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AGFA

Active
Public limited companyfounded 1995active for 30 yearsSeptestraat 27, 2640 Mortsel, Belgium12 active companies are registered at this addressKBO/BCE: BE 0456.366.588
Summary

The annual accounts of AGFA for financial year 2025 show a net loss of 148% of the equity at the start of that year. The 2025 annual accounts show equity of €66.7m and a net result of -€40.8m. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 15% of 317 sector peers (NACE 20, financial year 2025). The company has been active since 1995 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.8% (low).

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AGFAActiveChecked score 54/100
Risk analysis ReportCompare

History

AGFA was incorporated on 22 November 1995.1 Between 2011 and 2013 the company absorbed 12 companies by merger, including Agfa-Gevaert SAU and AGFA-GEVAERT INVESTMENT FUND.234 The capital was increased 9 times between 2012 and 2026, most recently to €118.0m.567 Since 2017 the company has been called AGFA.8 The board currently has 4 members; PJY Management BV has served longest, since 2020.9 Turnover fell from €744.3m in 2021 to €374.7m in 2025 and headcount from 517 to 247 full-time equivalents.10

  1. 1KBO register
  2. 2Belgian Official Gazette, 11-08-2011
  3. 3Belgian Official Gazette, 03-07-2012
  4. 4Belgian Official Gazette, 18-07-2013
  5. 5Belgian Official Gazette, 09-10-2012
  6. 6Belgian Official Gazette, 07-09-2026
  7. 7Belgian Official Gazette, 23-09-2026
  8. 8Belgian Official Gazette, 31-10-2017
  9. 9Belgian Official Gazette, 04-06-2020
  10. 10National Bank, annual accounts 2021 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
23-09
Gazette deed Capital & shares
Capital increase · Declaration · Capital contribution7 facts ▸
  • General meeting, 15-09-2026
  • Capital increase, €40,000,000
  • Declaration, “verzaking verslagplicht, artikel 7:179 §1 Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
  • Capital contribution, €40,000,000
  • Capital, €118,000,000
  • Amendment of the articles, 5
  • Other provision, “coördinatie statuten, gelast” (deed in Dutch)
07-09
Gazette deed Capital & shares
Capital increase · Capital contribution · Capital13 facts ▸
  • General meeting, 03-09-2026
  • Other provision, “waiver of report obligation, artikel 7:228 WVV” (deed in Dutch)
  • Other provision, 30-06-2026
  • Other provision, “decision not to dissolve and continue activities, uitvoering maatregelen verslag bestuursorgaan” (deed in Dutch)
  • Capital increase, €40,000,000
  • Other provision, “waiver of report obligation, artikel 7:179 §1 WVV” (deed in Dutch)
  • Capital contribution, €40,000,000
  • Capital, €128,000,000
  • Reserve release, 0 (3 times)
  • Capital decrease, €50,000,000
  • Capital, €78,000,000
  • Amendment of the articles, 5
  • +1 further fact in this act
02-07
Gazette deed Reappointment: PJY Management BV (director)
Permanent representative: Pascal Juéry3 facts ▸
  • General meeting, 12-05-2026
  • Director reappointment, PJY Management BV (director)
  • Permanent representative, Pascal Juéry (representative)
21-05
NBB filing Annual accounts filed
financial year 2025 · full format
2025
31-12
Financial Equity above €50mequity €66.7m ▲143%
Equity rises from €27.5m to €66.7m.
