ARCEO
The computed 12-month bankruptcy probability of ARCEO is 0.6% (low). The company has been active since 2004 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 | 22 yrs |
| Board | 10 |
| Locations | 1 |
| Publications | 25 |
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 | 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 |
-
Current08-08-2025 → present
-
Current08-08-2025 → present
-
ArcelorMittal Holding and Services BelgiumLegal entityDirector· perm. rep.: Eric GaillyState Gazette act 24133585 (13-09-2024)Current13-09-2024 → present
-
Current13-09-2024 → present
-
Current11-07-2023 → present
-
Current11-11-2022 → present
2 events
- 11-07-2023 Mandate renewed· Director
- 11-11-2022 Appointed· Director
-
S.A. SOGEPALegal entityDirector· perm. rep.: Sébastien DurieuxState Gazette act 22100975 (23-08-2022)Current01-04-2022 → present
-
ArcelorMittal Holding and Services Belgium S.A.Legal entityDirector· perm. rep.: Eric GaillyState Gazette act 20142993 (02-12-2020)Current02-12-2020 → present
-
ArcelorMittal Belgium S.A.Legal entityDirector· perm. rep.: Manfred Van VlierbergheState Gazette act 20142993 (02-12-2020)Current25-09-2019 → present
2 events
- 02-12-2020 Mandate renewed· Director
- 25-09-2019 Appointed· Director
-
Arcelormittal BelgiumLegal entityDirector· perm. rep.: Manfred Van VlierbergheState Gazette act 23088745 (11-07-2023)Current01-01-2016 → present
3 events
- 11-07-2023 Mandate renewed· Director
- 13-06-2016 Appointed· Director
- 01-01-2016 Mandate renewed· Director
Historic, not recently confirmed (10)
-
Not recently confirmedlast confirmed in an act from 2019
4 events
- 25-09-2019 Mandate renewed· Director
- 13-06-2016 Mandate renewed· Director
- 02-10-2014 Mandate renewed· Director
- 13-05-2014 Appointed· Director
-
SOGEPALegal entityDirector· perm. rep.: Renaud WitmeurState Gazette act 19127931 (25-09-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 25-09-2019 Mandate renewed· Director
- 13-06-2016 Mandate renewed· Director
-
Vulcain Holding S.A.Legal entityDirector· perm. rep.: Eric GaillyState Gazette act 19127931 (25-09-2019)Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2016
-
Vulcain HoldingLegal entityDirector· perm. rep.: Eric GaillyState Gazette act 16080012 (13-06-2016)Not recently confirmedlast confirmed in an act from 2016
-
SOCIETE WALLONNE DE GESTION ET DE PARTICIPATIONSLegal entityDirector· perm. rep.: Renaud WITMEURState Gazette act 15100057 (13-07-2015)Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2014
-
Not recently confirmedlast confirmed in an act from 2014
2 events
- 02-10-2014 Mandate renewed· Director
- 13-05-2014 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2014
-
Not recently confirmedlast confirmed in an act from 2014
Former directors (3)
-
la SogepaLegal entityDirector· perm. rep.: Mr PicquereauState Gazette act 14097998 (13-05-2014)Former- → 13-05-2014
-
Former- → 13-05-2014
-
Former- → 06-03-2014
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Emst & Young Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Thomas Meurice |
- | 25-05-2022 → present |
| Deloitte Statutory auditor · represented by Laurent Weerts succeeded by SCRL Deloitte in 2020 |
- | 02-10-2014 → 02-12-2020 |
| SCRL Deloitte Statutory auditor · represented by Laurent Weerts succeeded by Emst & Young Réviseurs d'Entreprises SRL in 2022 |
- | 02-12-2020 → 25-05-2022 |
| SRL DELOITTE Réviseurs d'Entreprises Statutory auditor · represented by Laurent Weerts |
- | - → 25-05-2022 |
| NACE primary | 24100 |
| Legal form | Public limited company(014) |
| Incorporation | 10-06-2004 |
| Status | Active |
| Postal code | 4000 |
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. |
|---|---|---|---|---|
| 62083B0065/00L000 | Wallonia | 6,108 m² | 1 · 99 m² | 18.3 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
02-03-2026 Ernst & Young Réviseurs d'Entreprise SRL appointed as auditor
- Ernst & Young Réviseurs d'Entreprise SRL, Auditor
Technical 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 Capital decrease of €75,200,946.31 to €136,408,746.31
- €211.609.692,61 → €136.408.746,31
Technical 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 Change in the board of directors
Technical 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 Articles of association amended
Technical 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 director appointed, 1 reappointed
- Renaud Schetter, Bestuurder
- Eric Gailly, Bestuurder
Technical 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 reappointed
- Renaud Schetter, Bestuurder
- Manfred Van Vlierberghe, Bestuurder
- Eric Gailly, Bestuurder
Technical 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 appointed as director
- Renaud Schetter, Bestuurder
Technical 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 director appointed, 1 resigning
- Thomas Meurice, Commissaris
- Laurent Weerts, Commissaris
Technical 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 appointed as director
- Sébastien Durieux, Bestuurder
Technical 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 Change in the board of directors
Technical 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 Registered office moved within LIEGE
- Boulevard d'Avroy 38, 4000 LIEGE → Avenue Destenay 13, 4000 LIEGE
Technical 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 directors appointed, 2 reappointed
- Manfred Van Vlierberghe, Bestuurder
- Eric Gailly, Bestuurder
- Renaud Witmeur, Bestuurder
- Florence Vanderthommen, Bestuurder
Technical 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 Change in the board of directors
Technical 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 reappointed as statutory auditor
- Laurent Weerts, Commissaris
Technical 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 Capital decrease of €40,474,107.39 to €211,609,692.61
- €252.083.800 → €211.609.692,61
Technical 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 Capital increase of €3,595,800 to €252,083,800
- €248.488.000 → €252.083.800
Technical 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 Change in the board of directors
Technical 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 directors appointed, 3 reappointed
- Eric Gailly, Bestuurder
- Matthieu Jehl, Bestuurder
- Renaud Witmeur, Bestuurder
- Olivier Gutt, Bestuurder
- Florence Vanderthommen, Bestuurder
Technical 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 Change in the board of directors
Technical 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 reappointed as director
- Matthieu Jehl, Bestuurder
Technical 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 Capital increase of €150,288,000 to €248,488,000
- €98.200.000 → €248.488.000
Technical 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 reappointed
- Pascale Hamende, Bestuurder
- Florence Vanderthommen, Bestuurder
- Bernard Dehut, Bestuurder
- Paul Perdang, Bestuurder
- Robin Paulmier, Bestuurder
- Laurent Weerts, Commissaris
Technical 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 Capital increase of €55,000,000 to €98,200,000
- €43.200.000 → €98.200.000
Technical 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 directors appointed, 2 resigning
- Madame Pascale Hamende, Bestuurder
- Madame Florence Vanderthommen, Bestuurder
- M J. Pelerin, Bestuurder
- Mr Picquereau, Bestuurder
Technical 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 resigns as director
- Jacques PELERIN, Bestuurder
Technical 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"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | ARCEO |