Checked.be
Active
BE 0404.545.824Public limited company
ArcelorMittal Logistics Belgium
Noorderlaan 147 ·2030 Antwerpen, Belgium· 79 yrs active
Sector: NACE 52250
(52250)
Conclusion
The computed 12-month bankruptcy probability of ArcelorMittal Logistics Belgium is 0.5% (low). The company has been active since 1946 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 79 yrs |
| Board | 15 |
| Locations | 2 |
| Publications | 40 |
Bankruptcy probability (12 mo)
0.5%
Low
0%0,5%1,5%4%10%≥25%
Long track record
−Higher-failure-rate sector
+Multiple establishment units
+
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1946 — 79 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 16-07-2025 | 2025-00274425 |
| 31-12-2023 | volledig | 23-07-2024 | 2024-00299559 |
| 31-12-2022 | volledig | 26-07-2023 | 2023-00281978 |
| 31-12-2021 | volledig | 27-07-2022 | 2022-20243211 |
| 31-12-2020 | volledig | 30-07-2021 | 2021-45600342 |
| 31-12-2019 | volledig | 07-07-2020 | 2020-28800420 |
| 31-12-2018 | volledig | 01-07-2019 | 2019-28100230 |
| 31-12-2017 | volledig | 10-07-2018 | 2018-32200138 |
| 31-12-2016 | volledig | 19-07-2017 | 2017-36500097 |
| 31-12-2015 | volledig | 21-06-2016 | 2016-21600279 |
Directors & mandates
Current directors & mandates
-
ARCELORMITTAL HOLDING AND SERVICES BELGIUMLegal entityDirector· perm. rep.: Pascale HamendeState Gazette act 25157980 (15-12-2025)Current04-06-2025 → present
-
Current04-06-2025 → present
-
Current24-04-2025 → present
-
Current01-11-2024 → present
-
ArcelorMittal Holding and Services BelgiumLegal entityDirector· perm. rep.: Francis LefèvreState Gazette act 25019680 (06-02-2025)Current24-11-2021 → present
3 events
- 06-02-2025 Appointed· Director
- 01-11-2024 Resigned· Director
- 24-11-2021 Appointed· Director
-
Current24-11-2021 → present
-
Current15-04-2020 → present
-
Current18-09-2018 → present
2 events
- 24-11-2021 Mandate renewed· Director
- 18-09-2018 Mandate renewed· Director
-
Current18-09-2018 → present
-
Current27-12-2017 → present
2 events
- 24-11-2021 Mandate renewed· Director
- 27-12-2017 Appointed· Director
-
Current10-09-2013 → present
-
Current02-07-2013 → present
-
Current02-07-2013 → present
3 events
- 24-11-2021 Mandate renewed· Director
- 08-09-2015 Mandate renewed· Director
- 02-07-2013 Mandate renewed· Director
-
Current25-11-2010 → present
2 events
- 02-07-2013 Resigned· Director
- 25-11-2010 Mandate renewed· Director
-
Current25-11-2010 → present
3 events
- 03-11-2016 Appointed· Director
- 02-07-2013 Resigned· Director
- 25-11-2010 Appointed· Director
Former directors (15)
-
Former18-09-2018 → 04-06-2025
3 events
- 04-06-2025 Resigned· Director
- 24-11-2021 Mandate renewed· Director
- 18-09-2018 Appointed· Director
-
Former24-11-2021 → 24-04-2025
2 events
- 24-04-2025 Resigned· Director
- 24-11-2021 Appointed· Director
-
Former— → 06-02-2025
-
Former15-04-2020 → 24-11-2021
2 events
- 24-11-2021 Resigned· Director
- 15-04-2020 Appointed· Director
-
Former— → 15-07-2020
-
Former14-08-2014 → 15-04-2020
3 events
- 15-04-2020 Resigned· Director
- 27-12-2017 Mandate renewed· Director
- 14-08-2014 Mandate renewed· Director
-
Former25-11-2010 → 18-09-2018
4 events
- 18-09-2018 Resigned· Director
- 27-12-2017 Mandate renewed· Director
- 14-08-2014 Mandate renewed· Director
- 25-11-2010 Appointed· Director
-
Former08-09-2015 → 27-12-2017
2 events
- 27-12-2017 Resigned· Director
- 08-09-2015 Mandate renewed· Director
-
Former02-07-2013 → 03-11-2016
3 events
- 03-11-2016 Resigned· Director
- 08-09-2015 Mandate renewed· Director
- 02-07-2013 Appointed· Director
-
Former— → 08-09-2015
-
Former10-09-2013 → 08-09-2015
2 events
- 08-09-2015 Resigned· Director
- 10-09-2013 Mandate renewed· Director
-
Former— → 14-08-2014
-
Former— → 10-09-2013
-
Former— → 25-11-2010
-
Former— → 30-06-2010
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| DeloitteCurrent Statutory auditor · represented by Kathleen De Brabander |
— | 08-09-2015 → present |
| Deloitte BedrijfsrevisorenCurrent Statutory auditor · represented by Nico Houthaeve |
— | 28-06-2019 → present |
| DELOITTE Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Nico Houthaeve |
— | 24-11-2021 → present |
| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Kathleen De Brabander |
— | 02-07-2013 → present |
| Ernst & Young BedrijfsrevisorenCurrent Statutory auditor · represented by Evelien De Groote |
— | 15-12-2025 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | 52250 |
| Legal form | Public limited company(014) |
| Incorporation | 25-11-1946 |
| Status | Active |
| Postal code | 2030 |
Connections & network
Group structure
Parent · 3 subsidiaries · 4 locations
Control→
Parent · 474 subsidiaries · 5 locations
Control→
Linked via shared directors
via Pascale Hamende · Permanent representative
→
Network connections
Shared corporate director
→
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Arcelor Mittal Logistics Belgium
since 19462.004.003.370
Arcelor Mittal Logistics Belgium
since 20062.154.354.558
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
Flanders
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 71304E0790/00G003 | Flanders | 70.9 ha | 1 · 6.3 ha | — |
| 11807G1698/02C000 | Flanders | 1.0 ha | 1 · 1,768 m² | 64.4 m · 19 fl. |
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
15-12-2025
State Gazette act
Director changes
15-12-2025
State Gazette act
Director changes
15-12-2025
State Gazette act
Director changes
16-07-2025
NBB filing
Annual accounts filed
13-02-2025
State Gazette act
Director changes
13-02-2025
State Gazette act
Director changes
13-02-2025
State Gazette act
Director changes
06-02-2025
State Gazette act
Director changes
06-02-2025
State Gazette act
Director changes
06-02-2025
State Gazette act
Director changes
2024
23-07-2024
NBB filing
Annual accounts filed
05-04-2024
State Gazette act
Capital & shares
05-04-2024
State Gazette act
Capital & shares
05-04-2024
State Gazette act
Statutes amendment
05-04-2024
State Gazette act
Capital & shares
05-04-2024
State Gazette act
Statutes amendment
2023
26-07-2023
NBB filing
Annual accounts filed
24-03-2023
State Gazette act
Director changes
24-03-2023
State Gazette act
Director changes
24-03-2023
State Gazette act
Director changes
2022
27-07-2022
NBB filing
Annual accounts filed
2021
24-11-2021
State Gazette act
Director changes
24-11-2021
State Gazette act
Director changes
30-07-2021
NBB filing
Annual accounts filed
2020
07-07-2020
NBB filing
Annual accounts filed
15-04-2020
State Gazette act
Director changes
15-04-2020
State Gazette act
Director changes
2019
01-07-2019
NBB filing
Annual accounts filed
2018
18-09-2018
State Gazette act
Director changes
18-09-2018
State Gazette act
Director changes
10-07-2018
NBB filing
Annual accounts filed
2017
27-12-2017
State Gazette act
Director changes
27-12-2017
State Gazette act
Director changes
19-07-2017
NBB filing
Annual accounts filed
2016
03-11-2016
State Gazette act
Director changes
03-11-2016
State Gazette act
Director changes
19-08-2016
State Gazette act
Miscellaneous
21-06-2016
NBB filing
Annual accounts filed
20-06-2016
State Gazette act
Miscellaneous
2015
08-09-2015
State Gazette act
Director changes
08-09-2015
State Gazette act
Director changes
2014
14-08-2014
State Gazette act
Director changes
2013
10-09-2013
State Gazette act
Director changes
02-07-2013
State Gazette act
Director changes
2010
25-11-2010
State Gazette act
Director changes
25-11-2010
State Gazette act
Director changes
2006
29-06-2006
State Gazette act
Capital & shares
29-06-2006
State Gazette act
Statutes amendment
29-06-2006
State Gazette act
Capital & shares
29-06-2006
State Gazette act
Statutes amendment
Belgisch Staatsblad — acts
Capital history · 5
05-04-2024
v3.2
05-04-2024
Capital change
05-04-2024
v3.2
29-06-2006
v3.2
29-06-2006
v3.2
All acts · 40
updated 6 months ago
2025
15-12-2025 4 directors appointed, 2 resigning
- Khalil Besbes — Bestuurder
- Frederic Leus — Bestuurder
- ArcelorMittal Holding and Services Belgium — Bestuurder
- Ernst & Young Bedrijfsrevisoren — Commissaris
- Pierre Castermans — Bestuurder
- Lode Vlaeminck — Bestuurder
Summary:
v3.2
Technical details
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"kind": "director_out",
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"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0404.545.824",
"name_full": "ARCELORMITTAL LOGISTICS BELGIUM"
