FN Browning Group

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      "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": "2024-06-10",
    "filing_date": "2024-05-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2024-04-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0444.340.370",
    "name_full": "HERSTAL SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Corpoconsult Srl",
    "person_name": "David Richelle",
    "org_rep_person_name": "David Richelle",
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "St\u00E9phane DELANGE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-21",
    "filing_date": "2023-12-18",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-07",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.340.370",
    "name_full_after": "HERSTAL SA",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "HERSTAL SA",
    "current_zetel_raw": "4040 Herstal, Voie de Li\u00E8ge, 33",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 est une soci\u00E9t\u00E9 anonyme d\u00E9nomm\u00E9e \u0022HERSTAL SA\u0022.",
      "new_text": "La soci\u00E9t\u00E9 est une soci\u00E9t\u00E9 anonyme ; elle est d\u00E9nomm\u00E9e \u0022HERSTAL SA\u0022.",
      "change_kind": "restated",
      "article_title": "D\u00E9nomination",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge est \u00E9tabli \u00E0 4040-Herstal, Voie de Li\u00E8ge, 33, et peut \u00EAtre transf\u00E9r\u00E9 par d\u00E9cision du conseil d\u0027administration.",
      "new_text": "Le si\u00E8ge est \u00E9tabli \u00E0 4040-Herstal, Voie de Li\u00E8ge, 33.\nLe si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9 par simple d\u00E9cision du conseil d\u2019administration, pour autant que pareil\ntransfert n\u0027impose pas la modification de la langue des statuts en vertu de la r\u00E8glementation\nlinguistique applicable.",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 r\u00E9\u00E9dit\u00E9 pour inclure une large gamme d\u0027op\u00E9rations commerciales, industrielles et financi\u00E8res, y compris la gestion de patrimoine immobilier et mobilier, la gestion de participations et l\u0027exercice de mandats d\u0027administrateur.",
      "new_text": "La Soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son compte ou pour le compte\n",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e \u00E0 partir du jour de sa constitution.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e \u00E0 partir du jour de sa constitution.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "Le capital souscrit est fix\u00E9 \u00E0 202.127.276 euros, repr\u00E9sent\u00E9 par 8.153.794 actions sans d\u00E9signation de valeur nominale, enti\u00E8rement lib\u00E9r\u00E9es.",
      "new_text": "Le capital souscrit est fix\u00E9 \u00E0 DEUX CENT DEUX MILLIONS CENT VINGT-SEPT MILLE DEUX CENT\nSEPTANTE-SIX EUROS (\u20AC 202.127.276).\nIl est repr\u00E9sent\u00E9 par huit millions cent cinquante-trois mille sept cent nonante-quatre (8.153.794)\nactions sans d\u00E9signation de valeur nominale.\nIl est enti\u00E8rement lib\u00E9r\u00E9.",
      "change_kind": "restated",
      "article_title": "Capital",
      "article_number": "5"
    },
    {
      "summary": "Le capital peut \u00EAtre augment\u00E9 ou r\u00E9duit par d\u00E9cision d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires.",
      "new_text": "Le capital peut \u00EAtre augment\u00E9 ou r\u00E9duit par d\u00E9cision d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des\nactionnaires d\u00E9lib\u00E9rant dans les conditions requises pour les modifications aux statuts.",
      "change_kind": "restated",
      "article_title": "Modification du capital",
      "article_number": "6"
    },
    {
      "summary": "Lors d\u0027une augmentation de capital, les actions \u00E0 souscrire sont offertes par pr\u00E9f\u00E9rence aux actionnaires au prorata de leurs actions.",
      "new_text": "Lors de toute augmentation du capital, d\u0027\u00E9mission d\u0027obligations convertibles ou de droits de\nsouscription, les actions \u00E0 souscrire en esp\u00E8ces, les obligations convertibles ou les droits de",
      "change_kind": "restated",
      "article_title": "Droit de pr\u00E9f\u00E9rence",
      "article_number": "7"
    },
    {
      "summary": "Le conseil d\u2019administration n\u2019est pas autoris\u00E9 \u00E0 augmenter le capital.",
      "new_text": "Le conseil d\u2019administration n\u2019est pas autoris\u00E9 \u00E0 augmenter le capital.",
      "change_kind": "restated",
      "article_title": "Capital autoris\u00E9",
      "article_number": "8"
    },
    {
      "summary": "Les appels de fonds sur les actions non enti\u00E8rement lib\u00E9r\u00E9es sont faits par le conseil d\u0027administration.",
