AGC Serviglass
ActiveSummary
AGC Serviglass has been active since 1990 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.9m and a net result of €52,204. Equity is shrinking by ~14.8% per year across the filed fiscal years. Its solvency ranks better than 86% of 8190 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
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Signals
This company filed its last 7 accounts on average 97 days before the deadline; the sector median for financial year 2024 is 3 days before the deadline, and 39% of the sector filed late.
Checked, nothing found (2)
History
AGC Serviglass was incorporated on 16 October 1990.1 The registered office was moved to Mol in 2024.2 The board currently has 3 members; Elke Boeckx has served longest, since 2006.3 Total assets fell from EUR 5.5 million in 2018 to EUR 2.2 million in 2025 and headcount from 9.4 to 8.9 full-time equivalents.4
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Financials · fiscal year 2025, abbreviated schema
Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 46, Wholesale trade, each year against the same schema; no band under 30 filings. Dashed line: the median.
Peer companies
Historical observationOf the 17,040 companies that looked in July 2024 the way this one looks now, 0.5% went bankrupt within 24 months and 94% are still going.
- Micro
- 20 years or older
- solvency 30% or more
- a profit under 5% of the balance sheet
A further 0.2% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a bankruptcy probability of 0.3% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,340 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 1.0% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 17,040 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Turnover70 | - | €5.3m | €5.9m | - | - | - |
| Non-recurring operating income76A | - | - | - | - | €3,557 | - |
| Goods, raw materials, services and sundry goods60/61 | - | €4.4m | €4.9m | - | - | - |
| Remuneration, social security and pensions62 | €545,715 | €582,934 | €669,629 | €724,005 | €669,387 | ▼ 7.5% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €32,114 | €23,255 | €23,366 | €24,588 | €11,251 | ▼ 54.2% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | -€12,654 | -€1,394 | €504 | -€2,144 | -€1,751 | ▲ 18.3% |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | - | - | €25,000 | - | - | - |
| Other operating charges640/8 | €2,366 | €4,237 | €3,566 | €10,760 | €3,740 | ▼ 65.2% |
| Gross operating margin9900 | €794,189 | €961,211 | €1.1m | €947,306 | €703,240 | ▼ 25.8% |
| Operating profit (loss)9901 | €226,649 | €352,179 | €421,661 | €190,097 | €20,612 | ▼ 89.2% |
| Financial income75/76B | - | €5,048 | €58,669 | €67,264 | €33,683 | ▼ 49.9% |
| Recurring financial income75 | - | €5,048 | €58,669 | €67,264 | €33,683 | ▼ 49.9% |
| Financial charges65/66B | €2,000 | €1,853 | €658 | €2,588 | €1,844 | ▼ 28.8% |
| Recurring financial charges65 | €2,000 | €1,853 | €658 | €2,588 | €1,844 | ▼ 28.8% |
| Profit (loss) for the period before taxes9903 | €224,649 | €355,374 | €479,672 | €254,772 | €52,452 | ▼ 79.4% |
| Income taxes67/77 | €67,742 | €105,823 | €143,209 | €59,298 | €248 | ▼ 99.6% |
| Profit (loss) for the period9904 | €156,907 | €249,551 | €336,463 | €195,474 | €52,204 | ▼ 73.3% |
| Profit (loss) for the period to be appropriated9905 | €156,907 | €249,551 | €336,463 | €195,474 | €52,204 | ▼ 73.3% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €5.8m | €3.0m | €2.9m | €2.6m | €2.2m | ▼ 12.8% |
| Fixed assets21/28 | €246,886 | €223,631 | €208,232 | €183,645 | €101,264 | ▼ 44.9% |
| Tangible fixed assets22/27 | €246,737 | €223,482 | €208,083 | €183,496 | €101,115 | ▼ 44.9% |
| Land and buildings22 | €117,814 | €112,342 | €106,870 | €101,398 | €95,925 | ▼ 5.4% |
| Plant, machinery and equipment23 | - | - | €2,579 | €2,319 | €2,059 | ▼ 11.2% |