}
}15-12-2025 2 directors appointed, 2 resigning, 1 reappointed
- Khalil Besbes — Bestuurder
- Frederic Leus — Bestuurder
- Pierre Castermans — Bestuurder
- Lode Vlaeminck — Bestuurder
- Evelien De Groote — Commissaris
Technical details
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"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Castermans",
"address": null,
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"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-04-24",
"evidence_quote": "De Enige Aandeelhouder neemt akte van het ontslag van de heer Pierre Castermans als bestuurder van de Vennootschap op 24 april 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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{
"kind": "director_in",
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"reason": null,
"subkind": null,
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"statutory": null,
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"effective_date": "2025-04-24",
"evidence_quote": "De Enige Aandeelhouder benoemt de heer Khalil Besbes tot bestuurder van de Vennootschap voor een termijn beginnend op 24 april 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
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{
"kind": "director_out",
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"person": {
"rrn": null,
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"address": null,
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"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-06-04",
"evidence_quote": "Het mandaat van de heer Lode Vlaeminck als bestuurder van de Vennootschap komt ten einde op 4 juni 2025.",
"decharge_status": null,
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"kind": "director_in",
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"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-06-04",
"evidence_quote": "De Enige Aandeelhouder benoemt de heer Frederic Leus als bestuurder van de Vennootschap voor een termijn beginnend op 4 juni 2025 en eindigend na afloop van de jaarlijkse Algemene Vergadering van Aandeelhouders die de jaarrekening van 2027 goedkeurt.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0429.496.204",
"name": "ArcelorMittal Holding and Services Belgium",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": "2025-06-04",
"evidence_quote": "Het mandaat van ArcelorMittal Holding and Services Belgium (0429.496.204), vertegenwoordigd door Pascale Hamende is ten einde. De Enige Aandeelhouder herbenoemt ArcelorMittal Holding and Services Belgium (0429.496.204), vertegenwoordigd door Pascale Hamende als bestuurder van de Vennootschap voor ee",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": "Pascale Hamende",
"rep_rotation_old_rep": "Pascale Hamende",
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Evelien De Groote",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Enige Aandeelhouder herbenoemd Ernst \u0026 Young Bedrijfsrevisoren, vertegenwoordigd door Evelien De Groote, als commissaris van ArcelorMittal Logistics Belgium voor de controle van de jaarrekeningen van de boekjaren 2025 tot 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-15",
"filing_date": "2025-12-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-04-24",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-04",
"unanimous": null
}
],
"is_correction": false,
"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": "Heidy Crap\u00E9",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-12-2025 2 directors appointed, 2 resigning, 2 reappointed
- Khalil Besbes — Bestuurder
- Frederic Leus — Bestuurder
- Pierre Castermans — Bestuurder
- Lode Vlaeminck — Bestuurder
- Pascale Hamende — Bestuurder
- Evelien De Groote — Commissaris
Summary:
v3.2
Technical details
{
"events": [
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"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Castermans",
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},
"effective_date": "2025-04-24",
"evidence_quote": "De Enige Aandeelhouder neemt akte van het ontslag van de heer Pierre Castermans als bestuurder van de Vennootschap op 24 april 2025."
