ArcelorMittal Belgium Recycling

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-08",
    "filing_date": "2025-04-23",
    "act_kind_objet": "Benoeming bestuurder - Ontslag bestuurder"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-04-23",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "dagelijks_bestuur",
    "period_start": "2025-03-01",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Niels Laseure"
  },
  "subject_company": {
    "kbo": "0795.572.521",
    "name_full": "ArcelorMittal Belgium Recycling",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Matthias Vandamme"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-08",
    "filing_date": "2025-04-23",
    "act_kind_objet": "Benoeming bestuurder - Ontslag bestuurder"
  },
  "key_dates": [
    {
      "date": "2025-04-23",
      "label": "Vergadering van de Raad Van Bestuur"
    },
    {
      "date": "2025-03-18",
      "label": "Vergadering van de Raad van Bestuur"
    },
    {
      "date": "2025-03-01",
      "label": "Ingang be\u00EBindiging mandaat"
    },
    {
      "date": "2025-05-28",
      "label": "Eenparig schriftelijk besluit van de Enige Aandeelhouder"
    },
    {
      "date": "2025-04-01",
      "label": "Ingang ontslag en benoeming bestuurder"
    },
    {
      "date": "2026-01-14",
      "label": "Eenparig schriftelijk besluit van de raad van bestuur"
    },
    {
      "date": "2025",
      "label": "Boekjaar"
    },
    {
      "date": "2027",
      "label": "Jaarrekening"
    }
  ],
  "key_parties": [
    {
      "kbo": "795572521",
      "kind": "org",
      "name": "ArcelorMittal Belgium Recycling",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Yann Veys",
      "role": "persoon belast met dagelijks bestuur"
    },
    {
      "kind": "person",
      "name": "Niels Laseure",
      "role": "CEO en persoon belast met dagelijks bestuur"
    },
    {
      "kind": "person",
      "name": "Frouke Lambert",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Matthias Vandamme",
      "role": "bestuurder"
    },
    {
      "kind": "org",
      "name": "EY Bedrijfsrevisoren BV",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Evelien De Groote",
      "role": "vaste vertegenwoordiger van EY Bedrijfsrevisoren BV"
    },
    {
      "kind": "person",
      "name": "Lore Vandermeersch",
      "role": "Bijzonder gevolmachtigde"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0795.572.521",
    "name_full": "ArcelorMittal Belgium Recycling",
    "legal_form": "Naamloze Vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "officer_designation",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0795.572.521",
    "name_full": "ARCELORMITTAL BELGIUM RECYCLING (VERKORT) AMBER",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "quote": "bevestigt de benoeming van de heer Matthias Vandamme tot bestuurder van de Vennootschap met ingang van 1 april 2025.",
    "person_name": "Matthias Vandamme",
    "person_or_entity_kbo": null
  },
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Engels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De Enige Aandeelhouder besluit de heer Frederik Engels te benoemen tot bestuurder voor een periode ingaand op 1 januari 2025 en eindigend na afloop van de jaarlijkse Algemene Vergadering van Aandeelhouders waarop de jaarrekening met betrekking tot het boekjaar 2027 wordt goedgekeurd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0795.572.521",
    "name_full": "ARCELORMITTAL BELGIUM RECYCLING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Van Lishout",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-01-01",
      "evidence_quote": "De Enige Aandeelhouder neemt kennis van het ontslag van de heer Jeroen Van Lishout als bestuurder met",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Engels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-01-01",
      "evidence_quote": "De Enige Aandeelhouder besluit de heer Frederik Engels te benoemen tot bestuurder voor een periode ingaand op 1 januari 2025 en eindigend na afloop van dejaarlijkse Algemene Vergadering van Aandeelhouders",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-28",
    "filing_date": "2025-02-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-01-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0795.572.521",
    "name_full": "Arcelormittal Belgium Recycling",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Karine Duarte do Amaral",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Niels Laseure",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-12",
      "evidence_quote": "De Raad van Bestuur benoemt hierbij de heer Niels Laseure, als persoon belast met dagelijks bestuur met ingang van 12 mei 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Yann Veys",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-12",
      "evidence_quote": "De Raad van Bestuur bevestigt hierbij de be\u00EBindiging van het mandaat van dhr. Yann Veys als CEO van de Vennootschap met ingang van 12 mei 2024",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Krzysztof Krol",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-22",
