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AXA - GLASS

Active
Private limited companyfounded 1993active for 33 yearsAllemansbos 36, 9420 Erpe-Mere, BelgiumKBO/BCE: BE 0449.876.694
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AXA - GLASSActiveChecked score 97/100
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Directors

Directors
5 directors, 1 in day-to-day management, last change in 2026

Board 5

BV MM Collections
Director (not named in the articles) · since 22-06-2023 · earlier director, until 31-08-2026 · term without a fixed end · Legal entity · permanent representative: Matthieu Bossut · listed in the 2025 annual accounts, filed on 20-04-2026
Current
BV Mont Boss
Director (not named in the articles) · since 22-06-2023 · earlier director, until 31-08-2026 · term without a fixed end · Legal entity · permanent representative: Christophe Bossut · listed in the 2025 annual accounts, filed on 20-04-2026
Current
MvS-Pack
Director · since 22-06-2023 · 3-year term from 2026 · Private limited company · permanent representative: Swijndregt Philippe Montauban van · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 20-04-2026
Current
Börner Peter Jozef
Director · appointed in the act of 31-08-2026 · 6-year term from 2026 · also on the board of 2 other companies
Current
Jean-Christophe GAASCH
Director · appointed in the act of 31-08-2026 · 6-year term from 2026
Current

Day-to-day management 1

MvS-Pack
Managing director · appointed in the act of 31-08-2026 · Private limited company · permanent representative: Swijndregt Philippe Montauban van
Current
Permanent representatives 3
Swijndregt Philippe Montauban van
Permanent representative · appointed in the act of 16-10-2023 · for MvS-Pack
Current
Christophe Bossut
Permanent representative · appointed in the act of 16-10-2023 · for BV Mont Boss
Current
Matthieu Bossut
Permanent representative · appointed in the act of 16-10-2023 · for BV MM Collections
Current

Statutory auditor 1

Vyvey & C° Bedrijfsrevisoren BV
Statutory auditor · current term since 01-01-2024 · listed in the 2025 annual accounts, filed on 20-04-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“In die hoedanigheid wordt MvS Pack BV, vast vertegenwoordigd door de heer Philippe Montauban van Swijndregt, de "gedelegeerd bestuurder"…”
deed of 31-08-2026

Owners and capital

Shareholders

1 owner

Chain of control

  1. Mont Boss 100%
  2. AXA - GLASS

Owners 1

Former owners (1)

Capital transactions

Shareholders according to the deeds
Stated in the act act of 18-01-2024 ↗
  • huidige aandeelhouder all shares
Capital over time
  1. 18-01-2024 Converted to available equity · €20,451.21

Mandate history

7 people, 6 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
BV MM Collections
  • Director (not named in the articles), from 22-06-2023 to 31-08-2026
  • Director (not named in the articles), from 22-06-2023 to date
BV Mont Boss
  • Director (not named in the articles), from 22-06-2023 to 31-08-2026
  • Director (not named in the articles), from 22-06-2023 to date
MvS-Pack
  • Director (not named in the articles), from 22-06-2023 to date
  • Managing director, appointed in the act of 31-08-2026, still in office
Börner Peter Jozef
  • Director, appointed in the act of 31-08-2026, still in office
Jean-Christophe GAASCH
  • Director, appointed in the act of 31-08-2026, still in office
Vyvey & C° Bedrijfsrevisoren BV
  • Statutory auditor, appointed in the act of 02-08-2023, still in office
Christophe Bossut
  • Statutory manager, until 22-06-2023
  • Director (not named in the articles), until 22-06-2023

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Goedkeuringsvereiste en mogelijkheden vrije overdracht, helft overdrager helft koper(s) naar evenredigheid aantal bij meer kopers”

Articles of association, deed of 18-01-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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