},
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},
{
"kind": "director_out",
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"person": {
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"address": null,
"birth_date": null
},
"effective_date": "2025-06-04",
"evidence_quote": "Het mandaat van de heer Lode Vlaeminck als bestuurder van de Vennootschap komt ten einde op 4 juni 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederic Leus",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-04",
"evidence_quote": "De Enige Aandeelhouder benoemt de heer Frederic Leus als bestuurder van de Vennootschap voor een termijn beginnend op 4 juni 2025"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascale Hamende",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429496204",
"name": "ArcelorMittal Holding and Services Belgium",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-04",
"evidence_quote": "De Enige Aandeelhouder herbenoemt ArcelorMittal Holding and Services Belgium (0429.496.204), vertegenwoordigd door Pascale Hamende als bestuurder van de Vennootschap voor een termijn beginnend op 4 juni 2025"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Evelien De Groote",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Enige Aandeelhouder herbenoemd Ernst \u0026 Young Bedrijfsrevisoren, vertegenwoordigd door Evelien De Groote, als commissaris van ArcelorMittal Logistics Belgium"
}
],
"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"
}
}13-02-2025 1 director appointed, 1 resigning
- Pascale Hamende — Vaste vertegenwoordiger
- Francis Lefèvre — Vaste vertegenwoordiger
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Francis Lef\u00E8vre",
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}
},
{
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0404.545.824",
"name_full": "Arcelormittal Logistics Belgium"
}
}13-02-2025 1 director appointed, 1 resigning
- Pascale Hamende — Bestuurder
- Francis Lefèvre — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis Lef\u00E8vre",
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},
"via_org": {
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"address": null,
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"legal_form": null
},
"effective_date": "2024-11-01",
"evidence_quote": "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 ingang van 1 november 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascale Hamende",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-01",
"evidence_quote": "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 ingang van 1 november 2024."
}
],
"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"
}
}13-02-2025 Permanent representative changed: Pascale Hamende succeeds Francis Lefèvre
Technical details
{
"events": [
{
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"role": "vaste_vertegenwoordiger",
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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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],
"is_correction": false,
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"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-02-2025 2 directors appointed, 1 resigning
- André Kalvelage — Bestuurder
- Francis Lefèvre — Vaste vertegenwoordiger
- Liem Hazoumé — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Liem Hazoum\u00E9",
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},
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"compensated": false,
"effective_date": null,
"evidence_quote": "Het mandaat van Dhr. Liem Hazoum\u00E9 is ten einde en wordt op zijn vraag niet hernieuwd.",
"decharge_status": null,
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},
{
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},
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"compensated": false,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering benoemt met eenparigheid van stemmen als Bestuurder Dhr. Andr\u00E9 Kalvelage.",
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},
{
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"person": {
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "Francis Lef\u00E8vre, Vaste vertegenwoordiger",
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-06",
"filing_date": "2025-01-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"name_full": "ARCELORMITTAL LOGISTICS BELGIUM",
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},
"publication_proxy": {
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},
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"corrected_publication_numac": null
}06-02-2025 1 director appointed, 1 resigning
- Francis Lefèvre — Bestuurder
- Liem Hazoumé — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Liem Hazoum\u00E9",
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},
"evidence_quote": "Het mandaat van Dhr. Liem Hazoum\u00E9 is ten einde en wordt op zijn vraag niet hernieuwd."
