STRAUMANN

Active

Public limited companyfounded 2001active for 24 yearsBelgicastraat 1, 1930 Zaventem, Belgium10 active companies are registered at this addressKBO/BCE: BE 0475.919.018

Summary

STRAUMANN has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.7m and a net result of €965,978. Equity is growing by about 24% per year across the filed financial years. Its solvency ranks better than 28% of 6,105 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).

Risk analysisFollow Report Compare

STRAUMANNActiveChecked score 81/100

Risk analysis Report Compare

Directors

4 directors, 3 in day-to-day management, no change since 2025

Board 4

Andreas Meier

Director · since 15-11-2019

Current

Rachel Estelle Wach

Director · since 01-02-2023

Current

Holger Haderer

Director · since 28-06-2024

Current

Isabelle Anna Adelt

Director · since 01-06-2025

Current

4 not recently confirmed

Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.

Wilhelmus Van Dam

Dagselijks bestuurder · since 01-01-2009

Not recently confirmed

Dieter Marcel R. Handsaeme

Dagselijks bestuurder · since 01-05-2011

Not recently confirmed

Andreas L. Meier

Director · since 14-03-2013

Not recently confirmed

Andreas L. Meier Gadient

Director · since 25-06-2020

Not recently confirmed

Day-to-day management 3

Juergen Nottebohm

Day-to-day manager · since 01-05-2021

Current

Remco Ritsema

Day-to-day manager · since 01-02-2023

Current

Nathalie Hermans

Day-to-day manager · since 03-10-2025

Current

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises

Statutory auditor · since 27-05-2014 · permanent representative: Christophe Beckers

Current

Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

40 people since 2007, 12 in office

All 40 In office 12 Ended 28

Board
Day-to-day management
Statutory auditor
not recently confirmed
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Andreas Meier	Director, since before 14-04-2016
Rachel Estelle Wach	Director, from 01-02-2023 to date
Holger Haderer	Director, from 28-06-2024 to date
Isabelle Anna Adelt	Director, from 01-06-2025 to date
Juergen Nottebohm	Day-to-day manager, from 01-05-2021 to date
Remco Ritsema	Day-to-day manager, from 01-02-2023 to date
Nathalie Hermans	Day-to-day manager, from 03-10-2025 to date
Ernst et Young Reviseurs d'Entreprises	Statutory auditor, from 27-05-2014 to date
Wilhelmus Van Dam	Dagselijks bestuurder, from 01-01-2009 not ended, last confirmed 31-07-2009
Dieter Marcel R. Handsaeme	Dagselijks bestuurder, from 01-05-2011 not ended, last confirmed 07-06-2011
Andreas L. Meier	Director, from before 14-03-2013 not ended, last confirmed 14-09-2017
Andreas L. Meier Gadient	Board, from before 25-06-2020 not ended, last confirmed 14-07-2020
Yang Xu	Director, from 28-06-2024 to 30-04-2025
Marcel Kellerhals	Director, from 01-02-2023 to 28-06-2024
Wolfgang Becker	Director, until 01-01-2007 Director, from 01-02-2023 to 28-06-2024
Michael Greger	Director, from 01-02-2023 to 09-02-2024
Jürgen Nottebohm	Day-to-day manager, until 01-02-2023
Peter Hackel	Director, from 15-04-2015 to 01-02-2023
Adrian Rodrigo Wild	Director, from 01-12-2021 to 30-01-2023
Robert Tyler Woolley	Director, from 01-07-2021 to 01-12-2021
Christiaan Van Wamel	Algemeen directeur, from 01-07-2016 to 01-05-2021
Jens Dexheimer	Director, from 03-05-2016 to 01-01-2021
Daniël Van Calster	Dagselijks bestuurder, from 03-07-2013 to 25-08-2016
Guillaume Daniellot	Chair of the board, from 03-07-2013 ended, last mentioned 26-07-2013 Director, from 03-07-2013 to 03-05-2016
René Garo	Day-to-day manager, from 01-09-2014 to 01-04-2016
Thomas Dressendörfer	Director, from 15-03-2012 to 15-04-2015
Jason Daly	Dagselijks bestuurder, from 01-11-2012 ended, last mentioned 16-11-2012 Day-to-day manager, until 01-09-2014
Matthias Schupp	Chair, from 18-01-2008 to 01-06-2013 Director, from 18-01-2008 to 01-06-2013
KPMG Vias BV NV	Statutory auditor, from 13-05-2013 to 13-05-2013
PricewaterhouseCoopers Bedrijfsrevisoren Cvba	Statutory auditor, from 25-07-2008 to 13-05-2013
Wilhelmus (Wim) Van Dam	Dagselijks bestuurder, until 30-10-2012
Christian Munch Larsen	Director, from 15-09-2010 to 15-03-2012
Dries De Pauw	Dagselijks bestuurder, until 01-01-2009 Day-to-day manager, from 20-07-2010 ended, last mentioned 24-08-2010 Dagselijks bestuurder, until 30-04-2011
Wolf-Rüdiger Daetz	Director, from 30-06-2010 to 15-09-2010
Nadja Conickx	Day-to-day manager, from 14-06-2010 to 20-07-2010
Beat Spalinger	Director, from 29-09-2008 to 30-06-2010
Kris Gielens	Dagselijks bestuurder, from 01-01-2009 ended, last mentioned 31-07-2009 Day-to-day manager, until 14-06-2010
Marco Gadola	Director, until 29-09-2008
Frank Hemm	Director, from 01-01-2007 to 18-01-2008 Chair of the board, until 18-01-2008
Gilbert Achermann	Director, until 01-01-2007

Show all 40 people Show the first 12See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

Straumann Holding AGCH 100%
STRAUMANN

Highest known parent: Straumann Holding AG (Switzerland). The sources do not say who stands above it.

Owners 2

Straumann Holding AGCHparent
Sourceown accounts 2025

100%
Institut Straumann AGCH
Sourceown accounts 2025

share not stated

According to the 2025 annual accounts of STRAUMANN and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. 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 include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years

25-08-2020 Capital reduction of €1,516,598.60 · to €565,021.40 · “aanzuivering van geleden verliezen”
25-08-2020 Capital increase of €2,000,000 · to €2,565,021.40 · 128,617 new shares
29-06-2020 Capital stated in the deed · €2,081,620
05-05-2010 Capital increase of €600,000 · to €2,081,620 · 38,603 new shares
08-08-2008 Capital increase of €31,620 · to €1,481,620 · 4,789 new shares
16-07-2007 Capital increase of €1,148,838.20 · to €1,248,838.20 · 11,488 new shares
16-07-2007 Capital reduction of €1,048,838.20 · “aanzuivering van geleden verliezen”