| Furniture and vehicles24 | €128,923 | €111,140 | €98,634 | €79,779 | €3,130 | ▼ 96.1% |
| Financial fixed assets28 | €149 | €149 | €149 | €149 | €149 | = |
| Current assets29/58 | €5.6m | €2.7m | €2.7m | €2.4m | €2.1m | ▼ 10.4% |
| Stocks and contracts in progress3 | €124,624 | €120,735 | €139,335 | €115,212 | €131,590 | ▲ 14.2% |
| Stocks30/36 | €124,624 | €120,735 | €139,335 | €115,212 | €131,590 | ▲ 14.2% |
| Amounts receivable within one year40/41 | €5.4m | €2.6m | €2.5m | €2.3m | €2.0m | ▼ 11.7% |
| Trade receivables40 | €149,867 | €309,112 | €319,786 | €241,065 | €194,463 | ▼ 19.3% |
| Other amounts receivable41 | €5.3m | €2.3m | €2.2m | €2.0m | €1.8m | ▼ 10.7% |
| Cash at bank and in hand54/58 | €1,149 | €882 | €3,354 | €572 | €1,371 | ▲ 140% |
| Deferred charges and accrued income490/1 | - | - | - | €451 | - | - |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €5.8m | €3.0m | €2.9m | €2.6m | €2.2m | ▼ 12.8% |
| Equity10/15 | €5.3m | €1.8m | €1.9m | €1.9m | €1.9m | ▼ 1.0% |
| Contributions10/11 | €359,446 | €359,446 | €359,445 | €359,446 | €359,446 | = |
| Capital10 | €359,446 | €359,446 | €359,445 | €359,446 | €359,446 | = |
| Issued capital100 | €371,840 | €371,841 | €371,840 | €371,840 | €371,840 | = |
| Uncalled capital101 | €12,395 | €12,395 | €12,395 | €12,395 | €12,395 | = |
| Reserves13 | €4.9m | €1.4m | €1.5m | €1.5m | €1.5m | ▼ 1.2% |
| Non-distributable reserves130/1 | €37,184 | €37,184 | €37,184 | €37,184 | €37,184 | = |
| Legal reserve130 | €37,184 | €37,184 | €37,184 | €37,184 | €37,184 | = |
| Distributable reserves133 | €4.9m | €1.4m | €1.5m | €1.5m | €1.5m | ▼ 1.2% |
| Provisions and deferred taxes16 | - | - | €25,000 | €25,000 | €25,000 | = |
| Provisions for liabilities and charges160/5 | - | - | €25,000 | €25,000 | €25,000 | = |
| Other liabilities and charges164/5 | - | - | €25,000 | €25,000 | €25,000 | = |
| Amounts payable17/49 | €545,742 | €1.2m | €977,657 | €679,454 | €366,832 | ▼ 46.0% |
| Amounts payable within one year42/48 | €541,533 | €1.2m | €966,532 | €672,969 | €363,754 | ▼ 45.9% |
| Trade debts44 | €380,515 | €408,665 | €376,637 | €241,300 | €147,102 | ▼ 39.0% |
| Suppliers440/4 | €380,515 | €408,665 | €376,637 | €241,300 | €147,102 | ▼ 39.0% |
| Taxes, remuneration and social security45 | €161,018 | €252,369 | €324,948 | €227,669 | €146,652 | ▼ 35.6% |
| Taxes450/3 | €69,176 | €150,216 | €187,200 | €105,664 | €33,186 | ▼ 68.6% |
| Remuneration and social security454/9 | €91,842 | €102,153 | €137,748 | €122,006 | €113,466 | ▼ 7.0% |
| Other amounts payable47/48 | - | €500,000 | €264,947 | €204,000 | €70,000 | ▼ 65.7% |
| Accrued charges and deferred income492/3 | €4,209 | €5,406 | €11,125 | €6,485 | €3,078 | ▼ 52.5% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €156,907 | €249,551 | €336,463 | €195,474 | €52,204 | ▼ 73.3% |
| + Depreciation and write-downs630 | €32,114 | €23,255 | €23,366 | €24,588 | €11,251 | ▼ 54.2% |
| Operating cash flow (approximation) | €189,022 | €272,806 | €359,829 | €220,062 | €63,455 | ▼ 71.2% |
| Investment in fixed assets (approximation) | - | -€0 | -€7,967 | -€0 | €71,130 | ▲ 14,818,848% |
| Change in cash | - | -€267 | €2,472 | -€2,782 | €800 | ▲ 129% |
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
31-08
State Gazette act
Resignation: Kris Moors (director)Appointment: Stijn Van Braband (director) · Permanent representative: Stijn Van Herbruggen · Declaration7 facts ▸
- General meeting, 29-07-2026
- Director resignation, Kris Moors (director)
- Director appointment, Stijn Van Braband (director)
- Board composition, Elke Boeckx (director and managing director)
- Board composition, Stijn Van Braband (director)
- Permanent representative, Stijn Van Herbruggen (permanent representative)
- Declaration, wijziging houdt geen benoeming van een nieuwe commissaris in
07-05
State Gazette act
Resignation: Geert Geudens (director)Reappointments: Elke Boeckx, Kris Moors and RSM InterAudit BV · Appointment: Davide Cappellino (afgevaardigde voor het dagelijks bestuur)9 facts ▸
