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AGC Serviglass

Actief
NV·Groothandel in vlakglas· 35 jaar actief
Voortstraat 27 ·2400 Mol, België
BE 0441.662.774
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Belgisch Staatsblad — aktes

40 aktes
Kapitaalverloop · 3
13-05-2025
Kapitaalwijziging
13-05-2025
v3.2
13-05-2025
v3.2
Adresverloop · 3
21-05-2024
Zetelwijziging
21-05-2024
Zetelwijziging
21-05-2024
v3.2
Alle aktes · 40 bijgewerkt 1 maand geleden
2026
07-05-2026 4 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Elke Boeckx — Gedelegeerd bestuurder
  • Kris Moors — Bestuurder
  • Davide Cappellino — Afgevaardigde voor het dagelijks bestuur
  • Kurt Coninx — Commissaris
  • Geert Geudens — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Geudens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Elke Boeckx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Moors",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "afgevaardigde voor het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Davide Cappellino",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Coninx",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.662.774",
    "name_full": "AGC Serviglass"
  }
}
07-05-2026 1 bestuurder benoemd, 1 ontslagnemend, 3 herbenoemd Bestuurswijziging
  • Davide Cappellino — Afgevaardigde voor het dagelijks bestuur
  • Geert Geudens — Bestuurder
  • Elke Boeckx — Gedelegeerd bestuurder
  • Kris Moors — Bestuurder
  • Kurt Coninx — Commissaris
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Geudens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-04-02",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de heer Geert Geudens als bestuurder van de Vennootschap met ingang van 2 april 2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Elke Boeckx",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-04-02",
      "evidence_quote": "De enige aandeelhouder besluit om de mandaten van mevrouw Elke Boeckx en de heer Kris Moors te hernieuwen voor een periode van zes jaar, die ingaat op 2 april 2026 en eindigt na de gewone algemene vergadering die in 2032 zal worden gehouden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Moors",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-04-02",
      "evidence_quote": "De enige aandeelhouder besluit om de mandaten van mevrouw Elke Boeckx en de heer Kris Moors te hernieuwen voor een periode van zes jaar, die ingaat op 2 april 2026 en eindigt na de gewone algemene vergadering die in 2032 zal worden gehouden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Coninx",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt BESLOTEN om het mandaat van de Commissaris, uitgeoefend door de firma RSM InterAudit BV, vertegenwoordigd door de Heer Kurt Coninx, te hernieuwen, en dit voor een periode van drie jaren die ten einde loopt na afloop van de gewone algemene jaarvergadering van 2029.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "afgevaardigde voor het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Davide Cappellino",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur bekrachtigt en bevestigt hierbij de benoeming van de heer Davide Cappellino als afgevaardigde voor het dagelijks bestuur van de vennootschap. Deze bevestiging erkent dat zijn mandaat ononderbroken van kracht is sinds zijn oorspronkelijke benoeming in 2022.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-07",
    "filing_date": "2026-04-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2026-04-02",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-04-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0441.662.774",
    "name_full": "AGC Serviglass",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
04-07-2025 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0441.662.774",
    "name_full": "AGC Serviglass"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
04-07-2025 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-06-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0441.662.774",
    "name_full": "AGC SERVIGLASS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
13-05-2025 Emmanuel Hazard neemt ontslag als persoon belast met dagelijks bestuur Bestuurswijziging
  • Emmanuel Hazard — Persoon belast met dagelijks bestuur
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Persoon belast met dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Emmanuel Hazard",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.662.774",
    "name_full": "AGC Serviglass"
  }
}
13-05-2025 Mandaat van Emmanuel Hazard als dagelijks bestuur verstreken Bestuurswijziging
  • Emmanuel Hazard — Dagelijks bestuur
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Emmanuel Hazard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-31",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-13",
    "filing_date": "2025-05-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-05-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0441.662.774",
    "name_full": "AGC Serviglass",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-05-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Technische details 
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "AGC Glass Europe N.V.",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-13",
    "filing_date": "2025-05-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-05-05",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0441.662.774",
    "name_full": "AGC Serviglass",
    "legal_form": "Naamloze Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "AGC Glass Europe N.V.",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
13-05-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.662.774",
    "name_full": "AGC SERVIGLASS",
    "legal_form": "NV"
  }
}
13-05-2025 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.662.774",
    "name_full": "AGC SERVIGLASS",
    "legal_form": "NV"
  }
}
13-05-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.662.774",
    "name_full": "AGC Serviglass"
  }
}
2024
21-05-2024 Zetelverplaatsing binnen Mol Zetelwijziging·Criffier
  • Venetiëlei 6 - 2400 Mol → 2400 Mol, Voortstraat, 27.
