AGFA NV

Key Data

Status

Active

Company No.

FC031245

Incorporation date

24/01/2013

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/03/2013)

14/04/2026

Appointment of Loi Ieng Lam as a director on 2024-11-19

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27/02/2026

Termination of appointment of Dirk Stefaan De Man as a director on 2024-11-19

View PDF (2 pages)

26/02/2026

Details changed for an overseas company - Ic Change 26/11/25

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17/01/2025

Details changed for a UK establishment - BR016311 Address Change Units 1-2 ashbourne court manners avenue, manners industrial estate, ilkeston, derbyshire, DE7 8EF,2024-08-19

View PDF (3 pages)

11/11/2024

Full accounts made up to 2023-12-31

View PDF (137 pages)

02/04/2024

Appointment of Director Gunter Marcel Koch as a director on 2023-04-24

View PDF (3 pages)

13/03/2024

Termination of appointment of Luc Delagaye as a director on 2023-04-24

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16/02/2024

Details changed for an overseas company - Ic Change 11/12/23

View PDF (4 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (71 pages)

17/11/2022

Termination of appointment for a UK establishment - Transaction OSTM03- BR016311 Person Authorised to Accept terminated 01/09/2022 bobby grauf

View PDF (3 pages)

17/11/2022

Termination of appointment for a UK establishment - Transaction OSTM03- BR016311 Person Authorised to Represent terminated 01/09/2022 bobby grauf

View PDF (3 pages)

17/11/2022

Appointment of Paul Fitch as a person authorised to represent UK establishment BR016311 on 2022-09-26.

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17/11/2022

Appointment of Paul Fitch as a person authorised to accept service for UK establishment BR016311 on 2022-09-01.

View PDF (2 pages)

18/07/2022

Full accounts made up to 2021-12-31

View PDF (139 pages)

25/10/2021

Appointment of Vincent Wille as a director on 2021-06-24

View PDF (5 pages)

13/10/2021

Full accounts made up to 2020-12-31

View PDF (141 pages)

08/10/2021

Details changed for an overseas company - Ic Change 29/06/21

View PDF (4 pages)

07/10/2021

Appointment of Bobby Grauf as a person authorised to accept service for UK establishment BR016311 on 2021-09-22.

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07/10/2021

Appointment of Bobby Grauf as a person authorised to represent UK establishment BR016311 on 2021-09-22.

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26/05/2021

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

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26/05/2021

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

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26/05/2021

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

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22/10/2020

Termination of appointment of Stefaan Emilius Vanhooren as a director on 2020-06-30

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24/09/2020

Termination of appointment of Christian Jean-Marc Reinaudo as a director on 2020-06-30

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24/09/2020

Appointment of Pjy Management Bv as a director on 2020-02-01

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24/09/2020

Full accounts made up to 2019-12-31

View PDF (144 pages)

26/10/2019

Appointment of Mr Luc Delagaye as a director on 2019-05-23

View PDF (3 pages)

12/09/2019

Full accounts made up to 2018-12-31

View PDF (138 pages)

11/09/2018

Full accounts made up to 2017-12-31

View PDF (131 pages)

08/08/2018

Appointment of Dirk Stefaan De Man as a director on 2018-05-08

View PDF (3 pages)

23/07/2018

Details changed for a UK establishment - BR016311 Address Change Vantage west great west road, brentford, middlesex, TW8 9AX, uk,2018-06-01

View PDF (3 pages)

23/07/2018

Director's details changed for Stefaan Emilius Vanhooren on 2018-05-08

View PDF (3 pages)

23/07/2018

Details changed for an overseas company - Septestraat 27, Mortsee, 2640, Belgium

View PDF (4 pages)

23/07/2018

Termination of appointment of Kris Lieven Hoornaert as a director on 2018-05-08

View PDF (2 pages)

04/12/2017

Change of registered name of an overseas company on 2017-11-21 from Agfa graphics nv - uk branch

View PDF (4 pages)

04/12/2017

Details changed for a UK establishment - BR016311 Name Change Agfa graphics nv - uk branch,2017-10-17

View PDF (3 pages)

01/11/2017

Full accounts made up to 2016-12-31

View PDF (131 pages)

23/08/2017

Appointment of Edward Gordon Williams as a person authorised to represent UK establishment BR016311 on 2017-04-01.

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23/08/2017

Termination of appointment for a UK establishment - Transaction OSTM03- BR016311 Person Authorised to Represent terminated 31/03/2017 joergen vad

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30/04/2013

Appointment of Joergen Vad as a person authorised to represent UK establishment BR016311 on 2013-04-19.

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30/04/2013

Termination of appointment for a UK establishment - Transaction OSTM03- BR016311 Person Authorised to Represent terminated 19/04/2013 david john spencer

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11/03/2013

Registration of a UK establishment of an overseas company

View PDF (138 pages)

11/03/2013

Appointment at registration for BR016311 - person authorised to represent, Spencer David John Vantage West Great West Road Brentford Middlesex Uktw8 9Ax

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11/03/2013

Appointment at registration for BR016311 - person authorised to accept service, Spencer David John Vantage West Great West Road Brentford Middlesex Uktw8 9Ax

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AGFA NVCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2023

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

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
Delagaye, Luc	Director	23/05/2019 - 24/04/2023	1
De Man, Dirk Stefaan	Director	08/05/2018 - 19/11/2024	2
Wille, Vincent	Director	24/06/2021 - Present	2
Hoornaert, Kris Lieven	Director	11/03/2013 - 08/05/2018	-
Vanhooren, Stefaan Emilius	Director	11/03/2013 - 30/06/2020	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AGFA NV

AGFA NV is an(a) Active company incorporated on 24/01/2013 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 NV?

AGFA NV is currently Active. It was registered on 24/01/2013 .

Where is AGFA NV located?

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

What is the latest filing for AGFA NV?

The latest filing was on 14/04/2026: Appointment of Loi Ieng Lam as a director on 2024-11-19.