Figure 1 illustrates the study outline.
Analyses inventory
Unreimbursed analyses of clinical pathology used in the context of rare diseases were identified based on the literature search and survey that was sent to the 17 Belgian laboratories of clinical pathology performing these analyses (8 university laboratories and 9 non-university laboratories).
Survey results
All laboratories completed the survey. When necessary, they added analyses that they perform and that were not included in the initial survey. The survey enabled Sciensano to identify 483 analyses of clinical pathology used in the context of rare diseases. Of these tests, 163 (34%) were unreimbursed in July 2015 and, therefore covered by the Belgian public healthcare system. In this case, the patient’s personal share varied between 0 and 20 euros per laboratory test request.
Selection of priority analyses
Among the unreimbursed analyses, the RDWG selected priority tests based on the survey answers and, more specifically, on (i) the lack of existing reimbursed tests in the Belgian nomenclature for a rare disorder, (ii) the absence of existing proposals for reimbursement already submitted to the Belgian healthcare authorities, (iii) the clinical utility of the test (showing higher medical and/or analytical benefits compared to other existing techniques; some obsolete tests were replaced as part of the exercise), (iv) the high specificity of the analyses for rare diseases (analyses widely performed in other contexts than the diagnosis or follow-up of rare diseases patients, were not included in the list of priority analyses).
Using those criteria, 73 priority analyses were selected for coverage in the following fields: clinical chemistry (46), coagulation and hemostasis (11), immuno-haematology and non-infectious serology (9), hormonology (4), and haematology (3) (cf. Figure 2). Among them, 64 analyses were performed in Belgium and 9 outsourced abroad. Moreover, 62 of the 64 analyses performed in Belgium (97%) were only performed in university hospital laboratories. A great disparity was observed among the annual volumes (from 1 to more than 5000 tests per year), as well as TAT (ranging from 40 hours up to 2 months).
Definition of financing modalities
Table 1 summarizes the characteristics of the three types of financing modalities.
TABLE 1. FINANCING MODALITIES CHARACTERISTICS
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Financing modalities
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NOMENCLATURE REIMBURSMENT CODES
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REFERENCE LABORATORIES (RLs)
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CONVENTIONS WITH FOREIGN LABORATORIES
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Type of medical analyses
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Analyses of clinical pathology
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Analyses’ availability
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Available in Belgium
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Not available in Belgium
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Annual volume
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High
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Moderate to low
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Low
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Laboratories who can benefit from the financing
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All Belgian laboratories of clinical pathology
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Only Belgian laboratories of clinical pathology recognized as RLs
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Specific foreign laboratories of clinical pathology
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Laboratories’ selection procedure
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None
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- Belgian call for application
- By Sciensano
- Every 5 years
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- By the RDWG of the BCCP and Sciensano
- Every year
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Components of the financing
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- Performance of the analysis
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- Analytical costs
- Accreditation
- Quality controls
- Specific administrative costs
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- Analytical costs
- Shipment costs
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Financing source
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INAMI-RIZIV (through a budget envelop specifically dedicated to the Action 1 of the Belgian plan for rare diseases)
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Follow-up of laboratories’ activities and quality of the analyses
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By the RDWG of the BCCP and Sciensano
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Annual evaluation of the necessary budget
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By Sciensano and the INAMI-RIZIV Insurance Committee
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Abbreviations : BCCP : Belgian Commission on Clinical Pathology; INAMI-RIZIV : National Institute for Health and Disability Insurance; RDWG : Rare Diseases Working Group; RLs : Reference Laboratories.
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For analyses performed in Belgium, the choice of developing a reimbursement nomenclature code versus selecting a Belgian reference laboratory (RL) was based on the degree of centralization of the performance of the test (performed by a limited versus larger number of laboratories) and the required level of medico-scientific expertise and/or specialized infrastructure.
