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Nom	Agfa NV
Adresse	Septestraat 27 Mortsel
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC031245 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

De Man, Dirk Stefaan Mortsel, 2640, Belgium Status: Active Notified: 08/05/2018 Date of Birth: 12/1966 Occupation: None Role: Director Country of Residence: Belgium Nationality: Belgian

Koch, Gunter Marcel, Director Morstel, Belgium Status: Active Notified: 24/04/2023 Occupation: None Role: Director Country of Residence: Belgium Nationality: Belgian

Pjy Management Bv, Ab29, Brussels, 1050, Belgium Status: Active Notified: 01/02/2020 Role: Director

Wille, Vincent 2640 Mortsel, Belgium Status: Active Notified: 24/06/2021 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

Delagaye, Luc Mortsel, Belgium Status: Ceased Notified: 23/05/2019 Ceased: 24/04/2023 Date of Birth: 10/1960 Occupation: None Role: Director Country of Residence: Belgium Nationality: Belgian

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Agfa NV

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Officers (5)

Companies Controlled by This Company (9)