Checked.be
Actif
BE 0441.662.774SA
AGC Serviglass
Voortstraat 27 ·2400 Mol, Belgique· 35 ans d'activité
Secteur: Commerce de gros
(46834)
Conclusion
La probabilité de faillite calculée de AGC Serviglass sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1990 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
Sur la base des données du Moniteur belge et de la BCE.
Chiffres clés
| Active | 35 ans |
| Direction | 5 |
| Sites | 1 |
| Publications | 40 |
Probabilité de faillite (12 mois)
0,4%
Très faible
0%0,5%1,5%4%10%≥25%
Long historique
−Forme juridique à risque plus faible
−Secteur à taux de défaillance plus élevé
+
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
Évaluation du risque
0 / 100
Risque faibleSignaux de confiance
Bien établie
Constituée en 1990 — 35 ans d'activité.
Aucun incident juridique
Aucune faillite, réorganisation ou administration provisoire au Moniteur belge.
Administrativement en règle
Aucune radiation par le SPF Économie (UBO, comptes, adresse, activité).
Avertissements administratifs
Aucun avertissement administratif
Indicateurs financiers
Comptes en cours de traitement
La BNB a 10 dépôt(s) pour cette entreprise — dernier exercice 2025 (verkort). Les comptes annuels sont en cours de traitement.
Dépôts au registre
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | verkort | 14-04-2026 | 2026-00081198 |
| 31-12-2024 | verkort | 15-05-2025 | 2025-00096266 |
| 31-12-2023 | volledig | 30-04-2024 | 2024-00081559 |
| 31-12-2022 | volledig | 19-04-2023 | 2023-00063075 |
| 31-12-2021 | verkort | 25-04-2022 | 2022-20010322 |
| 31-12-2020 | verkort | 16-04-2021 | 2021-10600506 |
| 31-12-2019 | verkort | 23-04-2020 | 2020-10000151 |
| 31-12-2018 | verkort | 19-04-2019 | 2019-10300392 |
| 31-12-2017 | verkort | 25-04-2018 | 2018-10500026 |
| 31-12-2016 | volledig | 02-05-2017 | 2017-10500501 |
Direction & mandats
Dirigeants & mandats actuels
-
Actif07-04-2016 → auj.
4 événements
- 31-07-2023 Nommé· Administrateur
- 06-04-2023 Mandat renouvelé· Administrateur
- 06-04-2017 Nommé· Administrateur
- 07-04-2016 Mandat renouvelé· Administrateur
-
Actif15-02-2016 → auj.
4 événements
- 31-07-2023 Nommé· Administrateur
- 06-04-2023 Mandat renouvelé· Administrateur
- 06-04-2017 Nommé· Administrateur
- 15-02-2016 Nommé· Administrateur
-
Actif03-04-2014 → auj.
6 événements
- 31-07-2023 Nommé· Administrateur délégué
- 31-07-2023 Mandat renouvelé· Administrateur délégué
- 06-04-2023 Mandat renouvelé· Administrateur
- 06-04-2017 Mandat renouvelé· Administrateur délégué
- 07-04-2016 Nommé· Administrateur délégué
- 03-04-2014 Nommé· Administrateur
-
Actif03-04-2014 → auj.
-
Actif21-09-2009 → auj.
Anciens dirigeants (4)
-
Ancien03-04-2014 → 31-07-2023
3 événements
- 31-07-2023 Démission· Administrateur
- 06-04-2017 Mandat renouvelé· Administrateur
- 03-04-2014 Mandat renouvelé· Administrateur
-
Ancien— → 31-03-2022
-
Ancien— → 31-03-2022
-
Ancien21-09-2009 → 24-06-2016
2 événements
- 24-06-2016 Démission· Administrateur
- 21-09-2009 Nommé· Administrateur
Historique complet des nominations issu du Moniteur belge. Les représentants permanents sont indiqués pour les administrateurs personnes morales.
Commissaire / réviseur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| RSM Interaudit BVActif Commissaire · représenté par Kurt Coninx |
— | 06-04-2017 → auj. |
| RSM INTERAUDIT CVBAActif Commissaire · représenté par Kurt Coninx |
— | 05-08-2020 → auj. |
Commissaire désigné, issu du Moniteur belge. Le numéro IRE/IBR renvoie au registre de l'Institut des Réviseurs d'Entreprises.
Structure juridique
| NACE primaire | Commerce de gros(46834) |
| Forme juridique | SA(014) |
| Date de constitution | 16-10-1990 |
| Status | Actif |
| Code postal | 2400 |
Unités d'établissement
SERVIGLASS
depuis 19902.049.965.039
Sites physiques enregistrés à la Banque-Carrefour des Entreprises (BCE).
