Extended Company Report with Annual Accounts |
Includes
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Agfa-Gevaert Nv, Belgium| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27010967 |
| Universal Entity Code | 5187-1413-6266-1002 |
| Record last updated | Thursday, December 21, 2023 2:12:10 AM UTC |
| Official Address | Polakweg 10 Rijswijk There are 84 companies registered at this street |
| Locality | Rijswijk |
| Region | Gemeente Rijswijk, Provincie Zuid-Holland |
| Postal Code | 2288GG |
| Website | http://www.agfa.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 21, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 21, 2023 | Change of name | | |
| Registry | Jan 3, 2023 | Dec 31, 2022 | Appointment of a man as Director | |
| Registry | Jan 3, 2023 | Dec 31, 2022 | Resignation of one Director | |
| Financials | Jul 15, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 23, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 18, 2020 | Aug 1, 2020 | Resignation of one Trustee | |
| Financials | Oct 21, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 20, 2020 | Jun 30, 2020 | Filing of consolidated financial statement datum deponering: 30-06-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 21, 2019 | Filing of financial statement 2017 | ||
| Registry | Nov 21, 2018 | Jul 1, 2018 | Resignation of one Trustee | |
| Registry | Nov 21, 2018 | May 1, 2018 | Resignation of one Trustee 27010... | |
| Financials | Mar 5, 2018 | Filing of financial statement 2016 | ||
| Registry | Nov 20, 2017 | Nov 13, 2017 | Resignation of one Director | |
| Registry | Nov 20, 2017 | Nov 13, 2017 | Resignation of one Trustee | |
| Registry | Nov 20, 2017 | Nov 13, 2017 | Resignation of a woman | |
| Registry | Aug 22, 2017 | May 17, 2017 | Appointment of a man as Director | |
| Registry | Feb 9, 2017 | Nov 1, 2016 | Resignation of one Trustee | |
| Registry | Feb 9, 2017 | Nov 1, 2016 | Resignation of one Trustee 27010... | |
| Registry | Feb 9, 2017 | Nov 1, 2016 | Resignation of one Trustee | |
| Registry | Feb 9, 2017 | Nov 1, 2016 | Resignation of one Trustee 27010... | |
| Registry | Feb 9, 2017 | Nov 1, 2016 | Resignation of one Trustee | |
| Registry | Feb 9, 2017 | Nov 1, 2016 | Resignation of one Trustee 27010... | |
| Financials | Aug 24, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 8, 2016 | Filing of financial statement 2014 | ||
| Financials | Apr 16, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 18, 2014 | Filing of financial statement 2011 | ||
| Financials | Oct 11, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 15, 2011 | Feb 3, 2011 | Resignation of one Director | |
| Financials | Sep 29, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 27, 2010 | Jan 1, 2009 | Two appointments: 2 men | |
| Financials | May 20, 2010 | Filing of financial statement 2008 | ||
| Registry | Dec 14, 2009 | Dec 8, 2009 | Appointment of a man as Director | |
| Registry | May 7, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | May 5, 2009 | Amended statutes | ||
| Registry | Apr 7, 2009 | Feb 24, 2009 | Other filings | |
| Financials | May 7, 2008 | Filing of financial statement 2006 | ||
| Registry | Nov 21, 2007 | Jan 1, 2007 | Resignation of one Director | |
| Registry | Oct 9, 2007 | Jul 1, 2007 | Appointment of a man as Director | |
| Registry | Oct 9, 2007 | Nov 21, 2006 | Two appointments: 2 men | |
| Registry | Jul 25, 2007 | Nov 21, 2006 | Appointment of a man as Director | |
| Registry | Aug 24, 2006 | Mergers and splits | | |
| Registry | Jun 9, 2006 | Mergers and splits 27010... | | |
| Financials | Jun 9, 2006 | Filing of financial statement 2005 | ||
| Registry | Apr 13, 2006 | Mar 31, 2006 | Resignation of 2 people: a man and a woman | |
| Registry | Apr 13, 2006 | Mar 31, 2006 | Resignation of a woman | |
| Registry | Apr 10, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 31, 2006 | Amended statutes | ||
| Registry | Feb 9, 2006 | Oct 1, 2002 | Appointment of a woman | |
| Registry | Feb 9, 2006 | May 8, 2001 | Appointment of a man as Commissioner | |
| Registry | Feb 9, 2006 | Apr 26, 2005 | Resignation of one Commissioner | |
| Registry | Jan 17, 2006 | Jan 1, 2006 | Resignation of one Trustee | |
| Registry | Jan 17, 2006 | Jan 1, 2006 | Resignation of one Authorized Signatory |
Agfa-Gevaert Nv
