FN Browning Group
FN Browning Group is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. Het bedrijf is actief sinds 1991 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 35 jaar |
| Bestuur | 15 |
| Vestigingen | 1 |
| Publicaties | 27 |
Dit is een financiële instelling (bank, verzekeraar of financiële holding). Ons faillissementsmodel is getraind op gewone handels- en productievennootschappen; een bankbalans valt buiten dat bereik. We tonen hier daarom geen faillissementskans in plaats van een misleidend cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 30-06-2025 | 2025-00198336 |
| 31-12-2024 | consolidatie | 30-06-2025 | 2025-00216714 |
| 31-12-2023 | volledig | 14-06-2024 | 2024-00132415 |
| 31-12-2023 | consolidatie | 13-06-2024 | 2024-00132408 |
| 31-12-2022 | volledig | 26-06-2023 | 2023-00167212 |
| 31-12-2022 | consolidatie | 07-07-2023 | 2023-00218734 |
| 31-12-2021 | volledig | 14-06-2022 | 2022-20060790 |
| 31-12-2021 | consolidatie | 14-06-2022 | 2022-20065829 |
| 31-12-2020 | volledig | 23-06-2021 | 2021-23300437 |
| 31-12-2020 | consolidatie | 01-07-2021 | 2021-28100324 |
-
Lionel BLANCHARDBestuurderStaatsblad-akte 25112146 (04-09-2025)Actief04-09-2025 → heden
-
Derrick-Philippe GosselinAdministratorStaatsblad-akte 23082251 (26-06-2023)Actief26-06-2023 → heden
-
Emmanuel BoisdenghienAdministratorStaatsblad-akte 23082251 (26-06-2023)Actief26-06-2023 → heden
-
Fabienne BozetAdministratorStaatsblad-akte 23082251 (26-06-2023)Actief26-06-2023 → heden
-
Marie-Christine VanbockestalAdministratorStaatsblad-akte 23082251 (26-06-2023)Actief26-06-2023 → heden
-
M. Didier GOBERTSignatoryStaatsblad-akte 22100965 (23-08-2022)Actief23-08-2022 → heden
-
Mme Dominique TAQUETSignatoryStaatsblad-akte 22100965 (23-08-2022)Actief23-08-2022 → heden
-
Mme Julie LEROYSignatoryStaatsblad-akte 22100965 (23-08-2022)Actief23-08-2022 → heden
-
Mme Sonia MEHAIGNOULSignatoryStaatsblad-akte 22100965 (23-08-2022)Actief23-08-2022 → heden
-
Julien CompèreGedelegeerd bestuurderStaatsblad-akte 21131212 (05-11-2021)Actief05-11-2021 → heden
-
Eric VAN HOOFAuditorStaatsblad-akte 21087600 (22-07-2021)Actief22-07-2021 → heden
-
Astrid PieronBestuurderStaatsblad-akte 21028531 (04-03-2021)Actief04-03-2021 → heden
-
Joyce WieczcrekBestuurderStaatsblad-akte 21028531 (04-03-2021)Actief04-03-2021 → heden
-
Olivier VanderijstBestuurderStaatsblad-akte 21028531 (04-03-2021)Actief04-03-2021 → heden
-
Yves PreteBestuurderStaatsblad-akte 21028531 (04-03-2021)Actief03-07-2017 → heden
2 gebeurtenissen
- 04-03-2021 Benoemd· Bestuurder
- 03-07-2017 Benoemd· Bestuurder
Historisch, niet recent bevestigd (14)
-
DELOITTEAuditorStaatsblad-akte 18100561 (28-06-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Ernst & YoungAuditorStaatsblad-akte 18100561 (28-06-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
CATIVIBestuurderStaatsblad-akte 17079577 (07-06-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
-
André CRÉMERBestuurderStaatsblad-akte 02118524 (23-09-2002)Niet recent bevestigdlaatst bevestigd in akte van 2002
-
Daniel MIRGAUXMandataire spécialStaatsblad-akte 02118524 (23-09-2002)Niet recent bevestigdlaatst bevestigd in akte van 2002
-
Georges MICHEELSBestuurderStaatsblad-akte 02118524 (23-09-2002)Niet recent bevestigdlaatst bevestigd in akte van 2002
-
Guido STARKLEBestuurderStaatsblad-akte 02118524 (23-09-2002)Niet recent bevestigdlaatst bevestigd in akte van 2002
-
Jean-Pierre DUBOISBestuurderStaatsblad-akte 02118524 (23-09-2002)Niet recent bevestigdlaatst bevestigd in akte van 2002
-
Michel GUSTINBestuurderStaatsblad-akte 02118524 (23-09-2002)Niet recent bevestigdlaatst bevestigd in akte van 2002
-
Michel WYNANTSBestuurderStaatsblad-akte 02118524 (23-09-2002)Niet recent bevestigdlaatst bevestigd in akte van 2002
-
Philippe NIESTENBestuurderStaatsblad-akte 02118524 (23-09-2002)Niet recent bevestigdlaatst bevestigd in akte van 2002