Empreinte immobilière
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
Flandre
1
(100%)
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 13025G0682/00Y010 | Flandre | 23,9 ha | 1 · 5,0 ha | 15,8 m · 3 ét. |
Méthodologie
via le siège social : 1
1 des 1 parcelles avec correspondance d'adresse exacte ; les autres sont indicatives.
Liaison sur la base des adresses — ceci ne constitue pas une preuve de propriété.
Mises à jour
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
2026
07-05-2026
Acte du Moniteur
Changement d'administrateurs
07-05-2026
Acte du Moniteur
Changement d'administrateurs
14-04-2026
Dépôt BNB
Comptes annuels déposés
2025
04-07-2025
Acte du Moniteur
Modification des statuts
04-07-2025
Acte du Moniteur
Modification des statuts
15-05-2025
Dépôt BNB
Comptes annuels déposés
13-05-2025
Acte du Moniteur
Changement d'administrateurs
13-05-2025
Acte du Moniteur
Changement d'administrateurs
13-05-2025
Acte du Moniteur
Capital & actions
13-05-2025
Acte du Moniteur
Capital & actions
13-05-2025
Acte du Moniteur
Changement d'administrateurs
13-05-2025
Acte du Moniteur
Capital & actions
2024
21-05-2024
Acte du Moniteur
Changement de siège
21-05-2024
Acte du Moniteur
Changement de siège
21-05-2024
Acte du Moniteur
Changement de siège
30-04-2024
Dépôt BNB
Comptes annuels déposés
2023
31-07-2023
Acte du Moniteur
Changement d'administrateurs
31-07-2023
Acte du Moniteur
Changement d'administrateurs
19-04-2023
Dépôt BNB
Comptes annuels déposés
2022
12-07-2022
Acte du Moniteur
Changement d'administrateurs
12-07-2022
Acte du Moniteur
Changement d'administrateurs
25-04-2022
Dépôt BNB
Comptes annuels déposés
2021
07-09-2021
Acte du Moniteur
Changement d'administrateurs
07-09-2021
Acte du Moniteur
Changement d'administrateurs
16-04-2021
Dépôt BNB
Comptes annuels déposés
2020
05-08-2020
Acte du Moniteur
Changement d'administrateurs
05-08-2020
Acte du Moniteur
Changement d'administrateurs
23-04-2020
Dépôt BNB
Comptes annuels déposés
2019
22-05-2019
Acte du Moniteur
Changement d'administrateurs
22-05-2019
Acte du Moniteur
Changement d'administrateurs
19-04-2019
Dépôt BNB
Comptes annuels déposés
2018
22-06-2018
Acte du Moniteur
Changement d'administrateurs
22-06-2018
Acte du Moniteur
Changement d'administrateurs
25-04-2018
Dépôt BNB
Comptes annuels déposés
2017
22-05-2017
Acte du Moniteur
Changement d'administrateurs
22-05-2017
Acte du Moniteur
Changement d'administrateurs
02-05-2017
Dépôt BNB
Comptes annuels déposés
2016
24-06-2016
Acte du Moniteur
Changement d'administrateurs
24-06-2016
Acte du Moniteur
Changement d'administrateurs
2015
01-07-2015
Acte du Moniteur
Changement d'administrateurs
01-07-2015
Acte du Moniteur
Changement d'administrateurs
2014
24-10-2014
Acte du Moniteur
Changement d'administrateurs
25-04-2014
Acte du Moniteur
Changement d'administrateurs
2011
12-09-2011
Acte du Moniteur
Changement d'administrateurs
12-09-2011
Acte du Moniteur
Changement d'administrateurs
12-09-2011
Acte du Moniteur
Changement d'administrateurs
12-09-2011
Acte du Moniteur
Changement d'administrateurs
2010
30-07-2010
Acte du Moniteur
Changement d'administrateurs
2009
21-09-2009
Acte du Moniteur
Changement d'administrateurs
21-09-2009
Acte du Moniteur
Changement d'administrateurs
Moniteur belge — actes
Évolution du capital · 3
13-05-2025
Modification du capital
13-05-2025
v3.2
13-05-2025
v3.2
Évolution de l'adresse · 3
21-05-2024
Changement de siège
21-05-2024
Changement de siège
21-05-2024
v3.2
Tous les actes · 40
mis à jour il y a 1 mois
2026
07-05-2026 4 administrateurs nommés, 1 démissionnaire
- Elke Boeckx — Gedelegeerd bestuurder
- Kris Moors — Bestuurder
- Davide Cappellino — Afgevaardigde voor het dagelijks bestuur
- Kurt Coninx — Commissaris
- Geert Geudens — Bestuurder
Résumé:
v3.2
Détails techniques
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"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}07-05-2026 1 administrateur nommé, 1 démissionnaire, 3 reconduits
- Davide Cappellino — Afgevaardigde voor het dagelijks bestuur
- Geert Geudens — Bestuurder
- Elke Boeckx — Gedelegeerd bestuurder
- Kris Moors — Bestuurder
- Kurt Coninx — Commissaris
Détails techniques
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"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Geert Geudens",
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},
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"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-04-02",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de heer Geert Geudens als bestuurder van de Vennootschap met ingang van 2 april 2026.",
"decharge_status": null,
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},
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"reason": null,
"subkind": "renewal",
"via_org": null,
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"effective_date": "2026-04-02",