Notaris: Criffier · Turnhout
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2400 Mol, Voortstraat, 27.",
        "city": "Mol",
        "region": "vlaams_gewest",
        "street": "Voortstraat",
        "country": "BE",
        "postcode": "2400",
        "box_number": null,
        "street_number": "27",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Veneti\u00EBlei 6 - 2400 Mol",
        "city": "Mol",
        "region": "vlaams_gewest",
        "street": "Veneti\u00EBlei",
        "country": "BE",
        "postcode": "2400",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "effective_date": "2024-04-04",
      "evidence_quote": "De Raad van Bestuur besluit om met ingang van 4 April 2024 de zetel van de vennootschap te verplaatsen naar: 2400 Mol, Voortstraat, 27.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Criffier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-21",
    "filing_date": "2024-05-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-05-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0441.662.774",
    "name_full": "AGC Serviglass",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen-bij-het-Belgisch-Staatsblad-21-05-2024"
  ]
}
21-05-2024 Zetelverplaatsing binnen Mol Zetelwijziging
  • Venetiëlei 6 - 2400 Mol → 2400 Mol, Voortstraat, 27
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2400 Mol, Voortstraat, 27",
        "city": "Mol",
        "region": "vlaams_gewest",
        "street": "Voortstraat",
        "country": "BE",
        "postcode": "2400",
        "box_number": null,
        "street_number": "27",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Veneti\u00EBlei 6 - 2400 Mol",
        "city": "Mol",
        "region": "vlaams_gewest",
        "street": "Veneti\u00EBlei",
        "country": "BE",
        "postcode": "2400",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "effective_date": "2024-04-04",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-21",
    "filing_date": "2024-05-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-05-08",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0441.662.774",
    "name_full": "AGC Serviglass",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Elke Boeckx",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen-bij-het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
21-05-2024 Zetelverplaatsing binnen Mol Zetelwijziging
  • Venetiëlei 6, 2400 Mol → Voortstraat 27, 2400 Mol
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mol",
        "region": "Vlaams Gewest",
        "street": "Voortstraat",
        "country": "BE",
        "postcode": "2400",
        "box_number": null,
        "street_number": "27"
      },
      "old_address": {
        "city": "Mol",
        "region": "Vlaams Gewest",
        "street": "Veneti\u00EBlei",
        "country": "BE",
        "postcode": "2400",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2024-04-04",
      "evidence_quote": "De Raad van Bestuur besluit om met ingang van 4 April 2024 de zetel van de vennootschap te verplaatsen naar: 2400 Mol, Voortstraat, 27."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.662.774",
    "name_full": "AGC SERVIGLASS",
    "legal_form": "NV"
  }
}
2023
31-07-2023 6 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Elke Boeckx — Gedelegeerd bestuurder
  • Arnaud Thienpont — Bijzonder mandaat (vertegenwoordiging fiscale en lokale overheden)
  • Peter Timmermans — Bijzonder mandaat (vertegenwoordiging fiscale en lokale overheden)
  • Christophe Bogaerts — Bijzonder mandaat (vertegenwoordiging fiscale en lokale overheden)
  • Jérôme Vanhamme — Bijzonder mandaat (vertegenwoordiging fiscale en lokale overheden)
  • Kurt Coninx — Commissaris
  • Philippe Bastien — Gedelegeerd bestuurder
  • Jean François Heris — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
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      "role": "Gedelegeerd Bestuurder",
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        "rrn": null,
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Fran\u00E7ois Heris",
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    },
    {
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      "role": "Bestuurder",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Elke Boeckx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bijzonder mandaat (vertegenwoordiging fiscale en lokale overheden)",
