AGFA NV
Active - Accounts Filed
General Information
NAME
AGFA NV
COMPANY NUMBER
FC031245
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
24/01/2013
(11 years and 10 months old)
WEBSITE
AGFAGRAPHICS.COM
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
24/01/2013
21/11/2017
AGFA GRAPHICS NV - UK BRANCH
2640
Septestraat 27
Mortsel
2640
Units 1 & 2 Ashbourne Court
Manners Industrial Estate
Ilkeston
Derbyshire
DE7 8EF
Telephone: 82314983
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGFA GEVAERT NV | N/A | N/A |
| AGFA NV | Active - Accounts Filed | View Report |
| AGFA GRAPHICS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 04/04/2024 | New Board Member Gunter Marcel Koch (932125150) Appointed |
| 15/03/2024 | Luc Delagaye (926377587) has left the board |
Credit Risk Overview
Want to learn more about AGFA NV?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGFA NV?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGFA NV?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/05/2018 - Present (6 years and 7 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2020 - Present (4 years and 10 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/06/2021 - Present (3 years and 5 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/04/2023 - Present (1 years and 7 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/03/2013 - 30/06/2020 (7 years and 3 months) Born in May 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGFA GEVAERT NV | N/A | N/A |
| AGFA HEALTHCARE NV | N/A | N/A |
| AGFA HEALTHCARE IT UK LIMITED | Active - Accounts Filed | View Report |
| AGFA LIMITED | N/A | N/A |
| AGFA NV | Active - Accounts Filed | View Report |
| AGFA GRAPHICS LIMITED | Company is dissolved | View Report |
| AGFA HEALTHCARE UK LIMITED | Active - Accounts Filed | View Report |
| LITHO SUPPLIES (UK) LIMITED | Active - Accounts Filed | View Report |
| AGFA-GEVAERT LIMITED | Company is dissolved | View Report |
| AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 04/04/2024 | New Board Member Gunter Marcel Koch (932125150) Appointed |
| 15/03/2024 | Luc Delagaye (926377587) has left the board |
| 03/10/2023 | New Accounts filed |
| 21/07/2022 | New Accounts filed |
| 27/10/2021 | New Board Member Vincent Wille (928874337) Appointed |
| 27/10/2021 | New Board Member Vincent Wille (928874337) Appointed |
| 27/10/2021 | New Board Member Vincent Wille (928874337) Appointed |
| 17/10/2021 | New Accounts filed |
| 26/10/2020 | Stefaan Emilius Vanhooren (917652099) has left the board |
| 02/10/2020 | New Accounts filed |
| 28/09/2020 | Christian Jean-Marc Reinaudo (917652100) has left the board |
| 28/09/2020 | New Board Member PJY MANAGEMENT BV (927459134) Appointed |
| 30/10/2019 | New Board Member Luc Delagaye (926377587) Appointed |
| 24/09/2019 | New Accounts filed |
| 20/09/2018 | New Accounts filed |
| 10/08/2018 | New Board Member Dirk Stefaan De Man (924923562) Appointed |
| 25/07/2018 | Kris Lieven Hoornaert (917652101) has left the board |
| 25/07/2018 | Change in Reg. Office |
| 09/11/2017 | New Accounts filed |
| 18/06/2014 | Change in Reg. Office |
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