ARCEO
De berekende faillissementskans van ARCEO over 12 maanden bedraagt 0,6% (laag). Het bedrijf is actief sinds 2004 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 22 jaar |
| Bestuur | 10 |
| Vestigingen | 1 |
| Publicaties | 25 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 12-06-2025 | 2025-00137217 |
| 31-12-2023 | volledig | 03-07-2024 | 2024-00213832 |
| 31-12-2022 | volledig | 13-06-2023 | 2023-00125910 |
| 31-12-2021 | volledig | 24-06-2022 | 2022-20145827 |
| 31-12-2020 | volledig | 22-06-2021 | 2021-22900568 |
| 31-12-2019 | volledig | 16-07-2020 | 2020-31100304 |
| 31-12-2018 | volledig | 07-08-2019 | 2019-44800337 |
| 31-12-2017 | volledig | 25-06-2018 | 2018-23100136 |
| 31-12-2016 | volledig | 13-06-2017 | 2017-18000464 |
| 31-12-2015 | volledig | 06-06-2016 | 2016-16000470 |
-
un représentant du titulaire des actions AGedelegeerd bestuurderStaatsblad-akte 25101814 (08-08-2025)Actief08-08-2025 → heden
-
un représentant du titulaire des actions CGedelegeerd bestuurderStaatsblad-akte 25101814 (08-08-2025)Actief08-08-2025 → heden
-
ArcelorMittal Holding and Services BelgiumRechtspersoonBestuurder· vast vert.: Eric GaillyStaatsblad-akte 24133585 (13-09-2024)Actief13-09-2024 → heden
-
Actief13-09-2024 → heden
-
Actief11-07-2023 → heden
-
Actief11-11-2022 → heden
2 gebeurtenissen
- 11-07-2023 Mandaat verlengd· Bestuurder
- 11-11-2022 Benoemd· Bestuurder
-
S.A. SOGEPARechtspersoonBestuurder· vast vert.: Sébastien DurieuxStaatsblad-akte 22100975 (23-08-2022)Actief01-04-2022 → heden
-
ArcelorMittal Holding and Services Belgium S.A.RechtspersoonBestuurder· vast vert.: Eric GaillyStaatsblad-akte 20142993 (02-12-2020)Actief02-12-2020 → heden
-
ArcelorMittal Belgium S.A.RechtspersoonBestuurder· vast vert.: Manfred Van VlierbergheStaatsblad-akte 20142993 (02-12-2020)Actief25-09-2019 → heden
2 gebeurtenissen
- 02-12-2020 Mandaat verlengd· Bestuurder
- 25-09-2019 Benoemd· Bestuurder
-
Arcelormittal BelgiumRechtspersoonBestuurder· vast vert.: Manfred Van VlierbergheStaatsblad-akte 23088745 (11-07-2023)Actief01-01-2016 → heden
3 gebeurtenissen
- 11-07-2023 Mandaat verlengd· Bestuurder
- 13-06-2016 Benoemd· Bestuurder
- 01-01-2016 Mandaat verlengd· Bestuurder
Historisch, niet recent bevestigd (10)
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
4 gebeurtenissen
- 25-09-2019 Mandaat verlengd· Bestuurder
- 13-06-2016 Mandaat verlengd· Bestuurder
- 02-10-2014 Mandaat verlengd· Bestuurder
- 13-05-2014 Benoemd· Bestuurder
-
SOGEPARechtspersoonBestuurder· vast vert.: Renaud WitmeurStaatsblad-akte 19127931 (25-09-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
2 gebeurtenissen
- 25-09-2019 Mandaat verlengd· Bestuurder
- 13-06-2016 Mandaat verlengd· Bestuurder
-
Vulcain Holding S.A.RechtspersoonBestuurder· vast vert.: Eric GaillyStaatsblad-akte 19127931 (25-09-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Vulcain HoldingRechtspersoonBestuurder· vast vert.: Eric GaillyStaatsblad-akte 16080012 (13-06-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
-
SOCIETE WALLONNE DE GESTION ET DE PARTICIPATIONSRechtspersoonBestuurder· vast vert.: Renaud WITMEURStaatsblad-akte 15100057 (13-07-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
-
Niet recent bevestigdlaatst bevestigd in akte van 2014
-
Niet recent bevestigdlaatst bevestigd in akte van 2014
2 gebeurtenissen
- 02-10-2014 Mandaat verlengd· Bestuurder
- 13-05-2014 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2014
-
Niet recent bevestigdlaatst bevestigd in akte van 2014
Voormalige bestuurders (3)
-
la SogepaRechtspersoonBestuurder· vast vert.: Mr PicquereauStaatsblad-akte 14097998 (13-05-2014)Voormalig- → 13-05-2014
-
Voormalig- → 13-05-2014
-
Voormalig- → 06-03-2014
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Emst & Young Réviseurs d'Entreprises SRLActief Commissaris · vertegenwoordigd door Thomas Meurice |
- | 25-05-2022 → heden |
| Deloitte Commissaris · vertegenwoordigd door Laurent Weerts opgevolgd door SCRL Deloitte in 2020 |
- | 02-10-2014 → 02-12-2020 |
| SCRL Deloitte Commissaris · vertegenwoordigd door Laurent Weerts opgevolgd door Emst & Young Réviseurs d'Entreprises SRL in 2022 |
- | 02-12-2020 → 25-05-2022 |
| SRL DELOITTE Réviseurs d'Entreprises Commissaris · vertegenwoordigd door Laurent Weerts |
- | - → 25-05-2022 |
| NACE primair | 24100 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 10-06-2004 |
| Status | Actief |
| Postcode | 4000 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 62083B0065/00L000 | Wallonië | 6.108 m² | 1 · 99 m² | 18,3 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
02-03-2026 Ernst & Young Réviseurs d'Entreprise SRL benoemd tot auditor
