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AGC Processing Belgium

Actief
NV·Vormen en bewerken van vlakglas· 98 jaar actief
Bergensesteenweg 470 ·1600 Sint-Pieters-Leeuw, België
BE 0401.704.120
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Levenscyclus & insolventie-signalen

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Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

16 aktes
Alle aktes · 16 bijgewerkt 11 maanden geleden
2025
07-07-2025 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "name_change": {
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  "subject_company": {
    "kbo": "0401.704.120",
    "name_full": "AGC Processing Belgium"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
15-05-2025 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Emmanuel Lievens
Samenvatting: otherNotaris: Emmanuel Lievens · Brussel
Technische details 
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  "stage": null,
  "notary": {
    "name": "Emmanuel Lievens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-15",
    "filing_date": "2025-05-08",
    "act_kind_objet": "Diversen"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-05-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.704.120",
        "name": "AGC Processing Belgium N.V.",
        "role": "absorbed",
        "address": "Steenweg op Bergen 470, 1600 Sint-Pieters-Leeuw",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "AGC Glass Europe N.V.",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:8 \u00A7 4"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Alle aandelen van AGC Processing Belgium N.V. werden overgedragen aan AGC Glass Europe N.V., die al de enige aandeelhouder was. De volledige patrimoine werd overgenomen zonder liquidatie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0401.704.120",
    "name_full": "AGC Processing Belgium",
    "legal_form": "Naamloze Vennootschap"
  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Emmanuel Lievens",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 8 mei 2025 werd een notari\u00EBle akte neergelegd waarbij alle aandelen van AGC Processing Belgium N.V. werden overgedragen aan AGC Glass Europe N.V., haar enige aandeelhouder. De overdracht vond plaats in het kader van een vereenvoudigde fusie zonder uitgifte van nieuwe aandelen, waarbij AGC Processing Belgium N.V. wordt opgeheven zonder liquidatie.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
15-05-2025 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: Asset transfer other
Technische details 
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  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
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  },
  "act_meta": {
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    "pub_date": "2025-05-15",
    "filing_date": "2025-05-08",
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    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "asset_transfer_other",
  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": "0401.704.120",
        "name": "AGC Processing Belgium",
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        "address": "Steenweg op Bergen 470, 1600 Sint-Pieters-Leeuw",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "AGC Glass Europe N.V.",
        "role": "acquiring",
        "address": null,
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        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:8 \u00A7 4"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Alle aandelen van AGC Processing Belgium N.V. werden overgedragen aan de enige aandeelhouder AGC Glass Europe N.V.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0401.704.120",
    "name_full": "AGC Processing Belgium",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Emmanuel Lievens",
    "org_rep_person_name": null
  },
  "summary_narrative": "Alle aandelen van AGC Processing Belgium N.V. werden overgedragen aan de enige aandeelhouder AGC Glass Europe N.V.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2023
21-08-2023 3 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Patrick De Paepe — Bestuurder
  • Emmanuël Lievens — Bestuurder
  • Sam de Bie — Gedelegeerd bestuurder
  • Yves Deleye — Bestuurder
  • Rik Gunst — Bestuurder
Samenvatting: v3.2
Technische details 
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      "role": "Bestuurder",
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        "name": "Yves Deleye",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Bestuurder",
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        "name": "Rik Gunst",
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    },
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      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanu\u00EBl Lievens",
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    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Sam de Bie",
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    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0401.704.120",
    "name_full": "AGC Processing Belgium"
  }
}
2022
01-08-2022 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
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  "act_meta": {
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  "subject_company": {
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    "name_full": "AGC Processing Belgium"
  }
}
2021
23-07-2021 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
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  "act_meta": {
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  "subject_company": {
    "kbo": "0401.704.120",
    "name_full": "AGC Processing Belgium"
  }
}
2020
07-08-2020 3 bestuurders benoemd Bestuurswijziging
  • Sam De Bie — Bestuurder
  • Rik Gunst — Gedelegeerd bestuurder
  • Kurt Coninx — Commissaris
Samenvatting: v3.2
Technische details 
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    {
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        "name": "Sam De Bie",
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    {
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    },
    {
      "kind": "director_in",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Coninx",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0401.704.120",
    "name_full": "AGC Processing Belgium"
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2019
05-07-2019 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Rik Gunst — Bestuurder
  • Koen Colman — Bestuurder
Samenvatting: v3.2
Technische details 
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      "role": "bestuurder",
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        "rrn": null,
        "name": "Koen Colman",
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    },
    {
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      "role": "bestuurder",
      "person": {
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  "subject_company": {
    "kbo": "0401.704.120",
    "name_full": "AGC Processing Belgium"
  }
}
2018
24-07-2018 62 bestuurders benoemd Bestuurswijziging
  • Jean François Heris — President
  • Philippe Bastien — Regional president, building & industrial glass europe
  • Michel Charles — General manager, finance & business services europe