The development of nomenclature codes or modification of existing codes was favored for analyses performed by at least 3 Belgian laboratories for clinical pathology. The selection of RLs on the other hand was preferred for analyses characterized by a low annual volume, requiring specific infrastructure and/or scientific expertise, and performed by 1 to 3 Belgian laboratories (cf. Figure 3, panels A-B). Finally, the development of formal collaborations with foreign laboratories was proposed to cover analytical and shipment costs for low volume analyses unavailable in Belgium and thereby outsourced abroad.
Development of reimbursement nomenclature codes
The Belgian reimbursement system for laboratory tests combines a fee for service per test and a flat rate which varies in function of the tests requested. The INAMI-RIZIV is responsible for establishing the flat rates, reimbursement fee per test and reimbursement rules for test (e.g. maximum one per year, only reimbursed in patients with a specific disorder, etc.), as well as for organizing, managing and supervising its correct application (12–14).
A reimbursement code for a clinical pathology test contains the (i) name of the test including possible additional technical requirements, (ii) domain of clinical pathology to which the test belongs, (iii) biological matrix, (iv) theoretical reimbursement tariff represented by a ‘B-value’, (v) maximal frequency of reimbursement (e.g. maximum 1 test/day) and, if applicable, (vi) diagnostic and/or cumulation rules. Of note, the theoretical tariff is calculated by multiplying the analysis’ B-value by the B-coefficient which is regularly adapted by the INAMI-RIZIV (current value: B=0,032012 since 01/01/2020 (15)). For instance, a B-value of 1000 corresponds to a theoretical tariff of approximately 32€ (including reagents/materials, personnel, quality controls costs). The fee of service and flat rate are calculated based on the theoretical tariffs of the requested tests.
Diagnostic rules give an accurate description of the context in which the test can be reimbursed (e.g. specific patient population, clinical symptoms) while cumulation rules define which tests cannot be combined for reimbursement.
The costs of the medical services (including medical laboratory analyses) that are not included in the Belgian reimbursement system are invoiced to the patients. By contrast, twenty-five percent of the costs of medical services with a nomenclature code are reimbursed by the INAMI-RIZIV. The rest is mainly charged to the health insurance of the patient. In some cases (not applicable to patients with chronic diseases), the patient pays a small amount that represents the difference between the cost of the medical service and the interventions of the INAMI-RIZIV and health insurance.
Between March and July 2016, the RDWG proposed nomenclature codes for all the priority tests selected for a reimbursement. Based on the B-values and number of tests performed reported in the survey, the total annual budget was calculated and submitted in August 2016 to the INAMI-RIZIV. After the budget approval, diagnostic and cumulation rules were developed by the RDWG between January and June 2017. The proposal for new reimbursement codes was approved by the Belgian Commission on Clinical Pathology in September 2017 and submitted to the INAMI-RIZIV in October 2017. After evaluation and approval by different INAMI-RIZIV and external bodies (i.e. Technical Medical Council, Insurance Committee, national medical-mutualistic commission), a royal decree project was prepared and submitted to the Belgian Budget ministry and Healthcare and Social Affairs ministry. The royal decree formalizing the modification of 4 existing nomenclature reimbursement codes and the creation of 42 new codes was published on 3 February 2019 and came into effect on 1 April 2019 (16). Table 2 contains the list of the 42 new nomenclature codes.
Selection of the reference laboratories (RLs)
The selection criteria for the Belgian RLs are summarized in Table 3. Special attention was paid to the laboratories’ quality management system, its medico-scientific expertise (including the extent of its collaborations with external rare diseases experts), the education program addressed to the laboratory staff and medical prescribers, and whether the laboratory will be able to offer the test during at least 5 years.
The call for application was prepared by Sciensano between January and June 2017 and included:
(i) an introductory letter explaining the call’s context and objectives;
(ii) an explanatory document describing the applicants’ profile, RLs missions, application documents, selection procedure, and analyses for which applicants could apply for a recognition of expertise;
(iii) the application documents that must be completed in English (application form and agreement forms for the submission of the application signed by the laboratory director and clinical pathologist responsible for the performance of the test);
(iv) French and Dutch translations of the application documents provided to ensure an optimal comprehension of the application documents written in English.
