Skip to content
Checked.be
Complete company report
Generated 19-08-2026
Active BE 0883.140.161Public limited company

FLEURIMO

Avenue du Marquis(FL) 000 ·6220 Fleurus, Belgium· 19 yrs active
Sector: Vormen en bewerken van vlakglas (23120)
Conclusion Checked

The computed 12-month bankruptcy probability of FLEURIMO is 0.3% (very low). The company has been active since 2006 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 19 yrs
Board 5
Locations 1
Publications 23
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Lower-failure-rate sector −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 2006, 20 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-06-2025 volledig 30-03-2026 2026-00070117
30-09-2023 volledig 02-04-2024 2024-00055539
31-12-2022 volledig 26-06-2023 2023-00163624
31-12-2021 volledig 22-06-2022 2022-20086329
31-12-2020 volledig 01-07-2021 2021-29500116
31-12-2019 volledig 13-08-2020 2020-41100589
31-12-2018 volledig 18-06-2019 2019-19600500
31-12-2017 volledig 14-06-2018 2018-20100501
31-12-2016 volledig 26-06-2017 2017-23400424
31-12-2015 volledig 16-06-2016 2016-19100329
Directors & mandates 12 directors
Current directors & mandates
  • Joseph STRAZZANTE
    Director
    State Gazette act 24391605 (24-04-2024)
    Current
    24-01-2024 → present
  • Vincent MÉAN
    Director
    State Gazette act 24391605 (24-04-2024)
    Current
    24-01-2024 → present
  • Pascal Lejeune
    Director
    State Gazette act 23078699 (16-06-2023)
    Current
    01-05-2021 → present
    2 events
    • 16-06-2023 Mandate renewed· Director
    • 01-05-2021 Appointed· Director
  • Jean-Marc Meunier
    Director
    State Gazette act 23078699 (16-06-2023)
    Current
    26-05-2016 → present
    3 events
    • 16-06-2023 Mandate renewed· Director
    • 28-08-2020 Mandate renewed· Director
    • 26-05-2016 Mandate renewed· Director
  • Luc Franquin
    Director
    State Gazette act 20099164 (28-08-2020)
    Current
    01-01-2015 → present
    4 events
    • 28-08-2020 Mandate renewed· Director
    • 26-05-2016 Mandate renewed· Director
    • 01-01-2015 Mandate renewed· Director
    • 01-01-2015 Appointed· Director
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Christian Bart
    Director
    State Gazette act 07032255 (26-02-2007)
    Not recently confirmed
    last confirmed in an act from 2007
Former directors (6)
  • JeanMarc MEUNIER
    Director
    State Gazette act 24391605 (24-04-2024)
    Former
    - → 24-01-2024
  • Michel SPINA
    Director
    State Gazette act 23078699 (16-06-2023)
    Former
    01-10-2022 → 24-01-2024
    3 events
    • 24-01-2024 Resigned· Director
    • 16-06-2023 Mandate renewed· Director
    • 01-10-2022 Appointed· Director
  • Denis Viste
    Managing director
    State Gazette act 21012961 (29-01-2021)
    Former
    01-01-2021 → 30-09-2022
    3 events
    • 30-09-2022 Resigned· Director
    • 29-01-2021 Appointed· Managing director
    • 01-01-2021 Appointed· Director
  • Baudouin Dierickx
    Director
    State Gazette act 20099164 (28-08-2020)
    Former
    26-05-2016 → 11-05-2021
    3 events
    • 11-05-2021 Resigned· Director
    • 28-08-2020 Mandate renewed· Director
    • 26-05-2016 Mandate renewed· Director
  • Luc Franguin
    Director
    State Gazette act 21084473 (14-07-2021)
    Former
    - → 31-03-2021
1 further former director in the mandate history. Available in Kantoor S. See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
KPMG Réviseurs d'Entreprises BV/SRLCurrent
Statutory auditor · represented by Axel Jorion
 - 14-07-2021 → present
Show 1 earlier auditors
KPMG Réviseurs d'Entreprises SCRL civile
Statutory auditor · represented by Benoit Van Roost
succeeded by KPMG Réviseurs d'Entreprises BV/SRL in 2021
 - 07-08-2015 → 14-07-2021
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 Vormen en bewerken van vlakglas(23120)
Legal form Public limited company(014)
Incorporation24-08-2006
StatusActive
Postal code6220
Establishment units 1 location
AGC AUTOMOTIVE BELGIUM
Avenue du Marquis(FL) 000, 6220 Fleurusde vervaardiging van veiligheidsglas, bestaande uit geharde glasplaten (hardglas) of uit opeengekitte glasplaten
since 20062.155.964.065
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
52332B0459/00G003 Wallonia 7,436 m² 1 · 1,541 m² 12.0 m · 2 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 33 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
15-05-2026
State Gazette act Open capture
Notarial deed · General meeting · Statute amendment · First fiscal year
30-03-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2024
15-10-2024
