ARCEO

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprise SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0865.732.522",
    "name_full": "ARCEO",
    "_kbo_extracted_mismatch": "0861.538.360"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Meurice",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprise SRL",
        "address": "Kouterveldstraat 7B, Bo\u00EEte 1, 1831 Machelen",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le mandat du Commissaire aux Comptes de la Soci\u00E9t\u00E9, Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprise SRL, dont le si\u00E8ge social est situ\u00E9 Kouterveldstraat 7B, Bo\u00EEte 1, 1831 Machelen, repr\u00E9sent\u00E9 par M. Thomas Meurice, a pris fin. L\u0027actionnaire prend acte du renouvellement du mandat du Commissaire aux Comptes de l",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "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": null,
    "filing_date": "2025-05-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0865.732.522",
    "name_full": "ARCEO",
    "legal_form": "SOCIETE ANONYME",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric Gailly",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 136408746.305,
      "delta_eur": -75200946.305,
      "before_eur": 211609692.61,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0865.732.522",
    "name_full": "ARCEO"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-08",
    "filing_date": "2025-06-30",
    "act_kind_objet": "R\u00E9duction de capital et modifications des statuts"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-30",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "capital_change_consequence",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0865.732.522",
    "name_full_after": null,
    "legal_form_after": "soci\u00E9t\u00E9 anonyme",
    "name_full_before": null,
    "current_zetel_raw": "4000 Li\u00E8ge, Avenue Maurice Destenay, 13",
    "legal_form_before": "soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Le capital social est fix\u00E9 \u00E0 136.408.746,305.-\u20AC et repr\u00E9sent\u00E9 par 143.245 actions sans d\u00E9signation de valeur nominale, divis\u00E9es en 88.650 actions A et 54.595 actions C.",
      "new_text": "Le capital social est fix\u00E9 \u00E0 cent trente-six millions quatre cent huit mille sept cent quarante-six euros trois cent cing milli\u00E8mes d\u0027euros (136.408.746,305.-\u20AC). Il est repr\u00E9sent\u00E9 par cent quarante-trois mille deux cent quarante-cinq (143.245) actions sans d\u00E9signation de valeur nominale repr\u00E9sentant chacune un/cent quarante-trois mille deux cent quarante-cinqui\u00E8me (1/143.245\u00E8me) de l\u0027avoir social ",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Ajout d\u0027un paragraphe rappelant la d\u00E9cision de r\u00E9duction de capital par remboursement des actions de cat\u00E9gorie B.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30 juin 2025 a d\u00E9cid\u00E9 de r\u00E9duire le capital social par remboursement des actions de cat\u00E9gorie B \u00E0 concurrence de septante-cing millions deux cent mille neuf cent quarante-six euros trois cent cing milli\u00E8mes d\u0027euros (75.200.946,305-\u20AC), pour ramener le capital de deux cent onze millions six cent neuf mille six cent nonante-deux euros soixante-et-un centimes (21",
      "change_kind": "added",
      "article_title": null,
      "article_number": "5bis"
    },
    {
      "summary": "Le conseil d\u0027administration peut conf\u00E9rer la gestion journali\u00E8re et la repr\u00E9sentation \u00E0 deux administrateurs-d\u00E9l\u00E9gu\u00E9s (un repr\u00E9sentant des actions A et un des actions C) et d\u00E9l\u00E9guer des pouvoirs sp\u00E9ciaux et limit\u00E9s \u00E0 tout mandataire.",
      "new_text": "a) le conseil d\u0027administration peut conf\u00E9rer la gestion journali\u00E8re de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion \u00E0 deux de ses membres, un repr\u00E9sentant du titulaire des actions A, et un repr\u00E9sentant du titulaire des actions C, portant chacun le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.\nb)En outre, le conseil d\u0027administration peut d\u00E9l\u00E9guer des pouvoirs sp\u00E9ciaux et ",
      "change_kind": "replaced",
      "article_title": "Gestion journali\u00E8re - d\u00E9l\u00E9gations",
      "article_number": "18"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe PIRENNE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dtion du proc\u00E8s-verbal, en ce compr\u00EDs ses annexes",
    "la coordination des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "R\u00E9duction du capital par remboursement int\u00E9gral des actions de cat\u00E9gorie B, suivie de modifications des statuts pour mettre en concordance l\u0027historique du capital, adapter l\u0027article 18 suite \u00E0 l\u0027absence de titulaire d\u0027action de cat\u00E9gorie B, et d\u00E9l\u00E9guer la gestion journali\u00E8re et la repr\u00E9sentation \u00E0 deux administrateurs-d\u00E9l\u00E9gu\u00E9s.",
  "capital_structure_change": {
    "operations": [
      "reverse_split",
      "share_cancellation",
      "share_class_creation",
      "capital_increase_cash",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 143245,
    "shares_before": 238683,
    "capital_after_eur": 136408746.305,