"evidence_quote": "De enige aandeelhouder besluit om de mandaten van mevrouw Elke Boeckx en de heer Kris Moors te hernieuwen voor een periode van zes jaar, die ingaat op 2 april 2026 en eindigt na de gewone algemene vergadering die in 2032 zal worden gehouden.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "Bestuurder",
"person": {
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"name": "Kris Moors",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
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"effective_date": "2026-04-02",
"evidence_quote": "De enige aandeelhouder besluit om de mandaten van mevrouw Elke Boeckx en de heer Kris Moors te hernieuwen voor een periode van zes jaar, die ingaat op 2 april 2026 en eindigt na de gewone algemene vergadering die in 2032 zal worden gehouden.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
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{
"kind": "commissaris_renew",
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"person": {
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"address": null,
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"profession": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "RSM InterAudit BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt BESLOTEN om het mandaat van de Commissaris, uitgeoefend door de firma RSM InterAudit BV, vertegenwoordigd door de Heer Kurt Coninx, te hernieuwen, en dit voor een periode van drie jaren die ten einde loopt na afloop van de gewone algemene jaarvergadering van 2029.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "afgevaardigde voor het dagelijks bestuur",
"person": {
"rrn": null,
"name": "Davide Cappellino",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur bekrachtigt en bevestigt hierbij de benoeming van de heer Davide Cappellino als afgevaardigde voor het dagelijks bestuur van de vennootschap. Deze bevestiging erkent dat zijn mandaat ononderbroken van kracht is sinds zijn oorspronkelijke benoeming in 2022.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-07",
"filing_date": "2026-04-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2026-04-02",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2026-04-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0441.662.774",
"name_full": "AGC Serviglass",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
04-07-2025 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0441.662.774",
"name_full": "AGC Serviglass"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}04-07-2025 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"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": "2025-06-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0441.662.774",
"name_full": "AGC SERVIGLASS",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}13-05-2025 Emmanuel Hazard démissionne de son mandat de persoon belast met dagelijks bestuur
- Emmanuel Hazard — Persoon belast met dagelijks bestuur
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Persoon belast met dagelijks bestuur",
"person": {
"rrn": null,
"name": "Emmanuel Hazard",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.662.774",
"name_full": "AGC Serviglass"
}
}13-05-2025 Mandat de Emmanuel Hazard comme gestion journalière arrivé à échéance
- Emmanuel Hazard — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Emmanuel Hazard",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-12-31",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-13",
"filing_date": "2025-05-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-05-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0441.662.774",
"name_full": "AGC Serviglass",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-05-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "AGC Glass Europe N.V.",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
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"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-13",
"filing_date": "2025-05-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-05-05",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0441.662.774",
"name_full": "AGC Serviglass",
"legal_form": "Naamloze Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "AGC Glass Europe N.V.",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}13-05-2025 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.662.774",
"name_full": "AGC SERVIGLASS",
"legal_form": "NV"
}
}13-05-2025 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.662.774",
"name_full": "AGC SERVIGLASS",
"legal_form": "NV"
}
}13-05-2025 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.662.774",
"name_full": "AGC Serviglass"
}
}2024
21-05-2024 Transfert du siège social au sein de Mol
- Venetiëlei 6 - 2400 Mol → 2400 Mol, Voortstraat, 27.