- General meeting, 02-04-2026
- Director resignation, Geert Geudens (director)
- Director reappointment, Elke Boeckx (director)
- Director reappointment, Kris Moors (director)
- Board composition, Elke Boeckx (managing director)
- Board composition, Kris Moors (director)
- Auditor reappointment, RSM InterAudit BV
- Board meeting, 13-04-2026
- Director appointment, Davide Cappellino (afgevaardigde voor het dagelijks bestuur)
04-07
State Gazette act
Statutes amendmentCapital · Power of attorney4 facts ▸
- General meeting, 11-06-2025
- Statutes amendment
- Capital, €371.840,29
- Power of attorney, de bestuurders
13-05
State Gazette act
Resignation: Emmanuel Hazard (day-to-day manager)Share transfer2 facts ▸
- Share transfer, AGC Glass Europe N.V.
- Director resignation, Emmanuel Hazard (day-to-day manager)
21-05
State Gazette act
Registered officeRegistered-office move1 fact ▸
- Registered-office move, 2400 Mol, Voortstraat, 27
31-07
State Gazette act
Resignations: Philippe Bastien, Jean François Heris and Yves DeleyeReappointments: Elke Boeckx, Kris Moors and 2 others · Appointment: Elke Boeckx (managing director) · Mandate compensation25 facts ▸
- Director resignation, Philippe Bastien (gedelegeerd persoon)
- Director resignation, Jean François Heris (gedelegeerd persoon)
- General meeting, 06-04-2023
- Director reappointment, Elke Boeckx (director)
- Director reappointment, Kris Moors (director)
- Director reappointment, Geert Geudens (director)
- Director resignation, Yves Deleye (director)
- Board composition, Elke Boeckx (managing director)
- Board composition, Kris Moors (director)
- Board composition, Geert Geudens (director)
- Mandate compensation, Elke Boeckx
- Mandate compensation, Kris Moors
- +13 further facts in this act
Show earlier events
12-07
State Gazette act
Resignations & appointmentsPower of attorney43 facts ▸
- Board meeting, 23-03-2022
- Power of attorney, Emmanuel Hazard
- Power of attorney, Davide Cappellino
- Power of attorney, Nathalie Pierret
- Power of attorney, Ronny Van Broekhoven
- Power of attorney, Fabian Petitjean
- Power of attorney, Cornelis Schreuder
- Power of attorney, Anne-Catherine Tilmans
- Power of attorney, Myriam Benattou
- Power of attorney, Caroll Schoonejans
- Power of attorney, Caroline Van Cauwenberge
- Power of attorney, Alexia Burckett
- +31 further facts in this act
07-09
State Gazette act
Resignations & appointmentsPower of attorney · List replacement53 facts ▸
- Board meeting, 02-03-2021
- Power of attorney, Philippe Bastien
- Power of attorney, Emmanuel Hazard
- Power of attorney, Jean François Heris
- Power of attorney, Nathalie Pierret
- Power of attorney, Cornelis Schreuder
- Power of attorney, Anne-Catherine Tilmans
- Power of attorney, Myriam Benattou
- Power of attorney, Caroll Schoonejans
- Power of attorney, Caroline Van Cauwenberge
- Power of attorney, Alexia Burckett
- Power of attorney, Michael Herbatschek
- +41 further facts in this act
05-08
State Gazette act
Reappointment: RSM InterAudit CVBA (statutory auditor)Appointments: Philippe Bastien, Emmanuel Hazard and Jean François Heris · Mandate compensation7 facts ▸
- General meeting, 02-04-2020
- Board meeting, 02-03-2020
- Mandate compensation, AGC Serviglass
- Auditor reappointment, RSM InterAudit CVBA
- Director appointment, Philippe Bastien (day-to-day manager)
- Director appointment, Emmanuel Hazard (day-to-day manager)
- Director appointment, Jean François Heris (day-to-day manager)
22-05
State Gazette act
Appointment: Yves Deleye (director)Power of attorney · Act effect6 facts ▸
- Board meeting, 01-03-2019
- Power of attorney, Philippe Bastien
- Power of attorney, Michel Charles
- Power of attorney, Jean François Heris
- Director appointment, Yves Deleye
- Act effect, Deze lijst vernietigt en vervangt alle voorgaande opgestelde en gepubliceerde lijsten
22-06
