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AGC Processing Belgium

Active
Public limited company·Vormen en bewerken van vlakglas· 98 yrs active
Bergensesteenweg 470 ·1600 Sint-Pieters-Leeuw, Belgium
BE 0401.704.120
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

16 acts
All acts · 16 updated 11 months ago
2025
07-07-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0401.704.120",
    "name_full": "AGC Processing Belgium"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
15-05-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Emmanuel Lievens
Summary: otherNotary: Emmanuel Lievens · Brussel
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Emmanuel Lievens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-15",
    "filing_date": "2025-05-08",
    "act_kind_objet": "Diversen"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-05-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.704.120",
        "name": "AGC Processing Belgium N.V.",
        "role": "absorbed",
        "address": "Steenweg op Bergen 470, 1600 Sint-Pieters-Leeuw",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "AGC Glass Europe N.V.",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:8 \u00A7 4"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Alle aandelen van AGC Processing Belgium N.V. werden overgedragen aan AGC Glass Europe N.V., die al de enige aandeelhouder was. De volledige patrimoine werd overgenomen zonder liquidatie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0401.704.120",
    "name_full": "AGC Processing Belgium",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Emmanuel Lievens",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 8 mei 2025 werd een notari\u00EBle akte neergelegd waarbij alle aandelen van AGC Processing Belgium N.V. werden overgedragen aan AGC Glass Europe N.V., haar enige aandeelhouder. De overdracht vond plaats in het kader van een vereenvoudigde fusie zonder uitgifte van nieuwe aandelen, waarbij AGC Processing Belgium N.V. wordt opgeheven zonder liquidatie.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
15-05-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Asset transfer other
Technical details 
{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-15",
    "filing_date": "2025-05-08",
    "act_kind_objet": "Diversen"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "asset_transfer_other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.704.120",
        "name": "AGC Processing Belgium",
        "role": "contributor",
        "address": "Steenweg op Bergen 470, 1600 Sint-Pieters-Leeuw",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "AGC Glass Europe N.V.",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:8 \u00A7 4"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Alle aandelen van AGC Processing Belgium N.V. werden overgedragen aan de enige aandeelhouder AGC Glass Europe N.V.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0401.704.120",
    "name_full": "AGC Processing Belgium",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Emmanuel Lievens",
    "org_rep_person_name": null
  },
  "summary_narrative": "Alle aandelen van AGC Processing Belgium N.V. werden overgedragen aan de enige aandeelhouder AGC Glass Europe N.V.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2023
21-08-2023 3 directors appointed, 2 resigning Director changes
  • Patrick De Paepe — Bestuurder
  • Emmanuël Lievens — Bestuurder
  • Sam de Bie — Gedelegeerd bestuurder
  • Yves Deleye — Bestuurder
  • Rik Gunst — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Deleye",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Gunst",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick De Paepe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanu\u00EBl Lievens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Sam de Bie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.704.120",
    "name_full": "AGC Processing Belgium"
  }
}
2022
01-08-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.704.120",
    "name_full": "AGC Processing Belgium"
  }
}
2021
23-07-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.704.120",
    "name_full": "AGC Processing Belgium"
  }
}
2020
07-08-2020 3 directors appointed Director changes
  • Sam De Bie — Bestuurder
  • Rik Gunst — Gedelegeerd bestuurder
  • Kurt Coninx — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Sam De Bie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Gunst",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Coninx",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.704.120",
    "name_full": "AGC Processing Belgium"
  }
}
2019
05-07-2019 1 director appointed, 1 resigning Director changes
  • Rik Gunst — Bestuurder
  • Koen Colman — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Colman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Gunst",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.704.120",
    "name_full": "AGC Processing Belgium"
  }
}
2018
24-07-2018 62 directors appointed Director changes
  • Jean François Heris — President
  • Philippe Bastien — Regional president, building & industrial glass europe
  • Michel Charles — General manager, finance & business services europe
  • Didier Berckmans — Human resources
  • Carlo Bertelegni — Human resources
  • Joris Carels — Human resources
  • Emmanuel Hazard — Public affairs
  • Comelis Schreuder — Public affairs
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "President",
      "person": {
        "rrn": null,
        "name": "Jean Fran\u00E7ois Heris",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Regional President, Building \u0026 Industrial Glass Europe",
      "person": {
        "rrn": null,
        "name": "Philippe Bastien",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "General Manager, Finance \u0026 Business Services Europe",
      "person": {
        "rrn": null,
        "name": "Michel Charles",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Human Resources",
      "person": {
        "rrn": null,
        "name": "Didier Berckmans",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "Human Resources",
      "person": {
        "rrn": null,
        "name": "Carlo Bertelegni",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "Human Resources",
      "person": {
        "rrn": null,
        "name": "Joris Carels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Public Affairs",
      "person": {
        "rrn": null,
        "name": "Emmanuel Hazard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Public Affairs",
      "person": {
        "rrn": null,
        "name": "Comelis Schreuder",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Communication",
      "person": {
        "rrn": null,
        "name": "Emmanuel Hazard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Risk Management",
      "person": {
        "rrn": null,