01-12
Gazette deed Capital & shares
Net-asset statement · Capital increase · Bank account8 facts ▸
  • General meeting, 26-11-2025
  • Net-asset statement, 30-06-2025, “geleden verliezen” (deed in Dutch)
  • Other provision, “maatregelen vooropgesteld in verslag van het bestuursorgaan, voortzetting activiteiten zonder ontbinding” (deed in Dutch)
  • Capital increase, €80,000,000
  • Bank account, “bijzondere rekening op naam van de vennootschap” (deed in Dutch)
  • Capital decrease, €16,500,000
  • Amendment of the articles, 5
  • Power of attorney, Paul Wellens
03-06
NBB filing Annual accounts filed
financial year 2024 · full format
21-05
Gazette deed Capital & shares · Amendment of the articles
Capital decrease · Power of attorney5 facts ▸
  • General meeting, 13-05-2025
  • Capital decrease, €50,500,000
  • Other provision, 50500000, “vaststelling verwezenlijking kapitaalvermindering” (deed in Dutch)
  • Amendment of the articles, 5
  • Power of attorney, Paul WELLENS
09-01
Gazette deed Resignation: Dirk De Man (director)
Appointment: Loi leng Lam (director)3 facts ▸
  • General meeting, 19-11-2024
  • Director resignation, Dirk De Man (director)
  • Director appointment, Loi leng Lam (director)
2024
23-09
Gazette deed Permanent representatives: Robin Huybrechts and Frederic Poesen
5 facts ▸
  • Board meeting, 12-04-2024
  • Permanent representative, Robin Huybrechts
  • Permanent representative, Frederic Poesen
  • Other provision, “commissaris, commissaris” (deed in Dutch)
  • Other provision, “vertegenwoordiger”, representation (deed in Dutch)
29-08
Gazette deed Resignation: KPMG Bedrijfsrevisoren CVBA (statutory auditor)
Permanent representatives: Robin Huybrechts and Sofie Van Grieken · Appointment: PwC Bedrijfsrevisoren BV (statutory auditor)5 facts ▸
  • General meeting, 14-05-2024
  • Auditor resignation, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
  • Permanent representative, Robin Huybrechts
  • Auditor appointment, PwC Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Sofie Van Grieken
29-05
NBB filing Annual accounts filed
financial year 2023 · full format
Show earlier events
2023
31-12
Financial Equity above €50mequity €62.9m ▲47.7%
Equity rises from €42.6m to €62.9m.
19-12
Gazette deed Capital & shares
Capital increase · Auditor report · Capital6 facts ▸
  • General meeting, 11-12-2023
  • Capital increase, €70,000,000
  • Other provision, “vrijstelling voorlezing verslagen”, 07-12-2023 (deed in Dutch)
  • Auditor report, “geen bevindingen van materieel belang, aspecten in verslag bestuursorgaan d.d. 2023-12-07” (deed in Dutch)
  • Capital, €75,000,000
  • Other provision, “coördinatie statuten, gelast ondergetekende notaris over te gaan tot coördinatie” (deed in Dutch)
11-07
Gazette deed Reappointment: gunther Koch (director)
2 facts ▸
  • General meeting, 09-05-2023
  • Director reappointment, gunther Koch (director)
07-06
Gazette deed Resignation: Luc Delagaye (director)
Appointment: Gunther Koch (director)3 facts ▸
  • Board meeting, 24-04-2023
  • Director resignation, Luc Delagaye (director)
  • Director appointment, Gunther Koch (director)
01-06
NBB filing Annual accounts filed
financial year 2022 · full format
2022
31-12
Financial Back to profitnet €51.5m
Net result €51.5m after 4 loss-making years.
31-12
Financial Equity above €25mequity €42.6m
Equity rises from -€128.9m to €42.6m.
08-12
Gazette deed Capital & shares
Capital increase · Bank account · Capital decrease7 facts ▸
  • General meeting, 28-11-2022
  • Capital increase, €120,000,000
  • Bank account, “ING” (deed in Dutch)
  • Capital decrease, €215,000,000
  • Capital, €5,000,000
  • Amendment of the articles
  • Waiver reporting obligation, “artikel 7:179 §1 WVV” (deed in Dutch)
13-06
Gazette deed Appointment: KPMG Bedrijfsrevisoren (statutory auditor)
Permanent representative: Frederic Poesen3 facts ▸
  • Written decision, 10-05-2022
  • Auditor appointment, KPMG Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Frederic Poesen
31-05
NBB filing Annual accounts filed
financial year 2021 · full format
2021
31-12
Financial Weakest financial yearnet -€226.5m
Net result drops to -€226.5m, the lowest in the series; recovery starts the following year.
