AGC Processing Belgium
The computed 12-month bankruptcy probability of AGC Processing Belgium is 0.2% (very low). The company has been active since 1928 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.
| Active | 98 yrs |
| Board | 3 |
| Locations | 2 |
| Publications | 15 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 24-06-2025 | 2025-00171500 |
| 31-12-2023 | volledig | 18-06-2024 | 2024-00141727 |
| 31-12-2022 | volledig | 20-06-2023 | 2023-00144356 |
| 31-12-2021 | volledig | 09-06-2022 | 2022-20056578 |
| 31-12-2020 | volledig | 25-06-2021 | 2021-25200230 |
| 31-12-2019 | volledig | 29-07-2020 | 2020-36200095 |
| 31-12-2018 | volledig | 13-06-2019 | 2019-18400062 |
| 31-12-2017 | volledig | 13-06-2018 | 2018-18300240 |
| 31-12-2016 | volledig | 29-06-2017 | 2017-24400494 |
| 31-12-2015 | volledig | 14-06-2016 | 2016-18900424 |
-
Emmanuël LievensDirectorState Gazette act 23108077 (21-08-2023)Current21-08-2023 → present
-
Patrick De PaepeDirectorState Gazette act 23108077 (21-08-2023)Current21-08-2023 → present
-
Sam de BieManaging directorState Gazette act 23108077 (21-08-2023)Current07-08-2020 → present
2 events
- 21-08-2023 Appointed· Managing director
- 07-08-2020 Appointed· Director
Historic, not recently confirmed (64)
-
Alain MaillardProcurementState Gazette act 18114724 (24-07-2018)Not recently confirmedlast confirmed in an act from 2018
-
Alexia BurckettLegalState Gazette act 18114724 (24-07-2018)Not recently confirmedlast confirmed in an act from 2018
-
Anne-Catherine TilmansRisk managementState Gazette act 18114724 (24-07-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 24-07-2018 Appointed· Risk management
- 24-07-2018 Appointed· Legal
-
Anne-Catherine Van CranemProcurementState Gazette act 18114724 (24-07-2018)Not recently confirmedlast confirmed in an act from 2018
-
Arnaud ThienpontTax managementState Gazette act 18114724 (24-07-2018)Not recently confirmedlast confirmed in an act from 2018
3 events
- 24-07-2018 Appointed· Tax management
- 30-09-2010 Appointed· Special mandatarie (fiscaliteit)
- 18-06-2007 Appointed· Director
-
Bert PhilipsenProcurementState Gazette act 18114724 (24-07-2018)Not recently confirmedlast confirmed in an act from 2018
-
Carlo BertelegniHuman resourcesState Gazette act 18114724 (24-07-2018)Not recently confirmedlast confirmed in an act from 2018
-
Caroline Van CauwenbergeLegalState Gazette act 18114724 (24-07-2018)Not recently confirmedlast confirmed in an act from 2018
-
Caroll SchoonejansLegalState Gazette act 18114724 (24-07-2018)Not recently confirmedlast confirmed in an act from 2018
-
Christophe BogaertsTax managementState Gazette act 18114724 (24-07-2018)Not recently confirmedlast confirmed in an act from 2018
-
Comelis SchreuderPublic affairsState Gazette act 18114724 (24-07-2018)Not recently confirmedlast confirmed in an act from 2018
-
Cécile MusialskiLegalState Gazette act 18114724 (24-07-2018)Not recently confirmedlast confirmed in an act from 2018
-
Daniel D'HontProcurementState Gazette act 18114724 (24-07-2018)Not recently confirmedlast confirmed in an act from 2018
-
Davide CappellinoFabricationState Gazette act 18114724 (24-07-2018)Not recently confirmedlast confirmed in an act from 2018
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Didier BerckmansHuman resourcesState Gazette act 18114724 (24-07-2018)Not recently confirmedlast confirmed in an act from 2018
-
Emmanuel HazardPublic affairsState Gazette act 18114724 (24-07-2018)Not recently confirmedlast confirmed in an act from 2018
6 events
- 24-07-2018 Appointed· Public affairs
- 24-07-2018 Appointed· Communication
- 24-07-2018 Appointed· Risk management
- 24-07-2018 Appointed· Social responsibility
- 24-07-2018 Appointed· Treasury
- 30-09-2010 Appointed· Special mandatarie (fiscaliteit)
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Frédéric ThysFinance & business itState Gazette act 18114724 (24-07-2018)Not recently confirmedlast confirmed in an act from 2018
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Frédérique LauwersTreasuryState Gazette act 18114724 (24-07-2018)Not recently confirmedlast confirmed in an act from 2018
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Guy Van Marcke de LummenTechnology & innovationState Gazette act 18114724 (24-07-2018)Not recently confirmedlast confirmed in an act from 2018
-