      "new_text": "Les appels de fonds sur les actions non enti\u00E8rement lib\u00E9r\u00E9es lors de leur souscription sont faits par le\nconseil d\u0027administration qui fixe l\u0027\u00E9poque des versements et leur montant.",
      "change_kind": "restated",
      "article_title": "Appel de fonds",
      "article_number": "9"
    },
    {
      "summary": "La soci\u00E9t\u00E9 peut \u00E9mettre tous les titres en vertu de la loi, qui sont nominatifs.",
      "new_text": "La soci\u00E9t\u00E9 peut \u00E9mettre tous les titres en vertu de la loi.\nLes titres sont nominatifs.",
      "change_kind": "restated",
      "article_title": "Titres",
      "article_number": "10"
    },
    {
      "summary": "Le capital se divise en plusieurs actions sans d\u00E9signation de valeur nominale, dont au moins une a droit de vote.",
      "new_text": "Le capital de la soci\u00E9t\u00E9 se divise en plusieurs actions, assorties ou non du droit de vote, sans\n",
      "change_kind": "restated",
      "article_title": "Actions",
      "article_number": "11"
    },
    {
      "summary": "Les actions sont librement cessibles entre actionnaires de m\u00EAme classe et entre personnes morales du m\u00EAme groupe.",
      "new_text": "Les actions sont librement cessibles entre actionnaires poss\u00E9dant des actions de m\u00EAme classe ainsi",
      "change_kind": "restated",
      "article_title": "Cession des actions",
      "article_number": "12"
    },
    {
      "summary": "Les titres sont indivisibles \u00E0 l\u0027\u00E9gard de la soci\u00E9t\u00E9.",
      "new_text": "Les titres sont indivisibles \u00E0 l\u0027\u00E9gard de la soci\u00E9t\u00E9.",
      "change_kind": "restated",
      "article_title": "Indivisibilit\u00E9 des titres",
      "article_number": "13"
    },
    {
      "summary": "La propri\u00E9t\u00E9 d\u0027un titre emporte adh\u00E9sion aux statuts et aux d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "La propri\u00E9t\u00E9 d\u2019un titre emporte de plein droit adh\u00E9sion aux statuts et aux d\u00E9cisions r\u00E9guli\u00E8rement",
      "change_kind": "restated",
      "article_title": "Ayants-cause",
      "article_number": "14"
    },
    {
      "summary": "La soci\u00E9t\u00E9 peut \u00E9mettre des obligations non convertibles par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ou du conseil d\u0027administration.",
      "new_text": "Sous r\u00E9serve de l\u0027application du CSA, la soci\u00E9t\u00E9 peut \u00E9mettre des obligations non convertibles par",
      "change_kind": "restated",
      "article_title": "Obligations",
      "article_number": "15"
    },
    {
      "summary": "La soci\u00E9t\u00E9 peut \u00E9mettre des droits de souscriptions aux conditions fix\u00E9es par le CSA.",
      "new_text": "La soci\u00E9t\u00E9 peut \u00E9galement, aux conditions fix\u00E9es par le CSA, \u00E9mettre des droits de souscriptions",
      "change_kind": "restated",
      "article_title": "Droits de souscription",
      "article_number": "16"
    },
    {
      "summary": "La soci\u00E9t\u00E9 peut collaborer avec un tiers \u00E0 l\u0027\u00E9mission de certificats relatifs aux titres de la soci\u00E9t\u00E9.",
      "new_text": "La soci\u00E9t\u00E9 peut, dans l\u0027int\u00E9r\u00EAt de la soci\u00E9t\u00E9, collaborer avec un tiers \u00E0 l\u0027\u00E9mission par ce tiers de",
      "change_kind": "restated",
      "article_title": "Certificats",
      "article_number": "17"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u0027administration compos\u00E9 de trois membres au moins, nomm\u00E9s pour six ans.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u0027administration compos\u00E9 de trois membres au moins,\nactionnaires ou non, nomm\u00E9s pour six ans au plus par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires.",
      "change_kind": "restated",
      "article_title": "Conseil d\u0027administration",
      "article_number": "18"
    },
    {
      "summary": "En cas de vacance d\u0027une place d\u0027administrateur, les administrateurs restants ont le droit de pourvoir provisoirement.",
      "new_text": "En cas de vacance d\u2019une ou de plusieurs places d\u2019administrateur par suite de d\u00E9mission, d\u00E9c\u00E8s ou",
      "change_kind": "restated",
      "article_title": "Vacance",
      "article_number": "19"
    },
    {
      "summary": "Le conseil d\u2019administration choisit un Pr\u00E9sident et \u00E9ventuellement un Vice-Pr\u00E9sident.",
      "new_text": "Le conseil d\u2019administration choisit, en son sein, un Pr\u00E9sident et \u00E9ventuellement un Vice-Pr\u00E9sident.",
      "change_kind": "restated",
      "article_title": "Pr\u00E9sidence \u2013 Vice-Pr\u00E9sidence",