21-10
Gazette deed Capital & shares · Restructuring
Demerger · Accounting effect3 facts ▸
  • General meeting, 29-09-2021
  • Demerger, “Overdracht van de "Offset Solutions" bedrijfstak” (deed in Dutch)
  • Accounting effect, 01-10-2021
26-08
Gazette deed Restructuring
Demerger · Accounting effect3 facts ▸
  • General meeting, 12-08-2021
  • Demerger, “Overdracht van de "Offset Solutions" bedrijfstak” (deed in Dutch)
  • Accounting effect, 01-10-2021
15-07
Gazette deed Capital & shares
Capital decrease · Capital · Amendment of the articles4 facts ▸
  • General meeting, 29-06-2021
  • Capital decrease, €511,562,503.23
  • Capital, €100,000,000
  • Amendment of the articles
14-07
Gazette deed Appointment: Vincent Wille (director)
2 facts ▸
  • General meeting, 24-06-2021
  • Director appointment, Vincent Wille (director)
11-06
Gazette deed Reappointment: Dirk De Man (director)
2 facts ▸
  • General meeting, 11-05-2021
  • Director reappointment, Dirk De Man (director)
12-05
NBB filing Annual accounts filed
financial year 2020 · full format
2020
08-06
Gazette deed Capital & shares
Capital decrease · Capital · Amendment of the articles5 facts ▸
  • General meeting, 12-05-2020
  • Capital decrease, €780,000,000
  • Capital, €611,562,503.23
  • Amendment of the articles
  • Registered-office move, Vlaamse Gewest
04-06
Gazette deed Reappointment: PJY Management BV (director)
Permanent representative: Pascal Juéry · Resignation: Stefaan Vanhooren (director) · Power of attorney7 facts ▸
  • General meeting, 12-05-2020
  • Director reappointment, PJY Management BV (director)
  • Permanent representative, Pascal Juéry
  • Director resignation, Stefaan Vanhooren (director)
  • Power of attorney, Iris Meirlaen
  • Power of attorney, Nancy De Velder
  • Power of attorney, Claire Dascotte
02-06
NBB filing Annual accounts filed
financial year 2019 · full format
05-03
Gazette deed Resignation: Christian Reinaudo (director)
Appointment: PJY Management BV (director) · Permanent representative: Pascal Juéry4 facts ▸
  • Board meeting, 31-01-2020
  • Director resignation, Christian Reinaudo (director)
  • Director appointment, PJY Management BV (director)
  • Permanent representative, Pascal Juéry
2019
11-06
Gazette deed Reappointment: Christian Reinaudo (director)
Appointments: KPMG Bedrijfsrevisoren CVBA (statutory auditor) and Luc Delagaye (director) · Permanent representative: Frederic Poesen · Approval6 facts ▸
  • General meeting, 23-05-2019
  • Director reappointment, Christian Reinaudo (director)
  • Auditor appointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
  • Permanent representative, Frederic Poesen
  • Director appointment, Luc Delagaye (director)
  • Approval, 23-05-2019
11-06
NBB filing Annual accounts filed
financial year 2018 · full format
2018
26-07
Gazette deed Capital & shares · Amendment of the articles · Restructuring
Demerger · Capital increase · Share issue9 facts ▸
  • General meeting, 29-06-2018
  • Demerger, 01-07-2018
  • Capital increase, €123,294,159.12
  • Share issue, “gewone kapitaalaandelen zonder vermelding van nominale waarde”, 36640 (deed in Dutch)
  • Accounting effect, 01-01-2018
  • Net-asset statement, 31-12-2017
  • Power of attorney, DASCOTTE Claire
  • Amendment of the articles
  • Capital, €1,391,562,503.23
28-05
Gazette deed Resignation: Kris Hoormaert (director)
Appointment: Dirk De Marn (director)3 facts ▸
  • General meeting, 08-05-2018
  • Director resignation, Kris Hoormaert (director)
  • Director appointment, Dirk De Marn (director)
