Skip to content

AGFA

Active Public limited companyfounded 1995active for 30 yearsSeptestraat 27, 2640 MortselKBO/BCE: BE 0456.366.588 subsidiary of Agfa-Gevaert#2 company by total assets in Mortsel
Part of the group Agfa-Gevaert 62 companies in 37 countries
See the group
AGFA
Follow ReportCompare

Board

4 directors, 1 auditor, no change since 2024
PJY Management BV
Director, permanent representative Pascal Juéry
appointed by deed of 05-03-2020
Vincent Wille
Director
since 24-06-2021 6-year term from 2021
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 21-05-2026
Gunther Koch
Director
since 09-05-2023 6-year term from 2023
listed in the 2025 annual accounts, filed on 21-05-2026
Lam Loi Ieng
Director
since 19-11-2024 term until 14-05-2030
listed in the 2025 annual accounts, filed on 21-05-2026
BV PwC Bedrijfsrevisoren
Statutory auditor
since 14-05-2024 3-year term from 2024
listed in the 2025 annual accounts, filed on 21-05-2026
Permanent representatives 1
Pascal Juéry
Permanent representative, for PJY Management BV
appointed by deed of 05-03-2020

Office holders in the KBO →

Mandates through the years

26 names, the dashed line is today
Show
PJY Management BV
Director
Vincent Wille
Director
Gunther Koch
Director
Lam Loi Ieng
Director
BV PwC Bedrijfsrevisoren
Statutory auditor
Loi leng Lam
Director
Dirk De Man
Director
KPMG Bedrijfsrevisoren
Statutory auditor
Luc Delagaye
Director
Stefaan Vanhooren
Director
Christian Reinaudo
Director
Dirk De Marn
Director
Kris Hoormaert
Director
Kris Hoonaert
Director
GANDI INNOVATIONS
Manager
Kris Hoornaert
Director
Jozef CORNU
Director
Anne Vleminckx
Director
Frederik Dehing
Director
Marc Olivie
Director
Marc Op de Beeck
Director
I. Merckx
Director
L. Vanreusel
Director
P. Veithen
Director
Pierre Cottenie
Director
T. Sikkink
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • PJY Management BV
    • Director, appointed by deed of 05-03-2020, still in office
  • Vincent Wille
    • Director, from 24-06-2021 to date
  • Gunther Koch
    • Director, from 09-05-2023 to date
  • Lam Loi Ieng
    • Director, from 19-11-2024 to date
  • BV PwC Bedrijfsrevisoren
    • Statutory auditor, from 14-05-2024 to date
  • Loi leng Lam
    • Director, appointed by deed of 09-01-2025, no longer listed in the 2025 annual accounts
  • Dirk De Man
    • Director, from 11-05-2021 to 19-11-2024
  • KPMG Bedrijfsrevisoren
    • Statutory auditor, appointed by deed of 15-07-2004, until 29-08-2024
  • Luc Delagaye
    • Director, appointed by deed of 11-06-2019, until 03-04-2023
  • Stefaan Vanhooren
    • Director, appointed by deed of 04-12-2006, until 04-06-2020
  • Christian Reinaudo
    • Director, appointed by deed of 25-05-2010, until 01-02-2020
  • Dirk De Marn
    • Director, appointed by deed of 28-05-2018, no longer listed in the 2025 annual accounts
  • Kris Hoormaert
    • Director, until 08-05-2018
  • Kris Hoonaert
    • Director, from before 13-05-2014, no longer listed in the 2025 annual accounts
  • GANDI INNOVATIONS
    • Manager, until 08-02-2012
  • Kris Hoornaert
    • Director, from before 26-04-2011, no longer listed in the 2025 annual accounts
  • Jozef CORNU
    • Director, until 25-05-2010
  • Anne Vleminckx
    • Director, appointed by deed of 04-12-2006, no longer listed in the 2025 annual accounts
  • Frederik Dehing
    • Director, appointed by deed of 04-12-2006, no longer listed in the 2025 annual accounts
  • Marc Olivie
    • Director, appointed by deed of 04-12-2006, no longer listed in the 2025 annual accounts
  • Marc Op de Beeck
    • Director, appointed by deed of 04-12-2006, no longer listed in the 2025 annual accounts
  • I. Merckx
    • Director, until 15-11-2006
  • L. Vanreusel
    • Director, until 15-11-2006
  • P. Veithen
    • Director, from before 09-05-2006 to 15-11-2006
  • Pierre Cottenie
    • Director, appointed by deed of 01-10-2003, no longer listed in the 2025 annual accounts
  • T. Sikkink
    • Director, until 22-08-2003

Control

Parent
Agfa-Gevaert
Equity €67.9m
Loss €58.0m in 2025 (loss €55.5m in 2024)
Checked score 65
99.99%
This company
AGFA
Equity €66.7m
Loss €40.8m in 2025

and 1 other shareholder

Capital

Capital
€118,000,000
Shares
5,964,060
Contribution per share
€19.79
Equity per share
€11.18 in 2025
Source
deed of 23-09-2026

Owners through the years

as the annual accounts name them
Agfa-Gevaert
87.93%85.2%99.99%
99.99%
Luithagen
11.98%10.94%0.01%
0.01%
AGFA HEALTHCARE INTERNATIONAL
59.07% until 2009
Owners as a list

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
After the capital increase deed of 22-07-2014 ↗
  • Agfa-Gevaert S.A.
After the capital increase deed of 09-10-2012 ↗
Capital over time
  1. 23-09-2026 Capital increase of €40,000,000 · to €118,000,000 · no new shares · “inbreng”
  2. 07-09-2026 Capital increase of €40,000,000 · to €128,000,000 · no new shares · “zonder uitgifte van nieuwe aandelen”
  3. 07-09-2026 Capital reduction of €50,000,000 · to €78,000,000 · “zonder vernietiging van aandelen”
  4. 01-12-2025 Capital increase of €80,000,000 · to €104,500,000 · no new shares · in cash
  5. 01-12-2025 Capital reduction of €16,500,000 · to €88,000,000
  6. 21-05-2025 Capital reduction of €50,500,000 · to €24,500,000
  7. 19-12-2023 Capital increase of €70,000,000 · to €75,000,000 · 5,566,456 new shares, 93.3% of the 5,964,060 shares after the increase · in kind
  8. 08-12-2022 Capital increase of €120,000,000 · to €220,000,000
Show 10 older capital entries
  1. 08-12-2022 Capital reduction of €215,000,000 · to €5,000,000
  2. 15-07-2021 Capital reduction of €511,562,503.23 · to €100,000,000
  3. 08-06-2020 Capital reduction of €780,000,000 · to €611,562,503.23 · terugbetaald in speciën
  4. 26-07-2018 Capital increase of €123,294,159.12 · to €1,391,562,503.23 · 36,640 new shares, 9.2% of the 397,604 shares after the increase
  5. 31-10-2017 Capital stated in the deed · €1,268,268,344.11 · 360,964 shares
  6. 22-07-2014 Capital increase of €29,263,547 · to €1,268,268,344.11 · 13,650 new shares
  7. 18-07-2013 Capital increase of €8,677,000 · to €1,239,004,797.11
  8. 21-05-2013 Capital stated in the deed · €1,230,327,797.11 · 346,281 shares
  9. 09-10-2012 Capital increase of €45,274,867 · to €1,230,327,797.11 · 13,300 new shares, 3.8% of the 346,281 shares after the increase · in kind
  10. 04-04-2012 Capital stated in the deed · €1,169,102,930.11

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure