ArcelorMittal Building Solutions Belgium

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  },
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      "date": "2026-04-27",
      "label": "Publication date"
    },
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      "label": "AG date"
    },
    {
      "date": "2027-12-31",
      "label": "AG date"
    },
    {
      "date": "2025-11-07",
      "label": "R\u00E9solutions \u00E9crites date"
    },
    {
      "date": "2026-02-17",
      "label": "Decision date"
    }
  ],
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    },
    {
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      "name": "Jacobus Huijgen",
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    },
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    },
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      "kind": "person",
      "name": "Evelien De Groote",
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  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0450.472.948",
    "name_full": "ARCELORMITTAL BUILDING SOLUTIONS BELGIUM",
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  },
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  },
  "summary_narrative": "",
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  "detected_real_type": "board_change"
}

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  "subject_company": {
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    "legal_form": null
  },
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  "subject_company": {
    "kbo": "0450.472.948",
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  },
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  },
  "co_filed_documents": [
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    "R\u00E9solutions \u00E9crites du 7 novembre 2025 de l\u0027actionnaire unique",
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  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "Pascale Hamende"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": null,
    "grantor_name": null,
    "scope_summary": null,
    "monetary_cap_eur": null,
    "scope_categories": [],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": "art 7:133 C.S.A.",
    "effective_date": "2025-11-07",
    "shareholder_kbo": null,
    "shareholder_name": "ArcelorMittal Building Solutions France"
  }
}

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  },
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    "language": "mixed",
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    "filing_date": "2025-06-12",
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  },
  "decision": {
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    "date": "2025-06-12",
    "unanimous": true
  },
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  "detected_kind": "mandate_renewal",
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    "remuneration_eur": null,
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    "person_or_entity_name": "EY R\u00E9viseur d\u0027Entreprises"
  },
  "subject_company": {
    "kbo": "0450.472.948",
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  },
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  "liquidation_closure": null,
  "officer_designation": {
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  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
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{
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    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "unite_exploitation",
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        "raw": "6220 Fleurus, Rue du Berlaimont 21B",
        "city": "Fleurus",
        "region": "waals_gewest",
        "street": "Rue du Berlaimont",
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      },
      "effective_date": "2025-09-01",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd in het Waalse Gewest.\nDe vennootschap mag, bij beslissing van het bestuursorgaan, administratieve zetels en\nexploitatiezetels, bijkantoren en depots in Belgi\u00EB of het buitenland oprichten.",
      "statute_article_number": 2,
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    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
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    "is_associated": true
  },
  "act_meta": {
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    "pub_date": "2025-10-03",
    "filing_date": "2025-10-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-09-01",
    "unanimous": null
  },
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    "kbo": "0450.472.948",
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  },
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  "co_filed_documents": [
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}