- Ernst & Young Réviseurs d'Entreprise SRL, Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprise SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0865.732.522",
"name_full": "ARCEO",
"_kbo_extracted_mismatch": "0861.538.360"
}
}08-08-2025 Kapitaalvermindering van €75.200.946,31 tot €136.408.746,31
- €211.609.692,61 → €136.408.746,31
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 75200946.305,
"currency": "EUR",
"after_eur": 136408746.305,
"delta_eur": -75200946.31,
"before_eur": 211609692.61,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-06-30",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de r\u00E9duire le capital en proc\u00E9dant au remboursement int\u00E9gral des actions de cat\u00E9gorie B, \u00E0 concurrence de septante-cing millions deux cent mille neuf cent quarante-six euros trois cent cing milli\u00E8mes d\u0027euros (75.200.946,305-\u20AC), pour ramener le capital de deux cent onze millions six cent neuf mille six cent nonante-deux euros soixante-et-un centimes (211.609.692,61.\u20AC) \u00E0 cent trente-six millions quatre cent huit mille sept cent quarante-six euros trois cent cing milli\u00E8mes d\u0027euros (136.408.746,305.-\u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0865.732.522",
"name_full": "ARCEO",
"legal_form": "SA"
}
}26-03-2025 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0865.732.522",
"name_full": "ARCEO",
"legal_form": "SA"
}
}14-01-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2024-11-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0865.732.522",
"name_full": "ARCEO",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}13-09-2024 1 bestuurder benoemd, 1 herbenoemd
- Renaud Schetter, Bestuurder
- Eric Gailly, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renaud Schetter",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0452116307",
"name": "SPARAXIS SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de la nomination en tant qu\u0027administrateur de la soci\u00E9t\u00E9 SPARAXIS SA, ayant son si\u00E8ge social Avenue Maurice Destenay, 13, 4000 Li\u00E8ge (RPM Li\u00E8ge - TVA BE 0452 116 307), repr\u00E9sent\u00E9e par Monsieur Renaud Schetter, avec effet imm\u00E9diat."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Gailly",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ArcelorMittal Holding and Services Belgium",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Dans la mesure o\u00F9 cela est n\u00E9cessaire, les actionnaires confirment \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat de l\u0027administrateur ArcelorMittal Holding and Services Belgium qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale qui statuera sur les comptes de l\u0027exercice 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0865.732.522",
"name_full": "ARCEO",
"legal_form": "SA"
}
}11-07-2023 3 herbenoemd
- Renaud Schetter, Bestuurder
- Manfred Van Vlierberghe, Bestuurder
- Eric Gailly, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renaud Schetter",
"address": null,
"birth_date": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 des voix de prolonger la nomination du mandat d\u0027administrateur de Monsieur Renaud Schetter, pour un terme de 2 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue l\u0027Assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes de l\u0027exercice 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Manfred Van Vlierberghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ArcelorMittal Belgium",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 le mandat des administrateurs venus \u00E0 \u00E9ch\u00E9ance, \u00E0 savoir la soci\u00E9t\u00E9 anonyme ArcelorMittal Belgium, repr\u00E9sent\u00E9e par Monsieur Manfred Van Vlierberghe"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Gailly",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 le mandat des administrateurs venus \u00E0 \u00E9ch\u00E9ance, \u00E0 savoir ... Monsieur Eric Gailly."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0865.732.522",
"name_full": "ARCEO",
"legal_form": "SA"
}
}09-05-2023 Renaud Schetter benoemd tot bestuurder
- Renaud Schetter, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renaud Schetter",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-11",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de proc\u00E9der \u00E0 la cooptation de Monsieur Renaud Schetter au mandat d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 11 novembre 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0865.732.522",
"name_full": "ARCEO",
"legal_form": "SA"
}
}28-12-2022 1 bestuurder benoemd, 1 ontslagnemend
- Thomas Meurice, Commissaris
