira and Romuald Courtade · Declaration15 facts ▸
- Director resignation, Jorge Cereijido Ferreira (director)
- Director appointment, Romuald Courtade (director)
- Declaration, acceptation de la nomination en tant qu'administrateur, aucune condamnation prononçant une interdiction équivalente à l'une des interdictions visées à l'article…
- Board composition, Valerio Giovanni Vaccarone (director)
- Board composition, Barbara Rocchi (director)
- Board composition, Romuald Courtade (director)
- Director resignation, Jorge Cereijido Ferreira (managing director)
- Power of attorney, Jorge Cereijido Ferreira
- Permanent representative, Jorge Cereijido Ferreira (représentant permanent de la succursale néerlandaise)
- Director appointment, Romuald Courtade (managing director)
- Declaration, acceptation de la nomination en qualité d'administrateur délégué
- Permanent representative, Romuald Courtade (représentant permanent de la succursale néerlandaise)
- +3 further facts in this act
13-03
State Gazette act
Reappointment: EY Réviseurs d'Entreprises SRL (statutory auditor)Permanent representative: Thomas Meurice · Power of attorney · Auditor remuneration7 facts ▸
- General meeting, 12-05-2025
- Auditor reappointment, EY Réviseurs d'Entreprises SRL (statutory auditor)
- Permanent representative, Thomas Meurice (permanent representative)
- Power of attorney, Michel Bonne
- Power of attorney, Jens Westerwoudt
- Power of attorney, Aleksandrs Cerepanovs
- Auditor remuneration, EUR 39.000
15-01
State Gazette act
Permanent representative: Halmar de RooijPower of attorney · Branch7 facts ▸
- Board meeting, 18-12-2025
- Permanent representative, Halmar de Rooij (représentant permanent de la succursale néerlandaise)
- Power of attorney, Michel Bonne
- Power of attorney, Jens Westerwoudt
- Power of attorney, Aleksandrs Cerepanovs
- Power of attorney, Brechje van Nes
- Branch, DiaSorin SA/NV
10-04
State Gazette act
Resignations & appointmentsPower of attorney7 facts ▸
- Board meeting, 23-12-2024
- Power of attorney, Georges Pazzaglia
- Power of attorney, Damien Mannaert
- Power of attorney, Teresa Cervino
- Power of attorney, Fabrizio Momblano
- Power of attorney, Fernando Ariel Davico
- Power of attorney, Stephen Close Tomkins
01-04
State Gazette act
Permanent representatives: Griet Helsen and Didier DelanoyePower of attorney · Statutory auditor · Permanent representative replacement8 facts ▸
- General meeting, 21-03-2025
- Permanent representative, Griet Helsen
- Permanent representative, Didier Delanoye
- Power of attorney, Michel Bonne
- Power of attorney, Jens Westerwoudt
- Power of attorney, Aleksandrs Cerepanovs
- Statutory auditor, commissaire
- Permanent representative replacement, Griet Helsen BV remplace Didier Delanoye BV comme représentant de PwC dans son mandat de commissaire, à partir du 6 janvier 2025
19-11
State Gazette act
Permanent representative: Didier DelanoyePower of attorney5 facts ▸
- General meeting, 30-10-2024
- Permanent representative, Didier Delanoye
- Power of attorney, Michel Bonne
- Power of attorney, Jens Westerwoudt
- Power of attorney, Aleksandrs Cerepanovs
19-11
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
- Board meeting, 23-10-2024
- Power of attorney, Jorge Cereijido Ferreira
- Power of attorney, Jorge Cereijido Ferreira
30-05
State Gazette act
Appointment: Barbara Rocchi (director)Power of attorney8 facts ▸
- General meeting, 15-05-2024
- Director appointment, Barbara Rocchi (director)
- Board composition, Valerio Giovanni Vaccarone (director)
- Board composition, Jorge Cereijido Ferreira (director)
- Board composition, Barbara Rocchi (director)
- Power of attorney, Michel Bonne
- Power of attorney, Jens Westerwoudt
- Power of attorney, Viktor Francq
22-05
State Gazette act
Resignation: Stephen Close Tomkins (director)Power of attorney5 facts ▸
- General meeting, 12-04-2024
- Director resignation, Stephen Close Tomkins (director)
- Board composition, Valerio Giovanni Vaccarone (director)
- Board composition, Jorge Cereijido Ferreira (director)
- Power of attorney, Van Bael & Bellis
Show earlier events
20-11
State Gazette act
