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AGC Serviglass

Active
Public limited companyfounded 199035 yrs activeVoortstraat 27, 2400 Mol, BelgiumKBO/BCE: BE 0441.662.774
Summary

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).

Checked score

Score 2025
Axes · tick = 2024
Profitability72▼-6
Solvency100▲+2
Growth46▼-17
Track record100
Bankruptcy probability, 12 months
0.3% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €140,000 at 30 days acceptable
Liquidity ample (current ratio 5.88 against 3.55 in 2024; short-term debt: 16.2% and cash: 0.1% of total assets), and 17.5% of the assets are financed with debt.
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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 date
Age against the risk zone
highest failure risk from 2 to 8 years 35 years 0 40 y
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
82.5%
Return on assets
2.3%
Age of the figures
9 mo
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 46
Relative position
BE, all sectors
reference
Wholesale trade (NACE 46)
about 21% more 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 14-04-2026, 108 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
108 d early
2024
77 d early
2023
92 d early
2022
103 d early
2021
97 d early
2020
106 d early
2019
99 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 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)
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 25 April (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Position in the running window
30-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

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

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 21-05-2024
  3. 3Belgian State Gazette, 07-05-2026
  4. 4National Bank, annual accounts 2018 and 2025

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Financials · fiscal year 2025, abbreviated schema

Turnover
€5.9m▲ 11.9%
2022 · €5.3m
EBIT margin
7.1%▲ 0.5pp
2022 · 6.6%
Net result
€52,204▼ 73.3%
2024 · €195,474
Working capital
€1.8m▲ 3.6%
2024 · €1.7m
Trend over the years

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.

Every figure with its change against the fiscal year before
favourable unfavourable
Line20212022202320242025
Turnover€5.3m€5.9m▲ 11.9%
Operating result€226,649▼ 11.3%€352,179▲ 55.4%€421,661▲ 19.7%€190,097▼ 54.9%€20,612▼ 89.2%
Net result€156,907within the sector's middle half▼ 2.8%€249,551within the sector's middle half▲ 59.0%€336,463within the sector's middle half▲ 34.8%€195,474above the sector's middle half▼ 41.9%€52,204within the sector's middle half▼ 73.3%
EBIT margin6.6%7.1%▲ 0.5pp
Equity€5.3mabove the sector's middle half▲ 3.1%€1.8mwithin the sector's middle half▼ 65.7%€1.9mwithin the sector's middle half▲ 3.9%€1.9mabove the sector's middle half▼ 0.4%€1.9mabove the sector's middle half▼ 1.0%
Total assets€5.8mabove the sector's middle half▲ 2.3%€3.0mwithin the sector's middle half▼ 48.8%€2.9mwithin the sector's middle half▼ 3.1%€2.6mwithin the sector's middle half▼ 10.6%€2.2mwithin the sector's middle half▼ 12.8%
Debt€545,742▼ 4.8%€1.2m▲ 114%€977,657▼ 16.2%€679,454▼ 30.5%€366,832▼ 46.0%
Working capital€5.0mabove the sector's middle half▲ 3.9%€1.6mwithin the sector's middle half▼ 68.3%€1.7mwithin the sector's middle half▲ 7.4%€1.7mabove the sector's middle half▲ 0.7%€1.8mabove the sector's middle half▲ 3.6%
Solvency90.6%above the sector's middle half▲ 0.7pp60.7%within the sector's middle half▼ 29.8pp65.2%above the sector's middle half▲ 4.4pp72.6%above the sector's middle half▲ 7.5pp82.5%above the sector's middle half▲ 9.9pp
Current ratio10.26above the sector's middle half▲ 0.732.37within the sector's middle half▼ 7.892.76above the sector's middle half▲ 0.403.55above the sector's middle half▲ 0.795.88above the sector's middle half▲ 2.34
Return on assets (ROA)2.7%within the sector's middle half▼ 0.1pp8.4%within the sector's middle half▲ 5.7pp11.7%above the sector's middle half▲ 3.3pp7.6%within the sector's middle half▼ 4.1pp2.3%within the sector's middle half▼ 5.3pp
Staff (FTE)9.9above the sector's middle half▼ 2.9%9.9within the sector's middle half=9.8within the sector's middle half▼ 1.0%9.5above the sector's middle half▼ 3.1%8.9above the sector's middle half▼ 6.3%
above within below the middle half (P25 to P75) of NACE 46, Wholesale trade, each year against the same schema; no band under 30 filings.
Result per fiscal year
Operating resultNet result
€0€200,000€400,000Operating result 2021: €226,649€226,649Net result 2021: €156,907€156,907Operating result 2022: €352,179€352,179Net result 2022: €249,551€249,551Operating result 2023: €421,661€421,661Net result 2023: €336,463€336,463Operating result 2024: €190,097€190,097Net result 2024: €195,474€195,474Operating result 2025: €20,612€20,612Net result 2025: €52,204€52,20420212022202320242025€0€200,000€400,000Operating result 2023: €421,661€422,000Net result 2023: €336,463€336,000Operating result 2024: €190,097€190,000Net result 2024: €195,474€195,000Operating result 2025: €20,612€20,600Net result 2025: €52,204€52,200202320242025
The operating result has fallen two years in a row; 2025 is 89% below 2024 and is the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €2.2m
Fixed assets €101,264 ▼ 44.9%
Current assets €2.1m ▼ 10.4%
Equity and liabilities €2.2m
Equity €1.9m ▼ 1.0%
Provisions €25,000 =
Debt €366,832 ▼ 46.0%
Debt's share of the balance-sheet total falls from 26.4% to 16.4%. Equity and debt are lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€31,863▼
2024 · €214,684
Cash flow
€63,455▼
2024 · €220,062
Quick ratio
5.52▲
2024 · 3.38
Debt to equity
0.20▼
2024 · 0.36
ROE
2.8%▼
2024 · 10.5%
Interest coverage
17.28▼
2024 · 82.95
Debt ≤ 1 year
€363,754▼
2024 · €672,969
Income taxes
€248▼
2024 · €59,298
Staff costs
€669,387▼
2024 · €724,005
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of 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
0.5% went bankrupt
4.9% stopped otherwise
94% still going

