Registered entity data
In general | |||
| Enterprise number: | 0436.501.879 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since January 6, 1989 | ||
| Start date: | January 6, 1989 | ||
| Name: | AGFA FINANCE Name in Dutch, since July 26, 1996 | ||
| Registered seat's address: |
Septestraat 27
2640 Mortsel Since April 19, 2001 | ||
| 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 January 6, 1989 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Director | De Wilde , Hannelore | Since April 25, 2024 | |
| Director | Deburghgraeve , Magda | Since August 29, 2005 | |
| Director | Deweerdt , Erik | Since April 25, 2024 | |
| Director | Heylen , Bert | Since February 28, 2013 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Employer National Social Security Office Since September 1, 1996 | |||
| Subject to VAT Since March 1, 1989 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| Professional movable leasing RD 55 of 10 November 1967 Since March 15, 1989 | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
64.910 -
Financial leasing Since January 1, 2008 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
77.110 -
Rental and leasing of cars and light motor vehicles (< 3.5 tons) Since January 1, 2008 | |||
| Show the activities for NACEBEL codification version 2003. | |||
| | |||
Financial information | |||
| Capital | 24.552.962,18 EUR | ||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| 0429.758.696 (AGFA-GEVAERT INTERNATIONAAL)
has been absorbed by this entity
since June 21, 2013 | |||
| | |||
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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