Skip to content

AGC Serviglass

Active
Public limited company·Groothandel in vlakglas· 35 yrs active
Voortstraat 27 ·2400 Mol, Belgium
BE 0441.662.774
Watch Print / PDF

Directors & mandates

9 directors
Current directors & mandates
  • Geert Geudens
    Director
    State Gazette act 23098339 (31-07-2023)
    Current
    07-04-2016 → present
    4 events
    • 31-07-2023 Appointed· Director
    • 06-04-2023 Mandate renewed· Director
    • 06-04-2017 Appointed· Director
    • 07-04-2016 Mandate renewed· Director
  • Kris Moors
    Director
    State Gazette act 23098339 (31-07-2023)
    Current
    15-02-2016 → present
    4 events
    • 31-07-2023 Appointed· Director
    • 06-04-2023 Mandate renewed· Director
    • 06-04-2017 Appointed· Director
    • 15-02-2016 Appointed· Director
  • Elke Boeckx
    Managing director
    State Gazette act 23098339 (31-07-2023)
    Current
    03-04-2014 → present
    6 events
    • 31-07-2023 Appointed· Managing director
    • 31-07-2023 Mandate renewed· Managing director
    • 06-04-2023 Mandate renewed· Director
    • 06-04-2017 Mandate renewed· Managing director
    • 07-04-2016 Appointed· Managing director
    • 03-04-2014 Appointed· Director
  • Rudy Van de Put
    Director
    State Gazette act 14088630 (25-04-2014)
    Current
    03-04-2014 → present
  • André Boone
    Director
    State Gazette act 09132752 (21-09-2009)
    Current
    21-09-2009 → present
Former directors (4)
  • Yves Deleye
    Director
    State Gazette act 17072136 (22-05-2017)
    Former
    03-04-2014 → 31-07-2023
    3 events
    • 31-07-2023 Resigned· Director
    • 06-04-2017 Mandate renewed· Director
    • 03-04-2014 Mandate renewed· Director
  • Jean François Heris
    Managing director
    State Gazette act 23098339 (31-07-2023)
    Former
    — → 31-03-2022
  • Philippe Bastien
    Managing director
    State Gazette act 23098339 (31-07-2023)
    Former
    — → 31-03-2022
  • Ronny Van Broekhoven
    Director
    State Gazette act 09132752 (21-09-2009)
    Former
    21-09-2009 → 24-06-2016
    2 events
    • 24-06-2016 Resigned· Director
    • 21-09-2009 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

2 auditors
Statutory auditor IRE/IBR number Tenure
RSM Interaudit BVCurrent
Statutory auditor · represented by Kurt Coninx
 — 06-04-2017 → present
RSM INTERAUDIT CVBACurrent
Statutory auditor · represented by Kurt Coninx
 — 05-08-2020 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Groothandel in vlakglas(46834)
Legal form Public limited company(014)
Incorporation16-10-1990
StatusActive
Postal code2400