BELGIUM ANTITRUST DAMAGES ACTIONS - ICC COMPENDIUM OF - International Chamber of Commerce

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BELGIUM ANTITRUST DAMAGES ACTIONS - ICC COMPENDIUM OF - International Chamber of Commerce
ICC COMPENDIUM OF
ANTITRUST DAMAGES ACTIONS

               BELGIUM

                    Court decisions
                     in key jurisdictions
ICC COMPENDIUM OF ANTITRUST DAMAGES ACTIONS

    ©2021, International Chamber of Commerce (ICC)

    This chapter is part of the ICC Compendium of Antitrust Damages Actions (2021) published
    by ICC.

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    International Chamber of Commerce
    33-43 avenue du Président Wilson
    75116 Paris
    France

    ICC Publication No. KS101E

2
BELGIUM

Introduction

This chapter is part of the ICC Compendium of Antitrust Damages Actions (the
“Compendium”) which can be read in full on the ICC website at www.iccwbo.org.

Designed to provide decision-makers with a comparative overview of the issues most
frequently arising in private antitrust litigation in key jurisdictions, the Compendium
includes an unprecedented collection of decisions issued in the same jurisdictions. This
database is the essential complement to the overviews for a comparative approach and
will allow a better understanding of the rules presented in the compendium. Each case
summary will provide users with a brief description of the facts of the case and outline
the solutions brought by the courts to the issues raised by the case with regard to the
topics addressed in the overviews. Rather than performing keyword searches through the
common online databases in each jurisdiction, antitrust practitioners and enforcers will have
all key decisions at hand. Courts will be able to see what other courts in other jurisdictions
have decided on a given issue, which may contribute to a greater consistency and, within
the European Union, to enhance integration. This compendium also intends to provide
competition authorities with a general view on the consequences of their decisions.

Methodology for the selection of cases

In Belgium, the decisions and case law of the national courts are only published in legal
journals. In addition, only selected cases are published. Therefore, there is a general lack of
information as regards the use of damages claims in court, the amounts claimed, and main
obstacles for a successful claims for damages for competition law infringements in Belgium.

The following cases were selected on the basis of a review relevant legal journals.

                                               INTERNATIONAL CHAMBER OF COMMERCE (ICC)            3
ICC COMPENDIUM OF ANTITRUST DAMAGES ACTIONS

      Country: Belgium

      Case Name and Number: Review Toepassingen van Communicatie BVBA / De Schepper J. and
      Raad voor de Mededinging (15-2-2008)

      Date of judgment: 15 February 2008

      Economic activity (NACE Code): M.71.1.1 — Architectural activities

      Court: Court of Appeal, Gent                           Was pass on raised (yes/no)? No

      Claimants: Claimant (not named)                        (If in EU) Was the EU Damages Directive
                                                             referred to/relied upon (and if so, for
                                                             procedural or substantive provisions)? No

      Defendants: De Schepper (association of                Were damages awarded (if so, how
      undertakings)                                          much and to whom)? If not, why not
                                                             (e.g. lack of standing, causal link)? Was
                                                             there another outcome or remedy? Yes.
                                                             Damages of EUR 4,289 were awarded to
                                                             Claimant

      Is/was the case subject to appeal (yes/                Amount of damages initially requested:
      pending/no)? If yes, briefly describe                  Not mentioned
      current status/outcome: No

      Key Legal issues:                                      Is the dispute likely to be settled
                                                             privately? No
      •   Mistake as a ground for avoidance of a
          contract on the basis of a competition
          law infringement that the consumer
          was unaware of at time of conclusion
          of the contract

      Direct or indirect claims? Direct                      Method of calculation of damages: Not
                                                             mentioned (although it is mentioned that
                                                             the calculation was simply made by the
                                                             judge).

