ArcelorMittal Logistics Belgium

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      "evidence_quote": "Overeenkomstig artikel 2:55 van het Wetboek van Vennootschappen en Verenigingen, neemt de Raad van Bestuur nota van de vervanging van de heer Francis Lef\u00E8vre, als vaste vertegenwoordiger van Arcelormittal Holding and Services Belgium, bestuurder van de Vennootschap, door mevrouw Pascale Hamende met ",
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      "evidence_quote": "De Algemene Vergadering benoemt met eenparigheid van stemmen als Bestuurder ... Bestuurder, Francis Lef\u00E8vre, Vaste vertegenwoordiger"
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        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.545.824",
    "name_full": "ARCELORMITTAL LOGISTICS BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume de Formanoir de la Cazerie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering aanvaardt het ontslag van de heer Guillaume de Formanoir de la Cazerie."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lode Vlaeminck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt met eenparigheid van stemmen als Bestuurder de Heer Lode Vlaeminck."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Perry Dimmer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tevens herbenoemt de Algemene Vergadering de Heren Perry Dimmer en Virai Vora als bestuurder."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Virai Vora",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tevens herbenoemt de Algemene Vergadering de Heren Perry Dimmer en Virai Vora als bestuurder."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kathleen De Brabander",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering vernieuwt met eenparigheid van stemmen voor drie jaar het mandaat van Deloitte, die door Mevrouw Kathleen De Brabander wordt vertegenwoordigd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.545.824",
    "name_full": "ARCELORMITTAL LOGISTICS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume de Formanoir de la Cazerie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lode Vlaeminck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Perry Dimmer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Virai Vora",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Deloitte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.545.824",
    "name_full": "ARCELORMITTAL LOGISTICS BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Bertrand",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering aanvaardt het ontslag van de heer Benoit Bertrand.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Rombeaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt met eenparigheid van stemmen als Bestuurder de Heer Philippe Rombeaux."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William Moyersoen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tevens herbenoemt de Algemene Vergadering de Heren William Moyersoen en Guillaume Formanoir de la Cazerie als bestuurder."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Formanoir de la Cazerie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tevens herbenoemt de Algemene Vergadering de Heren William Moyersoen en Guillaume Formanoir de la Cazerie als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.545.824",
    "name_full": "ARCELORMITTAL LOGISTICS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Bertrand",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Rombeaux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "William Moyersoen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Formanoir de la Cazerie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.545.824",
    "name_full": "ARCELORMITTAL LOGISTICS BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Dimmer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Wenger",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.545.824",
    "name_full": "ARCELORMITTAL LOGISTICS BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Dimmer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt met eenparigheid van stemmen de Heer Pierre Dimmer als bestuurder."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Wenger",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering aanvaardt het onslag van de heer Claude Wenger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.545.824",
    "name_full": "ARCELORMITTAL LOGISTICS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Johan KIEBOOMS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2018-08-08",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING VAN DE NAAMLOZE VENNOOTSCH\u0410\u0420"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-07-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.545.824",
        "name": "ARCELORMITTAL LOGISTICS BELGIUM",
        "role": "acquiring",
        "address": "2030 Antwerpen, Noorderlaan 147",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0404.973.614",
        "name": "ARCELORMITTAL INTERNATIONAL ANTWERP",
        "role": "absorbed",
        "address": "2030 Antwerpen, Noorderlaan 147",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het volledige actief en passief vermogen, inclusief alle rechten en verplichtingen, van de overgenomen vennootschap wordt overgenomen zonder uitzondering of voorbehoud.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0404.545.824",
    "name_full": "ARCELORMITTAL LOGISTICS BELGIUM",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Kiebooms",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van ARCELORMITTAL LOGISTICS BELGIUM besliste op 29 juli 2016 tot een fusie door overneming van de naamloze vennootschap ARCELORMITTAL INTERNATIONAL ANTWERP. De overnemende vennootschap neemt het volledige vermogen, inclusief alle rechten en verplichtingen, over zonder nieuwe aandelen uit te geven, aangezien zij al alle aandelen bezit. De operatie is gebaseerd op de jaarrekening per 31 december 2015 en is boekhoudkundig en fiscaal retroactief vanaf 1 januari 2016.",
  "co_filed_documents": [
    "Afschrift van de notulen dd. 29 juli 2016",
    "balans",
    "drie (3) volmachten",
    "uittreksel"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "William MOYERSOEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2016-06-07",
    "act_kind_objet": "Fusievoorstel voor fusie door overneming van ArcelorMittal International"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2016-05-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.545.824",
        "name": "ArcelorMittal Logistics Belgium NV",
        "role": "acquiring",
        "address": "Noorderlaan 147, 2030 Antwerpen",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0404.545.824",
        "name": "ArcelorMittal International Antwerp NV",
        "role": "absorbed",
        "address": "Noorderlaan 147, 2030 Antwerpen",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De volledige patrimoine van ArcelorMittal International Antwerp NV wordt overgenomen door ArcelorMittal Logistics Belgium NV, inclusief alle activiteiten gerelateerd aan vervoer, goederenbehandeling, staal- en inoxindustrie, en alle daarmee verband houdende handelingen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0404.545.824",
    "name_full": "ArcelorMittal Logistics Belgium",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "William MOYERSOEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het Raad van Bestuur van ArcelorMittal Logistics Belgium NV heeft op 10 mei 2016 een fusievoorstel opgesteld voor de fusie door overneming van ArcelorMittal International Antwerp NV. De overnemende vennootschap zal alle activiteiten en patrimoine van de over te nemen vennootschap overnemen, met een boekhoudkundige retroactiviteit vanaf 1 januari 2016. De fusie heeft tot doel de activiteiten te integreren en de administratieve organisatie in Antwerpen te vereenvoudigen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Viral Vora",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Bertrand",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Wenger",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ghislain Claeys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Atoine Van Schooten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Deloitte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.545.824",
    "name_full": "ARCELORMITTAL LOGISTICS BELGIUM"
  }
}