Skip to content
Checked.be
Complete company report
Generated 16-08-2026
Active BE 0422.486.468Public limited company

AGC Energypane

Rue de Houtain (GD HT) 32 ·4280 Hannut, Belgium· 44 yrs active
Sector: Vervaardiging van vlakglas (23110)
Conclusion Checked

The computed 12-month bankruptcy probability of AGC Energypane is 0.3% (very low). The company has been active since 1982 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 44 yrs
Board 3
Locations 1
Publications 18
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Lower-failure-rate sector −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1982, 44 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 16-07-2025 2025-00311091
31-12-2023 volledig 21-06-2024 2024-00159724
31-12-2022 volledig 20-06-2023 2023-00145087
31-12-2021 volledig 17-06-2022 2022-20073629
31-12-2020 volledig 25-06-2021 2021-25200226
31-12-2019 volledig 25-06-2020 2020-20900597
31-12-2018 volledig 17-06-2019 2019-19200163
31-12-2017 volledig 13-06-2018 2018-18300215
31-12-2016 volledig 15-06-2017 2017-18300328
31-12-2015 volledig 14-06-2016 2016-18900426
Directors & mandates 11 directors
Directors derived from a single State Gazette act, under verification
All 3 current directors first appear in the same act (23102119). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • Paul Vanhoutte
    Director
    State Gazette act 23102119 (07-08-2023)
    Current
    07-08-2023 → present
  • Pierre Schneider
    Director
    State Gazette act 23102119 (07-08-2023)
    Current
    07-08-2023 → present
  • Emmanuël Lievens
    Director
    State Gazette act 23102119 (07-08-2023)
    Current
    01-05-2019 → present
    3 events
    • 07-08-2023 Mandate renewed· Director
    • 06-08-2020 Mandate renewed· Director
    • 01-05-2019 Appointed· Director
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • François Closset
    Managing director
    State Gazette act 20090784 (06-08-2020)
    Not recently confirmed
    last confirmed in an act from 2020
    3 events
    • 06-08-2020 Mandate renewed· Managing director
    • 29-07-2019 Appointed· Managing director
    • 01-07-2017 Appointed· Director
Former directors (7)
  • Emmanuel Hazard
    Managing director
    State Gazette act 25149595 (25-11-2025)
    Former
    - → 31-12-2023
  • Yves Deleye
    Director
    State Gazette act 20090784 (06-08-2020)
    Former
    30-10-2012 → 07-08-2023
    5 events
    • 07-08-2023 Resigned· Director
    • 06-08-2020 Mandate renewed· Director
    • 05-10-2016 Mandate renewed· Director
    • 03-12-2012 Mandate renewed· Director
    • 30-10-2012 Mandate renewed· Director
  • Frédéric Thys
    Managing director
    State Gazette act 16136883 (05-10-2016)
    Former
    30-10-2012 → 01-05-2019
    5 events
    • 01-05-2019 Resigned· Director
    • 05-10-2016 Mandate renewed· Managing director
    • 03-12-2012 Appointed· Director
    • 03-12-2012 Appointed· Managing director
    • 30-10-2012 Appointed· Director
  • Bertrand Dury
    Managing director
    State Gazette act 16136883 (05-10-2016)
    Former
    06-12-2013 → 30-06-2017
    4 events
    • 30-06-2017 Resigned· Director
    • 05-10-2016 Mandate renewed· Managing director
    • 06-12-2013 Appointed· Director
    • 06-12-2013 Appointed· Managing director
  • Marc Duvieusart
    Director
    State Gazette act 12194886 (03-12-2012)
    Former
    30-10-2012 → 30-06-2015
    2 events
    • 30-06-2015 Resigned· Director
    • 30-10-2012 Mandate renewed· Director
2 further former directors in the mandate history. Available in Kantoor S. See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
RSM INTERAUDIT SRLCurrent
Statutory auditor · represented by Kurt Coninx
 - 07-08-2023 → present
Show 2 earlier auditors
KPMG Entreprises SCRL civile
Statutory auditor · represented by Christophe Habets
 - 14-06-2011 → 03-07-2017
RSM Interaudit SCRL
Statutory auditor · represented by Kurt Coninx
succeeded by RSM INTERAUDIT SRL in 2023
 - 03-07-2017 → 07-08-2023
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Vervaardiging van vlakglas(23110)
Legal form Public limited company(014)
Incorporation12-03-1982
StatusActive
Postal code4280
Establishment units 1 location
ENERGYPANE
Rue de Houtain (GD HT) 32, 4280 HannutKleinhandel in onderdelen en accessoires van auto's inclusief de kleinhandel in tweedehands onderdelen
since 19822.020.351.236
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
64031B0323/00D002 Wallonia 1.4 ha 1 · 3,225 m² -
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 28 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
25-11-2025
State Gazette act Director changes
v3.2
16-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
03-07-2025
State Gazette act Statutes amendment
