Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
40 actes Évolution du capital · 1
15-05-2014
v3.2
Évolution de l'adresse · 1
02-05-2014
v3.2
Tous les actes · 40
mis à jour il y a 6 mois
2025
04-12-2025 5 reconduits
- Sparaxis SA — Bestuurder
- Arcelormittal Belgium SA — Bestuurder
- Wallonie Entreprendre SA — Bestuurder
- Petra Verlodt — Bestuurder
- Thomas Meurice — Commissaris
Résumé:
v3.2
Détails techniques
{
"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 nommé auditor
- Ernst & Young Réviseurs d'Entreprises SRL — Auditor
Résumé:
v3.2
Détails techniques
{
"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 reconduit comme commissaire
- Ernst & Young Réviseurs d'Entreprises SRL — Commissaris
Détails techniques
{
"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 démissionne de son mandat d'administrateur
- Manfred VAN VLIERBERGHE — Bestuurder
Résumé:
v3.2
Détails techniques
{
"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 administrateur nommé, 1 démissionnaire
- Frederik VAN DE VELDE — Bestuurder
- Manfred VAN VLIERBERGHE — Bestuurder
Résumé:
v3.2
Détails techniques
{
"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 Changement de représentant permanent : Frederik VAN DE VELDE succède à Manfred VAN VLIERBERGHE
Détails techniques
{
"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 administrateur nommé, 1 démissionnaire
- Michael Belaire — Dagelijks bestuur
- Johan Debal — Dagelijks bestuur
Résumé:
v3.2
Détails techniques
{
"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 administrateur nommé, 1 démissionnaire
- Michael Belaire — Directeur général
- Johan Debal — Directeur général
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Directeur G\u00E9n\u00E9ral",
"person": {
"rrn": null,
"name": "Michael Belaire",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Directeur G\u00E9n\u00E9ral",
"person": {
"rrn": null,
"name": "Johan Debal",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0887.233.957",
"name_full": "ARJEMO"
}
}2023
02-06-2023 1 administrateur nommé, 1 démissionnaire
- Isabelle Devos — Bestuurder
- Florence Vanderthommen — Bestuurder
Résumé:
v3.2
Détails techniques
{
"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": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.233.957",
"name_full": "ARJEMO",
"legal_form": "SA"
}
}02-06-2023 1 administrateur nommé, 1 démissionnaire
- Isabelle Devos — Bestuurder
- Florence Vanderthommen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Florence Vanderthommen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"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,
"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": "Isabelle Devos",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"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"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"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,
"org_name": null,
"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 administrateur nommé, 1 démissionnaire
- SPARAXIS SA — Bestuurder
- Florence Vanderthommen — Bestuurder
Résumé:
v3.2
Détails techniques
{
"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,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0887.233.957",
"name_full": "ARJEM\u041E"
}
}09-03-2023 2 administrateurs nommés, 3 démissionnaires
- Dirk De Muynck — Bestuurder
- Petra Verlodt — Bestuurder
- Eddy Goeminne — Bestuurder
- Renaud Witmeur — Bestuurder
- Dirk De Muynck — Bestuurder
Résumé:
v3.2
Détails techniques
{
"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",
"role": "bestuurder",
"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",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk De Muynck",
"address": null,
"birth_date": null
},
"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": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.233.957",
"name_full": "ARJEMO",
"legal_form": "SA"
}
}09-03-2023 2 administrateurs nommés, 2 démissionnaires, 4 reconduits rectificatif
- 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
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ArcelorMittal Belgium",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "Sogepa",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "Florence Vanderthommen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "Eddy Goeminne",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eddy Goeminne",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2021-07-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dirk De Muynck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2021-07-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Renaud Witmeur",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": {
"kbo": null,
"name": "SOGEPA",
"address": null,
"country": null,
"legal_form": "SA"
},
"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,
"mandate_duration": {
"kind": "until_date",
"value": "2022-04-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "S\u00E9bastien Durieux",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": {
"kbo": null,
"name": "SOGEPA",
"address": null,
"country": null,
"legal_form": "SA"
},
"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": {
"kind": "until_date",
"value": "2022-04-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dirk De Muynck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-11-17",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Petra VERLODT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-11-17",
"evidence_quote": "",
"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
}
],
"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 administrateurs nommés, 3 démissionnaires
- 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
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eddy Goeminne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dirk De Muynck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dirk De Muynck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "repr\u00E9sentant permanent de SOGEPA SA, administrateur",