      Individual or collective claims? Individual            Name and contact details of lawyer who
                                                             has drafted summary: Gerrit Oosterhuis,
                                                             Partner, Houthoff, g.oosterhuis@houthoff.
                                                             com

4         INTERNATIONAL CHAMBER OF COMMERCE (ICC)
BELGIUM

Follow-on (EC or NCA?) or stand-
alone? Standalone. Interestingly, after
this decision, a complaint was filed to
the Belgian Competition Authority and
after investigation, the association of
undertakings was held responsible for
the infringement at hand (although it
could not be fined due to restrictions in
the law at the time for associations of
undertakings).

   Brief summary of facts

   An association of undertakings (De Schepper) agreed on a certain amount of ‘honorary
   wages’ based on a fixed percentage of costs for an architectural project: the deontological
   norm. Claimant agreed on the 12% fee, as established in the norm, unaware that it infringed
   competition law. When Defendant claimed payment of the fee, Claimant refused and
   submitted that the norm was illegal and that therefore the contract could be avoided on the
   ground of mistake.

   Brief summary of judgment

   Claimant is entitled to damages, because it was found that this agreement on the
   deontological norm is an infringement of Article 2(1) Act on the Protection of Economic
   Competition. The fact that Defendant sent an annex with the deontological standard
   together with the agreement, even though Claimant expressly rejected the same
   deontological norm in the contract, pressurised Claimant to believe that this norm entailed
   an obligation. Claimant was unaware of the illegality of the norm at time of conclusion of
   the contract, and therefore, the contract can be avoided on the ground of mistake.

                                                INTERNATIONAL CHAMBER OF COMMERCE (ICC)           5
ICC COMPENDIUM OF ANTITRUST DAMAGES ACTIONS

      Country: Belgium

      Case Name and Number: Europese Commissie/Otis e.a. (A.R. A/08/06816) (24-11-2014)

      Date of judgment: 24 November 2014

      Economic activity (NACE Code): C.28.22 — Manufacture of lifting and handling equipment

      Court: Commercial Court, Brussels                   Was pass on raised (yes/no)? No

      Claimants: European Union (specifically             (If in EU) Was the EU Damages Directive
      the European Commission)                            referred to/relied upon (and if so, for
                                                          procedural or substantive provisions)?
                                                          No. The Court refers to the Proposal for
                                                          the EU Damages Directive, but expressly
                                                          rejects application thereof, since the
                                                          Directive was not signed into law at the
                                                          time of initiation of the proceedings before
                                                          the Court.

      Defendants: Otis, Kone, Schindler, Thyssen          Were damages awarded (if so, how
      Krupp                                               much and to whom)? If not, why not
                                                          (e.g. lack of standing, causal link)? Was
                                                          there another outcome or remedy? No.
                                                          The Court decided Claimant insufficiently
                                                          proved its damages and the causal link.

      Is/was the case subject to appeal (yes/             Amount of damages initially requested:
      pending/no)? If yes, briefly describe               EUR 6,134,451
      current status/outcome: No

      Key Legal issues:                                   Is the dispute likely to be settled
                                                          privately? No
      •   Substantiation of damages and a
          causal link

      Direct or indirect claims? Direct                   Method of calculation of damages: Not
                                                          relevant in this case since no damages
                                                          were awarded.

      Individual or collective claims? Individual         Name and contact details of lawyer who
                                                          has drafted summary: Gerrit Oosterhuis,
                                                          Partner, Houthoff, g.oosterhuis@houthoff.
                                                          com

      Follow-on (EC or NCA?) or stand-alone?
      Follow — on (EC, Case COMP/E-138.823)

6         INTERNATIONAL CHAMBER OF COMMERCE (ICC)
BELGIUM

Brief summary of facts

Four manufacturers of elevators concluded price-fixing agreements in Belgium for new
elevator systems and maintenance contracts between 1996 and 2004. The cartelists divided
the market by allocating tenders and maintenance contracts. This infringement formed
the basis for the claim for damages by the European Commission, that had entered into
maintenance contracts for its elevators with the infringing parties.