-
Philippe TENNESONGedelegeerd bestuurderStaatsblad-akte 02118524 (23-09-2002)Niet recent bevestigdlaatst bevestigd in akte van 2002
-
Pierre BOURGEOISBestuurderStaatsblad-akte 02118524 (23-09-2002)Niet recent bevestigdlaatst bevestigd in akte van 2002
-
Pierre SONVEAUXBestuurderStaatsblad-akte 02118524 (23-09-2002)Niet recent bevestigdlaatst bevestigd in akte van 2002
Voormalige bestuurders (7)
-
Laurent BurtonBestuurderStaatsblad-akte 21028531 (04-03-2021)Voormalig04-03-2021 → 04-09-2025
2 gebeurtenissen
- 04-09-2025 Ontslagen· Bestuurder
- 04-03-2021 Benoemd· Bestuurder
-
Jean-Sébastien BelleBestuurderStaatsblad-akte 21028531 (04-03-2021)Voormalig04-03-2021 → 04-04-2023
3 gebeurtenissen
- 04-04-2023 Ontslagen· Bestuurder
- 04-03-2021 Benoemd· Bestuurder
- 04-03-2021 Benoemd· Président du conseil d'administration
-
Laurent LevauxBestuurderStaatsblad-akte 21028531 (04-03-2021)Voormalig04-03-2021 → 04-04-2023
3 gebeurtenissen
- 04-04-2023 Ontslagen· Bestuurder
- 04-03-2021 Benoemd· Bestuurder
- 04-03-2021 Benoemd· Vice président du conseil d'administration
-
Philippe ClaessensBestuurderStaatsblad-akte 21028531 (04-03-2021)Voormalig04-03-2021 → 04-04-2023
3 gebeurtenissen
- 04-04-2023 Ontslagen· Bestuurder
- 04-03-2021 Benoemd· Bestuurder
- 04-03-2021 Benoemd· Gedelegeerd bestuurder
-
M. Daniel MIRGAUXSignatoryStaatsblad-akte 22100965 (23-08-2022)Voormalig- → 23-08-2022
-
Pierre MeyersBestuurderStaatsblad-akte 17079577 (07-06-2017)Voormalig- → 07-06-2017
3 gebeurtenissen
- 07-06-2017 Ontslagen· Bestuurder
- 11-04-2017 Ontslagen· Bestuurder
- 11-04-2017 Ontslagen· Vice président
-
Luc JorsBestuurderStaatsblad-akte 15090791 (26-06-2015)Voormalig- → 26-06-2015
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| SRL PWC Reviseurs d'EntreprisesActief Commissaire |
- | 19-07-2024 → heden |
| DELOITTE Commissaire opgevolgd door SRL PWC Reviseurs d'Entreprises in 2024 |
- | 27-07-2015 → 19-07-2024 |
| PWC Commissaire opgevolgd door SRL PWC Reviseurs d'Entreprises in 2024 |
- | 27-07-2015 → 19-07-2024 |
| SRL EY Réviseurs d'Entreprises Commissaire |
- | - → 19-07-2024 |
| NACE primair | Activiteiten van holdings(64210) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 03-06-1991 |
| Status | Actief |
| Postcode | 4040 |
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 62051C0083/00H003 | Wallonië | 10,5 ha | 1 · 949 m² | 14,7 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
04-09-2025 1 bestuurder benoemd, 1 ontslagnemend
- Lionel BLANCHARD, Bestuurder
- Laurent BURTON, Bestuurder
Technische details
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}06-06-2025 Kapitaalverhoging van €100.000.000 tot €302.127.276
- €202.127.276 → €302.127.276
- Inbreng in geld · Apport en numéraire
Technische details
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}19-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- SRL PWC Reviseurs d'Entreprises, Commissaire
- SRL EY Réviseurs d'Entreprises, Commissaire
Technische details
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"subject_company": {
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}18-06-2024 Statutenwijziging
Technische details
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}10-06-2024 Wijziging in het bestuur
Technische details
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}21-12-2023 Statutenwijziging
Technische details
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"old": "Soci\u00E9t\u00E9 anonyme",
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}03-08-2023 Wijziging in het bestuur
Technische details
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}26-06-2023 4 bestuurders benoemd
- Fabienne Bozet, Administrator
- Emmanuel Boisdenghien, Administrator
- Derrick-Philippe Gosselin, Administrator
- Marie-Christine Vanbockestal, Administrator
Technische details
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},