Hasan TezcanG/l and tax accountingState Gazette act 18114724 (24-07-2018)Not recently confirmedlast confirmed in an act from 2018
-
Isabelle CollinProcurementState Gazette act 18114724 (24-07-2018)Not recently confirmedlast confirmed in an act from 2018
-
Jean François HerisPresidentState Gazette act 18114724 (24-07-2018)Not recently confirmedlast confirmed in an act from 2018
-
Jean Marie BeauloyeProcurementState Gazette act 18114724 (24-07-2018)Not recently confirmedlast confirmed in an act from 2018
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Jean-Marc MahijProcurementState Gazette act 18114724 (24-07-2018)Not recently confirmedlast confirmed in an act from 2018
-
Jennifer VanhammeG/l and tax accountingState Gazette act 18114724 (24-07-2018)Not recently confirmedlast confirmed in an act from 2018
-
Joris CarelsHuman resourcesState Gazette act 18114724 (24-07-2018)Not recently confirmedlast confirmed in an act from 2018
-
Laura DimitrescuProcurementState Gazette act 18114724 (24-07-2018)Not recently confirmedlast confirmed in an act from 2018
-
Laurent DelmotteProcurementState Gazette act 18114724 (24-07-2018)Not recently confirmedlast confirmed in an act from 2018
-
Luc WautierInformation technologyState Gazette act 18114724 (24-07-2018)Not recently confirmedlast confirmed in an act from 2018
-
Luminita GrigorescuLegalState Gazette act 18114724 (24-07-2018)Not recently confirmedlast confirmed in an act from 2018
-
Marijke De VisscherFinance & business itState Gazette act 18114724 (24-07-2018)Not recently confirmedlast confirmed in an act from 2018
-
Martin JacqzSupply chainState Gazette act 18114724 (24-07-2018)Not recently confirmedlast confirmed in an act from 2018
-
Michel CharlesGeneral manager, finance & business services europeState Gazette act 18114724 (24-07-2018)Not recently confirmedlast confirmed in an act from 2018
-
Michel De BorchgraevePayroll & payroll administrationState Gazette act 18114724 (24-07-2018)Not recently confirmedlast confirmed in an act from 2018
-
Michiel SchravenProcurementState Gazette act 18114724 (24-07-2018)Not recently confirmedlast confirmed in an act from 2018
-
Myriam BenattouRisk managementState Gazette act 18114724 (24-07-2018)Not recently confirmedlast confirmed in an act from 2018
-
Nadia JacobsTechnology & innovationState Gazette act 18114724 (24-07-2018)Not recently confirmedlast confirmed in an act from 2018
-
Nadine DepauwFinance & business itState Gazette act 18114724 (24-07-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 24-07-2018 Appointed· Finance & business it
- 18-06-2007 Appointed· Director
-
Olivier HansenPrimary sales & distributionState Gazette act 18114724 (24-07-2018)Not recently confirmedlast confirmed in an act from 2018
-
Olivier MassonInformation technologyState Gazette act 18114724 (24-07-2018)Not recently confirmedlast confirmed in an act from 2018
-
Paolo VittiPayroll & payroll administrationState Gazette act 18114724 (24-07-2018)Not recently confirmedlast confirmed in an act from 2018
-
Pascal MouchetProcurementState Gazette act 18114724 (24-07-2018)Not recently confirmedlast confirmed in an act from 2018
-
Patrick LagneauFabricationState Gazette act 18114724 (24-07-2018)Not recently confirmedlast confirmed in an act from 2018
-
Peter TimmermansTax managementState Gazette act 18114724 (24-07-2018)Not recently confirmedlast confirmed in an act from 2018
3 events
- 24-07-2018 Appointed· Tax management
- 30-09-2010 Appointed· Special mandatarie (fiscaliteit)
- 18-06-2007 Appointed· Director
-
Philippe BastienRegional president, building & industrial glass europeState Gazette act 18114724 (24-07-2018)Not recently confirmedlast confirmed in an act from 2018
-
Philippe DebattyProcurementState Gazette act 18114724 (24-07-2018)Not recently confirmedlast confirmed in an act from 2018
-
Philippe VantommeProcurementState Gazette act 18114724 (24-07-2018)Not recently confirmedlast confirmed in an act from 2018
-
Pierre-Olivier DebordesProcurementState Gazette act 18114724 (24-07-2018)Not recently confirmedlast confirmed in an act from 2018
-
Rudy MarthusG/l and tax accountingState Gazette act 18114724 (24-07-2018)Not recently confirmedlast confirmed in an act from 2018
-
Rudy NadalesPayroll & payroll administrationState Gazette act 18114724 (24-07-2018)Not recently confirmedlast confirmed in an act from 2018
-
