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ARCEO

Active
Public limited companyfounded 2004active for 22 yearsAvenue Maurice-Destenay 13, 4000 Liège, Belgium45 active companies are registered at this addressKBO/BCE: BE 0865.732.522
Summary

ARCEO has been active since 2004 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €139.1m and a net result of €4.8m. Equity remains stable across the filed financial years (±0.4% per year). Its solvency ranks better than 95% of 145 sector peers (NACE 24, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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ARCEOActiveChecked score 95/100
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History

On 10 June 2004, ARCEO was incorporated.1 The capital was increased 6 times between 2008 and 2017, most recently to €252.1m.234 The registered office moved to Liège in 2014, to Liege in 2020 and to Liège in 2025.567 Of the 5 current board members, Arcelormittal Belgium has served longest, since 2014.8 Total assets went from €221.4m in 2018 to €144.1m in 2025.9

  1. 1KBO register
  2. 2Belgian Official Gazette, 21-01-2008
  3. 3Belgian Official Gazette, 13-07-2015
  4. 4Belgian Official Gazette, 13-01-2017
  5. 5Belgian Official Gazette, 04-08-2014
  6. 6Belgian Official Gazette, 02-12-2020
  7. 7Belgian Official Gazette, 14-01-2025
  8. 8Belgian Official Gazette, 13-06-2016
  9. 9National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
01-09
NBB filing Annual accounts filed
financial year 2025 · full format · 32 days late
02-03
Gazette deed Reappointments: ArcelorMittal Belgium, ArcelorMittal Holding and Services Belgium and 3 others
6 facts ▸
  • General meeting, 28-05-2025
  • Director reappointment, ArcelorMittal Belgium (director)
  • Director reappointment, ArcelorMittal Holding and Services Belgium (director)
  • Director reappointment, Sparaxis (director)
  • Director reappointment, Wallonie Entreprendre (director)
  • Auditor reappointment, Ernst & Young Réviseurs d'Entreprise SRL
2025
08-08
Gazette deed Capital & shares · Amendment of the articles
Power of attorney · Capital decrease6 facts ▸
  • General meeting, 30-06-2025
  • Amendment of the articles, 5
  • Amendment of the articles, “5bis” (deed in French)
  • Amendment of the articles, 18
  • Power of attorney
  • Capital decrease, €75,200,946.31
12-06
NBB filing Annual accounts filed
financial year 2024 · full format
26-03
Gazette deed Permanent representatives: Frederik VAN DE VELDE and Manfred VAN VLIERBERGHE
4 facts ▸
  • Board meeting, “article 2:55 du Code des Sociétés et des Associations, Conseil d'Administration” (deed in French)
  • Director in office, Arcelormittal Belgium (director)
  • Permanent representative, Frederik VAN DE VELDE (représentantpermanent)
  • Permanent representative, Manfred VAN VLIERBERGHE (représentantpermanent)
14-01
Gazette deed Amendment of the articles · Miscellaneous
Capital · Registered-office move · Board rule13 facts ▸
  • General meeting, 27-11-2024
  • Capital
  • Registered-office move, 4000 Liège, Avenue Maurice Destenay, 13 - 6ème étage, salle 6.19
  • Amendment of the articles, 8.1 (2 times)
  • Board rule, 11, “début du second tiret” (deed in French)
  • Other provision, “board meetings”, 14 (deed in French)
  • Amendment of the articles, 15
  • Other provision, “general meeting electronic and written procedure”, 22 (deed in French)
  • Amendment of the articles, 27
  • Amendment of the articles, 37
  • Amendment of the articles, 39
  • Other provision, “adoption of first resolution, séparément pour chaque modification projetée” (deed in French)
  • +1 further fact in this act
2024
31-12
Financial Highest result from 2018 to 2025net €7.8m ▲47.2%
Net result €7.8m, the highest in the series.