Brief summary of judgment

The claim for damages was dismissed. Under Belgian law, Claimant must provide proof in
order for the Court to establish the wrongful act, the damage incurred, and the causal link
between the two. A Commission decision that establishes an infringement of then article
81 TEC is sufficient proof of the wrongful act. The legal test for the existence and extent of
damages is that there must be a high degree of probability, to the extent that one does not
have to seriously consider the opposite. It is in principle sufficient that there is a condition
sine qua non link between the ground for liability and the damages. The Commission’s
decision relied upon does not confirm a price-increasing effect of the infringement. It merely
establishes that the agreements between defendants were aimed at price inflation, but it
does not prove that they also succeeded in this goal. Moreover, the ‘normal circumstances’
also do not prove this, as was confirmed in a study ordered by the Commission, that in
cases of bid-rigging, an effect on the price cannot be assumed. The Court thus concluded
that insufficient evidence is provided to conclude that damages have been incurred as a
result of the mistake.

                                               INTERNATIONAL CHAMBER OF COMMERCE (ICC)             7
ICC COMPENDIUM OF ANTITRUST DAMAGES ACTIONS

      Country: Belgium

      Case Name and Number: Belgische Staat/liftenproducenten (24-04-2015)

      Date of judgment: 24 April 2015

      Economic activity (NACE Code): C.28.22 — Manufacture of lifting and handling equipment

      Court: Commercial Court, Brussels                   Was pass on raised (yes/no)? No

      Claimants: Belgische Staat/Regie der                (If in EU) Was the EU Damages Directive
      Gebouwen                                            referred to/relied upon (and if so, for
                                                          procedural or substantive provisions)?
                                                          No. The Court refers to the Proposal for
                                                          the EU Damages Directive, but expressly
                                                          rejects application thereof, since the
                                                          Directive was not transposed into
                                                          Belgian law at the time of initiation of the
                                                          proceedings before the Court.

      Defendants: Otis, Kone, Schindler, Thyssen          Were damages awarded (if so, how much
      Krupp                                               and to whom)? If not, why not (e.g. lack
                                                          of standing, causal link)? Was there
                                                          another outcome or remedy? No. The
                                                          Court decided the claimant insufficiently
                                                          proved its damages and the causal link.

      Is/was the case subject to appeal (yes/             Amount of damages initially requested:
      pending/no)? If yes, briefly describe               The specific amount of damages was not
      current status/outcome: Unclear                     mentioned but the claimants appointed
                                                          an independent (and specialised) party
                                                          (Oxera) to support the claim.

      Key Legal issues:                                   Is the dispute likely to be settled
                                                          privately? No
      •   Substantiation of damages and a
          causal link

      Direct or indirect claims? Direct                   Method of calculation of damages:
                                                          Irrelevant as no damages were awarded.

      Individual or collective claims? Individual         Name and contact details of lawyer who
                                                          has drafted summary: Gerrit Oosterhuis,
                                                          Partner, Houthoff, g.oosterhuis@houthoff.
                                                          com

8         INTERNATIONAL CHAMBER OF COMMERCE (ICC)
BELGIUM

Follow-on (EC or NCA?) or stand-alone?
Follow-on (EC, Case COMP/E-1/38.823)

   Brief summary of facts

   Four manufacturers of elevators concluded price-fixing agreements in Belgium for new
   elevator systems and maintenance contracts between 1996 and 2004. The cartelists divided
   the market by allocating tenders and maintenance contracts. This infringement formed
   the basis for the claim for damages by the Belgian State and Flemish Community that had
   bought elevators and had entered into maintenance contracts for its elevators with the
   infringing parties.

   Brief summary of judgment

   It is for the claimant to provide evidence for the fact that they paid an increased price
   for the products/services. The Commission decision at hand did not establish a price-
   increasing agreement, but merely a market-sharing agreement. Therefore, it does not
   prove the wrongful act. The claimant does not provide concrete evidence for the sine qua
   non link required and the damage. It should have pointed to specific contracts in which it
   incurred the damages. The Court thus concluded that the claimant had not proven that the
   agreements with the manufacturers led to damages.

