ACTIVE

Pensioenfonds Agfa-Gevaert

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Incorporated on05/06/1986

Identity

Source · BCE/KBO

Pensioenfonds Agfa-Gevaert is a Pension scheme organisation incorporated in 1986. Its registered office is in Mortsel.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0429.231.631
Incorporation
05/06/1986
Legal form
Pension scheme organisation
Registered office
Septestraat 27
2640 Mortsel · FlandreSee on map

Other companies at this address

Septestraat 27 2640 Mortsel
CompanyCBE no.
AGFA● Active
0456.366.588
AGFA FINANCE● Active
0436.501.879
Agfa-Gevaert● Active
0404.021.727
Agfa - Gevaert Bedrijfsclubs● Active
0409.700.383
Agfa-Gevaert Group (P2)● Active
1011.663.874
Agfa-Gevaert Informatica-Club● Active
0449.189.083
Agfa HealthCare● Active
0403.003.524
Agfa SPV I● Active
1042.859.371
ECO3● Active
0762.496.610
Luithagen● Active
0425.745.668

Full financial information

Source · NBB
202520242023202220212020
Type of accountm140-f-pm140-f-pm140-f-pm140-f-pm140-f-pm140-f-p
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date10/06/202616/06/202519/06/202419/06/202302/06/202201/06/2021
General meeting20/05/202620/05/202529/05/202424/05/202330/05/202231/05/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 20 filings
ModelClosingGeneral meetingFiledLanguageDocument
m140-f-p31/12/202520/05/202610/06/2026DutchPDF
m140-f-p31/12/202420/05/202516/06/2025DutchPDF
m140-f-p31/12/202329/05/202419/06/2024DutchPDF
m140-f-p31/12/202224/05/202319/06/2023DutchPDF
m140-f-p31/12/202130/05/202202/06/2022DutchPDF
m140-f-p31/12/202031/05/202101/06/2021DutchPDF
m140-f-p31/12/201927/05/202004/06/2020DutchPDF
m140-f-p31/12/201831/12/201806/06/2019DutchPDF
m140-f-p31/12/201728/05/201829/05/2018DutchPDF
m140-f-p31/12/201629/05/201729/05/2017DutchPDF
m140-f-p31/12/201512/05/201617/05/2016DutchPDF
m140-f-p31/12/201419/05/201521/05/2015DutchPDF
m140-f-p31/12/201319/05/201413/06/2014DutchPDF
m140-f-p31/12/201222/05/201314/06/2013DutchPDF
m140-f-p31/12/201123/05/201205/06/2012DutchPDF
m140-f-p31/12/201024/05/201106/06/2011DutchPDF
m140-f-p31/12/200920/05/201003/06/2010DutchPDF
m140-f-p31/12/200816/06/200918/06/2009DutchPDF
m140-f-p31/12/200725/06/200807/07/2008DutchPDF
m910-p31/12/200624/05/200708/06/2007DutchPDF

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates05/12/2025
    Ontslag en benoeming bestuurders en Voorzitter
    PDF
  • Mandates27/10/2025
    Benoeming bestuurder
    PDF
  • Mandates21/11/2024
    Ontslag en benoeming bestuurders, herbenoeming bestuurders
    PDF
  • Mandates15/07/2024
    Ontslag en benoeming revisor
    PDF
  • Mandates09/04/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates23/08/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other17/05/2021
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates25/09/2020
    ONTSLAGEN - BENOEMINGEN
    PDF

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Timeline

  1. 05/06/1986
    IncorporationPension scheme organisation