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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 6,075 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).

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STRAUMANNActiveChecked score 81/100
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History

On 23 October 2001, STRAUMANN was incorporated.1 The capital was increased 4 times between 2007 and 2020, most recently to €2.6m.234 Etkon Benelux & France NV and Anthogyr Benelux BV were merged into the company between 2008 and 2020.54 In 2024 the registered office moved to Zaventem.6 Of the 4 current board members, Andreas Meier has served longest, since 2019.7 Turnover went from €11.6m in 2020 to €27.9m in 2025 and headcount from 26 to 34.5 full-time equivalents.8

  1. 1KBO register
  2. 2Belgian Official Gazette, 16-07-2007
  3. 3Belgian Official Gazette, 05-05-2010
  4. 4Belgian Official Gazette, 25-08-2020
  5. 5Belgian Official Gazette, 08-08-2008
  6. 6Belgian Official Gazette, 06-02-2024
  7. 7Belgian Official Gazette, 17-02-2023
  8. 8National Bank, annual accounts 2020 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
31-08
NBB filing Annual accounts filed
financial year 2025 · full format · 31 days late
2025
31-12
Financial Highest result from 2018 to 2025net €965,978 ▲18.2%
Operating result €1.3m, net result €965,978, both a record.
16-10
Gazette deed Appointment: Nathalie Hermans (day-to-day manager)
2 facts ▸
  • Board meeting, 29-09-2025
  • Director appointment, Nathalie Hermans (day-to-day manager)
27-08
Gazette deed Resignation: Yang Xu (director)
Appointment: Isabelle Anna Adelt (director)8 facts ▸
  • General meeting, 15-04-2025
  • Director resignation, Yang Xu (director)
  • General meeting, 30-07-2025
  • Director appointment, Isabelle Anna Adelt (director)
  • Board composition, Andreas Meier (director)
  • Board composition, Rachel Estelle Wach (director)
  • Board composition, holger Haderer (director)
  • Board composition, Isabelle Anna Adelt (director)
03-06
NBB filing Annual accounts filed
financial year 2024 · full format
2024
05-08
Gazette deed Resignations: Wolfgang Becker (director) and Marcel Kellerhals (director)
Appointments: Yang Xu (director) and Holger Haderer (director)9 facts ▸
  • General meeting, 28-06-2024
  • Director resignation, Wolfgang Becker (director)
  • Director resignation, Marcel Kellerhals (director)
  • Director appointment, Yang Xu (director)
  • Director appointment, Holger Haderer (director)
  • Board composition, Andreas Meier (director)
  • Board composition, Rachel Estelle Wach (director)
  • Board composition, Yang Xu (director)
  • Board composition, Holger Haderer (director)
12-07
Gazette deed Appointment: EY Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Christophe Beckers3 facts ▸
  • General meeting, 20-06-2024
  • Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Christophe Beckers
10-07
NBB filing Annual accounts filed
financial year 2023 · full format
07-06
Gazette deed Resignation: Michael Greger (director)
Power of attorney4 facts ▸
  • General meeting, 13-02-2024
  • Director resignation, Michael Greger (director)
  • Board meeting, 26-02-2024
  • Power of attorney, Nathalie Hermans (bijzonder gevolmachtigde)
06-02
Gazette deed Permanent representative: Liesbet Desmedt
Registered-office move · Power of attorney4 facts ▸
  • Board meeting, 27-09-2023
  • Registered-office move, Belgicastraat 1 Fountainplaza unit 501 1930 Zaventem
  • Power of attorney, ACERTA Ondernemingsloket VZW
  • Permanent representative, Liesbet Desmedt
2023
30-10
NBB filing Annual accounts filed
financial year 2022 · abbreviated format · 91 days late
06-07
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 24-05-2023
  • Power of attorney, Robbert Janssen
Show earlier events
06-04
NBB filing Annual accounts filed
financial year 2021 · abbreviated format · 249 days late
17-02
Gazette deed Resignations: Adrian Rodrigo Wild, Peter Hackel and Jürgen Nottebohm
Appointments: Marcel Kellerhals, Rachel Estelle Wach and 3 others · Reappointment: Andreas Meier (director) · Mandate compensation12 facts ▸
  • General meeting, 30-01-2023
  • Director resignation, Adrian Rodrigo Wild (director)
  • Director resignation, Peter Hackel (director)
  • Director appointment, Marcel Kellerhals (director)
  • Director appointment, Rachel Estelle Wach (director)
  • Director appointment, Michael Greger (director)
  • Director appointment, Wolfgang Becker (director)
  • Director reappointment, Andreas Meier (director)
  • Board meeting, 31-01-2023
  • Director resignation, Jürgen Nottebohm (day-to-day manager)
  • Director appointment, Remco Ritsema (day-to-day manager)
  • Mandate compensation, Remco Ritsema
2022
31-12
Financial Equity above €2mequity €2.2m ▲30.3%
2 profitable years in a row build equity to €2.2m.
