Checked.be
Active
BE 0887.233.957Public limited company
ARJEMO
Avenue Maurice-Destenay 13 ·4000 Liège, Belgium· 19 yrs active
Sector: NACE 52250
(52250)
Conclusion
The computed 12-month bankruptcy probability of ARJEMO is 2.0% (average). The company has been active since 2007 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 | 19 yrs |
| Board | 10 |
| Locations | 7 |
| Publications | 40 |
Bankruptcy probability (12 mo)
2.0%
Average
0%0,5%1,5%4%10%≥25%
Multiple establishment units
+Higher-failure-rate sector
+Long track record
−
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
Established
Founded in 2007 — 19 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 | 11-06-2025 | 2025-00138297 |
| 31-12-2023 | volledig | 06-06-2024 | 2024-00119663 |
| 31-12-2022 | volledig | 30-05-2023 | 2023-00102744 |
| 31-12-2021 | volledig | 24-06-2022 | 2022-20107959 |
| 31-12-2020 | volledig | 15-06-2021 | 2021-20300110 |
| 31-12-2019 | volledig | 23-07-2020 | 2020-34000358 |
| 31-12-2018 | volledig | 20-05-2019 | 2019-13900021 |
| 31-12-2017 | volledig | 25-06-2018 | 2018-23600324 |
| 31-12-2016 | volledig | 06-07-2017 | 2017-29100549 |
| 31-12-2015 | volledig | 19-05-2016 | 2016-12800516 |
Directors & mandates
Current directors & mandates
-
Current01-01-2024 → present
-
Current03-05-2023 → present
-
Current17-11-2022 → present
2 events
- 04-12-2025 Mandate renewed· Director
- 17-11-2022 Appointed· Director
-
Current01-04-2022 → present
-
SOGEPALegal entityDirector· perm. rep.: Jean-Pierre PicquereauState Gazette act 19135233 (11-10-2019)Current11-10-2019 → present
2 events
- 11-10-2019 Mandate renewed· Director
- 22-04-2014 Resigned· Director
-
Current26-02-2018 → present
-
la S.A. ArcelorMittal BelgiumLegal entityDirector· perm. rep.: Matthieu JehlState Gazette act 16077141 (06-06-2016)Current06-06-2016 → present
-
la S.A. SogepaLegal entityDirector· perm. rep.: Renaud WitmeurState Gazette act 16077141 (06-06-2016)Current06-06-2016 → present
-
ArcelorMittal Belgium S.A.Legal entityDirector· perm. rep.: Matthieu JehlState Gazette act 16055139 (20-04-2016)Current20-04-2016 → present
-
S.A. SOGEPALegal entityDirector· perm. rep.: Renaud WitmeurState Gazette act 16055139 (20-04-2016)Current20-04-2016 → present
Former directors (15)
-
Arcelormittal BelgiumLegal entityDirector· perm. rep.: Manfred VAN VLIERBERGHEState Gazette act 19135233 (11-10-2019)Former11-10-2019 → 01-01-2025
2 events
- 01-01-2025 Resigned· Director
- 11-10-2019 Mandate renewed· Director
-
Former01-05-2022 → 01-01-2024
2 events
- 01-01-2024 Resigned· Daily management
- 01-05-2022 Appointed· Daily management
-
Former22-04-2014 → 20-04-2023
4 events
- 20-04-2023 Resigned· Director
- 11-10-2019 Mandate renewed· Director
- 06-06-2016 Mandate renewed· Director
- 22-04-2014 Appointed· Director
-
Former01-07-2021 → 17-11-2022
2 events
- 17-11-2022 Resigned· Director
- 01-07-2021 Appointed· Director
-
Former22-04-2014 → 08-11-2022
4 events
- 08-11-2022 Resigned· Director
- 01-04-2022 Resigned· Director
- 20-04-2016 Resigned· Director
- 22-04-2014 Appointed· Director
-
Former09-11-2020 → 01-03-2022
2 events
- 01-03-2022 Resigned· Daily management
- 09-11-2020 Appointed· Manager
-
Former11-10-2019 → 01-07-2021
2 events
- 01-07-2021 Resigned· Director
- 11-10-2019 Mandate renewed· Director
-
Former— → 09-11-2020
-
Former22-02-2017 → 26-02-2018
2 events
- 26-02-2018 Resigned· Director
- 22-02-2017 Appointed· Director
-
Former04-02-2016 → 22-02-2017
3 events
- 22-02-2017 Resigned· Director
- 06-06-2016 Mandate renewed· Director
- 04-02-2016 Appointed· Director
-
Former04-02-2016 → 20-04-2016
2 events
- 20-04-2016 Resigned· Director
- 04-02-2016 Appointed· Director
-
Former22-04-2014 → 04-02-2016
2 events
- 04-02-2016 Resigned· Director
- 22-04-2014 Appointed· Director
-
Former22-04-2014 → 04-02-2016
2 events
- 04-02-2016 Resigned· Director
- 22-04-2014 Appointed· Director
-
Former— → 22-04-2014
-
Former02-08-2013 → 22-04-2014
2 events
- 22-04-2014 Resigned· Director
- 02-08-2013 Appointed· Director
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 Delphine Delahaut |
— | 13-08-2014 → present |
| Deloitte Bedrijfsrevisoren/Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Giovanni - Bapttista Zavarella |
— | 01-01-2016 → present |
| Ernst & Young Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Thomas Meurice |
— | 08-11-2022 → present |
| Laurent WEERTS Statutory auditor |
— | — → 01-01-2013 |
| SRL DELOITTE Réviseurs d'Entreprises Statutory auditor · represented by Delphine Delahaut |
— | — → 08-11-2022 |
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 | 14-02-2007 |
| Status | Active |
| Postal code | 4000 |
Connections & network
Group structure
Parent · 84 subsidiaries · 1 location
Control→
Linked via shared directors
via Philippe BERTRAND · Director
→
via Philippe BERTRAND · Statutory auditor
→
via Philippe BERTRAND · Director
→
via Philippe BERTRAND · Director
→
via Philippe BERTRAND · Director
→
via Philippe BERTRAND · Director
→
via Philippe BERTRAND · Director
→
via Philippe BERTRAND · Director