State Gazette act Statutes amendment
v3.2
24-04-2024
State Gazette act Statutes amendment
v3.2
02-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
29-01-2024
State Gazette act Capital & shares
v3.2
05-01-2024
State Gazette act Director changes
v3.2
2023
29-09-2023
State Gazette act Minor change
v3.2
26-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
16-06-2023
State Gazette act Director changes
v3.2
2022
14-11-2022
State Gazette act Director changes
v3.2
12-07-2022
State Gazette act Director changes
v3.2
22-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
14-07-2021
State Gazette act Director changes
v3.2
01-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
29-01-2021
State Gazette act Director changes
v3.2
2020
28-08-2020
State Gazette act Director changes
v3.2
13-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
18-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
13-06-2019
State Gazette act Director changes
v3.2
2018
22-06-2018
State Gazette act Director changes
v3.2
14-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
26-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
15-06-2017
State Gazette act Director changes
v3.2
2016
24-06-2016
State Gazette act Director changes
v3.2
16-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
07-08-2015
State Gazette act Director changes
v3.2
11-05-2015
State Gazette act Director changes
v3.2
2014
13-10-2014
State Gazette act Director changes
v3.2
16-06-2014
State Gazette act Director changes
v3.2
2011
04-08-2011
State Gazette act Director changes
v3.2
2007
26-02-2007
State Gazette act Director changes
v3.2
2006
04-09-2006
State Gazette act Incorporation
oprichting
Belgian State Gazette reading coverage 0 of 31 acts read

We know of 31 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 23 acts
Capital history · 1
29-01-2024
v3.2
All acts · 23 updated 3 months ago
2026
15-05-2026 Notarial deed · General meeting · Statute amendment · First fiscal year Open-capture extraction
  • Filing: 2026-05-12 · FLEURIMO
  • Notarial deed: 2026-05-04 · FLEURIMO
  • General meeting: 2026-05-04 · FLEURIMO
  • Statute amendment: 2026-05-04 · FLEURIMO
  • First fiscal year: end: 2026-09-30, start: 2025-07-01, duration_months: 15 · FLEURIMO
  • First fiscal year: end: 2027-09-30, start: 2026-10-01 · FLEURIMO
  • Annual meeting schedule: dernier jeudi du mois de mars de chaque année à 16 heures · FLEURIMO
  • Power of attorney: 2026-05-04 · FLEURIMO
  • Incorporation: 2006-08-23 · FLEURIMO
  • Statute amendment: 2006-08-24 · FLEURIMO
  • Statute amendment: 2023-08-30 · FLEURIMO
  • Statute amendment: 2023-11-30 · FLEURIMO
  • Statute amendment: 2024-03-27 · FLEURIMO
  • Statute amendment: 2024-09-27 · FLEURIMO
  • Publication: 2026-05-15
  • Act object: ANNEE COMPTABLE, ASSEMBLEE GENERALE
Summary: Notarial deed · General meeting · Statute amendment · First fiscal year
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 12-05-2026",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027un acte re\u00E7u par le Notaire Olivier VANDENBROUCKE \u00E0 Lambusart le 4 mai 2026",
      "value": "2026-05-04",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u00AB FLEURIMO \u00BB ... le 4 mai 2026",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire ... le 4 mai 2026 ... A pris les r\u00E9solutions suivantes",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u2019exercice social en cours, ayant d\u00E9but\u00E9 le 1er juillet 2025 sera cl\u00F4tur\u00E9 le 30 septembre 2026 et aura, d\u00E8s lors, une dur\u00E9e totale de 15 mois.",
      "value": {
        "end": "2026-09-30",
        "start": "2025-07-01",
        "duration_months": 15
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier la p\u00E9riode de l\u0027exercice social, de sorte que ce dernier va dor\u00E9navant courir du 1er octobre au 30 septembre de l\u2019ann\u00E9e suivante",
      "value": {
        "end": "2027-09-30",
        "start": "2026-10-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire pour la fixer au dernier jeudi du mois de mars de chaque ann\u00E9e \u00E0 16 heures.",
      "value": "dernier jeudi du mois de mars de chaque ann\u00E9e \u00E0 16 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts",
      "value": "2026-05-04",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e aux termes d\u0027un acte re\u00E7u par le notaire DECKERS Denis, \u00E0 Bruxelles, le 23 ao\u00FBt 2006",
      "value": "2006-08-23",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Soci\u00E9t\u00E9 dont les statuts ont \u00E9t\u00E9 modifi\u00E9s aux termes d\u2019un acte re\u00E7u par le Notaire Denis DECKERS \u00E0 Bruxelles le 24 ao\u00FBt 200",