17-05
NBB filing Annual accounts filed
financial year 2017 · full format
11-05
Gazette deed Restructuring
Demerger1 fact ▸
  • Demerger
2017
31-10
Gazette deed Amendment of the articles · Name
Name change · Capital4 facts ▸
  • General meeting, 17-10-2017
  • Name change, AGFA
  • Amendment of the articles
  • Capital, €1,268,268,344.11
30-05
NBB filing Annual accounts filed
financial year 2016 · full format
2016
07-06
Gazette deed Appointment: KPMG Bedrijfsrevisoren (statutory auditor)
Permanent representative: Frederic Poesen3 facts ▸
  • General meeting, 10-05-2016
  • Auditor appointment, KPMG Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Frederic Poesen
2015
25-09
Gazette deed Capital & shares
Approval4 facts ▸
  • General meeting, 24-08-2015
  • Approval, “goedkeuring van de clausules van de wijziging van controle, opgenomen in de Facility Agreement van 17-07-2015” (deed in Dutch)
  • General meeting, 25-08-2015
  • Approval, “goedkeuring van de clausules van wijziging van controle, opgenomen in de Autonomous First Demand Guarantee met de Europese Investeringsbank” (deed in Dutch)
01-06
Gazette deed Reappointment: Stefaan Vanhooren (director)
3 facts ▸
  • General meeting, 12-05-2015
  • Director reappointment, Stefaan Vanhooren (director)
  • Shareholder resolution, 12-05-2015
2014
22-07
Gazette deed Capital & shares
Capital increase · Share issue · Accounting effect6 facts ▸
  • General meeting, 01-07-2014
  • Capital increase, €29,263,547
  • Share issue, 13650, 29.263.547,00
  • Accounting effect, 01-01-2014
  • Amendment of the articles, “Artikel 5” (deed in Dutch)
  • Power of attorney, Iris Meirlaen
04-06
Gazette deed Reappointment: Kris Hoonaert (director)
Power of attorney4 facts ▸
  • General meeting, 13-05-2014
  • Director reappointment, Kris Hoonaert (director)
  • Power of attorney, Iris Meirlaen
  • Power of attorney, Claire Dascotte
19-05
Gazette deed Restructuring · Miscellaneous
Demerger1 fact ▸
  • Demerger
2013
18-07
Gazette deed Capital & shares · Amendment of the articles · Restructuring
Merger · Accounting effect · Capital increase12 facts ▸
  • General meeting, 21-06-2013
  • Merger
  • Accounting effect, 01-01-2013
  • Capital increase, €8,677,000
  • Share issue, “volgestorte aandelen”, 1033 (deed in Dutch)
  • Share transfer, Agfa-Gevaert → AGFA GRAPHICS
  • Share transfer, Luithagen → AGFA GRAPHICS
  • Dissolution, 21-06-2013
  • Capital, €1,239,004,797.11
  • Amendment of the articles
  • Power of attorney, Dascotte Claire (2 times)
  • Power of attorney, Meirlaen Iris (2 times)
27-06
Gazette deed Amendment of the articles
Demerger · Accounting effect2 facts ▸
  • Demerger, “Agfa Graphics nv acquired the sales activities of AGFA GRAPHICS S.r.l. without issuance of new shares.” (deed in Dutch)
  • Accounting effect, 01-07-2013
31-05
Gazette deed Reappointment: Christian Reinaudo (director)
Appointment: KPMG (statutory auditor)3 facts ▸
  • General meeting, 14-05-2013
  • Director reappointment, Christian Reinaudo (director)
  • Auditor appointment, KPMG (statutory auditor)
21-05
Gazette deed Restructuring
Merger · Capital · Share issue6 facts ▸
  • Merger
  • Capital, €1,230,327,797.11
  • Capital, €8,677,000
  • Share issue, “1.033 nieuw volgestorte aandelen van de overnemende vennootschap worden uitgereikt aan de aandeelhouders van de overgenomen vennootschap” (deed in Dutch)
  • Accounting effect, 01-01-2013
  • Power of attorney, Iris Meirlaen (2 times)
07-05
Gazette deed Restructuring
Demerger1 fact ▸
  • Demerger, Agfa Graphics S.r.l.