→
via Philippe BERTRAND · Director
→
via Philippe BERTRAND · Director
→
via Philippe BERTRAND · Managing director
former→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
MARCHIN
since 20142.227.407.535
FLEMALLE RAMIOUL
since 20142.227.407.931
FERBLATIL
since 20142.227.408.525
KESSALES
since 20142.227.408.921
FLEMALLE RAMET
since 20142.227.409.416
FLEMALLE
since 20142.227.410.802
Rue du Bois St-Jean 29, 4102 Seraing
since 20212.323.806.729
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.
Wallonia
5
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 61039A0414/00T000 | Wallonia | 4.8 ha | 1 · 18 m² | — |
| 62083B0015/00C000 | Wallonia | 4.3 ha | 1 · 644 m² | 6.8 m · 2 fl. |
| 62083B0065/00L000 | Wallonia | 6,108 m² | 1 · 99 m² | 18.3 m · 4 fl. |
| 62058A0431/00B004 | Wallonia | 417 m² | 1 · 87 m² | 11.3 m · 3 fl. |
| 62502A0114/00A003indicative | Wallonia | 393 m² | 1 · 164 m² | 7.4 m · 2 fl. |
Methodology
via establishment units: 5
4 of 5 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
04-12-2025
State Gazette act
Director changes
04-12-2025
State Gazette act
Director changes
04-12-2025
State Gazette act
Director changes
11-06-2025
NBB filing
Annual accounts filed
17-03-2025
State Gazette act
Director changes
17-03-2025
State Gazette act
Director changes
17-03-2025
State Gazette act
Director changes
2024
06-06-2024
NBB filing
Annual accounts filed
29-05-2024
State Gazette act
Director changes
29-05-2024
State Gazette act
Director changes
2023
02-06-2023
State Gazette act
Director changes
02-06-2023
State Gazette act
Director changes
02-06-2023
State Gazette act
Director changes
30-05-2023
NBB filing
Annual accounts filed
09-03-2023
State Gazette act
Director changes
09-03-2023
State Gazette act
Director changes
09-03-2023
State Gazette act
Director changes
2022
08-11-2022
State Gazette act
Director changes
08-11-2022
State Gazette act
Director changes
08-11-2022
State Gazette act
Director changes
24-06-2022
NBB filing
Annual accounts filed
2021
15-06-2021
NBB filing
Annual accounts filed
2020
09-11-2020
State Gazette act
Director changes
09-11-2020
State Gazette act
Director changes
23-07-2020
NBB filing
Annual accounts filed
2019
11-10-2019
State Gazette act
Director changes
11-10-2019
State Gazette act
Director changes
20-05-2019
NBB filing
Annual accounts filed
2018
25-06-2018
NBB filing
Annual accounts filed
26-02-2018
State Gazette act
Director changes
26-02-2018
State Gazette act
Director changes
2017
28-07-2017
State Gazette act
Director changes
28-07-2017
State Gazette act
Director changes
06-07-2017
NBB filing
Annual accounts filed
22-02-2017
State Gazette act
Director changes
22-02-2017
State Gazette act
Director changes
2016
06-06-2016
State Gazette act
Director changes
06-06-2016
State Gazette act
Director changes
19-05-2016
NBB filing
Annual accounts filed
20-04-2016
State Gazette act
Director changes
20-04-2016
State Gazette act
Director changes
04-02-2016
State Gazette act
Director changes
04-02-2016
State Gazette act
Director changes
2014
13-08-2014
State Gazette act
Director changes
15-05-2014
State Gazette act
Statutes amendment
15-05-2014
State Gazette act
Capital & shares
02-05-2014
State Gazette act
Registered-office change
22-04-2014
State Gazette act
Director changes
04-03-2014
State Gazette act
Director changes
2013
02-08-2013
State Gazette act
Director changes
Belgisch Staatsblad — acts
Capital history · 1
15-05-2014
v3.2
Address history · 1
02-05-2014
v3.2
All acts · 40
updated 6 months ago
2025
04-12-2025 5 reappointed
- Sparaxis SA — Bestuurder
- Arcelormittal Belgium SA — Bestuurder
- Wallonie Entreprendre SA — Bestuurder
- Petra Verlodt — Bestuurder
- Thomas Meurice — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sparaxis SA",
"address": null,
"birth_date": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 des voix de renouveler les mandats d\u0027administrateurs des soci\u00E9t\u00E9s Sparaxis SA, Arcelormittal Belgium SA, Wallonie Entreprendre SA et de Madame Petra Verlodt, pour un terme de 3 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires st"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arcelormittal Belgium SA",
"address": null,
"birth_date": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 des voix de renouveler les mandats d\u0027administrateurs des soci\u00E9t\u00E9s Sparaxis SA, Arcelormittal Belgium SA, Wallonie Entreprendre SA et de Madame Petra Verlodt, pour un terme de 3 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires st"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wallonie Entreprendre SA",
"address": null,
"birth_date": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 des voix de renouveler les mandats d\u0027administrateurs des soci\u00E9t\u00E9s Sparaxis SA, Arcelormittal Belgium SA, Wallonie Entreprendre SA et de Madame Petra Verlodt, pour un terme de 3 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires st"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Petra Verlodt",
"address": null,
