Checked.be
Active
BE 0441.662.774Public limited company
AGC Serviglass
Voortstraat 27 ·2400 Mol, Belgium· 35 yrs active
Sector: Wholesale trade
(46834)
Conclusion
The computed 12-month bankruptcy probability of AGC Serviglass is 0.4% (very low). The company has been active since 1990 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 35 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 40 |
Bankruptcy probability (12 mo)
0.4%
Very low
0%0,5%1,5%4%10%≥25%
Long track record
−Lower-risk legal form
−Higher-failure-rate sector
+
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1990 — 35 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | verkort | 14-04-2026 | 2026-00081198 |
| 31-12-2024 | verkort | 15-05-2025 | 2025-00096266 |
| 31-12-2023 | volledig | 30-04-2024 | 2024-00081559 |
| 31-12-2022 | volledig | 19-04-2023 | 2023-00063075 |
| 31-12-2021 | verkort | 25-04-2022 | 2022-20010322 |
| 31-12-2020 | verkort | 16-04-2021 | 2021-10600506 |
| 31-12-2019 | verkort | 23-04-2020 | 2020-10000151 |
| 31-12-2018 | verkort | 19-04-2019 | 2019-10300392 |
| 31-12-2017 | verkort | 25-04-2018 | 2018-10500026 |
| 31-12-2016 | volledig | 02-05-2017 | 2017-10500501 |
Directors & mandates
Current directors & mandates
-
Current07-04-2016 → 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
-
Current15-02-2016 → present
4 events
- 31-07-2023 Appointed· Director
- 06-04-2023 Mandate renewed· Director
- 06-04-2017 Appointed· Director
- 15-02-2016 Appointed· Director
-
Current03-04-2014 → 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
-
Current03-04-2014 → present
-
Current21-09-2009 → present
Former directors (4)
-
Former03-04-2014 → 31-07-2023
3 events
- 31-07-2023 Resigned· Director
- 06-04-2017 Mandate renewed· Director
- 03-04-2014 Mandate renewed· Director
-
Former— → 31-03-2022
-
Former— → 31-03-2022
-
Former21-09-2009 → 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
| 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.
Legal Structure
| NACE primary | Wholesale trade(46834) |
| Legal form | Public limited company(014) |
| Incorporation | 16-10-1990 |
| Status | Active |
| Postal code | 2400 |
Establishment units
SERVIGLASS
since 19902.049.965.039
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
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. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
07-05-2026
State Gazette act
Director changes
07-05-2026
State Gazette act
Director changes
14-04-2026
NBB filing
Annual accounts filed
2025
04-07-2025
State Gazette act
Statutes amendment
04-07-2025
State Gazette act
Statutes amendment
15-05-2025
NBB filing
Annual accounts filed
13-05-2025
State Gazette act
Director changes
13-05-2025
State Gazette act
Director changes
13-05-2025
State Gazette act
Capital & shares
13-05-2025
State Gazette act
Capital & shares
13-05-2025
State Gazette act
Director changes
13-05-2025
State Gazette act
Capital & shares
2024
21-05-2024
State Gazette act
Registered-office change
21-05-2024
State Gazette act
Registered-office change
21-05-2024
State Gazette act
Registered-office change
30-04-2024
NBB filing
Annual accounts filed
2023
31-07-2023
State Gazette act
Director changes
31-07-2023
State Gazette act
Director changes
19-04-2023
NBB filing
Annual accounts filed
2022
12-07-2022
State Gazette act
Director changes
12-07-2022
State Gazette act
Director changes
25-04-2022
NBB filing
Annual accounts filed
2021
07-09-2021
State Gazette act
Director changes
07-09-2021
State Gazette act
Director changes
16-04-2021
NBB filing
Annual accounts filed
2020
05-08-2020
State Gazette act
Director changes
05-08-2020
State Gazette act
Director changes
23-04-2020
NBB filing
Annual accounts filed
2019
22-05-2019
State Gazette act
Director changes
22-05-2019
State Gazette act
Director changes
19-04-2019
NBB filing
Annual accounts filed
2018
22-06-2018
State Gazette act
Director changes
22-06-2018
State Gazette act
Director changes
25-04-2018
NBB filing
Annual accounts filed
2017
22-05-2017
State Gazette act
Director changes
22-05-2017
State Gazette act
Director changes
02-05-2017
NBB filing
Annual accounts filed
2016
24-06-2016
State Gazette act
Director changes
24-06-2016
State Gazette act
Director changes
2015
01-07-2015
State Gazette act
Director changes
01-07-2015
State Gazette act
Director changes
2014
24-10-2014
State Gazette act
Director changes
25-04-2014
State Gazette act
Director changes
2011
12-09-2011
State Gazette act
Director changes
12-09-2011
State Gazette act
Director changes
12-09-2011
State Gazette act
Director changes
12-09-2011
State Gazette act
Director changes
2010
30-07-2010
State Gazette act
Director changes
2009
21-09-2009
State Gazette act
Director changes
21-09-2009
State Gazette act
Director changes
Belgisch Staatsblad — acts
Capital history · 3
13-05-2025
Capital change
13-05-2025
v3.2
13-05-2025
v3.2
Address history · 3
21-05-2024
Registered-office move
21-05-2024
Registered-office move
21-05-2024
v3.2
All acts · 40
updated 1 month ago
2026
07-05-2026 4 directors appointed, 1 resigning
- Elke Boeckx — Gedelegeerd bestuurder
- Kris Moors — Bestuurder
- Davide Cappellino — Afgevaardigde voor het dagelijks bestuur
