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ArcelorMittal ESP

Active
Public limited companyfounded 1974active for 52 yearsTwee-Molensstraat 8, 2440 Geel, BelgiumKBO/BCE: BE 0414.264.135
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ArcelorMittal ESPActiveChecked score 83/100
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Directors

Directors
3 directors, 1 in day-to-day management, no change since 2025

Board 3

Nicolaas Van Der Borght
Chair of the board · appointed in the act of 29-08-2024 · Director · appointed in the act of 05-01-2021
Current
AMDS HOLDING BELGIUM
Director · since 01-08-2022 · Public limited company · permanent representative: Jorgen Spietael · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 11-06-2026
Current
Prakash Kumar Jain
Director · since 04-11-2025 · listed in the 2025 annual accounts, filed on 11-06-2026
Current

Day-to-day management 1

Nicolaas Van Der Borght
Directeur, belast met het dagelijks bestuur · appointed in the act of 05-01-2021
Current
Permanent representatives 1
Jorgen Spietael
Permanent representative · appointed in the act of 18-04-2023 · for AMDS HOLDING BELGIUM
Current

Statutory auditor 1

EY Bedrijfsrevisoren BV
Commissaris revisor · current term since 06-06-2025 · 3-year term from 2025 · permanent representative: Lieve Cornelis · listed in the 2025 annual accounts, filed on 11-06-2026
Current

Other functions 1

Nicolaas Van Der Borght
Directeur, belast met het dagelijks bestuur · appointed in the act of 05-01-2021
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. ArcelorMittal S.A.LU consolidates
  2. AMDS HOLDING BELGIUM 100%
  3. ArcelorMittal ESP

Owners 2

Capital transactions

Capital over time
  1. 15-04-2024 Capital stated in 2 acts · €12,337,600 · 1,121,600 shares

Mandate history

36 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Nicolaas Van Der Borght
  • Directeur, belast met het dagelijks bestuur, appointed in the act of 05-01-2021, still in office
  • Directeur, belast met het dagelijks bestuur, appointed in the act of 05-01-2021, still in office
  • Director, appointed in the act of 05-01-2021, still in office
  • Chair of the board, appointed in the act of 29-08-2024, still in office
AMDS HOLDING BELGIUM
  • Director, from 01-08-2022 to date
Prakash Kumar Jain
  • Director, appointed in the act of 03-12-2025, still in office
EY Bedrijfsrevisoren BV
  • Commissaris revisor, appointed in the act of 18-04-2023, still in office
Dharnendra Kumar Jain
  • Director, appointed in the act of 05-01-2021, until 03-12-2025
Nicolas Rodriguez
  • Chair, appointed in the act of 05-01-2021, until 29-08-2024
  • Director, appointed in the act of 05-01-2021, ended, last mentioned on 05-01-2021
ArcelorMittal Holding and Services Belgium NV
  • Director, appointed in the act of 05-01-2021, until 18-04-2023
Deloitte bedrijfsrevisoren CVBA
  • Auditor, appointed in the act of 09-11-2011, until 18-04-2023
Emmanuel Gatignol
  • Director, appointed in the act of 29-10-2019, until 05-06-2020
KUMAR Amit
  • Director, appointed in the act of 14-11-2016, until 05-06-2020
Wouter Verherstraeten
  • Chair, appointed in the act of 29-10-2019, until 05-06-2020
  • Director, appointed in the act of 29-10-2019, ended, last mentioned on 29-10-2019
Yvo Van Werde
  • Day-to-day manager, appointed in the act of 29-10-2019, until 05-06-2020
Jean Charles Schmitt
  • Director, appointed in the act of 14-11-2016, until 16-09-2019
Philipp Becker
  • Day-to-day manager, appointed in the act of 14-11-2016, until 16-09-2019
Stefaan De Rue
  • Chair, appointed in the act of 02-05-2016, ended, last mentioned on 02-05-2016
  • Director, appointed in the act of 02-05-2016, until 16-09-2019
Frederic Vanvolsem
  • Lid managementcomité, appointed in the act of 08-07-2014, ended, last mentioned on 03-07-2015
  • Directeur, belast met het dagelijks bestuur, appointed in the act of 03-07-2015, until 12-09-2016
Friedrich Raffauf
  • Director, appointed in the act of 03-07-2015, until 12-09-2016
Renaldo Wybaillie
  • Director, appointed in the act of 03-03-2014, until 12-09-2016
  • Lid managementcomité, appointed in the act of 08-07-2014, ended, last mentioned on 08-07-2014
Hein Vandeveire
  • Chair of the board, appointed in the act of 03-07-2015, ended, last mentioned on 03-07-2015
  • Director, appointed in the act of 03-07-2015, until 11-04-2016
Jean Philippe Marchant
  • Director, appointed in the act of 03-07-2015, until 11-04-2016
Antoine Van Schooten
  • Director, appointed in the act of 05-11-2013, until 05-06-2015
Fabrice Guazzoni
  • Director, appointed in the act of 05-11-2013, until 05-06-2015
Filip Spriet
  • Director, until 05-06-2015
Stefan Deheyder
  • Director, appointed in the act of 03-02-2010, until 07-06-2013
  • Director, appointed in the act of 03-03-2014, until 05-06-2015
  • Lid managementcomité, appointed in the act of 08-07-2014, ended, last mentioned on 08-07-2014
Timmermans Michaël
  • Director, appointed in the act of 05-11-2013, until 05-06-2015
Luc Mertens
  • Lid managementcomité, appointed in the act of 08-07-2014, last mentioned in 2014
Patrick Van Meensel
  • Director, appointed in the act of 17-11-2008, until 18-04-2014
  • Afgevaardigd bestuurder, appointed in the act of 17-11-2008, ended, last mentioned on 17-11-2008
Bart Van de Moere
  • Director, appointed in the act of 05-11-2013, until 17-01-2014
Daniel Guinabert
  • Director, until 07-06-2013
Gerry Stoll
  • Director, appointed in the act of 03-02-2010, until 07-06-2013
Jean-Christophe KENNEL
  • Director, until 07-06-2013
Jean-Louis Thil
  • Director, until 07-06-2013
Marc Vereecke
  • Director, until 07-06-2013
Philippe BAUDON
  • Vice-chair, appointed in the act of 09-11-2011, ended, last mentioned on 09-11-2011
  • Director, until 07-06-2013
Filiep Spriet
  • Vice-chair of the board, appointed in the act of 17-11-2008, no longer listed in the 2025 annual accounts
  • Voorzitter van de raad, appointed in the act of 09-11-2011, no longer listed in the 2025 annual accounts
Robert Beerten
  • Bedrijfsdirecteur, appointed in the act of 17-11-2008, last mentioned in 2008

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad van bestuur, 3”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering kan bevoegdheden te allen tijde bij gewone meerderheid beperken, alle machten in artikel 2:87 Wetboek van…”

Articles of association, deed of 15-04-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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