      "article_number": "20"
    },
    {
      "summary": "Le conseil d\u2019administration se r\u00E9unit sur la convocation de son pr\u00E9sident ou du rempla\u00E7ant de celui-ci.",
      "new_text": "Le conseil d\u2019administration se r\u00E9unit sur la convocation de son pr\u00E9sident ou du rempla\u00E7ant de celui-ci\naussi souvent que l\u2019int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u2019exige.",
      "change_kind": "restated",
      "article_title": "R\u00E9unions",
      "article_number": "21"
    },
    {
      "summary": "Le conseil d\u2019administration ne peut d\u00E9lib\u00E9rer valablement que si la moiti\u00E9 au moins de ses membres sont pr\u00E9sents ou repr\u00E9sent\u00E9s.",
      "new_text": "Sauf cas de force majeure, le conseil d\u2019administration ne peut d\u00E9lib\u00E9rer et statuer valablement que si",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "22"
    },
    {
      "summary": "Les d\u00E9lib\u00E9rations du conseil d\u2019administration sont constat\u00E9es par des proc\u00E8s-verbaux sign\u00E9s par le pr\u00E9sident, le secr\u00E9taire et les administrateurs.",
      "new_text": "Les d\u00E9lib\u00E9rations du conseil d\u2019administration sont constat\u00E9es par des proc\u00E8s-verbaux sign\u00E9s par le",
      "change_kind": "restated",
      "article_title": "Proc\u00E8s-verbaux",
      "article_number": "23"
    },
    {
      "summary": "Le conseil d\u2019administration est investi des pouvoirs les plus \u00E9tendus pour accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet.",
      "new_text": "1\u00B0) Le conseil d\u2019administration est investi des pouvoirs les plus \u00E9tendus pour accomplir tous les actes",
      "change_kind": "restated",
      "article_title": "Pouvoirs du conseil d\u2019administration \u2013 D\u00E9l\u00E9gations de pouvoirs",
      "article_number": "24"
    },
    {
      "summary": "Le conseil d\u2019administration peut instaurer un comit\u00E9 d\u2019audit, un comit\u00E9 de r\u00E9mun\u00E9ration ou tout autre comit\u00E9 consultatif.",
      "new_text": "Le conseil d\u2019administration peut instaurer un comit\u00E9 d\u2019audit, un comit\u00E9 de r\u00E9mun\u00E9ration ou tout autre",
      "change_kind": "restated",
      "article_title": "Comit\u00E9s consultatifs",
      "article_number": "25"
    },
    {
      "summary": "Le conseil d\u2019administration repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u2019\u00E9gard des tiers et en justice.",
      "new_text": "Le conseil d\u2019administration repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u2019\u00E9gard des tiers et en justice, soit en demandant",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation de la soci\u00E9t\u00E9",
      "article_number": "26"
    },
    {
      "summary": "L\u0027assembl\u00E9e des actionnaires peut octroyer des jetons de pr\u00E9sence \u00E0 tous les administrateurs.",
      "new_text": "L\u0027assembl\u00E9e des actionnaires peut octroyer des jetons de pr\u00E9sence \u00E0 tous les administrateurs. Dans",
      "change_kind": "restated",
      "article_title": "Emoluments",
      "article_number": "27"
    },
    {
      "summary": "Le contr\u00F4le de la situation financi\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9 doit \u00EAtre confi\u00E9 \u00E0 un ou plusieurs commissaires.",
      "new_text": "Nomination d\u2019un ou plusieurs commissaires\nLe contr\u00F4le de la situation financi\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9, au regard de la loi et",
      "change_kind": "restated",
      "article_title": "Contr\u00F4le",
      "article_number": "28"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9guli\u00E8rement constitu\u00E9e repr\u00E9sente l\u0027universalit\u00E9 des actionnaires qui ont le droit de voter.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9guli\u00E8rement constitu\u00E9e repr\u00E9sente l\u0027universalit\u00E9 des actionnaires qui ont le",
      "change_kind": "restated",
      "article_title": "Pouvoirs",
      "article_number": "29"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit de plein droit le premier mardi du mois de juin de chaque ann\u00E9e.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit de plein droit le premier mardi du mois de juin de chaque",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e ordinaire",
      "article_number": "30"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale peut \u00EAtre r\u00E9unie extraordinairement par le conseil d\u0027administration ou par les commissaires.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale peut encore \u00EAtre r\u00E9unie extraordinairement par le conseil d\u0027administration ou",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e extraordinaire",
