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AGC Serviglass

Active
Public limited company·Groothandel in vlakglas· 35 yrs active
Voortstraat 27 ·2400 Mol, Belgium
KBO/BCE: BE 0441.662.774
Watch Print / PDF
Age35 yrs
Board3
Real estate1 parcel · 23.9 ha

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of AGC Serviglass is 0.4% (very low). The company has been active since 1990 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Trust signals

2 signals
Long-established
Founded in 1990, 35 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

No administrative flags

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

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

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
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

Directors

Directors & mandates

under verification
Directors derived from a single State Gazette act, under verification
All 3 current directors first appear in the same act (23098339). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • Geert Geudens
    Director
    State Gazette act 23098339 (31-07-2023)
    Current
    07-04-2016 → present
    4 events
    • 31-07-2023 Appointed· Director
    • 06-04-2023 Mandate renewed· Director
    • 06-04-2017 Appointed· Director
    • 07-04-2016 Mandate renewed· Director
  • Kris Moors
    Director
    State Gazette act 23098339 (31-07-2023)
    Current
    15-02-2016 → present
    4 events
    • 31-07-2023 Appointed· Director
    • 06-04-2023 Mandate renewed· Director
    • 06-04-2017 Appointed· Director
    • 15-02-2016 Appointed· Director
  • Elke Boeckx
    Managing director
    State Gazette act 23098339 (31-07-2023)
    Current
    03-04-2014 → present
    6 events
    • 31-07-2023 Appointed· Managing director
    • 31-07-2023 Mandate renewed· Managing director
    • 06-04-2023 Mandate renewed· Director
    • 06-04-2017 Mandate renewed· Managing director
    • 07-04-2016 Appointed· Managing director
    • 03-04-2014 Appointed· Director
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Rudy Van de Put
    Director
    State Gazette act 14088630 (25-04-2014)
    Not recently confirmed
    last confirmed in an act from 2014
  • André Boone
    Director
    State Gazette act 09132752 (21-09-2009)
    Not recently confirmed
    last confirmed in an act from 2009
Former directors (4)
  • Yves Deleye
    Director
    State Gazette act 17072136 (22-05-2017)
    Former
    03-04-2014 → 31-07-2023
    3 events
    • 31-07-2023 Resigned· Director
    • 06-04-2017 Mandate renewed· Director
    • 03-04-2014 Mandate renewed· Director
  • Jean François Heris
    Managing director
    State Gazette act 23098339 (31-07-2023)
    Former
    - → 31-03-2022
  • Philippe Bastien
    Managing director
    State Gazette act 23098339 (31-07-2023)
    Former
    - → 31-03-2022
  • Ronny Van Broekhoven
    Director
    State Gazette act 09132752 (21-09-2009)
    Former
    21-09-2009 → 24-06-2016
    2 events
    • 24-06-2016 Resigned· Director
    • 21-09-2009 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

2 auditors
Statutory auditor IRE/IBR number Tenure
RSM Interaudit BV
Statutory auditor · represented by Kurt Coninx
succeeded by RSM INTERAUDIT CVBA in 2020
 - 06-04-2017 → 05-08-2020
RSM INTERAUDIT CVBA
Statutory auditor · represented by Kurt Coninx
 - 05-08-2020 → 05-08-2020
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Groothandel in vlakglas(46834)
Legal form Public limited company(014)
Incorporation16-10-1990
StatusActive
Postal code2400

Structure & network

Locations & real estate

Establishment units

1 location
SERVIGLASS
Voortstraat 27, 2400 Molde groothandel in vlakglas
since 19902.049.965.039
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area23.9 ha
Buildings1
Building footprint5.0 ha
Volume (LiDAR)422,534 m³
Tallest building15.8 m · ±3 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
13025G0682/00Y010 Flanders 23.9 ha 1 · 5.0 ha 15.8 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

