ARJEMO
De berekende faillissementskans van ARJEMO over 12 maanden bedraagt 2,0% (gemiddeld). Het bedrijf is actief sinds 2007 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 19 jaar |
| Bestuur | 10 |
| Vestigingen | 7 |
| Publicaties | 40 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 11-06-2025 | 2025-00138297 |
| 31-12-2023 | volledig | 06-06-2024 | 2024-00119663 |
| 31-12-2022 | volledig | 30-05-2023 | 2023-00102744 |
| 31-12-2021 | volledig | 24-06-2022 | 2022-20107959 |
| 31-12-2020 | volledig | 15-06-2021 | 2021-20300110 |
| 31-12-2019 | volledig | 23-07-2020 | 2020-34000358 |
| 31-12-2018 | volledig | 20-05-2019 | 2019-13900021 |
| 31-12-2017 | volledig | 25-06-2018 | 2018-23600324 |
| 31-12-2016 | volledig | 06-07-2017 | 2017-29100549 |
| 31-12-2015 | volledig | 19-05-2016 | 2016-12800516 |
-
Actief01-01-2024 → heden
-
Actief03-05-2023 → heden
-
Actief17-11-2022 → heden
2 gebeurtenissen
- 04-12-2025 Mandaat verlengd· Bestuurder
- 17-11-2022 Benoemd· Bestuurder
-
Actief01-04-2022 → heden
-
SOGEPARechtspersoonBestuurder· vast vert.: Jean-Pierre PicquereauStaatsblad-akte 19135233 (11-10-2019)Actief11-10-2019 → heden
2 gebeurtenissen
- 11-10-2019 Mandaat verlengd· Bestuurder
- 22-04-2014 Ontslagen· Bestuurder
-
Actief26-02-2018 → heden
-
la S.A. ArcelorMittal BelgiumRechtspersoonBestuurder· vast vert.: Matthieu JehlStaatsblad-akte 16077141 (06-06-2016)Actief06-06-2016 → heden
-
la S.A. SogepaRechtspersoonBestuurder· vast vert.: Renaud WitmeurStaatsblad-akte 16077141 (06-06-2016)Actief06-06-2016 → heden
-
ArcelorMittal Belgium S.A.RechtspersoonBestuurder· vast vert.: Matthieu JehlStaatsblad-akte 16055139 (20-04-2016)Actief20-04-2016 → heden
-
S.A. SOGEPARechtspersoonBestuurder· vast vert.: Renaud WitmeurStaatsblad-akte 16055139 (20-04-2016)Actief20-04-2016 → heden
Voormalige bestuurders (15)
-
Arcelormittal BelgiumRechtspersoonBestuurder· vast vert.: Manfred VAN VLIERBERGHEStaatsblad-akte 19135233 (11-10-2019)Voormalig11-10-2019 → 01-01-2025
2 gebeurtenissen
- 01-01-2025 Ontslagen· Bestuurder
- 11-10-2019 Mandaat verlengd· Bestuurder
-
Voormalig01-05-2022 → 01-01-2024
2 gebeurtenissen
- 01-01-2024 Ontslagen· Dagelijks bestuur
- 01-05-2022 Benoemd· Dagelijks bestuur
-
Voormalig22-04-2014 → 20-04-2023
4 gebeurtenissen
- 20-04-2023 Ontslagen· Bestuurder
- 11-10-2019 Mandaat verlengd· Bestuurder
- 06-06-2016 Mandaat verlengd· Bestuurder
- 22-04-2014 Benoemd· Bestuurder
-
Voormalig01-07-2021 → 17-11-2022
2 gebeurtenissen
- 17-11-2022 Ontslagen· Bestuurder
- 01-07-2021 Benoemd· Bestuurder
-
Voormalig22-04-2014 → 08-11-2022
4 gebeurtenissen
- 08-11-2022 Ontslagen· Bestuurder
- 01-04-2022 Ontslagen· Bestuurder
- 20-04-2016 Ontslagen· Bestuurder
- 22-04-2014 Benoemd· Bestuurder
-
Voormalig09-11-2020 → 01-03-2022
2 gebeurtenissen
- 01-03-2022 Ontslagen· Dagelijks bestuur
- 09-11-2020 Benoemd· Zaakvoerder
-
Voormalig11-10-2019 → 01-07-2021
2 gebeurtenissen
- 01-07-2021 Ontslagen· Bestuurder
- 11-10-2019 Mandaat verlengd· Bestuurder
-
Voormalig— → 09-11-2020
-
Voormalig22-02-2017 → 26-02-2018
2 gebeurtenissen
- 26-02-2018 Ontslagen· Bestuurder
- 22-02-2017 Benoemd· Bestuurder
-
Voormalig04-02-2016 → 22-02-2017
3 gebeurtenissen
- 22-02-2017 Ontslagen· Bestuurder
- 06-06-2016 Mandaat verlengd· Bestuurder
- 04-02-2016 Benoemd· Bestuurder
-
Voormalig04-02-2016 → 20-04-2016
2 gebeurtenissen
- 20-04-2016 Ontslagen· Bestuurder
- 04-02-2016 Benoemd· Bestuurder
-
Voormalig22-04-2014 → 04-02-2016
2 gebeurtenissen
- 04-02-2016 Ontslagen· Bestuurder
- 22-04-2014 Benoemd· Bestuurder
-
Voormalig22-04-2014 → 04-02-2016
2 gebeurtenissen
- 04-02-2016 Ontslagen· Bestuurder
- 22-04-2014 Benoemd· Bestuurder
-
Voormalig— → 22-04-2014
-
Voormalig02-08-2013 → 22-04-2014
2 gebeurtenissen
- 22-04-2014 Ontslagen· Bestuurder
- 02-08-2013 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| DeloitteActief Commissaris · vertegenwoordigd door Delphine Delahaut |
— | 13-08-2014 → heden |
| Deloitte Bedrijfsrevisoren/Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Giovanni - Bapttista Zavarella |
— | 01-01-2016 → heden |
| Ernst & Young Réviseurs d'Entreprises SRLActief Commissaris · vertegenwoordigd door Thomas Meurice |
— | 08-11-2022 → heden |
| Laurent WEERTS Commissaris |
— | — → 01-01-2013 |
| SRL DELOITTE Réviseurs d'Entreprises Commissaris · vertegenwoordigd door Delphine Delahaut |
— | — → 08-11-2022 |
| NACE primair | 52250 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 14-02-2007 |
| Status | Actief |
| Postcode | 4000 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 61039A0414/00T000 | Wallonië | 4,8 ha | 1 · 18 m² | — |
| 62083B0015/00C000 | Wallonië | 4,3 ha | 1 · 644 m² | 6,8 m · 2 verd. |
| 62083B0065/00L000 | Wallonië | 6.108 m² | 1 · 99 m² | 18,3 m · 4 verd. |
| 62058A0431/00B004 | Wallonië | 417 m² | 1 · 87 m² | 11,3 m · 3 verd. |
| 62502A0114/00A003indicatief | Wallonië | 393 m² | 1 · 164 m² | 7,4 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
04-12-2025 5 herbenoemd
- Sparaxis SA — Bestuurder
- Arcelormittal Belgium SA — Bestuurder
- Wallonie Entreprendre SA — Bestuurder
- Petra Verlodt — Bestuurder
- Thomas Meurice — Commissaris
Technische details
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"evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 des voix de renouveler les mandats d\u0027administrateurs des soci\u00E9t\u00E9s Sparaxis SA, Arcelormittal Belgium SA, Wallonie Entreprendre SA et de Madame Petra Verlodt, pour un terme de 3 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires st"
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"evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 des voix de renouveler en tant que commissaire de la soci\u00E9t\u00E9 pour le contr\u00F4le des comptes annuels pour les exercices 2025 \u00E0 2027, Ernst \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"
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"legal_form": "SA"
}
}04-12-2025 Ernst & Young Réviseurs d'Entreprises SRL benoemd tot auditor
- Ernst & Young Réviseurs d'Entreprises SRL — Auditor
Technische details
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"subject_company": {
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}04-12-2025 Ernst & Young Réviseurs d'Entreprises SRL herbenoemd als commissaris
- Ernst & Young Réviseurs d'Entreprises SRL — Commissaris
Technische details
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"evidence_quote": "Les Actionnaires prennent connaissance de la fin du mandat du commissaire, Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
"decharge_status": "granted",
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"date": "2025-06-05",
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"org_kbo": null,
"org_name": null,
"person_name": "Petra Verlodt",
"org_rep_person_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-03-2025 Manfred VAN VLIERBERGHE neemt ontslag als bestuurder
- Manfred VAN VLIERBERGHE — Bestuurder
Technische details
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"name": "Arcelormittal Belgium",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-01",
"evidence_quote": "le Conseil d\u0027Administration prend acte du remplacement de Monsieur Manfred VAN VLIERBERGHE, en qualit\u00E9 de repr\u00E9sentant permanent de Arcelormittal Belgium, administrateur de la Soci\u00E9t\u00E9, par Monsieur Frederik VAN DE VELDE, \u00E0 partir du 1 er janvier 2025."
