Agfa HealthCare
De berekende faillissementskans van Agfa HealthCare over 12 maanden bedraagt 0,5% (zeer laag). Het bedrijf is actief sinds 1950 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 75 jaar |
| Vestigingen | 3 |
| Publicaties | 18 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 28-05-2026 | 2026-00126925 |
| 31-12-2024 | volledig | 20-05-2025 | 2025-00106480 |
| 31-12-2023 | volledig | 06-06-2024 | 2024-00115532 |
| 31-12-2022 | volledig | 05-06-2023 | 2023-00109433 |
| 31-12-2021 | volledig | 09-06-2022 | 2022-20056301 |
| 31-12-2020 | volledig | 08-06-2021 | 2021-18300219 |
| 31-12-2019 | volledig | 23-06-2020 | 2020-19900478 |
| 31-12-2018 | volledig | 14-06-2019 | 2019-18800164 |
| 31-12-2017 | volledig | 24-05-2018 | 2018-13900004 |
| 31-12-2016 | volledig | 20-06-2017 | 2017-19300279 |
| NACE primair | Groothandel(46432) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 06-08-1950 |
| Status | Actief |
| Postcode | 2640 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 11029A0072/00P004 | Vlaanderen | 7,9 ha | 2 · 5.850 m² | 43,2 m · 8 verd. |
| 44808H0324/00F000 | Vlaanderen | 2,0 ha | 1 · 1.138 m² | 32,6 m · 10 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
01-09-2025 Wilfried Van Lishout benoemd tot bestuurder
- Wilfried Van Lishout — Bestuurder
Technische details
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"subject_company": {
"kbo": "0403.003.524",
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}
}26-08-2024 1 bestuurder benoemd, 1 ontslagnemend
- PwC Bedrijfsrevisoren BV — Commissaris
- KPMG Bedrijfsrevisoren CVBA — Commissaris
Technische details
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"subject_company": {
"kbo": "0403.003.524",
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}27-05-2022 3 bestuurders benoemd
- Theodoor Hufkens — Bestuurder
- KPMG Bedrijfsrevisoren — Commissaris
- Frederic Poesen — Vaste vertegenwoordiger van kpmg bedrijfsrevisoren
Technische details
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{
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"person": {
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],
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"subject_company": {
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}
}11-03-2022 1 bestuurder benoemd, 1 ontslagnemend
- Theodoor Hufkens — Bestuurder
- Luc Thijs — Bestuurder
Technische details
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{
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"role": "bestuurder",
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"rrn": null,
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{
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],
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"subject_company": {
"kbo": "0403.003.524",
"name_full": "Agfa HealthCare"
}
}19-11-2020 Kapitaalvermindering van €550.000.000 tot €50.000.000
- €600.000.000 → €50.000.000
- Inbreng in geld · Apport en numéraire
Technische details
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"subject_company": {
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}
}17-06-2020 Kapitaalvermindering van €179.629.641,11 tot €600.000.000
- €779.629.641,11 → €600.000.000
Technische details
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],
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"subject_company": {
"kbo": "0403.003.524",
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}
}16-06-2020 2 bestuurders benoemd
- Luc Thijs — Bestuurder
- PJY Management BV — Bestuurder
Technische details
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{
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"person": {
"rrn": null,
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},
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],
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"subject_company": {
"kbo": "0403.003.524",
"name_full": "Agfa HealthCare"
}
}25-05-2020 Statutenwijziging
Technische details
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"new": "Naamloze vennootschap",
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"changed": false
}
}05-03-2020 1 bestuurder benoemd, 1 ontslagnemend
- PJY Management BV — Bestuurder
- Christian Reinaudo — Bestuurder
Technische details
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"events": [
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Christian Reinaudo",
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},
{
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],
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"subject_company": {
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}11-06-2019 4 bestuurders benoemd
- Christian Reinaudo — Bestuurder
- Wilfried Van Lishout — Bestuurder
- KPMG Bedrijfsrevisorer CVBA — Commissaris
- Frederic Poesen — Vaste vertegenwoordiger commissaris
Technische details
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"events": [
{
"kind": "director_in",
"role": "bestuurder",
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},
{
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"person": {
"rrn": null,
"name": "Wilfried Van Lishout",
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},
{
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},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Frederic Poesen",
"address": null,
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}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0403.003.524",
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}26-07-2018 Kapitaalvermindering van €123.294.159,12 tot €779.629.641,11
- €902.923.800,23 → €779.629.641,11