2021
31-12
Financial Back to profitnet €292,607
Net result €292,607 after one loss-making year.
20-12
Gazette deed Resignation: Robert Tyler Woolley (director)
Appointment: Adrian Rodrigo Wild (director)3 facts ▸
  • General meeting, 01-12-2021
  • Director resignation, Robert Tyler Woolley (director)
  • Director appointment, Adrian Rodrigo Wild (director)
01-09
Gazette deed Permanent representative: Christophe Beckers
Power of attorney7 facts ▸
  • Board meeting, 18-08-2021
  • Permanent representative, Christophe Beckers
  • Power of attorney, Thomas De Clerck
  • Power of attorney, Louis-Maxim Desmadryl
  • Power of attorney, Jente Depestel
  • Power of attorney, Sien Matthijs
  • Power of attorney, Mathieu Segaert
24-08
NBB filing Annual accounts filed
financial year 2020 · full format · 24 days late
18-08
Gazette deed Resignations: Jens Dexheimer (director) and Christiaan Van Wamel (day-to-day manager)
Appointments: Robert Tyler Woolley (director) and Juergen Nottebohm (day-to-day manager) · Power of attorney8 facts ▸
  • General meeting, 01-07-2021
  • Director resignation, Jens Dexheimer (director)
  • Director appointment, Robert Tyler Woolley (director)
  • Board meeting, 19-07-2021
  • Power of attorney, Wim Minnaert (algemeen lasthebber)
  • Director resignation, Christiaan Van Wamel (day-to-day manager)
  • Director appointment, Juergen Nottebohm (day-to-day manager)
  • Power of attorney, Robbert Janssen (bijzonder gevolmachtigde)
2020
31-12
Financial Weakest financial yearnet -€1.2m
Net result drops to -€1.2m, the lowest in the series; recovery starts the following year.
31-12
Financial Equity above €1mequity €1.4m ▲143%
Equity rises from €568,183 to €1.4m.
25-08
Gazette deed Capital & shares · Restructuring
Merger · Accounting effect · Capital decrease8 facts ▸
  • General meeting, 07-08-2020
  • Merger, “verrichting gelijkgesteld met fusie door overneming”, 07-08-2020 (deed in Dutch)
  • Accounting effect, 01-01-2020
  • Capital decrease, €1,516,598.60
  • Capital increase, €2,000,000
  • Bank account, 06-08-2020
  • Capital, €2,565,021.40
  • Amendment of the articles
29-07
NBB filing Annual accounts filed
financial year 2019 · full format
14-07
Gazette deed Resignations: Andreas Meier, Peter Hackel and 3 others
Reappointments: Andreas Meier, Peter Hackel and 2 others · Appointment: Ernst & Young Bedrijfsrevisoren BV (statutory auditor)12 facts ▸
  • General meeting, 15-11-2019
  • Director resignation, Andreas Meier
  • Director resignation, Peter Hackel (2 times)
  • Director resignation, Jens Dexheimer (2 times)
  • Director reappointment, Andreas Meier (director)
  • Director reappointment, Peter Hackel (director) (2 times)
  • Director reappointment, Jens Dexheimer (director) (2 times)
  • General meeting, 25-06-2020
  • Director resignation, Andreas L. Meier Gadient
  • Director reappointment, Andreas L. Meier Gadient (director)
  • Director resignation, Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren BV
29-06
Gazette deed Restructuring
Merger · Accounting effect · Capital4 facts ▸
  • Merger
  • Accounting effect, 01-01-2020
  • Capital, €20,000
  • Capital, €2,081,620
31-03
NBB filing Annual accounts filed
financial year 2018 · full format · 244 days late
2019
31-12
Financial Equity above €500,000equity €568,183 ▲27.7%
A profit in every financial year since 2018 builds equity to €568,183.