}
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"subject_company": {
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}
}17-03-2025 1 bestuurder benoemd, 1 ontslagnemend
- Frederik VAN DE VELDE — Bestuurder
- Manfred VAN VLIERBERGHE — Bestuurder
Technische details
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"events": [
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"role": "administrateur",
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"subject_company": {
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"name_full": "Arjemo"
}
}17-03-2025 Vaste vertegenwoordiger gewijzigd: Manfred VAN VLIERBERGHE maakt plaats voor Frederik VAN DE VELDE
Technische details
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"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "Extrait des r\u00E9solutions \u00E9crites du conseil d\u0027administration en date du 14 f\u00E9vrier 2025.",
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"date": "2025-02-14",
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"org_kbo": null,
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}29-05-2024 1 bestuurder benoemd, 1 ontslagnemend
- Michael Belaire — Dagelijks bestuur
- Johan Debal — Dagelijks bestuur
Technische details
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"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Michael Belaire",
"address": null,
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},
"effective_date": "2024-01-01",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 18 des statuts d\u0027Arjemo SA, le Conseil d\u0027administration nomme Monsieur Michael Belaire en tant que Directeur G\u00E9n\u00E9ral de la soci\u00E9t\u00E9, et lui d\u00E9l\u00E9gue la gestion journali\u00E8re ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion. Cette nomination et les pouvo"
},
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"effective_date": "2024-01-01",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de mettre fin aux fonctions de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 exerc\u00E9es par Monsieur Johan Debal, \u00E0 la date du 1er janvier 2024, et lui retire tous les pouvoirs qui lui avaient \u00E9t\u00E9 conf\u00E9r\u00E9s."
}
],
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}
}29-05-2024 1 bestuurder benoemd, 1 ontslagnemend
- Michael Belaire — Directeur général
- Johan Debal — Directeur général
Technische details
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"kind": "director_in",
"role": "Directeur G\u00E9n\u00E9ral",
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},
{
"kind": "director_out",
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"person": {
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"subject_company": {
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}
}02-06-2023 1 bestuurder benoemd, 1 ontslagnemend
- Isabelle Devos — Bestuurder
- Florence Vanderthommen — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florence Vanderthommen",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-20",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Madame Florence Vanderthommen de ses fonctions d\u0027Administrateur avec effet imm\u00E9diat \u00E0 dater du 20 avril 2023, et lui retirent \u00E0 \u013E\u0027unanimit\u00E9 tous les pouvoirs qui lui avaient \u00E9t\u00E9 conf\u00E9r\u00E9s.",
"discharge_granted": false
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Isabelle Devos",
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},
"via_org": {
"kbo": "0452116307",
"name": "SPARAXIS SA",
"address": null,
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},
"effective_date": "2023-05-03",
"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 Madame Isabelle Devos, \u00E0 dater de ce 3 mai 2023."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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}
}02-06-2023 1 bestuurder benoemd, 1 ontslagnemend
- Isabelle Devos — Bestuurder
- Florence Vanderthommen — Bestuurder
Technische details
{
"events": [
{
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},
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"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Madame Florence Vanderthommen de ses fonctions d\u0027Administrateur avec effet imm\u00E9diat \u00E0 dater du 20 avril 2023, et lui retirent \u00E0 \u013E\u0027unanimit\u00E9 tous les pouvoirs qui lui avaient \u00E9t\u00E9 conf\u00E9r\u00E9s.",
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},
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"country": "BE",
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},
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"compensated": false,
"effective_date": "2023-05-03",
"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 Madame Isabelle Devos, \u00E0 dater de ce 3 mai 2023.",
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}
],
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},
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{
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},
{
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}
],
"is_correction": false,
"subject_company": {
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},
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}02-06-2023 1 bestuurder benoemd, 1 ontslagnemend
- SPARAXIS SA — Bestuurder
- Florence Vanderthommen — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Florence Vanderthommen",
"address": null,
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}
},
{
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "ARJEM\u041E"
}
}09-03-2023 2 bestuurders benoemd, 3 ontslagnemend
- Dirk De Muynck — Bestuurder
- Petra Verlodt — Bestuurder
- Eddy Goeminne — Bestuurder
- Renaud Witmeur — Bestuurder
- Dirk De Muynck — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddy Goeminne",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-01",
"evidence_quote": "Il a \u00E9t\u00E9 port\u00E9 \u00E0 l\u0027attention des actionnaires que la publication au Moniteur Belge du 11 octobre 2019 relative \u00E0 la nominations des administrateurs ArcelorMittal Belgium, Sogepa, Florence Vanderthommen et Eddy Goeminne mentionne par erreur que les mandats des administrateurs susmentionn\u00E9s viendront "