State Gazette act
Reappointments: Yves Deleye (director) and Elke Boeckx (managing director)Power of attorney · Mandate compensation18 facts ▸
- Board meeting, 06/04/2018
- Power of attorney, Philippe Bastien
- Power of attorney, Michel Charles
- Power of attorney, Jean François Heris
- Board meeting, 07/03/2017
- Director reappointment, Yves Deleye (director)
- Director reappointment, Elke Boeckx (managing director)
- Board composition, Yves Deleye (chair of the board)
- Board composition, Elke Boeckx (managing director)
- Board composition, Geert Geudens (director)
- Board composition, Kris Moors (director)
- Mandate compensation, AGC Serviglass
- +6 further facts in this act
22-05
State Gazette act
Reappointments: Yves Deleye (chair of the board) and Elke Boeckx (managing director)Appointment: RSM Interaudit BV (statutory auditor) · Permanent representative: Kurt Coninx · Power of attorney17 facts ▸
- Board meeting, 07-03-2017
- Power of attorney, Philippe Bastien
- Power of attorney, Michel Charles
- Power of attorney, Jean François Heris
- General meeting, 06-04-2017
- Director reappointment, Yves Deleye (chair of the board)
- Director reappointment, Elke Boeckx (managing director)
- Board composition, Yves Deleye (chair of the board)
- Board composition, Elke Boeckx (managing director)
- Board composition, Geert Geudens (director)
- Board composition, Kris Moors (director)
- Mandate compensation, Yves Deleye
- +5 further facts in this act
24-06
State Gazette act
Resignations: Rudy Van de Put (director) and Ronny Van Broekhoven (director)Appointments: Elke Boeckx (managing director) and Kris Moors (director) · Reappointment: Geert Geudens (director) · Power of attorney45 facts ▸
- Board meeting, 10-03-2016
- Director resignation, Rudy Van de Put (director)
- Director appointment, Elke Boeckx (managing director)
- Power of attorney, Philippe Bastien
- Power of attorney, Michel Charles
- Power of attorney, Jean François Heris
- General meeting, 07-04-2016
- Director appointment, Kris Moors (director)
- Director resignation, Ronny Van Broekhoven (director)
- Director reappointment, Geert Geudens (director)
- Board composition, Yves Deleye (chair of the board)
- Board composition, Elke Boeckx (managing director)
- +33 further facts in this act
01-07
State Gazette act
Resignations & appointmentsPower of attorney · List replacement5 facts ▸
- Board meeting, 02-03-2015
- Power of attorney, Philippe Bastien
- Power of attorney, Michel Charles
- Power of attorney, Jean François Heris
- List replacement, Deze lijst vernietigt en vervangt alle voorgaande opgestelde en gepubliceerde lijsten
24-10
State Gazette act
Resignations & appointmentsPower of attorney4 facts ▸
- Board meeting, 19-09-2014
- Power of attorney, Amaud Thienpont
- Power of attorney, Peter Timmermans
- Power of attorney, Christophe Bogaerts
25-04
State Gazette act
Appointments: Elke Boeckx (director) and Yves Deleye (chair of the board)Reappointments: Yves Deleye, Rudy Van de Put and KPMG Entreprises SCRL Civile · Mandate compensation13 facts ▸
- Board meeting, 03-03-2014
- General meeting, 03-04-2014
- Director appointment, Elke Boeckx (director)
- Director reappointment, Yves Deleye (director)
- Director reappointment, Rudy Van de Put (director)
- Director appointment, Yves Deleye (chair of the board)
- Board composition, Yves Deleye (chair of the board)
- Board composition, Ronny Van Broekhoven (managing director)
- Board composition, Elke Boeckx (director)
- Board composition, Geert Geudens (director)
- Board composition, Rudy Van de Put (director)
- Mandate compensation, AGC Serviglass
- +1 further facts in this act
30-07
State Gazette act
Resignations & appointmentsPower of attorney · List supersession4 facts ▸
- Board meeting, 03-06-2013
- Power of attorney
- Power of attorney
- List supersession, Deze lijst vernietigt en vervangt alle voorgaande opgestelde en gepubliceerde lijsten.