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}
}04-04-2023 3 ontslagnemend
- Jean-Sébastien BELLE, Bestuurder
- Philippe CLAESSENS, Bestuurder
- Laurent LEVAUX, Bestuurder
Technische details
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},
{
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}23-08-2022 4 bestuurders benoemd, 1 ontslagnemend
- Mme Sonia MEHAIGNOUL, Signatory
- Mme Julie LEROY, Signatory
- M. Didier GOBERT, Signatory
- Mme Dominique TAQUET, Signatory
- M. Daniel MIRGAUX, Signatory
Technische details
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}05-11-2021 Julien Compère benoemd tot gedelegeerd bestuurder
- Julien Compère, Gedelegeerd bestuurder
Technische details
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}23-08-2021 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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],
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"patrimony_description": "La nomination du commissaire r\u00E9viseur est corrig\u00E9e : le commissaire r\u00E9viseur d\u00E9sign\u00E9 est Monsieur Enic VAN HOOF, r\u00E9viseur d\u0027entreprises (Ernst \u0026 Young), dont les bureaux sont \u00E0 Diegem.",
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"summary_narrative": "Le tribunal de l\u0027entreprise de Li\u00E8ge, division Li\u00E8ge, a, par d\u00E9cision du 6 juillet 2021, d\u00E9sign\u00E9 Monsieur Enic VAN HOOF, r\u00E9viseur d\u0027entreprises (Ernst \u0026 Young), comme commissaire r\u00E9viseur de la soci\u00E9t\u00E9 Herstal SA pour une dur\u00E9e de trois ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024. Cette d\u00E9cision corrige une erreur dans la publication ant\u00E9rieure du Moniteur belge du 22 juillet 2021.",
"co_filed_documents": [],
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"prior_pub_number": "21100948"
},
"should_reroute_to_category": null
}22-07-2021 Eric VAN HOOF benoemd tot auditor
- Eric VAN HOOF, Auditor
Technische details
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}04-03-2021 11 bestuurders benoemd
- Jean-Sébastien Belle, Bestuurder
- Olivier Vanderijst, Bestuurder
- Laurent Levaux, Bestuurder
- Laurent Burton, Bestuurder
- Philippe Claessens, Bestuurder
- Yves Prete, Bestuurder
- Astrid Pieron, Bestuurder
- Joyce Wieczcrek, Bestuurder
Technische details
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}04-03-2021 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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}28-06-2018 2 bestuurders benoemd
- DELOITTE, Auditor
- Ernst & Young, Auditor
Technische details
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}01-03-2018 Act object · Notarial deed · General meeting · Statute amendment
- Act object: DENOMINATION, DEMISSIONS, NOMINATIONS · SOCIETE DE DEVELOPPEMENT ET DE PARTICIPATION DU BASSIN DE LIEGE
- Publication: 01/03/2018 · SOCIETE DE DEVELOPPEMENT ET DE PARTICIPATION DU BASSIN DE LIEGE
- Filing: 27-02-2018 · SOCIETE DE DEVELOPPEMENT ET DE PARTICIPATION DU BASSIN DE LIEGE
- Notarial deed: 23 février 2018 · SOCIETE DE DEVELOPPEMENT ET DE PARTICIPATION DU BASSIN DE LIEGE
- General meeting: 23 février 2018 · SOCIETE DE DEVELOPPEMENT ET DE PARTICIPATION DU BASSIN DE LIEGE
- Statute amendment: Refonte des statuts pour harmonisation avec la charte de gouvernance · SOCIETE DE DEVELOPPEMENT ET DE PARTICIPATION DU BASSIN DE LIEGE
- Name change: to: MEUSINVEST · SOCIETE DE DEVELOPPEMENT ET DE PARTICIPATION DU BASSIN DE LIEGE
- Purpose: L’objet social de MEUSINVEST est de réaliser des interventions financières dans des entreprises à créer ou existantes, essentiellement en Province de Liège. Accessoirement, la Société peut exécuter tous travaux de gestion, d'organisation, d'étude, d'expertise et d'analyse liés à son objet social. La Société peut utiliser toutes les techniques de financement quelles qu'elles soient susceptibles de favoriser, directement ou indirectement, la réalisation de l'objet social. Elle peut notamment prendre et gérer des participations, accorder des prêts, souscrire à des emprunts, donner des garanties ou des cautionnements, faire des apports. · SOCIETE DE DEVELOPPEMENT ET DE PARTICIPATION DU BASSIN DE LIEGE