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%.

The companies in ten equal groups, from lowest to highest expected share.
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.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 59 lines
Balance sheet Code20242025
Assets
Total assets20/58€2.6m€2.2m▼
Fixed assets21/28€183,645€101,264▼
Tangible fixed assets22/27€183,496€101,115▼
Land and buildings22€101,398€95,925▼
Plant, machinery and equipment23€2,319€2,059▼
Furniture and vehicles24€79,779€3,130▼
Financial fixed assets28€149€149=
Current assets29/58€2.4m€2.1m▼
Stocks and contracts in progress3€115,212€131,590▲
Stocks30/36€115,212€131,590▲
Amounts receivable within one year40/41€2.3m€2.0m▼
Trade receivables40€241,065€194,463▼
Other amounts receivable41€2.0m€1.8m▼
Cash at bank and in hand54/58€572€1,371▲
Deferred charges and accrued income490/1€451-
Equity and liabilities
Total equity and liabilities10/49€2.6m€2.2m▼
Equity10/15€1.9m€1.9m▼
Contributions10/11€359,446€359,446=
Capital10€359,446€359,446=
Issued capital100€371,840€371,840=
Uncalled capital101€12,395€12,395=
Reserves13€1.5m€1.5m▼
Non-distributable reserves130/1€37,184€37,184=
Legal reserve130€37,184€37,184=
Distributable reserves133€1.5m€1.5m▼
Provisions and deferred taxes16€25,000€25,000=
Provisions for liabilities and charges160/5€25,000€25,000=
Other liabilities and charges164/5€25,000€25,000=
Amounts payable17/49€679,454€366,832▼
Amounts payable within one year42/48€672,969€363,754▼
Trade debts44€241,300€147,102▼
Suppliers440/4€241,300€147,102▼
Taxes, remuneration and social security45€227,669€146,652▼
Taxes450/3€105,664€33,186▼
Remuneration and social security454/9€122,006€113,466▼
Other amounts payable47/48€204,000€70,000▼
Accrued charges and deferred income492/3€6,485€3,078▼
Income statement Code20242025
Non-recurring operating income76A-€3,557
Remuneration, social security and pensions62€724,005€669,387▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€24,588€11,251▼
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4-€2,144-€1,751▲
Other operating charges640/8€10,760€3,740▼
Gross operating margin9900€947,306€703,240▼
Operating profit (loss)9901€190,097€20,612▼
Financial income75/76B€67,264€33,683▼
Recurring financial income75€67,264€33,683▼
Financial charges65/66B€2,588€1,844▼
Recurring financial charges65€2,588€1,844▼
Profit (loss) for the period before taxes9903€254,772€52,452▼
Income taxes67/77€59,298€248▼
Profit (loss) for the period9904€195,474€52,204▼
Profit (loss) for the period to be appropriated9905€195,474€52,204▼
Appropriation of the result
Profit (loss) to be appropriated9906€195,474€52,204▼
Transfer from equity791/2€204,000€70,000▼
Transfer to equity691/2€195,474€52,204▼
To other reserves6921€195,474€52,204▼
Profit to be distributed694/7€204,000€70,000▼
Return on contributions (dividend)694€204,000€70,000▼
Social balance
Average headcount (FTE)90879.58.9▼