Notaire:
Criffier · Turnhout
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2400 Mol, Voortstraat, 27.",
"city": "Mol",
"region": "vlaams_gewest",
"street": "Voortstraat",
"country": "BE",
"postcode": "2400",
"box_number": null,
"street_number": "27",
"locality_suffix": null
},
"old_address": {
"raw": "Veneti\u00EBlei 6 - 2400 Mol",
"city": "Mol",
"region": "vlaams_gewest",
"street": "Veneti\u00EBlei",
"country": "BE",
"postcode": "2400",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"effective_date": "2024-04-04",
"evidence_quote": "De Raad van Bestuur besluit om met ingang van 4 April 2024 de zetel van de vennootschap te verplaatsen naar: 2400 Mol, Voortstraat, 27.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Criffier",
"firm_city": null,
"firm_name": null,
"office_city": "Turnhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-21",
"filing_date": "2024-05-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-05-08",
"unanimous": true
},
"subject_company": {
"kbo": "0441.662.774",
"name_full": "AGC Serviglass",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen-bij-het-Belgisch-Staatsblad-21-05-2024"
]
}21-05-2024 Transfert du siège social au sein de Mol
- Venetiëlei 6 - 2400 Mol → 2400 Mol, Voortstraat, 27
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2400 Mol, Voortstraat, 27",
"city": "Mol",
"region": "vlaams_gewest",
"street": "Voortstraat",
"country": "BE",
"postcode": "2400",
"box_number": null,
"street_number": "27",
"locality_suffix": null
},
"old_address": {
"raw": "Veneti\u00EBlei 6 - 2400 Mol",
"city": "Mol",
"region": "vlaams_gewest",
"street": "Veneti\u00EBlei",
"country": "BE",
"postcode": "2400",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"effective_date": "2024-04-04",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-21",
"filing_date": "2024-05-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-05-08",
"unanimous": null
},
"subject_company": {
"kbo": "0441.662.774",
"name_full": "AGC Serviglass",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Elke Boeckx",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd Bestuurder"
},
"co_filed_documents": [
"Bijlagen-bij-het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}21-05-2024 Transfert du siège social au sein de Mol
- Venetiëlei 6, 2400 Mol → Voortstraat 27, 2400 Mol
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mol",
"region": "Vlaams Gewest",
"street": "Voortstraat",
"country": "BE",
"postcode": "2400",
"box_number": null,
"street_number": "27"
},
"old_address": {
"city": "Mol",
"region": "Vlaams Gewest",
"street": "Veneti\u00EBlei",
"country": "BE",
"postcode": "2400",
"box_number": null,
"street_number": "6"
},
"effective_date": "2024-04-04",
"evidence_quote": "De Raad van Bestuur besluit om met ingang van 4 April 2024 de zetel van de vennootschap te verplaatsen naar: 2400 Mol, Voortstraat, 27."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.662.774",
"name_full": "AGC SERVIGLASS",
"legal_form": "NV"
}
}2023
31-07-2023 6 administrateurs nommés, 3 démissionnaires
- Elke Boeckx — Gedelegeerd bestuurder
- Arnaud Thienpont — Bijzonder mandaat (vertegenwoordiging fiscale en lokale overheden)
- Peter Timmermans — Bijzonder mandaat (vertegenwoordiging fiscale en lokale overheden)
- Christophe Bogaerts — Bijzonder mandaat (vertegenwoordiging fiscale en lokale overheden)
- Jérôme Vanhamme — Bijzonder mandaat (vertegenwoordiging fiscale en lokale overheden)
- Kurt Coninx — Commissaris
- Philippe Bastien — Gedelegeerd bestuurder
- Jean François Heris — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Philippe Bastien",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Jean Fran\u00E7ois Heris",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Yves Deleye",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Elke Boeckx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bijzonder mandaat (vertegenwoordiging fiscale en lokale overheden)",
"person": {
"rrn": null,
"name": "Arnaud Thienpont",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bijzonder mandaat (vertegenwoordiging fiscale en lokale overheden)",
"person": {
"rrn": null,
"name": "Peter Timmermans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bijzonder mandaat (vertegenwoordiging fiscale en lokale overheden)",
"person": {
"rrn": null,
"name": "Christophe Bogaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bijzonder mandaat (vertegenwoordiging fiscale en lokale overheden)",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Vanhamme",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commissaris",
"person": {
"rrn": null,
"name": "Kurt Coninx",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.662.774",
"name_full": "AGC Serviglass"
}
}31-07-2023 3 administrateurs nommés, 3 démissionnaires, 5 reconduits
- Elke Boeckx — Gedelegeerd bestuurder
- Kris Moors — Bestuurder
- Geert Geudens — Bestuurder
- Philippe Bastien — Gedelegeerd bestuurder
- Jean François Heris — Gedelegeerd bestuurder
- Yves Deleye — Bestuurder
- Elke Boeckx — Bestuurder
- Kris Moors — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe Bastien",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-31",
"evidence_quote": "De Raad van Bestuur bevestigd het ontslag van de Heren Philippe Bastien en Jean Fran\u00E7ois Heris als gedelegeerd personen, met ingang van 31 maart 2022."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean Fran\u00E7ois Heris",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-31",
"evidence_quote": "De Raad van Bestuur bevestigd het ontslag van de Heren Philippe Bastien en Jean Fran\u00E7ois Heris als gedelegeerd personen, met ingang van 31 maart 2022."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elke Boeckx",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-06",
"evidence_quote": "VASTGESTELD dat de bestuursmandaten van Elke Boeckx, Kris Moors en Geert Geudens met drie jaar te verlengen, met ingang van de gewone algemene vergadering van dit jaar en tot de gewone algemene jaarvergadering van het jaar 2026."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Moors",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-06",
