AGC Processing Belgium
ActiveSummary
AGC Processing Belgium has been active since 1928 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €6.6m and a net result of -€345,997. Equity is growing by ~6% per year across the filed fiscal years. The computed 12-month bankruptcy probability is 0.2% (very low).
Checked score
Score 2024
Axes · tick = 2023
Profitability15▼-55
Solvency100▲+9
Growth63▼-5
Track record100
Bankruptcy probability, 12 months
0.2%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €430,000 at 30 days acceptable
Liquidity tight (current ratio 1.16 against 1.3 in 2023; short-term debt: 22% and cash: 0% of total assets), and 23.1% of the assets are financed with debt.
Credit check for your own amount and term
Show the recommended maximum : and see how the verdict changes with amount, term and advance.
Signals
Five signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 23
Relative position
BE, all sectors
reference
Manufacture of other non-metallic mineral products (NACE 23)
about 17% fewer bankruptcies
← fewer bankruptcies
more bankruptcies →
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 24-06-2026, 37 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
37 d early
2024
37 d early
2023
43 d early
2022
41 d early
2021
52 d early
2020
36 d early
2019
2 d early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 35 days before the deadline; the sector median for financial year 2024 is 11 days before the deadline, and 34% of the sector filed late.
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. Usually files around 20 June (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven monthsPosition in the running window
30-09-2026 today31-12-2026 close31-07-2027 deadline
History
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Financials · fiscal year 2024, full schema, 2025 accounts filed, figures not processed yet
In the rankings
#1 oldest company in Flemish Brabant, Non-metallic mineral products sector#3 company by equity in Flemish Brabant, Non-metallic mineral products sector#4 employer in Flemish Brabant, Non-metallic mineral products sector
Turnover
€11.8m▼ 20.4%
2023 · €14.9m
EBIT margin
-1.5%▼ 5.2pp
2023 · 3.7%
Net result
-€345,997
2023 · €1.5m
Working capital
€305,295▼ 71.5%
2023 · €1.1m
Trend over the years
In euros
In per cent
Ratio
In full-time equivalents (FTE)
In euros
No line ticked in this group.
In per cent
No line ticked in this group.
Ratio
No line ticked in this group.
In full-time equivalents (FTE)
No line ticked in this group.
Untick a line to hide it. Point at a year (or use the arrow keys on the chart) for the exact figures; the table below gives them all.Sector: the middle half (P25 to P75) of NACE 23, Manufacture of other non-metallic mineral products, each year against the same schema; no band under 30 filings. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).
Every figure with its change against the fiscal year before
favourable
unfavourable
Line20202021202220232024
Turnover€11.0m▼ 12.3%€11.5m▲ 3.8%€13.4m▲ 16.7%€14.9m▲ 10.9%€11.8m▼ 20.4%
Operating result€265,575▲ 982%€10,418▼ 96.1%€182,442▲ 1,651%€556,492▲ 205%-€176,270
Net result-€20,889below the sector's middle half▲ 96.2%-€104,247below the sector's middle half▼ 399%€759,904above the sector's middle half€1.5mabove the sector's middle half▲ 101%-€345,997below the sector's middle half
EBIT margin2.4%▲ 2.2pp0.1%▼ 2.3pp1.4%▲ 1.3pp3.7%▲ 2.4pp-1.5%▼ 5.2pp