"birth_date": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 des voix de renouveler les mandats d\u0027administrateurs des soci\u00E9t\u00E9s Sparaxis SA, Arcelormittal Belgium SA, Wallonie Entreprendre SA et de Madame Petra Verlodt, pour un terme de 3 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires st"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Thomas Meurice",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 des voix de renouveler en tant que commissaire de la soci\u00E9t\u00E9 pour le contr\u00F4le des comptes annuels pour les exercices 2025 \u00E0 2027, Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 EY De Kleetlaan 2, 1831 Diegem, repr\u00E9sent\u00E9e par Thomas"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.233.957",
"name_full": "ARJEMO",
"legal_form": "SA"
}
}04-12-2025 Ernst & Young Réviseurs d'Entreprises SRL appointed as auditor
- Ernst & Young Réviseurs d'Entreprises SRL — Auditor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0887.233.957",
"name_full": "Arjemo"
}
}04-12-2025 Ernst & Young Réviseurs d'Entreprises SRL reappointed as statutory auditor
- Ernst & Young Réviseurs d'Entreprises SRL — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
"address": "EY De Kleetlaan 2, 1831 Diegem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 des voix de renouveler en tant que commissaire de la soci\u00E9t\u00E9 pour le contr\u00F4le des comptes annuels pour les exercices 2025 \u00E0 2027, Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
"address": "EY De Kleetlaan 2, 1831 Diegem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les Actionnaires prennent connaissance de la fin du mandat du commissaire, Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-04",
"filing_date": "2025-11-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0887.233.957",
"name_full": "L\u0027ENTREPRISE DEI",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Petra Verlodt",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-03-2025 Manfred VAN VLIERBERGHE resigns as director
- Manfred VAN VLIERBERGHE — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Manfred VAN VLIERBERGHE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Arcelormittal Belgium",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-01",
"evidence_quote": "le Conseil d\u0027Administration prend acte du remplacement de Monsieur Manfred VAN VLIERBERGHE, en qualit\u00E9 de repr\u00E9sentant permanent de Arcelormittal Belgium, administrateur de la Soci\u00E9t\u00E9, par Monsieur Frederik VAN DE VELDE, \u00E0 partir du 1 er janvier 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.233.957",
"name_full": "ARJEMO",
"legal_form": "SA"
}
}17-03-2025 1 director appointed, 1 resigning
- Frederik VAN DE VELDE — Bestuurder
- Manfred VAN VLIERBERGHE — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Manfred VAN VLIERBERGHE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Frederik VAN DE VELDE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0887.233.957",
"name_full": "Arjemo"
}
}17-03-2025 Permanent representative changed: Frederik VAN DE VELDE succeeds Manfred VAN VLIERBERGHE
Technical details
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Frederik VAN DE VELDE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "Extrait des r\u00E9solutions \u00E9crites du conseil d\u0027administration en date du 14 f\u00E9vrier 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Frederik VAN DE VELDE",
"rep_rotation_old_rep": "Manfred VAN VLIERBERGHE",
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-17",
"filing_date": "2025-03-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-02-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0887.233.957",
"name_full": "Arjemo",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Karine Duarte do Amaral",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
29-05-2024 1 director appointed, 1 resigning
- Michael Belaire — Dagelijks bestuur
- Johan Debal — Dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Michael Belaire",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-01",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 18 des statuts d\u0027Arjemo SA, le Conseil d\u0027administration nomme Monsieur Michael Belaire en tant que Directeur G\u00E9n\u00E9ral de la soci\u00E9t\u00E9, et lui d\u00E9l\u00E9gue la gestion journali\u00E8re ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion. Cette nomination et les pouvo"
},
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Johan Debal",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-01",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de mettre fin aux fonctions de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 exerc\u00E9es par Monsieur Johan Debal, \u00E0 la date du 1er janvier 2024, et lui retire tous les pouvoirs qui lui avaient \u00E9t\u00E9 conf\u00E9r\u00E9s."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.233.957",
"name_full": "ARJEMO",
"legal_form": "SA"
}
}29-05-2024 1 director appointed, 1 resigning
- Michael Belaire — Directeur général
- Johan Debal — Directeur général
