Registered entity data
In general | |||
| Enterprise number: | 0403.003.524 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since August 6, 1950 | ||
| Start date: | August 6, 1950 | ||
| Name: | Agfa HealthCare Name in Dutch, since February 1, 2007 | ||
| Registered seat's address: |
Septestraat 27
2640 Mortsel Since September 1, 2007 | ||
| Phone number: | No data included in CBE. | ||
| Fax: | No data included in CBE. | ||
| Email address: | No data included in CBE. | ||
| Web Address: | No data included in CBE. | ||
| Entity type: | Legal person | ||
| Legal form: |
Public limited company
Since August 6, 1950 | ||
| Number of establishment units (EU): | 3
List EU - Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | 0741.407.226 | Since February 1, 2020 | |
| Director | Hufkens , Theodoor | Since February 23, 2022 | |
| Director | Van Lishout , Wilfried | Since April 27, 2010 | |
| Permanent representative | Juéry , Pascal (0741.407.226) | Since February 1, 2020 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Non SME dispensation Since December 6, 2013 | Dispensation Since December 6, 2013 | ||
| | |||
Characteristics | |||
| Employer National Social Security Office Since January 1, 1991 | |||
| Subject to VAT Since January 1, 1971 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| Distributor of medical devices (law 15/12/2013) Since November 23, 2010 | |||
| | |||
Authorisations | |||
| No data included in CBE. | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
46.433 -
Wholesale trade of photographic and cinematographic equipment and other optical items Since January 1, 2008 | |||
| VAT 2008
82.110 -
Combined office administrative service activities Since January 1, 2008 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
46.510 -
Wholesale trade of computers, computer peripheral equipment and software Since January 1, 2008 | |||
| Show the activities for NACEBEL codification version 2003. | |||
| | |||
Financial information | |||
| Capital | 50.000.000,00 EUR | ||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| 0473.530.244 (AGFA EUROPE SERVICE CENTER)
has been absorbed by this entity
since April 2, 2002 | |||
| 0419.742.457 (GEVAFAX SERVICE)
has a unknown relationship with this entity
since February 2, 1991 | |||
| 0473.530.244 (AGFA EUROPE SERVICE CENTER)
has a unknown relationship with this entity
since March 29, 2002 | |||
| This entity
has a
unknown relationship
with
0419.742.457 (GEVAFAX SERVICE)
since February 2, 1991 | |||
| This entity
has a
unknown relationship
with
0473.530.244 (AGFA EUROPE SERVICE CENTER)
since March 29, 2002 | |||
| | |||
External links | |||
|
Publications in National Gazette
Publication of the annual accounts in the Central Balance Sheet Office Database of statutes and powers of representation (notarial deeds) Employers' repertory | |||
(1)The EC-classification of the Nacebel codes has changed on 1/1/2008. Both the Nacebel codification of 2003 and 2008 are available in Public Search. The 2003 codes were valid until 31/12/2007. On 1/1/2008, the new codification became valid. This was a mere administrative conversion : no activities of the entity or establishment unit have thus been changed.
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