ARCEO
ActiveARCEO has been active since 2004 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €139.11M and a net result of €4.80M. Equity remains stable across the filed fiscal years (±0.4% per year). Its solvency ranks better than 95% of 121 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
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Signals
Financials · fiscal year 2025, full schema
The notes to these accounts (42 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
02-03
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Permanent representative11 facts ▸
- General meeting, 28/05/2025
- Director reappointment, ArcelorMittal Belgium (administrateur)
- Director reappointment, ArcelorMittal Holding and Services Belgium (administrateur)
- Director reappointment, Sparaxis (administrateur)
- Director reappointment, Wallonie Entreprendre (administrateur)
- Permanent representative, Frederik Van De Velde
- Permanent representative, Eric Gailly
- Permanent representative, Renaud Schetter
- Permanent representative, Sébastien Durieux
- Auditor appointment, Ernst & Young Réviseurs d'Entreprise SRL (Commissaire aux Comptes)
- Permanent representative, Thomas Meurice
08-08
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Capital decrease · Share cancellation6 facts ▸
- General meeting, 30/06/2025
- Capital decrease, €75.200.946,31
- Share cancellation, les titres remboursés se trouvant annulés
- Capital, €136.408.746,31
- Statutes amendment, 18
- Power of attorney, ARCEO
26-03
State Gazette act
Resignations & appointmentsPermanent representative2 facts ▸
- Permanent representative, Frederik VAN DE VELDE
- Permanent representative, Manfred VAN VLIERBERGHE
14-01
State Gazette act
Statutes amendment · MiscellaneousGeneral meeting · Registered-office move · Statutes amendment4 facts ▸
- General meeting, 27/11/2024
- Registered-office move, 4000 Liège, Avenue Maurice Destenay, 13 - 6ème étage, salle 6.19
- Statutes amendment
- Power of attorney, administrateurs
13-09
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment12 facts ▸
- General meeting, 2024-09-03
- Director resignation, Renaud Schetter (Administrateur)
- Director appointment, SPARAXIS SA (Administrateur)
- Mandate compensation, SPARAXIS SA
- Director reappointment, ArcelorMittal Belgium SA (Administrateur)
- Mandate compensation, ArcelorMittal Belgium SA
- Director reappointment, ArcelorMittal Holding and Services Belgium (Administrateur)
- Mandate compensation, ArcelorMittal Holding and Services Belgium
- Permanent representative, Eric Gailly
- Permanent representative, Manfred Van Vlierberghe
- Permanent representative, Sébastien Durieux
- Permanent representative, Renaud Schetter
11-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Mandate compensation7 facts ▸
- General meeting, 31/05/2023
- Director reappointment, Renaud Schetter (administrateur)
- Mandate compensation, Renaud Schetter
- Director reappointment, ArcelorMittal Belgium (administrateur)
- Mandate compensation, ArcelorMittal Belgium
- Director reappointment, Eric Gailly (administrateur)
- Mandate compensation, Eric Gailly
09-05
State Gazette act
Resignations & appointmentsDirector resignation · Director appointment2 facts ▸
- Director resignation, Florence Vanderthommen (administrateur)
- Director appointment, Renaud Schetter (administrateur)
28-12
State Gazette act
Resignations & appointmentsGeneral meeting · Director discharge · Director resignation6 facts ▸
- General meeting, 25/05/2022
- Director discharge, ARCEO
- Director resignation, Deloitte Réviseurs d'Entreprises SRL (commissaire)
- Auditor appointment, Ernst & Young Réviseurs d'Entreprises SRL (commissaire)
- Permanent representative, Laurent Weerts
- Permanent representative, Thomas Meurice
23-08
State Gazette act
Resignations & appointmentsPermanent representative2 facts ▸
- Permanent representative, Renaud Witmeur
- Permanent representative, Sébastien Durieux
25-10
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation3 facts ▸
- Board meeting, 26/04/2021
- Director resignation, Florence Vanderthommen (délégué à la gestion journalière)
- Director resignation, Eric Gailly (délégué à la gestion journalière)
02-12
State Gazette act
Registered office · Resignations & appointmentsBoard meeting · General meeting · Director reappointment8 facts ▸
- Board meeting, 2020-04-28
- General meeting, 2020-05-27
- Director reappointment, ArcelorMittal Belgium (administrateur)
- Director reappointment, ArcelorMittal Holding and Services Belgium (administrateur)
- Mandate compensation, ArcelorMittal Holding and Services Belgium
- Mandate compensation, ArcelorMittal Belgium
- Auditor appointment, Deloitte (commissaire)
- Registered-office move, Avenue Destenay, 13, 6ème étage, salle 6.19, à 4000 LIEGE
25-09
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Mandate compensation8 facts ▸
- General meeting, 28/06/2019
