Registered entity data
In general | |||
| Enterprise number: | 0456.366.588 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since November 22, 1995 | ||
| Start date: | November 22, 1995 | ||
| Name: | AGFA Name in Dutch, since October 17, 2017 | ||
| Registered seat's address: |
Septestraat 27
2640 Mortsel Since January 1, 1998 | ||
| 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 November 22, 1995 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | 0741.407.226 | Since February 1, 2020 | |
| Director | Koch , Gunther | Since April 24, 2023 | |
| Director | Lam , Loi | Since November 19, 2024 | |
| Director | Wille , Vincent | Since June 24, 2021 | |
| Permanent representative | Juéry , Pascal (0741.407.226) | Since February 1, 2020 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Employer National Social Security Office Since January 1, 1996 | |||
| Subject to VAT Since December 1, 1995 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| No data included in CBE. | |||
| Show the NACE-BEL codes activities version 2008. | |||
| Show the NACE-BEL codes activities version 2003. | |||
| | |||
Financial information | |||
| Capital | 75.000.000,00 EUR | ||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| 0862.048.106 (GANDI INNOVATIONS)
has been absorbed by this entity
since December 15, 2011 | |||
| 0428.599.151 (AGIF)
has been absorbed by this entity
since June 21, 2013 | |||
| 0457.390.731 (STERLING DIAGNOSTIC IMAGING (BELGIUM))
has a unknown relationship with this entity
since December 29, 1999 | |||
| This entity
has a
unknown relationship
with
0457.390.731 (STERLING DIAGNOSTIC IMAGING (BELGIUM))
since December 29, 1999 | |||
| | |||
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)Activities are registered in the CBE using NACE-BEL codes (Belgian classification of activities). Activities registered of the NACE-BEL codes (version 2003) were stopped on 31/12/2007, automatically converted to the NACE-BEL codes (version 2008) and registered with a start date of 01/01/2008. This was a mere administrative conversion and no modification of the activity itself.
(2)Activities are registered in the CBE using NACE-BEL codes (Belgian classification of activities). Following a conversion of activities with a NACE-BEL code (2003 version) to NACE-BEL codes (2008 version), the start date of activities (2008 version) is 1/01/2008. Activities with a NACE-BEL code (2008 version) were then stopped on 31/12/2024 and automatically converted to NACE-BEL codes (2025 version). These were mere administrative conversion and no modification of the activity itself. The 2003 activities can be accessed by clicking on the link : "Show the NACE-BEL codes activities version 2003".
(3)Activities are registered in the CBE using NACE-BEL codes (Belgian classification of activities). Following a conversion of activities with a NACE-BEL code (2008 version) to NACE-BEL codes (2025 version), the start date of activities (2025 version) is 1/01/2025. This was a mere administrative conversion and no modification of the activity itself. The 2008 activities can be accessed by clicking on the link : "Show the NACE-BEL codes activities version 2008".
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