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Agfa Finance

Agfa Finance is an active company incorporated on 1 October 1996 with the registered office located in . Agfa Finance was registered 29 years ago.
Status
Active
Active since incorporation
Company No
FC019479
Overseas company
Age
29 years
Incorporated 1 October 1996
Size
Unreported
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2010
Address
Septestraat 27
Mortsel
2640
Belgium
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Corporate Treasurer • Belgian • Lives in Belgium • Born in Jun 1965
Director • Head Of Corporate Finance • Belgian • Lives in Belgium • Born in Apr 1961
Director • Global Head C&C And Customer Finance • Belgian • Lives in Belgium • Born in Jul 1969
Director • Director Of Agfa Finance Group • Belgian • Lives in Belgium • Born in Jan 1959
Director • Head Of Accounting • Belgian • Lives in Belgium • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
31 Dec 2009
For period 31 Dec31 Dec 2009
Traded for 12 months
Cash in Bank
£3.04M
Increased by £1.09M (+56%)
Turnover
£938K
Increased by £938K (%)
Employees
16
Same as previous period
Total Assets
£122.43M
Decreased by £26.92M (-18%)
Total Liabilities
-£94.41M
Decreased by £27.95M (-23%)
Net Assets
£28.02M
Increased by £1.03M (+4%)
Debt Ratio (%)
77%
Decreased by 4.81% (-6%)
Latest Activity
Magda Deburghgraeve Resigned
11 Months Ago on 31 Oct 2024
Erik Deweerdt Appointed
1 Year 4 Months Ago on 19 Jun 2024
Bart Van Isterdael Resigned
1 Year 4 Months Ago on 19 Jun 2024
Hannelore De Wilde Appointed
1 Year 4 Months Ago on 19 Jun 2024
UK Establishment Changed
6 Years Ago on 25 May 2019
Rudy Boon Resigned
6 Years Ago on 8 May 2019
Francis Delwiche Resigned
6 Years Ago on 8 May 2019
Walter George Dilewyns Resigned
6 Years Ago on 8 May 2019
Jan Karel Ingelbrecht Resigned
6 Years Ago on 8 May 2019
Roland Jansen Resigned
6 Years Ago on 8 May 2019
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Documents
Termination of appointment of Magda Deburghgraeve as a director on 31 October 2024
Submitted on 26 Mar 2025
Appointment of Hannelore De Wilde as a director on 19 June 2024
Submitted on 11 Jul 2024
Appointment of Erik Deweerdt as a director on 19 June 2024
Submitted on 11 Jul 2024
Termination of appointment of Bart Van Isterdael as a director on 19 June 2024
Submitted on 11 Jul 2024
Details changed for an overseas company - Change in Objects 31/12/99 Null
Submitted on 30 Mar 2021
Details changed for an overseas company - Change in Accounts Details Ec
Submitted on 30 Mar 2021
Submitted on 30 Mar 2021
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
Submitted on 30 Mar 2021
Details changed for an overseas company - Change in Legal Form 15/03/21 Limited Liability Company
Submitted on 30 Mar 2021
Appointment of Bert Heylen as a director on 8 May 2019
Submitted on 25 May 2019
Repayment History
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