"evidence_quote": "VASTGESTELD dat de bestuursmandaten van Elke Boeckx, Kris Moors en Geert Geudens met drie jaar te verlengen, met ingang van de gewone algemene vergadering van dit jaar en tot de gewone algemene jaarvergadering van het jaar 2026."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Geudens",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-06",
"evidence_quote": "VASTGESTELD dat de bestuursmandaten van Elke Boeckx, Kris Moors en Geert Geudens met drie jaar te verlengen, met ingang van de gewone algemene vergadering van dit jaar en tot de gewone algemene jaarvergadering van het jaar 2026."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Deleye",
"address": null,
"birth_date": null
},
"evidence_quote": "Aangezien de heer Yves Deleye binnenkort met pensioen gaat, BESLOTEN zijn mandaat niet te verlengen."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Elke Boeckx",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad van Bestuur als volgt samengesteld worden: \u2022Elke Boeckx, Gedelegeerd Bestuurder;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Moors",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad van Bestuur als volgt samengesteld worden: \u2022Kris Moors, Bestuurder;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Geudens",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad van Bestuur als volgt samengesteld worden: \u2022Geert Geudens, Bestuurder."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kurt Coninx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RSM InterAudit BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Er wordt besloten om het mandaat van de Commissaris, uitgeoefend door de firma RSM InterAudit BV, vertegenwoordigd door de Heer Kurt Coninx, te hernieuwen, en dit voor een periode van drie jaren."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Elke Boeckx",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad van Bestuur besloten om de mevrouw Elke Boeckx als Gedelegeerd Bestuurder van de vennootschap te herbenoemen er dat voor de ganse periode van zijn mandaat als bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.662.774",
"name_full": "AGC SERVIGLASS",
"legal_form": "NV"
}
}2022
12-07-2022 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.662.774",
"name_full": "AGC Serviglass"
}
}12-07-2022 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.662.774",
"name_full": "AGC SERVIGLASS",
"legal_form": "NV"
}
}2021
07-09-2021 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.662.774",
"name_full": "AGC SERVIGLASS",
"legal_form": "NV"
}
}07-09-2021 54 administrateurs nommés
- Philippe Bastien — Regional president, building & industrial glass europe
- Emmanuel Hazard — General manager, finance & business services europe
- Jean François Heris — President, agc glass europe
- Nathalie Pierret — Hr competence centre & hq
- Cornelis Schreuder — Public affairs & csr competence centre public affairs
- Cornelis Schreuder — Public affairs & csr competence centre communication
- Anne-Catherine Tilmans — Public affairs & csr competence centre risk management
- Myriam Benattou — Public affairs & csr competence centre risk management
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Regional President, Building \u0026 Industrial Glass Europe",
"person": {
"rrn": null,
"name": "Philippe Bastien",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "General Manager, Finance \u0026 Business Services Europe",
"person": {
"rrn": null,
"name": "Emmanuel Hazard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "President, AGC Glass Europe",
"person": {
"rrn": null,
"name": "Jean Fran\u00E7ois Heris",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "HR Competence Centre \u0026 HQ",
"person": {
"rrn": null,
"name": "Nathalie Pierret",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Public Affairs \u0026 CSR Competence Centre - Public Affairs",
"person": {
"rrn": null,
"name": "Cornelis Schreuder",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Public Affairs \u0026 CSR Competence Centre - Communication",
"person": {
"rrn": null,
"name": "Cornelis Schreuder",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Public Affairs \u0026 CSR Competence Centre - Risk Management",
"person": {
"rrn": null,
"name": "Anne-Catherine Tilmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Public Affairs \u0026 CSR Competence Centre - Risk Management",
"person": {
"rrn": null,
"name": "Myriam Benattou",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Public Affairs \u0026 CSR Competence Centre - Social Responsibility",
"person": {
"rrn": null,
"name": "Anne-Catherine Tilmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Legal Competence Centre",
"person": {
"rrn": null,
"name": "Caroll Schoonejans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Legal Competence Centre",
"person": {
"rrn": null,
"name": "Anne-Catherine Tilmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Legal Competence Centre",
"person": {
"rrn": null,
"name": "Caroline Van Cauwenberge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Legal Competence Centre",
"person": {
"rrn": null,
"name": "Alexia Burckett",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Legal Competence Centre",
"person": {
"rrn": null,
"name": "Michael Herbatschek",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Legal Competence Centre",
"person": {
"rrn": null,
"name": "Elisabeth Kovacs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Tax Management Competence Centre",
"person": {
"rrn": null,
"name": "Arnaud Thienpont",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Tax Management Competence Centre",
"person": {
"rrn": null,
"name": "Christophe Bogaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Tax Management Competence Centre",
"person": {
"rrn": null,
"name": "Peter Timmermans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Treasury Competence Centre",