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      },
      "effective_date": "2025-09-01",
      "evidence_quote": "",
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      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion wallonne.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par d\u00E9cision de l\u2019organe d\u0027administration, des si\u00E8ges administratifs et des\nsi\u00E8ges d\u0027exploitation, des succursales et des d\u00E9p\u00F4ts en Belgi-que ou \u00E0 l\u0027\u00E9tranger.",
      "statute_article_number": 2,
      "effective_date_qualifier": "immediate",
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      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
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    "is_associated": true
  },
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    "language": "mixed",
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  },
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    "body": "algemene_vergadering",
    "date": "2025-09-01",
    "unanimous": null
  },
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    "kbo": "0450.472.948",
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  "co_filed_documents": [
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    "une procuration",
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}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-03",
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  },
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    "act_date": "2025-09-01",
    "unanimous": null
  },
  "statute_change": {
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      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "zetel_change_consequence",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0450.472.948",
    "name_full_after": "ArcelorMittal Building Solutions Belgium",
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    "name_full_before": "ArcelorMittal Construction Belgium",
    "current_zetel_raw": "Lammerdries 8, 2440 Geel",
    "legal_form_before": "Naamloze vennootschap"
  },
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      "scope_categories": [
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        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "SCHROYENS Eline",
      "scope_categories": [
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        "btw"
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      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "BAUWENS Tine",
      "scope_categories": [
        "kbo",
        "btw"
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      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De zetel van de vennootschap wordt verplaatst naar het Waalse Gewest, met de mogelijkheid om administratieve zetels en exploitatiezetels in Belgi\u00EB of het buitenland te oprichten.",
      "new_text": "De zetel van de vennootschap is gevestigd in het Waalse Gewest.\nDe vennootschap mag, bij beslissing van het bestuursorgaan, administratieve zetels en\nexploitatiezetels, bijkantoren en depots in Belgi\u00EB of het buitenland oprichten.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "De vennootschap neemt de vorm aan van een naamloze vennootschap en heeft de naam \u0022ArcelorMittal Building Solutions Belgium\u0022.",
      "new_text": "De vennootschap neemt de vorm aan van een naamloze vennootschap.\nZij heeft de naam \u0022ArcelorMittal Building Solutions Belgium\u0022.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "Het kapitaal wordt vastgesteld op \u20AC 31.695.898,03, vertegenwoordigd door 399.313 aandelen, volledig en onvoorwaardelijk geplaatst en volgestort.",
      "new_text": "Het kapitaal bedraagt eenendertig miljoen zeshonderdvijfennegentigduizend\nachthonderdachtennegentig euro drie cent (\u20AC 31.695.898,03).\nHet wordt vertegenwoordigd door driehonderdnegenennegentigduizend driehonderddertien\n(399.313) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal\nvertegenwoordigen.\nHet kapitaal is volledig en onvoorwaardelijk geplaatst en volgestort.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
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  },
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  ],
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    "operations": [
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": 31695898.03,
    "capital_before_eur": 11695898.03,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

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      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
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    },
    {
      "holder_kbo": null,
      "holder_name": "BAUWENS Tine",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "The seat of the company is established in the Wallonia region.",
      "new_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion wallonne.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par d\u00E9cision de l\u2019organe d\u0027administration, des si\u00E8ges administratifs et des\nsi\u00E8ges d\u0027exploitation, des succursales et des d\u00E9p\u00F4ts en Belgi-que ou \u00E0 l\u0027\u00E9tranger.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "The company takes the form of a public limited company and is named \u0027ArcelorMittal Building Solutions Belgium\u0027.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e \u0022ArcelorMittal Building Solutions Belgium\u0022.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "The capital is fixed at \u20AC31,695,898.03, represented by 399,313 shares without nominal value, each representing an equal part of the capital, fully and unconditionally subscribed and paid.",
      "new_text": "Le capital est fix\u00E9 \u00E0 trente et un millions six cent nonante-cinq mille huit cent nonante-huit euros trois\ncents (\u20AC 31.695.898,03).\nIl est repr\u00E9sent\u00E9 par trois cent nonante-neuf mille trois cent treize (399.313) actions, sans mention de\nvaleur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.\nLe capital est enti\u00E8rement et inconditionnellement souscrit et lib\u00E9r\u00E9.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "VANDERMEERSCH Lore",
        "excluded_powers": []
      },
      {
        "name": "SCHROYENS Eline",
        "excluded_powers": []
      },
      {
        "name": "BAUWENS Tine",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une procuration",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 399313,
    "shares_before": 11695898,
    "capital_after_eur": 31695898.03,
    "capital_before_eur": 11695898.03,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 20000000.0,
      "currency": "EUR",
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      "delta_eur": 20000000.0,
      "before_eur": 11695898.03,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 en num\u00E9raire \u00E0 concurrence de 20.000.000,00 EUR, pour le porter de 11.695.898,03 EUR \u00E0 31.695.898,03 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
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    "kbo": "0450.472.948",
    "name_full": "ARCELORMITTAL CONSTRUCTION BELGIUM",
    "legal_form": "SA"
  }
}