      "person": {
        "rrn": null,
        "name": "Arnaud Thienpont",
        "address": null,
        "birth_date": null
      }
    },
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      "role": "Bijzonder mandaat (vertegenwoordiging fiscale en lokale overheden)",
      "person": {
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        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bijzonder mandaat (vertegenwoordiging fiscale en lokale overheden)",
      "person": {
        "rrn": null,
        "name": "Christophe Bogaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bijzonder mandaat (vertegenwoordiging fiscale en lokale overheden)",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Vanhamme",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Coninx",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.662.774",
    "name_full": "AGC Serviglass"
  }
}
31-07-2023 3 bestuurders benoemd, 3 ontslagnemend, 5 herbenoemd Bestuurswijziging
  • Elke Boeckx — Gedelegeerd bestuurder
  • Kris Moors — Bestuurder
  • Geert Geudens — Bestuurder
  • Philippe Bastien — Gedelegeerd bestuurder
  • Jean François Heris — Gedelegeerd bestuurder
  • Yves Deleye — Bestuurder
  • Elke Boeckx — Bestuurder
  • Kris Moors — Bestuurder
Samenvatting: v3.2
Technische details 
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      "role": "gedelegeerd_bestuurder",
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        "name": "Philippe Bastien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-31",
      "evidence_quote": "De Raad van Bestuur bevestigd het ontslag van de Heren Philippe Bastien en Jean Fran\u00E7ois Heris als gedelegeerd personen, met ingang van 31 maart 2022."
    },
    {
      "kind": "director_out",
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      "effective_date": "2022-03-31",
      "evidence_quote": "De Raad van Bestuur bevestigd het ontslag van de Heren Philippe Bastien en Jean Fran\u00E7ois Heris als gedelegeerd personen, met ingang van 31 maart 2022."
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      },
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      },
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      "evidence_quote": "VASTGESTELD dat de bestuursmandaten van Elke Boeckx, Kris Moors en Geert Geudens met drie jaar te verlengen, met ingang van de gewone algemene vergadering van dit jaar en tot de gewone algemene jaarvergadering van het jaar 2026."
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        "name": "Geert Geudens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-06",
      "evidence_quote": "VASTGESTELD dat de bestuursmandaten van Elke Boeckx, Kris Moors en Geert Geudens met drie jaar te verlengen, met ingang van de gewone algemene vergadering van dit jaar en tot de gewone algemene jaarvergadering van het jaar 2026."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Deleye",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Aangezien de heer Yves Deleye binnenkort met pensioen gaat, BESLOTEN zijn mandaat niet te verlengen."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Elke Boeckx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur als volgt samengesteld worden: \u2022Elke Boeckx, Gedelegeerd Bestuurder;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur als volgt samengesteld worden: \u2022Kris Moors, Bestuurder;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Geudens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur als volgt samengesteld worden: \u2022Geert Geudens, Bestuurder."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Coninx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er wordt besloten om het mandaat van de Commissaris, uitgeoefend door de firma RSM InterAudit BV, vertegenwoordigd door de Heer Kurt Coninx, te hernieuwen, en dit voor een periode van drie jaren."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Elke Boeckx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur besloten om de mevrouw Elke Boeckx als Gedelegeerd Bestuurder van de vennootschap te herbenoemen er dat voor de ganse periode van zijn mandaat als bestuurder."