Steve ZegersG/l and tax accountingState Gazette act 18114724 (24-07-2018)Not recently confirmedlast confirmed in an act from 2018
-
Stéphane BoulayG/l and tax accountingState Gazette act 18114724 (24-07-2018)Not recently confirmedlast confirmed in an act from 2018
-
Stéphane VoosTreasuryState Gazette act 18114724 (24-07-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 24-07-2018 Appointed· Treasury
- 18-06-2007 Appointed· Director
-
Sylvia DesaverProcurementState Gazette act 18114724 (24-07-2018)Not recently confirmedlast confirmed in an act from 2018
-
Thierry LacourtProcurementState Gazette act 18114724 (24-07-2018)Not recently confirmedlast confirmed in an act from 2018
-
Yves LamotTreasuryState Gazette act 18114724 (24-07-2018)Not recently confirmedlast confirmed in an act from 2018
-
Yves LecoqQualityState Gazette act 18114724 (24-07-2018)Not recently confirmedlast confirmed in an act from 2018
-
Manu LievensDirectorState Gazette act 16085391 (23-06-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 23-06-2016 Appointed· Director
- 23-06-2016 Appointed· Managing director
-
Géraldine GenotSpecial mandatarie (fiscaliteit)State Gazette act 10143209 (30-09-2010)Not recently confirmedlast confirmed in an act from 2010
-
Stefan LipsDirectorState Gazette act 10143208 (30-09-2010)Not recently confirmedlast confirmed in an act from 2010
2 events
- 30-09-2010 Appointed· Director
- 02-08-2010 Appointed· Director
-
Bettendorf, ClaudeDirectorState Gazette act 07086307 (18-06-2007)Not recently confirmedlast confirmed in an act from 2007
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De Groote Els, Warandelaan 165, B-1800 VilvoordeDirectorState Gazette act 07086307 (18-06-2007)Not recently confirmedlast confirmed in an act from 2007
-
Grandjean, MichelDirectorState Gazette act 07086307 (18-06-2007)Not recently confirmedlast confirmed in an act from 2007
-
Vantilt, RogerDirectorState Gazette act 07086307 (18-06-2007)Not recently confirmedlast confirmed in an act from 2007
Former directors (6)
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Rik GunstManaging directorState Gazette act 20091478 (07-08-2020)Former05-07-2019 → 21-08-2023
3 events
- 21-08-2023 Resigned· Director
- 07-08-2020 Appointed· Managing director
- 05-07-2019 Appointed· Director
-
Yves DeleyeManaging directorState Gazette act 10151473 (15-10-2010)Former30-09-2010 → 21-08-2023
3 events
- 21-08-2023 Resigned· Director
- 15-10-2010 Appointed· Managing director
- 30-09-2010 Appointed· Voorzitter van de raad van bestuur
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Koen ColmanDirectorState Gazette act 19089327 (05-07-2019)Former- → 05-07-2019
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Bertrand DuryDirectorState Gazette act 16085391 (23-06-2016)Former- → 23-06-2016
-
Geert Van EemerenManaging directorState Gazette act 10114923 (02-08-2010)Former02-08-2010 → 15-10-2010
2 events
- 15-10-2010 Resigned· Managing director
- 02-08-2010 Appointed· Managing director
-
André BooneVoorzitter van de raad van bestuurState Gazette act 10143208 (30-09-2010)Former- → 30-09-2010
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Dupont, Koevoets & Co Bcvba Statutory auditor |
- | - → 02-08-2010 |
| Kurt Coninx Statutory auditor |
- | 07-08-2020 → 07-08-2020 |
| RSM InterAudit BV CVBA Statutory auditor succeeded by Kurt Coninx in 2020 |
- | 02-08-2010 → 07-08-2020 |
| NACE primary | Vormen en bewerken van vlakglas(23120) |
| Legal form | Public limited company(014) |
| Incorporation | 31-05-1928 |
| Status | Active |
| Postal code | 1600 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23582E0432/00H000 | Flanders | 2.0 ha | 1 · 6,101 m² | 12.3 m · 4 fl. |
| 44024A0001/00C000 | Flanders | 4,354 m² | 1 · 2,002 m² | 10.2 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
07-07-2025 Articles of association amended
Technical details
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}15-05-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"name": "AGC Processing Belgium N.V.",
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"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"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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"org_name": null,
"person_name": "Emmanuel Lievens",
"org_rep_person_name": null
},