{
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      "kind": "eenhoofdigheid_declaration",
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    },
    {
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    },
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      },
      "decrease_purpose": null,
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    },
    {
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    },
    {
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        "n_new_shares": 399313,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-03",
    "filing_date": "2025-10-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-01",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0450.472.948",
    "name_full": "ArcelorMittal Construction Belgium",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
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    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
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      "decrease_purpose": null,
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    },
    {
      "kind": "share_class_creation",
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    },
    {
      "kind": "capital_increase",
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        "share_class": null,
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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      "merger_new_shares_n": null,
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    },
    {
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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    },
    {
      "kind": "statutory_reserve_release",
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      "merger_new_shares_n": null,
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      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    },
    {
      "kind": "share_class_creation",
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      "delta_eur": null,
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-03",
    "filing_date": "2025-10-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-09-01",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-09-01"
  },
  "bedrijfsrevisor": null,
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    "kbo": "0450.472.948",
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  },
  "publication_proxy": {
    "kind": null,
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  },
  "co_filed_documents": [
    "expedition du proc\u00E8s-verbal",
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  "shareholders_after": [],
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    {
      "n_shares": 399313,
      "class_name": "actions",
      "capital_share_eur": 31695898.03,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
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    }
  ],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.472.948",
    "name_full": "ArcelorMittal Construction Belgium"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
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  ],
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  "subject_company": {
    "kbo": "0450.472.948",
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  }
}

{
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "ArcelorMittal Building Solutions Belgium",
    "old": "ArcelorMittal Construction Belgium",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0450.472.948",
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  },
  "legal_form_change": {
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    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "ArcelorMittal Building Solutions Belgium",
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    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0450.472.948",
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  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "6220 Fleurus, Rue du Berlaimont 21B",
        "city": "Fleurus",
        "region": "waals_gewest",
        "street": "Rue du Berlaimont",
        "country": "BE",
        "postcode": "6220",
        "box_number": null,
        "street_number": "21B",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2440 Geel, Lammerdries 8",
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        "street": "Lammerdries",
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        "postcode": "2440",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 vers la R\u00E9gion wallonne, notamment \u00E0 6220 Fleurus, Rue du Berlaimont 21B et ce avec effet \u00E0 partir de ce jour.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion wallonne. La soci\u00E9t\u00E9 peut \u00E9tablir, par d\u00E9cision de l\u2019organe d\u2019administration, des si\u00E8ges administratifs et des si\u00E8ges d\u2019exploitation, des succursales et des d\u00E9p\u00F4ts en Belgique ou \u00E0 l\u2019\u00E9tranger.",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2440 Geel, Lammerdries 8",
        "city": "Geel",
        "region": "vlaams_gewest",
        "street": "Lammerdries",
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        "box_number": null,
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        "locality_suffix": null
      },
      "old_address": {
        "raw": "2440 Geel, Lammerdries 8",
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        "street": "Lammerdries",
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        "postcode": "2440",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier la d\u00E9nomination de la Soci\u00E9t\u00E9 en \u0022ArcelorMittal Building Solutions Belgium\u0022 avec effet \u00E0 ce jour.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme. Elle est d\u00E9nomm\u00E9e \u0022ArcelorMittal Building Solutions Belgium\u0022.",
      "statute_article_number": "1",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
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    },
    {
      "kind": "zetel_clause_amendment_no_move",
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      },
      "old_address": {
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        "street": "Lammerdries",
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        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Afin de mettre les statuts en concordance avec les r\u00E9solutions prises, l\u0027assembl\u00E9e d\u00E9cide de remplacer l\u0027article 5 des statuts par le texte suivant...",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le capital est fix\u00E9 \u00E0 trente et un millions six cent nonante-cinq mille huit cent nonante-huit euros trois cents (\u20AC 31.695.898,03). Il est repr\u00E9sent\u00E9 par trois cent nonante-neuf mille trois cent treize (399.313) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital. Le capital est enti\u00E8rement et inconditionnellement souscrit et lib\u00E9r\u00E9.",
      "statute_article_number": "5",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl | fr",
    "pub_date": "2025-10-03",
    "filing_date": "2025-10-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-09-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0450.472.948",
    "name_full": "ArcelorMittal Construction Belgium",
    "legal_form": "NV"
  },
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  },
  "co_filed_documents": [
    "extrait du proc\u00E8s-verbal",
    "procuration",
    "texte coordonn\u00E9 des statuts"
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}