- Kurt Coninx — Commissaris
- Geert Geudens — Bestuurder
Summary:
v3.2
Technical details
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}07-05-2026 1 director appointed, 1 resigning, 3 reappointed
- Davide Cappellino — Afgevaardigde voor het dagelijks bestuur
- Geert Geudens — Bestuurder
- Elke Boeckx — Gedelegeerd bestuurder
- Kris Moors — Bestuurder
- Kurt Coninx — Commissaris
Technical details
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"effective_date": "2026-04-02",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de heer Geert Geudens als bestuurder van de Vennootschap met ingang van 2 april 2026.",
"decharge_status": null,
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"evidence_quote": "De enige aandeelhouder besluit om de mandaten van mevrouw Elke Boeckx en de heer Kris Moors te hernieuwen voor een periode van zes jaar, die ingaat op 2 april 2026 en eindigt na de gewone algemene vergadering die in 2032 zal worden gehouden.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
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},
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{
"kind": "director_renew",
"role": "Bestuurder",
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"evidence_quote": "De enige aandeelhouder besluit om de mandaten van mevrouw Elke Boeckx en de heer Kris Moors te hernieuwen voor een periode van zes jaar, die ingaat op 2 april 2026 en eindigt na de gewone algemene vergadering die in 2032 zal worden gehouden.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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"name": "Kurt Coninx",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "RSM InterAudit BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt BESLOTEN om het mandaat van de Commissaris, uitgeoefend door de firma RSM InterAudit BV, vertegenwoordigd door de Heer Kurt Coninx, te hernieuwen, en dit voor een periode van drie jaren die ten einde loopt na afloop van de gewone algemene jaarvergadering van 2029.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "afgevaardigde voor het dagelijks bestuur",
"person": {
"rrn": null,
"name": "Davide Cappellino",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur bekrachtigt en bevestigt hierbij de benoeming van de heer Davide Cappellino als afgevaardigde voor het dagelijks bestuur van de vennootschap. Deze bevestiging erkent dat zijn mandaat ononderbroken van kracht is sinds zijn oorspronkelijke benoeming in 2022.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-07",
"filing_date": "2026-04-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2026-04-02",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2026-04-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0441.662.774",
"name_full": "AGC Serviglass",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
04-07-2025 Articles of association amended
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": false
},
"subject_company": {
"kbo": "0441.662.774",
"name_full": "AGC Serviglass"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}04-07-2025 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-06-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0441.662.774",
"name_full": "AGC SERVIGLASS",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}13-05-2025 Emmanuel Hazard resigns as persoon belast met dagelijks bestuur
- Emmanuel Hazard — Persoon belast met dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Persoon belast met dagelijks bestuur",
"person": {
"rrn": null,
"name": "Emmanuel Hazard",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0441.662.774",
"name_full": "AGC Serviglass"
}
}13-05-2025 Mandate of Emmanuel Hazard as daily management expired
- Emmanuel Hazard — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Emmanuel Hazard",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-12-31",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-13",
"filing_date": "2025-05-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-05-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0441.662.774",
"name_full": "AGC Serviglass",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-05-2025 Transaction in capital or shares
Technical details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "AGC Glass Europe N.V.",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-13",
"filing_date": "2025-05-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-05-05",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0441.662.774",
"name_full": "AGC Serviglass",
"legal_form": "Naamloze Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "AGC Glass Europe N.V.",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}13-05-2025 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.662.774",
"name_full": "AGC SERVIGLASS",
"legal_form": "NV"
}
}13-05-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.662.774",
"name_full": "AGC SERVIGLASS",
"legal_form": "NV"
}
}13-05-2025 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.662.774",
"name_full": "AGC Serviglass"
}
}2024
21-05-2024 Registered office moved within Mol
- Venetiëlei 6 - 2400 Mol → 2400 Mol, Voortstraat, 27.