- Director reappointment, SOGEPA (administrateur)
- Director reappointment, Florence Vanderthommen (administrateur)
- Mandate compensation, Florence Vanderthommen
- Mandate compensation, SOGEPA
- Permanent representative, Renaud Witmeur
- Permanent representative, Manfred Van Vlierberghe
- Permanent representative, Eric Gailly
14-02
State Gazette act
Resignations & appointmentsBoard meeting · Permanent representative3 facts ▸
- Board meeting, 04/12/2017
- Permanent representative, Manfred Van Vlierberghe
- Permanent representative, Matthieu Jehl
11-08
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Permanent representative3 facts ▸
- General meeting, 31/05/2017
- Auditor appointment, Deloitte (commissaire)
- Permanent representative, Laurent Weerts
13-01
State Gazette act
Capital & sharesGeneral meeting · Capital decrease · Capital4 facts ▸
- General meeting, 20/12/2016
- Capital decrease, €40.474.107,39
- Capital, €211.609.692,61
- Statutes amendment
13-01
State Gazette act
Capital & sharesGeneral meeting · Capital increase · Share issue7 facts ▸
- General meeting, 13/12/2016
- Capital increase, €3.595.800
- Share issue, C, 3595
- Bank account, BELFIUS, BE20 0689 0048 3056
- Capital, €252.083.800
- Statutes amendment
- Waiver of preemptive rights, ja
17-11
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation2 facts ▸
- Board meeting, 18/10/2016
- Director resignation, Olivier Gutt (Administrateur)
13-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Mandate compensation13 facts ▸
- General meeting, 25/05/2016
- Director reappointment, Sogepa (administrateur)
- Director reappointment, Olivier Gutt (administrateur)
- Director reappointment, Florence Vanderthommen (administrateur)
- Mandate compensation, Olivier Gutt
- Mandate compensation, Florence Vanderthommen
- Mandate compensation, Sogepa
- Director appointment, ArcelorMittal Belgium (administrateur)
- Director appointment, Vulcain Holding (administrateur)
- Permanent representative, Renaud Witmeur
- Permanent representative, Eric Gailly
- Permanent representative, Matthieu Jehl
- +1 further facts in this act
24-03
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment3 facts ▸
- Board meeting, 22/04/2015
- Director appointment, Florence Vanderthommen (délégué à la gestion journalière)
- Director appointment, Eric Gailly (délégué à la gestion journalière)
15-02
State Gazette act
Resignations & appointmentsPermanent representative2 facts ▸
- Permanent representative, Matthieu Jehl
- Permanent representative, Bernard Dehut
13-07
State Gazette act
Capital & shares · Resignations & appointmentsGeneral meeting · Capital increase · Bank account12 facts ▸
- General meeting, 11/6/2015
- Capital increase, €150.288.000
- Bank account, BE20 0689 0048 3056
- Capital, €248.488.000
- Statutes amendment
- Director resignation, Renaud WITMEUR (administrateur)
- Director discharge, Renaud WITMEUR
- Director appointment, SOCIETE WALLONNE DE GESTION ET DE PARTICIPATIONS (administrateur)
- 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
02-10
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Director reappointment13 facts ▸
- General meeting, 28/05/2014
- Director appointment, Pascale Hamende (administrateur)
- Director appointment, Florence Vanderthommen (administrateur)
- Director reappointment, Bernard Dehut (administrateur)
- Director reappointment, Paul Perdang (administrateur)
- Director reappointment, Robin Paulmier (administrateur)
- Auditor appointment, Deloitte (commissaire)
- Mandate compensation, Pascale Hamende
- Mandate compensation, Florence Vanderthommen
- Mandate compensation, Bernard Dehut
- Mandate compensation, Paul Perdang
- Mandate compensation, Robin Paulmier
- +1 further facts in this act
04-08
State Gazette act
Registered office · Capital & shares · Statutes amendmentGeneral meeting · Registered-office move · Capital increase17 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
- Bank account, BE53 0017 2871 0253 auprès de la banque BNP PARIBAS FORTIS
- Capital, €98.200.000
- Statutes amendment
- Director resignation, PAULMIER Robin (administrateur)
- Director resignation, PERDANG Paul (administrateur)
- Director resignation, HAMENDE Pascale (administrateur)
- Director resignation, DEHUT Bernard (administrateur)
- Director appointment, ArcelorMittal Belgium (administrateur)
- +5 further facts in this act
13-05
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment7 facts ▸
- Board meeting, 02/04/2014
- Director resignation, Jacques Pelerin (administrateur)
- Director resignation, Sogepa (administrateur)
- Director appointment, Pascale Hamende (administrateur)
- Director appointment, Florence Vanderthommen (administrateur)
- Mandate compensation, Pascale Hamende
- Mandate compensation, Florence Vanderthommen
02-04
State Gazette act
Resignations & appointmentsDirector resignation1 fact ▸
- Director resignation, Jacques PELERIN (Administrateur délégué)