Resignation: Georges Pazzaglia (managing director)Appointment: Jorge Cereijido Ferreira (managing director) · Permanent representatives: Jorge Cereijido Ferreira and Halmar De Rooij · Director discharge19 facts ▸
- Board meeting, 24-10-2023
- Director resignation, Georges Pazzaglia (managing director)
- Director discharge, Georges Pazzaglia
- Power of attorney, Georges Pazzaglia
- Director resignation, Georges Pazzaglia (représentant permanent de la succursale néerlandaise)
- Director discharge, Georges Pazzaglia
- Director appointment, Jorge Cereijido Ferreira (managing director)
- Mandate compensation, Jorge Cereijido Ferreira
- Director appointment, Jorge Cereijido Ferreira (représentant permanent de la succursale néerlandaise)
- Mandate compensation, Jorge Cereijido Ferreira
- Power of attorney, Jorge Cereijido Ferreira
- Permanent representative, Jorge Cereijido Ferreira (représentant permanent de la succursale néerlandaise)
- +7 further facts in this act
18-10
State Gazette act
Resignation: PAZZAGLIA Georges Léon (director)Appointment: CEREIJIDO FERREIRA Jorge (director) · Name change · Statutes amendment10 facts ▸
- General meeting, 05-10-2023
- Name change, Diasorin
- Statutes amendment
- Capital, €1.674.000
- Director resignation, PAZZAGLIA Georges Léon (director)
- Director discharge, PAZZAGLIA Georges Léon
- Director appointment, CEREIJIDO FERREIRA Jorge (director)
- Board composition, CEREIJIDO FERREIRA Jorge (director)
- Board composition, VACCARONE Valério Giovanni (director)
- Board composition, TOMKINS Stephen Close (director)
30-03
State Gazette act
Permanent representative: Halmar De RooijMandate compensation · Power of attorney4 facts ▸
- Board meeting, 19-12-2022
- Permanent representative, Halmar De Rooij (représentant permanent de la succursale néerlandaise)
- Mandate compensation, Halmar De Rooij
- Power of attorney, Halmar De Rooij
21-03
State Gazette act
Resignations: Giovanni Marco Levrino (director) and Alessandro Marengo (director)Appointments: Valerio Giovanni Vaccarone (director) and Stephen Close Tomkins (director) · Director discharge · Mandate compensation15 facts ▸
- General meeting, 22-12-2022
- Director resignation, Giovanni Marco Levrino (director)
- Director resignation, Alessandro Marengo (director)
- Director discharge, Giovanni Marco Levrino
- Director discharge, Alessandro Marengo
- Director appointment, Valerio Giovanni Vaccarone (director)
- Director appointment, Stephen Close Tomkins (director)
- Mandate compensation, Valerio Giovanni Vaccarone
- Mandate compensation, Stephen Close Tomkins
- Board composition, Georges Pazzaglia (director)
- Board composition, Valerio Giovanni Vaccarone (director)
- Board composition, Stephen Close Tomkins (director)
- +3 further facts in this act
27-01
State Gazette act
Resignations & appointmentsPower of attorney · Mandate term · Power of substitution35 facts ▸
- Board meeting, 29-07-2022
- Power of attorney, Georges Pazzaglia
- Power of attorney, Damien Mannaert
- Power of attorney, Teresa Cervino
- Power of attorney, Fabrizio Momblano
- Power of attorney, Fernando Ariel Davico
- Power of attorney, Stephen Close Tomkins
- Mandate term, Jusqu'à la fin du terme de l'emploi des mandataires spéciaux
- Power of attorney, Michel Bonne
- Power of attorney, Sarah Arens
- Power of attorney, Sophie Ceulemans
- Power of attorney, Edwige Jamotte
- +23 further facts in this act
30-05
State Gazette act
Reappointments: Georges Pazzaglia (director) and PricewaterhouseCoopers Reviseurs d'Entreprises - PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)Permanent representative: Griet Helsen · Mandate compensation · Power of attorney13 facts ▸
- General meeting, 20-04-2022
- Director reappointment, Georges Pazzaglia (director)
- Mandate compensation, Georges Pazzaglia
- Board composition, Georges Pazzaglia (director)
- Board composition, Giovanni Levrino (director)
- Board composition, Alessandro Marengo (director)
- Auditor reappointment, PricewaterhouseCoopers Reviseurs d'Entreprises - PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Griet Helsen