"person": {
"rrn": null,
"name": "Yves Lamot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Treasury Competence Centre",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9rique Lauwers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Treasury Competence Centre",
"person": {
"rrn": null,
"name": "St\u00E9phane Voos",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Finance \u0026 Process Management - G/L and Tax Accounting",
"person": {
"rrn": null,
"name": "Rudy Marthus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Finance \u0026 Process Management - G/L and Tax Accounting",
"person": {
"rrn": null,
"name": "Hasan Tezcan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Finance \u0026 Process Management - G/L and Tax Accounting",
"person": {
"rrn": null,
"name": "St\u00E9phane Boulay",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Finance \u0026 Process Management - G/L and Tax Accounting",
"person": {
"rrn": null,
"name": "Jennifer Vanhamme",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Finance \u0026 Process Management - G/L and Tax Accounting",
"person": {
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},
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},
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},
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},
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},
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},
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},
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},
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},
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}
},
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},
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}
},
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}
},
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}
},
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}
},
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}
},
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}
},
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},
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}
},
{
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}
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}
}2020
05-08-2020 Kurt Coninx reconduit comme commissaire
- Kurt Coninx — Commissaris
Résumé:
v3.2
Détails techniques
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"evidence_quote": "Er wordt besloten om het mandaat van de Commissaris, uitgeoefend door de firma RSM InterAudit CVBA, vertegenwoordigd door de Heer Kurt Coninx, te hernieuwen, en dit voor een periode van drie jaren die ter einde loopt na afloop van de gewone algemene jaarvergadering van 2023."
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}05-08-2020 Kurt Coninx nommé commissaire
- Kurt Coninx — Commissaris
Résumé:
v3.2
Détails techniques
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}2019
22-05-2019 55 administrateurs nommés
- Philippe Bastien — General manager, building & industrial glass europe
- Michel Charles — General manager, finance & business services europe
- Jean François Heris — President, agc glass europe
- Didier Berckmans — Hr competence centre & hq
- Emmanuel Hazard — Public affairs & csr competence centre
- Emmanuel Hazard — Social responsibility
- Myriam Benattou — Risk management
- Cécile Musialski — Legal competence centre
Résumé:
v3.2
Détails techniques
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}
},
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},
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},
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},
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},
{
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}
},
{
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"address": null,
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}
},
{
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],
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"act_meta": {
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"subject_company": {
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}22-05-2019 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
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"extractor": "constrained-core-35b"
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"name_full": "AGC SERVIGLASS",
"legal_form": "NV"
}
}2018
22-06-2018 55 administrateurs nommés
- Philippe Bastien — General manager, building & industrial glass europe
- Michel Charles — General manager, finance & business services europe
- Jean François Heris — President, agc glass europe
- Didier Berckmans — Hr competence centre & hq
- Emmanuel Hazard — Public affairs & csr competence centre
- Cornelis Schreuder — Public affairs & csr competence centre
- Anne-Catherine Tilmans — Risk management
- Myriam Benattou — Public affairs & csr competence centre
Résumé:
v3.2
Détails techniques
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"role": "General Manager, Building \u0026 Industrial Glass Europe",
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}
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},
{
"kind": "director_in",
"role": "Legal Competence Centre",
"person": {
"rrn": null,
"name": "Caroll Schoonejans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Legal Competence Centre",
"person": {
"rrn": null,
"name": "Anne-Catherine Tilmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Legal Competence Centre",
"person": {
"rrn": null,
"name": "Caroline Van Cauwenberge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Legal Competence Centre",
"person": {
"rrn": null,
"name": "Alexia Burckett",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Legal Competence Centre",
"person": {
"rrn": null,
"name": "Luminita Grigorescu",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Tax Management Competence Centre",
"person": {
"rrn": null,