      "evidence_quote": "De aandeelhouder heeft kennis genomen van het ontslag van de heer Krzysztof Krol als bestuurder van de Vennootschap met ingang van 22 oktober 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Jeroen Van Lishout",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijgevolg is de raad van bestuur als volgt samengesteld: \u2022 Jeroen Van Lishout (Voorzitter),",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Frouke Lambert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijgevolg is de raad van bestuur als volgt samengesteld: \u2022 Frouke Lambert,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Petra Verlodt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijgevolg is de raad van bestuur als volgt samengesteld: \u2022 Petra Verlodt,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Erwin De Meyst",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "ArcelorMittal Holding and Services Belgium NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ArcelorMittal Holding and Services Belgium NV, vertegenwoordigd door Erwin De Meyst.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-24",
    "filing_date": "2025-02-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-11-04",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0795.572.521",
    "name_full": "ArcelorMittal Belgium Recycling",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tine Bauwens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niels Laseure",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-12",
      "evidence_quote": "De Raad van Bestuur benoemt hierbij de heer Niels Laseure, als persoon belast met dagelijks bestuur met ingang van 12 mei 2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yann Veys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-12",
      "evidence_quote": "De Raad van Bestuur bevestigt hierbij de be\u00EBindiging van het mandaat van dhr. Yann Veys als CEO van de Vennootschap met ingang van 12 mei 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0795.572.521",
    "name_full": "ARCELORMITTAL BELGIUM RECYCLING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lieve Cornelis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit het eenparig schriftelijk besluit van de enige aandeelhouder van 26 april 2024 blijkt dat de enige aandeelhouder, na kennis te hebben genomen van het voorstel van de Raad van Bestuur, bevestigt dat Ernst \u0026 Young Bedrijfsrevisoren BV, met zetel te Kouterveldstraat 7B, 1831 Diegem, en ingeschreven"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0795.572.521",
    "name_full": "ARCELORMITTAL BELGIUM RECYCLING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "0446.334.711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": "Kouterveldstraat 7B, 1831 Diegem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit het eenparig schriftelijk besluit van de enige aandeelhouder van 26 april 2024 blijkt dat de enige aandeelhouder, na kennis te hebben genomen van het voorstel van de Raad van Bestuur, bevestigt dat Ernst \u0026 Young Bedrijfsrevisoren BV, met zetel te Kouterveldstraat 7B, 1831 Diegem, en ingeschreven",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025"
      },
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-14",
    "filing_date": "2025-02-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-04-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0795.572.521",
    "name_full": "ArcelorMittal Belgium Recycling",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tine Bauwens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Elegheer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-01",
      "evidence_quote": "De Raad van Bestuur bevestigt het mandaat van de heer Kris Elegheer als persoon belast met dagelijks bestuur te be\u00EBindigen met ingang vanaf 1 mei 2023. De Raad van Bestuur bedankt Kris Elegheer voor zijn diensten voor de Vennootschap.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yann Veys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-01",
      "evidence_quote": "De Raad van Bestuur de heer Yann Veys benoemt als persoon belast met dagelijks bestuur met ingang van 1 mei 2023. Hij zal de titel CEO dragen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0795.572.521",
    "name_full": "ARCELORMITTAL BELGIUM RECYCLING",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "9042 Gent, John Kennedylaan 51",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "ARCELORMITTAL HOLDING AND SERVICES BELGIUM"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "ARCELORMITTAL HOLDING AND SERVICES BELGIUM",
      "contribution_type": "cash",
      "amount_paid_in_eur": 6650000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 6650000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 6650000,
  "subject_company": {
    "kbo": "0795.572.521",
    "name_full": "ArcelorMittal Belgium Recycling",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-12-30",
  "post_incorporation_mandates": []
}