      "value": "2006-08-24",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Soci\u00E9t\u00E9 dont les statuts ont \u00E9t\u00E9 modifi\u00E9s aux termes d\u2019un acte re\u00E7u par le Notaire Pierre NICAISE \u00E0 Grez-Doiceau le 30 ao\u00FBt 2023",
      "value": "2023-08-30",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Soci\u00E9t\u00E9 dont les statuts ont \u00E9t\u00E9 modifi\u00E9s aux termes d\u2019un acte re\u00E7u par le Notaire Pierre NICAISE \u00E0 Grez-Doiceau le 30 novembre 2023",
      "value": "2023-11-30",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Soci\u00E9t\u00E9 dont les statuts ont \u00E9t\u00E9 modifi\u00E9s aux termes d\u2019un acte re\u00E7u par le Notaire Olivier VANDENBROUCKE, soussign\u00E9 le 27 mars 2024",
      "value": "2024-03-27",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Soci\u00E9t\u00E9 dont les statuts ont \u00E9t\u00E9 modifi\u00E9s pour la derni\u00E8re fois aux termes d\u2019un acte re\u00E7u par le notaire Olivier VANDENBROUCKE, soussign\u00E9, le 27 septembre 2024",
      "value": "2024-09-27",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 15/05/2026",
      "value": "2026-05-15",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : ANNEE COMPTABLE, ASSEMBLEE GENERALE",
      "value": "ANNEE COMPTABLE, ASSEMBLEE GENERALE",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 5233,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0883.140.161",
      "kind": "company",
      "name": "FLEURIMO",
      "attrs": {
        "seat": "Avenue du Marquis(FL) 000, 6220 Fleurus",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Olivier VANDENBROUCKE",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "DECKERS Denis",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Pierre NICAISE",
      "attrs": {
        "role": "Notaire"
      }
    }
  ]
}
2024
15-10-2024 Articles of association amended Statutes amendment
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": "2024-10-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0883.140.161",
    "name_full": "FLEURIMO",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
24-04-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-01-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0883.140.161",
    "name_full": "AGC AUTOMOTIVE BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
29-01-2024 Capital decrease of €3,772,467.47 to €17,855,238.86 Capital & shares
  • €21.627.706,33 → €17.855.238,86
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 3772467.47,
      "currency": "EUR",
      "after_eur": 17855238.86,
      "delta_eur": -3772467.47,
      "before_eur": 21627706.33,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-11-30",
      "evidence_quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de 3.772.467,47 euros pour le ramener de 21.627.706,33 euros \u00E0 17.855.238,86 euros",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.140.161",
    "name_full": "AGC AUTOMOTIVE BELGIUM",
    "legal_form": "SA"
  }
}
05-01-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.140.161",
    "name_full": "AGC AUTOMOTIVE BELGIUM",
    "legal_form": "SA"
  }
}
2023
29-09-2023 Publication in the Belgian Official Gazette, Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0883.140.161",
    "name_full": "AGC AUTOMOTIVE BELGIUM",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
16-06-2023 1 director appointed, 1 resigning, 3 reappointed Director changes
  • Michel Spina, Bestuurder
  • Denis Viste, Bestuurder
  • Michel Spina, Bestuurder
  • Jean-Marc Meunier, Bestuurder
  • Pascal Lejeune, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Viste",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "CONSTATE que, suite \u00E0 la d\u00E9mission de la d\u00E9mission de Monsieur Denis Viste de son mandat d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 prenant effet le 30 septembre 2022"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Spina",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "le conseil d\u0027administration du 13 octobre 2022 a d\u00E9cid\u00E9 de coopter Monsieur Michel Spina en qualit\u00E9 d\u0027administrateur, en vue de remplacer l\u0027administrateur d\u00E9missionnaire avec effet le 1er octobre 2022"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Spina",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de confirmer l\u0027\u00E9lection d\u00E9finitive de l\u0027administrateur ainsi coopt\u00E9 et de renouveler tous les mandats, et ce pour une p\u00E9riode de trois ans prenant