    "capital_before_eur": 211609692.61,
    "share_classes_after": [
      {
        "count": 88650,
        "label": "actions A",
        "rights_summary": null,
        "voting_per_share": 1.0
      },
      {
        "count": 0,
        "label": "actions B",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": 54595,
        "label": "actions C",
        "rights_summary": null,
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 136408746.305,
      "delta_eur": -75200946.305,
      "before_eur": 211609692.61,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "share_cancellation",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-08",
    "filing_date": "2025-06-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-29",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-06-30"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0865.732.522",
    "name_full": "ARCEO",
    "legal_form": "soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "coordination des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 88650,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 54595,
      "class_name": "C",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-08-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0865.732.522",
    "name_full": "ARCEO",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "un repr\u00E9sentant du titulaire des actions A",
        "quote": "le conseil d\u0027administration peut conf\u00E9rer la gestion journali\u00E8re de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion \u00E0 deux de ses membres, un repr\u00E9sentant du titulaire des actions A, et un repr\u00E9sentant du titulaire des actions C, portant chacun le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
        "excluded_powers": null
      },
      {
        "name": "un repr\u00E9sentant du titulaire des actions C",
        "quote": "le conseil d\u0027administration peut conf\u00E9rer la gestion journali\u00E8re de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion \u00E0 deux de ses membres, un repr\u00E9sentant du titulaire des actions A, et un repr\u00E9sentant du titulaire des actions C, portant chacun le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0865.732.522",
    "name_full": "ARCEO"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 75200946.305,
      "currency": "EUR",
      "after_eur": 136408746.305,
      "delta_eur": -75200946.31,
      "before_eur": 211609692.61,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de r\u00E9duire le capital en proc\u00E9dant au remboursement int\u00E9gral des actions de cat\u00E9gorie B, \u00E0 concurrence de septante-cing millions deux cent mille neuf cent quarante-six euros trois cent cing milli\u00E8mes d\u0027euros (75.200.946,305-\u20AC), pour ramener le capital de deux cent onze millions six cent neuf mille six cent nonante-deux euros soixante-et-un centimes (211.609.692,61.\u20AC) \u00E0 cent trente-six millions quatre cent huit mille sept cent quarante-six euros trois cent cing milli\u00E8mes d\u0027euros (136.408.746,305.-\u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.732.522",
    "name_full": "ARCEO",
    "legal_form": "SA"
  }
}

{
  "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": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Arcelormittal Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 :55 du Code des Soci\u00E9t\u00E9s et des Associations, 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 part",
      "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": "2025-03-26",
    "filing_date": "2025-03-10",
    "act_kind_objet": "Obiet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2025-03-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0865.732.522",
    "name_full": "Arceo",
    "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
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.732.522",
    "name_full": "ARCEO",
    "legal_form": "SA"
  }
}

{
  "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": "0865.732.522",
    "name_full": "Arceo"
  }
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-14",
    "filing_date": "2025-01-03",
    "act_kind_objet": "Modifications des statuts"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-11-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0865.732.522",
    "name_full": "ARCEO",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe PIRENNE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme ARCEO, tenue le 27 novembre 2024, a d\u00E9lib\u00E9r\u00E9 sur des modifications diverses de ses statuts. L\u0027assembl\u00E9e, r\u00E9unissant la totalit\u00E9 du capital social, a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 plusieurs r\u00E9solutions modifiant les articles 2, 8, 11, 14, 15, 22, 27, 37 et 39 des statuts, notamment en actualisant les r\u00E9f\u00E9rences l\u00E9gales et en pr\u00E9cisant les modalit\u00E9s de tenue des assembl\u00E9es et du conseil d\u0027administration.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0865.732.522",
    "name_full": "ARCEO"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "notary": {
    "name": "Renaud PIRMOLIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-14",
    "filing_date": "2025-01-03",
    "act_kind_objet": "Modifications des statuts"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-27",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0865.732.522",