2012
09-10
Gazette deed Amendment of the articles
Capital increase · Accounting effect · Capital7 facts ▸
  • General meeting, 28-09-2012
  • Capital increase, €45,274,867
  • Accounting effect, 01-10-2012
  • Capital, €1,230,327,797.11
  • Net-asset statement, 01-07-2012
  • Power of attorney, Iris Meirlaen
  • Amendment of the articles
03-07
Gazette deed Restructuring
Merger1 fact ▸
  • Merger, 22-06-2012
02-07
Gazette deed Restructuring
Merger1 fact ▸
  • Merger, 19-06-2012
02-07
Gazette deed Restructuring
Merger · Dissolution · Accounting effect7 facts ▸
  • General meeting, 07-06-2012
  • Merger
  • Dissolution, “ontbinding zonder vereffening” (deed in Dutch)
  • Accounting effect, 01-01-2012
  • Power of attorney, Marie-Josee Crols
  • Power of attorney, Claire Dascotte
  • Power of attorney, Iris Meirlaen
02-07
Gazette deed Restructuring
Merger1 fact ▸
  • Merger, 07-06-2012
02-07
Gazette deed Restructuring
Merger · Dissolution · Accounting effect6 facts ▸
  • General meeting, 07-06-2012
  • Merger
  • Dissolution, “ontbinding zonder vereffening” (deed in Dutch)
  • Accounting effect, 01-07-2012
  • Power of attorney, Marie-Josee Crols
  • Power of attorney, Iris Meirlaen
02-07
Gazette deed Restructuring
Merger · Dissolution · Accounting effect11 facts ▸
  • General meeting, 22-05-2012
  • Merger
  • Dissolution, “ontbinding zonder vereffening” (deed in Dutch)
  • Accounting effect, 01-01-2012
  • Power of attorney, Marie-Josee Crols
  • Power of attorney, Claire Dascotte
  • Power of attorney, Iris Meirlaen
  • Power of attorney, Ángel Artola Vernedas
  • Power of attorney, Pere Maristany Mujal
  • Power of attorney, Javier Seco Gil
  • Amendment of the articles
18-05
Gazette deed Appointment: Stefaan Vanhooren (director)
Mandate end3 facts ▸
  • General meeting, 24-04-2012
  • Director appointment, Stefaan Vanhooren (director)
  • Mandate end, “onmiddellijk na de jaarvergadering die zich dient uit te spreken over het boekjaar afgesloten op 31-12-2014” (deed in Dutch)
19-04
Gazette deed Capital & shares · Amendment of the articles · Restructuring
Merger · Net-asset statement · Accounting effect5 facts ▸
  • Board meeting, 26-03-2012
  • Board meeting, 08-03-2012
  • Merger, EUR, 01-07-2012
  • Net-asset statement, 31-12-2011 (2 times)
  • Accounting effect, 01-01-2012
04-04
Gazette deed Restructuring
Merger · Accounting effect · Capital7 facts ▸
  • Merger, “vereenvoudigde fusie” (deed in Dutch)
  • Accounting effect, 01-01-2012
  • Capital, €1,175,000
  • Capital, €1,169,102,930.11
  • Net-asset statement, 31-12-2011
  • Unavailable reserves, 1.588.784, EUR
  • Unavailable reserves, 0, EUR
16-03
Gazette deed Restructuring
Merger · Accounting effect · Power of attorney3 facts ▸
  • Merger, “grensoverschrijdende fusie door overneming” (deed in Dutch)
  • Accounting effect, 01-07-2012
  • Power of attorney, Robert Uzieblo
08-02
Gazette deed Restructuring
Resignation: GANDI INNOVATIONS (manager) · Merger · Accounting effect5 facts ▸
  • General meeting, 15-12-2011
  • Merger
  • Accounting effect, 01-01-2011
  • Director resignation, GANDI INNOVATIONS (manager)
