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AGC Processing Belgium

Actif
Bergensesteenweg 470 ·1600 Sint-Pieters-Leeuw, Belgique
BE 0401.704.120
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Moniteur belge — actes

16 actes
Tous les actes · 16 mis à jour il y a 11 mois
2025
07-07-2025 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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15-05-2025 Publication au Moniteur belge — Divers Divers·Emmanuel Lievens
Résumé: otherNotaire: Emmanuel Lievens · Brussel
Détails techniques 
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        "legal_form": "Naamloze Vennootschap",
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        "name": "AGC Glass Europe N.V.",
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      "2:8 \u00A7 4"
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    "patrimony_description": "Alle aandelen van AGC Processing Belgium N.V. werden overgedragen aan AGC Glass Europe N.V., die al de enige aandeelhouder was. De volledige patrimoine werd overgenomen zonder liquidatie.",
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15-05-2025 Publication au Moniteur belge — Divers Divers
Résumé: Asset transfer other
Détails techniques 
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      "2:8 \u00A7 4"
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2023
21-08-2023 3 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Patrick De Paepe — Bestuurder
  • Emmanuël Lievens — Bestuurder
  • Sam de Bie — Gedelegeerd bestuurder
  • Yves Deleye — Bestuurder
  • Rik Gunst — Bestuurder
Résumé: v3.2
Détails techniques 
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    },
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2022
01-08-2022 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
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2021
23-07-2021 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
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2020
07-08-2020 3 administrateurs nommés Changement d'administrateurs
  • Sam De Bie — Bestuurder
  • Rik Gunst — Gedelegeerd bestuurder
  • Kurt Coninx — Commissaris
Résumé: v3.2
Détails techniques 
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2019
05-07-2019 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Rik Gunst — Bestuurder
  • Koen Colman — Bestuurder
Résumé: v3.2
Détails techniques 
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2018
24-07-2018 62 administrateurs nommés Changement d'administrateurs
  • Jean François Heris — President
  • Philippe Bastien — Regional president, building & industrial glass europe
  • Michel Charles — General manager, finance & business services europe
  • Didier Berckmans — Human resources
  • Carlo Bertelegni — Human resources
  • Joris Carels — Human resources
  • Emmanuel Hazard — Public affairs
  • Comelis Schreuder — Public affairs
Résumé: v3.2
Détails techniques 
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    },
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        "rrn": null,
        "name": "Emmanuel Hazard",
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    },
    {
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        "rrn": null,
        "name": "Alexia Burckett",
        "address": null,
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "C\u00E9cile Musialski",
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    },
    {
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        "rrn": null,
        "name": "Caroll Schoonejans",
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    },
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        "rrn": null,
        "name": "Anne-Catherine Tilmans",
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        "rrn": null,
        "name": "Caroline Van Cauwenberge",
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        "name": "Luminita Grigorescu",
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        "rrn": null,
        "name": "Arnaud Thienpont",
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    {
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        "name": "Christophe Bogaerts",
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        "name": "Emmanuel Hazard",
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    },
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        "name": "Yves Lamot",
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    },
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      "kind": "director_in",
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        "name": "Fr\u00E9d\u00E9rique Lauwers",
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      "role": "G/L and Tax Accounting",
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        "rrn": null,
        "name": "Rudy Marthus",
        "address": null,
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        "rrn": null,
        "name": "Hasan Tezcan",
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        "rrn": null,
        "name": "St\u00E9phane Boulay",
        "address": null,
        "birth_date": null
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      "role": "Payroll \u0026 Payroll Administration",
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        "rrn": null,
        "name": "Paolo Vitti",
        "address": null,
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    {
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        "rrn": null,
        "name": "Michel De Borchgraeve",
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      "kind": "director_in",
      "role": "Information Technology",
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        "rrn": null,
        "name": "Luc Wautier",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Olivier Masson",
        "address": null,
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    },
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      "kind": "director_in",
      "role": "Technology \u0026 Innovation",
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        "name": "Nadia Jacobs",
        "address": null,
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      "kind": "director_in",
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      "kind": "director_in",
      "role": "Primary Sales \u0026 Distribution",
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        "rrn": null,
        "name": "Olivier Hansen",
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    {
      "kind": "director_in",
      "role": "Quality",
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        "rrn": null,
        "name": "Yves Lecoq",
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      "kind": "director_in",
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        "name": "Pierre-Olivier Debordes",
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      "person": {
        "rrn": null,
        "name": "Laurent Delmotte",
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        "name": "Sylvia Desaver",
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      "person": {
        "rrn": null,
        "name": "Laura Dimitrescu",
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      "person": {
        "rrn": null,
        "name": "Jean-Marc Mahij",
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      "person": {
        "rrn": null,
        "name": "Alain Maillard",
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      "person": {
        "rrn": null,
        "name": "Bert Philipsen",
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      "person": {
        "rrn": null,
        "name": "Michiel Schraven",
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      "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": "Nadine Depauw",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Finance \u0026 Business IT",
      "person": {
        "rrn": null,
        "name": "Marijke De Visscher",
        "address": null,
        "birth_date": null
      }
    },
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      "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": "Fabrication",
      "person": {
        "rrn": null,
        "name": "Davide Cappellino",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Fabrication",
      "person": {
        "rrn": null,
        "name": "Patrick Lagneau",
        "address": null,
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2016
23-06-2016 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Manu Lievens — Bestuurder
  • Manu Lievens — Gedelegeerd bestuurder
  • Bertrand Dury — Bestuurder
Résumé: v3.2
Détails techniques 
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2015
02-09-2015 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
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2010
15-10-2010 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Yves Deleye — Gedelegeerd bestuurder
  • Geert Van Eemeren — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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        "name": "Yves Deleye",
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  "subject_company": {
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30-09-2010 4 administrateurs nommés Changement d'administrateurs
  • Géraldine Genot — Special mandatarie (fiscaliteit)
  • Emmanuel Hazard — Special mandatarie (fiscaliteit)
  • Arnaud Thienpont — Special mandatarie (fiscaliteit)
  • Peter Timmermans — Special mandatarie (fiscaliteit)
Résumé: v3.2
Détails techniques 
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      "role": "special mandatarie (fiscaliteit)",
      "person": {
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        "name": "G\u00E9raldine Genot",
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    },
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30-09-2010 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Yves Deleye — Voorzitter van de raad van bestuur
  • Stefan Lips — Bestuurder
  • André Boone — Voorzitter van de raad van bestuur
Résumé: v3.2
Détails techniques 
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      "role": "Voorzitter van de Raad van Bestuur",
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02-08-2010 3 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Stefan Lips — Bestuurder
  • Geert Van Eemeren — Gedelegeerd bestuurder
  • RSM InterAudit BV CVBA — Commissaris
  • Dupont, Koevoets & Co Bcvba — Commissaris
Résumé: v3.2
Détails techniques 
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2007
18-06-2007 8 administrateurs nommés Changement d'administrateurs
  • Bettendorf, Claude — Bestuurder
  • De Groote Els, Warandelaan 165, B-1800 Vilvoorde — Bestuurder
  • Depauw, Nadine — Bestuurder
  • Grandjean, Michel — Bestuurder
  • Thienpont, Arnaud — Bestuurder
  • Timmermans, Peter — Bestuurder
  • Vantilt, Roger — Bestuurder
  • Voos, Stéphane — Bestuurder
Résumé: v3.2
Détails techniques 
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        "name": "Grandjean, Michel",
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    },
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        "rrn": null,
        "name": "Timmermans, Peter",
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      }
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        "rrn": null,
        "name": "Voos, St\u00E9phane",
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