      "article_number": "31"
    },
    {
      "summary": "Les convocations pour toute assembl\u00E9e g\u00E9n\u00E9rale contiennent l\u0027ordre du jour et sont faites au moyen de lettres adress\u00E9es par pli recommand\u00E9 \u00E0 la poste, pli simple ou e-mail, quinze jours francs avant l\u0027assembl\u00E9e.",
      "new_text": "Si toutes les actions, obligations, droits de souscription et certificats sont nominatifs, les actionnaires\nnominatifs, ainsi que les administrateurs, les commissaire(s), les porteurs d\u0027obligations ou titulaires",
      "change_kind": "restated",
      "article_title": "Convocations",
      "article_number": "32"
    },
    {
      "summary": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les actionnaires doivent \u00EAtre inscrits au registre des titres nominatifs.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les actionnaires doivent \u00EAtre inscrits au registre des titres",
      "change_kind": "restated",
      "article_title": "Admission \u00E0 l\u0027assembl\u00E9e",
      "article_number": "33"
    },
    {
      "summary": "Tout propri\u00E9taire de titre peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un porteur de procuration \u00E9crite.",
      "new_text": "Tout propri\u00E9taire de titre peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un porteur de",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation",
      "article_number": "34"
    },
    {
      "summary": "Avant de participer \u00E0 l\u0027assembl\u00E9e, les actionnaires ou leurs mandataires sont tenus de signer la liste de pr\u00E9sence.",
      "new_text": "Avant de participer \u00E0 l\u0027assembl\u00E9e, les actionnaires ou leurs mandataires sont tenus de signer la liste",
      "change_kind": "restated",
      "article_title": "Liste des pr\u00E9sence et bureau",
      "article_number": "35"
    },
    {
      "summary": "Le Conseil d\u0027administration a le droit de proroger, s\u00E9ance tenante, \u00E0 trois semaines toute d\u00E9cision relative \u00E0 l\u0027approbation des comptes annuels.",
      "new_text": "Le Conseil d\u0027administration a le droit de proroger, s\u00E9ance tenante, \u00E0 trois semaines toute d\u00E9cision",
      "change_kind": "restated",
      "article_title": "Prorogation",
      "article_number": "36"
    },
    {
      "summary": "L\u0027assembl\u00E9e est r\u00E9guli\u00E8rement constitu\u00E9e quel que soit le nombre d\u0027actions repr\u00E9sent\u00E9es, sauf dans les cas pr\u00E9vus par la loi et les statuts.",
      "new_text": "Sauf dans les cas pr\u00E9vus par la loi et les statuts, l\u0027assembl\u00E9e est r\u00E9guli\u00E8rement constitu\u00E9e quel que",
      "change_kind": "restated",
      "article_title": "D\u00E9bats - D\u00E9lib\u00E9rations - Quorum - Majorit\u00E9 - Voix",
      "article_number": "37"
    },
    {
      "summary": "Lorsqu\u0027il y a lieu pour l\u0027assembl\u00E9e de d\u00E9lib\u00E9rer sur une modification aux statuts, une augmentation ou une r\u00E9duction du capital, la fusion de la soci\u00E9t\u00E9, l\u0027\u00E9mission d\u0027obligations convertibles ou avec droit de souscription, l\u0027assembl\u00E9e sera valablement constitu\u00E9e d\u00E8s qu\u0027elle r\u00E9unira la moiti\u00E9 au moin",
      "new_text": "2) Lorsqu\u0027il y a lieu pour l\u0027assembl\u00E9e de d\u00E9lib\u00E9rer sur :\n- une modification aux statuts (sauf ce qui est dit \u00E0 l\u2019article 2),\n- une augmentation ou une r\u00E9duction du capital,\n- la fusion de la soci\u00E9t\u00E9 avec d\u0027autres soci\u00E9t\u00E9s,\n- l\u0027\u00E9mission d\u0027obligations convertibles ou avec droit de souscription,\n- la dissolution de la soci\u00E9t\u00E9,\nl\u0027assembl\u00E9e sera valablement constitu\u00E9e d\u00E8s qu\u0027elle r\u00E9unira la moiti\u00E9 au ",
      "change_kind": "restated",
      "article_title": "Conditions sp\u00E9ciales de pr\u00E9sence et de majorit\u00E9",
      "article_number": "38"
    },
    {
      "summary": "Les actionnaires peuvent, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les d\u00E9cisions qui rel\u00E8vent du pouvoir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027exception de la modification des statuts.",
      "new_text": "Les actionnaires peuvent, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les d\u00E9cisions qui rel\u00E8vent du pouvoir",
      "change_kind": "restated",
      "article_title": "D\u00E9cision par \u00E9crit",
      "article_number": "39"
    },
    {