"person": {
"rrn": null,
"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 administrateurs nommés, 3 démissionnaires
- Johan Debal — Dagelijks bestuur
- Sébastien DURIEUX — Bestuurder
- Thomas Meurice — Commissaris
- Dirk Jenaer — Dagelijks bestuur
- Renaud WITMEUR — Bestuurder
- Delphine Delahaut — Commissaris
Résumé:
v3.2
Détails techniques
{
"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 administrateurs nommés, 4 démissionnaires
- 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
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Dirk Jenaer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": 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",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Johan Debal",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-05-01",
"evidence_quote": "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",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Renaud WITMEUR",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_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",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Renaud WITMEUR",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"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",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "S\u00E9bastien DURIEUX",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"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",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "commissaris_revocation",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
"address": "Gateway building Luchthaven Brussel Nationaal 1J, 1930 Zaventem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": 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",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Delphine Delahaut",
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
"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",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"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,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"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,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-11-2022 3 administrateurs nommés, 3 démissionnaires
- 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
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Directeur G\u00E9n\u00E9ral",
"person": {
"rrn": null,
"name": "Dirk Jenaer",
"address": null,
"birth_date": null
}
},
{
"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 administrateur nommé, 1 démissionnaire, 1 reconduit
- Dirk Jenaer — Zaakvoerder
- P. Bertrand — Zaakvoerder
- Delphine Delahaut — Commissaris
Résumé:
v3.2
Détails techniques
{
"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 administrateurs nommés, 1 démissionnaire
- Dirk Jenaer — Directeur général
- Delphine Delahaut — Commissaire
- P. Bertrand — Directeur général
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Directeur G\u00E9n\u00E9ral",
"person": {
"rrn": null,
"name": "Dirk Jenaer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Directeur G\u00E9n\u00E9ral",
"person": {
"rrn": null,
"name": "P. Bertrand",
"address": null,
"birth_date": null
}
},
{
"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 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0887.233.957",
"name_full": "ARJEMO"
}
}11-10-2019 4 reconduits
- Manfred VAN VLIERBERGHE — Bestuurder
- Renaud Witmeur — Bestuurder
- Florence Vanderthommen — Bestuurder
- Eddy Goeminne — Bestuurder
Résumé:
v3.2
Détails techniques
{
"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 administrateurs nommés, 2 démissionnaires
- Manfred Van Vlierberghe — Bestuurder
- Eddy Goemine — Bestuurder
- Matthieu Jehl — Bestuurder
- Nele Desplenter — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Manfred Van Vlierberghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Matthieu Jehl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nele Desplenter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"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 administrateur nommé, 2 démissionnaires
- Eddy Goemine — Bestuurder
- Manfred Van Vlierberghe — Bestuurder
- Nele Desplenter — Bestuurder
Résumé:
v3.2
Détails techniques
{
"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 administrateurs nommés
- Bertrand — Directeur opérationnel
- Baptiste Zavarella — Commissaire
Résumé:
v3.2
Détails techniques
{
"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 reconduit comme commissaire
- Baptiste Zavarella — Commissaris
Résumé:
v3.2
Détails techniques
{
"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 administrateur nommé, 1 démissionnaire, 1 reconduit
- Nele Desplenter — Bestuurder
- Philippe Bertrand — Bestuurder
- Giovanni - Bapttista Zavarella — Commissaris
Résumé:
v3.2
Détails techniques
{
"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 administrateurs nommés, 2 démissionnaires
- Nele Desplenter — Bestuurder
- Giovanni-Baptista Zavarella — Représentant permanent du commissaire
- Philippe Bertrand — Bestuurder
- Julie Delforge — Représentant permanent du commissaire
Résumé:
v3.2
Détails techniques
{
"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 administrateurs nommés
- Philippe BERTRAND — Bestuurder
- Florence VANDERTHOMMEN — Bestuurder
- Matthieu Jehl — Bestuurder
- Renaud Witmeur — Bestuurder
Résumé:
v3.2
Détails techniques
{
"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 reconduits
- Matthieu Jehl — Bestuurder
- Renaud Witmeur — Bestuurder
- Florence Vanderthommen — Bestuurder
- Philippe Bertrand — Bestuurder
Résumé:
v3.2
Détails techniques
{
"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 administrateurs nommés, 2 démissionnaires
- ArcelorMittal Belgium S.A. — Bestuurder
- SOGEPA S.A. — Bestuurder
- Renaud Witmeur — Bestuurder
- Matthieu Jehl — Bestuurder
Résumé:
v3.2
Détails techniques
{
"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"
}
}Premiers 30 sur 40 actes