18-07
State Gazette act
Reappointments: Ronny Van Broekhoven (director) and Geert Geudens (director)Appointment: Ronny Van Broekhoven (managing director) · Act ratification · Mandate compensation12 facts ▸
- General meeting, 01-06-2012
- Director reappointment, Ronny Van Broekhoven (director)
- Director reappointment, Geert Geudens (director)
- Act ratification, periode tussen 5 april 2012 en 1 juni 2012
- Act ratification, periode tussen 5 april 2012 en 1 juni 2012
- Director appointment, Ronny Van Broekhoven (managing director)
- Board composition, Yves Deleye (chair of the board)
- Board composition, Ronny Van Broekhoven (managing director)
- Board composition, Geert Geudens (director)
- Board composition, Rudy Van de Put (director)
- Mandate compensation, AGC Serviglass
- Publication correction, Correctie van de naam van de commissaris en zijn vertegenwoordiger
02-07
State Gazette act
Resignations & appointmentsPower of attorney · List replacement · Board approval17 facts ▸
- Board meeting, 07-05-2012
- Power of attorney, Jean François Heris
- Power of attorney, Philippe Bastien
- Power of attorney, Alain Jardinet
- Power of attorney, Pavel Sedibauer
- Power of attorney, Marc Foguenne
- Power of attorney, Jean-Marc Meunier
- Power of attorney, Enrico Ceriani
- Power of attorney, Guy Lecocq
- Power of attorney, Peter van Rhede
- Power of attorney, Michel Grandjean
- Power of attorney, Michel Charles
- +5 further facts in this act
02-07
State Gazette act
Reappointment: Ronny Van Broekhoven (managing director)2 facts ▸
- Board meeting, 07-05-2012
- Director reappointment, Ronny Van Broekhoven (managing director)
12-09
State Gazette act
Resignation: RSM InterAudit BV CVBA (statutory auditor)Appointment: KPMG Bedrijfsrevisoren (statutory auditor) · Mandate compensation4 facts ▸
- General meeting, 01-06-2011
- Auditor resignation, RSM InterAudit BV CVBA (statutory auditor)
- Auditor appointment, KPMG Bedrijfsrevisoren (statutory auditor)
- Mandate compensation, KPMG Bedrijfsrevisoren
12-09
State Gazette act
Resignations & appointmentsPower of attorney · Representation condition · List replacement13 facts ▸
- Board meeting, 02-05-2011
- Power of attorney, Jean François Heris
- Power of attorney, Alain Jardinet
- Power of attorney, Pavel Sedlbauer
- Power of attorney, Jean-Luc Batkin
- Power of attorney, Peter Van Rhede
- Power of attorney, Michel Charles
- Power of attorney, Roberto Pesce
- Power of attorney, Marc Van Den Neste
- Power of attorney, Michel Grandjean
- Representation condition, twee per twee of alleen handelen, maar in dit laatste geval samen met een bestuurder
- Board resolution, Keurt de mandaten goed die de personen uit alinea 2 toekennen aan onderstaande personen, binnen de grenzen van het dagelijks bestuur, met voorwaarden: geen stru…
- +1 further facts in this act
23-08
State Gazette act
Appointments: Yves Deleye, Rudy Van de Put and RSM InterAudit BV CVBAPermanent representative: Pascal Gérard · Resignations: André Boone (director) and Paul Vanhoutte (director) · Mandate compensation16 facts ▸
- General meeting, 31-05-2010
- Director appointment, Yves Deleye (director)
- Director appointment, Rudy Van de Put (director)
- Director appointment, Yves Deleye (chair of the board)
- Board composition, Yves Deleye (chair of the board)
- Board composition, Ronny Van Broekhoven (managing director)
- Board composition, Geert Geudens (director)
- Board composition, Rudy Van de Put (director)
- Mandate compensation, AGC Serviglass
- Auditor appointment, RSM InterAudit BV CVBA (statutory auditor)
- Permanent representative, Pascal Gérard
- Mandate term, tot na afloop van de gewone algemene jaarvergadering van het jaar 2011
- +4 further facts in this act
30-07
State Gazette act
Appointment: Ronny Van Broekhoven (director)Power of attorney10 facts ▸
- Board meeting, 03-05-2010
- Power of attorney, Alain Jardinet
- Power of attorney, Pavel Sedlbauer
- Power of attorney, Jean-Luc Batkin
- Power of attorney, Peter Van Rhede