13-09
Gazette deed Resignation: Renaud Schetter (director)
Appointment: SPARAXIS SA (director) · Permanent representatives: Renaud Schetter and Eric Gailly · Reappointments: ArcelorMittal Belgium SA (director) and ArcelorMittal Holding and Services Belgium (director)12 facts ▸
  • Director resignation, Renaud Schetter (director)
  • Director appointment, SPARAXIS SA (director)
  • Permanent representative, Renaud Schetter (representative)
  • Other provision, “erreur dans le PV du 31-05-2023, M.Eric Gailly était le représentant permanent de l'administrateur ArcelorMittal Holding and Services Belgium,et non pas admini…” (deed in French)
  • Director reappointment, ArcelorMittal Belgium SA (director)
  • Director reappointment, ArcelorMittal Holding and Services Belgium (director)
  • Permanent representative, Eric Gailly
  • Other provision, “toutes les décisions ou documents signés en mentionnant sa qualité d'administrateur doivent être lus comme signés en sa qualité de représentant permanent de Arc…” (deed in French)
  • Board composition, ArcelorMittal Belgium SA (director)
  • Board composition, Wallonie Entreprendre SA (director)
  • Board composition, ArcelorMittal Holding and Services Belgium (director)
  • Board composition, Spararix SA (director)
03-07
NBB filing Annual accounts filed
financial year 2023 · full format
2023
11-07
Gazette deed Reappointments: Renaud Schetter, ArcelorMittal Belgium and Eric Gailly
Permanent representative: Manfred Van Vlierberghe5 facts ▸
  • General meeting, 31-05-2023
  • Director reappointment, Renaud Schetter (director)
  • Director reappointment, ArcelorMittal Belgium (director)
  • Director reappointment, Eric Gailly (director)
  • Permanent representative, Manfred Van Vlierberghe
13-06
NBB filing Annual accounts filed
financial year 2022 · full format
09-05
Gazette deed Resignation: Florence Vanderthommen (director)
Appointment: Renaud Schetter (director) · Director discharge5 facts ▸
  • Board meeting, “décisions unanimes par écrit, Article 7:95 CSA” (deed in French)
  • Director resignation, Florence Vanderthommen (director)
  • Director discharge, Florence Vanderthommen
  • Other provision, “Conseil d'administration, publication de la démission” (deed in French)
  • Director appointment, Renaud Schetter (director)
Show earlier events
2022
31-12
Financial Weakest financial yearnet €2.7m ▼39.3%
Net result drops to €2.7m, the lowest in the series; recovery starts the following year.
28-12
Gazette deed Resignation: Deloitte Réviseurs d'Entreprises SRL (statutory auditor)
Appointment: Emst & Young Réviseurs d'Entreprises SRL (statutory auditor)3 facts ▸
  • General meeting, 25-05-2022
  • Auditor resignation, Deloitte Réviseurs d'Entreprises SRL (statutory auditor)
  • Auditor appointment, Emst & Young Réviseurs d'Entreprises SRL (statutory auditor)
23-08
Gazette deed Permanent representatives: Renaud Witmeur and Sébastien Durieux
2 facts ▸
  • Permanent representative, Renaud Witmeur
  • Permanent representative, Sébastien Durieux
24-06
NBB filing Annual accounts filed
financial year 2021 · full format
2021
25-10
Gazette deed Resignations: Florence Vanderthommen (daily management delegate) and Eric Gailly (daily management delegate)
3 facts ▸
  • Board meeting, 26-04-2021
  • Director resignation, Florence Vanderthommen (daily management delegate)
  • Director resignation, Eric Gailly (daily management delegate)
22-06
NBB filing Annual accounts filed
financial year 2020 · full format
2020
02-12
Gazette deed Reappointments: ArcelorMittal Belgium (director) and ArcelorMittal Holding and Services Belgium (director)
Appointment: Deloitte (statutory auditor) · Mandate compensation · Registered-office move8 facts ▸
  • Board meeting, 28-04-2020
  • General meeting, 27-05-2020
  • Director reappointment, ArcelorMittal Belgium (director)
  • Director reappointment, ArcelorMittal Holding and Services Belgium (director)