  • Director discharge, GANDI INNOVATIONS (manager)
26-01
Gazette deed Miscellaneous
Merger1 fact ▸
  • Merger, “cross-border merger by absorption, completed” (deed in Dutch)
26-01
Gazette deed Miscellaneous
Merger1 fact ▸
  • Merger, 20-10-2011
2011
21-11
Gazette deed Restructuring
Merger · Accounting effect · Power of attorney7 facts ▸
  • General meeting, 20-10-2011
  • Merger, “cross-border merger by absorption”, 20-10-2011 (deed in Dutch)
  • Accounting effect, 01-01-2012
  • Power of attorney, raad van bestuur
  • Power of attorney, Marie-Josee Crols
  • Power of attorney, Claire Dascotte
  • Power of attorney, Iris Meirlaen
18-11
Gazette deed Restructuring
Merger1 fact ▸
  • Merger
22-09
Gazette deed Amendment of the articles · Restructuring
Merger · Accounting effect · Power of attorney6 facts ▸
  • General meeting, 31-08-2011
  • Merger
  • Accounting effect, 01-01-2012
  • Power of attorney, Marie-Josee Crols
  • Power of attorney, Claire Dascotte
  • Power of attorney, Iris Meirlaen
12-09
Gazette deed Capital & shares · Miscellaneous
General meeting1 fact ▸
  • General meeting, 24-08-2011
11-08
Gazette deed Restructuring
Merger1 fact ▸
  • Merger, 29-06-2011
02-08
Gazette deed Restructuring
Merger · Dissolution · Accounting effect7 facts ▸
  • General meeting, 29-06-2011
  • Merger
  • Dissolution, “zonder vereffening” (deed in Dutch)
  • Accounting effect, 01-07-2011
  • Power of attorney, Iris Meirlaen
  • Power of attorney, Marie-Josee Crols
  • Power of attorney, Claire Dascotte
02-08
Gazette deed Restructuring
Merger · Dissolution · Accounting effect7 facts ▸
  • General meeting, 29-06-2011
  • Merger
  • Dissolution, “ontbinding zonder vereffening” (deed in Dutch)
  • Accounting effect, 01-07-2011
  • Power of attorney, Marie-Josee Crols
  • Power of attorney, Claire Dascotte
  • Power of attorney, Iris Meirlaen
02-08
Gazette deed Restructuring
Merger1 fact ▸
  • Merger, “cross-border merger by absorption, completed and effective” (deed in Dutch)
02-08
Gazette deed Restructuring
Merger · Dissolution · Accounting effect8 facts ▸
  • General meeting, 29-06-2011
  • Merger
  • Dissolution, “ontbinding zonder vereffening” (deed in Dutch)
  • Accounting effect, 01-07-2011
  • Power of attorney, raad van bestuur
  • Power of attorney, Marie-Josee Crols
  • Power of attorney, Claire Dascotte
  • Power of attorney, Iris Meirlaen
02-08
Gazette deed Restructuring
Merger1 fact ▸
  • Merger, 29-06-2011
02-08
Gazette deed Restructuring
Merger · Dissolution · Accounting effect7 facts ▸
  • General meeting, 29-06-2011
  • Merger
  • Dissolution, “ontbinding zonder vereffening” (deed in Dutch)
  • Accounting effect, 01-01-2011
  • Power of attorney, Marie-Josee Crols
  • Power of attorney, Claire Dascotte
  • Power of attorney, Iris Meirlaen
02-08
Gazette deed Restructuring
Merger1 fact ▸
  • Merger, 29-06-2011
28-06
Gazette deed Restructuring
Merger1 fact ▸
  • Merger
28-06
Gazette deed Restructuring
Merger1 fact ▸
  • Merger
19-05
Gazette deed Restructuring · Miscellaneous
Merger · Power of attorney3 facts ▸
  • Merger, “grensoverschrijdende fusie door overneming” (deed in Dutch)
  • Board meeting, 06-04-2011