v3.2
2024
21-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
07-08-2023
State Gazette act Director changes
v3.2
20-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
19-07-2022
State Gazette act Director changes
v3.2
17-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
27-07-2021
State Gazette act Director changes
v3.2
25-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
06-08-2020
State Gazette act Director changes
v3.2
25-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
29-07-2019
State Gazette act Director changes
v3.2
17-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
25-06-2018
State Gazette act Director changes
v3.2
13-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
22-12-2017
State Gazette act Minor change
v3.2
03-07-2017
State Gazette act Director changes
v3.2
15-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
05-10-2016
State Gazette act Director changes
v3.2
14-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2014
14-10-2014
State Gazette act Director changes
v3.2
25-06-2014
State Gazette act Director changes
v3.2
03-01-2014
State Gazette act Director changes
v3.2
2013
29-07-2013
State Gazette act Director changes
v3.2
2012
03-12-2012
State Gazette act Director changes
v3.2
03-12-2012
State Gazette act Director changes
v3.2
2009
21-12-2009
State Gazette act Director changes
v3.2
Belgian State Gazette reading coverage 0 of 25 acts read

We know of 25 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 18 acts
All acts · 18 updated 8 months ago
2025
25-11-2025 Emmanuel Hazard resigns as managing director Director changes
  • Emmanuel Hazard, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Hazard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de M. Emmanuel Hazard en tant que personne delegu\u00E9 pour la gestion journali\u00E8re, avec effet au 31 d\u00E9cembre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.486.468",
    "name_full": "AGC ENERGYPANE",
    "legal_form": "SA"
  }
}
03-07-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-06-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.486.468",
    "name_full": "AGC ENERGYPANE",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
07-08-2023 2 directors appointed, 1 resigning, 2 reappointed Director changes
  • Paul Vanhoutte, Bestuurder
  • Pierre Schneider, Bestuurder
  • Yves Deleye, Bestuurder
  • Emmanuël Lievens, Bestuurder
  • Kurt Coninx, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Deleye",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "CONSTATE que Monsieur Yves Deleye va partir bient\u00F4t \u00E0 la retraite et DECIDE de ne pas renouveler son mandat.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Vanhoutte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "CONSTATE que le conseil a coopt\u00E9 Monsieur Paul Vanhoutte et Monsieur Pierre Schneider et DECIDE de confirmer leur nomination et \u00E9lection d\u00E9finitive pour un mandat de trois ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Schneider",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "CONSTATE que le conseil a coopt\u00E9 Monsieur Paul Vanhoutte et Monsieur Pierre Schneider et DECIDE de confirmer leur nomination et \u00E9lection d\u00E9finitive pour un mandat de trois ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanu\u00EBl Lievens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de renouveler le mandat d\u0027administrateur de Monsieur Emmanu\u00EBl Lievens pour une p\u00E9riode de trois ans."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Coninx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE de renouveler le mandat du commissaire RSM InterAudit SRL pour une p\u00E9riode de trois ans prenant cours \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de cette ann\u00E9e et venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026 et qui sera appel\u00E9e \u00E0 statuer sur les comptes cl\u00F4tur\u00E9s au 3"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.486.468",
    "name_full": "AGC ENERGYPANE",
    "legal_form": "SA"
  }
}
2022
19-07-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.486.468",
    "name_full": "AGC ENERGYPANE",
    "legal_form": "SA"
  }
}
2021
27-07-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.486.468",
    "name_full": "AGC ENERGYPANE",
    "legal_form": "SA"
  }
}
2020
06-08-2020 4 reappointed Director changes
  • Yves Deleye, Bestuurder
  • François Closset, Gedelegeerd bestuurder
  • Emmanuël Lievens, Bestuurder