2018
19-12
NBB filing Annual accounts filed
financial year 2017 · full format · 141 days late
14-11
Gazette deed Reappointments: Andreas Meier, Peter Hackel and Jens Dexheimer
Power of attorney6 facts ▸
  • General meeting, 10-10-2018
  • Director reappointment, Andreas Meier (director)
  • Director reappointment, Peter Hackel (director)
  • Director reappointment, Jens Dexheimer (director)
  • Power of attorney, Johan Lagae
  • Power of attorney, Els Bruls
26-06
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 12-06-2018
  • Power of attorney, Wim Minnaert
2017
14-09
Gazette deed Reappointments: Peter Hackel, Andreas L. Meier and Jens Dexheimer
Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor) · Permanent representative: Eef Naessens · Power of attorney9 facts ▸
  • General meeting, 30-06-2017
  • Director reappointment, Peter Hackel (director)
  • Director reappointment, Andreas L. Meier (director)
  • Director reappointment, Jens Dexheimer (director)
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Eef Naessens
  • Power of attorney, Johan Lagae
  • Power of attorney, Els Bruls
  • Power of attorney, Joris Lannoy
08-09
NBB filing Annual accounts filed
financial year 2016 · full format · 39 days late
2016
03-10
Gazette deed Resignation: Daniël Van Calster (dagselijks bestuurder)
2 facts ▸
  • Board meeting, 19-09-2016
  • Director resignation, Daniël Van Calster (dagselijks bestuurder)
06-09
Gazette deed Reappointments: Peter Hackel (director) and Andreas Meier (director)
Appointments: Jens Dexheimer (director) and Christiaan van Wamel (algemeen directeur) · Resignations: Guillaume Daniellot (director) and René Garo (algemeen directeur) · Mandate compensation12 facts ▸
  • General meeting, 25-07-2016
  • Director reappointment, Peter Hackel (director)
  • Director reappointment, Andreas Meier (director)
  • Director appointment, Jens Dexheimer (director)
  • Mandate compensation, Jens Dexheimer
  • Director resignation, Guillaume Daniellot (director)
  • Power of attorney, Johan Lagae
  • Power of attorney, Els Bruls
  • Board meeting, 25-07-2016
  • Director resignation, René Garo (algemeen directeur)
  • Director appointment, Christiaan van Wamel (algemeen directeur)
  • Mandate compensation, Christiaan van Wamel
2015
09-11
Gazette deed Appointment: Peter Hackel (director)
Reappointments: Guillaume Daniellot (director) and Andreas L. Meier (director) · Resignation: Thomas Dressendörfer (director)5 facts ▸
  • General meeting, 15-04-2015
  • Director appointment, Peter Hackel (director)
  • Director reappointment, Guillaume Daniellot (director)
  • Director reappointment, Andreas L. Meier (director)
  • Director resignation, Thomas Dressendörfer (director)
2014
13-10
Gazette deed Resignation: Jason Daly (day-to-day manager)
Appointment: René Garo (day-to-day manager)3 facts ▸
  • Board meeting, 23-09-2014
  • Director resignation, Jason Daly (day-to-day manager)
  • Director appointment, René Garo (day-to-day manager)
27-05
Gazette deed Reappointments: Guillaume Daniellot, Andreas L. Meier and Thomas Dressendörfer
Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor) · Auditor termination7 facts ▸
  • General meeting, 14-04-2014
  • Written resolution, 09-05-2014
  • Director reappointment, Guillaume Daniellot (director)
  • Director reappointment, Andreas L. Meier (director)
  • Director reappointment, Thomas Dressendörfer (director)
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