"name": "Arnaud Thienpont",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Tax Management Competence Centre",
"person": {
"rrn": null,
"name": "Christophe Bogaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Tax Management Competence Centre",
"person": {
"rrn": null,
"name": "Peter Timmermans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Treasury Competence Centre",
"person": {
"rrn": null,
"name": "Emmanuel Hazard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Treasury Competence Centre",
"person": {
"rrn": null,
"name": "Yves Lamot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Treasury Competence Centre",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9rique Lauwers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Treasury Competence Centre",
"person": {
"rrn": null,
"name": "St\u00E9phane Voos",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "G/L and Tax Accounting",
"person": {
"rrn": null,
"name": "Rudy Marthus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "G/L and Tax Accounting",
"person": {
"rrn": null,
"name": "Hasan Tezcan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Payroll \u0026 Payroll Administration",
"person": {
"rrn": null,
"name": "St\u00E9phane Boulay",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Payroll \u0026 Payroll Administration",
"person": {
"rrn": null,
"name": "Jennifer Vanhamme",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Payroll \u0026 Payroll Administration",
"person": {
"rrn": null,
"name": "Steve Zegers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Payroll \u0026 Payroll Administration",
"person": {
"rrn": null,
"name": "Paolo Vitti",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Payroll \u0026 Payroll Administration",
"person": {
"rrn": null,
"name": "Michel De Borchgraeve",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Payroll \u0026 Payroll Administration",
"person": {
"rrn": null,
"name": "Rudy Nadales",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Information Technology",
"person": {
"rrn": null,
"name": "Luc Wautier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Information Technology",
"person": {
"rrn": null,
"name": "Olivier Masson",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Quality",
"person": {
"rrn": null,
"name": "Yves Lecoq",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Procurement",
"person": {
"rrn": null,
"name": "Isabelle Coliin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Procurement",
"person": {
"rrn": null,
"name": "Thierry Lacourt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Procurement",
"person": {
"rrn": null,
"name": "Pascal Mouchet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Procurement",
"person": {
"rrn": null,
"name": "Daniel D\u0027Hont",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Procurement",
"person": {
"rrn": null,
"name": "Laurent Delmotte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Procurement",
"person": {
"rrn": null,
"name": "Pierre-Olivier Debordes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Procurement",
"person": {
"rrn": null,
"name": "Philippe Vantomme",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Procurement",
"person": {
"rrn": null,
"name": "Jean Marie Beauloye",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Procurement",
"person": {
"rrn": null,
"name": "Philippe Debatty",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Procurement",
"person": {
"rrn": null,
"name": "Sylvia Desaver",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Procurement",
"person": {
"rrn": null,
"name": "Laura Dimitrescu",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Procurement",
"person": {
"rrn": null,
"name": "Jean-Marc Mahij",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Procurement",
"person": {
"rrn": null,
"name": "Alain Maillard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Procurement",
"person": {
"rrn": null,
"name": "Bert Philipsen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Procurement",
"person": {
"rrn": null,
"name": "Michiel Schraven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Procurement",
"person": {
"rrn": null,
"name": "Patrick Smeets",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Procurement",
"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": "Fr\u00E9d\u00E9ric Thys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Human Resources",
"person": {
"rrn": null,
"name": "Carlo Bertelegni",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Human Resources",
"person": {
"rrn": null,
"name": "Joris Carels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Human Resources",
"person": {
"rrn": null,
"name": "Virginie Limbourg",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Processed Glass",
"person": {
"rrn": null,
"name": "Davide Cappellino",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Processed Glass",
"person": {
"rrn": null,
"name": "Patrick Lagneau",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.662.774",
"name_full": "AGC Serviglass"
}
}22-06-2018 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.662.774",
"name_full": "AGC SERVIGLASS",
"legal_form": "NV"
}
}2017
22-05-2017 5 administrateurs nommés
- Yves Deleye — Voorzitter van de raad van bestuur
- Elke Boeckx — Gedelegeerd bestuurder
- Geert Geudens — Bestuurder
- Kris Moors — Bestuurder
- RSM Interaudit BV — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Yves Deleye",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Elke Boeckx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Geert Geudens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Kris Moors",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commissaris",
"person": {
"rrn": null,
"name": "RSM Interaudit BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.662.774",
"name_full": "AGC Serviglass"
}
}22-05-2017 3 administrateurs nommés, 2 reconduits
- Geert Geudens — Bestuurder
- Kris Moors — Bestuurder
- Mr Kurt Coninx — Commissaris
- Yves Deleye — Bestuurder