Notary:
Criffier · Turnhout
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2400 Mol, Voortstraat, 27.",
"city": "Mol",
"region": "vlaams_gewest",
"street": "Voortstraat",
"country": "BE",
"postcode": "2400",
"box_number": null,
"street_number": "27",
"locality_suffix": null
},
"old_address": {
"raw": "Veneti\u00EBlei 6 - 2400 Mol",
"city": "Mol",
"region": "vlaams_gewest",
"street": "Veneti\u00EBlei",
"country": "BE",
"postcode": "2400",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"effective_date": "2024-04-04",
"evidence_quote": "De Raad van Bestuur besluit om met ingang van 4 April 2024 de zetel van de vennootschap te verplaatsen naar: 2400 Mol, Voortstraat, 27.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Criffier",
"firm_city": null,
"firm_name": null,
"office_city": "Turnhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-21",
"filing_date": "2024-05-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-05-08",
"unanimous": true
},
"subject_company": {
"kbo": "0441.662.774",
"name_full": "AGC Serviglass",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen-bij-het-Belgisch-Staatsblad-21-05-2024"
]
}21-05-2024 Registered office moved within Mol
- Venetiëlei 6 - 2400 Mol → 2400 Mol, Voortstraat, 27
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2400 Mol, Voortstraat, 27",
"city": "Mol",
"region": "vlaams_gewest",
"street": "Voortstraat",
"country": "BE",
"postcode": "2400",
"box_number": null,
"street_number": "27",
"locality_suffix": null
},
"old_address": {
"raw": "Veneti\u00EBlei 6 - 2400 Mol",
"city": "Mol",
"region": "vlaams_gewest",
"street": "Veneti\u00EBlei",
"country": "BE",
"postcode": "2400",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"effective_date": "2024-04-04",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-21",
"filing_date": "2024-05-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-05-08",
"unanimous": null
},
"subject_company": {
"kbo": "0441.662.774",
"name_full": "AGC Serviglass",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Elke Boeckx",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd Bestuurder"
},
"co_filed_documents": [
"Bijlagen-bij-het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}21-05-2024 Registered office moved within Mol
- Venetiëlei 6, 2400 Mol → Voortstraat 27, 2400 Mol
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mol",
"region": "Vlaams Gewest",
"street": "Voortstraat",
"country": "BE",
"postcode": "2400",
"box_number": null,
"street_number": "27"
},
"old_address": {
"city": "Mol",
"region": "Vlaams Gewest",
"street": "Veneti\u00EBlei",
"country": "BE",
"postcode": "2400",
"box_number": null,
"street_number": "6"
},
"effective_date": "2024-04-04",
"evidence_quote": "De Raad van Bestuur besluit om met ingang van 4 April 2024 de zetel van de vennootschap te verplaatsen naar: 2400 Mol, Voortstraat, 27."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.662.774",
"name_full": "AGC SERVIGLASS",
"legal_form": "NV"
}
}2023
31-07-2023 6 directors appointed, 3 resigning
- Elke Boeckx — Gedelegeerd bestuurder
- Arnaud Thienpont — Bijzonder mandaat (vertegenwoordiging fiscale en lokale overheden)
- Peter Timmermans — Bijzonder mandaat (vertegenwoordiging fiscale en lokale overheden)
- Christophe Bogaerts — Bijzonder mandaat (vertegenwoordiging fiscale en lokale overheden)
- Jérôme Vanhamme — Bijzonder mandaat (vertegenwoordiging fiscale en lokale overheden)
- Kurt Coninx — Commissaris
- Philippe Bastien — Gedelegeerd bestuurder
- Jean François Heris — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Philippe Bastien",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Jean Fran\u00E7ois Heris",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Yves Deleye",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Elke Boeckx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bijzonder mandaat (vertegenwoordiging fiscale en lokale overheden)",
"person": {
"rrn": null,
"name": "Arnaud Thienpont",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bijzonder mandaat (vertegenwoordiging fiscale en lokale overheden)",
"person": {
"rrn": null,
"name": "Peter Timmermans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bijzonder mandaat (vertegenwoordiging fiscale en lokale overheden)",
"person": {
"rrn": null,
"name": "Christophe Bogaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bijzonder mandaat (vertegenwoordiging fiscale en lokale overheden)",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Vanhamme",
"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": "0441.662.774",
"name_full": "AGC Serviglass"
}
}31-07-2023 3 directors appointed, 3 resigning, 5 reappointed
- Elke Boeckx — Gedelegeerd bestuurder
- Kris Moors — Bestuurder
- Geert Geudens — Bestuurder
- Philippe Bastien — Gedelegeerd bestuurder
- Jean François Heris — Gedelegeerd bestuurder
- Yves Deleye — Bestuurder
- Elke Boeckx — Bestuurder
- Kris Moors — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe Bastien",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-31",
"evidence_quote": "De Raad van Bestuur bevestigd het ontslag van de Heren Philippe Bastien en Jean Fran\u00E7ois Heris als gedelegeerd personen, met ingang van 31 maart 2022."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean Fran\u00E7ois Heris",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-31",
"evidence_quote": "De Raad van Bestuur bevestigd het ontslag van de Heren Philippe Bastien en Jean Fran\u00E7ois Heris als gedelegeerd personen, met ingang van 31 maart 2022."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elke Boeckx",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-06",
"evidence_quote": "VASTGESTELD dat de bestuursmandaten van Elke Boeckx, Kris Moors en Geert Geudens met drie jaar te verlengen, met ingang van de gewone algemene vergadering van dit jaar en tot de gewone algemene jaarvergadering van het jaar 2026."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Moors",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-06",
"evidence_quote": "VASTGESTELD dat de bestuursmandaten van Elke Boeckx, Kris Moors en Geert Geudens met drie jaar te verlengen, met ingang van de gewone algemene vergadering van dit jaar en tot de gewone algemene jaarvergadering van het jaar 2026."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Geudens",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-06",
"evidence_quote": "VASTGESTELD dat de bestuursmandaten van Elke Boeckx, Kris Moors en Geert Geudens met drie jaar te verlengen, met ingang van de gewone algemene vergadering van dit jaar en tot de gewone algemene jaarvergadering van het jaar 2026."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Deleye",
"address": null,
"birth_date": null
},
"evidence_quote": "Aangezien de heer Yves Deleye binnenkort met pensioen gaat, BESLOTEN zijn mandaat niet te verlengen."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Elke Boeckx",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad van Bestuur als volgt samengesteld worden: \u2022Elke Boeckx, Gedelegeerd Bestuurder;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Moors",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad van Bestuur als volgt samengesteld worden: \u2022Kris Moors, Bestuurder;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Geudens",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad van Bestuur als volgt samengesteld worden: \u2022Geert Geudens, Bestuurder."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kurt Coninx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RSM InterAudit BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Er wordt besloten om het mandaat van de Commissaris, uitgeoefend door de firma RSM InterAudit BV, vertegenwoordigd door de Heer Kurt Coninx, te hernieuwen, en dit voor een periode van drie jaren."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Elke Boeckx",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad van Bestuur besloten om de mevrouw Elke Boeckx als Gedelegeerd Bestuurder van de vennootschap te herbenoemen er dat voor de ganse periode van zijn mandaat als bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.662.774",
"name_full": "AGC SERVIGLASS",
"legal_form": "NV"
}
}2022
12-07-2022 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.662.774",
"name_full": "AGC Serviglass"
}
}12-07-2022 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.662.774",
"name_full": "AGC SERVIGLASS",
"legal_form": "NV"
}
}2021
07-09-2021 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.662.774",
"name_full": "AGC SERVIGLASS",
"legal_form": "NV"
}
}07-09-2021 54 directors appointed
- Philippe Bastien — Regional president, building & industrial glass europe
- Emmanuel Hazard — General manager, finance & business services europe
- Jean François Heris — President, agc glass europe
- Nathalie Pierret — Hr competence centre & hq
- Cornelis Schreuder — Public affairs & csr competence centre public affairs
- Cornelis Schreuder — Public affairs & csr competence centre communication
- Anne-Catherine Tilmans — Public affairs & csr competence centre risk management
- Myriam Benattou — Public affairs & csr competence centre risk management
Summary:
v3.2
Technical details
{
"events": [
{
"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": "Emmanuel Hazard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "President, AGC Glass Europe",
"person": {
"rrn": null,
"name": "Jean Fran\u00E7ois Heris",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "HR Competence Centre \u0026 HQ",
"person": {
"rrn": null,
"name": "Nathalie Pierret",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Public Affairs \u0026 CSR Competence Centre - Public Affairs",
"person": {
"rrn": null,
"name": "Cornelis Schreuder",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Public Affairs \u0026 CSR Competence Centre - Communication",
"person": {
"rrn": null,
"name": "Cornelis Schreuder",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Public Affairs \u0026 CSR Competence Centre - Risk Management",
"person": {
"rrn": null,
"name": "Anne-Catherine Tilmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Public Affairs \u0026 CSR Competence Centre - Risk Management",
"person": {
"rrn": null,
"name": "Myriam Benattou",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Public Affairs \u0026 CSR Competence Centre - Social Responsibility",
"person": {
"rrn": null,
"name": "Anne-Catherine Tilmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Legal Competence Centre",
"person": {
"rrn": null,
"name": "Caroll Schoonejans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Legal Competence Centre",
"person": {
"rrn": null,
"name": "Anne-Catherine Tilmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Legal Competence Centre",
"person": {
"rrn": null,
"name": "Caroline Van Cauwenberge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Legal Competence Centre",
"person": {
"rrn": null,
"name": "Alexia Burckett",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Legal Competence Centre",
"person": {
"rrn": null,
"name": "Michael Herbatschek",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Legal Competence Centre",
"person": {
"rrn": null,
"name": "Elisabeth Kovacs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Tax Management Competence Centre",
"person": {
"rrn": null,
"name": "Arnaud Thienpont",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Tax Management Competence Centre",
"person": {
"rrn": null,
"name": "Christophe Bogaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Tax Management Competence Centre",
"person": {
"rrn": null,
"name": "Peter Timmermans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Treasury Competence Centre",
"person": {
"rrn": null,
"name": "Yves Lamot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Treasury Competence Centre",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9rique Lauwers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Treasury Competence Centre",
"person": {
"rrn": null,
"name": "St\u00E9phane Voos",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Finance \u0026 Process Management - G/L and Tax Accounting",
"person": {
"rrn": null,
"name": "Rudy Marthus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Finance \u0026 Process Management - G/L and Tax Accounting",
"person": {
"rrn": null,
"name": "Hasan Tezcan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Finance \u0026 Process Management - G/L and Tax Accounting",
"person": {
"rrn": null,
"name": "St\u00E9phane Boulay",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Finance \u0026 Process Management - G/L and Tax Accounting",
"person": {
"rrn": null,
"name": "Jennifer Vanhamme",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Finance \u0026 Process Management - G/L and Tax Accounting",
"person": {
"rrn": null,
"name": "Steve Zegers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Finance \u0026 Process Management - Payroll \u0026 Payroll Administration",
"person": {
"rrn": null,
"name": "Michel De Borchgraeve",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Finance \u0026 Process Management - 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": "Alain Michel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Information Technology",
"person": {
"rrn": null,
"name": "Alexandre de Bueger",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Building \u0026 Industrial Glass Europe Division - Procurement",
"person": {
"rrn": null,
"name": "Isabelle Collin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Building \u0026 Industrial Glass Europe Division - Procurement",
"person": {
"rrn": null,
"name": "Marc Darcheville",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Building \u0026 Industrial Glass Europe Division - Procurement",
"person": {
"rrn": null,
"name": "Pascal Mouchet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Building \u0026 Industrial Glass Europe Division - Procurement",
"person": {
"rrn": null,
"name": "Daniel D\u0027Hont",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Building \u0026 Industrial Glass Europe Division - Procurement",
"person": {
"rrn": null,
"name": "Laurent Delmotte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Building \u0026 Industrial Glass Europe Division - Procurement",
"person": {
"rrn": null,
"name": "Philippe Vantomme",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Building \u0026 Industrial Glass Europe Division - Procurement",
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}2020
05-08-2020 Kurt Coninx reappointed as statutory auditor
- Kurt Coninx — Commissaris
Summary:
v3.2
Technical details
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"evidence_quote": "Er wordt besloten om het mandaat van de Commissaris, uitgeoefend door de firma RSM InterAudit CVBA, vertegenwoordigd door de Heer Kurt Coninx, te hernieuwen, en dit voor een periode van drie jaren die ter einde loopt na afloop van de gewone algemene jaarvergadering van 2023."
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}05-08-2020 Kurt Coninx appointed as statutory auditor
- Kurt Coninx — Commissaris
Summary:
v3.2
Technical details
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22-05-2019 55 directors appointed
- Philippe Bastien — General manager, building & industrial glass europe
- Michel Charles — General manager, finance & business services europe
- Jean François Heris — President, agc glass europe
- Didier Berckmans — Hr competence centre & hq
- Emmanuel Hazard — Public affairs & csr competence centre
- Emmanuel Hazard — Social responsibility
- Myriam Benattou — Risk management
- Cécile Musialski — Legal competence centre
Summary:
v3.2
Technical details
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}22-05-2019 Change in the board of directors
Summary:
v3.2
Technical details
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}2018
22-06-2018 55 directors appointed
- Philippe Bastien — General manager, building & industrial glass europe
- Michel Charles — General manager, finance & business services europe
- Jean François Heris — President, agc glass europe
- Didier Berckmans — Hr competence centre & hq
- Emmanuel Hazard — Public affairs & csr competence centre
- Cornelis Schreuder — Public affairs & csr competence centre
- Anne-Catherine Tilmans — Risk management
- Myriam Benattou — Public affairs & csr competence centre
Summary:
v3.2
Technical details
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"role": "G/L and Tax Accounting",
"person": {
"rrn": null,
"name": "Hasan Tezcan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Payroll \u0026 Payroll Administration",
"person": {
"rrn": null,
"name": "St\u00E9phane Boulay",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Payroll \u0026 Payroll Administration",
"person": {
"rrn": null,
"name": "Jennifer Vanhamme",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Payroll \u0026 Payroll Administration",
"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": "Quality",
"person": {
"rrn": null,
"name": "Yves Lecoq",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Procurement",
"person": {
"rrn": null,
"name": "Isabelle Coliin",
"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": "Laurent Delmotte",
"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": "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": "Sylvia Desaver",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Procurement",
"person": {
"rrn": null,
"name": "Laura Dimitrescu",
"address": null,
"birth_date": null
}
},
{
"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
}
},
{
"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": "Patrick Smeets",
"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": "Fr\u00E9d\u00E9ric Thys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Human Resources",
"person": {
"rrn": null,
"name": "Carlo Bertelegni",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Human Resources",
"person": {
"rrn": null,
"name": "Joris Carels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Human Resources",
"person": {
"rrn": null,
"name": "Virginie Limbourg",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Processed Glass",
"person": {
"rrn": null,
"name": "Davide Cappellino",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Processed Glass",
"person": {
"rrn": null,
"name": "Patrick Lagneau",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.662.774",
"name_full": "AGC Serviglass"
}
}22-06-2018 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.662.774",
"name_full": "AGC SERVIGLASS",
"legal_form": "NV"
}
}2017
22-05-2017 5 directors appointed
- Yves Deleye — Voorzitter van de raad van bestuur
- Elke Boeckx — Gedelegeerd bestuurder
- Geert Geudens — Bestuurder
- Kris Moors — Bestuurder
- RSM Interaudit BV — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Yves Deleye",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Elke Boeckx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Geert Geudens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Kris Moors",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commissaris",
"person": {
"rrn": null,
"name": "RSM Interaudit BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.662.774",
"name_full": "AGC Serviglass"
}
}22-05-2017 3 directors appointed, 2 reappointed
- Geert Geudens — Bestuurder
- Kris Moors — Bestuurder
- Mr Kurt Coninx — Commissaris
- Yves Deleye — Bestuurder
- Elke Boeckx — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Deleye",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-06",
"evidence_quote": "VASTGESTELD dat de bestuursmandaten van de heer Yves Deleye en van Mevrouw Elke Boeckx met drie jaar te verlengen, met ingang na afloop van de gewone algemene vergadering van 6 april 2017"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Elke Boeckx",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-06",
"evidence_quote": "VASTGESTELD dat de bestuursmandaten van de heer Yves Deleye en van Mevrouw Elke Boeckx met drie jaar te verlengen, met ingang na afloop van de gewone algemene vergadering van 6 april 2017"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Geudens",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-06",
"evidence_quote": "VASTGESTELD dat de Raad van Bestuur na deze algemene vergadering van aandeelhouders als volgt wordt samengesteld: ... De Heer Geert Geudens, Bestuurder"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Moors",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-06",
"evidence_quote": "VASTGESTELD dat de Raad van Bestuur na deze algemene vergadering van aandeelhouders als volgt wordt samengesteld: ... De Heer Kris Moors, Bestuurder"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mr Kurt Coninx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RSM Interaudit BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-04-06",
"evidence_quote": "Er wordt besloten om RSM Interaudit BV, met als vast vertegenwoordiger Mr Kurt Coninx, te benoemen tot commissaris van de vennootschap voor een periode van 3 jaar"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.662.774",
"name_full": "AGC SERVIGLASS",
"legal_form": "NV"
}
}2016
24-06-2016 3 directors appointed, 2 resigning
- Elke Boeckx — Gedelegeerd bestuurder
- Kris Moors — Bestuurder
- Geert Geudens — Bestuurder
- Rudy Van de Put — Bestuurder
- Ronny Van Broekhoven — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudy Van de Put",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Elke Boeckx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Moors",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Geudens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ronny Van Broekhoven",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.662.774",
"name_full": "AGC Serviglass"
}
}24-06-2016 2 directors appointed, 1 resigning, 1 reappointed
- Elke Boeckx — Gedelegeerd bestuurder
- Kris Moors — Bestuurder
- Ronny Van Broekhoven — Bestuurder
- Geert Geudens — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Elke Boeckx",
"address": null,
"birth_date": null
},
"effective_date": "2016-04-07",
"evidence_quote": "Na beraadslaging beslist de Raad van Bestuur met eenparigheid van stemmen met ingang van 7 april 2016 het mandaat van gedelegeerd bestuurder toe te wijzen aan Mevrouw Elke Boeckx (nationaal register nummer 71030117447, geboren op 01/03/1971, wonende Ruiterstraat 23, 2400 Mol, Belgi\u00EB), en dit voor de"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Moors",
"address": null,
"birth_date": null
},
"effective_date": "2016-02-15",
"evidence_quote": "BESLOTEN de heer Kris Moors (Belg, geboren te Tumhout op 14 juli 1968, wonende te 2470 Retie, Dennenstraat 4, rijksregisternummer 68071420378), tot nieuwe bestuurder van de vennootschap te benoemen, met ingang van 15 februari 2016 en tot na afloop van de gewone algemene vergadering van het jaar 2020"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ronny Van Broekhoven",
"address": null,
"birth_date": null
},
"evidence_quote": "VASTGESTELD dat de bestuursmandaten van de heren Geert Geudens en Roriny Van Broekhoven dit jaar vervallen en BESLOTEN het bestuursmandaat van de heer Ronny Van Broekhoven niet te hernieuwen, en het bestuursmandaat van de heer Geert Geudens met vier jaar te verlengen, met ingang na afloop van de gew"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Geudens",
"address": null,
"birth_date": null
},
"effective_date": "2016-04-07",
"evidence_quote": "VASTGESTELD dat de bestuursmandaten van de heren Geert Geudens en Roriny Van Broekhoven dit jaar vervallen en BESLOTEN het bestuursmandaat van de heer Ronny Van Broekhoven niet te hernieuwen, en het bestuursmandaat van de heer Geert Geudens met vier jaar te verlengen, met ingang na afloop van de gew"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.662.774",
"name_full": "AGC SERVIGLASS",
"legal_form": "NV"
}
}2015
01-07-2015 3 directors appointed, 1 resigning
- Philippe Bastien — General manager, building & industrial glass europe
- Michel Charles — General manager, finance & business services europe
- Jean François Heris — President & ceo, agc glass europe
- Yvan Devisch — Finance & process management
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Finance \u0026 Process Management",
"person": {
"rrn": null,
"name": "Yvan Devisch",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "General Manager, 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": "President \u0026 CEO, AGC Glass Europe",
"person": {
"rrn": null,
"name": "Jean Fran\u00E7ois Heris",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.662.774",
"name_full": "AGC Serviglass"
}
}First 30 of 40 acts
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Company registry (CBE)
Activities
Groothandel in vlakglas46734Groothandel in vlakglas46834
Primary activity highlighted.
Names & trade names
| Legal nameNL | AGC Serviglass |
Registered office
Voortstraat 27
2400 Mol, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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