ArcelorMittal Logistics Belgium
Part of the group
27 companies in 6 countries
Board
4 directors, 1 in day-to-day management, no change since 2025Director
since 05-06-2024
term until 02-06-2027
listed in the 2024 annual accounts, filed on 16-07-2025
Director, permanent representative
in office according to the deed of 15-12-2025
also on the board of 3 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. VERTEGENWOORDIGINGSBEVOEGDHEID. Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 05-04-2024
Permanent representatives 1
Mandates through the years
40 names, the dashed line is todayDirector
Director
Director
Director
Day-to-day manager
Director
Director
Director
Day-to-day manager
Director
Director
Director
Director
Board
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Statutory auditor
Director
Statutory auditor
Director
Director
Director
Director
Director
Afgevaardigde van het dagelijks bestuur
Bestuurder en afgevaardigde van het dagelijks bestuur
Director
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
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- Director, appointed by deed of 24-11-2021, still in office
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- Director, from 05-06-2024 to date
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- Director, appointed by deed of 15-12-2025, still in office
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- Director, appointed by deed of 15-12-2025, still in office
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- Day-to-day manager, appointed by deed of 24-03-2023, still in office
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- Director, appointed by deed of 18-09-2018, until 04-06-2025
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- Director, appointed by deed of 24-11-2021, until 24-04-2025
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- Director, from 30-06-2020 to 06-02-2025
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- Director, from before 07-11-2011 to 15-04-2020
- Day-to-day manager, appointed by deed of 15-04-2020, until 24-03-2023
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- Director, appointed by deed of 15-04-2020, until 24-11-2021
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- Director, appointed by deed of 24-11-2021, no longer listed in the 2024 annual accounts
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- Director, from before 18-09-2018 to 30-06-2021
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- Director, from before 31-07-2012 to 30-06-2021
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- Board, until 15-07-2020
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- Director, appointed by deed of 27-12-2017, until 30-06-2020
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- Director, appointed by deed of 15-04-2020, no longer listed in the 2024 annual accounts
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- Director, appointed by deed of 25-11-2010, until 18-09-2018
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- Director, from before 18-09-2018, no longer listed in the 2024 annual accounts
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- Director, from before 24-06-2014 to 27-12-2017
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- Director, appointed by deed of 02-07-2013, until 03-11-2016
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- Director, appointed by deed of 25-11-2010, until 31-07-2012
- Director, appointed by deed of 03-11-2016, no longer listed in the 2024 annual accounts
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- Director, until 24-06-2014
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- Director, from before 07-11-2011 to 24-06-2014
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- Director, from before 07-11-2011 to 23-06-2014
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- Director, appointed by deed of 10-09-2013, no longer listed in the 2024 annual accounts
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- Director, appointed by deed of 02-07-2013, no longer listed in the 2024 annual accounts
-
- Statutory auditor, appointed by deed of 02-07-2013, no longer listed in the 2024 annual accounts
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- Director, from before 07-11-2011 to 28-06-2013
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- Statutory auditor, appointed by deed of 05-01-2007, until 31-07-2012
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- Director, appointed by deed of 09-05-2008, until 31-07-2012
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- Director, until 31-05-2011
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- Director, until 30-06-2010
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- Director, appointed by deed of 09-05-2008, until 30-06-2010
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- Director, until 23-04-2008
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- Director, appointed by deed of 24-04-2006, last mentioned in 2006
- Director, appointed by deed of 07-09-2006, last mentioned in 2006
- Afgevaardigde van het dagelijks bestuur, appointed by deed of 07-09-2006, last mentioned in 2006
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- Bestuurder en afgevaardigde van het dagelijks bestuur, until 23-01-2006
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- Director, until 10-01-2006
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- Director, from before 28-09-2005, no longer listed in the 2024 annual accounts
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- Director, from before 28-09-2005, no longer listed in the 2024 annual accounts
-
- Director, until 11-04-2005
Control
Parent
Equity €692.3m
Profit €121.1m in 2025 (profit €160.1m in 2024)
Checked score
100%
This company
ArcelorMittal Logistics Belgium
Equity €11.7m
Loss €2.0m in 2024
Further up the chain LU consolidates
Capital
- Capital
- €1,850,000
- Shares
- 1,850 in the 2024 annual accounts
- Contribution per share
- €1,000
- Equity per share
- €6,314 in 2024
- Source
- deed of 05-04-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2018 to 2025: 100%
-
- 2007 to 2009: 76.57%
- 2010 to 2017: 76.58%
-
- 2016 to 2017: listed
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 05-04-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 11:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding in bij wet bepaalde gevallen, besluit algemene vergadering beraadslagend op wijze door wet vereist”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten genoemd in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan…”
Shareholders
2 ownersOwners 2
- parentEquity €692.3m Profit of €121.1m in 2025 (profit of €160.1m in 2024) Checked score100%
- LUconsolidating parentconsolidates
Capital transactions
Capital over time
- 05-04-2024 Capital stated in the deed · €1,850,000 · 1,850 shares
- 29-06-2006 Capital reduction of €1,841,523 · to €8,477 · to absorb losses
- 29-06-2006 Capital increase of €9,000,000 · to €9,008,477 · 9,000,000 new shares at €1 per share
- 29-06-2006 Capital increase of €72,825.04 · to €9,081,302.04
- 29-06-2006 Capital reduction of €7,231,302.04 · to €1,850,000 · to absorb losses