cours \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de cette ann\u00E9e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Meunier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de confirmer l\u0027\u00E9lection d\u00E9finitive de l\u0027administrateur ainsi coopt\u00E9 et de renouveler tous les mandats, et ce pour une p\u00E9riode de trois ans prenant cours \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de cette ann\u00E9e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Lejeune",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de confirmer l\u0027\u00E9lection d\u00E9finitive de l\u0027administrateur ainsi coopt\u00E9 et de renouveler tous les mandats, et ce pour une p\u00E9riode de trois ans prenant cours \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de cette ann\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.140.161",
    "name_full": "AGC AUTOMOTIVE BELGIUM",
    "legal_form": "SA"
  }
}
2022
14-11-2022 Michel Spina appointed as director Director changes
  • Michel Spina, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Spina",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de coopter Monsieur Michel Spina en qualit\u00E9 d\u0027administrateur, en vue de remplacer l\u0027administrateur d\u00E9missionnaire et de poursuivre son mandat. Cette nomination prendra effet \u00E0 compter du 1er octobre 2022 jusqu\u0027\u00E0 la date de la prochaine assembl\u00E9e g\u00E9n\u00E9rale qui proc\u00E8d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.140.161",
    "name_full": "AGC AUTOMOTIVE BELGIUM",
    "legal_form": "SA"
  }
}
12-07-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.140.161",
    "name_full": "AGC AUTOMOTIVE BELGIUM",
    "legal_form": "SA"
  }
}
2021
14-07-2021 3 directors appointed, 3 resigning Director changes
  • Denis Viste, Bestuurder
  • Pascal Lejeune, Bestuurder
  • Axel Jorion, Commissaris
  • Patrick Stiers, Bestuurder
  • Luc Franguin, Bestuurder
  • Baudouin Dierickx, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Stiers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-30",
      "evidence_quote": "CONSTATE que suite aux d\u00E9missions des Messieurs Patrick Stiers, Luc Franguin et Baudouin Dierickx de leurs mandats d\u0027administrateur, prenant effet respectivement le 30 novembre 2020, le 31 mars 2021 et le 11 mai 2021"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Franguin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "CONSTATE que suite aux d\u00E9missions des Messieurs Patrick Stiers, Luc Franguin et Baudouin Dierickx de leurs mandats d\u0027administrateur, prenant effet respectivement le 30 novembre 2020, le 31 mars 2021 et le 11 mai 2021"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baudouin Dierickx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "CONSTATE que suite aux d\u00E9missions des Messieurs Patrick Stiers, Luc Franguin et Baudouin Dierickx de leurs mandats d\u0027administrateur, prenant effet respectivement le 30 novembre 2020, le 31 mars 2021 et le 11 mai 2021"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Viste",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "le conseil d\u0027administration a d\u00E9cid\u00E9 de coopter Monsieur Denis Viste et Monsieur Pascal Lejeune en qualit\u00E9 d\u0027administrateurs avec effet le 1er janvier 2021 et respectivement le 1er mai 2021"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Lejeune",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-01",
      "evidence_quote": "le conseil d\u0027administration a d\u00E9cid\u00E9 de coopter Monsieur Denis Viste et Monsieur Pascal Lejeune en qualit\u00E9 d\u0027administrateurs avec effet le 1er janvier 2021 et respectivement le 1er mai 2021"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel Jorion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL, Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans. Le mandat expirera au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2023. KPMG R\u00E9viseurs d\u0027Entreprises BV/S"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.140.161",
    "name_full": "AGC AUTOMOTIVE BELGIUM",
    "legal_form": "SA"
  }
}
29-01-2021 2 directors appointed Director changes
  • Denis Viste, Bestuurder
  • Denis Viste, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Viste",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de coopter en qualit\u00E9 d\u0027administrateur, en vue de remplacer l\u0027administrateur d\u00E9missionnaire et de poursuivre son mandat, Monsieur Denis Viste, de nationalit\u00E9 fran\u00E7aise. Cette nomination prendra effet \u00E0 compter du 1er janvier 2021 jusqu\u0027\u00E0 la date de la prochaine ass"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Viste",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide d\u0027\u00E9lire Monsieur Denis Viste comme administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.140.161",