Equity€4.8mwithin the sector's middle half▼ 0.4%€4.7mwithin the sector's middle half▼ 2.2%€5.5mwithin the sector's middle half▲ 16.2%€7.0mabove the sector's middle half▲ 28.0%€6.6mwithin the sector's middle half▼ 5.0%
Total assets€10.9mwithin the sector's middle half▼ 6.1%€7.4mwithin the sector's middle half▼ 32.4%€8.1mwithin the sector's middle half▲ 10.8%€10.6mwithin the sector's middle half▲ 30.3%€8.6mwithin the sector's middle half▼ 18.6%
Debt€5.7m▼ 12.0%€2.4m▼ 57.9%€2.6m▲ 8.9%€3.6m▲ 35.9%€2.0m▼ 45.4%
Working capital-€3.0mbelow the sector's middle half▲ 12.0%€441,919within the sector's middle half€486,933within the sector's middle half▲ 10.2%€1.1mwithin the sector's middle half▲ 120%€305,295within the sector's middle half▼ 71.5%
Solvency44.1%within the sector's middle half▲ 2.5pp63.9%within the sector's middle half▲ 19.7pp67.0%above the sector's middle half▲ 3.1pp65.8%above the sector's middle half▼ 1.2pp76.9%above the sector's middle half▲ 11.0pp
Current ratio0.47below the sector's middle half=1.19within the sector's middle half▲ 0.721.19within the sector's middle half=1.30within the sector's middle half▲ 0.121.16within the sector's middle half▼ 0.14
Return on assets (ROA)-0.2%below the sector's middle half▲ 4.5pp-1.4%below the sector's middle half▼ 1.2pp9.3%within the sector's middle half▲ 10.8pp14.4%above the sector's middle half▲ 5.1pp-4.0%below the sector's middle half▼ 18.4pp
Staff (FTE)41.6within the sector's middle half▲ 0.5%41.1within the sector's middle half▼ 1.2%41.7within the sector's middle half▲ 1.5%41.1within the sector's middle half▼ 1.4%43.5within the sector's middle half▲ 5.8%
above
within
below
the middle half (P25 to P75) of NACE 23, Manufacture of other non-metallic mineral products, each year against the same schema; no band under 30 filings.
Result per fiscal year
Operating resultNet result
The operating result turns negative in 2024: a loss of €176,270 after €556,492 in 2023, the lowest result in the available series.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €8.6m
Fixed assets
€6.4m ▲ 6.9%
Current assets
€2.2m ▼ 52.0%
Equity and liabilities €8.6m
Equity
€6.6m ▼ 5.0%
Provisions
€41,899 ▼ 6.4%
Debt
€2.0m ▼ 45.4%
Debt's share of the balance-sheet total falls from 33.8% to 22.7%. Equity and debt are lower.
Key figures and ratios
EBITDA
-€84,340▼
2023 · €629,515
Cash flow
-€254,068▼
2023 · €1.6m
Quick ratio
0.78▼
2023 · 1.07
Debt to equity
0.29▼
2023 · 0.51
ROE
-5.2%▼
2023 · 21.9%
Interest coverage
-2.43▼
2023 · 18.26
Debt ≤ 1 year
€1.9m▼
2023 · €3.5m
Income taxes
€150,017▲
2023 · €904
Staff costs
€2.5m▲
2023 · €2.5m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | - | €11.6m | €13.6m | €15.0m | €12.0m | ▼ 19.9% |
| Turnover70 | €11.0m | €11.5m | €13.4m | €14.9m | €11.8m | ▼ 20.4% |
| Change in stocks of work in progress, finished goods and contracts in progress71 | - | -€2,990 | €47,660 | -€31,011 | -€3,742 | ▲ 87.9% |
| Other operating income74 | - | €140,332 | €165,950 | €148,919 | €168,915 | ▲ 13.4% |
| Non-recurring operating income76A | - | - | - | €6,350 | - | - |
| Operating charges60/66A | - | €11.6m | €13.4m | €14.4m | €12.2m | ▼ 15.6% |
| Goods for resale, raw materials and consumables60 | - | €7.5m | €9.1m | €9.7m | €7.5m | ▼ 23.0% |
| Purchases600/8 | - | €7.4m | €9.3m | €9.6m | €7.4m | ▼ 23.3% |
| Change in stocks: decrease (increase)609 | - | €27,227 | -€223,137 | €87,555 | €99,205 | ▲ 13.3% |