  • Mandate compensation, ArcelorMittal Holding and Services Belgium
  • Mandate compensation, ArcelorMittal Belgium
  • Auditor appointment, Deloitte (statutory auditor)
  • Registered-office move, Avenue Destenay, 13, 6ème étage, salle 6.19, à 4000 LIEGE
16-07
NBB filing Annual accounts filed
financial year 2019 · full format
2019
25-09
Gazette deed Reappointments: SOGEPA (director) and Florence Vanderthommen (director)
Permanent representatives: Renaud Witmeur, Manfred Van Vlierberghe and Eric Gailly · Mandate compensation8 facts ▸
  • General meeting, 28-06-2019
  • Director reappointment, SOGEPA (director)
  • Director reappointment, Florence Vanderthommen (director)
  • Mandate compensation, Florence Vanderthommen
  • Mandate compensation, SOGEPA
  • Permanent representative, Renaud Witmeur
  • Permanent representative, Manfred Van Vlierberghe
  • Permanent representative, Eric Gailly
07-08
NBB filing Annual accounts filed
financial year 2018 · full format · 7 days late
2018
25-06
NBB filing Annual accounts filed
financial year 2017 · full format
14-02
Gazette deed Permanent representatives: Manfred Van Vlierberghe and Matthieu Jehl
3 facts ▸
  • Board meeting, 04-12-2017
  • Permanent representative, Manfred Van Vlierberghe
  • Permanent representative, Matthieu Jehl
2017
11-08
Gazette deed Appointment: Deloitte (statutory auditor)
Permanent representative: Laurent Weerts3 facts ▸
  • General meeting, 31-05-2017
  • Auditor appointment, Deloitte (statutory auditor)
  • Permanent representative, Laurent Weerts
13-06
NBB filing Annual accounts filed
financial year 2016 · full format
13-01
Gazette deed Capital & shares
Capital decrease · Capital · Amendment of the articles4 facts ▸
  • General meeting, 20-12-2016
  • Capital decrease, €40,474,107.39
  • Capital, €211,609,692.61
  • Amendment of the articles
13-01
Gazette deed Capital & shares
Capital increase · Share issue · Bank account7 facts ▸
  • General meeting, 13-12-2016
  • Capital increase, €3,595,800
  • Share issue, “C”, 3595 (deed in French)
  • Bank account, “BELFIUS, BE20 0689 0048 3056” (deed in French)
  • Capital, €252,083,800
  • Amendment of the articles
  • Waiver of preemptive rights, yes
2016
17-11
Gazette deed Resignation: Olivier Gutt (director)
2 facts ▸
  • Board meeting, 18-10-2016
  • Director resignation, Olivier Gutt (director)
13-06
Gazette deed Reappointments: Sogepa, Olivier Gutt and Florence Vanderthommen
Appointments: ArcelorMittal Belgium (director) and Vulcain Holding (director) · Permanent representatives: Renaud Witmeur, Eric Gailly and Matthieu Jehl · Mandate compensation13 facts ▸
  • General meeting, 25-05-2016
  • Director reappointment, Sogepa (director)
  • Director reappointment, Olivier Gutt (director)
  • Director reappointment, Florence Vanderthommen (director)
  • Mandate compensation, Olivier Gutt
  • Mandate compensation, Florence Vanderthommen
  • Mandate compensation, Sogepa
  • Director appointment, ArcelorMittal Belgium (director)
  • Director appointment, Vulcain Holding (director)
  • Permanent representative, Renaud Witmeur
  • Permanent representative, Eric Gailly
  • Permanent representative, Matthieu Jehl
  • +1 further fact in this act
24-03
Gazette deed Appointments: Florence Vanderthommen (daily management delegate) and Eric Gailly (daily management delegate)
3 facts ▸
  • Board meeting, 22-04-2015
  • Director appointment, Florence Vanderthommen (daily management delegate)
  • Director appointment, Eric Gailly (daily management delegate)
15-02
Gazette deed Permanent representatives: Matthieu Jehl and Bernard Dehut
2 facts ▸
  • Permanent representative, Matthieu Jehl
  • Permanent representative, Bernard Dehut
2015
13-07
Gazette deed Resignation: Renaud WITMEUR (director)
Appointment: SOCIETE WALLONNE DE GESTION ET DE PARTICIPATIONS (director) · Permanent representative: Renaud WITMEUR · Capital increase12 facts ▸
  • General meeting, 11-06-2015