- Power of attorney, Michel Bonne
- Power of attorney, Vincent Reijns
- Power of attorney, Sophie Ceulemans
- Power of attorney, Edwige Jamotte
- +1 further facts in this act
08-02
State Gazette act
Permanent representative: Griet HelsenPower of attorney3 facts ▸
- General meeting, 20-12-2021
- Permanent representative, Griet Helsen
- Power of attorney, Michel Bonne
19-03
State Gazette act
Appointment: Alessandro Marengo (director)Mandate compensation · Power of attorney11 facts ▸
- General meeting, 01-03-2021
- Director appointment, Alessandro Marengo (director)
- Mandate compensation, Alessandro Marengo
- Board composition, Georges Pazzaglia (director)
- Board composition, Giovanni Marco Levrino (director)
- Board composition, Alessandro Marengo (director)
- Power of attorney, Michel Bonne
- Power of attorney, Hannelore Matthys
- Power of attorney, Alicia Cauwenbergh
- Power of attorney, Vincent Reijns
- Power of attorney, Edwige Jamotte
30-10
State Gazette act
Resignation: Marco Minolfo (director)Appointment: Giovanni Marco Levrino (director) · Director discharge · Mandate compensation10 facts ▸
- General meeting, 09/10/2020
- Director resignation, Marco Minolfo (director)
- Director discharge, Marco Minolfo
- Director appointment, Giovanni Marco Levrino (director)
- Mandate compensation, Giovanni Marco Levrino
- Board composition, Georges Pazzaglia (director)
- Board composition, Giovanni Marco Levrino (director)
- Power of attorney, Michei Bonne
- Power of attorney, Hannelore Matthys
- Power of attorney, Alicia Cauwenbergh
24-09
State Gazette act
Resignation: Benoit Traineau (director)Director discharge · Power of attorney8 facts ▸
- General meeting, 27-08-2020
- Director resignation, Benoit Traineau (director)
- Director discharge, Benoit Traineau
- Board composition, Georges Pazzaglia (director)
- Board composition, Marco Miriolfo (director)
- Power of attorney, Michel Bonne
- Power of attorney, Harinelore Matthys
- Power of attorney, Alicia Cauwenbergh
14-08
State Gazette act
Reappointment: PwC Reviseurs d'Entreprises SCRL (statutory auditor)Permanent representatives: David Vanhelmont and Thomas Meurice4 facts ▸
- General meeting, 25-07-2019
- Auditor reappointment, PwC Reviseurs d'Entreprises SCRL
- Permanent representative, David Vanhelmont
- Permanent representative, Thomas Meurice
13-06
State Gazette act
Resignation: Fabio Piazzalunga (director)Appointment: Marco Minolfo (director) · Director discharge · Mandate compensation9 facts ▸
- General meeting, 18-04-2018
- Director resignation, Fabio Piazzalunga (director)
- Director discharge, Fabio Piazzalunga
- Director appointment, Marco Minolfo (director)
- Mandate compensation, Marco Minolfo
- Board composition, Georges Pazzaglia (director)
- Board composition, Benoist Traineau (director)
- Board composition, Marco Minolfo (director)
- Board composition, Sarah Arens (director)
01-07
State Gazette act
Appointment: SCCRL PricewaterhouseCoopers Réviseurs d'Entreprises (statutory auditor)Permanent representative: David Varihelmont3 facts ▸
- General meeting, 13/06/2016
- Auditor appointment, SCCRL PricewaterhouseCoopers Réviseurs d'Entreprises (statutory auditor)
- Permanent representative, David Varihelmont
25-05
State Gazette act
Reappointment: Georges Pazzaglia (director)Appointments: Fabio Piazzalunga (director) and Benoist Traineau (director)7 facts ▸
- General meeting, 20-04-2016
- Director reappointment, Georges Pazzaglia (director)
- Director appointment, Fabio Piazzalunga (director)
- Director appointment, Benoist Traineau (director)
- Board composition, Georges Pazzaglia (director)
- Board composition, Fabio Piazzalunga (director)
- Board composition, Benoist Traineau (director)
12-08
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 21-07-2015
- Power of attorney, Georges Pazzaglia
09-05
State Gazette act
Appointment: Luigi De Angelis (director)Approval · Director discharge · Mandate compensation8 facts ▸
- General meeting, 18-04-2012
- Approval, 31-12-2011
- Director discharge, DiaSorin SA/NV
- Director appointment, Luigi De Angelis (director)
- Mandate compensation, Luigi De Angelis