| Services and other goods61 | - | €1.8m | €1.9m | €2.1m | €1.9m | ▼ 5.8% |
| Remuneration, social security and pensions62 | - | €2.2m | €2.4m | €2.5m | €2.5m | ▲ 3.7% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €127,336 | €95,264 | €80,792 | €73,022 | €91,930 | ▲ 25.9% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | -€116,177 | -€16,476 | €30,003 | €7,132 | ▼ 76.2% |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | - | -€98,893 | -€184,693 | -€6,178 | -€2,868 | ▲ 53.6% |
| Other operating charges640/8 | - | €199,813 | €112,072 | €96,416 | €98,676 | ▲ 2.3% |
| Non-recurring operating charges66A | - | - | - | - | €10,182 | - |
| Operating profit (loss)9901 | €265,575 | €10,418 | €182,442 | €556,492 | -€176,270 | ▼ 132% |
| Financial income75/76B | - | €3.5m | €589,618 | €1.0m | €17,912 | ▼ 98.2% |
| Recurring financial income75 | €102 | €3.5m | €350 | €10,645 | €17,912 | ▲ 68.3% |
| Income from financial fixed assets750 | - | €3.5m | - | - | - | - |
| Income from current assets751 | - | - | €330 | €10,645 | €17,912 | ▲ 68.3% |
| Other financial income752/9 | - | €0 | €20 | €0 | €1 | ▲ 1,725% |
| Non-recurring financial income76B | - | - | €589,268 | €1.0m | - | - |
| Financial charges65/66B | - | €3.6m | €11,294 | €37,326 | €37,622 | ▲ 0.8% |
| Recurring financial charges65 | €28,405 | €19,422 | €11,294 | €37,326 | €37,622 | ▲ 0.8% |
| Debt charges650 | €26,185 | €17,352 | €8,663 | €34,476 | €34,654 | ▲ 0.5% |
| Other financial charges652/9 | - | €2,070 | €2,631 | €2,850 | €2,969 | ▲ 4.2% |
| Non-recurring financial charges66B | - | €3.6m | - | - | - | - |
| Profit (loss) for the period before taxes9903 | -€20,729 | -€104,004 | €760,766 | €1.5m | -€195,980 | ▼ 113% |
| Income taxes67/77 | €161 | €243 | €862 | €904 | €150,017 | ▲ 16,501% |
| Taxes670/3 | - | €1,000 | €1,000 | €1,000 | €150,017 | ▲ 14,902% |
| Tax adjustments and reversals of tax provisions77 | - | €757 | €138 | €96 | - | - |
| Profit (loss) for the period9904 | -€20,889 | -€104,247 | €759,904 | €1.5m | -€345,997 | ▼ 123% |
| Profit (loss) for the period to be appropriated9905 | -€20,889 | -€104,247 | €759,904 | €1.5m | -€345,997 | ▼ 123% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €10.9m | €7.4m | €8.1m | €10.6m | €8.6m | ▼ 18.6% |
| Fixed assets21/28 | €8.2m | €4.6m | €5.1m | €6.0m | €6.4m | ▲ 6.9% |
| Tangible fixed assets22/27 | €1.2m | €1.1m | €1.0m | €977,159 | €1.4m | ▲ 42.2% |
| Land and buildings22 | - | €899,191 | €879,603 | €860,027 | €840,488 | ▼ 2.3% |
| Plant, machinery and equipment23 | - | €102,736 | €73,758 | €50,344 | €540,608 | ▲ 974% |
| Furniture and vehicles24 | - | €4,991 | €2,473 | €499 | €4,720 | ▲ 846% |
| Leasing and similar rights25 | - | €99,802 | €70,095 | €40,387 | €3,833 | ▼ 90.5% |
| Assets under construction and advance payments27 | - | - | - | €25,902 | - | - |
| Financial fixed assets28 | €7.0m | €3.5m | €4.0m | €5.0m | €5.0m | = |
| Affiliated companies280/1 | - | €3.5m | €4.0m | €5.0m | €5.0m | = |
| Participating interests280 | - | €3.5m | €4.0m | €5.0m | €5.0m | = |
| Other financial fixed assets284/8 | - | €334 | €334 | €334 | €334 | = |
| Shares284 | - | €64 | €64 | €64 | €64 | = |
| Amounts receivable and cash guarantees285/8 | - | €270 | €270 | €270 | €270 | = |
| Current assets29/58 | €2.6m | €2.8m | €3.1m | €4.6m | €2.2m | ▼ 52.0% |
| Amounts receivable after more than one year29 | - | - | €25,729 | €33,840 | €31,159 | ▼ 7.9% |