  • Capital increase, €150,288,000
  • Bank account, “BE20 0689 0048 3056” (deed in French)
  • Capital, €248,488,000
  • Amendment of the articles
  • Director resignation, Renaud WITMEUR (director)
  • Director discharge, Renaud WITMEUR
  • Director appointment, SOCIETE WALLONNE DE GESTION ET DE PARTICIPATIONS (director)
  • Permanent representative, Renaud WITMEUR
  • Mandate compensation, SOCIETE WALLONNE DE GESTION ET DE PARTICIPATIONS
  • Share liberation, 81.248.000 €
  • Waiver of preemptive rights, “renonciation au droit de souscription préférentielle” (deed in French)
2014
02-10
Gazette deed Appointments: Pascale Hamende, Florence Vanderthommen and Deloitte
Reappointments: Bernard Dehut, Paul Perdang and Robin Paulmier · Mandate compensation13 facts ▸
  • General meeting, 28-05-2014
  • Director appointment, Pascale Hamende (director)
  • Director appointment, Florence Vanderthommen (director)
  • Director reappointment, Bernard Dehut (director)
  • Director reappointment, Paul Perdang (director)
  • Director reappointment, Robin Paulmier (director)
  • Auditor appointment, Deloitte (statutory auditor)
  • Mandate compensation, Pascale Hamende
  • Mandate compensation, Florence Vanderthommen
  • Mandate compensation, Bernard Dehut
  • Mandate compensation, Paul Perdang
  • Mandate compensation, Robin Paulmier
  • +1 further fact in this act
04-08
Gazette deed Resignations: PAULMIER Robin, PERDANG Paul and 2 others
Appointments: ArcelorMittal Belgium (director) and VULCAIN HOLDING (director) · Permanent representatives: DEHUT Bernard and GAILLY Eric · Registered-office move17 facts ▸
  • General meeting, 27-06-2014
  • Registered-office move, 4000 Liège, boulevard d'Avroy, 38
  • Capital increase, €55,000,000
  • Share issue, 54.667, “1.667 actions de type A, 2.000 actions de type B, 51.000 actions de type C” (deed in French)
  • Bank account, “BE53 0017 2871 0253 auprès de la banque BNP PARIBAS FORTIS” (deed in French)
  • Capital, €98,200,000
  • Amendment of the articles
  • Director resignation, PAULMIER Robin (director)
  • Director resignation, PERDANG Paul (director)
  • Director resignation, HAMENDE Pascale (director)
  • Director resignation, DEHUT Bernard (director)
  • Director appointment, ArcelorMittal Belgium (director)
  • +5 further facts in this act
13-05
Gazette deed Resignations: Jacques Pelerin (director) and Sogepa (director)
Appointments: Pascale Hamende (director) and Florence Vanderthommen (director) · Mandate compensation7 facts ▸
  • Board meeting, 02-04-2014
  • Director resignation, Jacques Pelerin (director)
  • Director resignation, Sogepa (director)
  • Director appointment, Pascale Hamende (director)
  • Director appointment, Florence Vanderthommen (director)
  • Mandate compensation, Pascale Hamende
  • Mandate compensation, Florence Vanderthommen
02-04
Gazette deed Resignation: Jacques PELERIN (managing director)
1 fact ▸
  • Director resignation, Jacques PELERIN (managing director)
2013
26-07
Gazette deed Resignations: Libert Froidmont (director) and F. Mudry (director)
Appointments: Renaud Witmeur (director) and Bernard Dehut (director) · Mandate compensation7 facts ▸
  • General meeting, 28-06-2013
  • Board meeting, 29-04-2013
  • Director resignation, Libert Froidmont (director)
  • Director appointment, Renaud Witmeur (director)
  • Director resignation, F. Mudry (director)
  • Director appointment, Bernard Dehut (director)
  • Mandate compensation, Bernard Dehut
2011
12-08
Gazette deed Appointment: Deloitte (statutory auditor)
2 facts ▸
  • General meeting, 25-05-2011
  • Auditor appointment, Deloitte (statutory auditor)
21-01
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Share issue · Capital7 facts ▸
  • Capital increase, €7,300,000
  • Share issue, “actions de type B”, 7.300 (deed in French)
  • Capital, €43,200,000
  • Amendment of the articles, “Article 5” (deed in French)