      "summary": "Les actionnaires, ainsi que, compte tenu des droits qui leur ont \u00E9t\u00E9 attribu\u00E9s, les porteurs d\u0027obligations, les titulaires de droits de souscription ou de certificats \u00E9mis avec la collaboration de la soci\u00E9t\u00E9, peuvent participer \u00E0 distance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale gr\u00E2ce \u00E0 un moyen de communication \u00E9lec",
      "new_text": "Les actionnaires, ainsi que, compte tenu des droits qui leur ont \u00E9t\u00E9 attribu\u00E9s, les porteurs",
      "change_kind": "restated",
      "article_title": "Participation \u00E0 distance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "40"
    },
    {
      "summary": "Les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par les membres du bureau et par les actionnaires qui le demandent.",
      "new_text": "Les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par les membres du bureau et par les",
      "change_kind": "restated",
      "article_title": "Proc\u00E8s-verbaux",
      "article_number": "41"
    },
    {
      "summary": "L\u0027exercice social commence le premier janvier et se termine le trente-et-un d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": "L\u0027exercice social commence le premier janvier et se termine le trente-et-un d\u00E9cembre de chaque",
      "change_kind": "restated",
      "article_title": "\u00C9critures sociales",
      "article_number": "42"
    },
    {
      "summary": "Sur le b\u00E9n\u00E9fice de l\u0027exercice \u00E0 affecter, d\u00E9duction faite des pertes ant\u00E9rieures \u00E9ventuelles, il est pr\u00E9lev\u00E9 cinq pour cent pour la constitution du fonds de r\u00E9serve l\u00E9gale.",
      "new_text": "Sur le b\u00E9n\u00E9fice de l\u0027exercice \u00E0 affecter, d\u00E9duction faite des pertes ant\u00E9rieures \u00E9ventuelles, il est\npr\u00E9lev\u00E9 cinq pour cent pour la constitution du fonds de r\u00E9serve l\u00E9gale. Ce pr\u00E9l\u00E8vement cesse d\u0027\u00EAtre",
      "change_kind": "restated",
      "article_title": "Distribution",
      "article_number": "43"
    },
    {
      "summary": "Les dividendes seront pay\u00E9s aux endroits et \u00E9poques fix\u00E9s par le conseil d\u0027administration.",
      "new_text": "Les dividendes seront pay\u00E9s aux endroits et \u00E9poques fix\u00E9s par le conseil d\u0027administration.",
      "change_kind": "restated",
      "article_title": "Paiement des dividendes",
      "article_number": "44"
    },
    {
      "summary": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de ses actionnaires, d\u00E9lib\u00E9rant dans les conditions requises pour la modification des statuts.",
      "new_text": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de ses",
      "change_kind": "restated",
      "article_title": "Dissolution",
      "article_number": "45"
    },
    {
      "summary": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation, l\u0027actif net sert d\u0027abord \u00E0 rembourser, en esp\u00E8ces ou en titres, le montant lib\u00E9r\u00E9 non amorti des actions.",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation, l\u0027actif net sert d\u0027abord \u00E0",
      "change_kind": "restated",
      "article_title": "R\u00E9partition",
      "article_number": "46"
    },
    {
      "summary": "Pour l\u0027ex\u00E9cution des statuts, tout titulaire de titre, tout administrateur, directeur, liquidateur domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge.",
      "new_text": "Pour l\u0027ex\u00E9cution des statuts, tout titulaire de titre, tout administrateur, directeur, liquidateur domicili\u00E9 \u00E0",
      "change_kind": "restated",
      "article_title": "\u00C9lection de domicile",
      "article_number": "47"
    },
    {
      "summary": "Pour tous litiges entre la soci\u00E9t\u00E9, ses titulaires de titres, (ex-)administrateurs, (ex-)commissaires et (ex-)liquidateurs relatifs aux affaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est attribu\u00E9e aux tribunaux du si\u00E8ge.",
      "new_text": "Pour tous litiges entre la soci\u00E9t\u00E9, ses titulaires de titres, (ex-)administrateurs, (ex-)commissaires et",
      "change_kind": "restated",
      "article_title": "Comp\u00E9tence judiciaire",
      "article_number": "48"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "coordination des statuts",
    "rapport de l\u0027organe d\u0027administration"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour inclure une gamme plus large d\u0027op\u00E9rations, notamment la gestion de patrimoine immobilier et mobilier, la gestion de participations, et l\u0027exercice de mandats d\u0027administrateur, en plus des activit\u00E9s industrielles et financi\u00E8res existantes.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

