AGFA FINANCE

Key Data

Status

Active

Company No.

FC019479

Incorporation date

01/10/1996

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/10/1996)

26/03/2025

Termination of appointment of Magda Deburghgraeve as a director on 2024-10-31

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11/07/2024

Appointment of Hannelore De Wilde as a director on 2024-06-19

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11/07/2024

Termination of appointment of Bart Van Isterdael as a director on 2024-06-19

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11/07/2024

Appointment of Erik Deweerdt as a director on 2024-06-19

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30/03/2021

Details changed for an overseas company - Change in Accounts Details Ec

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30/03/2021

Details changed for an overseas company - Change in Objects 31/12/99 Null

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30/03/2021

Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Belgium

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30/03/2021

Details changed for an overseas company - Change in Gov Law 31/12/9999 Null

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30/03/2021

Details changed for an overseas company - Change in Legal Form 15/03/21 Limited Liability Company

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25/05/2019

Appointment of Bert Heylen as a director on 2019-05-08

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25/05/2019

Appointment of Bart Van Isterdael as a director on 2019-05-08

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25/05/2019

Appointment of Magda Deburghgraeve as a director on 2019-05-08

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25/05/2019

Termination of appointment of Alain Edmond Vervaet as a director on 2019-05-08

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25/05/2019

Termination of appointment of Roland Jansen as a director on 2019-05-08

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25/05/2019

Termination of appointment of Jan Karel Ingelbrecht as a director on 2019-05-08

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25/05/2019

Termination of appointment of Walter George Dilewyns as a director on 2019-05-08

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25/05/2019

Termination of appointment of Francis Delwiche as a director on 2019-05-08

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25/05/2019

Termination of appointment of Rudy Boon as a director on 2019-05-08

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25/05/2019

Termination of appointment of Johan Alfons Philemon Jacobs as secretary on 2019-05-08

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25/05/2019

Details changed for a UK establishment - BR003629 Address Change Vantage west 11TH floor, great west road, brentford, middlesex, TW8 9AX,2019-05-08

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27/08/2010

Full accounts made up to 2009-12-31

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08/10/2009

Full accounts made up to 2008-12-31

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19/06/2009

Miscellaneous

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17/11/2008

Full accounts made up to 2007-12-31

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11/09/2007

Full accounts made up to 2006-12-31

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30/08/2007

BR003629 address change 30/07/07 27 great west road brentford middlesex TW8 9AX

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31/08/2006

Full accounts made up to 2005-12-31

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16/11/2005

Full accounts made up to 2004-12-31

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21/09/2005

Full accounts made up to 2003-12-31

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23/07/2003

Full accounts made up to 2002-12-31

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23/10/2002

Full accounts made up to 2001-12-31

View PDF (58 pages)

13/06/2001

Full accounts made up to 2000-12-31

View PDF (37 pages)

07/06/2001

Full accounts made up to 1999-12-31

View PDF (35 pages)

22/06/1999

Full accounts made up to 1997-12-31

View PDF (27 pages)

11/05/1999

Full accounts made up to 1998-12-31

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25/10/1996

BR003629 par appointed agfa gevaert LIMITED 27 great west road brentford middlesex TW8 9AX

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25/10/1996

BR003629 registered

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25/10/1996

Initial branch registration

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Vervaet, Alain Edmond	Director	25/10/1996 - 08/05/2019	3
Heylen, Bert	Director	08/05/2019 - Present	1
Deburghgraeve, Magda	Director	08/05/2019 - 31/10/2024	-
Van Isterdael, Bart	Director	08/05/2019 - 19/06/2024	-
Jacobs, Johan Alfons Philemon	Secretary	25/10/1996 - 08/05/2019	-

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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07/08/1987

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No. of employees:

Description

About AGFA FINANCE

AGFA FINANCE is an(a) Active company incorporated on 01/10/1996 with the registered office located at Septestraat 27, Mortsel, 2640. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGFA FINANCE?

AGFA FINANCE is currently Active. It was registered on 01/10/1996 .

Where is AGFA FINANCE located?

AGFA FINANCE is registered at Septestraat 27, Mortsel, 2640.

What is the latest filing for AGFA FINANCE?

The latest filing was on 26/03/2025: Termination of appointment of Magda Deburghgraeve as a director on 2024-10-31.