  • Amendment of the articles, “Article 5 bis” (deed in French)
  • Power of attorney, conseil d'administration
  • Waiver of preemptive rights, yes
2010
16-07
Gazette deed Reappointments: Jacques Pèlerin, Libert Froidmont and Olivier Gutt
Mandate compensation7 facts ▸
  • General meeting, 30-06-2010
  • Director reappointment, Jacques Pèlerin (director)
  • Director reappointment, Libert Froidmont (director)
  • Director reappointment, Olivier Gutt (director)
  • Mandate compensation, Jacques Pèlerin
  • Mandate compensation, Libert Froidmont
  • Mandate compensation, Olivier Gutt
01-04
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Share issue · Bank account6 facts ▸
  • Capital increase, €4,500,000
  • Share issue, 4.500, “2.250 actions de type A numérotées de 31.401 à 33.650 et 2.250 actions de type B numérotées de 33.651 à 35.900” (deed in French)
  • Bank account, “dépôt des fonds de l'augmentation en numéraire” (deed in French)
  • Capital, €35,900,000
  • Amendment of the articles
  • Waiver of preemptive rights, “Renonciation au droit de souscription préférentielle dans le cadre de l'augmentation de capital en espèces” (deed in French)
29-03
Gazette deed Resignations: ELAN CONSULTING (director) and Patrick Depardon (director)
Appointment: SOGEFA (director) · Permanent representative: Jean-Pierre Picquereau · Mandate compensation6 facts ▸
  • General meeting, 27-05-2009
  • Director resignation, ELAN CONSULTING (director)
  • Director appointment, SOGEFA (director)
  • Permanent representative, Jean-Pierre Picquereau
  • Mandate compensation, SOGEFA
  • Director resignation, Patrick Depardon (director)
2008
24-07
Gazette deed Resignations: G. Biau, J.L. Pierquin and 3 others
Appointments: Bernard Bramaud, Patrick Depardon and 3 others · Permanent representatives: Jean-Pierre Picquereau and Laurent Weerts13 facts ▸
  • General meeting, 28-05-2008
  • Director resignation, G. Biau (director)
  • Director resignation, J.L. Pierquin (director)
  • Director resignation, O. Leruth (director)
  • Director resignation, Sogepa (director)
  • Director appointment, Bernard Bramaud (director)
  • Director appointment, Patrick Depardon (director)
  • Director appointment, François Mudry (director)
  • Director appointment, ELAN CONSULTING SPRL (director)
  • Permanent representative, Jean-Pierre Picquereau
  • Director resignation, KPMG (statutory auditor)
  • Auditor appointment, Deloitte (statutory auditor)
  • +1 further fact in this act
21-01
Gazette deed Permanent representative: PALM Alexis
Resignation: DE SAIVE Michel (représentant permanent du commissaire) · Capital increase · Bank account6 facts ▸
  • Capital increase, €7,000,000
  • Bank account, “340-0340267-29 auprès de la banque ING” (deed in French)
  • Capital, €31,400,000
  • Amendment of the articles
  • Permanent representative, PALM Alexis (représentant permanent du commissaire)
  • Director resignation, DE SAIVE Michel (représentant permanent du commissaire)
2006
02-10
Gazette deed Appointments: Olivier Leruth, Jean-Louis Pierquin and Jacques PELERIN
Mandate compensation6 facts ▸
  • General meeting, 05-04-2006
  • Director appointment, Olivier Leruth (director)
  • Director appointment, Jean-Louis Pierquin (director)
  • Mandate compensation, Olivier Leruth
  • Mandate compensation, Jean-Louis Pierquin
  • Director appointment, Jacques PELERIN (managing director)
06-02
Gazette deed Resignation: Jérôme GRANBOULAN (director)
Appointment: Jean-Louis PIERQUIN (director) · Mandate compensation4 facts ▸
  • Board meeting, 29-11-2005
  • Director resignation, Jérôme GRANBOULAN (director)
  • Director appointment, Jean-Louis PIERQUIN (director)
  • Mandate compensation, Jean-Louis PIERQUIN
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 21 annual accounts filed, the latest 10 are here; all 21 are under Financials.
35 of 35 deeds read

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