        "name": "Emmanuel Hazard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Risk Management",
      "person": {
        "rrn": null,
        "name": "Anne-Catherine Tilmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Risk Management",
      "person": {
        "rrn": null,
        "name": "Myriam Benattou",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Social Responsibility",
      "person": {
        "rrn": null,
        "name": "Emmanuel Hazard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Legal",
      "person": {
        "rrn": null,
        "name": "Alexia Burckett",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Legal",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Musialski",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Legal",
      "person": {
        "rrn": null,
        "name": "Caroll Schoonejans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Legal",
      "person": {
        "rrn": null,
        "name": "Anne-Catherine Tilmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Legal",
      "person": {
        "rrn": null,
        "name": "Caroline Van Cauwenberge",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Legal",
      "person": {
        "rrn": null,
        "name": "Luminita Grigorescu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Tax Management",
      "person": {
        "rrn": null,
        "name": "Arnaud Thienpont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Tax Management",
      "person": {
        "rrn": null,
        "name": "Christophe Bogaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Tax Management",
      "person": {
        "rrn": null,
        "name": "Peter Timmermans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Treasury",
      "person": {
        "rrn": null,
        "name": "Emmanuel Hazard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Treasury",
      "person": {
        "rrn": null,
        "name": "Yves Lamot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Treasury",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9rique Lauwers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Treasury",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Voos",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "G/L and Tax Accounting",
      "person": {
        "rrn": null,
        "name": "Rudy Marthus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "G/L and Tax Accounting",
      "person": {
        "rrn": null,
        "name": "Hasan Tezcan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "G/L and Tax Accounting",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Boulay",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "G/L and Tax Accounting",
      "person": {
        "rrn": null,
        "name": "Jennifer Vanhamme",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "G/L and Tax Accounting",
      "person": {
        "rrn": null,
        "name": "Steve Zegers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Payroll \u0026 Payroll Administration",
      "person": {
        "rrn": null,
        "name": "Paolo Vitti",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Payroll \u0026 Payroll Administration",
      "person": {
        "rrn": null,
        "name": "Michel De Borchgraeve",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Payroll \u0026 Payroll Administration",
      "person": {
        "rrn": null,
        "name": "Rudy Nadales",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Information Technology",
      "person": {
        "rrn": null,
        "name": "Luc Wautier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Information Technology",
      "person": {
        "rrn": null,
        "name": "Olivier Masson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Technology \u0026 Innovation",
      "person": {
        "rrn": null,
        "name": "Nadia Jacobs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Technology \u0026 Innovation",
      "person": {
        "rrn": null,
        "name": "Guy Van Marcke de Lummen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Primary Sales \u0026 Distribution",
      "person": {
        "rrn": null,
        "name": "Olivier Hansen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Quality",
      "person": {
        "rrn": null,
        "name": "Yves Lecoq",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Supply Chain",
      "person": {
        "rrn": null,
        "name": "Martin Jacqz",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Procurement",
      "person": {
        "rrn": null,
        "name": "Isabelle Collin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Procurement",
      "person": {
        "rrn": null,
        "name": "Thierry Lacourt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Procurement",
      "person": {
        "rrn": null,
        "name": "Pascal Mouchet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Procurement",
      "person": {
        "rrn": null,
        "name": "Daniel D\u0027Hont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Procurement",
      "person": {
        "rrn": null,
        "name": "Philippe Vantomme",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Procurement",
      "person": {
        "rrn": null,
        "name": "Jean Marie Beauloye",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Procurement",
      "person": {
        "rrn": null,
        "name": "Philippe Debatty",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Procurement",
      "person": {
        "rrn": null,
        "name": "Pierre-Olivier Debordes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Procurement",
      "person": {
        "rrn": null,
        "name": "Laurent Delmotte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Procurement",
      "person": {
        "rrn": null,
        "name": "Sylvia Desaver",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Procurement",
      "person": {
        "rrn": null,
        "name": "Laura Dimitrescu",
        "address": null,
        "birth_date": null
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    {
      "kind": "director_in",
      "role": "Procurement",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Mahij",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Procurement",
      "person": {
        "rrn": null,
        "name": "Alain Maillard",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "Procurement",
      "person": {
        "rrn": null,
        "name": "Bert Philipsen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Procurement",
      "person": {
        "rrn": null,
        "name": "Michiel Schraven",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Procurement",
      "person": {
        "rrn": null,
        "name": "Anne-Catherine Van Cranem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Finance \u0026 Business IT",
      "person": {
        "rrn": null,