The call for application was officially opened on 1 July 2017. The laboratories had five months to apply for one or several analyses. Moreover, the laboratories were free to apply together in the form of a consortium. In this case, the relevance of the consortium had to be justified in the application form.
The evaluation procedure took place between December 2017 and April 2018. All applications were reviewed by three independent experts (not linked to the Belgian laboratories of clinical pathology). This was performed through documentation audits of the application form, laboratory quality manual, accreditation certificate, validation file and standard operating procedure (SOP) for the performance of the analysis, peer-reviewed publications illustrating the laboratory scientific expertise and collaborations, guidelines, decision algorithms for the diagnosis/follow-up of rare diseases or education material developed by the laboratory). If necessary, additional on-sites visits were performed in March and April 2018 by Sciensano in order to assess practical aspects of the analysis’ validation and SOP.
Reference laboratories recognition
Among the 18 analyses included in the call for application scope, RLs were recognized on 3 December 2019 for 16 analyses. The names of the institutions to which RLs belong, the names of the analyses for which they have been recognized and the main clinical indications of these tests, as well as RLs localization are illustrated in Figure 4. All of them were Belgian university hospital laboratories which participate to External Quality Assessment schemes [EQAs] for 6 of the 16 analyses considered, international ring tests for 9 analyses, and a combination of both for 1 analysis). No applications were submitted for two analyses included in the call: assessment of the acid-labile subunit in serum and detection of the 14-3-3 protein in the cerebrospinal fluid.
RLs were set up in the form of a consortium of two laboratories for two analyses, namely for (i) the assessment of α-aminoadipic semialdehyde in urine and δ1-piperideine-6-carboxylate in plasma and urine (mainly used in the case of pyridoxine-dependent seizures), and (ii) the assessment of pterins in urine and of the 6,7-dihydropteridine reductase activity in dry blood spots (used in the context of hyperphenylalaninemia).
For two other analyses (spectrofluorimetric assessment of plasma porphyrins and assessment of free erythrocyte protoporphyrins), two RLs have been recognized instead of one because of their similar quality, annual volume and long-term expertise recognized at the international level (membership to the European Porphyria Network for more than 10 years).
Prescription forms and criteria, as well as instructions for the sampling, storage and transport of the samples, have been developed for each RL.
The call for application for the Belgian RLs should be renewed every five years in order to allow modifications of the Belgian RLs scope based on adaptations of the activities of the Belgian laboratories of clinical pathology and tests’ availability in Belgium.
Collaborations with foreign laboratories
After the evaluation of the quality, expertise and costs of different European laboratories performing the priority analyses that are unavailable in Belgium, partnerships have been developed with 5 foreign partners for the outsourcing of 9 analyses (cf. Figure 5). The efficiency, and quality of analyses outsourced abroad, as well as the needs of collaborations’ renewal based on the evolution of the tests availability in Belgium, will be annually reviewed by the RDWG.
Impact of the project on the management of the patients with rare diseases
The implementation of new reimbursement conditions for a large number of analyses has improved the patients’ access to specialized diagnostic tests. Indeed, these analyses were previously performed for free by the Belgian medical laboratories or charged to the patients. Since the entry into force of the 42 new reimbursement codes, the laboratories are paid for the performance of these tests and the costs are no longer charged to the patients. Thus, between 1 April and 31 December, 2019, 8.599 tests could be reimbursed under the 42 new nomenclature codes. This represents a saving of €282.029,84 for the patients with rare diseases and Belgian medical laboratories in a nine-months period. The related expenditures of the INAMI-RIZIV had amounted to €70.507,46 (average: €7834,16 per month). The remainder (€211.522,38) had been charged to the health insurances of the patients.