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Directeur G\u00E9n\u00E9ral",
"person": {
"rrn": null,
"name": "Michael Belaire",
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}
},
{
"kind": "director_out",
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"person": {
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0887.233.957",
"name_full": "ARJEMO"
}
}2023
02-06-2023 1 director appointed, 1 resigning
- Isabelle Devos — Bestuurder
- Florence Vanderthommen — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florence Vanderthommen",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-20",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Madame Florence Vanderthommen de ses fonctions d\u0027Administrateur avec effet imm\u00E9diat \u00E0 dater du 20 avril 2023, et lui retirent \u00E0 \u013E\u0027unanimit\u00E9 tous les pouvoirs qui lui avaient \u00E9t\u00E9 conf\u00E9r\u00E9s.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Devos",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0452116307",
"name": "SPARAXIS SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-05-03",
"evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de la nomination en tant qu\u0027administrateur de la soci\u00E9t\u00E9, SPARAXIS SA, ayant son si\u00E8ge social Avenue Maurice Destenay, 13, 4000 Li\u00E8ge (RPM Li\u00E8ge - TVA BE 0452 116 307), repr\u00E9sent\u00E9e par Madame Isabelle Devos, \u00E0 dater de ce 3 mai 2023."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "SA"
}
}02-06-2023 1 director appointed, 1 resigning
- Isabelle Devos — Bestuurder
- Florence Vanderthommen — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Florence Vanderthommen",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"compensated": false,
"effective_date": "2023-04-20",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Madame Florence Vanderthommen de ses fonctions d\u0027Administrateur avec effet imm\u00E9diat \u00E0 dater du 20 avril 2023, et lui retirent \u00E0 \u013E\u0027unanimit\u00E9 tous les pouvoirs qui lui avaient \u00E9t\u00E9 conf\u00E9r\u00E9s.",
"decharge_status": null,
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},
{
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},
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"via_org": {
"kbo": null,
"name": "SPARAXIS SA",
"address": "Avenue Maurice Destenay, 13, 4000 Li\u00E8ge",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": false,
"effective_date": "2023-05-03",
"evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de la nomination en tant qu\u0027administrateur de la soci\u00E9t\u00E9, SPARAXIS SA, ayant son si\u00E8ge social Avenue Maurice Destenay, 13, 4000 Li\u00E8ge (RPM Li\u00E8ge - TVA BE 0452 116 307), repr\u00E9sent\u00E9e par Madame Isabelle Devos, \u00E0 dater de ce 3 mai 2023.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
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"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-06-02",
"filing_date": "2023-05-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-05-03",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-05-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0887.233.957",
"name_full": "ARJEM\u041E",
"legal_form": "SOCIETE ANONYME",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
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"person_name": "Victoria POL",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-06-2023 1 director appointed, 1 resigning
- SPARAXIS SA — Bestuurder
- Florence Vanderthommen — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Florence Vanderthommen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SPARAXIS SA",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0887.233.957",
"name_full": "ARJEM\u041E"
}
}09-03-2023 2 directors appointed, 3 resigning
- Dirk De Muynck — Bestuurder
- Petra Verlodt — Bestuurder
- Eddy Goeminne — Bestuurder
- Renaud Witmeur — Bestuurder
- Dirk De Muynck — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddy Goeminne",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-01",
"evidence_quote": "Il a \u00E9t\u00E9 port\u00E9 \u00E0 l\u0027attention des actionnaires que la publication au Moniteur Belge du 11 octobre 2019 relative \u00E0 la nominations des administrateurs ArcelorMittal Belgium, Sogepa, Florence Vanderthommen et Eddy Goeminne mentionne par erreur que les mandats des administrateurs susmentionn\u00E9s viendront "
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Dirk De Muynck",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-01",
"evidence_quote": "la nomination de Monsieur Dirk De Muynck en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 1er juillet 2021."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renaud Witmeur",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-01",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de M. Renaud WITMEUR de ses fonctions de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 SOGEPA SA, administrateur, \u00E0 partir du 1er avril 2022."
