FN HERSTAL

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      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/05/2026 - Annexes du Moniteur belge",
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          "2026-04-21"
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      "quote": "Groupe A: Administrateurs ... A. Tous actes ou pi\u00E8ces engageant la Soci\u00E9t\u00E9 peuvent \u00EAtre valablement sign\u00E9s par 2 signataires du Groupe A.",
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      "quote": "Groupe B: D\u00E9l\u00E9gu\u00E9(s) \u00E0 la gestion journali\u00E8re ... B. Tous actes ou pi\u00E8ces engageant la Soci\u00E9t\u00E9 peuvent \u00EAtre valablement sign\u00E9s par 1 signataire du Groupe B. \u00E0 condition qu\u0027ils n\u0027exc\u00E8dent pas les plafonds suivants: Contrats de vente: 100 000 000 \u20AC ... Achats et sous-traitance: 25 000 000 \u20AC ... Vente d\u0027actifs et actes touchant \u00E0 des droits r\u00E9els immobiliers: 5 000 000 \u20AC ... Emprunts et cr\u00E9dits divers: 15 000 000 \u20AC ... Prises ou cessions de participation(s) dans toute soci\u00E9t\u00E9 en constitution ou d\u00E9j\u00E0 existante (sauf entre soci\u00E9t\u00E9s du groupe): tout montant.",
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      "quote": "Groupe C: Directeur commercial ... C. ... Tous actes ou pi\u00E8ces engageant la Soci\u00E9t\u00E9 peuvent \u00EAtre valablement sign\u00E9s par 2 signataires du Groupe C, aux conditions suivantes: - Ils n\u0027exc\u00E8dent pas les plafonds vis\u00E9s au littera B; - Ils se rapportent, au moins en partie, au domaine d\u0027activit\u00E9 d\u0027au moins 1 signataire.",
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        "composition": "Directeur commercial, Directeur des op\u00E9rations, Directeur financier, Directeur g\u00E9n\u00E9ral, Directeur IT, Directeur juridique, Directeur marketing, Directeur RH, Vice-President Ammunition, Vice-President Commercial \u0026 Marketing, Vice-President E-novation, Vice-president Small Arms, Vice-President Systems, Adjoint au responsable consolidation, Directeur financier, Responsable fiscal groupe, Tr\u00E9sorier groupe"
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      "quote": "Groupe F: Directeur site de Zutendaal ... F. Tous actes ou pi\u00E8ces engageant la Soci\u00E9t\u00E9 relativement au si\u00E8ge de Zutendaal et aux op\u00E9rations munitionnaires peuvent \u00EAtre valablement sign\u00E9s par 1 signataire du Groupe F et 1 signataire du Groupes C.",
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      "type": "power_of_attorney",
      "quote": "Le conseil valide la nouvelle proposition des pouvoirs de signature pour FN Herstal et donne mandat \u00E0 Mme France Delobbe, Directrice Juridique de FN Browning Group, avec pouvoir de d\u00E9l\u00E9gation \u00E0 CORPOCONSULT SRL, avenue Louise 200 bte 21, 1050 Bruxelles, repr\u00E9sent\u00E9e par son administrateur, David Richelle ou Pascal Decoo, aux fins d\u0027accomplir toutes d\u00E9marches et signer tous documents n\u00E9cessaires en vue de la publication de la pr\u00E9sente d\u00E9cision dans les annexes du Moniteur belge, en ce compris proc\u00E9der \u00E0 la signature des formulaires de publication et \u00E0 leur d\u00E9p\u00F4t au Greffe du Tribunal de l\u0027Entreprise comp\u00E9tent.",
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        "name": "Julien Comp\u00E8re",
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      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 pr\u00E9sent de nommer un neuvi\u00E8me Administrateur en la personne suivante : - Monsieur Julien Comp\u00E8re Ce mandat prend effet au 1er octobre 2021 et viendra \u00E0 expiration le 21 d\u00E9cembre 2026."
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      "evidence_quote": "le Conseil d\u0027administration d\u00E9cide. apr\u00E8s en avoir d\u00E9lib\u00E9r\u00E9, de d\u00E9signer M. Julien COMP\u00C8RE, n\u00E9 \u00E0 Li\u00E8ge, le 3/08/1977 et domicili\u00E9 Heid de Bioleux, 16 \u00E0 4120 Neupr\u00E9, num\u00E9ro national 77.08.03-233.89, en qualit\u00E9 d\u0027Administrateur d\u00E9l\u00E9gu\u00E9. Cette nomination prend effet le 1er octobre 2021."
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