    "name_full_after": "ARCEO",
    "legal_form_after": "soci\u00E9t\u00E9 anonyme",
    "name_full_before": "ARCEO",
    "current_zetel_raw": "4000 Li\u00E8ge, Avenue Maurice Destenay, 13",
    "legal_form_before": "soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Le si\u00E8ge social est \u00E9tabli \u00E0 4000 Li\u00E8ge, Avenue Maurice Destenay, 13 - 6\u00E8me \u00E9tage, salle 6.19.",
      "new_text": "Le si\u00E8ge social est \u00E9tabli \u00E0 4000 Li\u00E8ge, Avenue Maurice Destenay, 13 - 6\u00E8me \u00E9tage, salle 6.19.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "2, \u00A71er"
    },
    {
      "summary": "Les mots \u003C de l\u0027article 11 du code des soci\u00E9t\u00E9s \u00BB sont remplac\u00E9s par \u003C du Code des Soci\u00E9t\u00E9s et des Associations \u00BB.",
      "new_text": "du Code des Soci\u00E9t\u00E9s et des Associations",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "8.1, \u00A71er"
    },
    {
      "summary": "Les mots \u003C la SOGEPA \u00BB sont remplac\u00E9s par \u003C\u003C Wallonie Entreprendre \u00BB.",
      "new_text": "Wallonie Entreprendre",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "8.1, \u00A72"
    },
    {
      "summary": "Au d\u00E9but du second tiret sont ins\u00E9r\u00E9s les mots \u003C minimum deux et maximum \u00BB.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "11, \u00A72"
    },
    {
      "summary": "Les r\u00E9unions du conseil d\u0027administration se tiennent au lieu et selon les modalit\u00E9s indiqu\u00E9es dans les convocations. Les r\u00E9unions du conseil d\u0027administration peuvent se tenir en pr\u00E9sentiel, par r\u00E9solutions \u00E9crites ou par tout moyen de communication (tel qu\u0027une r\u00E9union physique, une conf\u00E9rence t\u00E9l\u00E9ph",
      "new_text": "Les r\u00E9unions du conseil d\u0027administration se tiennent au lieu et selon les modalit\u00E9s indiqu\u00E9es dans les convocations. Les r\u00E9unions du conseil d\u0027administration peuvent se tenir en pr\u00E9sentiel, par r\u00E9solutions \u00E9crites ou par tout moyen de communication (tel qu\u0027une r\u00E9union physique, une conf\u00E9rence t\u00E9l\u00E9phonique, une web conf\u00E9rence, une vid\u00E9oconf\u00E9rence, etc.) Les convocations sont faites soit par lettre ",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "14"
    },
    {
      "summary": "Dans les cas exceptionnels d\u00FBment justifi\u00E9s par l\u0027urgence et l\u0027int\u00E9r\u00EAt social, \u003E sont supprim\u00E9s.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": null,
      "article_number": "15, littera B"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale peut, conform\u00E9ment aux dispositions l\u00E9gales, se tenir par l\u0027interm\u00E9diaire d\u0027un moyen de communication \u00E9lectronique mis \u00E0 la disposition par la Soci\u00E9t\u00E9. Les actionnaires qui participent par cette voie \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale sont r\u00E9put\u00E9s pr\u00E9sents \u00E0 l\u0027endroit o\u00F9 l\u0027assembl\u00E9e g\u00E9n\u00E9ral",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale peut, conform\u00E9ment aux dispositions l\u00E9gales, se tenir par \u00E9crit pour toutes les d\u00E9cisions qui rel\u00E8vent de son pouvoir, \u00E0 l\u0027exception de celles qui doivent \u00EAtre re\u00E7ues par acte authentique. Dans ce cas, les d\u00E9cisions sont prises \u00E0 l\u0027unanimit\u00E9. Les formalit\u00E9s de convocation vis\u00E9es \u00E0 l\u0027article 23 ne doivent alors pas \u00EAtre accomplies. Les membres de l\u0027organe d\u0027administration, le c",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "22"
    },
    {
      "summary": "Les mots \u003C de l\u0027article 555 du code des soci\u00E9t\u00E9s \u00BB sont remplac\u00E9s par \u003C du Code des Soci\u00E9t\u00E9s et des Associations \u00BB.",
      "new_text": "du Code des Soci\u00E9t\u00E9s et des Associations",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "27, \u00A71er"
    },
    {
      "summary": "Les mots \u00AB domicili\u00E9s \u00E0 l\u0027\u00E9tranger, \u003E sont supprim\u00E9s.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": null,
      "article_number": "37"
    },
    {
      "summary": "Les mots \u003C au code des soci\u00E9t\u00E9s \u00BB sont remplac\u00E9s par \u003C au Code des Soci\u00E9t\u00E9s et des Associations \u00BB.",
      "new_text": "au Code des Soci\u00E9t\u00E9s et des Associations",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "39"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Philippe PIRENNE",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe PIRENNE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dtion du proc\u00E8s-verbal, en ce compris ses annexes"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 238683,
    "shares_before": 238683,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 238683,
        "label": "actions",
        "rights_summary": "Chaque action donne droit \u00E0 une voix.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "stage": null,
  "notary": {
    "name": "Philippe PIRENNE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-14",
    "filing_date": "2025-01-03",