  • Auditor termination, “commissaris”, 14-04-2014 (deed in Dutch)
2013
26-07
Gazette deed Resignation: Matthias Schupp (director)
Appointments: Guillaume Daniellot (director) and Daniël Van Calster (dagselijks bestuurder) · Mandate compensation8 facts ▸
  • General meeting, 03-07-2013
  • Board meeting, 03-07-2013
  • Director resignation, Matthias Schupp (director)
  • Director resignation, Matthias Schupp (chair of the board)
  • Director appointment, Guillaume Daniellot (director)
  • Director appointment, Guillaume Daniellot (chair of the board)
  • Mandate compensation, Guillaume Daniellot
  • Director appointment, Daniël Van Calster (dagselijks bestuurder)
13-05
Gazette deed Reappointments: Matthias Schupp, Andreas L. Meier and Thomas Dressendörfer
Appointment: KPMG Vias Bv Nv (statutory auditor) · Permanent representative: Patrick Van Bourgognie · Power of attorney8 facts ▸
  • General meeting, 14-03-2013
  • Director reappointment, Matthias Schupp (director)
  • Director reappointment, Andreas L. Meier (director)
  • Director reappointment, Thomas Dressendörfer (director)
  • Auditor appointment, KPMG Vias Bv Nv (statutory auditor)
  • Permanent representative, Patrick Van Bourgognie
  • Board meeting, 16-04-2013
  • Power of attorney, Dieter Marcel R. Handsaeme
2012
16-11
Gazette deed Resignation: Wilhelmus (Wim) Van Dam (dagselijks bestuurder)
Appointment: Jason Daly (dagselijks bestuurder)3 facts ▸
  • Board meeting, 26-10-2012
  • Director resignation, Wilhelmus (Wim) Van Dam (dagselijks bestuurder)
  • Director appointment, Jason Daly (dagselijks bestuurder)
06-06
Gazette deed Reappointment: Straumann (director)
Resignation: Christian Munch Larsen (director) · Appointment: Thomas Dressendörfer (director) · Mandate compensation6 facts ▸
  • General meeting, 11-04-2012
  • Director reappointment, Straumann (director)
  • Director reappointment, Straumann (statutory auditor)
  • Director resignation, Christian Munch Larsen (director)
  • Director appointment, Thomas Dressendörfer (director)
  • Mandate compensation, Thomas Dressendörfer
2011
07-06
Gazette deed Resignation: Dries De Pauw (dagselijks bestuurder)
Appointment: Dieter Marcel R. Handsaeme (dagselijks bestuurder)3 facts ▸
  • Board meeting, 17-05-2011
  • Director resignation, Dries De Pauw (dagselijks bestuurder)
  • Director appointment, Dieter Marcel R. Handsaeme (dagselijks bestuurder)
2010
04-11
Gazette deed Resignation: Wolf-Rüdiger Daetz (director)
Appointment: Christian Munch Larsen (director) · Mandate compensation4 facts ▸
  • General meeting, 14-10-2010
  • Director resignation, Wolf-Rüdiger Daetz (director)
  • Director appointment, Christian Munch Larsen (director)
  • Mandate compensation, Christian Munch Larsen
24-08
Gazette deed Resignations: Kris Gielens, Beat Spalinger and 2 others
Appointments: Nadja Conickx, Wolf-Rüdiger Daetz and 2 others · Mandate compensation13 facts ▸
  • Board meeting, 28-06-2010
  • Director resignation, Kris Gielens (day-to-day manager)
  • Director appointment, Nadja Conickx (day-to-day manager)
  • General meeting, 30-06-2010
  • Director resignation, Beat Spalinger (director)
  • Director appointment, Wolf-Rüdiger Daetz (director)
  • Mandate compensation, Wolf-Rüdiger Daetz
  • Auditor resignation, PwC Bedrijfsrevisoren
  • General meeting, 20-07-2010
  • Auditor appointment, Van Impe, Mertens & Associates (ViasDFK) (statutory auditor)
  • Board meeting, 20-07-2010
  • Director resignation, Nadja Conickx (day-to-day manager)