- Laurent Weerts, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Laurent Weerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-25",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de mettre fin par anticipation au mandat du commissaire, Deloitte R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge social est situ\u00E9 au Gateway building Luchthaven Brussel Nationaal 1J, 1930 Zaventem, repr\u00E9sent\u00E9e par Laurent Weerts, commissaire de la soci\u00E9t\u00E9, dont le mandat se terminait "
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Thomas Meurice",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Emst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-25",
"evidence_quote": "Emst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 EY De Kleetlaan 2, 1831 Diegem, repr\u00E9sent\u00E9e par Thomas Meurice (A02508), est nomm\u00E9 en tant que commissaire de la soci\u00E9t\u00E9 pour le contr\u00F4le des comptes annuels pour les exercices 2022 \u00E0 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0865.732.522",
"name_full": "ARCEO",
"legal_form": "SA"
}
}23-08-2022 Sébastien Durieux benoemd tot bestuurder
- Sébastien Durieux, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Durieux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "S.A. SOGEPA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-04-01",
"evidence_quote": "et de son remplacement, \u00E0 compter du 1er avril 2022, par Monsieur S\u00E9bastien Durieux."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0865.732.522",
"name_full": "ARCEO",
"legal_form": "SA"
}
}25-10-2021 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0865.732.522",
"name_full": "ARCEO",
"legal_form": "SA"
}
}02-12-2020 Zetelverplaatsing binnen LIEGE
- Boulevard d'Avroy 38, 4000 LIEGE → Avenue Destenay 13, 4000 LIEGE
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "LIEGE",
"region": null,
"street": "Avenue Destenay",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "13"
},
"old_address": {
"city": "LIEGE",
"region": null,
"street": "Boulevard d\u0027Avroy",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "38"
},
"effective_date": "2020-06-08",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de d\u00E9placer le si\u00E8ge social Avenue Destenay, 13, 6\u00E8me \u00E9tage, salle 6.19, \u00E0 4000 LIEGE, avec effet au 8 juin 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0865.732.522",
"name_full": "ARCEO",
"legal_form": "SA"
}
}25-09-2019 2 bestuurders benoemd, 2 herbenoemd
- Manfred Van Vlierberghe, Bestuurder
- Eric Gailly, Bestuurder
- Renaud Witmeur, Bestuurder
- Florence Vanderthommen, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renaud Witmeur",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SOGEPA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 le mandat des administrateurs venus \u00E0 \u00E9ch\u00E9ance, \u00E0 savoir la soci\u00E9t\u00E9 anonyme SOGEPA, repr\u00E9sent\u00E9e par Monsieur Renaud Witmeur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florence Vanderthommen",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 le mandat des administrateurs venus \u00E0 \u00E9ch\u00E9ance, \u00E0 savoir ... Madame Florence Vanderthommen."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Manfred Van Vlierberghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ArcelorMittal Belgium S.A.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "ArcelorMittal Belgium S.A. rp Manfred Van Vlierberghe Administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Gailly",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Vulcain Holding S.A.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Vulcain Holding S.A. rp Eric Gailly Administrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0865.732.522",
"name_full": "ARCEO",
"legal_form": "SA"
}
}14-02-2018 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0865.732.522",
"name_full": "ARCEO",
"legal_form": "SA"
}
}11-08-2017 Laurent Weerts herbenoemd als commissaris
- Laurent Weerts, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Laurent Weerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 le mandat de commissaire de Deloitte, repr\u00E9sent\u00E9 par Monsieur Laurent Weerts."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0865.732.522",
"name_full": "ARCEO",
"legal_form": "SA"
}
}13-01-2017 Kapitaalvermindering van €40.474.107,39 tot €211.609.692,61
- €252.083.800 → €211.609.692,61
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 40474107.39,
"currency": "EUR",
"after_eur": 211609692.61,
"delta_eur": -40474107.39,