Besides, the selection of RLs has mainly helped to improve the management of the patients with rare diseases by increasing the availability of some highly-specialized tests in Belgium and by establishing a control and follow-up framework for the RLs activities. In that respect, some analyses that were not available in Belgium before this study (i.e. the assessments of the dihydropteridine reductase activity in dried blood spots, B6 vitamers in plasma, pterins in urine, α-aminoadipic semialdehyde and δ1-piperideine-6-carboxylate in urine) have been developed by some Belgian university laboratories of clinical pathology after the presentation of the results of the feasibility study in 2016.
Concerning the quality of the tests, this project also enabled to rationalize the outsourcing and performance of rare analyses. Before 2016, some medical analyses covered by this project were heterogeneously outsourced to several Belgian or foreign laboratories, even if available in Belgium. This happened without any harmonization of the outsourcing procedure or possible control and follow-up of the volumes, quality, TAT, or costs of the tests by the Belgian healthcare authorities. In that respect, the recognition of Belgian RLs in 2019 enabled to centralize the performance of some analyses within one Belgian RL versus 5 (assessment of pterins in urine), 3 (assessment of 5-methyltetrahydrofolate in cerebrospinal fluid) or 2 (assessments of plasmalogen levels in erythrocytes, and α-aminoadipic semialdehyde and δ1-piperideine-6-carboxylate in urine) different medical laboratories in 2015. This has had a positive impact on patients’ management through the possible reduction of the TAT, and a better tracing of the samples and follow-up of the quality of the analyses.
Finally, the project also helped to reduce patients’ costs for analyses that are not available in Belgium. Since 1 January 2019, the shipment and analytical costs of the outsourced analyses are reimbursed through a specific financial envelop allocated by the INAMI-RIZIV.
Impact of the project on the Belgian RLs’ cost-effectiveness
This project also had a positive impact on the Belgian RLs cost-effectiveness. Indeed, before the official RLs recognition on 3 December 2019, the costs of the medical analyses performed by these laboratories were not or only partially invoiced to the patients. This situation induced insufficient incomes for the laboratories that performed these tests. The RLs recognition and funding by the Belgian healthcare authorities helped to deal with this problem. The RLs are receiving a reimbursement for the analyses performed since the 1 January 2019. Moreover, since 2019, RLs’ costs related to their annual participation to quality controls and accreditation of the analyses for which they have been recognized are totally reimbursed. This is achieved through a specific annual envelop (€135.000 in 2019 and 2020) allocated by the INAMI-RIZIV.
The proposal of centralization of some analyses within one Belgian RL formulated after the feasibility study (2016) also helped to increase the Belgian laboratories’ annual volumes of tests for those analyses, with a positive effect on the amortization of their equipment purchase costs, analyses’ validation costs and staff training costs. Figure 6 illustrates the comparison of the mean annual volumes collected for three different periods: before the presentation of the results of the feasibility study (group A, data collected for 2014 and 2015), after the presentation of the results of the feasibility study (group B, data collected for 2016 and 2017), and after the RLs’ recognition (group C, data collected for 2019 and 2020). Results are expressed as mean volumes ± SD for 2 successive years (n=2). For the 6 analyses shown in this figure, a significant increase (p<0.05) of the mean annual volumes of tests could be observed after the presentation of the results of the feasibility study in 2016. This highlights the positive impact of this project on the development of new analyses in Belgium (panels a-c) but also on the performance of some other analyses available in Belgium since many years (panels d-f). For the other analyses performed by RLs, no statistically significant modification of the annual volumes could be observed between 2014 and 2020 (see supplementary Figure S1). This may be explained by the very low prevalence of the diseases for which these analyses are prescribed and therefore the limited number of tests that makes the inter-groups differences less important.
Follow-up of costs and expertise recognition
An annual activity and financial report describing the activities, financing and renewal of the Belgian RLs of clinical pathology and the outsourcing of analyses to foreign laboratories will be annually sent to the INAMI-RIZIV.