Luithagen
ActiveDirectors
Directors
3 directors, last change in 2026
Board 3
Bert Heylen
Current
Director · since 06-05-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 06-07-2026
LAM LOI IENG (FIONA)
Current
PeterDeelen
Current
Director · in office according to the deed of 23-06-2026 · 6-year term from 2026
Statutory auditor 1
BV PwC Bedrijfsrevisoren
Current
Statutory auditor · since 14-05-2024 · 3-year term from 2024 · listed in the 2025 annual accounts, filed on 06-07-2026
Owners and capital
Shareholders
1 ownerChain of control
- Agfa-Gevaert
- Luithagen
Owners 1
- Agfa-GevaertparentEquity €67.9m Loss of €58.0m in 2025 (loss of €55.5m in 2024) Checked score 65100%
Owners through the years 2006 to 2025
| Name | 2006 | 2007 | 2008 | 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Agfa-Gevaert | 99.99% | 100% | ||||||||||||||||||
| ORICO | 0.01% | |||||||||||||||||||
Source: shareholder structure in its own accounts
Capital transactions
Capital over time
- 18-05-2022 Capital reduction of €5,300,000 · to €8,257,000
Mandate history
10 people, 4 in office
- Board
- Statutory auditor
- mandate already running before its first mention
- end not dated
| Name | Functions and periods |
|---|---|
| Bert Heylen |
|
| LAM LOI IENG (FIONA) |
|
| PeterDeelen |
|
| BV PwC Bedrijfsrevisoren |
|
| Loi leng (Fiona) Lam |
|
| Loi leng Lam |
|
| Dirk De Man |
|
| KPMG Bedrijfsrevisoren |
|
| Bart Van Isterdael |
|
| Bert Heylerı |
|