FN HERSTAL

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  "subject_company": {
    "kbo": "0441.928.931",
    "name_full": "FN HERSTAL"
  }
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      "evidence_quote": "",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-28",
    "filing_date": "2026-05-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2026-04-20",
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  ],
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  "subject_company": {
    "kbo": "0441.928.931",
    "name_full": "FN HERSTAL",
    "legal_form": "SOCIETE ANONYME",
    "_kbo_filled_from_list": true
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  "publication_proxy": {
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    "org_name": "CORPOCONSULT SRL",
    "person_name": null,
    "org_rep_person_name": "David Richelle",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent BURTON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Lionel BLANCHARD",
        "address": null,
        "birth_date": null
      }
    }
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    "kbo": "0441.928.931",
    "name_full": "FN HERSTAL"
  }
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        "rrn": null,
        "name": "Laurent BURTON",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
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      "compensated": null,
      "effective_date": "2025-05-01",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Monsleur Laurent BURTON, ayant pris effet le 1\u0022 mai 2025.",
      "decharge_status": null,
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    },
    {
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      "role": "administrateur",
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        "rrn": null,
        "name": "Lionel BLANCHARD",
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      },
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        "kbo": null,
        "name": "Voie de Li\u00E8ge",
        "address": "VOIE DE LIEGE 33, 4040 HERSTAL",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "Afin de pourvoir \u00E0 son remplacement, l\u0027actionnaire unique nomme Monsieur Lionel BLANCHARD, \u00E9lisant domicile dans le cadre de son mandat au si\u00E8ge de la socl\u00E9t\u00E9 Voie de Li\u00E8ge 33, 4040 Herstal, comme administrateur, le mandat prenant fin le 21 d\u00E9cembre 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-12-21"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
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        "name": "Laurent BURTON",
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      },
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      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-04",
    "filing_date": "2025-08-21",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-03",
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  ],
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  "subject_company": {
    "kbo": "0441.928.931",
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    "legal_form": "SOCIETE ANONYME"
  },
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    "org_rep_person_name": "David Richelle ou Pascal Decoo",
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  },
  "co_filed_documents": [
    "proc\u00E9der \u00E0 la signature des formulaires de publication et \u00E0 leur d\u00E9p\u00F2t au Greffe du Tribunal de l\u0027Entreprise comp\u00E9tent"
  ],
  "corrected_publication_numac": null
}

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    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Lionel BLANCHARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Afin de pourvoir \u00E0 son remplacement, l\u0027actionnaire unique nomme Monsieur Lionel BLANCHARD, \u00E9lisant domicile dans le cadre de son mandat au si\u00E8ge de la socl\u00E9t\u00E9 Voie de Li\u00E8ge 33, 4040 Herstal, comme administrateur, le mandat prenant fin le 21 d\u00E9cembre 2026."
    }
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  "subject_company": {
    "kbo": "0441.928.931",
    "name_full": "FN HERSTAL",
    "legal_form": "SA"
  }
}

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    {
      "kind": "director_out",
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        "name": "SRL EY R\u00E9viseurs d\u0027Entreprises",
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        "birth_date": null
      }
    },
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        "rrn": null,
        "name": "Eric VAN HOOF",
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        "kbo": "0446334711",
        "name": "SRL EY R\u00E9viseurs d\u0027Entreprises",
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      },
      "evidence_quote": "L\u0027Assembl\u00E9e donne d\u00E9charge pour l\u0027exercice cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2023, au Commissaire actuel, \u00E0 savoir! la SRL EY R\u00E9viseurs d\u0027Entreprises, inscrite \u00E0 la BCE sous le num\u00E9ro 0446.334.711, ayant son si\u00E8ge social Kouterveldstraat, 78, bo\u00EEte 1, \u00E0 1831 Machelen, repr\u00E9sent\u00E9e par M. Eric VAN HOOF, r\u00E9viseur",
      "discharge_granted": true
    },
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        "kbo": "0429501944",
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    "name_full": "FN HERSTAL",
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      "evidence_quote": "L\u0027Assembl\u00E9e approuve cette candidature et, en cons\u00E9quence, nomme la SRL PwC Reviseurs d\u0027Entreprises, inscrite \u00E0 la BCE sous le num\u00E9ro 0429.501.944, ayant son si\u00E8ge social Culliganlaan 5, \u00E0 1831 Diegem, repr\u00E9sent\u00E9e par Monsieur Patrick MORTROUX, r\u00E9viseur d\u0027entreprises, comme Commissaire pour un manda",
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        "kind": "n_years",
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  "act_meta": {
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    {
      "body": "algemene_vergadering",
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    "kbo": "0441.928.931",
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    "org_rep_person_name": "Pascai Decoo",
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      "evidence_quote": "ont d\u00E9cid\u00E9 d\u0027\u00E9lire domicile, dans le cadre de l\u0027exercice de leurs mandats d\u0027administrateurs, au si\u00E8ge de la",
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      "evidence_quote": "Alle akten en bescheiden waarvan sprake in littera C hierboven kunnen geldig worden ondertekend doon de volgende personen die samen handelen met een Bestuurder van de Vennootschap of met een persoon vermeld in littera C hierboven: HH. Jean-Christophe BOTTEMAN, Christophe ENGLEBERT, Didier GOBERT Eri",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris RENCKENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de akten en bescheiden die de aktiviteiten van de zetel van Zutendaal betreffen en in het algemeen, aktiviteiten in verband met munities, is de heer Joris RENCKENS bevoegd te ondertekenen met \u00E9\u00E9n van de personen vermeld in littera C hierboven.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry JACOBS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de akten en bescheiden die de aktiviteiten van het \u0022Atelier John M. Browning Collection\u0022 betreffen is de heer Thierry JACOBS bevoegd te ondertekenen met \u00E9\u00E9n van de personen vermeld in littera C hierboven.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sonia MEHAIGNOUL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mevrouw Sonia MEHAIGNOUL kan, met een limiet van vijftien miljoen euro, elk document van beschikking over de bankactiva van de Vennootschap, e, alle documenten met betrekking tot het bankwezen in het algemeen, geldig ondertekenen met \u00E9\u00E9n van de personen vermeld in littera B en C hierboven, of met de",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "15"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "Juridisch Directeur",
      "person": {
        "rrn": null,
        "name": "France Delobbe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Corpoconsult Srl",
        "address": "Fernand Bernierstraat 15, 1060 Brussel",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad geeft volmacht aan Mev. France Delobbe, Le Conseil donne mandat \u00E0 Mme France Delobbe, Juridisch Directeur Groupe Herstal, met macht van indeplaatsstelling aan Corpoconsult Sri, Fernand Bernierstraat 15, 1060 Brussel, vertegenwoordigd door haar bestuurder, David Richelle, om alle handelingen ",
      "decharge_status": null,
      "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": "LUXEMBOURG",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-02-24",
    "filing_date": "2022-12-15",
    "act_kind_objet": "AANPASSING VAN DE MAATSCHAPPELIJKE HANDTEKENINGEN"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2022-12-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0441.928.931",
    "name_full": "FN HERSTAL",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Corpoconsult Srl",
    "person_name": "David Richelle",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}