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Dirk De Muynck",
"address": null,
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},
"effective_date": "2022-11-17",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Dirk De Muynck de ses fonctions d\u0027Administrateur avec effet au 17 novembre 2022, et lui retirent \u00E0 l\u0027unanimit\u00E9 tous les pouvoirs qui lui avaient \u00E9t\u00E9 conf\u00E9r\u00E9s."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Petra Verlodt",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-17",
"evidence_quote": "Les actionnaires ratifient \u00E0 l\u0027unanimit\u00E9 la nomination de Madame Petra VERLODT comme administrateur avec effet au 17 novembre 2022."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "ARJEMO",
"legal_form": "SA"
}
}09-03-2023 2 directors appointed, 2 resigning, 4 reappointed correction
- Dirk De Muynck — Bestuurder
- Petra VERLODT — Bestuurder
- Eddy Goeminne — Bestuurder
- Dirk De Muynck — Bestuurder
- ArcelorMittal Belgium — Bestuurder
- Sogepa — Bestuurder
- Florence Vanderthommen — Bestuurder
- Eddy Goeminne — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ArcelorMittal Belgium",
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},
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},
{
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},
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},
{
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},
{
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},
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},
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},
{
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},
{
"kind": "director_in",
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},
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},
{
"kind": "rep_rotation",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Renaud Witmeur",
"address": null,
"birth_date": null,
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},
"reason": null,
"subkind": "rectification",
"via_org": {
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"name": "SOGEPA",
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},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-04-01",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de M. Renaud WITMEUR de ses fonctions de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 SOGEPA SA, administrateur, \u00E0 partir du 1er avril 2022.",
"decharge_status": null,
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},
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},
{
"kind": "rep_rotation",
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"name": "S\u00E9bastien Durieux",
"address": null,
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},
"reason": null,
"subkind": "rectification",
"via_org": {
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},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-04-01",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la nomination de M. S\u00E9bastien Durieux en tant que repr\u00E9sentant permanent de la soci\u00E9t\u00E9 SOGEPA SA, administrateur avec effet au 1er avril 2022.",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "director_out",
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Petra VERLODT",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-11-17",
"evidence_quote": "",
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"mandate_duration": {
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"value": "2024"
},
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "DINGION",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-03-09",
"filing_date": "2019-10-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-03-09",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2019-10-11",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2019-05-02",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-05-04",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0887.233.957",
"name_full": "ARJEMO",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Victoria POL",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-03-2023 3 directors appointed, 3 resigning
- Dirk De Muynck — Bestuurder
- Sébastien Durieux — Représentant permanent de sogepa sa, administrateur
- Petra Verlodt — Bestuurder
- Eddy Goeminne — Bestuurder
- Dirk De Muynck — Bestuurder
- Renaud Witmeur — Représentant permanent de sogepa sa, administrateur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eddy Goeminne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
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}
},
{
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"person": {
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}
},
{
"kind": "director_out",
"role": "repr\u00E9sentant permanent de SOGEPA SA, administrateur",
"person": {
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"name": "Renaud Witmeur",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent de SOGEPA SA, administrateur",
"person": {
"rrn": null,
"name": "S\u00E9bastien Durieux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Petra Verlodt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0887.233.957",
"name_full": "ARJEMO"
}
}2022
08-11-2022 3 directors appointed, 3 resigning
- Johan Debal — Dagelijks bestuur
- Sébastien DURIEUX — Bestuurder
- Thomas Meurice — Commissaris
- Dirk Jenaer — Dagelijks bestuur
- Renaud WITMEUR — Bestuurder
- Delphine Delahaut — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Dirk Jenaer",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-01",
"evidence_quote": "Les administrateurs, prennent acte de la d\u00E9mission de Monsieur Dirk Jenaer Directeur G\u00E9n\u00E9ral, avec effet \u00E0 la date du 1er mars 2022, en le remerciant pour l\u0027exercice de celles-ci, et prennent en cons\u00E9quence les r\u00E9solutions suivantes: A.Le conseil d\u0027Administration d\u00E9cide de mettre fin aux fonctions d",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Johan Debal",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-01",
