logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    De Man, Dirk Stefaan
    Born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Koch, Gunter Marcel, Director
    Born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Wille, Vincent
    Director born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of address160, Avenue Louise, Ab29, Brussels, 1050, Belgium
    Corporate (1 offspring)
    Officer
    icon of calendar 2020-02-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Delagaye, Luc
    Born in October 1960
    Individual
    Officer
    icon of calendar 2019-05-23 ~ 2023-04-24
    OF - Director → CIF 0
  • 2
    Vanhooren, Stefaan Emilius
    Member Of The Board born in August 1964
    Individual
    Officer
    icon of calendar 2013-03-11 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    Reinaudo, Christian Jean-marc
    Member Of The Board born in May 1954
    Individual
    Officer
    icon of calendar 2013-03-11 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Hoornaert, Kris Lieven
    Member Of The Board born in May 1964
    Individual
    Officer
    icon of calendar 2013-03-11 ~ 2018-05-08
    OF - Director → CIF 0
parent relation
Company in focus

AGFA NV

Previous name
AGFA GRAPHICS NV - UK BRANCH - 2017-12-04

Related profiles found in government register
  • AGFA NV
    Info
    AGFA GRAPHICS NV - UK BRANCH - 2017-12-04
    Registered number FC031245
    icon of addressSeptestraat 27, Mortsel, 2640
    Overseas Company incorporated on 2013-01-24 (12 years 8 months). The company status is Active.
    CIF 0
  • ECO3 BV
    S
    Registered number missing
    icon of addressSeptestraat 27, B2640, Mortsel, Belgium
    Limited Liability Company
    CIF 1
  • ECO3 BV
    S
    Registered number Fc038403
    icon of addressBuilding 76, Septestraat 27, Mortsel, Belgium
    Private Limited Company in Mortsel, Belgium
    CIF 2
  • ECO3 BV
    S
    Registered number Fc038403
    icon of addressBuilding 76, Septestraat 27, Mortsel, Belgium
    Private Limited Company in Mortsel, Belgium
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnits 1 & 2 Ashbourne Court Manners Avenue, Manners Industrial Estate, Ilkeston, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,350,123 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-05-03 ~ now
    CIF 3 - Has significant influence or controlOE
  • 2
    DM1 (HERTS) LIMITED - 2010-01-15
    icon of addressUnit 1 & 2 Ashbourne Court, Manners Avenue Manners Industrial Estate, Ilkeston, Derbyshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    461,775 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressUnits 1 & 2 Ashbourne Court Manners Avenue, Manners Industrial Estate, Ilkeston, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,350,123 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-02-11 ~ 2023-05-03
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.