},
{
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"person": {
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"birth_date": null
},
"effective_date": "2021-07-01",
"evidence_quote": "la nomination de Monsieur Dirk De Muynck en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 1er juillet 2021."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renaud Witmeur",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-01",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de M. Renaud WITMEUR de ses fonctions de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 SOGEPA SA, administrateur, \u00E0 partir du 1er avril 2022."
},
{
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"person": {
"rrn": null,
"name": "Dirk De Muynck",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-17",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Dirk De Muynck de ses fonctions d\u0027Administrateur avec effet au 17 novembre 2022, et lui retirent \u00E0 l\u0027unanimit\u00E9 tous les pouvoirs qui lui avaient \u00E9t\u00E9 conf\u00E9r\u00E9s."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Petra Verlodt",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-17",
"evidence_quote": "Les actionnaires ratifient \u00E0 l\u0027unanimit\u00E9 la nomination de Madame Petra VERLODT comme administrateur avec effet au 17 novembre 2022."
}
],
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},
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"legal_form": "SA"
}
}09-03-2023 2 bestuurders benoemd, 2 ontslagnemend, 4 herbenoemd correctie
- Dirk De Muynck — Bestuurder
- Petra VERLODT — Bestuurder
- Eddy Goeminne — Bestuurder
- Dirk De Muynck — Bestuurder
- ArcelorMittal Belgium — Bestuurder
- Sogepa — Bestuurder
- Florence Vanderthommen — Bestuurder
- Eddy Goeminne — Bestuurder
Technische details
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"events": [
{
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},
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},
{
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{
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{
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{
"kind": "rep_rotation",
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"name": "S\u00E9bastien Durieux",
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},
"reason": null,
"subkind": "rectification",
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},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-04-01",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la nomination de M. S\u00E9bastien Durieux en tant que repr\u00E9sentant permanent de la soci\u00E9t\u00E9 SOGEPA SA, administrateur avec effet au 1er avril 2022.",
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},
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},
{
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},
{
"kind": "director_in",
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"name": "Petra VERLODT",
"address": null,
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},
"reason": null,
"subkind": null,
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"compensated": false,
"effective_date": "2022-11-17",
"evidence_quote": "",
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "DINGION",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-03-09",
"filing_date": "2019-10-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-03-09",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2019-10-11",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2019-05-02",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-05-04",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0887.233.957",
"name_full": "ARJEMO",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
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"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-03-2023 3 bestuurders benoemd, 3 ontslagnemend
- Dirk De Muynck — Bestuurder
- Sébastien Durieux — Représentant permanent de sogepa sa, administrateur
- Petra Verlodt — Bestuurder
- Eddy Goeminne — Bestuurder
- Dirk De Muynck — Bestuurder
- Renaud Witmeur — Représentant permanent de sogepa sa, administrateur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eddy Goeminne",
"address": null,
"birth_date": null
}
},
{
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}
},
{
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},
{
"kind": "director_out",
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"person": {
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "S\u00E9bastien Durieux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Petra Verlodt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0887.233.957",
"name_full": "ARJEMO"
}
}08-11-2022 3 bestuurders benoemd, 3 ontslagnemend
- Johan Debal — Dagelijks bestuur
- Sébastien DURIEUX — Bestuurder
- Thomas Meurice — Commissaris
- Dirk Jenaer — Dagelijks bestuur
- Renaud WITMEUR — Bestuurder
- Delphine Delahaut — Commissaris
Technische details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Dirk Jenaer",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-01",
"evidence_quote": "Les administrateurs, prennent acte de la d\u00E9mission de Monsieur Dirk Jenaer Directeur G\u00E9n\u00E9ral, avec effet \u00E0 la date du 1er mars 2022, en le remerciant pour l\u0027exercice de celles-ci, et prennent en cons\u00E9quence les r\u00E9solutions suivantes: A.Le conseil d\u0027Administration d\u00E9cide de mettre fin aux fonctions d",
"discharge_granted": false
},
{
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"person": {
"rrn": null,
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"address": null,
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},
"effective_date": "2022-05-01",
"evidence_quote": "B.Conform\u00E9ment \u00E0 l\u0027article 18 des statuts, le Conseil d\u0027administration nomme \u00E0 l\u0027unanimit\u00E9 Monsieur Johan Debal en qualit\u00E9 de Directeur G\u00E9n\u00E9ral de la soci\u00E9t\u00E9, et lui d\u00E9l\u00E8gue la gestion journali\u00E8re de la soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui conceme cette gestion. Cette nominat"
},
{
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"name": "Renaud WITMEUR",
