AGC Processing Belgium
Board
2 directors, 2 in day-to-day management, 1 auditor, last change in June 2026Director and managing director
appointed by deed of 21-08-2023
6-year term from 2026
Statutory auditor, permanent representative Stijn Van Herbruggen
appointed by deed of 07-08-2020
3-year term from 2026
- Patrick De Paepe, Sam de Bie
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Davide Cappellino, President of Architectural Glass Europe & Americas; Voor handelingen van dagelijks bestuur wordt de vennootschap…”deed of 01-07-2026
Mandates through the years
7 names, the dashed line is todayEmmanuël Lievens
Director
Director
Patrick De Paepe
Director, Managing director
Director, Managing director
Sam de Bie
Managing director
Managing director
RSM Interaudit BV
Statutory auditor
Statutory auditor
Rik Gunst
Director
Director
Yves Deleye
Director
Director
Koen Colman
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Emmanuël Lievens
- Director, from 15-07-2020 to date
- Patrick De Paepe
- Director, from 07-06-2023 to date
- Managing director, appointed by deed of 21-08-2023, still in office
- Sam de Bie
- Director, from 15-07-2020, last mentioned in 2020
- Managing director, appointed by deed of 21-08-2023, still in office
- RSM Interaudit BV
- Statutory auditor, from 15-07-2020 to date
- Rik Gunst
- Director, appointed by deed of 05-07-2019, until 21-08-2023
- Managing director, appointed by deed of 07-08-2020, ended, last mentioned on 07-08-2020
- Yves Deleye
- Director, from 15-07-2020 to 21-08-2023
- Koen Colman
- Director, until 08-03-2019
Control
Capital
- Capital
- €6,606,446.56
- Shares
- 837,634 in the 2025 annual accounts
- Contribution per share
- €7.89
- Equity per share
- €7.43 in 2025
- Source
- deed of 07-07-2025
Owners through the years
as the annual accounts name themOwners as a list
- AGC GLASS EUROPE
- AGC INC
- AGC GLASS EUROPE SALES
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 07-07-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle handelingen nodig of dienstig voor vereffening, meerderheid leden aanwezig of vertegenwoordigd”
Shareholders
2 ownersOwners 2
- AGC GLASS EUROPEparentEquity €397.3m Profit of €60.7m in 2025 (loss of €35.1m in 2024) Checked score 68100%
- consolidates
Capital transactions
Shareholders according to the deeds
Share transfer
deed of 15-05-2025 ↗
- AGC Processing Belgium to AGC Glass Europe N.V. all shares
Capital over time
- 07-07-2025 Capital stated in the deed · €6,606,446.56 · 837,634 shares