    "act_kind_objet": "Modifications des statuts"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-11-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0865.732.522",
        "name": "ARCEO",
        "role": "other",
        "address": "4000 Li\u00E8ge, Avenue Maurice Destenay, 13",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "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": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Les modifications portent uniquement sur les statuts de la soci\u00E9t\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0865.732.522",
    "name_full": "ARCEO",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe PIRENNE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme ARCEO, si\u00E9geant \u00E0 Li\u00E8ge, s\u0027est r\u00E9unie le 27 novembre 2024, en pr\u00E9sence de Philippe PIRENNE, Pr\u00E9sident du Comit\u00E9 d\u0027acquisition de Li\u00E8ge. L\u0027assembl\u00E9e a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 plusieurs modifications des statuts, notamment concernant le si\u00E8ge social, les r\u00E9f\u00E9rences l\u00E9gales, les modalit\u00E9s de r\u00E9union du conseil d\u0027administration, et les conditions de participation \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par voie \u00E9lectronique. Un pouvoir a \u00E9t\u00E9 attribu\u00E9 \u00E0 deux administrateurs pour ex\u00E9cuter les d\u00E9cisions prises, et le fonctionnaire instrumentant a",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2024-11-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0865.732.522",
    "name_full": "ARCEO",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Renaud Schetter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Renaud Schetter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric Gailly",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0865.732.522",
    "name_full": "ARCEO"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud Schetter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "SPARAXIS SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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 Monsieur Renaud Schetter, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Gailly",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ArcelorMittal Holding and Services Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Dans la mesure o\u00F9 cela est n\u00E9cessaire, les actionnaires confirment \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat de l\u0027administrateur ArcelorMittal Holding and Services Belgium qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale qui statuera sur les comptes de l\u0027exercice 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.732.522",
    "name_full": "ARCEO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Renaud Schetter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Renaud Schetter de ses fonctions d\u0027Administrateur en son propre nom avec effet imm\u00E9diat",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Renaud Schetter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "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": null,
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de la nomination en tant qu\u0027administrateur de la soci\u00E9t\u00E9 SPARAXIS SA",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric Gailly",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rectification",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "ArcelorMittal Holding and Services Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le PV du 31 mai 2023 mentionne par erreur le renouveliement du mandat de Monsieur Eric Gailly, bien que M. Eric Gailly \u00E9tait le repr\u00E9sentant permanent de l\u0027administrateur ArcelorMittal Holding and Services Belgium",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Manfred Van Vlierberghe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "ArcelorMittal Belgium",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 le mandat des administrateurs venus \u00E0 \u00E9ch\u00E9ance, \u00E0 savoir la soci\u00E9t\u00E9 anonyme ArcelorMittal Belgium",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric Gailly",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "ArcelorMittal Holding and Services Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 le mandat des administrateurs venus \u00E0 \u00E9ch\u00E9ance, \u00E0 savoir la soci\u00E9t\u00E9 ArcelorMittal Holding and Services Belgium",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Manfred Van Vlierberghe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ArcelorMittal Belgium SA",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Par cons\u00E9quent, le Coriseil d\u0027Admiistration est actuellement compos\u00E9 comme suit: - ArcelorMittal Belgium SA (repr\u00E9sent\u00E9 par M. Manfred Van Vlierberghe);",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Durieux",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Wallonie Entreprendre SA",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Par cons\u00E9quent, le Coriseil d\u0027Admiistration est actuellement compos\u00E9 comme suit: - Wallonie Entreprendre SA (repr\u00E9sent\u00E9 par M. S\u00E9bastien Durieux);",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric Gailly",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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