- Statutes amendment
- Statutes amendment
- Statutes amendment
23-12
State Gazette act
Resignation: Andrea Senaldi (director)Appointment: Luigi De Angelis (director) · Mandate compensation4 facts ▸
- Board meeting, 14-11-2011
- Director resignation, Andrea Senaldi (director)
- Director appointment, Luigi De Angelis (director)
- Mandate compensation, Luigi De Angelis
10-12
State Gazette act
Reappointments: Andrea Senaldi, Chen Even and 2 othersResignation: Marc Lammens (director) · Appointment: Georges Léon Pazzaglia (director) · Power of attorney18 facts ▸
- General meeting, 21-04-2010
- Director reappointment, Andrea Senaldi (director)
- Director reappointment, Chen Even (director)
- Auditor reappointment, Deloitte & Partners
- Director reappointment, Marc Lammens (managing director)
- General meeting, 08-11-2010
- Board meeting, 10-11-2010
- Director resignation, Marc Lammens (director)
- Director appointment, Georges Léon Pazzaglia (director)
- Board composition, Andrea Senaldi (director)
- Board composition, Chen Even (director)
- Board composition, Georges Léon Pazzaglia (director)
- +6 further facts in this act
05-02
State Gazette act
Resignations: Antonio BONIOLO (director) and Carlo ROSA (director)Appointment: Andrea SENALDI (director) · Mandate compensation · Statutes amendment11 facts ▸
- General meeting, 15-12-2006
- Director resignation, Antonio BONIOLO (director)
- Director resignation, Carlo ROSA (director)
- Director appointment, Andrea SENALDI (director)
- Board composition, Andrea SENALDI (director)
- Board composition, Chen EVEN (director)
- Board composition, Marc LAMMENS (administrateur délégué & directeur général)
- Mandate compensation, Andrea SENALDI
- Mandate compensation, Chen EVEN
- Mandate compensation, Marc LAMMENS
- Statutes amendment
04-07
State Gazette act
Capital & shares · Statutes amendment2 facts ▸
- General meeting, 15-06-2006
- Statutes amendment
Directors · office · real estate
Board 3
3 not recently confirmed
Day-to-day management 1
1 not recently confirmed
Statutory auditor 1
1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21306D0299/00C003 | Brussels | 6,188 m² | 1 · 700 m² | 18.8 m · 5 fl. |
Linked by address, not proof of ownership
Mandate history
- Board
- Day-to-day management
- Permanent representative
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Barbara Rocchi |
|
| Romuald Courtade |
|
| Matteo Lombardi |
|
| PricewaterhouseCoopers Reviseurs d'Entreprises |
|
| Chen Even |
|
| Luigi De Angelis |
|
| Benoist Traineau |
|
| Marc Lammens |
|
| Valerio Giovanni Vaccarone |
|
| CEREIJIDO FERREIRA Jorge |
|
| Stephen Close Tomkins |
|
| CEREIJIDO FERREIRA Jorge |
|
| PAZZAGLIA Georges Léon |
|
| PAZZAGLIA Georges Léon |
|
| Alessandro Marengo |
|
| Giovanni Marco Levrino |
|
| Marco Minolfo |
|
| Benoit Traineau |
|
| Fabio Piazzalunga |
|
| DELOITTE & PARTNERS |
|
| Andrea SENALDI |
|
| Marc Lammens |
|
| Antonio BONIOLO |
|
| Carlo ROSA |
|
Articles of association
Full purpose
L’importation, l’exportation, la vente en Belgique, la mise au point, l’installation et l’entretien d’installations d’appareils électromédicaux, d’équipements pour soins de santé, appareillages de laboratoires et scientifiques, de produits pour analyse clinique « in vitro », « in vivo » et accessoires, matériels consommables à usage biomédical et tout autre.
Structure & network
Owners and holdings
1 ownerChain of control
- Diasorin S.p.AIT
- Diasorin
Highest known parent: Diasorin S.p.A (Italy). The sources do not say who stands above it.
Owners 1
- Diasorin S.p.AITparentSourceown accounts 2025100%
Holdings 0
The accounts to 31-12-2025 list no holdings, and no other source names one.
According to the 2025 annual accounts of Diasorin and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
1 connected companyThe connected companies are in the list below.
Capital and shareholders
- 18-10-2023 Capital stated in the act · 1,674,000 EUR · 250 shares
Similar companies · same sector, comparable size
Company details
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 1 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.