"address": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de M. Renaud WITMEUR. de ses fonctions d\u0027Administrateur \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e et lui retire \u00E0 l\u0027unanimit\u00E9 tous les pouvoirs qui lui avaient \u00E9t\u00E9 conf\u00E9r\u00E9s.L\u0027assembl\u00E9e donne \u00E0 l\u0027unanimit\u00E9 d\u00E9charge \u00E0 M. Renaud WITMEUR pour l\u0027accomplissement de s\u00F3n mand",
"discharge_granted": true
},
{
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},
"effective_date": "2022-04-01",
"evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 l\u0027unanimit\u00E9 M. S\u00E9bastien DURIEUX comme administrateur avec effet au 1er avril 2022."
},
{
"kind": "commissaris_out",
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"name": "Delphine Delahaut",
"address": null,
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"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
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},
"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 Delphine Delahaut, commissaire de la soci\u00E9t\u00E9, dont le mandat se termina"
},
{
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"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
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},
"evidence_quote": "Ernst \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": {
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"subject_company": {
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}08-11-2022 3 bestuurders benoemd, 4 ontslagnemend
- Johan Debal — Directeur
- Sébastien DURIEUX — Bestuurder
- Ernst & Young Réviseurs d'Entreprises SRL — Commissaris
- Dirk Jenaer — Directeur
- Renaud WITMEUR — Bestuurder
- Deloitte Réviseurs d'Entreprises SRL — Commissaris
- Deloitte Réviseurs d'Entreprises SRL — Commissaris
Technische details
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{
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"evidence_quote": "L\u0027assembl\u00E9e donne \u00E0 l\u0027unanimit\u00E9 d\u00E9charge \u00E0 M. Renaud WITMEUR pour l\u0027accomplissement de s\u00F3n mandat du 31 mars 2022. Cette d\u00E9charge sera confirm\u00E9e lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui se prononcera sur les comptes au 31 d\u00E9cembre 2022",
"decharge_status": "pending_next_agm",
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{
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"statutory": null,
"compensated": false,
"effective_date": "2022-04-01",
"evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 l\u0027unanimit\u00E9 M. S\u00E9bastien DURIEUX comme administrateur avec effet au 1er avril 2022. Ce mandat sera exerc\u00E9 \u00E0 titre gratuit et viendra \u00E0 l\u0027\u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9r\u00E1le qui statuera sur les comptes de l\u0027exercice 2024",
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"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 Delphine Delahaut, commissaire de la soci\u00E9t\u00E9, dont le mandat se termina",
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{
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},
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"compensated": true,
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"evidence_quote": "Ernst \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",
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{
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},
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"evidence_quote": "Le mandat de Deloitte R\u00E9viseurs d\u0027Entreprises SRL prend fin imm\u00E9diatement apr\u00E8s la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale",
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],
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},
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},
"decisions": [
{
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"date": "2022-04-01",
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},
{
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"date": "2022-05-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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},
"publication_proxy": {
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},
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}08-11-2022 3 bestuurders benoemd, 3 ontslagnemend
- Johan Debal — Directeur général
- Sébastien Durieux — Bestuurder
- Ernst & Young Réviseurs d'Entreprises SRL — Commissaire
- Dirk Jenaer — Directeur général
- Renaud Witmeur — Bestuurder
- Deloitte Réviseurs d'Entreprises SRL — Commissaire
Technische details
{
"events": [
{
"kind": "director_out",
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},
{
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}
},
{
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"role": "Administrateur",
"person": {
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"name": "Renaud Witmeur",
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}
},
{
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"person": {
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"name": "S\u00E9bastien Durieux",
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}
},
{
"kind": "director_out",
"role": "Commissaire",
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"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
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}
},
{
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"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
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}
}09-11-2020 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Dirk Jenaer — Zaakvoerder
- P. Bertrand — Zaakvoerder
- Delphine Delahaut — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Dirk Jenaer",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Dirk Jenaer est accueilli en tant que nouveau Directeur G\u00E9n\u00E9ral de la soci\u00E9t\u00E9."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "P. Bertrand",
"address": null,
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},
"evidence_quote": "Il remplace M. P. Bertrand qui a quitt\u00E9 la fonction fin 2018."