- Capital: amount: 4800000.0, shares: 264, currency: EUR · SOCIETE DE DEVELOPPEMENT ET DE PARTICIPATION DU BASSIN DE LIEGE
- Officer appointment: role: Administrateur, term: 5 ans, start_date: 2018-02-23 · Valérie SARETTO
- Officer appointment: role: Administrateur, term: 5 ans, start_date: 2018-02-23 · Jean-François RAMQUET
- Officer appointment: role: Administrateur, term: 5 ans, start_date: 2018-02-23 · Laurent BURTON
- Officer appointment: role: Administrateur, term: 5 ans, start_date: 2018-02-23 · Marielle PAPY
- Officer appointment: role: Administrateur, term: 5 ans, start_date: 2018-02-23 · Philippe LAMALLE
- Officer appointment: role: Administrateur, term: 5 ans, start_date: 2018-02-23 · HERSTAL
- Permanent representative · Philippe CLAESSENS
- Officer appointment: role: Administrateur, term: 5 ans, start_date: 2018-02-23 · LAMPIRIS
- Permanent representative · Tom Van de Cruys
- Officer appointment: role: Administrateur, term: 5 ans, start_date: 2018-02-23 · Jean-Michel JAVAUX
- Officer appointment: role: Administrateur, term: 5 ans, start_date: 2018-02-23 · Hervé VALKENERS
- Officer appointment: role: Administrateur, term: 5 ans, start_date: 2018-02-23 · Jean-Christophe PETERKENNE
- Officer appointment: role: Administrateur, term: 5 ans, start_date: 2018-02-23 · ING BELGIQUE
- Permanent representative · Vincent LEBBE
- Officer appointment: role: Administrateur, term: 5 ans, start_date: 2018-02-23 · Eric DEWINGAERDEN
- Officer appointment: role: Administrateur, term: 5 ans, start_date: 2018-02-23 · Henri LEMAITRE
- Officer appointment: role: Administrateur, term: 5 ans, start_date: 2018-02-23 · Jacques GALLOY
- Officer appointment: role: Administrateur, term: 5 ans, start_date: 2018-02-23 · Christophe LECLERCQ
Technische details
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- Publication: 30/01/2017 · Société d'Investissement de Mons, du Borinage et du Centre
- Filing: 20-01-2017 · Société d'Investissement de Mons, du Borinage et du Centre
- Board meeting: 28/06/2016 · Société d'Investissement de Mons, du Borinage et du Centre
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- Officer appointment · Sylvie CRETEUR
- Officer appointment · Géraldine MIROIR
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- Officer appointment · Myriam DE COL
- Officer appointment · Jean-Sébastien BELLE
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- Officer appointment · Jean-Sébastien BELLE
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- DELOITTE, Commissaire
- PWC, Commissaire
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- Luc Jors, Bestuurder
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}12-04-2013 Notarial deed · General meeting · Purpose change · Capital increase
- Publication: 12/04/2013 · SOCIETE DE DEVELOPPEMENT ET DE PARTICIPATION DU BASSIN DE LIEGE
- Notarial deed: 28/03/2013 · SOCIETE DE DEVELOPPEMENT ET DE PARTICIPATION DU BASSIN DE LIEGE
- General meeting: 28/03/2013 · SOCIETE DE DEVELOPPEMENT ET DE PARTICIPATION DU BASSIN DE LIEGE
- Purpose change: L'objet social de MEUSINVEST est de réaliser des interventions financières dans des entreprises à créer ou existantes, essentiellement en Province de Liège. Accessoirement, la Société peut exécuter tous travaux de gestion, d'organisation, d'étude, d'expertise et d'analyse liés à son objet social. La Société peut utiliser toutes les techniques de financement quelles qu'elles soient susceptibles de favoriser, directement ou indirectement, la réalisation de l'objet social. Elle peut notamment prendre et gérer des participations, accorder des prêts, souscrire à des emprunts, donner des garanties ou des cautionnements, faire des apports. · SOCIETE DE DEVELOPPEMENT ET DE PARTICIPATION DU BASSIN DE LIEGE