{
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    {
      "kind": "zetel_transfer",
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        "raw": "Rue du Berlaimont 21B, 6220 Fleurus",
        "city": "Fleurus",
        "region": "waals_gewest",
        "street": "Rue du Berlaimont",
        "country": "BE",
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        "city": "Geel",
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        "street": "Lammerdries",
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        "postcode": "2440",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "De vergadering beslist de zetel van de Vennootschap te verplaatsen naar het Waalse Gewest, met name naar 6220 Fleurus, Rue du Berlaimont 21B en dit met ingang op heden.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd in het Waalse Gewest. De vennootschap mag, bij beslissing van het bestuursorgaan, administratieve zetels en exploitatiezetels, bijkantoren en depots in Belgi\u00EB of het buitenland oprichten.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Lammerdries 8, 2440 Geel",
        "city": "Geel",
        "region": "vlaams_gewest",
        "street": "Lammerdries",
        "country": "BE",
        "postcode": "2440",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lammerdries 8, 2440 Geel",
        "city": "Geel",
        "region": "vlaams_gewest",
        "street": "Lammerdries",
        "country": "BE",
        "postcode": "2440",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "De vergadering beslist de naam van de Vennootschap met ingang op heden te wijzigen in \u201CArcelorMittal Building Solutions Belgium\u201D.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De vennootschap neemt de vorm aan van een naamloze vennootschap. Zij heeft de naam \u0022ArcelorMittal Building Solutions Belgium\u0022.",
      "statute_article_number": "1",
      "effective_date_qualifier": "absolute",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
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    },
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      },
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        "city": "Geel",
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        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Teneinde de statuten in overeenstemming te brengen met de genomen beslissingen, beslist de vergadering artikel 5 van de statuten te vervangen door de volgende tekst : \u0022Het kapitaal bedraagt eenendertig miljoen zeshonderdvijfennegentigduizend achthonderdachtennegentig euro drie cent (\u20AC 31.695.898,03)",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Het kapitaal bedraagt eenendertig miljoen zeshonderdvijfennegentigduizend achthonderdachtennegentig euro drie cent (\u20AC 31.695.898,03). Het wordt vertegenwoordigd door driehonderdnegenennegentigduizend driehonderddertien (399.313) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen. Het kapitaal is volledig en onvoorwaardelijk geplaatst en volgestort.",
      "statute_article_number": "5",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-03",
    "filing_date": "2025-10-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-09-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0450.472.948",
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    "legal_form": "NV"
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  "co_filed_documents": [
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    "geco\u00F6rdineerde tekst van statuten"
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}

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  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-09-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0450.472.948",
    "name_full": "ARCELORMITTAL CONSTRUCTION BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 VANDERMEERSCH Lore, SCHROYENS Eline et BAUWENS Tine, ayant leur adresse \u00E0 1000 Bruxelles, Boulevard de l\u0027Imp\u00E9ratrice 66, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, chacun agissant individuellement et avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e",
      "holder_kbo": null,
      "holder_name": "VANDERMEERSCH Lore, SCHROYENS Eline et BAUWENS Tine",
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        "KBO",
        "tax",
        "filing"
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      "with_substitution": true
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  "governance_change": {
    "admin_delegated_added": []
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}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
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        "city": "Fleurus",
        "region": "R\u00E9gion wallonne",
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        "country": "BE",
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        "box_number": "B",
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        "region": null,
        "street": "Lammerdries",
        "country": "BE",
        "postcode": "2440",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "PREMI\u00C8RE RESOLUTION : Transfert du si\u00E8ge vers la R\u00E9gion wallonne. L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 vers la R\u00E9gion wallonne, notamment \u00E0 6220 Fleurus, Rue du Berlaimont 21B et ce avec effet \u00E0 partir de ce jour."
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0450.472.948",
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{
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    {
      "kind": "capital_increase",
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      "after_eur": 31695898.03,
      "delta_eur": 20000000.0,
      "before_eur": 11695898.03,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-09-01",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen in geld ten belope van 20.000.000,00 EUR, om het van 11.695.898,03 EUR te brengen op 11.695.898,03 EUR",
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  "subject_company": {
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{
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    {
      "quote": "De vergadering verleent bijzondere volmacht aan VANDERMEERSCH Lore, SCHROYENS Eline en BAUWENS Tine, met adres te 1000 Brussel, Keizerinlaan 66, evenals aan hun bedienden, aangestelden en lasthebbers, elk individueel bevoegd en met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren",
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        "tax",
        "filing"
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      "with_substitution": true
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  "governance_change": {
    "admin_delegated_added": []
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}