        "name": "Nadine Depauw",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Finance \u0026 Business IT",
      "person": {
        "rrn": null,
        "name": "Marijke De Visscher",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Finance \u0026 Business IT",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Thys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Fabrication",
      "person": {
        "rrn": null,
        "name": "Davide Cappellino",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Fabrication",
      "person": {
        "rrn": null,
        "name": "Patrick Lagneau",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
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    "name_full": "AGC Processing Belgium"
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2016
23-06-2016 2 directors appointed, 1 resigning Director changes
  • Manu Lievens — Bestuurder
  • Manu Lievens — Gedelegeerd bestuurder
  • Bertrand Dury — Bestuurder
Summary: v3.2
Technical details 
{
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Dury",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manu Lievens",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Manu Lievens",
        "address": null,
        "birth_date": null
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    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0401.704.120",
    "name_full": "AGC Processing Belgium"
  }
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2015
02-09-2015 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0401.704.120",
    "name_full": "AGC Processing Belgium"
  }
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2010
15-10-2010 1 director appointed, 1 resigning Director changes
  • Yves Deleye — Gedelegeerd bestuurder
  • Geert Van Eemeren — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Van Eemeren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Deleye",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0401.704.120",
    "name_full": "AGC Processing Belgium"
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30-09-2010 4 directors appointed Director changes
  • Géraldine Genot — Special mandatarie (fiscaliteit)
  • Emmanuel Hazard — Special mandatarie (fiscaliteit)
  • Arnaud Thienpont — Special mandatarie (fiscaliteit)
  • Peter Timmermans — Special mandatarie (fiscaliteit)
Summary: v3.2
Technical details 
{
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    {
      "kind": "director_in",
      "role": "special mandatarie (fiscaliteit)",
      "person": {
        "rrn": null,
        "name": "G\u00E9raldine Genot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "special mandatarie (fiscaliteit)",
      "person": {
        "rrn": null,
        "name": "Emmanuel Hazard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "special mandatarie (fiscaliteit)",
      "person": {
        "rrn": null,
        "name": "Arnaud Thienpont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "special mandatarie (fiscaliteit)",
      "person": {
        "rrn": null,
        "name": "Peter Timmermans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0401.704.120",
    "name_full": "AGC Processing Belgium"
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30-09-2010 2 directors appointed, 1 resigning Director changes
  • Yves Deleye — Voorzitter van de raad van bestuur
  • Stefan Lips — Bestuurder
  • André Boone — Voorzitter van de raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Boone",
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    },
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      "kind": "director_in",
      "role": "Voorzitter van de Raad van Bestuur",
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        "name": "Yves Deleye",
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    },
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      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Lips",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
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02-08-2010 3 directors appointed, 1 resigning Director changes
  • Stefan Lips — Bestuurder
  • Geert Van Eemeren — Gedelegeerd bestuurder
  • RSM InterAudit BV CVBA — Commissaris
  • Dupont, Koevoets & Co Bcvba — Commissaris
Summary: v3.2
Technical details 
{
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    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Lips",
        "address": null,
        "birth_date": null
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    },
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      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Van Eemeren",
        "address": null,
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    },
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      "kind": "director_in",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "RSM InterAudit BV CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "Dupont, Koevoets \u0026 Co Bcvba",
        "address": null,
        "birth_date": null
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  ],
  "schema": "v3.2",
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  "subject_company": {
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    "name_full": "AGC Processing Belgium"
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2007
18-06-2007 8 directors appointed Director changes
  • Bettendorf, Claude — Bestuurder
  • De Groote Els, Warandelaan 165, B-1800 Vilvoorde — Bestuurder
  • Depauw, Nadine — Bestuurder
  • Grandjean, Michel — Bestuurder
  • Thienpont, Arnaud — Bestuurder
  • Timmermans, Peter — Bestuurder
  • Vantilt, Roger — Bestuurder
  • Voos, Stéphane — Bestuurder
Summary: v3.2
Technical details 
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bettendorf, Claude",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Groote Els, Warandelaan 165, B-1800 Vilvoorde",
        "address": null,
        "birth_date": null
      }
    },
    {
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        "name": "Depauw, Nadine",
        "address": null,
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    },
    {
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        "rrn": null,
        "name": "Grandjean, Michel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thienpont, Arnaud",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Timmermans, Peter",
        "address": null,
        "birth_date": null
      }
    },
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      "person": {
        "rrn": null,
        "name": "Vantilt, Roger",
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      }
    },
    {
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      "person": {
        "rrn": null,
        "name": "Voos, St\u00E9phane",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
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    "name_full": "Mirox"
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