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GLAVERPANE

Active
Public limited companyfounded 1989active for 37 yearsRue de la Glacerie,Moustier 167, 5190 Jemeppe-sur-Sambre, BelgiumKBO/BCE: BE 0437.816.230
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GLAVERPANEActiveChecked score 94/100
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Directors

Directors
5 directors, 2 in day-to-day management, last change in 2026

Board 5

D'HONT Daniel
Chair of the board · appointed in the act of 30-10-2023 · Director · appointed in the act of 30-10-2023 · 6-year term from 2026 · also on the board of 2 other companies
Current
Eric Van Craeymeersch
Director · since 29-04-2022 · 5-year term from 2022 · listed in the 2025 annual accounts, filed on 18-05-2026
Current
Dimitri Maes
Director · current term since 26-04-2024 · 5-year term from 2024 · listed in the 2025 annual accounts, filed on 18-05-2026
Current
Stefan Spengler
Director · since 25-04-2025 · 5-year term from 2025 · listed in the 2025 annual accounts, filed on 18-05-2026
Current
Harold Cruysmans
Director · appointed in the act of 11-08-2026 · 6-year term from 2026
Current

Day-to-day management 2

Eric Van Craeymeersch
Managing director · appointed in the act of 07-06-2022
Current
Davide Cappellino
Daily management delegate · appointed in the act of 11-08-2026
Current

Statutory auditor 1

KPMG Réviseurs d'Entreprises SRL
Statutory auditor · since 26-04-2024 · listed in the 2025 annual accounts, filed on 18-05-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Sous réserve de sa nomination par l'assemblée générale, le conseil décide d'élire Monsieur Eric Van Craeymeersch comme administrateur…”
deed of 07-06-2022

Owners and capital

Shareholders

2 owners

Chain of control

  1. AGC INCJP consolidates
  2. GLAVERPANE

Owners 2

Owners through the years 2012 to 2025
Owners through the years
Name2012201320142015201620172018202020212022202320242025
AGC GLASS EUROPE 30%30%
AGC INCJP consolidates
ASAHI GLASS CO LTDJP consolidates

Source: parent in its own accounts, lists of holdings in the owners' accounts

Capital transactions

Capital over time
  1. 21-11-2025 Capital stated in the deed · €4,957,870.50 · 200,000 shares

Mandate history

13 people, 7 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Dimitri Maes
  • Director, appointed in the act of 07-06-2022, still in office
Eric Van Craeymeersch
  • Director, appointed in the act of 07-06-2022, still in office
  • Managing director, appointed in the act of 07-06-2022, still in office
D'HONT Daniel
  • Director, appointed in the act of 30-10-2023, still in office
  • Chair of the board, appointed in the act of 30-10-2023, still in office
Stefan Spengler
  • Director, since before 20-08-2025
Harold Cruysmans
  • Director, appointed in the act of 11-08-2026, still in office
Davide Cappellino
  • Daily management delegate, appointed in the act of 11-08-2026, still in office
KPMG Réviseurs d'Entreprises SRL
  • Statutory auditor, from 26-04-2024 to date
Yves Lecoq
  • Director, from before 26-06-2023 to 11-08-2026
Ricardo de Montserrat Marsal
  • Chair of the board, appointed in the act of 26-06-2023, ended, last mentioned on 26-06-2023
  • Administrateur et président du conseil, until 30-09-2023
BASTIEN Philippe
  • Director, until 07-06-2022
Bernard Klein
  • Director, until 07-06-2022
Patrick Van Bortel
  • Director, until 07-06-2022
Ricard De Montserrat
  • Director, appointed in the act of 07-06-2022, no longer listed in the 2025 annual accounts

Articles of association

Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
“Jour fixé par la loi comme point de départ de ce délai, une ou plusieurs périodes de cinq ans maximum”

Articles of association, deed of 21-11-2025 (in French)

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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