    "name_full": "AGC AUTOMOTIVE BELGIUM",
    "legal_form": "SA"
  }
}
2020
28-08-2020 4 reappointed Director changes
  • Jean-Marc Meunier, Bestuurder
  • Patrick Stiers, Gedelegeerd bestuurder
  • Baudouin Dierickx, Bestuurder
  • Luc Franquin, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Meunier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de renouveler tous les mandats, et ce pour une p\u00E9riode de trois ans prenant cours \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de cette ann\u00E9e et venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui aura lieu en 2023"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Stiers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de renouveler tous les mandats, et ce pour une p\u00E9riode de trois ans prenant cours \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de cette ann\u00E9e et venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui aura lieu en 2023"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baudouin Dierickx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de renouveler tous les mandats, et ce pour une p\u00E9riode de trois ans prenant cours \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de cette ann\u00E9e et venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui aura lieu en 2023"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Franquin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de renouveler tous les mandats, et ce pour une p\u00E9riode de trois ans prenant cours \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de cette ann\u00E9e et venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui aura lieu en 2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.140.161",
    "name_full": "AGC AUTOMOTIVE BELGIUM",
    "legal_form": "SA"
  }
}
2019
13-06-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.140.161",
    "name_full": "AGC AUTOMOTIVE BELGIUM",
    "legal_form": "SA"
  }
}
2018
22-06-2018 Benoit Van Roost reappointed as statutory auditor Director changes
  • Benoit Van Roost, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Benoit Van Roost",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 exerc\u00E9 par KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile, pour une dur\u00E9e de trois ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de cette ann\u00E9e et venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021 qui sera invit\u00E9e \u00E0 s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.140.161",
    "name_full": "AGC AUTOMOTIVE BELGIUM",
    "legal_form": "SA"
  }
}
2017
15-06-2017 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.140.161",
    "name_full": "AGC AUTOMOTIVE BELGIUM",
    "legal_form": "SA"
  }
}
2016
24-06-2016 4 reappointed Director changes
  • Jean-Marc Meunier, Bestuurder
  • Patrick Stiers, Bestuurder
  • Baudouin Dierickx, Bestuurder
  • Luc Franquin, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Meunier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-26",
      "evidence_quote": "CONSTATE que tous les mandats d\u0027administrateurs arrivent \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et DECIDE de les renouveler pour une p\u00E9riode prenant cours \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui aura lieu en 202"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Stiers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-26",
      "evidence_quote": "CONSTATE que tous les mandats d\u0027administrateurs arrivent \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et DECIDE de les renouveler pour une p\u00E9riode prenant cours \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui aura lieu en 202"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baudouin Dierickx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-26",
      "evidence_quote": "CONSTATE que tous les mandats d\u0027administrateurs arrivent \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et DECIDE de les renouveler pour une p\u00E9riode prenant cours \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui aura lieu en 202"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Franquin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-26",