- Elke Boeckx — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Deleye",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-06",
"evidence_quote": "VASTGESTELD dat de bestuursmandaten van de heer Yves Deleye en van Mevrouw Elke Boeckx met drie jaar te verlengen, met ingang na afloop van de gewone algemene vergadering van 6 april 2017"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Elke Boeckx",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-06",
"evidence_quote": "VASTGESTELD dat de bestuursmandaten van de heer Yves Deleye en van Mevrouw Elke Boeckx met drie jaar te verlengen, met ingang na afloop van de gewone algemene vergadering van 6 april 2017"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Geudens",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-06",
"evidence_quote": "VASTGESTELD dat de Raad van Bestuur na deze algemene vergadering van aandeelhouders als volgt wordt samengesteld: ... De Heer Geert Geudens, Bestuurder"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Moors",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-06",
"evidence_quote": "VASTGESTELD dat de Raad van Bestuur na deze algemene vergadering van aandeelhouders als volgt wordt samengesteld: ... De Heer Kris Moors, Bestuurder"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mr Kurt Coninx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RSM Interaudit BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-04-06",
"evidence_quote": "Er wordt besloten om RSM Interaudit BV, met als vast vertegenwoordiger Mr Kurt Coninx, te benoemen tot commissaris van de vennootschap voor een periode van 3 jaar"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.662.774",
"name_full": "AGC SERVIGLASS",
"legal_form": "NV"
}
}2016
24-06-2016 3 administrateurs nommés, 2 démissionnaires
- Elke Boeckx — Gedelegeerd bestuurder
- Kris Moors — Bestuurder
- Geert Geudens — Bestuurder
- Rudy Van de Put — Bestuurder
- Ronny Van Broekhoven — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudy Van de Put",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Elke Boeckx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Moors",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Geudens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ronny Van Broekhoven",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.662.774",
"name_full": "AGC Serviglass"
}
}24-06-2016 2 administrateurs nommés, 1 démissionnaire, 1 reconduit
- Elke Boeckx — Gedelegeerd bestuurder
- Kris Moors — Bestuurder
- Ronny Van Broekhoven — Bestuurder
- Geert Geudens — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Elke Boeckx",
"address": null,
"birth_date": null
},
"effective_date": "2016-04-07",
"evidence_quote": "Na beraadslaging beslist de Raad van Bestuur met eenparigheid van stemmen met ingang van 7 april 2016 het mandaat van gedelegeerd bestuurder toe te wijzen aan Mevrouw Elke Boeckx (nationaal register nummer 71030117447, geboren op 01/03/1971, wonende Ruiterstraat 23, 2400 Mol, Belgi\u00EB), en dit voor de"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Moors",
"address": null,
"birth_date": null
},
"effective_date": "2016-02-15",
"evidence_quote": "BESLOTEN de heer Kris Moors (Belg, geboren te Tumhout op 14 juli 1968, wonende te 2470 Retie, Dennenstraat 4, rijksregisternummer 68071420378), tot nieuwe bestuurder van de vennootschap te benoemen, met ingang van 15 februari 2016 en tot na afloop van de gewone algemene vergadering van het jaar 2020"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ronny Van Broekhoven",
"address": null,
"birth_date": null
},
"evidence_quote": "VASTGESTELD dat de bestuursmandaten van de heren Geert Geudens en Roriny Van Broekhoven dit jaar vervallen en BESLOTEN het bestuursmandaat van de heer Ronny Van Broekhoven niet te hernieuwen, en het bestuursmandaat van de heer Geert Geudens met vier jaar te verlengen, met ingang na afloop van de gew"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Geudens",
"address": null,
"birth_date": null
},
"effective_date": "2016-04-07",
"evidence_quote": "VASTGESTELD dat de bestuursmandaten van de heren Geert Geudens en Roriny Van Broekhoven dit jaar vervallen en BESLOTEN het bestuursmandaat van de heer Ronny Van Broekhoven niet te hernieuwen, en het bestuursmandaat van de heer Geert Geudens met vier jaar te verlengen, met ingang na afloop van de gew"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.662.774",
"name_full": "AGC SERVIGLASS",
"legal_form": "NV"
}
}2015
01-07-2015 3 administrateurs nommés, 1 démissionnaire
- Philippe Bastien — General manager, building & industrial glass europe
- Michel Charles — General manager, finance & business services europe
- Jean François Heris — President & ceo, agc glass europe
- Yvan Devisch — Finance & process management
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Finance \u0026 Process Management",
"person": {
"rrn": null,
"name": "Yvan Devisch",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "General Manager, Building \u0026 Industrial Glass Europe",
"person": {
"rrn": null,
"name": "Philippe Bastien",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "General Manager, Finance \u0026 Business Services Europe",
"person": {
"rrn": null,
"name": "Michel Charles",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "President \u0026 CEO, AGC Glass Europe",
"person": {
"rrn": null,
"name": "Jean Fran\u00E7ois Heris",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.662.774",
"name_full": "AGC Serviglass"
}
}Premiers 30 sur 40 actes
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Généré par IA sur la base des données Checked ; indicatif, ni conseil juridique ni conseil en investissement.
Données d'entreprise (BCE)
Activités
Commerce de gros de verre plat46734Commerce de gros de verre plat46834
Activité principale en évidence.
Noms & noms commerciaux
| Dénomination légaleNL | AGC Serviglass |
Siège social
Voortstraat 27
2400 Mol, Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.
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