ArcelorMittal Tailored Blanks

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      "evidence_quote": "De enige aandeelhouder heeft akte genomen van het ontslag, met ingang op 14 september 2022 van de heer Bertrand Jacquier van zijn mandaat van bestuurder van de Vennootschap.",
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      "decharge_status": null,
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      "evidence_quote": "De aandeelhouder beslist om mevrouw Margaux Nicolas en mevrouw Tine Bauwens, ieder van hen alleen handelend en met mogelijkheid tot indeplaatsstelling, te machtigen om de nodige publicaties te verzorgen in de Bijlagen bij het Belgisch Staatsblad",
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    "is_associated": false
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  "decisions": [
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  "is_correction": false,
  "subject_company": {
    "kbo": "0891.431.780",
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      "role": "commissaris",
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        "name": "Deloitte",
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    }
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    "extractor": "qwen3-30b-a3b"
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      "via_org": {
        "kbo": null,
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      "evidence_quote": "De algemene vergadering keurt het einde mandaat huidige commisaris Deloitte goed vertegenwoordigd door Mevrouw Kathleen De Brabander."
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        "kbo": null,
        "name": "Ernst\u0026Young",
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        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering keurt de aanstelling van de nieuwe commissaris Ernst\u0026Young goed voor een mandaat van 3 jaar (tot de algemenede vergadering in 2025 waar de jaarrekening van 2024 zal goedgekeurd worden). Ernst\u0026Young zal vertegenwoordigd worden door Mevrouw Lieve Cornelis, Audit partner, lieve."
    }
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      "kind": "zetel_transfer",
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        "region": "Vlaams Gewest",
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      "effective_date": "2021-03-01",
      "evidence_quote": "Overeenkomstig het artikel 2 alinea 2 van de statuten besluit de Raad van Bestuur met eenparigheid van stemmen de maatschappelijke zetel te verplaatsen naar het volgende adres: John Kennedylaan 51, Gebouw 427 Villa Van Parijs - postvak 40, 9042 Gent, met ingang van 1 maart 2021."
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{
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      "evidence_quote": "De Algemene Vergadering beslist met unanimiteit de benoeming goed te keuren van ARCELORMITTAL HOLDING AND SERVICES BELGIUM NV, met als vaste vertegenwoordiger de heer Francis Lef\u00E8vre tot bestuurder van de vennootschap en dit voor een termijn die eindigt onmiddellijk na de jaarvergadering van 2026."
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{
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{
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      "via_org": {
        "kbo": "0891431780",
        "name": "Deloitte Bedrijfsrevisoren CVBA",
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        "country": null,
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      },
      "evidence_quote": "Met unanimiteit herbenoemt de vergadering Deloitte Bedrijfsrevisoren CVBA, met maatschappelijke zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, ingeschreven op de ledenlijst van het Instituut voor Bedrijfsrevisoren onder het nummer B-00025-1986, vertegenwoordigd door Mevrouw Kathleen De Br"
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        "rrn": null,
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      "evidence_quote": "Met unanimiteit herbenoemt de vergadering de heer Bertrand Jacquier tot bestuurder."
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{
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      "kind": "director_in",
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      },
      "effective_date": "2019-01-31",
      "evidence_quote": "De Raad van Bestuur beslist met eenparigheid van stemmen om de heer Nicolaas Van Der Borght te benoemen tot bestuurder en dit met ingang van 31 januari 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.431.780",
    "name_full": "ARCELORMITTAL TAILORED BLANKS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolaas Van Der Borght",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0891.431.780",
    "name_full": "ARCELORMITTAL TAILORED BLANKS"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.431.780",
    "name_full": "ARCELORMITTAL TAILORED BLANKS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Aubron",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0891.431.780",
    "name_full": "ARCELORMITTAL TAILORED BLANKS"
  }
}

{
  "stage": null,
  "notary": {
    "name": "K. NOTEBAERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-07-11",
    "filing_date": null,
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2018-07-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0891.431.780",
        "name": "Deloitte Bedrijfsrevisoren BV CVBA",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "CVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0891.431.780",
        "name": "ArcelorMittal Tailored Blanks NV",
        "role": "other",
        "address": "VERLORENBROODSTRAAT 122 B4 - 9820 MERELBEKE",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De wijziging betreft de vaststelling van een nieuwe vaste vertegenwoordiger van Deloitte Bedrijfsrevisoren BV CVBA binnen ArcelorMittal Tailored Blanks NV, in plaats van de heer Gino Desmet.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0891.431.780",
    "name_full": "ARCELORMITTAL TAILORED BLANKS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "K. NOTEBAERT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van ArcelorMittal Tailored Blanks NV heeft beslist om de vaste vertegenwoordiger van Deloitte Bedrijfsrevisoren BV CVBA binnen de vennootschap te wijzigen van de heer Gino Desmet naar mevrouw Kathleen De Brabander, met ingang van de controle op het boekjaar 2017.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}