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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 9,723 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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AGC ServiglassActiveChecked score 88/100
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History

AGC Serviglass was incorporated on 16 October 1990.1 The registered office was moved to Mol in 2024.2 The board currently has 2 members; Elke Boeckx has served longest, since 2006.3 Total assets fell from €5.5m in 2018 to €2.2m in 2025 and headcount from 9.4 to 8.9 full-time equivalents.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 21-05-2024
  3. 3Belgian Official Gazette, 07-05-2026
  4. 4National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
31-08
Gazette deed 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
  • Declaration, “wijziging houdt geen benoeming van een nieuwe commissaris in” (deed in Dutch)
07-05
Gazette deed 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
financial year 2025 · abbreviated format
2025
31-12
Financial Weakest financial yearnet €52,204 ▼73.3%
Net result drops to €52,204, the lowest in the series.
04-07
Gazette deed Amendment of the articles
Capital4 facts ▸
  • General meeting, 11-06-2025
  • Amendment of the articles (2 times)
  • Capital, €371,840.29
  • Board meeting, “unanimity, grant all powers to directors for execution of adopted decisions” (deed in Dutch)
15-05
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
13-05
Gazette deed Resignation: Emmanuel Hazard (day-to-day manager)
Shareholding · Share transfer3 facts ▸
  • Shareholding, AGC Glass Europe N.V.
  • Share transfer, AGC Glass Europe N.V.
  • Director resignation, Emmanuel Hazard (day-to-day manager)
2024
21-05
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, “Raad van Bestuur” (deed in Dutch)
  • Registered-office move, Voortstraat 27 - 2400 Mol
30-04
NBB filing Annual accounts filed
financial year 2023 · full format
2023
31-12
Financial Highest result from 2018 to 2025net €336,463 ▲34.8%
Operating result €421,661, net result €336,463, both a record.
31-07
Gazette deed Resignations: Philippe Bastien, Jean François Heris and Yves Deleye
Reappointments: Elke Boeckx, Kris Moors and 2 others · Appointment: Elke Boeckx (managing director) · Mandate compensation23 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
  • +11 further facts in this act
19-04
NBB filing Annual accounts filed
financial year 2022 · full format
Show earlier events
2022
12-07
Gazette deed 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
financial year 2021 · abbreviated format
2021
07-09
Gazette deed 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
financial year 2020 · abbreviated format
2020
31-12
Financial Equity above €5mequity €5.1m ▲3.3%
A profit in every financial year since 2018 builds equity to €5.1m.
05-08
Gazette deed 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
financial year 2019 · abbreviated format
2019
22-05
Gazette deed 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” (deed in Dutch)
19-04
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
22-06
Gazette deed Reappointments: Yves Deleye (director) and Elke Boeckx (managing director)
Power of attorney · Mandate compensation13 facts ▸
  • Board meeting, 06-04-2018
  • Power of attorney, Philippe Bastien (2 times)
  • Power of attorney, Michel Charles (2 times)
  • Power of attorney, Jean François Heris (2 times)
  • 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
  • +1 further fact in this act
25-04
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
22-05
Gazette deed 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
financial year 2016 · full format
2016
24-06
Gazette deed 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
Gazette deed 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” (deed in Dutch)
2014
24-10
Gazette deed 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
Gazette deed 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 fact in this act
2013
30-07
Gazette deed Resignations & appointments
Power of attorney · List supersession3 facts ▸
  • Board meeting, 03-06-2013
  • Power of attorney (2 times)
  • List supersession, “Deze lijst vernietigt en vervangt alle voorgaande opgestelde en gepubliceerde lijsten.” (deed in Dutch)
2012
18-07
Gazette deed Reappointments: Ronny Van Broekhoven (director) and Geert Geudens (director)
Appointment: Ronny Van Broekhoven (managing director) · Act ratification · Mandate compensation11 facts ▸
  • General meeting, 01-06-2012
  • Director reappointment, Ronny Van Broekhoven (director)
  • Director reappointment, Geert Geudens (director)
  • Act ratification, “periode tussen 05-04-2012 en 01-06-2012” (deed in Dutch) (2 times)
  • 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” (deed in Dutch)
02-07
Gazette deed 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
Gazette deed Reappointment: Ronny Van Broekhoven (managing director)
2 facts ▸
  • Board meeting, 07-05-2012
  • Director reappointment, Ronny Van Broekhoven (managing director)
2011
12-09
Gazette deed 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
Gazette deed 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” (deed in Dutch)
  • 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…” (deed in Dutch)
  • +1 further fact in this act
2010
23-08
Gazette deed 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” (deed in Dutch)
  • +4 further facts in this act
30-07
Gazette deed 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
Gazette deed 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
Gazette deed 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
Gazette deed 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
Gazette deed 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
Gazette deed 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
Gazette deed Capital & shares · Amendment of the articles
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” (deed in Dutch)
  • List replacement, “Deze lijst zal de vorige lijsten vernietigen en vervangen zodra deze gepubliceerd wordt” (deed in Dutch)
2006
19-06
Gazette deed 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 fact in this act
19-06
Gazette deed 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” (deed in Dutch)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 35 annual accounts filed, the latest 10 are here; all 35 are under Financials.
32 of 32 deeds read

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