FN HERSTAL
ActiveSummary
FN HERSTAL has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €460.0m and a net result of €65.4m. Equity remains stable across the filed financial years (±1.4% per year). Its solvency ranks better than 65% of 828 sector peers (NACE 25, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Articles of association
What the company does
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- FN HERSTAL
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “4040-Herstal,Voie de Liège,33, créer et établir sièges administratifs ou…” (deed in French)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “En application des articles 19 et 20 des statuts, le régime des signatures sociales s'établit comme suit: A. Conformément aux statuts…”deed of 24-02-2023
- Board ruleHow the board is made up, meets and takes decisions.
- “Immédiat, tout moment” (deed in French)deed of 21-12-2023
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- “Philippe de BRUYNE” (deed in French)“Nicolas de GOTTAL” (deed in French)“Baudouin de HEPCÉE” (deed in French)“Laurent FORGET” (deed in French)“France DELOBBE” (deed in French)“Yvette THOMAS” (deed in French)“Jean-Christophe BOTTEMAN” (deed in French)“Christophe ENGLEBERT” (deed in French)“Didier GOBERT” (deed in French)“Eric GRIMAUD” (deed in French)“Anne-Françoise GUSTIN” (deed in French)“Serge HERLEM” (deed in French)“Thierry JACOBS” (deed in French)“Igor KLAPKA” (deed in French)“Philippe NEMERY” (deed in French)“Yves ROYER” (deed in French)“Dominique TAQUET” (deed in French)“Michel VANDESTEENE” (deed in French)“Joris RENCKENS” (deed in French)“Sonia MEHAIGNOUL” (deed in French)deed of 24-02-2023
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Proposé par cédant, cession des actions” (deed in French)
- Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
- “Augmenter le capital aux dates et conditions fixées en une ou plusieurs fois, autorisation” (deed in French)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Tuesday of June at 15:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Dissolution par décision de l'assemblée générale extraordinaire délibérant dans conditions requises pour modification des statuts, conseil…” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Pouvoirs les plus étendus prévus par articles 2:87 et suivants CSA, dissolution pour quelque cause que ce soit” (deed in French)