| Other amounts receivable291 | - | - | €25,729 | €33,840 | €31,159 | ▼ 7.9% |
| Stocks and contracts in progress3 | €723,588 | €699,194 | €979,485 | €832,917 | €722,093 | ▼ 13.3% |
| Stocks30/36 | - | €699,194 | €979,485 | €832,917 | €722,093 | ▼ 13.3% |
| Raw materials and consumables30/31 | - | €555,455 | €749,085 | €656,363 | €595,827 | ▼ 9.2% |
| Work in progress32 | - | €339 | €14,810 | - | €3,255 | - |
| Finished goods33 | - | €38,466 | €71,655 | €55,454 | €48,457 | ▼ 12.6% |
| Goods purchased for resale34 | - | €104,934 | €143,935 | €121,099 | €74,554 | ▼ 38.4% |
| Amounts receivable within one year40/41 | €1.9m | €2.0m | €2.0m | €3.7m | €1.4m | ▼ 61.9% |
| Trade receivables40 | - | €1.8m | €1.9m | €1.9m | €1.2m | ▼ 35.3% |
| Other amounts receivable41 | - | €210,724 | €178,404 | €1.8m | €174,772 | ▼ 90.2% |
| Cash at bank and in hand54/58 | €4,347 | €6,389 | €3,390 | €24,174 | €1,575 | ▼ 93.5% |
| Deferred charges and accrued income490/1 | - | €41,519 | €37,089 | €19,001 | €47,179 | ▲ 148% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €10.9m | €7.4m | €8.1m | €10.6m | €8.6m | ▼ 18.6% |
| Equity10/15 | €4.8m | €4.7m | €5.5m | €7.0m | €6.6m | ▼ 5.0% |
| Contributions10/11 | €6.6m | €6.6m | €6.6m | €6.6m | €6.6m | = |
| Capital10 | - | €6.6m | €6.6m | €6.6m | €6.6m | = |
| Issued capital100 | - | €6.6m | €6.6m | €6.6m | €6.6m | = |
| Reserves13 | €57,319 | €57,319 | €57,319 | €73,286 | €73,286 | = |
| Non-distributable reserves130/1 | - | €46,163 | €46,163 | €62,131 | €62,131 | = |
| Legal reserve130 | - | €46,163 | €46,163 | €62,131 | €62,131 | = |
| Tax-exempt reserves132 | - | €11,155 | €11,155 | €11,155 | €11,155 | = |
| Profit (loss) carried forward14 | -€1.9m | -€2.0m | -€1.2m | €303,390 | -€42,607 | ▼ 114% |
| Provisions and deferred taxes16 | €334,532 | €235,639 | €50,946 | €44,768 | €41,899 | ▼ 6.4% |
| Provisions for liabilities and charges160/5 | - | €235,639 | €50,946 | €44,768 | €41,899 | ▼ 6.4% |
| Pensions and similar obligations160 | - | €190,265 | - | - | - | - |
| Other liabilities and charges164/5 | - | €45,374 | €50,946 | €44,768 | €41,899 | ▼ 6.4% |
| Amounts payable17/49 | €5.7m | €2.4m | €2.6m | €3.6m | €2.0m | ▼ 45.4% |
| Amounts payable after more than one year17 | €88,657 | €58,329 | €27,547 | €4,339 | - | - |
| Financial debts170/4 | - | €58,329 | €27,547 | €4,339 | - | - |
| Leasing and similar obligations172 | - | €58,329 | €27,547 | €4,339 | - | - |
| Amounts payable within one year42/48 | €5.6m | €2.3m | €2.6m | €3.5m | €1.9m | ▼ 46.1% |
| Current portion of amounts payable after more than one year42 | - | €30,328 | €30,783 | €23,208 | €4,340 | ▼ 81.3% |
| Financial debts43 | - | €641,116 | €687,716 | €631,408 | €631,408 | = |
| Other loans439 | - | €641,116 | €687,716 | €631,408 | €631,408 | = |
| Trade debts44 | €626,119 | €1.2m | €1.4m | €2.3m | €874,118 | ▼ 62.6% |
| Suppliers440/4 | - | €1.2m | €1.4m | €2.3m | €874,118 | ▼ 62.6% |
| Taxes, remuneration and social security45 | - | €459,981 | €501,643 | €528,040 | €388,756 | ▼ 26.4% |
| Taxes450/3 | - | €7,517 | €30,938 | €88,314 | €55,638 | ▼ 37.0% |
| Remuneration and social security454/9 | - | €452,464 | €470,705 | €439,725 | €333,118 | ▼ 24.2% |
| Other amounts payable47/48 | - | €99 | €1,371 | €143 | €88 | ▼ 38.9% |
| Accrued charges and deferred income492/3 | - | €12,689 | €21,751 | €56,417 | €57,515 | ▲ 1.9% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€20,889 | -€104,247 | €759,904 | €1.5m | -€345,997 | ▼ 123% |