"summary_narrative": "Op 8 mei 2025 werd een notari\u00EBle akte neergelegd waarbij alle aandelen van AGC Processing Belgium N.V. werden overgedragen aan AGC Glass Europe N.V., haar enige aandeelhouder. De overdracht vond plaats in het kader van een vereenvoudigde fusie zonder uitgifte van nieuwe aandelen, waarbij AGC Processing Belgium N.V. wordt opgeheven zonder liquidatie.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}21-08-2023 3 directors appointed, 2 resigning
- Patrick De Paepe, Bestuurder
- Emmanuël Lievens, Bestuurder
- Sam de Bie, Gedelegeerd bestuurder
- Yves Deleye, Bestuurder
- Rik Gunst, Bestuurder
Technical details
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}01-08-2022 Change in the board of directors
Technical details
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}23-07-2021 Change in the board of directors
Technical details
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}07-08-2020 3 directors appointed
- Sam De Bie, Bestuurder
- Rik Gunst, Gedelegeerd bestuurder
- Kurt Coninx, Commissaris
Technical details
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}05-07-2019 1 director appointed, 1 resigning
- Rik Gunst, Bestuurder
- Koen Colman, Bestuurder
Technical details
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}24-07-2018 62 directors appointed
- 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
Technical details
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"kind": "director_in",
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"kind": "director_in",
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"kind": "director_in",
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},
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"kind": "director_in",
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},
{
"kind": "director_in",
"role": "Communication",
"person": {
"rrn": null,
"name": "Emmanuel Hazard",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Risk Management",
"person": {
"rrn": null,
"name": "Emmanuel Hazard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Risk Management",
"person": {
"rrn": null,
"name": "Anne-Catherine Tilmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Risk Management",
"person": {
"rrn": null,
"name": "Myriam Benattou",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Social Responsibility",
"person": {
"rrn": null,
"name": "Emmanuel Hazard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Legal",
"person": {
"rrn": null,
"name": "Alexia Burckett",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Legal",
"person": {
"rrn": null,
"name": "C\u00E9cile Musialski",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Legal",
"person": {
"rrn": null,
"name": "Caroll Schoonejans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Legal",
"person": {
"rrn": null,
"name": "Anne-Catherine Tilmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Legal",
"person": {
"rrn": null,
"name": "Caroline Van Cauwenberge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Legal",
"person": {
"rrn": null,
"name": "Luminita Grigorescu",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Tax Management",
"person": {
"rrn": null,
"name": "Arnaud Thienpont",
"address": null,
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}23-06-2016 2 directors appointed, 1 resigning
- Manu Lievens, Bestuurder
- Manu Lievens, Gedelegeerd bestuurder
- Bertrand Dury, Bestuurder
Technical details
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}15-10-2010 1 director appointed, 1 resigning
- Yves Deleye, Gedelegeerd bestuurder
- Geert Van Eemeren, Gedelegeerd bestuurder
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- Yves Deleye, Voorzitter van de raad van bestuur
- Stefan Lips, Bestuurder
- André Boone, Voorzitter van de raad van bestuur
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- Géraldine Genot, Special mandatarie (fiscaliteit)
- Emmanuel Hazard, Special mandatarie (fiscaliteit)
- Arnaud Thienpont, Special mandatarie (fiscaliteit)
- Peter Timmermans, Special mandatarie (fiscaliteit)
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- Stefan Lips, Bestuurder
- Geert Van Eemeren, Gedelegeerd bestuurder
- RSM InterAudit BV CVBA, Commissaris
- Dupont, Koevoets & Co Bcvba, Commissaris
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}18-06-2007 8 directors appointed
- 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
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | AGC Processing Belgium |