"evidence_quote": "B.Conform\u00E9ment \u00E0 l\u0027article 18 des statuts, le Conseil d\u0027administration nomme \u00E0 l\u0027unanimit\u00E9 Monsieur Johan Debal en qualit\u00E9 de Directeur G\u00E9n\u00E9ral de la soci\u00E9t\u00E9, et lui d\u00E9l\u00E8gue la gestion journali\u00E8re de la soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui conceme cette gestion. Cette nominat"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renaud WITMEUR",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de M. Renaud WITMEUR. de ses fonctions d\u0027Administrateur \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e et lui retire \u00E0 l\u0027unanimit\u00E9 tous les pouvoirs qui lui avaient \u00E9t\u00E9 conf\u00E9r\u00E9s.L\u0027assembl\u00E9e donne \u00E0 l\u0027unanimit\u00E9 d\u00E9charge \u00E0 M. Renaud WITMEUR pour l\u0027accomplissement de s\u00F3n mand",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien DURIEUX",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-01",
"evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 l\u0027unanimit\u00E9 M. S\u00E9bastien DURIEUX comme administrateur avec effet au 1er avril 2022."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Delphine Delahaut",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de mettre fin par anticipation au mandat du commissaire, Deloitte R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge social est situ\u00E9 au Gateway building Luchthaven Brussel Nationaal 1J, 1930 Zaventem, repr\u00E9sent\u00E9e par Delphine Delahaut, commissaire de la soci\u00E9t\u00E9, dont le mandat se termina"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Thomas Meurice",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 EY De Kleetlaan 2, 1831 Diegem, repr\u00E9sent\u00E9e par Thomas Meurice (A02508), est nomm\u00E9 en tant que commissaire de la soci\u00E9t\u00E9 pour le contr\u00F4le des comptes annuels pour les exercices 2022 \u00E0 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.233.957",
"name_full": "ARJEMO",
"legal_form": "SA"
}
}08-11-2022 3 directors appointed, 4 resigning
- Johan Debal — Directeur
- Sébastien DURIEUX — Bestuurder
- Ernst & Young Réviseurs d'Entreprises SRL — Commissaris
- Dirk Jenaer — Directeur
- Renaud WITMEUR — Bestuurder
- Deloitte Réviseurs d'Entreprises SRL — Commissaris
- Deloitte Réviseurs d'Entreprises SRL — Commissaris
Technical details
{
"events": [
{
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"evidence_quote": "Les administrateurs, prennent acte de la d\u00E9mission de Monsieur Dirk Jenaer Directeur G\u00E9n\u00E9ral, avec effet \u00E0 la date du 1er mars 2022, en le remerciant pour l\u0027exercice de celles-ci",
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"decharge_status": "pending_next_agm",
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},
{
"kind": "decharge_granted",
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},
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"statutory": null,
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"evidence_quote": "L\u0027assembl\u00E9e donne \u00E0 l\u0027unanimit\u00E9 d\u00E9charge \u00E0 M. Renaud WITMEUR pour l\u0027accomplissement de s\u00F3n mandat du 31 mars 2022. Cette d\u00E9charge sera confirm\u00E9e lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui se prononcera sur les comptes au 31 d\u00E9cembre 2022",
"decharge_status": "pending_next_agm",
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},
{
"kind": "director_in",
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},
"reason": null,
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"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-04-01",
"evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 l\u0027unanimit\u00E9 M. S\u00E9bastien DURIEUX comme administrateur avec effet au 1er avril 2022. Ce mandat sera exerc\u00E9 \u00E0 titre gratuit et viendra \u00E0 l\u0027\u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9r\u00E1le qui statuera sur les comptes de l\u0027exercice 2024",
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},
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{
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"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de mettre fin par anticipation au mandat du commissaire, Deloitte R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge social est situ\u00E9 au Gateway building Luchthaven Brussel Nationaal 1J, 1930 Zaventem, repr\u00E9sent\u00E9e par Delphine Delahaut, commissaire de la soci\u00E9t\u00E9, dont le mandat se termina",
"decharge_status": null,
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"rep_rotation_old_rep": "Delphine Delahaut",
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},
{
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"address": "EY De Kleetlaan 2, 1831 Diegem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 EY De Kleetlaan 2, 1831 Diegem, repr\u00E9sent\u00E9e par Thomas Meurice (A02508), est nomm\u00E9 en tant que commissaire de la soci\u00E9t\u00E9 pour le contr\u00F4le des comptes annuels pour les exercices 2022 \u00E0 2024",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": "Thomas Meurice",
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},
{
"kind": "mandate_termination_de_plein_droit",
"role": "commissaris",
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"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le mandat de Deloitte R\u00E9viseurs d\u0027Entreprises SRL prend fin imm\u00E9diatement apr\u00E8s la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
}
],
"notary": {
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-11-08",
"filing_date": "2022-10-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d\u0027administration",
"date": "2022-04-01",
"unanimous": true
},
{
"body": "assembl\u00E9e_generale",
"date": "2022-05-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0887.233.957",