  • Power of attorney, Kris HOORNAERT
18-05
Gazette deed Reappointment: Kris Hoornaert (director)
2 facts ▸
  • General meeting, 26-04-2011
  • Director reappointment, Kris Hoornaert (director)
17-05
Gazette deed Restructuring
Merger · Power of attorney3 facts ▸
  • Merger
  • Board meeting, 06-04-2011
  • Power of attorney, Kris HOORNAERT
17-05
Gazette deed Restructuring
Merger · Power of attorney3 facts ▸
  • Merger
  • Board meeting, 06-04-2011
  • Power of attorney, Kris HOORNAERT
02-05
Gazette deed Restructuring
Merger1 fact ▸
  • Merger
2010
25-05
Gazette deed Resignation: Jozef Cornu (director)
Appointments: Christian Reinaudo (director) and KPMG (statutory auditor)4 facts ▸
  • General meeting, 27-04-2010
  • Director resignation, Jozef Cornu (director)
  • Director appointment, Christian Reinaudo (director)
  • Auditor appointment, KPMG (statutory auditor)
2009
10-07
Gazette deed Capital & shares · Miscellaneous
Power of attorney2 facts ▸
  • General meeting, 16-06-2009
  • Power of attorney, Bart Van Isterdael
2008
17-03
Gazette deed Amendment of the articles · Resignations & appointments
Power of attorney3 facts ▸
  • General meeting, 28-02-2008
  • Amendment of the articles (2 times)
  • Power of attorney, Iris Meirlaen
2007
07-06
Gazette deed Appointment: KPMG (statutory auditor)
2 facts ▸
  • General meeting, 08-05-2007
  • Auditor appointment, KPMG (statutory auditor)
2006
04-12
Gazette deed Resignations: I. Merckx, L. Vanreusel and P. Veithen
Appointments: Frederik Dehing, Marc Olivie and 3 others · Mandate compensation14 facts ▸
  • General meeting, 17-10-2006
  • Director resignation, I. Merckx (director)
  • Director resignation, L. Vanreusel (director)
  • Director resignation, P. Veithen (director)
  • Director appointment, Frederik Dehing (director)
  • Director appointment, Marc Olivie (director)
  • Director appointment, Marc Op de Beeck (director)
  • Director appointment, Stefaan Vanhooren (director)
  • Director appointment, Anne Vleminckx (director)
  • Mandate compensation, Frederik Dehing
  • Mandate compensation, Marc Olivie
  • Mandate compensation, Marc Op de Beeck
  • +2 further facts in this act
03-07
Gazette deed Reappointment: P. Veithen (director)
Mandate compensation3 facts ▸
  • General meeting, 09-05-2006
  • Director reappointment, P. Veithen (director)
  • Mandate compensation, P. Veithen
2004
15-07
Gazette deed Appointment: KPMG (statutory auditor)
Resignation: KPMG (statutory auditor)3 facts ▸
  • General meeting, 11-05-2004
  • Auditor appointment, KPMG (statutory auditor)
  • Auditor resignation, KPMG (statutory auditor)
2003
01-10
Gazette deed Resignation: T. Sikkink (director)
Appointment: Pierre Cottenie (director) · Mandate compensation4 facts ▸
  • General meeting, 22-08-2003
  • Director resignation, T. Sikkink (director)
  • Director appointment, Pierre Cottenie (director)
  • Mandate compensation, Pierre Cottenie
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 30 annual accounts filed, the latest 10 are here; all 30 are under Financials.
78 of 78 deeds read

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