19 acts
Capital history · 1
13-05-2025
v3.2
Address history · 1
21-05-2024
v3.2
All acts · 19 updated 3 months ago
2026
07-05-2026 General meeting · Officer resignation · Officer reappointment · Auditor mandate Open-capture extraction
  • Filing: 2026-04-27 · AGC Serviglass
  • General meeting: 2026-04-02 · AGC Serviglass
  • Officer resignation: date: 2026-04-02, role: bestuurder · Geert Geudens
  • Officer reappointment: role: Gedelegeerd Bestuurder, end_date: 2032, start_date: 2026-04-02 · Elke Boeckx
  • Officer reappointment: role: Bestuurder, end_date: 2032, start_date: 2026-04-02 · Kris Moors
  • Auditor mandate: end_date: 2029, start_date: 2026-04-02, representative: Kurt Coninx · RSM InterAudit BV
  • Board meeting: 2026-04-13 · AGC Serviglass
  • Permanent representative: role: afgevaardigde voor het dagelijks bestuur, start_date: 2022, confirmation_date: 2026-04-13 · Davide Cappellino
  • Representation rule: gezamenlijk handelend met een bestuurder · Davide Cappellino
  • Publication: 2026-05-07
  • Act object: Ontslagen, benoemingen
Summary: General meeting · Officer resignation · Officer reappointment · Auditor mandate
2025
04-07-2025 Articles of association amended Statutes amendment
Summary: v3.2
13-05-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
2024
21-05-2024 Registered office moved within Mol Registered-office change
  • Venetiëlei 6, 2400 Mol → Voortstraat 27, 2400 Mol
Summary: v3.2
2023
31-07-2023 3 directors appointed, 3 resigning, 5 reappointed Director changes
  • 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
Summary: v3.2
2022
12-07-2022 Change in the board of directors Director changes
Summary: v3.2
2021
07-09-2021 Change in the board of directors Director changes
Summary: v3.2
2020
05-08-2020 Kurt Coninx reappointed as statutory auditor Director changes
  • Kurt Coninx, Commissaris
Summary: v3.2
2019
22-05-2019 Change in the board of directors Director changes
Summary: v3.2
2018
22-06-2018 Change in the board of directors Director changes
Summary: v3.2
2017
22-05-2017 3 directors appointed, 2 reappointed Director changes
  • Geert Geudens, Bestuurder
  • Kris Moors, Bestuurder
  • Mr Kurt Coninx, Commissaris
  • Yves Deleye, Bestuurder
  • Elke Boeckx, Gedelegeerd bestuurder
Summary: v3.2
2016
24-06-2016 2 directors appointed, 1 resigning, 1 reappointed Director changes
  • Elke Boeckx, Gedelegeerd bestuurder
  • Kris Moors, Bestuurder
  • Ronny Van Broekhoven, Bestuurder
  • Geert Geudens, Bestuurder
Summary: v3.2
2015
01-07-2015 Change in the board of directors Director changes
Summary: v3.2
2014
24-10-2014 Change in the board of directors Director changes
Summary: v3.2
25-04-2014 1 director appointed, 3 reappointed Director changes
  • Elke Boeckx, Bestuurder
  • Yves Deleye, Bestuurder
  • Rudy Van de Put, Bestuurder
  • Christophe Habets, Commissaris
Summary: v3.2
2011
12-09-2011 1 director appointed, 1 resigning Director changes
  • KPMG Bedrijfsrevisoren, Commissaris
  • RSM InterAudit BV CVBA, Commissaris
Summary: v3.2
12-09-2011 Change in the board of directors Director changes
Summary: v3.2
2010
30-07-2010 Change in the board of directors Director changes
Summary: v3.2
2009
21-09-2009 1 director appointed, 1 reappointed Director changes
  • Ronny Van Broekhoven, Bestuurder
  • André Boone, Bestuurder
Summary: v3.2

Analysis

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

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Company registry

Company registry (CBE)

Crossroads Bank
Activities
Groothandel in vlakglas46734Groothandel in vlakglas46834
Primary activity highlighted.
Names & trade names
Legal nameNL AGC Serviglass
Registered office
Voortstraat 27
2400 Mol, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.