| + Depreciation and write-downs630 | €127,336 | €95,264 | €80,792 | €73,022 | €91,930 | ▲ 25.9% |
| Operating cash flow (approximation) | €106,447 | -€8,983 | €840,696 | €1.6m | -€254,068 | ▼ 116% |
| Investment in fixed assets (approximation) | - | €3.6m | -€589,268 | -€1.0m | -€504,420 | ▲ 50.8% |
| Change in cash | - | €2,041 | -€2,998 | €20,784 | -€22,599 | ▼ 209% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
01-07
State Gazette act
Reappointments: Patrick De Paepe, Sam de Bie and 2 othersPower of attorney10 facts ▸
State Gazette act
Reappointments: Patrick De Paepe, Sam de Bie and 2 others
Power of attorney10 facts ▸
- Board meeting, 19-05-2026
- Power of attorney, Davide Cappellino
- General meeting, 03-06-2026
- Board composition, Patrick De Paepe (managing director)
- Board composition, Sam de Bie (managing director)
- Board composition, Emmanuël Lievens (director)
- Director reappointment, Patrick De Paepe (managing director)
- Director reappointment, Sam de Bie (managing director)
- Director reappointment, Emmanuël Lievens (director)
- Auditor reappointment, RSM InterAudit BV (statutory auditor)
24-06
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
2025
24-06
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
2024
18-06
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
2023
31-12
Financial
Highest result since 2018net €1.5m ▲101%
Operating result €556,492, net result €1.5m, both a record.
20-06
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
2022
31-12
Financial
Back to profitnet €759,904
Net result €759,904 after 4 loss-making years.
31-12
Financial
Equity above €5mEq €5.5m ▲16.2%
Equity rises from €4.7m to €5.5m.
09-06
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
2021
31-12
Financial
Liquidity triplescurrent ratio 1.19
Current ratio from 0.47 to 1.19; short-term debt falls from €5.6m to €2.3m.
25-06
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
2020
29-07
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
Show earlier events
2019
13-06
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
2018
13-06
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
2017
29-06
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
1 of 34 acts read
About the unread acts
Of the 34 Belgian State Gazette acts we know for this company, 1 has been read. The other 33 have not been read yet: what they contain is neither established nor disproved here.
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Directors · office · real estate
Directors
under verification, last change in 2026
This board is reconstructed from a single act (26084067). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.
Board 1
Emmanuël Lievens
CurrentDirector · since 03-06-2026
Day-to-day management 2
Patrick De Paepe
CurrentManaging director · since 03-06-2026
Sam de Bie
CurrentManaging director · since 03-06-2026
Statutory auditor 1
RSM Interaudit BV
CurrentStatutory auditor · since 03-06-2026 · perm. rep.: Stijn Van Herbruggen
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
33 of this company's 34 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Sint-Pieters-Leeuw · 2 establishment units since 1935
Ground area
2.4 ha
Building footprint
8,103 m²
Volume, LiDAR
81,243 m³
2 parcels, Flanders · tallest building 12.3 m, ±4 floors. Linked by address, not a title deed.