},
{
"kind": "commissaris_renew",
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"person": {
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},
"via_org": {
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"name": "Deloitte",
"address": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire renouvelle le mandat de commissaire de Deloitte, reviseur d\u0027entreprises, repr\u00E9sent\u00E9e par Madame Delphine Delahaut."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}09-11-2020 2 bestuurders benoemd, 1 ontslagnemend
- Dirk Jenaer — Directeur général
- Delphine Delahaut — Commissaire
- P. Bertrand — Directeur général
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Directeur G\u00E9n\u00E9ral",
"person": {
"rrn": null,
"name": "Dirk Jenaer",
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}
},
{
"kind": "director_out",
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}
},
{
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0887.233.957",
"name_full": "ARJEMO"
}
}11-10-2019 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}
}11-10-2019 4 herbenoemd
- Manfred VAN VLIERBERGHE — Bestuurder
- Renaud Witmeur — Bestuurder
- Florence Vanderthommen — Bestuurder
- Eddy Goeminne — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Manfred VAN VLIERBERGHE",
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},
"via_org": {
"kbo": null,
"name": "ARCELORMITTAL BELGIUM",
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},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 le mandat des administrateurs (ArcelorMittal Belgium, repr\u00E9sent\u00E9e par Mr Manfred Vanvlierberghe, Sogepa, repr\u00E9sent\u00E9 par Mr Renaud Witmeur, Florence Vanderthommen et Eddy Goeminne)."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Renaud Witmeur",
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},
"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 (ArcelorMittal Belgium, repr\u00E9sent\u00E9e par Mr Manfred Vanvlierberghe, Sogepa, repr\u00E9sent\u00E9 par Mr Renaud Witmeur, Florence Vanderthommen et Eddy Goeminne)."
},
{
"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 (ArcelorMittal Belgium, repr\u00E9sent\u00E9e par Mr Manfred Vanvlierberghe, Sogepa, repr\u00E9sent\u00E9 par Mr Renaud Witmeur, Florence Vanderthommen et Eddy Goeminne)."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddy Goeminne",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 le mandat des administrateurs (ArcelorMittal Belgium, repr\u00E9sent\u00E9e par Mr Manfred Vanvlierberghe, Sogepa, repr\u00E9sent\u00E9 par Mr Renaud Witmeur, Florence Vanderthommen et Eddy Goeminne)."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "ARJEMO",
"legal_form": "SA"
}
}26-02-2018 2 bestuurders benoemd, 2 ontslagnemend
- Manfred Van Vlierberghe — Bestuurder
- Eddy Goemine — Bestuurder
- Matthieu Jehl — Bestuurder
- Nele Desplenter — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Manfred Van Vlierberghe",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
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}
},
{
"kind": "director_out",
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}
},
{
"kind": "director_in",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0887.233.957",
"name_full": "ARJEM\u041E"
}
}26-02-2018 1 bestuurder benoemd, 2 ontslagnemend
- Eddy Goemine — Bestuurder
- Manfred Van Vlierberghe — Bestuurder
- Nele Desplenter — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Manfred Van Vlierberghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0887233957",
"name": "ARCELORMITTAL BELGIUM",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le Conseil prend acte du changement de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 anonyme ArcelorMittal Belgium, Administrateur, qui sera d\u00E9sormais Monsieur Manfred Van Vlierberghe en lieu et place de Monsieur Matthieu Jehl"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nele Desplenter",
"address": null,
"birth_date": null
},
"evidence_quote": "et de la d\u00E9mission de Madame Nele Desplenter, Administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddy Goemine",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027administration nomme \u00E0 l\u0027unanimit\u00E9 en qualit\u00E9 d\u0027administrateur Monsieur Eddy Goemine pour terminer le mandat de Madame Desplenter."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "ARJEMO",
"legal_form": "SA"
}
}28-07-2017 2 bestuurders benoemd
- Bertrand — Directeur opérationnel
- Baptiste Zavarella — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Directeur Op\u00E9rationnel",
"person": {
"rrn": null,
"name": "Bertrand",
"address": null,
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}
},
{
"kind": "director_in",
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}
}
],
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"subject_company": {
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"name_full": "ARJEMO"
}
}28-07-2017 Baptiste Zavarella herbenoemd als commissaris
- Baptiste Zavarella — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Baptiste Zavarella",
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},
"via_org": {
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},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 le mandat de commissaire de Deloitte, repr\u00E9sent\u00E9 par Monsieur Baptiste Zavarella."