    }
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "name_full": "AGC SERVIGLASS",
    "legal_form": "NV"
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}
2022
12-07-2022 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.662.774",
    "name_full": "AGC Serviglass"
  }
}
12-07-2022 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0441.662.774",
    "name_full": "AGC SERVIGLASS",
    "legal_form": "NV"
  }
}
2021
07-09-2021 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.662.774",
    "name_full": "AGC SERVIGLASS",
    "legal_form": "NV"
  }
}
07-09-2021 54 bestuurders benoemd Bestuurswijziging
  • Philippe Bastien — Regional president, building & industrial glass europe
  • Emmanuel Hazard — General manager, finance & business services europe
  • Jean François Heris — President, agc glass europe
  • Nathalie Pierret — Hr competence centre & hq
  • Cornelis Schreuder — Public affairs & csr competence centre public affairs
  • Cornelis Schreuder — Public affairs & csr competence centre communication
  • Anne-Catherine Tilmans — Public affairs & csr competence centre risk management
  • Myriam Benattou — Public affairs & csr competence centre risk management
Samenvatting: v3.2
Technische details 
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      "role": "Regional President, Building \u0026 Industrial Glass Europe",
      "person": {
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        "birth_date": null
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    },
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      "kind": "director_in",
      "role": "General Manager, Finance \u0026 Business Services Europe",
      "person": {
        "rrn": null,
        "name": "Emmanuel Hazard",
        "address": null,
        "birth_date": null
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    },
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      "role": "President, AGC Glass Europe",
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        "name": "Cornelis Schreuder",
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        "name": "Cornelis Schreuder",
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    },
    {
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        "name": "Myriam Benattou",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
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        "rrn": null,
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    },
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    },
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      "person": {
        "rrn": null,
        "name": "Michel De Borchgraeve",
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    },
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        "rrn": null,
        "name": "Rudy Nadales",
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    },
    {
      "kind": "director_in",
      "role": "Information Technology",
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        "rrn": null,
        "name": "Luc Wautier",
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    },
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    },
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    },
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        "name": "Michiel Schraven",
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2020
05-08-2020 Kurt Coninx herbenoemd als commissaris Bestuurswijziging
  • Kurt Coninx — Commissaris
Samenvatting: v3.2
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05-08-2020 Kurt Coninx benoemd tot commissaris Bestuurswijziging
  • Kurt Coninx — Commissaris
Samenvatting: v3.2
Technische details 
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2019
22-05-2019 55 bestuurders benoemd Bestuurswijziging
  • Philippe Bastien — General manager, building & industrial glass europe
  • Michel Charles — General manager, finance & business services europe
  • Jean François Heris — President, agc glass europe
  • Didier Berckmans — Hr competence centre & hq
  • Emmanuel Hazard — Public affairs & csr competence centre
  • Emmanuel Hazard — Social responsibility
  • Myriam Benattou — Risk management
  • Cécile Musialski — Legal competence centre
Samenvatting: v3.2
Technische details 
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22-05-2019 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
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2018
22-06-2018 55 bestuurders benoemd Bestuurswijziging
  • Philippe Bastien — General manager, building & industrial glass europe
  • Michel Charles — General manager, finance & business services europe
  • Jean François Heris — President, agc glass europe
  • Didier Berckmans — Hr competence centre & hq
  • Emmanuel Hazard — Public affairs & csr competence centre
  • Cornelis Schreuder — Public affairs & csr competence centre
  • Anne-Catherine Tilmans — Risk management
  • Myriam Benattou — Public affairs & csr competence centre
Samenvatting: v3.2
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        "rrn": null,