},
{
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},
"via_org": {
"kbo": null,
"name": "ArcelorMittal Holding and Services Belgium",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering benoemt met eenparigheid van stemmen als Bestuurder ... Bestuurder, Francis Lef\u00E8vre, Vaste vertegenwoordiger"
}
],
"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"
}
}06-02-2025 1 director appointed, 1 resigning
- André Kalvelage — Bestuurder
- Liem Hazoumé — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Liem Hazoum\u00E9",
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}
},
{
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.545.824",
"name_full": "ARCELORMITTAL LOGISTICS BELGIUM"
}
}2024
05-04-2024 Capital decrease of €0 to €1,850,000
- €1.850.000 → €1.850.000
Summary:
v3.2
Technical details
{
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{
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"amount": 1850000,
"currency": "EUR",
"after_eur": 1850000,
"delta_eur": 0,
"before_eur": 1850000,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-03-28",
"evidence_quote": "Het maatschappelijk kapitaal bedraagt \u00E9\u00E9n miljoen achthonderd vijftig duizend euro (\u20AC.1.850.000,00). Het is verdeeld in duizend achthonderdvijftig (1.850) aandelen, zonder vermelding van nominale waarde.",
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}
],
"schema": "v3.2",
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},
"subject_company": {
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"legal_form": "NV"
}
}05-04-2024 Capital decrease of €7,158,477 to €1,850,000
- €9.008.477 → €1.850.000
Notary:
Peter VAN MELKEBEKE · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
"events": [
{
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"delta_eur": -7158477.0,
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},
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}
],
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},
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"filing_date": "2024-04-03",
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},
"decision": {
"body": "buitengewone_algemene_vergadering",
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"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
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},
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},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1850,
"class_name": "Gewone Aandelen",
"capital_share_eur": 1850000.0,
"voting_rights_per_share": 1.0
}
]
}05-04-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
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},
"object_change": {
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},
"subject_company": {
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"name_full": "ArcelorMittal Logistics Belgium"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}05-04-2024 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.545.824",
"name_full": "ArcelorMittal Logistics Belgium"
}
}05-04-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
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"effective_date": "2024-03-28",
"legal_form_change": false
},
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"name_full": "ARCELORMITTAL LOGISTICS BELGIUM",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan Margaux Nicolas, Victoria Pol, Karine Duarte do Amaral, woonstkeuze gedaan hebbende te 2030 Antwerpen, Noorderlaan 147, evenals aan zijn bedienden, aangestelden en lasthebbers, 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": "Margaux Nicolas, Victoria Pol, Karine Duarte do Amaral",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2023
24-03-2023 2 directors appointed, 2 resigning
- Lieve Cornelis — Auditor
- Frank De Fyn — Person responsible for daily management
- Nico Houthaeve — Auditor
- William Moyersoen — Person responsible for daily management
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "auditor",
"person": {
"rrn": null,
"name": "Nico Houthaeve",
"address": null,
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}
},
{
"kind": "director_in",
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}
},
{
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}
},
{
"kind": "director_out",
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"person": {
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"name": "William Moyersoen",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.545.824",
"name_full": "ARCELORMITTAL LOGISTICS BELGIUM"
}
}24-03-2023 1 director appointed, 1 resigning
- Ernst & Young Bedrijfsrevisoren — Commissaris
- Deloitte Bedrijfsrevisoren BV — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
},
"evidence_quote": "Overeenkomstig art. 3:67 van het Wetboek van vennootschappen en verenigingen werd bij eenparig besluit het mandaat van de commissaris, Deloitte Bedrijfsrevisoren BV, vertegenwoordigd door de Heer Nico Houthaeve bedrijfsrevisor, vervroegd be\u00EBindigd."
},
{
"kind": "commissaris_in",
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"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
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},
"evidence_quote": "Aansluitend op de rest van de groep ArcelorMittal benoemt de algemene vergadering Ernst \u0026 Young Bedrijfsrevisoren, vertegenwoordigd door Mevrouw Lieve Cornelis als commissaris van ArcelorMittal Logistics Belgium voor de controle van de jaarrekeningen van de boekjaren 2022 tot 2025."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.545.824",
"name_full": "ARCELORMITTAL LOGISTICS BELGIUM",
"legal_form": "NV"
}
}24-03-2023 2 directors appointed, 2 resigning
- Lieve Cornelis — Commissaris
- Frank De Fyn — Dagelijks bestuur
- Nico Houthaeve — Commissaris
- Francis Lefèvre — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nico Houthaeve",
