DIAsource ImmunoAssays S.A.
The computed 12-month bankruptcy probability of DIAsource ImmunoAssays S.A. is < 0.1% (very low). The company has been active since 1996 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.
| Active | 30 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 14 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 03-06-2026 | 2026-00138278 |
| 31-12-2024 | volledig | 28-05-2025 | 2025-00110978 |
| 31-12-2023 | volledig | 30-05-2024 | 2024-00103461 |
| 31-12-2022 | volledig | 02-06-2023 | 2023-00110233 |
| 31-12-2021 | volledig | 10-06-2022 | 2022-20060189 |
| 31-12-2020 | volledig | 04-05-2021 | 2021-13300248 |
| 31-12-2019 | volledig | 20-04-2020 | 2020-09500562 |
| 31-12-2018 | volledig | 17-06-2019 | 2019-19500386 |
| 31-12-2017 | volledig | 25-06-2018 | 2018-22600136 |
| 31-12-2016 | volledig | 14-06-2017 | 2017-17400385 |
-
Matej MILATADirectorState Gazette act 23116974 (12-09-2023)Current12-09-2023 → present
-
Michal KOSTKADirectorState Gazette act 22139077 (25-11-2022)Current20-09-2017 → present
2 events
- 25-11-2022 Appointed· Director
- 20-09-2017 Appointed· Director
Historic, not recently confirmed (5)
-
Béatrice de BORMANDirectorState Gazette act 20334350 (22-07-2020)Not recently confirmedlast confirmed in an act from 2020
2 events
- 22-07-2020 Appointed· Director
- 08-05-2019 Appointed· Daily management delegate
-
Viktor RůžičkaDirectorState Gazette act 17134004 (20-09-2017)Not recently confirmedlast confirmed in an act from 2017
-
Dr. John HurrellDirectorState Gazette act 16098883 (14-07-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 20-09-2017 Resigned· Director
- 14-07-2016 Appointed· Director
-
Geoffrey James CummingDirectorState Gazette act 16013781 (26-01-2016)Not recently confirmedlast confirmed in an act from 2016
-
Richard Shubrick MartinDirectorState Gazette act 16013781 (26-01-2016)Not recently confirmedlast confirmed in an act from 2016
Permanent representatives (2)
-
Fabian BranswykReprésentant permanent du commissaireState Gazette act 19014408 (29-01-2019)Permanent representative29-01-2019 → present
-
Christophe HabetsReprésentant permanent du commissaire aux comptesState Gazette act 18114471 (23-07-2018)Permanent representative28-10-2015 → present
2 events
- 23-07-2018 Appointed· Représentant permanent du commissaire aux comptes
- 28-10-2015 Appointed· Représentant permanent du commissaire
Former directors (8)
-
Ondrej PALATDirectorState Gazette act 20334350 (22-07-2020)Former22-07-2020 → 12-09-2023
2 events
- 12-09-2023 Resigned· Director
- 22-07-2020 Appointed· Director
-
Viktor RUZICKADirectorState Gazette act 20334350 (22-07-2020)Former- → 22-07-2020
-
Dr. Jozef VangenechtenManaging directorState Gazette act 19014408 (29-01-2019)Former- → 29-01-2019
-
VITA BVBALegal entityDirectorState Gazette act 16098883 (14-07-2016)Former14-07-2016 → 29-01-2019
2 events
- 29-01-2019 Resigned· Director
- 14-07-2016 Appointed· Director
-
Richard MartinDirectorState Gazette act 17134004 (20-09-2017)Former- → 20-09-2017
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Inge SaeysCurrent Commissaire |
- | 14-08-2023 → present |
Show 1 earlier auditors
| KPMG Réviseurs d'Entreprises SCRL civile Commissaire aux comptes succeeded by Inge Saeys in 2023 |
- | 28-10-2015 → 14-08-2023 |
| NACE primary | Activiteiten van medische beeldvorming en medische laboratoria(86910) |
| Legal form | Public limited company(014) |
| Incorporation | 23-05-1996 |
| Status | Active |
| Postal code | 1348 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25384B0035/00G000 | Wallonia | 5,338 m² | 1 · 862 m² | 10.2 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 20 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
12-09-2023 1 director appointed, 1 resigning
- Matej MILATA, Bestuurder
- Ondrej PALAT, Bestuurder
Technical details
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}14-08-2023 Inge Saeys appointed as commissaire
- Inge Saeys, Commissaire
Technical details
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}25-11-2022 Michal KOSTKA appointed as director