  • Kurt Coninx, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Deleye",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de renouveler les mandats de tous les administrateurs pour une p\u00E9riode de trois ans prenant cours \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de cette ann\u00E9e et venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui aura lieu en 2023"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Closset",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de renouveler les mandats de tous les administrateurs pour une p\u00E9riode de trois ans prenant cours \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de cette ann\u00E9e et venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui aura lieu en 2023"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanu\u00EBl Lievens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de renouveler les mandats de tous les administrateurs pour une p\u00E9riode de trois ans prenant cours \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de cette ann\u00E9e et venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui aura lieu en 2023"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Coninx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE de renouveler le mandat du commissaire la SCRL RSM InterAudit, dont le si\u00E8ge social est \u00E9tabli \u00E0 Chauss\u00E9e de Waterloo 1151, 1180 Uccle, repr\u00E9sent\u00E9e par Monsieur Kurt Coninx, pour une p\u00E9riode de trois ans prenant cours \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de cette ann\u00E9e et venant \u00E0 \u00E9ch\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.486.468",
    "name_full": "AGC ENERGYPANE",
    "legal_form": "SA"
  }
}
2019
29-07-2019 2 directors appointed, 1 resigning Director changes
  • Emmanuël Lievens, Bestuurder
  • François Closset, Gedelegeerd bestuurder
  • Frédéric Thys, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanu\u00EBl Lievens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-01",
      "evidence_quote": "CONSTATE que suite \u00E0 la d\u00E9mission du Monsieur Fr\u00E9d\u00E9ric Thys avec effet le 1er mai 2019. le conseil du 24 mai 2019 a proc\u00E9d\u00E9 \u00E0 la cooptation du Monsieur Emmanu\u00EBl Lievens (Rue Avaleresse 8, Audregnies 7382) et D\u00C8CIDE de confirmer cette nomination."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Thys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-01",
      "evidence_quote": "CONSTATE que suite \u00E0 la d\u00E9mission du Monsieur Fr\u00E9d\u00E9ric Thys avec effet le 1er mai 2019."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Closset",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "CONSTATE qu\u0027\u00E0 la m\u00EAme date le conseil a d\u00E9sign\u00E9 Monsieur Fran\u00E7ois Closset comme administrateur d\u00E9l\u00E9qu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.486.468",
    "name_full": "AGC ENERGYPANE",
    "legal_form": "SA"
  }
}
2018
25-06-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.486.468",
    "name_full": "AGC ENERGYPANE",
    "legal_form": "SA"
  }
}
2017
22-12-2017 Publication in the Belgian Official Gazette, Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0422.486.468",
    "name_full": "AGC ENERGYPANE",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
03-07-2017 2 directors appointed, 2 resigning Director changes
  • François Closset, Bestuurder
  • Kurt Coninx, Commissaris
  • Bertrand Dury, Bestuurder
  • Christophe Habets, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Dury",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "PREND NOTE de la d\u00E9mission du Monsieur Bertrand Dury, qui prendra effet le 30 juin 2017"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Closset",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "DECIDE de nommer \u00E0 sa place en tant qu\u0027administrateur Monsieur Fran\u00E7ois Closset, de nationalit\u00E9 belge, n\u00E9 le 26 mai 1980 \u00E0 Verviers et domicili\u00E9 \u00E0 Chemin de la Fontaine 9, 4845 Jalhay, pour un mandat qul commencera le 1er juillet 2017"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Habets",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Entreprises scrl civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "CONSTATE que le mandat de commissaire exerc\u00E9 par KPMG Entreprises scrl civile, dont le si\u00E8ge social est \u00E9tabli \u00E0 Avenue Bourget 40, 1130 Haeren (Bruxelles), repr\u00E9sent\u00E9e par Monsieur Christophe Habets, arrive \u00E0 \u00E9ch\u00E9ance cette ann\u00E9e."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Coninx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE de nommer comme commissaire la SCRL RSM InterAudit, dont le si\u00E8ge social est \u00E9tabli \u00E0 Chauss\u00E9e de Waterloo 1151, 1180 Uccle, repr\u00E9sent\u00E9e par Monsieur Kurt Coninx, pour une p\u00E9riode de trois ans prenant cours \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de cette ann\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.486.468",
    "name_full": "AGC ENERGYPANE",
    "legal_form": "SA"
  }
}
2016
05-10-2016 1 resigning, 3 reappointed Director changes
  • Marc Duvieusart, Bestuurder
  • Yves Deleye, Bestuurder
  • Bertrand Dury, Gedelegeerd bestuurder
  • Frédéric Thys, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Deleye",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de les renouveler pour une p\u00E9riode prenant cours \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui aura lieu en 2020"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Dury",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de les renouveler pour une p\u00E9riode prenant cours \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui aura lieu en 2020"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Thys",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de les renouveler pour une p\u00E9riode prenant cours \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui aura lieu en 2020"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Duvieusart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-30",
      "evidence_quote": "CONSTATE que Monsieur Marc Duvieusart, administrateur, a remis sa d\u00E9mission en date du 22 juin 2015, avec effet au 30 juin 2015"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.486.468",
    "name_full": "AGC ENERGYPANE",
    "legal_form": "SA"
  }
}
2014
14-10-2014 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.486.468",
    "name_full": "AGC ENERGYPANE",
    "legal_form": "SA"
  }
}
25-06-2014 Christophe Habets reappointed as statutory auditor Director changes
  • Christophe Habets, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Habets",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Entreprises scrl civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE de le renouveler pour une dur\u00E9e de trois ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui aura lieu en 2017 et qui sera appel\u00E9e \u00E0 statuer sur les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2016. KPMG Entreprises scrl civile d\u00E9signe Monsieur Christophe Habets comme repr\u00E9sentant permanent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.486.468",
    "name_full": "AGC ENERGYPANE",
    "legal_form": "SA"
  }
}
03-01-2014 2 directors appointed Director changes
  • Bertrand Dury, Bestuurder
  • Bertrand Dury, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Dury",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-06",
      "evidence_quote": "Les actionna\u00EDres d\u00E9cident de confirmer la nomination de Monsieur Bertrand Dury en qualit\u00E9 d\u0027administrateur avec effet \u00E0 compter du 6 d\u00E9cembre 2013 et venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 tenir en 2016."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Dury",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-06",
      "evidence_quote": "de confier le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 Monsieur Bertrand Dury pour la dur\u00E9e de son mandat d\u0027administrateur;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.486.468",
    "name_full": "AGC ENERGYPANE",
    "legal_form": "SA"
  }
}
2013
29-07-2013 Didier Kinet resigns as director Director changes
  • Didier Kinet, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Kinet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-02-18",
      "evidence_quote": "DECIDE de ne pas pourvoir au remplacement des mandats d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 exerc\u00E9s par Monsieur Didier Kinet, ayant d\u00E9missionn\u00E9 en date du 18 f\u00E9vrier 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.486.468",
    "name_full": "AGC ENERGYPANE",
    "legal_form": "SA"
  }
}
2012
03-12-2012 2 directors appointed, 3 reappointed Director changes
  • Frédéric Thys, Bestuurder
  • Frédéric Thys, Gedelegeerd bestuurder
  • Yves Deleye, Bestuurder
  • Didier Kinet, Bestuurder