- Inbreng in geld · Apport en numéraire
Technische details
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"delta_eur": -123294159.12,
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],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0403.003.524",
"name_full": "AGFA HEALTHCARE"
}
}11-05-2018 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Iris Meirlaen",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-05-11",
"filing_date": "2018-04-27",
"act_kind_objet": "Voorstel voor een met splitsing gelijkgestelde verrichting"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-04-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0456.366.588",
"name": "Agfa NV",
"role": "demerged",
"address": "Septestraat 27, 2640 Mortsel",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0403.003.524",
"name": "Agfa HealthCare NV",
"role": "recipient",
"address": "Septestraat 27, 2640 Mortsel",
"is_foreign": false,
"legal_form": "NV",
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"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:75",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft een deel van het patrimoine van Agfa NV, met name de activiteiten en activa gerelateerd aan de gezondheidszorgsector (Agfa HealthCare), die worden overgedragen naar Agfa HealthCare NV. Het betreft een partiele splitsing waarbij Agfa NV de resterende activa behoudt.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
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"summary_narrative": "Op 27 april 2018 werd een voorstel neergelegd bij de rechtbank van koophandel te Antwerpen voor een met splitsing gelijkgestelde verrichting tussen Agfa NV en Agfa HealthCare NV, beide gevestigd te Mortsel. Het voorstel beoogt de overdracht van de activiteiten en activa gerelateerd aan de gezondheidszorgsector van Agfa NV naar Agfa HealthCare NV, als onderdeel van een partiele splitsing.",
"co_filed_documents": [
"http://www.agfa.com/resources/splitsing.pdf"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}30-04-2018 Kris Hoornaert neemt ontslag als bestuurder
- Kris Hoornaert — Bestuurder
Technische details
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],
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"subject_company": {
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}
}23-12-2016 Kapitaalvermindering van €330.000.000 tot €902.923.800,23
- €1.232.923.800,23 → €902.923.800,23
Technische details
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"kind": "capital_decrease",
"after_eur": 902923800.23,
"delta_eur": -330000000.0,
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],
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"subject_company": {
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}02-06-2016 Frederic Poesen benoemd tot commissaris
- Frederic Poesen — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Frederic Poesen",
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"subject_company": {
"kbo": "0403.003.524",
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}25-09-2015 Verrichting in kapitaal of aandelen
Technische details
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}12-09-2011 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"notary": {
"name": "Iris Meirlaen",
"firm_city": null,
"firm_name": null,
"office_city": "Mortsel",
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"act_meta": {
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"pub_date": null,
"filing_date": "2011-08-31",
"act_kind_objet": "toekenning rechten overeenkomstig art 556 Wetboek van Vennootschappen"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2011-08-23",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.003.524",
"name": "Agfa HealthCare NV",
"role": "other",
"address": "Septestraat 27, 2640 Mortsel",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Fortis Bank SA/NV",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "SA/NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "ING Belgium SA/NV",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "SA/NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "KBC Bank NV",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Agfa Graphics NV",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Agfa-Gevaert NV",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overeenkomst bevat clausules van wijziging van controle, opgenomen in het Facility Agreement van 31 mei 2011 tussen Agfa HealthCare NV, Agfa Graphics NV en Agfa-Gevaert NV enerzijds, en Fortis Bank SA/NV, ING Belgium SA/NV en KBC Bank NV anderzijds.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0403.003.524",
"name_full": "Agfa HealthCare NV",
"legal_form": "NV"
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"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Iris Meirlaen",
"org_rep_person_name": null
},
"summary_narrative": "De aandeelhouders van Agfa HealthCare NV hebben op 23 augustus 2011, overeenkomstig artikel 556 van het Wetboek van Vennootschappen, besloten de clausules van wijziging van controle in het Facility Agreement van 31 mei 2011 te goedkeuren. Daarnaast hebben zij Iris Meirlaen en Marie-Josee Crols een bijzondere volmacht toegekend om de vennootschap te vertegenwoordigen bij de neerlegging van de akte en de publicatie in het Belgisch Staatsblad.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}18-05-2009 Verrichting in kapitaal of aandelen
Technische details
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"subject_company": {
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}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | Agfa HealthCare |