- Capital increase: after: 4.800.000 €, delta: 800.000 €, amount: 4800000.0, before: 4.000.000 €, currency: EUR, share_class: B, shares_issued: 44, price_per_share: 18.181,8182 € · SOCIETE DE DEVELOPPEMENT ET DE PARTICIPATION DU BASSIN DE LIEGE
- Capital: currency: EUR · SOCIETE DE DEVELOPPEMENT ET DE PARTICIPATION DU BASSIN DE LIEGE
- Officer resignation: role: administrateur · Josly PIETTE
- Officer resignation: role: administrateur · Gabriel SMAL
- Officer resignation: role: administrateur · Marielle PAPY
- Officer resignation: role: administrateur · Bernard BOLLY
- Officer resignation: role: administrateur · Jean-François RAMQUET
- Officer resignation: role: administrateur · Stéphane MOREAU
- Officer resignation: role: administrateur · Gilbert VAN BOUCHAUTE
- Officer resignation: role: administrateur · Valérie SARETTO
- Officer resignation: role: administrateur · Alain JEUNEHOMME
- Officer resignation: role: administrateur · Laurent BURTON
- Officer resignation: role: administrateur · Xavier GEUDENS
- Officer resignation: role: administrateur · Henri LEMAITRE
- Officer resignation: role: administrateur · Jean-Christophe PETERKENNE
- Officer resignation: role: administrateur · Philippe GRISARD de la ROCHETTE
- Officer resignation: role: administrateur · ING Belgique
- Officer resignation: role: administrateur · Benoît MARICHAL
- Officer resignation: role: administrateur · Philippe LALLEMAND
- Officer appointment: role: administrateur, term: 5 ans, start_date: 2013-03-28 · Jean-Michel JAVAUX
- Officer appointment: role: administrateur, term: 5 ans, start_date: 2013-03-28 · Laurent BURTON
- Officer appointment: role: administrateur, term: 5 ans, start_date: 2013-03-28 · Henri LEMAITRE
- Officer appointment: role: administrateur, term: 5 ans, start_date: 2013-03-28 · Josly PIETTE
- Officer appointment: role: administrateur, term: 5 ans, start_date: 2013-03-28 · Valérie SARETTO
- Officer appointment: role: administrateur, term: 5 ans, start_date: 2013-03-28 · Jean-Christophe PETERKENNE
- Officer appointment: role: administrateur, term: 5 ans, start_date: 2013-03-28 · Jean-François RAMQUET
- Officer appointment: role: administrateur, term: 5 ans, start_date: 2013-03-28 · Marielle PAPY
- Officer appointment: role: administrateur, term: 5 ans, start_date: 2013-03-28 · Sybille MERTENS de WILMARS
- Officer appointment: role: administrateur, term: 5 ans, start_date: 2013-03-28 · Stéphane MOREAU
- Officer appointment: role: administrateur, term: 5 ans, start_date: 2013-03-28 · Bertrand DEMONCEAU
- Officer appointment: role: administrateur, term: 5 ans, start_date: 2013-03-28 · Gabriel SMAL
- Officer appointment: role: administrateur, term: 5 ans, start_date: 2013-03-28 · Bernard BOLLY
- Officer appointment: role: administrateur, term: 5 ans, start_date: 2013-03-28 · Benoît MARICHAL
- Officer appointment: role: administrateur, term: 5 ans, start_date: 2013-03-28 · ING Belgique
- Officer appointment: role: administrateur, term: 5 ans, start_date: 2013-03-28 · Alain PLUMIER
- Officer appointment: role: administrateur, term: 5 ans, start_date: 2013-03-28 · Philippe GRISARD de la ROCHETTE
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}20-06-2003 Verrichting in kapitaal of aandelen
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}23-09-2002 11 bestuurders benoemd
- Philippe TENNESON, Gedelegeerd bestuurder
- André CRÉMER, Bestuurder
- Jean-Pierre DUBOIS, Bestuurder
- Pierre SONVEAUX, Bestuurder
- Pierre BOURGEOIS, Bestuurder
- Michel GUSTIN, Bestuurder
- Georges MICHEELS, Bestuurder
- Philippe NIESTEN, Bestuurder
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | FN Browning Group |