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GB · Companies House · Ownership structure
AGFA NV
Company number FC031245 · Other company type · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
AGFA NV's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in AGFA NV's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- FC031245
- Status
- Active
- Company type
- Other company type
- Incorporated
- 24 January 2013
- Registered office
- Mortsel, 2640
- Country of origin
- BELGIUM
- Latest accounts type
- Full
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
AGFA NV's ownership
- AGFA NV holds shares in 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control
Who controls AGFA NV
Companies House listed no people with significant control for AGFA NV on 12 November 2026.
Holdings · 1 layer
What AGFA NV holds
UK companies whose latest confirmation statement lists AGFA NV as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by AGFA NV
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| AGFA IJC LIMITED Company 09927043 | Active | — | 1,000,000 | ORDINARY | 19 December 2022 |
Officers · 4 current
Who runs AGFA NV
AGFA NV's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 5 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| KOCH, Gunter Marcel, Director | Director | 24 April 2023 | Belgian | Belgium |
| LAM, Loi Ieng | Director | 19 November 2024 | Belgian | Belgium |
| WILLE, Vincent | Director | 24 June 2021 | Belgian | Belgium |
| PJY MANAGEMENT BV | Corporate director | 1 February 2020 | — | — |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE MAN, Dirk Stefaan | Director | 8 May 2018 | 19 November 2024 |
| DELAGAYE, Luc | Director | 23 May 2019 | 24 April 2023 |
| HOORNAERT, Kris Lieven | Director | 11 March 2013 | 8 May 2018 |
| REINAUDO, Christian Jean-Marc | Director | 11 March 2013 | 30 June 2020 |
| VANHOOREN, Stefaan Emilius | Director | 11 March 2013 | 30 June 2020 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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