"address": null,
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},
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"evidence_quote": "Overeenkomstig art. 3:67 van het Wetboek van vernootschappen en verenigingen werd bij eenparig beslult het mandaat van de commissaris, Deloitte Bedrijfsrevisoren BV, vertegenwoordigd door de Heer Nico Houthaeve bedrijfsrevisor, vervroegd be\u00EBindigd.",
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},
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"effective_date": null,
"evidence_quote": "Aansluitend op de rest van de groep ArcelorMittal benoemt de algemene vergadering Ernst \u0026 Young Bedrijfsrevisoren, vertegenwoordigd door Mevrouw Lieve Cornelis als commissaris van ArcelorMittal Logistics Belgium voor de controle van de jaarrekeningen van de boekjaren 2022 tot 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
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},
{
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},
"reason": "eervol",
"subkind": "successor_conditional",
"via_org": null,
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"evidence_quote": "De raad van bestuur benoemt met eenparigheid van stemmern De Heer Frank De Fyn als Persoon belast met dagelijks bestuur, dit ter vervanging van de Heer William Moyersoen die met pensioen vertrekt; De raad van bestuur dankt de heer Moyersoen voor zijn bijdrage.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "William Moyersoen",
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Francis Lef\u00E8vre",
"address": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "Bestuurder, Francis Lef\u00E8vre, Vaste vertegenwoordiger",
"decharge_status": null,
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}
],
"notary": {
"name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-24",
"filing_date": "2022-06-30",
"act_kind_objet": "Benoemingen"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-30",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2022-11-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0404.545.824",
"name_full": "ARCELORMITTAL LOGISTICS BELGIUM",
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},
"publication_proxy": {
"kind": "none",
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},
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}2021
24-11-2021 3 directors appointed, 2 resigning, 5 reappointed
- Liem Hazoemé — Bestuurder
- Francis Lefèvre — Bestuurder
- Pierre Castermans — Bestuurder
- Emmanuel Tillous-Borde — Bestuurder
- Marcos Gonzales Romero — Bestuurder
- Philippe Rombeaux — Bestuurder
- Viral Vora — Bestuurder
- Perry Dimmer — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Tillous-Borde",
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"birth_date": null
},
"evidence_quote": "De Algemene Vergadering aanvaardt het ontslag van de heer Emmanuel Tillous-Borde."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Rombeaux",
"address": null,
"birth_date": null
},
"evidence_quote": "Het mandaat van de heer Philippe Rombeaux is ten einde en wordt niet hernieuwd."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Liem Hazoem\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering benoemt met eenparigheid van stemmen als Bestuurders de heer Liem Hazoem\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis Lef\u00E8vre",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ArcelorMittal Holding and Services Belgium",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering benoemt met eenparigheid van stemmen als Bestuurders ... ArcelorMittal Holding and Services Belgium, vertegenwoordigt door de heer Francis Lef\u00E8vre."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcos Gonzales Romero",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-15",
"evidence_quote": "De Algemene vergadering neemt akte van het ontslag van de heer Marcos Gonzales Romero op 15 Juli 2020"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Viral Vora",
"address": null,
"birth_date": null
},
"evidence_quote": "Het mandaat van de heren Viral Vora en Perry Dimmer is ten einde en wordt niet hernieuwd."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Perry Dimmer",
"address": null,
"birth_date": null
},
"evidence_quote": "Het mandaat van de heren Viral Vora en Perry Dimmer is ten einde en wordt niet hernieuwd."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lode Vlaeminck",
"address": null,
"birth_date": null
},
"evidence_quote": "Het mandaat van de heer Lode Vlaeminck is ten einde en wordt hernieuwd."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Castermans",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering benoemt met eenparigheid van stemmen als Bestuurder de heer Pierre Castermans."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nico Houthaeve",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering vernieuwt met eenparigheid van stemmen voor drie jaar het mandaat van Deloitte Bedrijfsrevisoren BV, die door de heer Nico Houthaeve 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"
}
}24-11-2021 5 directors appointed, 5 resigning
- Liem Hazoumé — Bestuurder
- ArcelorMittal Holding and Services Belgium — Bestuurder
- Lode Vlaeminck — Bestuurder
- Pierre Castermans — Bestuurder
- Deloitte Bedrijfsrevisoren BV — Auditor
- Emmanuel Tillous-Borde — Bestuurder
- Philippe Rombeaux — Bestuurder
- Marcos Gonzales Romero — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Tillous-Borde",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Philippe Rombeaux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Liem Hazoum\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "ArcelorMittal Holding and Services Belgium",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Marcos Gonzales Romero",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Viral Vora",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Perry Dimmer",