"name_full": "ARJEM\u041E",
"legal_form": "SOCIETE ANONYME",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Manfred VAN VLIERBERGHE",
"org_rep_person_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-11-2022 3 directors appointed, 3 resigning
- Johan Debal — Directeur général
- Sébastien Durieux — Bestuurder
- Ernst & Young Réviseurs d'Entreprises SRL — Commissaire
- Dirk Jenaer — Directeur général
- Renaud Witmeur — Bestuurder
- Deloitte Réviseurs d'Entreprises SRL — Commissaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Directeur G\u00E9n\u00E9ral",
"person": {
"rrn": null,
"name": "Dirk Jenaer",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Directeur G\u00E9n\u00E9ral",
"person": {
"rrn": null,
"name": "Johan Debal",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Renaud Witmeur",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "S\u00E9bastien Durieux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Commissaire",
"person": {
"rrn": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commissaire",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0887.233.957",
"name_full": "ARJEM\u041E"
}
}2020
09-11-2020 1 director appointed, 1 resigning, 1 reappointed
- Dirk Jenaer — Zaakvoerder
- P. Bertrand — Zaakvoerder
- Delphine Delahaut — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Dirk Jenaer",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Dirk Jenaer est accueilli en tant que nouveau Directeur G\u00E9n\u00E9ral de la soci\u00E9t\u00E9."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "P. Bertrand",
"address": null,
"birth_date": null
},
"evidence_quote": "Il remplace M. P. Bertrand qui a quitt\u00E9 la fonction fin 2018."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Delphine Delahaut",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire renouvelle le mandat de commissaire de Deloitte, reviseur d\u0027entreprises, repr\u00E9sent\u00E9e par Madame Delphine Delahaut."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.233.957",
"name_full": "ARJEMO",
"legal_form": "SA"
}
}09-11-2020 2 directors appointed, 1 resigning
- Dirk Jenaer — Directeur général
- Delphine Delahaut — Commissaire
- P. Bertrand — Directeur général
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Directeur G\u00E9n\u00E9ral",
"person": {
"rrn": null,
"name": "Dirk Jenaer",
"address": null,
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}
},
{
"kind": "director_out",
"role": "Directeur G\u00E9n\u00E9ral",
"person": {
"rrn": null,
"name": "P. Bertrand",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Commissaire",
"person": {
"rrn": null,
"name": "Delphine Delahaut",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0887.233.957",
"name_full": "ARJEMO"
}
}2019
11-10-2019 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0887.233.957",
"name_full": "ARJEMO"
}
}11-10-2019 4 reappointed
- Manfred VAN VLIERBERGHE — Bestuurder
- Renaud Witmeur — Bestuurder
- Florence Vanderthommen — Bestuurder
- Eddy Goeminne — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Manfred VAN VLIERBERGHE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ARCELORMITTAL BELGIUM",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 le mandat des administrateurs (ArcelorMittal Belgium, repr\u00E9sent\u00E9e par Mr Manfred Vanvlierberghe, Sogepa, repr\u00E9sent\u00E9 par Mr Renaud Witmeur, Florence Vanderthommen et Eddy Goeminne)."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renaud Witmeur",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Sogepa",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 le mandat des administrateurs (ArcelorMittal Belgium, repr\u00E9sent\u00E9e par Mr Manfred Vanvlierberghe, Sogepa, repr\u00E9sent\u00E9 par Mr Renaud Witmeur, Florence Vanderthommen et Eddy Goeminne)."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florence Vanderthommen",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 le mandat des administrateurs (ArcelorMittal Belgium, repr\u00E9sent\u00E9e par Mr Manfred Vanvlierberghe, Sogepa, repr\u00E9sent\u00E9 par Mr Renaud Witmeur, Florence Vanderthommen et Eddy Goeminne)."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddy Goeminne",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 le mandat des administrateurs (ArcelorMittal Belgium, repr\u00E9sent\u00E9e par Mr Manfred Vanvlierberghe, Sogepa, repr\u00E9sent\u00E9 par Mr Renaud Witmeur, Florence Vanderthommen et Eddy Goeminne)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.233.957",
"name_full": "ARJEMO",
"legal_form": "SA"
}
}2018
26-02-2018 2 directors appointed, 2 resigning
- Manfred Van Vlierberghe — Bestuurder
- Eddy Goemine — Bestuurder
- Matthieu Jehl — Bestuurder
- Nele Desplenter — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Manfred Van Vlierberghe",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
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"name": "Matthieu Jehl",
"address": null,
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}
},
{
"kind": "director_out",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Eddy Goemine",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0887.233.957",
"name_full": "ARJEM\u041E"
}
}26-02-2018 1 director appointed, 2 resigning
- Eddy Goemine — Bestuurder
- Manfred Van Vlierberghe — Bestuurder
- Nele Desplenter — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Manfred Van Vlierberghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0887233957",
"name": "ARCELORMITTAL BELGIUM",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le Conseil prend acte du changement de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 anonyme ArcelorMittal Belgium, Administrateur, qui sera d\u00E9sormais Monsieur Manfred Van Vlierberghe en lieu et place de Monsieur Matthieu Jehl"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nele Desplenter",
"address": null,
"birth_date": null
},