26-07
State Gazette act
Resignations & appointmentsGeneral meeting · Board meeting · Director resignation7 facts ▸
- General meeting, 28/06/2013
- Board meeting, 29/04/2013
- Director resignation, Libert Froidmont (administrateur)
- Director appointment, Renaud Witmeur (administrateur)
- Director resignation, F. Mudry (administrateur)
- Director appointment, Bernard Dehut (administrateur)
- Mandate compensation, Bernard Dehut
12-08
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment2 facts ▸
- General meeting, 25/05/2011
- Auditor appointment, Deloitte (commissaire)
21-01
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Capital7 facts ▸
- Capital increase, €7.300.000
- Share issue, actions de type B, 7.300
- Capital, €43.200.000
- Statutes amendment, Article 5
- Statutes amendment, Article 5 bis
- Power of attorney, conseil d'administration
- Waiver of preemptive rights, ja
16-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Mandate compensation7 facts ▸
- General meeting, 30/06/2010
- Director reappointment, Jacques Pèlerin (Administrateur)
- Director reappointment, Libert Froidmont (Administrateur)
- Director reappointment, Olivier Gutt (Administrateur)
- Mandate compensation, Jacques Pèlerin
- Mandate compensation, Libert Froidmont
- Mandate compensation, Olivier Gutt
01-04
State Gazette act
Capital & shares · Statutes amendmentCapital 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
- Bank account, dépôt des fonds de l'augmentation en numéraire
- Capital, €35.900.000
- Statutes amendment
- Waiver of preemptive rights, Renonciation au droit de souscription préférentielle dans le cadre de l'augmentation de capital en espèces
29-03
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment6 facts ▸
- General meeting, 27/05/2009
- Director resignation, ELAN CONSULTING (administrateur)
- Director appointment, SOGEFA (administrateur)
- Permanent representative, Jean-Pierre Picquereau
- Mandate compensation, SOGEFA
- Director resignation, Patrick Depardon (administrateur)
24-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment13 facts ▸
- General meeting, 28/05/2008
- Director resignation, G. Biau (administrateur)
- Director resignation, J.L. Pierquin (administrateur)
- Director resignation, O. Leruth (administrateur)
- Director resignation, Sogepa (administrateur)
- Director appointment, Bernard Bramaud (administrateur)
- Director appointment, Patrick Depardon (administrateur)
- Director appointment, François Mudry (administrateur)
- Director appointment, ELAN CONSULTING SPRL (administrateur)
- Permanent representative, Jean-Pierre Picquereau
- Director resignation, KPMG (commissaire)
- Auditor appointment, Deloitte (commissaire)
- +1 further facts in this act
21-01
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Capital6 facts ▸
- Capital increase, €7.000.000
- Bank account, 340-0340267-29 auprès de la banque ING
- Capital, €31.400.000
- Statutes amendment
- Permanent representative, PALM Alexis (représentant permanent du Commissaire)
- Director resignation, DE SAIVE Michel (représentant permanent du Commissaire)
02-10
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Mandate compensation6 facts ▸
- General meeting, 05/04/2006
- Director appointment, Olivier Leruth (administrateur)
- Director appointment, Jean-Louis Pierquin (administrateur)
- Mandate compensation, Olivier Leruth
- Mandate compensation, Jean-Louis Pierquin
- Director appointment, Jacques PELERIN (Administrateur délégué)
06-02
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment4 facts ▸
- Board meeting, 29/11/2005
- Director resignation, Jérôme GRANBOULAN (administrateur)
- Director appointment, Jean-Louis PIERQUIN (administrateur)
- Mandate compensation, Jean-Louis PIERQUIN
Directors · office · real estate
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Avenue Maurice-Destenay 134000 Liège1 establishment unit
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62083B0065/00L000 | Wallonia | 6,108 m² | 1 · 99 m² | 18.3 m · 4 fl. |
| 62803A1368/00V000 | Wallonia | 2,811 m² | 1 · 1,999 m² | 43.0 m · 12 fl. |
Linked by address, not proof of ownership
Statutory auditor
4 auditors| Ernst & Young Réviseurs d'Entreprises SRLCurrent Commissaire · represented by Thomas Meurice | 28-12-2022 → present |
Show 3 earlier auditors
| Deloitte Commissaire succeeded by Ernst & Young Réviseurs d'Entreprises SRL in 2022 | 24-07-2008 → 28-12-2022 |
| KPMG Commissaire | - → 24-07-2008 |
| SRL DELOITTE Réviseurs d'Entreprises Commissaire · represented by Laurent Weerts | - → 25-05-2022 |
Structure & network
Connections & network
42 connected companiesShow 34 more network connections
Ownership & control
1 partyCapital and shareholders
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Data from official sources, last processed on 15-09-2026. Scores and ratios are computed by Checked and are not a credit decision.