- Power of attorney, Michel Charles
- Power of attorney, Roberto Pesce
- Power of attorney, Marc Van Den Neste
- Director appointment, Ronny Van Broekhoven
- Power of attorney, AGC Serviglass
30-07
State Gazette act
Resignations & appointmentsPower of attorney5 facts ▸
- Board meeting, 03-05-2010
- Power of attorney, Géraldine Genot
- Power of attorney, Emmanuel Hazard
- Power of attorney, Arnaud Thienpont
- Power of attorney, Peter Timmermans
30-07
State Gazette act
Resignations: André Boone (director) and Paul Vanhoutte (director)Appointments: Yves Deleye, Rudy Van de Put and RSM InterAudit BV CVBA · Permanent representative: Pascal Gérard · Mandate compensation16 facts ▸
- Board meeting, 03-05-2010
- Director resignation, André Boone (director)
- Director resignation, Paul Vanhoutte (director)
- Director appointment, Yves Deleye (director)
- Director appointment, Rudy Van de Put (director)
- Director appointment, Yves Deleye (chair of the board)
- Board composition, Yves Deleye (chair of the board)
- Board composition, Ronny Van Broekhoven (managing director)
- Board composition, Geert Geudens (director)
- Board composition, Rudy Van de Put (director)
- Mandate compensation, AGC Serviglass
- Auditor appointment, RSM InterAudit BV CVBA (statutory auditor)
- +4 further facts in this act
21-09
State Gazette act
Resignation: Paul Vanhoutte (managing director)Reappointment: André Boone (chair of the board) · Appointment: Ronny Van Broekhoven (managing director) · Mandate compensation9 facts ▸
- Board meeting, 29-05-2009
- Director resignation, Paul Vanhoutte (managing director)
- Director reappointment, André Boone (chair of the board)
- Director appointment, Ronny Van Broekhoven (managing director)
- Board composition, André Boone (chair of the board)
- Board composition, Ronny Van Broekhoven (managing director)
- Board composition, Paul Vanhoutte (director)
- Board composition, Geert Geudens (director)
- Mandate compensation, AGC Serviglass
21-09
State Gazette act
Reappointment: André Boone (director)Appointments: Ronny Van Broekhoven (director) and André Boone (chair of the board) · Mandate compensation10 facts ▸
- General meeting, 30-06-2009
- Director reappointment, André Boone (director)
- Director appointment, Ronny Van Broekhoven (director)
- Director appointment, André Boone (chair of the board)
- Director appointment, Ronny Van Broekhoven (managing director)
- Board composition, André Boone (chair of the board)
- Board composition, Ronny Van Broekhoven (managing director)
- Board composition, Paul Vanhoutte (director)
- Board composition, Geert Geudens (director)
- Mandate compensation, AGC Serviglass
27-07
State Gazette act
Resignation: Serge Martin (director)Appointment: Paul Vanhoutte (managing director)3 facts ▸
- Board meeting, 25-03-2008
- Director resignation, Serge Martin (director)
- Director appointment, Paul Vanhoutte (managing director)
13-06
State Gazette act
Capital & shares · Statutes amendmentPower of attorney · Condition · List replacement9 facts ▸
- Board meeting, 13-02-2007
- Power of attorney, Bettendorf Claude
- Power of attorney, Boeckx Elke
- Power of attorney, Grandjean Michel
- Power of attorney, Martella Nicolas
- Power of attorney, Van Rhede van der Kloot Peter
- Power of attorney, Vantilt Roger
- Condition, gezamenlijk twee per twee, hetzij samen met een bestuurder
- List replacement, Deze lijst zal de vorige lijsten vernietigen en vervangen zodra deze gepubliceerd wordt
19-06
State Gazette act
Resignations: François Geys, Erwin Cornelis and Dirk GodelaineAppointments: Paul Vanhoutte, Serge Martin and Geert Geudens · Mandate compensation13 facts ▸
- General meeting, 08-05-2006
- Director resignation, François Geys (director)
- Director appointment, Paul Vanhoutte (director)
- Director resignation, Erwin Cornelis (director)
- Director appointment, Serge Martin (director)
- Director appointment, Serge Martin (managing director)
- Director resignation, Dirk Godelaine (director)
