Skip to content

AGC Serviglass

Active

Public limited companyfounded 1990active for 36 yearsVoortstraat 27, 2400 Mol, BelgiumKBO/BCE: BE 0441.662.774

Summary

AGC Serviglass has been active since 1990 and the Belgian Official 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 about 15% per year across the filed financial years. Its solvency ranks better than 86% of 9,771 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Risk analysisFollow Report Compare

AGC ServiglassActiveChecked score 88/100

Risk analysis Report Compare

Directors

Directors

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

Board 2

Director · since 03-04-2014

Current

Stijn Van Braband

Director · since 01-08-2026

Current

Day-to-day management 2

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 deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.

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

Day-to-day manager · since 13-02-2006

Not recently confirmed

Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

25 people since 2005, 8 in office

All 25 In office 8 Ended 17

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 31-07-2023
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, from 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

Show all 25 people Show the first 12See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

AGC IncJP consolidates
AGC株式会社JP consolidated
AGC GLASS EUROPE 99.93%
AGC Serviglass

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

Owners 2

AGC GLASS EUROPEparent
Sourceown accounts 2021 accounts AGC GLASS EUROPE 2025

99.93%+ 0.07% via subsidiaries
AGC IncJPconsolidating parent
Sourceparent in own accounts 2025

consolidates

Stated earlier (1)

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

AGC GLASS EUROPE SALES
Sourceown accounts 2021

0.07%

According to the 2021 annual accounts of AGC Serviglass and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. 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 include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds

Stated in the act act of 13-05-2025 ↗

AGC Glass Europe N.V. all shares

Share transfer act of 13-05-2025 ↗

to AGC Glass Europe N.V.

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years

04-07-2025 Capital stated in the deed · €371,840.29 · 15,000 shares