- Michal KOSTKA, Bestuurder
Technical details
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}02-02-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"office_city": "Louvain-La-Neuve",
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"filing_date": "2021-01-22",
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"act_date": "2020-04-08",
"unanimous": true
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"conversion": null,
"detected_kind": "other",
"report_waiver": null,
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"legal_articles": [
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"balance_basis_date": "2019-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Les actionnaires ont approuv\u00E9 les comptes annuels de l\u0027exercice clos le 31 d\u00E9cembre 2019, et ont donn\u00E9 d\u00E9charge aux administrateurs et au commissaire pour leur mandat. Aucun transfert de patrimoine ou restructuration juridique n\u0027est effectu\u00E9.",
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"accounting_effective_date": null
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"org_kbo": null,
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"person_name": "G\u00E9rard INDEKEU",
"org_rep_person_name": null
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"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de DIAsource ImmunoAssays S.A. s\u0027est tenue le 8 avril 2020. Les actionnaires ont pris connaissance du rapport de gestion et du rapport annuel du commissaire, approuv\u00E9 les comptes annuels de l\u0027exercice clos le 31 d\u00E9cembre 2019, et ont donn\u00E9 d\u00E9charge aux administrateurs et au commissaire pour leur mandat. Ils ont \u00E9galement approuv\u00E9 la nomination de RSM Belgium Interaudit CV comme nouveau commissaire pour les exercices 2020 \u00E0 2022.",
"co_filed_documents": [
"Proc\u00E8s-verbal"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}22-07-2020 2 directors appointed, 1 resigning
- Béatrice de BORMAN, Bestuurder
- Ondrej PALAT, Bestuurder
- Viktor RUZICKA, Bestuurder
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}08-05-2019 Béatrice de Borman appointed as daily management delegate
- Béatrice de Borman, Dagelijks bestuur
Technical details
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}29-01-2019 1 director appointed, 2 resigning
- Fabian Branswyk, Représentant permanent du commissaire
- VITA BVBA, Bestuurder
- Dr. Jozef Vangenechten, Gedelegeerd bestuurder
Technical details
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}17-01-2019 Articles of association amended
Technical details
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}23-07-2018 2 directors appointed
- KPMG Réviseurs d'Entreprises SCRL civile, Commissaire aux comptes
- Christophe Habets, Représentant permanent du commissaire aux comptes
Technical details
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}20-09-2017 2 directors appointed, 3 resigning
- Viktor Růžička, Bestuurder
- Michal Kostka, Bestuurder
- John Hurrell, Bestuurder
- Richard Martin, Bestuurder
- Rolf Sickman, Bestuurder
Technical details
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}14-07-2016 2 directors appointed, 1 resigning
- VITA BVBA, Bestuurder
- Dr. John Hurrell, Bestuurder
- Dr. Geoff Cumming, Bestuurder
Technical details
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}26-01-2016 2 directors appointed, 1 resigning
- Richard Shubrick Martin, Bestuurder
- Geoffrey James Cumming, Bestuurder
- G. Van Noord, Bestuurder
Technical details
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}30-11-2015 Transaction in capital or shares
Technical details
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}28-10-2015 2 directors appointed
- KPMG Réviseurs d'Entreprises SCRL civile, Commissaire
- Christophe Habets, Représentant permanent du commissaire
Technical details
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}| Legal nameFR | DIAsource ImmunoAssays S.A. |