"evidence_quote": "et de la d\u00E9mission de Madame Nele Desplenter, Administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddy Goemine",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027administration nomme \u00E0 l\u0027unanimit\u00E9 en qualit\u00E9 d\u0027administrateur Monsieur Eddy Goemine pour terminer le mandat de Madame Desplenter."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.233.957",
"name_full": "ARJEMO",
"legal_form": "SA"
}
}2017
28-07-2017 2 directors appointed
- Bertrand — Directeur opérationnel
- Baptiste Zavarella — Commissaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Directeur Op\u00E9rationnel",
"person": {
"rrn": null,
"name": "Bertrand",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commissaire",
"person": {
"rrn": null,
"name": "Baptiste Zavarella",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0887.233.957",
"name_full": "ARJEMO"
}
}28-07-2017 Baptiste Zavarella reappointed as statutory auditor
- Baptiste Zavarella — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Baptiste Zavarella",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 le mandat de commissaire de Deloitte, repr\u00E9sent\u00E9 par Monsieur Baptiste Zavarella."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.233.957",
"name_full": "ARJEMO",
"legal_form": "SA"
}
}22-02-2017 1 director appointed, 1 resigning, 1 reappointed
- Nele Desplenter — Bestuurder
- Philippe Bertrand — Bestuurder
- Giovanni - Bapttista Zavarella — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Bertrand",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Philippe Bertrand de son mandat d\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nele Desplenter",
"address": null,
"birth_date": null
},
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 12 des statuts, le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter Madame Nele Desplenter pour continuer le mandat laiss\u00E9 vacant."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Giovanni - Bapttista Zavarella",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren / Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-01-01",
"evidence_quote": "Le r\u00E9pr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9eDeloitte Bedrijfsrevisoren / Reviseurs d\u0027Entreprises, dont le si\u00E8ge social se situe Berkenlaan 8b \u00E0 1831 Diegem, sera dor\u00E9navant Giovanni - Bapttista Zavarella en lieu et place de Julie Del"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.233.957",
"name_full": "ARJEMO",
"legal_form": "SA"
}
}22-02-2017 2 directors appointed, 2 resigning
- Nele Desplenter — Bestuurder
- Giovanni-Baptista Zavarella — Représentant permanent du commissaire
- Philippe Bertrand — Bestuurder
- Julie Delforge — Représentant permanent du commissaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Bertrand",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nele Desplenter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent du commissaire",
"person": {
"rrn": null,
"name": "Giovanni-Baptista Zavarella",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "repr\u00E9sentant permanent du commissaire",
"person": {
"rrn": null,
"name": "Julie Delforge",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0887.233.957",
"name_full": "ARJEMO"
}
}2016
06-06-2016 4 directors appointed
- Philippe BERTRAND — Bestuurder
- Florence VANDERTHOMMEN — Bestuurder
- Matthieu Jehl — Bestuurder
- Renaud Witmeur — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Philippe BERTRAND",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Florence VANDERTHOMMEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Matthieu Jehl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Renaud Witmeur",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0887.233.957",
"name_full": "ARJEMO"
}
}06-06-2016 4 reappointed
- Matthieu Jehl — Bestuurder
- Renaud Witmeur — Bestuurder
- Florence Vanderthommen — Bestuurder
- Philippe Bertrand — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthieu Jehl",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "la S.A. ArcelorMittal Belgium",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 le mandat des administrateurs suivants: la S.A. ArcelorMittal Belgium, repr\u00E9sent\u00E9e par Mr Matthieu Jehl"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renaud Witmeur",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "la S.A. Sogepa",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 le mandat des administrateurs suivants: ... la S.A. Sogepa, repr\u00E9sent\u00E9e par Mr Renaud Witmeur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florence Vanderthommen",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 le mandat des administrateurs suivants: ... Madame Florence Vanderthommen"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Bertrand",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 le mandat des administrateurs suivants: ... Mr Philippe Bertrand"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.233.957",
"name_full": "ARJEMO",
"legal_form": "SA"
}
}20-04-2016 2 directors appointed, 2 resigning
- ArcelorMittal Belgium S.A. — Bestuurder
- SOGEPA S.A. — Bestuurder
- Renaud Witmeur — Bestuurder
- Matthieu Jehl — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Renaud Witmeur",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Matthieu Jehl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ArcelorMittal Belgium S.A.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SOGEPA S.A.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0887.233.957",
"name_full": "ARJEMO"
}
}First 30 of 40 acts
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Company registry (CBE)
Activities
Overige vrachtbehandeling, exclusief in zeehavens52249Overige vrachtbehandeling, exclusief in zeehavens52249Logistieke diensten52250Overige vervoerondersteunende activiteiten52290
Primary activity highlighted.
Names & trade names
| Legal nameFR | ARJEMO |
Registered office
Avenue Maurice-Destenay 13 bus 6eme
4000 Liège, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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