        "name": "Yves Lamot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Treasury Competence Centre",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9rique Lauwers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Treasury Competence Centre",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Voos",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "G/L and Tax Accounting",
      "person": {
        "rrn": null,
        "name": "Rudy Marthus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "G/L and Tax Accounting",
      "person": {
        "rrn": null,
        "name": "Hasan Tezcan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Payroll \u0026 Payroll Administration",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Boulay",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Payroll \u0026 Payroll Administration",
      "person": {
        "rrn": null,
        "name": "Jennifer Vanhamme",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Payroll \u0026 Payroll Administration",
      "person": {
        "rrn": null,
        "name": "Steve Zegers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Payroll \u0026 Payroll Administration",
      "person": {
        "rrn": null,
        "name": "Paolo Vitti",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Payroll \u0026 Payroll Administration",
      "person": {
        "rrn": null,
        "name": "Michel De Borchgraeve",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Payroll \u0026 Payroll Administration",
      "person": {
        "rrn": null,
        "name": "Rudy Nadales",
        "address": null,
        "birth_date": null
      }
    },
    {
      "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": "Quality",
      "person": {
        "rrn": null,
        "name": "Yves Lecoq",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Procurement",
      "person": {
        "rrn": null,
        "name": "Isabelle Coliin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Procurement",
      "person": {
        "rrn": null,
        "name": "Thierry Lacourt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "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
      }
    },
    {
      "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": "Pierre-Olivier Debordes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Procurement",
      "person": {
        "rrn": null,
        "name": "Philippe Vantomme",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Procurement",
      "person": {
        "rrn": null,
        "name": "Jean Marie Beauloye",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Procurement",
      "person": {
        "rrn": null,
        "name": "Philippe Debatty",
        "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": "Patrick Smeets",
        "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": "Fr\u00E9d\u00E9ric Thys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Human Resources",
      "person": {
        "rrn": null,
        "name": "Carlo Bertelegni",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Human Resources",
      "person": {
        "rrn": null,
        "name": "Joris Carels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Human Resources",
      "person": {
        "rrn": null,
        "name": "Virginie Limbourg",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Processed Glass",
      "person": {
        "rrn": null,
        "name": "Davide Cappellino",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Processed Glass",
      "person": {
        "rrn": null,
        "name": "Patrick Lagneau",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.662.774",
    "name_full": "AGC Serviglass"
  }
}
22-06-2018 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.662.774",
    "name_full": "AGC SERVIGLASS",
    "legal_form": "NV"
  }
}
2017
22-05-2017 5 bestuurders benoemd Bestuurswijziging
  • Yves Deleye — Voorzitter van de raad van bestuur
  • Elke Boeckx — Gedelegeerd bestuurder
  • Geert Geudens — Bestuurder
  • Kris Moors — Bestuurder
  • RSM Interaudit BV — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Yves Deleye",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Elke Boeckx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Geudens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Moors",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "RSM Interaudit BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.662.774",
    "name_full": "AGC Serviglass"
  }
}
22-05-2017 3 bestuurders benoemd, 2 herbenoemd Bestuurswijziging
  • Geert Geudens — Bestuurder
  • Kris Moors — Bestuurder
  • Mr Kurt Coninx — Commissaris
  • Yves Deleye — Bestuurder
  • Elke Boeckx — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Deleye",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-06",
      "evidence_quote": "VASTGESTELD dat de bestuursmandaten van de heer Yves Deleye en van Mevrouw Elke Boeckx met drie jaar te verlengen, met ingang na afloop van de gewone algemene vergadering van 6 april 2017"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Elke Boeckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-06",