- Director appointment, Geert Geudens (director)
- Board composition, André Boone (chair of the board)
- Board composition, Serge Martin (managing director)
- Board composition, Geert Geudens (director)
- Board composition, Paul Vanhoutte (director)
- +1 further facts in this act
19-06
State Gazette act
Appointments: Elke Boeckx, Michel Grandjean and 4 othersCondition8 facts ▸
- Board meeting, 13-02-2006
- Director appointment, Elke Boeckx (day-to-day manager)
- Director appointment, Michel Grandjean (day-to-day manager)
- Director appointment, Michèle Gillot-Lardot (day-to-day manager)
- Director appointment, Roger Vantilt (day-to-day manager)
- Director appointment, Marcel Van Aken (day-to-day manager)
- Director appointment, Claude Bettendorf (day-to-day manager)
- Condition, gezetamenlijk twee per twee, hetzij samen met een bestuurder
Directors · office · real estate
Board 2
Day-to-day management 2
5 not recently confirmed
1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 13025G0682/00Y010 | Flanders | 23.9 ha | 1 · 5.0 ha | 15.8 m · 3 fl. |
Linked by address, not proof of ownership
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Elke Boeckx |
|
| Stijn Van Braband |
|
| Davide Cappellino |
|
| Claude Bettendorf |
|
| Marcel Van Aken |
|
| Michel Grandjean |
|
| Michèle Gillot-Lardot |
|
| Roger Vantilt |
|
| Kris Moors |
|
| Geert Geudens |
|
| Emmanuel HAZARD |
|
| Yves Deleye |
|
| BASTIEN Philippe |
|
| Jean François Heris |
|
| Ronny Van Broekhoven |
|
| Rudy Van de Put |
|
| KPMG Entreprises SCRL civile |
|
| KPMG Bedrijfsrevisoren |
|
| RSM Interaudit BV |
|
| André Boone |
|
| Paul Vanhoutte |
|
| Serge Martin |
|
| Dirk Godelaine |
|
| François Geys |
|
| Erwin Cornelis |
|
Articles of association
Full text
mandaat ononderbroken van kracht is sinds zijn oorspronkelijke benoeming in 2022. In zijn hoedanigheid, en overeenkomstig artikel 7:121 van het Wetboek van Vennootschappen, heeft de heer Davide Cappellino de bevoegdheid om de vennootschap, gezamenlijk handelend met een bestuurder, te vertegenwoordigen voor alle handelingen van dagelijks bestuur, zoals gedefinieerd door het Belgische Wetboek van Vennootschappen en Verenigingen, die handelingen en beslissingen omvatten die de behoeften van de dagelijkse werking van de vennootschap niet te buiten gaan, evenals handelingen en beslissingen die, hetzij vanwege hun geringe belang, hetzij vanwege hun dringende aard, de tussenkomst van de Raad van Bestuur niet rechtvaardigen. Vastgoedtransacties, fusies en overnames, herstructureringsoperaties, liquidaties en andere structurele bedrijfsoperaties vallen niet onder de handelingen van dagelijks bestuur." Tebiuutee bisegelebe Op de laatste blz. van.Luik B vermelden:
Full purpose
Het vervaardigen, de aan- en verkoop, in- en uitvoer, de vertegenwoordiging van glas en van alle producten uit glas vervaardigd onder alle vormen en onder alle methodes; algemene onderneming van glaswerken, alsmede alle industrièle, commerciële en financiële verrichtingen die daar rechtstreeks of onrechtstreeks mee verband houden.
Structure & network
Owners and holdings
1 ownerChain of control
- AGC株式会社JP
- AGC GLASS EUROPE
- AGC Serviglass
Highest known parent: AGC株式会社 (Japan). The sources do not say who stands above it.
Owners 1
-
99.93%
Stated earlier (1)
An older source named these owners; newer accounts no longer list them.
-
0.07%
Holdings 0
The accounts to 31-12-2021 list no holdings, and no other source names one.
According to the 2021 annual accounts of AGC Serviglass 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
12 connected companiesShow 8 more companies with a shared director
Capital and shareholders
- to AGC Glass Europe N.V. all shares
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 04-07-2025 Capital stated in the act · 371,840.29 EUR · 15,000 shares
Similar companies · same sector, comparable size
Identification & contact
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.