{
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    {
      "kind": "zetel_transfer",
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        "region": "Waals",
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        "postcode": "2440",
        "box_number": null,
        "street_number": "8"
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      "effective_date": "2025-09-01",
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    }
  ],
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  "act_meta": {
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  "subject_company": {
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        "name": "ArcelorMittal Construction France",
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    "filing_date": "2025-04-16",
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    {
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      "evidence_quote": "De Algemene Vergadering beslist om de mandaten van Jean-Christophe Kennel, Jacobus Huijgen en ArcelorMittal Construction France (vertegenwoordigd door Stefaan De Rue) te verlengen voor een termijn van 3 jaar."
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      "evidence_quote": "De Algemene Vergadering beslist om de mandaten van Jean-Christophe Kennel, Jacobus Huijgen en ArcelorMittal Construction France (vertegenwoordigd door Stefaan De Rue) te verlengen voor een termijn van 3 jaar."
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      "evidence_quote": "De Algemene Vergadering beslist om de mandaten van Jean-Christophe Kennel, Jacobus Huijgen en ArcelorMittal Construction France (vertegenwoordigd door Stefaan De Rue) te verlengen voor een termijn van 3 jaar."
    }
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  "events": [],
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0450.472.948",
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  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan DUARTE DO AMARAL Karine, POL Victoria en NICOLAS Margaux, die daartoe woonstkeuze gedaan hebben op de zetel van de Vennootschap, elk individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, en met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
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      "holder_name": "DUARTE DO AMARAL Karine",
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        "filing",
        "formalities"
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      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan DUARTE DO AMARAL Karine, POL Victoria en NICOLAS Margaux, die daartoe woonstkeuze gedaan hebben op de zetel van de Vennootschap, elk individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, en met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "POL Victoria",
      "scope_categories": [
        "KBO",
        "filing",
        "formalities"
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      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan DUARTE DO AMARAL Karine, POL Victoria en NICOLAS Margaux, die daartoe woonstkeuze gedaan hebben op de zetel van de Vennootschap, elk individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, en met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "NICOLAS Margaux",
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        "KBO",
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        "formalities"
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      "with_substitution": true
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  "governance_change": {
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{
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    "changed": true
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  "legal_form_change": {
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{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0450.472.948",
    "name_full": "ArcelorMittal Construction Belgium"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-05-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0450.472.948",
    "name_full": "ARCELORMITTAL CONSTRUCTION BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 DUARTE DO AMARAL Karine, POL Victoria et NICOLAS Margaux, qui, \u00E0 cet effet, \u00E9lisent domicile au si\u00E8ge de la Soci\u00E9t\u00E9, agissant individuellement ainsi qu\u2019\u00E0 leur employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, et avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "DUARTE DO AMARAL Karine, POL Victoria et NICOLAS Margaux",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ine Nuyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist dat het mandaat van de firma Deloitte Bedrijfsrevisoren BV, Gateway Building Luchthaven Brussel Nationaal 1J, 1930 Zaventem, vertegenwoordigd door bedrijfsrevisor Ine Nuyts (A02183), als commissaris vroegtijdig vervalt."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lieve Cornelis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ter vervanging van Deloitte Bedrijfsrevisoren BV beslist de vergadering om Ernst \u0026 Young Bedrijfsrevisoren BV (B00160), met zetel te 1831 Diegem, De Kleetlaan 2, vertegenwoordigd door Lieve Cornelis (A1539), aan te duiden voor een periode van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.472.948",
    "name_full": "ARCELORMITTAL CONSTRUCTION BELGIUM",
    "legal_form": "NV"
  }
}