2
companies at this address
See who is registered here
2 establishment units
Bergensesteenweg 470, 1600 Sint-Pieters-Leeuw
since 19352.003.623.585
AGC Processing Belgium - Melle
since 20092.183.506.622
2 parcels
Flanders
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23582E0432/00H000 | Flanders | 2.0 ha | 1 · 6,101 m² | 12.3 m · 4 fl. |
| 44024A0001/00C000 | Flanders | 4,354 m² | 1 · 2,002 m² | 10.2 m · 3 fl. |
Linked by address, not proof of ownership
Good to know
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Mandate history
4 people since 2026, 4 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Emmanuël Lievens |
|
| Patrick De Paepe |
|
| Sam de Bie |
|
| RSM Interaudit BV |
|
Articles of association
Who signs
“Davide Cappellino, President of Architectural Glass Europe & Americas; Voor handelingen van dagelijks bestuur wordt de vennootschap rechtsgeldig vertegenwoordigd door de Gedelegeerd Bestuurder of door twee gedelegeerde personen, die gezamenlijk twee-aan-twee of samen met een bestuurder ondertekenen.…”
Full text
Davide Cappellino, President of Architectural Glass Europe & Americas; Voor handelingen van dagelijks bestuur wordt de vennootschap rechtsgeldig vertegenwoordigd door de Gedelegeerd Bestuurder of door twee gedelegeerde personen, die gezamenlijk twee-aan-twee of samen met een bestuurder ondertekenen. Handelingen van dagelijks bestuur, zoals gedefinieerd door het Belgische Wetboek van Vennootschappen en Verenigingen, omvatten handelingen en beslissingen die niet verder gaan dan de behoeften van de dagelijkse werking van de vennootschap, evenals handelingen en beslissingen die, hetzij vanwege het geringe belang dat ze vertegenwoordigen, hetzij vanwege hun dringende aard, geen tussenkomst van de Raad van Bestuur rechtvaardigen. Vastgoedtransacties, fusies en overnames, herstructureringsoperaties, liquidaties en andere structurele bedrijfsoperaties vallen niet onder de handelingen van dagelijks bestuur." Uittreksel van Notulen van de jaarlijkse algemene vergadering van aandeelhouders 03/06/2026: "Met eenparigheid van stemmen heeft de vergadering BESLOTEN de mandaten van de bestuurders met zes jaar te verlengen, met ingang van de gewone algemene vergadering van dit jaar en eindigend op de gewone algemene jaarvergadering van het jaar 2032.
Board rule
Kosteloos
Structure & network
Part of the group
AGC株式会社
15 companies
Group, risk and exposure
Owners and holdings
1 owner · 1 holding · 2 subsidiaries in the treeChain of control
- AGC株式会社JP
- AGC GLASS EUROPE
- AGC Processing Belgium
Highest known parent: AGC株式会社 (Japan). The sources do not say who stands above it.
Owners 1
- AGC GLASS EUROPEparent100%
Holdings 1
-
99.74%
All subsidiaries, including indirect ones 2
Companies in which this company or one of its subsidiaries holds more than half, or which it consolidates according to the LEI register.
AGC Energypane 99.74%1 subsidiary
- AGC Gedopt 92%
According to the 2024 annual accounts of AGC Processing Belgium and those of the other companies, the acts in the Belgian Gazette and the LEI register. 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 fill in these statements, or need not, is missing.
Connections & network
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Recognitions · licences · registrations
Recognised contractor
1 categoryAGC Processing Belgium NV44463
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Company details
Identification
Legal formPublic limited company
Founded31-05-1928
Fiscal year end31-12
Activities, NACEBEL 2025
23120Manufacture of other non-metallic mineral products
23150Manufacture of other non-metallic mineral products
43320Joinery installation
43343Specialised construction activities
46834Wholesale trade
47553Retail trade
E-invoicing
Reachable via Peppol
Peppol ID
0208:0401704120
Also
9925:BE0401704120
Registered
24-09-2025
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 30 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.