The notes to these accounts (9 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20212022202320242025Change
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%
Line20212022202320242025Change
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%
Line20212022202320242025Change
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.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
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)
14-04
NBB filing Annual accounts filed
fiscal year 2025 · abbreviated schema
2025
31-12
Financial Weakest financial yearnet €52,204 ▼73.3%
Net result drops to €52,204, the lowest in the series.
04-07
State Gazette act Statutes amendment
Capital · Power of attorney4 facts ▸
  • General meeting, 11-06-2025
  • Statutes amendment
  • Capital, €371.840,29
  • Power of attorney, de bestuurders
15-05
NBB filing Annual accounts filed
fiscal year 2024 · abbreviated schema
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)
2024
21-05
State Gazette act Registered office
Registered-office move1 fact ▸
  • Registered-office move, 2400 Mol, Voortstraat, 27
30-04
NBB filing Annual accounts filed
fiscal year 2023 · full schema
2023
31-12
Financial Highest result since 2018net €336,463 ▲34.8%
Operating result €421,661, net result €336,463, both a record.
31-07
State Gazette act Resignations: Philippe Bastien, Jean François Heris and Yves Deleye
Reappointments: 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
19-04
NBB filing Annual accounts filed
fiscal year 2022 · full schema
Show earlier events
2022
12-07
State Gazette act Resignations & appointments
Power 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
25-04
NBB filing Annual accounts filed
fiscal year 2021 · abbreviated schema
2021
07-09
State Gazette act Resignations & appointments
Power 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
16-04
NBB filing Annual accounts filed
fiscal year 2020 · abbreviated schema
2020
31-12
Financial Equity above €5mEq €5.1m ▲3.3%
3 profitable years in a row build equity to €5.1m.
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)
23-04
NBB filing Annual accounts filed
fiscal year 2019 · abbreviated schema
2019
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
19-04
NBB filing Annual accounts filed
fiscal year 2018 · abbreviated schema
2018
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
25-04
NBB filing Annual accounts filed
fiscal year 2017 · abbreviated schema
2017
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
02-05
NBB filing Annual accounts filed
fiscal year 2016 · full schema
2016
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
2015
01-07
State Gazette act Resignations & appointments
Power 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
2014
24-10
State Gazette act Resignations & appointments
Power 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
2013
30-07
State Gazette act Resignations & appointments
Power 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.
2012
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 & appointments
Power 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)
2011
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 & appointments
Power 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
2010
23-08
State Gazette act Appointments: Yves Deleye, Rudy Van de Put and RSM InterAudit BV CVBA
Permanent 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 & appointments
Power 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
2009
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)
2007
13-06
State Gazette act Capital & shares · Statutes amendment
Power 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
2006
19-06
State Gazette act Resignations: François Geys, Erwin Cornelis and Dirk Godelaine
Appointments: 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 others
Condition8 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
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
32 of 32 acts read

Directors · office · real estate

Directors
2 directors, 2 in day-to-day management, no change since 2026

Board 2

Elke Boeckx
Director · since 03-04-2014
Current
Stijn Van Braband
Director · since 01-08-2026
Current

Day-to-day management 2

Elke Boeckx
Managing director · since 13-02-2006
Current
Davide Cappellino
Afgevaardigde voor het dagelijks bestuur · since 07-05-2026
Current
5 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Claude Bettendorf
Day-to-day manager · since 13-02-2006
Not recently confirmed
Marcel Van Aken
Day-to-day manager · since 13-02-2006
Not recently confirmed
Michel Grandjean
Day-to-day manager · since 13-02-2006
Not recently confirmed
Michèle Gillot-Lardot
Day-to-day manager · since 13-02-2006
Not recently confirmed
Roger Vantilt
Day-to-day manager · since 13-02-2006
Not recently confirmed
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 →
Location & real-estate footprint
Registered office, Mol · 1 establishment unit since 1990
seat establishment The establishment unit on the map
Ground area
23.9 ha
Building footprint
5.0 ha
Volume, LiDAR
422,534 m³
Parcel 13025G0682/00Y010, Flanders · tallest building 15.8 m, ±3 floors. Linked by address, not a title deed.
5 companies at this address See who is registered here
1 establishment unit
SERVIGLASS
Voortstraat 27, 2400 MolNACE 5153203
since 19902.049.965.039
1 parcel
Flanders 1 (100%)
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
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Mandate history