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  "name_change": {
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  "seat_change": {
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  "object_change": {
    "changed": true
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  "subject_company": {
    "kbo": "0444.340.370",
    "name_full": "HERSTAL SA"
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  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
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      "kind": "director_in",
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        "name": "Emmanuel Boisdenghien",
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  "events": [
    {
      "kind": "director_out",
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        "address": null,
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      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Jean-S\u00E9bastien BELLE et de Monsieun Philippe CLAESSENS de leurs mandats d\u0027administrateurs du groupe Herstal.",
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      "kind": "director_out",
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      },
      "reason": "de_plein_droit_dissolution",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Jean-S\u00E9bastien BELLE et de Monsieun Philippe CLAESSENS de leurs mandats d\u0027administrateurs du groupe Herstal.",
      "decharge_status": null,
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "Laurent LEVAUX",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-13",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de mettre un terme au mandat d\u0027administrateur de Monsieur Laurent LEVAUX, et ceci aveo effet au 13 f\u00E9vrier 2023 \u00E0 18 heures.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
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        "rrn": null,
        "name": "France Delobbe",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "L\u0027assembl\u00E9e donne mandat \u00E0 Mme France Delobbe, avec pouvoirs de substitution et de d\u00E9l\u00E9gation, de proc\u00E9der aux publications de ces fins de mandat.",
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      "effective_date_qualifier": null
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    {
      "kind": "publication_proxy",
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        "rrn": null,
        "name": "David Richelle",
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Corpoconsult Srl",
        "address": "rue Fernand Benier 15, 1060 Bruxelles",
        "country": "BE",
        "legal_form": "Srl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Procuration est donn\u00E9e \u00E0 Corpoconsult Srl, rue Fernand Benier 15, 1060 Bruxelles, repr\u00E9sent\u00E9e par son administrateur, David Richelle, aux fins d\u0027accomplir toutes d\u00E9marches et signer tous documents n\u00E9cessaire en vue de la publication des pr\u00E9sentes d\u00E9cisions dans les Annexes du Moniteur belge",
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-04-04",
    "filing_date": "2023-02-13",
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    "name_full": "HERSTAL S.A.",
    "legal_form": "SOCIETE ANONYME",
    "_kbo_filled_from_list": true
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{
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      "kind": "director_in",
      "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "Julien Comp\u00E8re",
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{
  "stage": null,
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    "firm_city": null,
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        "kbo": "0444.340.370",
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    "balance_basis_date": null,
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    "new_shares_issued_n": null,
    "real_estate_included": false,
    "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.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0444.340.370",
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  "detected_kind_raw": "material_correction",
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    "kind": "org",
    "org_kbo": null,
    "org_name": "Ernst \u0026 Young",
    "person_name": null,
    "org_rep_person_name": "Enic VAN HOOF"
  },
  "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": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2021-07-22",
    "what_corrected": "Nomination erron\u00E9e du commissaire r\u00E9viseur ; correction du nom du commissaire r\u00E9viseur d\u00E9sign\u00E9 (Enic VAN HOOF).",
    "prior_pub_number": "21100948"
  },
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