Attention! This entity has been stopped. Therefore, the shown data reflect the situation at the moment of cessation of the entity.
Registered entity data
In general | |||
| Enterprise number: | 0889.494.750 | ||
| Status: | Stopped Since October 20, 2011 | ||
| Legal situation: | Merger by acquisition Since October 20, 2011 | ||
| Start date: | May 16, 2007 | ||
| Name: | Agfa HealthCare International NV Name in Dutch, since May 15, 2007 | ||
| Registered seat's address: |
Septestraat 27
2640 Mortsel Since May 15, 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 May 15, 2007 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Director | Goesaert , Jan | Since May 15, 2007 | |
| Director | Hoornaert , Kris | Since May 29, 2009 | |
| Director | Thijs , Luc | Since April 26, 2011 | |
| Director | Van Lishout , Wilfried | Since April 27, 2010 | |
| Person in charge of daily management | Vleminckx-Huybens , Anne | Since December 3, 2007 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Subject to VAT Since July 1, 2007 | |||
| Commercial company Since June 5, 2007 | |||
| | |||
Authorisations | |||
| No data included in CBE. | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
64.910 -
Financial leasing Since January 1, 2008 | |||
| | |||
Financial information | |||
| Capital | 45.797.550,92 EUR | ||
| Annual assembly | April | ||
| End date financial year | 31 December | ||
| Start date exceptional fiscal year | May 16, 2007 | ||
| End date exceptional fiscal year | December 31, 2007 | ||
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Links between entities | |||
| This entity
is absorbed by
0429.758.696 (AGFA-GEVAERT INTERNATIONAAL)
since October 20, 2011 | |||
| | |||
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) | |||
(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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