AG SERVICING
InactiveDirectors
Directors
1 director, last change in 2024
Karel Tanghe
CurrentDirector · since 01-01-2023
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ.
See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
22 of this company's 36 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.
Mandate history
3 people since 2023, 1 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Karel Tanghe |
|
| Thomas Goeman |
|
| Wim Guilliams |
|
Owners and capital
Owners
1 ownerChain of control
- ageas SA/NV
- Ageas Insurance International NV
- AG INSURANCE
- AG SERVICING
Highest known parent: ageas SA/NV. The sources do not say who stands above it.
Owners 1
- AG INSURANCEparentSourceown accounts 30-09-2024100%
According to the annual accounts to 30-09-2024 of AG SERVICING and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.