}
],
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},
"subject_company": {
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}22-02-2017 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Nele Desplenter — Bestuurder
- Philippe Bertrand — Bestuurder
- Giovanni - Bapttista Zavarella — Commissaris
Technische details
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"evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Philippe Bertrand de son mandat d\u0027administrateur."
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"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 12 des statuts, le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter Madame Nele Desplenter pour continuer le mandat laiss\u00E9 vacant."
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},
"effective_date": "2016-01-01",
"evidence_quote": "Le r\u00E9pr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9eDeloitte Bedrijfsrevisoren / Reviseurs d\u0027Entreprises, dont le si\u00E8ge social se situe Berkenlaan 8b \u00E0 1831 Diegem, sera dor\u00E9navant Giovanni - Bapttista Zavarella en lieu et place de Julie Del"
}
],
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}22-02-2017 2 bestuurders benoemd, 2 ontslagnemend
- Nele Desplenter — Bestuurder
- Giovanni-Baptista Zavarella — Représentant permanent du commissaire
- Philippe Bertrand — Bestuurder
- Julie Delforge — Représentant permanent du commissaire
Technische details
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"events": [
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},
{
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},
{
"kind": "director_out",
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"subject_company": {
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}06-06-2016 4 bestuurders benoemd
- Philippe BERTRAND — Bestuurder
- Florence VANDERTHOMMEN — Bestuurder
- Matthieu Jehl — Bestuurder
- Renaud Witmeur — Bestuurder
Technische details
{
"events": [
{
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"role": "Administrateur",
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"name": "Philippe BERTRAND",
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}
},
{
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},
{
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}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
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}
}
],
"schema": "v3.2",
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"subject_company": {
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}06-06-2016 4 herbenoemd
- Matthieu Jehl — Bestuurder
- Renaud Witmeur — Bestuurder
- Florence Vanderthommen — Bestuurder
- Philippe Bertrand — Bestuurder
Technische details
{
"events": [
{
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"via_org": {
"kbo": null,
"name": "la S.A. ArcelorMittal Belgium",
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},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 le mandat des administrateurs suivants: la S.A. ArcelorMittal Belgium, repr\u00E9sent\u00E9e par Mr Matthieu Jehl"
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"name": "la S.A. Sogepa",
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},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 le mandat des administrateurs suivants: ... la S.A. Sogepa, repr\u00E9sent\u00E9e par Mr Renaud Witmeur"
},
{
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},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 le mandat des administrateurs suivants: ... Madame Florence Vanderthommen"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Bertrand",
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},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 le mandat des administrateurs suivants: ... Mr Philippe Bertrand"
}
],
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"subject_company": {
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}20-04-2016 2 bestuurders benoemd, 2 ontslagnemend
- ArcelorMittal Belgium S.A. — Bestuurder
- SOGEPA S.A. — Bestuurder
- Renaud Witmeur — Bestuurder
- Matthieu Jehl — Bestuurder
Technische details
{
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}
},
{
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{
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}
},
{
"kind": "director_in",
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"subject_company": {
"kbo": "0887.233.957",
"name_full": "ARJEMO"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | ARJEMO |