"before_eur": 252083800.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-12-20",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9duire le capital social \u00E0 concurrence de QUARANTE MILLIONS QUATRE CENT SEPTANTE-QUATRE MILLE CENT SEPT EUROS TRENTE-NEUF CENTIMES (40.474.107,39 \u20AC), pour le ramener de DEUX CENT CINQUANTE-DEUX MILLIONS QUATRE-VINGT-TROIS MILLE HUIT CENTS EUROs (252.083.800 \u20AC), \u00E0 DEUX CENT ONZE MILLIONS SIX CENT NEUF MILLE SIX CENT NONANTE-DEUX EUROS SOIXANTE-ET-UN CENTIMES (211.609.692,61 \u20AC), par apurement de la perte figurant aux comptes annuels arr\u00EAt\u00E9s au 31/12/2015",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0865.732.522",
"name_full": "ARCEO",
"legal_form": "SA"
}
}13-01-2017 Kapitaalverhoging van €3.595.800 tot €252.083.800
- €248.488.000 → €252.083.800
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 3595800,
"currency": "EUR",
"after_eur": 252083800,
"delta_eur": 3595800,
"before_eur": 248488000,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-12-13",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital social \u00E0 concurrence de TROIS MILLIONS CINQ CENT NONANTE-CINQ MILLE HUIT CENTS EUROS (3.595.800 \u20AC), pour le porter de DEUX CENT QUARANTE-HUIT MILLIONS QUATRE CENT QUATRE-VINGT-HUIT MILLE EUROS (248.488.000 \u20AC) \u00E0 DEUX CENT CINQUANTE-DEUX MILLIONS QUATRE-VINGT-TROIS MILLE HUIT CENTS EUROS (252.083.800 \u20AC), par la cr\u00E9ation de trois mille cinq cent nonante-cinq (3.595) actions de cat\u00E9gorie C... souscrites par apport en num\u00E9raire par la soci\u00E9t\u00E9 anonyme Sogepa et lib\u00E9r\u00E9es enti\u00E8rement.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0865.732.522",
"name_full": "ARCEO",
"legal_form": "SA"
}
}17-11-2016 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0865.732.522",
"name_full": "ARCEO",
"legal_form": "SA"
}
}13-06-2016 2 bestuurders benoemd, 3 herbenoemd
- Eric Gailly, Bestuurder
- Matthieu Jehl, Bestuurder
- Renaud Witmeur, Bestuurder
- Olivier Gutt, Bestuurder
- Florence Vanderthommen, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renaud Witmeur",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Sogepa",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 le mandat d\u0027administrateurs de la Sogepa, repr\u00E9sent\u00E9e par Monsieur Renaud Witmeur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Gutt",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 le mandat d\u0027administrateurs ... de Monsieur Olivier Gutt"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florence Vanderthommen",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 le mandat d\u0027administrateurs ... et de Madame Florence Vanderthommen."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Gailly",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Vulcain Holding",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Vulcain Holding (rp Eric Gailly) Administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthieu Jehl",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ArcelorMittal Belgium",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "ArcelorMittal Belgium (rp Matthieu Jehl) Administrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0865.732.522",
"name_full": "ARCEO",
"legal_form": "SA"
}
}24-03-2016 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0865.732.522",
"name_full": "ARCEO",
"legal_form": "SA"
}
}15-02-2016 Matthieu Jehl herbenoemd als bestuurder
- Matthieu Jehl, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthieu Jehl",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ArcelorMittal Belgium",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-01-01",
"evidence_quote": "La soci\u00E9t\u00E9 a \u00E9t\u00E9 inform\u00E9e par un administrateur, la soci\u00E9t\u00E9 ArcelorMittal Belgium, du changement de son repr\u00E9sentant permanent \u00E0 dater du 1r janvier 2016, qui sera Mons\u00EDeur Matthieu Jehl, en lieu et place de Monsieur Bernard Dehut."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0865.732.522",
"name_full": "ARCEO",
"legal_form": "SA"
}
}13-07-2015 Kapitaalverhoging van €150.288.000 tot €248.488.000
- €98.200.000 → €248.488.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 150288000,
"currency": "EUR",
"after_eur": 248488000,
"delta_eur": 150288000,
"before_eur": 98200000,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-06-11",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital social \u00E0 concurrence de CENT CINQUANTE MILLIONS DEUX CENT QUATRE-VINGT-HUIT MILLE EUROS (150.288.000 \u20AC), pour le porter de NONANTE-HUIT MILLIONS DEUX CENT MILLE EUROS (98.200.000 \u20AC) \u00E0 DEUX CENT QUARANTE-HUIT MILLIONS QUATRE CENT QUATRE-VINGT-HUIT MILLE EUROS (248.488.000 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0865.732.522",
"name_full": "ARCEO",
"legal_form": "SA"
}
}02-10-2014 6 herbenoemd
- Pascale Hamende, Bestuurder