"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": "Pierre Castermans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"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"
}
}2020
15-04-2020 2 directors appointed, 1 resigning, 1 reappointed
- Emmanuel Tillous-Borde — Bestuurder
- Marcos Gonzalez Romero — Bestuurder
- William Moyersoen — Bestuurder
- Nico Houthaeve — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "William Moyersoen",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering aanvaardt het ontslag van de heer William Moyersoen als Bestuurder."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Tillous-Borde",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering benoemt met eenparigheid van stemmen als Bestuurders de Heren Emmanuel Tillous-Borde en Marcos Gonzalez Romero."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcos Gonzalez Romero",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering benoemt met eenparigheid van stemmen als Bestuurders de Heren Emmanuel Tillous-Borde en Marcos Gonzalez Romero."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nico Houthaeve",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-06-28",
"evidence_quote": "De vaste vertegenwoordiger van de commissaris, de burgerlijke vennootschap die de rechtsvorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid heeft aangenomen, Deloitte Bedrijfsrevisoren, ... zal voortaan Nico Houthaeve zijn in plaats van Kathleen De Brabander. Deze beslissing zal in"
}
],
"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"
}
}15-04-2020 3 directors appointed, 2 resigning
- Emmanuel Tillous-Borde — Bestuurder
- Marcos Gonzalez Romero — Bestuurder
- Nico Houthaeve — Vaste vertegenwoordiger commissaris revisor
- William Moyersoen — Bestuurder
- Kathleen De Brabander — Vaste vertegenwoordiger commissaris revisor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "William Moyersoen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Tillous-Borde",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Marcos Gonzalez Romero",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vaste vertegenwoordiger commissaris revisor",
"person": {
"rrn": null,
"name": "Nico Houthaeve",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Vaste vertegenwoordiger commissaris revisor",
"person": {
"rrn": null,
"name": "Kathleen De Brabander",
"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"
}
}2018
18-09-2018 1 director appointed, 1 resigning, 3 reappointed
- Lode Vlaeminck — Bestuurder
- Guillaume de Formanoir de la Cazerie — Bestuurder
- Perry Dimmer — Bestuurder
- Virai Vora — Bestuurder
- Kathleen De Brabander — Commissaris
Summary:
v3.2
Technical details
{
"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"
}
}18-09-2018 4 directors appointed, 1 resigning
- Lode Vlaeminck — Bestuurder
- Perry Dimmer — Bestuurder
- Virai Vora — Bestuurder
- Deloitte — Auditor
- Guillaume de Formanoir de la Cazerie — Bestuurder
Summary:
v3.2
Technical details
{
"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"
}
}2017
27-12-2017 1 director appointed, 1 resigning, 2 reappointed
- Philippe Rombeaux — Bestuurder
- Benoit Bertrand — Bestuurder
- William Moyersoen — Bestuurder
- Guillaume Formanoir de la Cazerie — Bestuurder
Summary:
v3.2
Technical details
{
"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"
}
}27-12-2017 3 directors appointed, 1 resigning
- Philippe Rombeaux — Bestuurder
- William Moyersoen — Bestuurder
- Guillaume Formanoir de la Cazerie — Bestuurder
- Benoit Bertrand — Bestuurder
Summary:
v3.2
Technical details
{
"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"
}
}2016
03-11-2016 1 director appointed, 1 resigning
- Pierre Dimmer — Bestuurder
- Claude Wenger — Bestuurder
Summary:
v3.2
Technical details
{
"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"
}
}03-11-2016 1 director appointed, 1 resigning
- Pierre Dimmer — Bestuurder
- Claude Wenger — Bestuurder
Summary:
v3.2
Technical details
{
"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"
}
}19-08-2016 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
Johan KIEBOOMS · Antwerpen
Technical details
{
"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
}20-06-2016 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
proposalNotary:
William MOYERSOEN · Antwerpen
Technical details
{
"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
}2015
08-09-2015 4 directors appointed, 2 resigning
- Viral Vora — Bestuurder
- Benoît Bertrand — Bestuurder
- Claude Wenger — Bestuurder
- Deloitte — Auditor
- Ghislain Claeys — Bestuurder
- Atoine Van Schooten — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Viral Vora",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Beno\u00EEt Bertrand",
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{
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"person": {
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"name": "Claude Wenger",
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}
},
{
"kind": "director_out",
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"person": {
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"name": "Ghislain Claeys",
"address": null,
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}
},
{
"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"
}
}First 30 of 40 acts
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Company registry (CBE)
Activities
Logistieke diensten52250Overige vervoerondersteunende activiteiten52290Expeditiekantoren63401Goederenvervoer over de weg, m.u.v. verhuisbedrijven49410Goederenvervoer over de weg49410Goederenvervoer over de weg60242
Primary activity highlighted.
Names & trade names
| Legal nameNL | ArcelorMittal Logistics Belgium |
Registered office
Noorderlaan 147
2030 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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