      "evidence_quote": "CONSTATE que tous les mandats d\u0027administrateurs arrivent \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et DECIDE de les renouveler pour une p\u00E9riode prenant cours \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui aura lieu en 202"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.140.161",
    "name_full": "AGC AUTOMOTIVE BELGIUM",
    "legal_form": "SA"
  }
}
2015
07-08-2015 2 reappointed Director changes
  • Luc Franquin, Bestuurder
  • Alexis Palm, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Franquin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "DECIDE de confirmer la nomination de Monsieur Luc Franquin, de nationalit\u00E9 belge, n\u00E9 le 17 avril 1973 \u00E0 Charleroi (num\u00E9ro de registre national 73041729379), et domicili\u00E9 Rue du Faubourg 96, 5190 Saint-Martin, comme administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 compter du 1er janvier 2015 et venant \u00E0 \u00E9ch"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis Palm",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE par ailleurs de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 exerc\u00E9 par KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B001), Clos Chanmurly 13 \u00E0 4000 Li\u00E8ge, qui arrive \u00E9galement \u00E0 \u00E9ch\u00E9ance cette ann\u00E9e, pour une dur\u00E9e de trois ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui aura li"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.140.161",
    "name_full": "AGC AUTOMOTIVE BELGIUM",
    "legal_form": "SA"
  }
}
11-05-2015 Luc Franquin appointed as director Director changes
  • Luc Franquin, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Franquin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9c\u00EDde de nommer en qualit\u00E9 d\u0027administrateur, en vue de remplacer l\u0027administrateur d\u00E9missionnaire et de poursuivre son mandat, Monsieur Luc Franquin, de nationalit\u00E9 belge, n\u00E9 le 17 avril 1973 \u00E0 Charleroi (num\u00E9ro de registre national 73041729379), et domicili\u00E9 Rue du Faubo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.140.161",
    "name_full": "AGC AUTOMOTIVE BELGIUM",
    "legal_form": "SA"
  }
}
2014
13-10-2014 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.140.161",
    "name_full": "AGC AUTOMOTIVE BELGIUM",
    "legal_form": "SA"
  }
}
16-06-2014 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.140.161",
    "name_full": "AGC AUTOMOTIVE BELGIUM",
    "legal_form": "SA"
  }
}
2011
04-08-2011 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.140.161",
    "name_full": "AGC AUTOMOTIVE BELGIUM",
    "legal_form": "SA"
  }
}
2007
26-02-2007 2 directors appointed Director changes
  • Christian Bart, Bestuurder
  • Patrick Stiers, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Bart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le conseil d\u0027administration, \u00E0 l\u0027unanimit\u00E9, a d\u00E9cid\u00E9 de nommer Monsieur Christian Bart en qualit\u00E9 de pr\u00E9sident du conseil;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Stiers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a d\u00E9cid\u00E9 de nommer Monsieur Patrick Stiers en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.140.161",
    "name_full": "AGC AUTOMOTIVE BELGIUM",
    "legal_form": "SA"
  }
}
2006
04-09-2006 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "6220 Fleurus, Zone Industrielle de Fleurus, Avenue du Marquis",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0474.073.840",
        "name": "AGC Automotive Europe"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0474.073.840",
      "holder_org_name": "AGC Automotive Europe",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 11333242.73,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 191667215,
      "amount_subscribed_eur": 11333242.73,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 11333242.73,
  "subject_company": {
    "kbo": "0883.140.161",
    "name_full": "AGC Automotive Belgium",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2006-08-23",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Vormen en bewerken van vlakglas23120
Primary activity highlighted.
Names & trade names
Legal nameFR FLEURIMO
Registered office
Avenue du Marquis(FL) 000
6220 Fleurus, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 7 of 102 with filed accounts
EURO GLASS CENTER BE 0874.273.668 · Fleurus
SAFETYGLASS BE 0465.310.285 · Fleurus
CRASH GLASS BE 0847.655.086 · Messancy
ACTIV'EUROPE BE 0754.833.313 · Theux
AGC Energypane BE 0422.486.468 · Hannut
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative