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AGC Energypane

Active
Public limited companyfounded 1982active for 44 yearsRue de Houtain (GD HT) 32, 4280 Hannut, BelgiumKBO/BCE: BE 0422.486.468
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AGC EnergypaneActiveChecked score 86/100
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Directors

Directors
3 directors, no change since 2026
Paul Vanhoutte
Chair · appointed in the act of 07-08-2023 · Director · appointed in the act of 07-08-2023 · also on the board of 3 other companies
Current
LIEVENS Emmanuel
Director · appointed in the act of 29-07-2019 · also on the board of 2 other companies
Current
Nicolas Dethier
Director · appointed in the act of 10-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Π Délégations des pouvoirs de représentation dans le cadre de la gestion journalière En application de l'article 17 des statuts de la…”
deed of 07-08-2023

Owners and capital

Shareholders

2 owners

Chain of control

  1. AGC Inc.JP consolidates
  2. AGC株式会社JP consolidated
  3. AGC GLASS EUROPE 100%
  4. AGC Processing Belgium 99.74%
  5. AGC Energypane

Owners 2

Capital transactions

Capital over time
  1. 03-07-2025 Capital stated in the deed · €941,995.39 · 3,800 shares

Mandate history

17 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
LIEVENS Emmanuel
  • Director, appointed in the act of 29-07-2019, still in office
Paul Vanhoutte
  • Chair, appointed in the act of 07-08-2023, still in office
  • Director, appointed in the act of 07-08-2023, still in office
Nicolas Dethier
  • Director, appointed in the act of 10-07-2026, still in office
Pierre Schneider
  • Director, appointed in the act of 07-08-2023, ended, last mentioned on 07-08-2023
  • Managing director, appointed in the act of 07-08-2023, until 10-07-2026
Emmanuel HAZARD
  • Personne delegué pour la gestion journalière, until 31-12-2023
Yves Deleye
  • Chair of the board, appointed in the act of 22-07-2010, no longer listed in the 2025 annual accounts
  • Director, appointed in the act of 22-07-2010, until 07-08-2023
François Closset
  • Director, appointed in the act of 03-07-2017, until 16-05-2023
  • Managing director, appointed in the act of 29-07-2019, ended, last mentioned on 29-07-2019
Frédéric Thys
  • Director, appointed in the act of 03-12-2012, until 11-06-2019
  • Managing director, appointed in the act of 03-12-2012, ended, last mentioned on 05-10-2016
Bertrand Dury
  • Director, appointed in the act of 03-01-2014, until 13-06-2017
  • Managing director, appointed in the act of 03-01-2014, ended, last mentioned on 05-10-2016
Marc Duvieusart
  • Director, from before 30-10-2012 to 22-06-2015
KPMG Entreprises SCRL civile
  • Auditor, appointed in the act of 03-12-2012, until 25-06-2014
Didier Kinet
  • Director, from before 30-10-2012 to 18-02-2013
  • Managing director, appointed in the act of 03-12-2012, until 18-02-2013
Dimitri Maes
  • Director, until 30-10-2012
KPMG Réviseur d'Entreprises SCRL civile
  • Auditor, appointed in the act of 04-08-2011, until 30-10-2012
RSM Interaudit BV
  • Auditor, appointed in the act of 22-07-2010, until 30-10-2012
Sccri DUPONT, GHYOOT, KOEVOETS, PEETERS, ROSIER & Co
  • Statutory auditor, appointed in the act of 22-01-2007, until 08-06-2010
André Boone
  • Président du conseil, appointed in the act of 16-10-2006, until 31-03-2010
  • Director, from before 13-06-2006, ended, last mentioned on 16-10-2006
  • Chair of the board, until 31-03-2010

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Conseil d’administration, six ans au plus”
“Peut fixer date fin mandat ou octroyer indemnité de départ, assemblée générale peut mettre terme à tout moment avec effet immédiat et sans…”
“Peut créer en son sein sous responsabilité comités consultatifs définit composition mission, conseil élit parmi membres président”
“Moitié au moins membres présente ou représentée, conférence téléphonique ou vidéoconférence”
“Majorité simple sans tenir compte abstentions, si composé de deux membres voix président cesse prépondérante jusqu’à nouveau trois membres…”

Articles of association, deed of 03-07-2025 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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