  • Didier Berckmans — Human resources
  • Carlo Bertelegni — Human resources
  • Joris Carels — Human resources
  • Emmanuel Hazard — Public affairs
  • Comelis Schreuder — Public affairs
Samenvatting: v3.2
Technische details 
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      "role": "Regional President, Building \u0026 Industrial Glass Europe",
      "person": {
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        "name": "Philippe Bastien",
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    },
    {
      "kind": "director_in",
      "role": "General Manager, Finance \u0026 Business Services Europe",
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    },
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        "rrn": null,
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        "name": "Emmanuel Hazard",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Risk Management",
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        "rrn": null,
        "name": "Emmanuel Hazard",
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    },
    {
      "kind": "director_in",
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        "name": "Anne-Catherine Tilmans",
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Myriam Benattou",
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    },
    {
      "kind": "director_in",
      "role": "Social Responsibility",
      "person": {
        "rrn": null,
        "name": "Emmanuel Hazard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Legal",
      "person": {
        "rrn": null,
        "name": "Alexia Burckett",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Legal",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Musialski",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Legal",
      "person": {
        "rrn": null,
        "name": "Caroll Schoonejans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Legal",
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        "rrn": null,
        "name": "Anne-Catherine Tilmans",
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    },
    {
      "kind": "director_in",
      "role": "Legal",
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        "rrn": null,
        "name": "Caroline Van Cauwenberge",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Legal",
      "person": {
        "rrn": null,
        "name": "Luminita Grigorescu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Tax Management",
      "person": {
        "rrn": null,
        "name": "Arnaud Thienpont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Tax Management",
      "person": {
        "rrn": null,
        "name": "Christophe Bogaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Tax Management",
      "person": {
        "rrn": null,
        "name": "Peter Timmermans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Treasury",
      "person": {
        "rrn": null,
        "name": "Emmanuel Hazard",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "Treasury",
      "person": {
        "rrn": null,
        "name": "Yves Lamot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Treasury",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9rique Lauwers",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "Treasury",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Voos",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "G/L and Tax Accounting",
      "person": {
        "rrn": null,
        "name": "Rudy Marthus",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "G/L and Tax Accounting",
      "person": {
        "rrn": null,
        "name": "Hasan Tezcan",
        "address": null,
        "birth_date": null
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    },
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      "kind": "director_in",
      "role": "G/L and Tax Accounting",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Boulay",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "G/L and Tax Accounting",
      "person": {
        "rrn": null,
        "name": "Jennifer Vanhamme",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "G/L and Tax Accounting",
      "person": {
        "rrn": null,
        "name": "Steve Zegers",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "Payroll \u0026 Payroll Administration",
      "person": {
        "rrn": null,
        "name": "Paolo Vitti",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "Payroll \u0026 Payroll Administration",
      "person": {
        "rrn": null,
        "name": "Michel De Borchgraeve",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "Payroll \u0026 Payroll Administration",
      "person": {
        "rrn": null,
        "name": "Rudy Nadales",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "Information Technology",
      "person": {
        "rrn": null,
        "name": "Luc Wautier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Information Technology",
      "person": {
        "rrn": null,
        "name": "Olivier Masson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Technology \u0026 Innovation",
      "person": {
        "rrn": null,
        "name": "Nadia Jacobs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Technology \u0026 Innovation",
      "person": {
        "rrn": null,
        "name": "Guy Van Marcke de Lummen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Primary Sales \u0026 Distribution",
      "person": {
        "rrn": null,
        "name": "Olivier Hansen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Quality",
      "person": {
        "rrn": null,
        "name": "Yves Lecoq",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Supply Chain",
      "person": {
        "rrn": null,
        "name": "Martin Jacqz",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Procurement",
      "person": {
        "rrn": null,
        "name": "Isabelle Collin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Procurement",
      "person": {
        "rrn": null,
        "name": "Thierry Lacourt",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "Procurement",
      "person": {
        "rrn": null,
        "name": "Pascal Mouchet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Procurement",
      "person": {
        "rrn": null,
        "name": "Daniel D\u0027Hont",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "Procurement",
      "person": {
        "rrn": null,
        "name": "Philippe Vantomme",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "Procurement",
      "person": {
        "rrn": null,
        "name": "Jean Marie Beauloye",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "Procurement",
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        "name": "Philippe Debatty",
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    },
    {
      "kind": "director_in",
      "role": "Procurement",
      "person": {
        "rrn": null,
        "name": "Pierre-Olivier Debordes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Procurement",
      "person": {
        "rrn": null,
        "name": "Laurent Delmotte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Procurement",
      "person": {
        "rrn": null,
        "name": "Sylvia Desaver",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Procurement",