                                               INTERNATIONAL CHAMBER OF COMMERCE (ICC)           9
ICC COMPENDIUM OF ANTITRUST DAMAGES ACTIONS

       Country: Belgium

       Case Name and Number: Herman Verboven e.a. / Honda Motor Europe Logistics (23-3-2017)

       Date of judgment: 23 March 2017

       Economic activity (NACE Code): G.45 — Wholesale and retail trade and repair of motor vehicles
       and motorcycles

       Court: Commercial Court, Gent                        Was pass on raised (yes/no)? Yes

       Claimants: Herman Verboven, BVBA                     (If in EU) Was the EU Damages Directive
       Occasiemarkt, NV Erx, BVBA Fraussen, NV              referred to/relied upon (and if so, for
       Delta Motorcycle, NV Motorshop Desmet                procedural or substantive provisions)?
       R                                                    Yes

       Defendants: Honda Motor Europe                       Were damages awarded (if so, how
       Logistics                                            much and to whom)? If not, why not
                                                            (e.g. lack of standing, causal link)? Was
                                                            there another outcome or remedy? Yes.
                                                            Damages of EUR 20,000 were awarded to
                                                            each of the six claimants.

       Is/was the case subject to appeal (yes/              Amount of damages initially requested:
       pending/no)? If yes, briefly describe                The claimants only requested the
       current status/outcome: No                           compensation of their damage. They
                                                            also requested expert advice in order to
                                                            calculate the damage they suffered.

       Key Legal issues:                                    Is the dispute likely to be settled
                                                            privately? No
       •   Limitation period
       •   Subjective element of a mistake
       •   Passing-on

       Direct or indirect claims? Direct                    Method of calculation of damages:
                                                            Calculation ex aequo et bono (this is a
                                                            method used when the amount of the
                                                            damages cannot be calculated with
                                                            precision. In this scenario, the judge may
                                                            use his discretion to provide a damages
                                                            amount that is considered “fair”.

       Individual or collective claims? Individual          Name and contact details of lawyer who
                                                            has drafted summary: Gerrit Oosterhuis,
                                                            Partner, Houthoff, g.oosterhuis@houthoff.
                                                            com

10         INTERNATIONAL CHAMBER OF COMMERCE (ICC)
BELGIUM

Follow-on (EC or NCA?) or stand-alone?
Follow-on (NCA, Decision of the BCA of 31
January 1999, B.S. 13 March 1999. p. 8279-
8281)

   Brief summary of facts

   The claimants are independent importers of motorcycles of different brands. Honda
   required importers to obtain a certificate of conformity from Honda for each motorcycle
   they wanted to import, to ensure that each motorcycle was in conformity with the approved
   standard type. It only allowed authorised Honda distributors to request a certificate. This
   system of certification was in place from 1991 until 1996.

   Brief summary of judgment

   The Belgian Competition Authority found that the Honda entity that issued certificates in
   Belgium, abused its dominant position by operating its certification system. The claimants
   filed for follow-on damages. The limitation period does not start to run until there is a final
   and conclusive decision that establishes a competition infringement. Since an objective
   wrongfulness was established, the defendant must prove that there is no subjective element
   but failed to do so. The damages are for example caused by the fact that Honda employed
   a limitation of two motorcycles per application for a certificate, and by the obligation to
   subject the motorcycle to a sound test. According to the court, the claimants sufficiently
   proved that the infringement was the cause of the damages incurred. The damages could
   not be calculated or estimated and were thus established on grounds of fairness.

                                                 INTERNATIONAL CHAMBER OF COMMERCE (ICC)             11
ICC COMPENDIUM OF
ANTITRUST DAMAGES ACTIONS

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ICC Publication: KS101E
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