  • +1 further fact in this act
05-05
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Bank account · Capital6 facts ▸
  • General meeting, 09-04-2010
  • Capital increase, €600,000
  • Bank account, 09-04-2010
  • Capital, €2,081,620
  • Amendment of the articles
  • Power of attorney, BRULS Els (2 times)
2009
31-07
Gazette deed Resignation: Dries De Pauw (dagselijks bestuurder)
Appointments: Kris Gielens (dagselijks bestuurder) and Wilhelmus Van Dam (dagselijks bestuurder)4 facts ▸
  • Board meeting, 26-03-2009
  • Director resignation, Dries De Pauw (dagselijks bestuurder)
  • Director appointment, Kris Gielens (dagselijks bestuurder)
  • Director appointment, Wilhelmus Van Dam (dagselijks bestuurder)
2008
27-10
Gazette deed Resignation: Marco Gadola (director)
Appointment: Beat Spalinger (director) · Director discharge4 facts ▸
  • General meeting, 29-09-2008
  • Director resignation, Marco Gadola (director)
  • Director discharge, Marco Gadola
  • Director appointment, Beat Spalinger (director)
08-08
Gazette deed Capital & shares · Purpose · Restructuring
Merger · Capital increase · Share issue9 facts ▸
  • General meeting, 24-07-2008
  • Merger, 9,39, 490
  • Capital increase, €31,620
  • Share issue, 4789, “510 aandelen in de overgenomen vennootschap” (deed in Dutch)
  • Share cancellation, 490, “eigen aandelen van de overgenomen vennootschap” (deed in Dutch)
  • Accounting effect, 01-01-2008
  • Capital, €1,481,620
  • Purpose change, “De vennootschap heeft tot doel in België en in het buitenland, voor eigen rekening en voor rekening van derden, direct en indirect, (i)import en export, koop en…” (deed in Dutch)
  • Power of attorney, JOREZ Valerie
25-07
Gazette deed Appointment: PricewaterhouseCoopers Bedrijfsrevisoren CVBA (statutory auditor)
Permanent representative: Ann Cleenewerck3 facts ▸
  • General meeting, 09-06-2008
  • Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren CVBA (statutory auditor)
  • Permanent representative, Ann Cleenewerck
19-06
Gazette deed Restructuring · Miscellaneous
Merger1 fact ▸
  • Merger
11-02
Gazette deed Resignation: Frank Hemm (director)
Appointment: Matthias Schupp (director)6 facts ▸
  • General meeting, 18-01-2008
  • Board meeting, 18-01-2008
  • Director resignation, Frank Hemm (director)
  • Director resignation, Frank Hemm (chair of the board)
  • Director appointment, Matthias Schupp (director)
  • Director appointment, Matthias Schupp (chair)
2007
19-11
Gazette deed Resignations: Gilbert Achermann (director) and Wolfgang Becker (director)
Appointment: Frank Hemm (director)4 facts ▸
  • General meeting, 23-08-2007
  • Director resignation, Gilbert Achermann (director)
  • Director resignation, Wolfgang Becker (director)
  • Director appointment, Frank Hemm (director)
16-07
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Bank account · Capital decrease8 facts ▸
  • General meeting, 09-05-2007
  • Capital increase, €1,148,838.20
  • Bank account, 363-0150645-44
  • Capital decrease, €1,048,838.20
  • Capital, €200,000
  • Amendment of the articles
  • Power of attorney, Ampe Godfried Jozef
  • Abolition nominal value, “Afschaffing van de vermelding van de nominale waarde van de aandelen van de vennootschap.” (deed in Dutch)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 24 annual accounts filed, the latest 10 are here; all 24 are under Financials.
38 of 38 deeds read

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