      "person": {
        "rrn": null,
        "name": "Laura Dimitrescu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Procurement",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Mahij",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Procurement",
      "person": {
        "rrn": null,
        "name": "Alain Maillard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Procurement",
      "person": {
        "rrn": null,
        "name": "Bert Philipsen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Procurement",
      "person": {
        "rrn": null,
        "name": "Michiel Schraven",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Procurement",
      "person": {
        "rrn": null,
        "name": "Anne-Catherine Van Cranem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Finance \u0026 Business IT",
      "person": {
        "rrn": null,
        "name": "Nadine Depauw",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Finance \u0026 Business IT",
      "person": {
        "rrn": null,
        "name": "Marijke De Visscher",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Finance \u0026 Business IT",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Thys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Fabrication",
      "person": {
        "rrn": null,
        "name": "Davide Cappellino",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Fabrication",
      "person": {
        "rrn": null,
        "name": "Patrick Lagneau",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
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2016
23-06-2016 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Manu Lievens — Bestuurder
  • Manu Lievens — Gedelegeerd bestuurder
  • Bertrand Dury — Bestuurder
Samenvatting: v3.2
Technische details 
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      "person": {
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        "name": "Bertrand Dury",
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        "birth_date": null
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    },
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        "name": "Manu Lievens",
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    },
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      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
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        "rrn": null,
        "name": "Manu Lievens",
        "address": null,
        "birth_date": null
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  "subject_company": {
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2015
02-09-2015 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
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  "subject_company": {
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    "name_full": "AGC Processing Belgium"
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2010
15-10-2010 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Yves Deleye — Gedelegeerd bestuurder
  • Geert Van Eemeren — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
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      "kind": "director_out",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Van Eemeren",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
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        "name": "Yves Deleye",
        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0401.704.120",
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30-09-2010 4 bestuurders benoemd Bestuurswijziging
  • Géraldine Genot — Special mandatarie (fiscaliteit)
  • Emmanuel Hazard — Special mandatarie (fiscaliteit)
  • Arnaud Thienpont — Special mandatarie (fiscaliteit)
  • Peter Timmermans — Special mandatarie (fiscaliteit)
Samenvatting: v3.2
Technische details 
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      "kind": "director_in",
      "role": "special mandatarie (fiscaliteit)",
      "person": {
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        "name": "G\u00E9raldine Genot",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "special mandatarie (fiscaliteit)",
      "person": {
        "rrn": null,
        "name": "Emmanuel Hazard",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "special mandatarie (fiscaliteit)",
      "person": {
        "rrn": null,
        "name": "Arnaud Thienpont",
        "address": null,
        "birth_date": null
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    },
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        "rrn": null,
        "name": "Peter Timmermans",
        "address": null,
        "birth_date": null
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30-09-2010 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Yves Deleye — Voorzitter van de raad van bestuur
  • Stefan Lips — Bestuurder
  • André Boone — Voorzitter van de raad van bestuur
Samenvatting: v3.2
Technische details 
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      "kind": "director_out",
      "role": "Voorzitter van de Raad van Bestuur",
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    },
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02-08-2010 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Stefan Lips — Bestuurder
  • Geert Van Eemeren — Gedelegeerd bestuurder
  • RSM InterAudit BV CVBA — Commissaris
  • Dupont, Koevoets & Co Bcvba — Commissaris
Samenvatting: v3.2
Technische details 
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      "kind": "director_in",
      "role": "Bestuurder",
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        "name": "RSM InterAudit BV CVBA",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "Dupont, Koevoets \u0026 Co Bcvba",
        "address": null,
        "birth_date": null
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2007
18-06-2007 8 bestuurders benoemd Bestuurswijziging
  • Bettendorf, Claude — Bestuurder
  • De Groote Els, Warandelaan 165, B-1800 Vilvoorde — Bestuurder
  • Depauw, Nadine — Bestuurder
  • Grandjean, Michel — Bestuurder
  • Thienpont, Arnaud — Bestuurder
  • Timmermans, Peter — Bestuurder
  • Vantilt, Roger — Bestuurder
  • Voos, Stéphane — Bestuurder
Samenvatting: v3.2
Technische details 
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      "kind": "director_in",
      "role": "bestuurder",
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        "birth_date": null
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        "name": "De Groote Els, Warandelaan 165, B-1800 Vilvoorde",
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      "person": {
        "rrn": null,
        "name": "Depauw, Nadine",
        "address": null,
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    },
    {
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        "rrn": null,
        "name": "Grandjean, Michel",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Thienpont, Arnaud",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Timmermans, Peter",
        "address": null,
        "birth_date": null
      }
    },
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        "name": "Vantilt, Roger",
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        "name": "Voos, St\u00E9phane",
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