      "evidence_quote": "VASTGESTELD dat de bestuursmandaten van de heer Yves Deleye en van Mevrouw Elke Boeckx met drie jaar te verlengen, met ingang na afloop van de gewone algemene vergadering van 6 april 2017"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Geudens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-06",
      "evidence_quote": "VASTGESTELD dat de Raad van Bestuur na deze algemene vergadering van aandeelhouders als volgt wordt samengesteld: ... De Heer Geert Geudens, Bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Moors",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-06",
      "evidence_quote": "VASTGESTELD dat de Raad van Bestuur na deze algemene vergadering van aandeelhouders als volgt wordt samengesteld: ... De Heer Kris Moors, Bestuurder"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mr Kurt Coninx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM Interaudit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-06",
      "evidence_quote": "Er wordt besloten om RSM Interaudit BV, met als vast vertegenwoordiger Mr Kurt Coninx, te benoemen tot commissaris van de vennootschap voor een periode van 3 jaar"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.662.774",
    "name_full": "AGC SERVIGLASS",
    "legal_form": "NV"
  }
}
2016
24-06-2016 3 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Elke Boeckx — Gedelegeerd bestuurder
  • Kris Moors — Bestuurder
  • Geert Geudens — Bestuurder
  • Rudy Van de Put — Bestuurder
  • Ronny Van Broekhoven — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudy Van de Put",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Elke Boeckx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Moors",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Geudens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronny Van Broekhoven",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.662.774",
    "name_full": "AGC Serviglass"
  }
}
24-06-2016 2 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • Elke Boeckx — Gedelegeerd bestuurder
  • Kris Moors — Bestuurder
  • Ronny Van Broekhoven — Bestuurder
  • Geert Geudens — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Elke Boeckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-07",
      "evidence_quote": "Na beraadslaging beslist de Raad van Bestuur met eenparigheid van stemmen met ingang van 7 april 2016 het mandaat van gedelegeerd bestuurder toe te wijzen aan Mevrouw Elke Boeckx (nationaal register nummer 71030117447, geboren op 01/03/1971, wonende Ruiterstraat 23, 2400 Mol, Belgi\u00EB), en dit voor de"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Moors",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-15",
      "evidence_quote": "BESLOTEN de heer Kris Moors (Belg, geboren te Tumhout op 14 juli 1968, wonende te 2470 Retie, Dennenstraat 4, rijksregisternummer 68071420378), tot nieuwe bestuurder van de vennootschap te benoemen, met ingang van 15 februari 2016 en tot na afloop van de gewone algemene vergadering van het jaar 2020"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronny Van Broekhoven",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "VASTGESTELD dat de bestuursmandaten van de heren Geert Geudens en Roriny Van Broekhoven dit jaar vervallen en BESLOTEN het bestuursmandaat van de heer Ronny Van Broekhoven niet te hernieuwen, en het bestuursmandaat van de heer Geert Geudens met vier jaar te verlengen, met ingang na afloop van de gew"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Geudens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-07",
      "evidence_quote": "VASTGESTELD dat de bestuursmandaten van de heren Geert Geudens en Roriny Van Broekhoven dit jaar vervallen en BESLOTEN het bestuursmandaat van de heer Ronny Van Broekhoven niet te hernieuwen, en het bestuursmandaat van de heer Geert Geudens met vier jaar te verlengen, met ingang na afloop van de gew"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.662.774",
    "name_full": "AGC SERVIGLASS",
    "legal_form": "NV"
  }
}
2015
01-07-2015 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Philippe Bastien — General manager, building & industrial glass europe
  • Michel Charles — General manager, finance & business services europe
  • Jean François Heris — President & ceo, agc glass europe
  • Yvan Devisch — Finance & process management
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Finance \u0026 Process Management",
      "person": {
        "rrn": null,
        "name": "Yvan Devisch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "General Manager, Building \u0026 Industrial Glass Europe",
      "person": {
        "rrn": null,
        "name": "Philippe Bastien",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "General Manager, Finance \u0026 Business Services Europe",
      "person": {
        "rrn": null,
        "name": "Michel Charles",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "President \u0026 CEO, AGC Glass Europe",
      "person": {
        "rrn": null,
        "name": "Jean Fran\u00E7ois Heris",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.662.774",
    "name_full": "AGC Serviglass"
  }
}
Eerste 30 van 40 aktes