- Florence Vanderthommen, Bestuurder
- Bernard Dehut, Bestuurder
- Paul Perdang, Bestuurder
- Robin Paulmier, Bestuurder
- Laurent Weerts, Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascale Hamende",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e \u00E9lit d\u00E9finitivement Mesdames Pascale Hamende et Florence Vanderthommen, coopt\u00E9es comme administrateurs par le Conseil d\u0027administration du 2 avril 2014."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florence Vanderthommen",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e \u00E9lit d\u00E9finitivement Mesdames Pascale Hamende et Florence Vanderthommen, coopt\u00E9es comme administrateurs par le Conseil d\u0027administration du 2 avril 2014."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Dehut",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e r\u00E9\u00E9lit Messieurs Bernard Dehut, Paul Perdang et Robin Paulmier en qualit\u00E9 d\u0027administrateur."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Perdang",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e r\u00E9\u00E9lit Messieurs Bernard Dehut, Paul Perdang et Robin Paulmier en qualit\u00E9 d\u0027administrateur."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robin Paulmier",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e r\u00E9\u00E9lit Messieurs Bernard Dehut, Paul Perdang et Robin Paulmier en qualit\u00E9 d\u0027administrateur."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Laurent Weerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e r\u00E9\u00E9lit \u00E0 l\u0027unanimit\u00E9 Deloitte, repr\u00E9sent\u00E9 par Monsieur Laurent Weerts, comme commissaire pour les exercices 2014 \u00E0 2016 inclus"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0865.732.522",
"name_full": "ARCEO",
"legal_form": "SA"
}
}04-08-2014 Kapitaalverhoging van €55.000.000 tot €98.200.000
- €43.200.000 → €98.200.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 55000000,
"currency": "EUR",
"after_eur": 98200000,
"delta_eur": 55000000,
"before_eur": 43200000,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-06-27",
"evidence_quote": "L\u0027Assembl\u00E9e a d\u00E9c\u00EDd\u00E9 d\u0027augmenter le capital social \u00E0 concurrence de CINQUANTE-CINQ MILLIONS D\u0027EUROS (55.000.000 \u20AC), pour le porter de QUARANTE-TROIS MILLIONS DEUX CENT MILLE EUROS (43.200.000 \u20AC) \u00E0 NONANTE-HUIT MILLIONS DEUX CENT MILLE EUROS (98.200.000 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0865.732.522",
"name_full": "ARCEO",
"legal_form": "SA"
}
}13-05-2014 2 bestuurders benoemd, 2 ontslagnemend
- Madame Pascale Hamende, Bestuurder
- Madame Florence Vanderthommen, Bestuurder
- M J. Pelerin, Bestuurder
- Mr Picquereau, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M J. Pelerin",
"address": null,
"birth_date": null
},
"evidence_quote": "M J. Pelerin et la Sogepa, repr\u00E9sent\u00E9e par Mr Picquereau, ont d\u00E9missionn\u00E9 de leur mandat."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mr Picquereau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "la Sogepa",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "M J. Pelerin et la Sogepa, repr\u00E9sent\u00E9e par Mr Picquereau, ont d\u00E9missionn\u00E9 de leur mandat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Madame Pascale Hamende",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil coopte: -Madame Pascale Hamende pour terminer le mandat laiss\u00E9 vacant par la d\u00E9mission de Monsieur Jacques P\u00E8lerin, mandat qui sera exerc\u00E9 \u00E0 titre gratuit et qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui statuera sur les comptes de l\u0027exercice 2015;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Madame Florence Vanderthommen",
"address": null,
"birth_date": null
},
"evidence_quote": "-Madame Florence Vanderthommen pour terminer le mandat laiss\u00E9 vacant par la d\u00E9mission de la Sogepa, mandat qui sera exerc\u00E9 \u00E0 titre gratuit et qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui statuera sur les comptes de l\u0027exercice 2015;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0865.732.522",
"name_full": "ARCEO",
"legal_form": "SA"
}
}02-04-2014 Jacques PELERIN neemt ontslag als bestuurder
- Jacques PELERIN, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques PELERIN",
"address": null,
"birth_date": null
},
"effective_date": "2014-03-06",
"evidence_quote": "Monsieur Jacques PELERIN a pr\u00E9sent\u00E9 sa d\u00E9mission d\u0027 Administrateur d\u00E9l\u00E9gu\u00E9 avec effet au 6 mars 2014."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0865.732.522",
"name_full": "ARCEO",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | ARCEO |