25 people since 2005, 8 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Elke Boeckx
  • Day-to-day manager, from 13-02-2006 to date
  • Director, from 03-04-2014 to date
Stijn Van Braband
  • Director, from 01-08-2026 to date
Davide Cappellino
  • Afgevaardigde voor het dagelijks bestuur, from 07-05-2026 to date
Claude Bettendorf
  • Day-to-day manager, from 13-02-2006 not ended, last confirmed 19-06-2006
Marcel Van Aken
  • Day-to-day manager, from 13-02-2006 not ended, last confirmed 19-06-2006
Michel Grandjean
  • Day-to-day manager, from 13-02-2006 not ended, last confirmed 19-06-2006
Michèle Gillot-Lardot
  • Day-to-day manager, from 13-02-2006 not ended, last confirmed 19-06-2006
Roger Vantilt
  • Day-to-day manager, from 13-02-2006 not ended, last confirmed 19-06-2006
Kris Moors
  • Director, from 15-02-2016 to 01-08-2026
Geert Geudens
  • Director, from 08-05-2006 to 02-04-2026
Emmanuel HAZARD
  • Day-to-day manager, from 02-03-2020 to 31-12-2023
Yves Deleye
  • Chair of the board, from 31-05-2010 ended, last mentioned 22-05-2017
  • Director, from 31-05-2010 to 06-04-2023
BASTIEN Philippe
  • Day-to-day manager, from 02-03-2020 to 31-03-2022
Jean François Heris
  • Day-to-day manager, from 02-03-2020 to 31-03-2022
Ronny Van Broekhoven
  • Director, from 30-06-2009 to 07-04-2016
  • Managing director, from 30-06-2009 ended, last mentioned 18-07-2012
Rudy Van de Put
  • Director, from 31-05-2010 to 15-02-2016
KPMG Entreprises SCRL civile
  • Auditor, from 03-04-2014 to 25-04-2014
KPMG Bedrijfsrevisoren
  • Statutory auditor, from 01-06-2011 to 03-04-2014
RSM Interaudit BV
  • Auditor, from 31-05-2010 to 03-04-2014
André Boone
  • Chair of the board, from 30-06-2009 ended, last mentioned 21-09-2009
  • Director, already before 30-06-2009 to 31-05-2010
  • Director, until 20-07-2010
Paul Vanhoutte
  • Director, from 08-05-2006 to 31-05-2010
  • Managing director, from 03-04-2008 to 10-09-2009
  • Director, until 20-07-2010
Serge Martin
  • Director, from 08-05-2006 to 15-03-2008
  • Managing director, from 08-05-2006 ended, last mentioned 19-06-2006
Dirk Godelaine
  • Director, until 08-05-2006
François Geys
  • Director, until 08-05-2006
Erwin Cornelis
  • Director, until 28-09-2005
See the board, name and seat on a given date →

Articles of association

Who signs
“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…”
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:

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…
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

Part of the group AGC株式会社 15 companies Group, risk and exposure

Owners and holdings

1 owner

Chain of control

  1. AGC株式会社JP consolidated
  2. AGC GLASS EUROPE 99.93%
  3. AGC Serviglass

Highest known parent: AGC株式会社 (Japan). The sources do not say who stands above it.

Owners 1

Stated earlier (1)

An older source named these owners; newer accounts no longer list them.

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 companies

Capital and shareholders

Shareholders according to the acts
Share transfer act of 13-05-2025 ↗
  • 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.

Capital over the years
  1. 04-07-2025 Capital stated in the act · 371,840.29 EUR · 15,000 shares

Similar companies · same sector, comparable size

Of 29 companies in sector 46834 we hold annual accounts for 17. 11 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification
Legal formPublic limited company
Founded16-10-1990
Fiscal year end31-12
Activities, NACEBEL 2025
46834Wholesale trade
E-invoicing
Reachable via Peppol
Peppol ID 0208:0441662774
Also 9925:BE0441662774
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.