  • Didier Kinet, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Thys",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de proposer \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de nommer Monsieur Fr\u00E9d\u00E9ric Thys, n\u00E9 le 11 octobre 1968 \u00E0 Uccle, num\u00E9ro de registre national 68101131181, demeurant Bos van Houthulstlaan 5 \u00E0 1970 Wezembeek-Oppem, au titre d\u0027administrateur de la soci\u00E9t\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Thys",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE, sous r\u00E9serve de l\u0027approbation du point qui pr\u00E9c\u00E8de par l\u0027assembl\u00E9e g\u00E9n\u00E9rale, d\u0027\u00E9lire en son sein Monsieur Thys comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Deleye",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de r\u00E9\u00E9lire Monsieur Yves Deleye comme pr\u00E9sident du conseil d\u0027administration ... sous r\u00E9serve de leur nomination par l\u0027assembl\u00E9e g\u00E9n\u00E9rale comme administrateurs"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Kinet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de r\u00E9\u00E9lire ... Monsieur Didier Kinet comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, sous r\u00E9serve de leur nomination par l\u0027assembl\u00E9e g\u00E9n\u00E9rale comme administrateurs"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Kinet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de r\u00E9\u00E9lire ... Monsieur Didier Kinet comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.486.468",
    "name_full": "AGC ENERGYPANE",
    "legal_form": "SA"
  }
}
03-12-2012 2 directors appointed, 1 resigning, 3 reappointed Director changes
  • Frédéric Thys, Bestuurder
  • Christophe Habets, Commissaris
  • Dimitri Maes, Bestuurder
  • Yves Deleye, Bestuurder
  • Marc Duvieusart, Bestuurder
  • Didier Kinet, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Deleye",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-10-30",
      "evidence_quote": "DECIDE de r\u00E9\u00E9lire Messieurs Yves Deleye, Marc Duvieusart et Didier Kinet au titre d\u0027administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e de quatre ans prenant cours \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Duvieusart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-10-30",
      "evidence_quote": "DECIDE de r\u00E9\u00E9lire Messieurs Yves Deleye, Marc Duvieusart et Didier Kinet au titre d\u0027administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e de quatre ans prenant cours \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Kinet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-10-30",
      "evidence_quote": "DECIDE de r\u00E9\u00E9lire Messieurs Yves Deleye, Marc Duvieusart et Didier Kinet au titre d\u0027administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e de quatre ans prenant cours \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri Maes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-10-30",
      "evidence_quote": "DECIDE de ne pas reconduire son mandat d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Thys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-10-30",
      "evidence_quote": "DECIDE de nommer Monsieur Fr\u00E9d\u00E9ric Thys, n\u00E9 le 11 octobre 1968 \u00E0 Uccle, num\u00E9ro de registre national 68101131181, demeurant Bos van Houthulstlaan 5 \u00E0 1970 Wezembeek-Oppem, au titre d\u0027administrateur de la soci\u00E9t\u00E9, pour une dur\u00E9e prenant cours \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Habets",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Entreprises scrl civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-06-14",
      "evidence_quote": "l\u0027identit\u00E9 du commissaire de la soci\u00E9t\u00E9 et de son repr\u00E9sentant, nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 14 juin 2011 ... aurait d\u00FB \u00EAtre \u00AB KPMG Entreprises scrl civile, dont le si\u00E8ge social est \u00E9tabli \u00E0 1348 Louvain-la-Neuve, Avenue Einstein 2A, repr\u00E9sent\u00E9e par Monsieur Christophe Habets \u00BB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.486.468",
    "name_full": "AGC ENERGYPANE",
    "legal_form": "SA"
  }
}
2009
21-12-2009 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.486.468",
    "name_full": "AGC ENERGYPANE",
    "legal_form": "SA"
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van vlakglas23110Vervaardiging van vlakglas23110Vormen en bewerken van vlakglas23120Vormen en bewerken van vlakglas23120Vervaardiging van vlakglas26110Vormen en bewerken van vlakglas26120Vervaardiging van holglas23130Vervaardiging van holglas23130Vervaardiging van holglas26130Schrijnwerk43320Schrijnwerk43320Plaatsen van vloerbedekking en wandbekleding van hout43332Plaatsen van vloerbedekking en wandbekleding van hout43332Glaszetten43343Glaszetten43343
Primary activity highlighted.
Names & trade names
Legal nameFR AGC Energypane
Registered office
Rue de Houtain (GD HT) 32
4280 Hannut, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 7 of 66 with filed accounts
A.S.E.-Brecht BE 0414.444.970 · Brecht
AGC Fabrication Belgium BE 0459.344.488 · Brugge
AGC GLASS EUROPE BE 0413.638.187 · Ottignies-Louvain-la-Neuve
AGC MIRODAN BE 0405.334.294 · Kortrijk
Algemene Glaswerken Masson BE 0401.032.048 · Zelzate
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative