FN Browning Group
FN Browning Group est une institution financière ; le modèle de faillite est entraîné sur des sociétés commerciales et industrielles et ne s'applique pas ici. L'entreprise est active depuis 1991 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 35 ans |
| Direction | 15 |
| Sites | 1 |
| Publications | 27 |
Il s'agit d'une institution financière (banque, assureur ou holding financier). Notre modèle de faillite est entraîné sur des sociétés commerciales et industrielles ordinaires ; un bilan bancaire sort de ce périmètre. Nous n'affichons donc pas de probabilité de faillite plutôt qu'un chiffre trompeur.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 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 BLANCHARDAdministrateurActe Moniteur 25112146 (04-09-2025)Actif04-09-2025 → auj.
-
Derrick-Philippe GosselinAdministratorActe Moniteur 23082251 (26-06-2023)Actif26-06-2023 → auj.
-
Emmanuel BoisdenghienAdministratorActe Moniteur 23082251 (26-06-2023)Actif26-06-2023 → auj.
-
Fabienne BozetAdministratorActe Moniteur 23082251 (26-06-2023)Actif26-06-2023 → auj.
-
Marie-Christine VanbockestalAdministratorActe Moniteur 23082251 (26-06-2023)Actif26-06-2023 → auj.
-
M. Didier GOBERTSignatoryActe Moniteur 22100965 (23-08-2022)Actif23-08-2022 → auj.
-
Mme Dominique TAQUETSignatoryActe Moniteur 22100965 (23-08-2022)Actif23-08-2022 → auj.
-
Mme Julie LEROYSignatoryActe Moniteur 22100965 (23-08-2022)Actif23-08-2022 → auj.
-
Mme Sonia MEHAIGNOULSignatoryActe Moniteur 22100965 (23-08-2022)Actif23-08-2022 → auj.
-
Julien CompèreAdministrateur déléguéActe Moniteur 21131212 (05-11-2021)Actif05-11-2021 → auj.
-
Eric VAN HOOFAuditorActe Moniteur 21087600 (22-07-2021)Actif22-07-2021 → auj.
-
Astrid PieronAdministrateurActe Moniteur 21028531 (04-03-2021)Actif04-03-2021 → auj.
-
Joyce WieczcrekAdministrateurActe Moniteur 21028531 (04-03-2021)Actif04-03-2021 → auj.
-
Olivier VanderijstAdministrateurActe Moniteur 21028531 (04-03-2021)Actif04-03-2021 → auj.
-
Yves PreteAdministrateurActe Moniteur 21028531 (04-03-2021)Actif03-07-2017 → auj.
2 événements
- 04-03-2021 Nommé· Administrateur
- 03-07-2017 Nommé· Administrateur
Historique, non confirmé récemment (14)
-
DELOITTEAuditorActe Moniteur 18100561 (28-06-2018)Non confirmé récemmentdernière confirmation dans un acte de 2018
-
Ernst & YoungAuditorActe Moniteur 18100561 (28-06-2018)Non confirmé récemmentdernière confirmation dans un acte de 2018
-
CATIVIAdministrateurActe Moniteur 17079577 (07-06-2017)Non confirmé récemmentdernière confirmation dans un acte de 2017
-
André CRÉMERAdministrateurActe Moniteur 02118524 (23-09-2002)Non confirmé récemmentdernière confirmation dans un acte de 2002
-
Daniel MIRGAUXMandataire spécialActe Moniteur 02118524 (23-09-2002)Non confirmé récemmentdernière confirmation dans un acte de 2002
-
Georges MICHEELSAdministrateurActe Moniteur 02118524 (23-09-2002)Non confirmé récemmentdernière confirmation dans un acte de 2002
-
Guido STARKLEAdministrateurActe Moniteur 02118524 (23-09-2002)Non confirmé récemmentdernière confirmation dans un acte de 2002
-
Jean-Pierre DUBOISAdministrateurActe Moniteur 02118524 (23-09-2002)Non confirmé récemmentdernière confirmation dans un acte de 2002
-
Michel GUSTINAdministrateurActe Moniteur 02118524 (23-09-2002)Non confirmé récemmentdernière confirmation dans un acte de 2002
-
Michel WYNANTSAdministrateurActe Moniteur 02118524 (23-09-2002)Non confirmé récemmentdernière confirmation dans un acte de 2002
-
Philippe NIESTENAdministrateurActe Moniteur 02118524 (23-09-2002)Non confirmé récemmentdernière confirmation dans un acte de 2002
-
Philippe TENNESONAdministrateur déléguéActe Moniteur 02118524 (23-09-2002)Non confirmé récemmentdernière confirmation dans un acte de 2002
-
Pierre BOURGEOISAdministrateurActe Moniteur 02118524 (23-09-2002)Non confirmé récemmentdernière confirmation dans un acte de 2002
-
Pierre SONVEAUXAdministrateurActe Moniteur 02118524 (23-09-2002)Non confirmé récemmentdernière confirmation dans un acte de 2002
Anciens dirigeants (7)
-
Laurent BurtonAdministrateurActe Moniteur 21028531 (04-03-2021)Ancien04-03-2021 → 04-09-2025
2 événements
- 04-09-2025 Démission· Administrateur
- 04-03-2021 Nommé· Administrateur
-
Jean-Sébastien BelleAdministrateurActe Moniteur 21028531 (04-03-2021)Ancien04-03-2021 → 04-04-2023
3 événements
- 04-04-2023 Démission· Administrateur
- 04-03-2021 Nommé· Administrateur
- 04-03-2021 Nommé· Président du conseil d'administration
-
Laurent LevauxAdministrateurActe Moniteur 21028531 (04-03-2021)Ancien04-03-2021 → 04-04-2023
3 événements
- 04-04-2023 Démission· Administrateur
- 04-03-2021 Nommé· Administrateur
- 04-03-2021 Nommé· Vice président du conseil d'administration
-
Philippe ClaessensAdministrateurActe Moniteur 21028531 (04-03-2021)Ancien04-03-2021 → 04-04-2023
3 événements
- 04-04-2023 Démission· Administrateur
- 04-03-2021 Nommé· Administrateur
- 04-03-2021 Nommé· Administrateur délégué
-
M. Daniel MIRGAUXSignatoryActe Moniteur 22100965 (23-08-2022)Ancien- → 23-08-2022
-
Pierre MeyersAdministrateurActe Moniteur 17079577 (07-06-2017)Ancien- → 07-06-2017
3 événements
- 07-06-2017 Démission· Administrateur
- 11-04-2017 Démission· Administrateur
- 11-04-2017 Démission· Vice président
-
Luc JorsAdministrateurActe Moniteur 15090791 (26-06-2015)Ancien- → 26-06-2015
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| SRL PWC Reviseurs d'EntreprisesActif Commissaire |
- | 19-07-2024 → auj. |
| DELOITTE Commissaire remplacé par SRL PWC Reviseurs d'Entreprises en 2024 |
- | 27-07-2015 → 19-07-2024 |
| PWC Commissaire remplacé par SRL PWC Reviseurs d'Entreprises en 2024 |
- | 27-07-2015 → 19-07-2024 |
| SRL EY Réviseurs d'Entreprises Commissaire |
- | - → 19-07-2024 |
| NACE primaire | Activités de société holding(64210) |
| Forme juridique | SA(014) |
| Date de constitution | 03-06-1991 |
| Status | Actif |
| Code postal | 4040 |
Chaque bande indique sur quoi repose l'affirmation. Un siège d'administrateur est une influence sur la gestion, pas une propriété. Les mandats judiciaires (curateur, administrateur provisoire) et de liquidation ne relient pas des entreprises et ne figurent donc pas ici ; ils relèvent de Dirigeants & mandats.
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 62051C0083/00H003 | Wallonie | 10,5 ha | 1 · 949 m² | 14,7 m · 3 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
04-09-2025 1 administrateur nommé, 1 démissionnaire
- Lionel BLANCHARD, Bestuurder
- Laurent BURTON, Bestuurder
Détails techniques
{
"events": [
{
"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
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.340.370",
"name_full": "FN BROWNING GROUP"
}
}06-06-2025 Augmentation de capital de 100.000.000 € à 302.127.276 €
- €202.127.276 → €302.127.276
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 302127276.0,
"delta_eur": 100000000.0,
"before_eur": 202127276.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.340.370",
"name_full": "FN Browning Group"
}
}19-07-2024 1 administrateur nommé, 1 démissionnaire
- SRL PWC Reviseurs d'Entreprises, Commissaire
- SRL EY Réviseurs d'Entreprises, Commissaire
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "SRL EY R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "SRL PWC Reviseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.340.370",
"name_full": "FN BROWNING GROUP"
}
}18-06-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "FN Browning Group",
"old": "HERSTAL S.A.",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0444.340.370",
"name_full": "HERSTAL SA"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}10-06-2024 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.340.370",
"name_full": "HERSTAL SA"
}
}21-12-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0444.340.370",
"name_full": "HERSTAL SA"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}03-08-2023 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.340.370",
"name_full": "HERSTAL S.A."
}
}26-06-2023 4 administrateurs nommés
- Fabienne Bozet, Administrator
- Emmanuel Boisdenghien, Administrator
- Derrick-Philippe Gosselin, Administrator
- Marie-Christine Vanbockestal, Administrator
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Fabienne Bozet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Emmanuel Boisdenghien",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Derrick-Philippe Gosselin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Marie-Christine Vanbockestal",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.340.370",
"name_full": "HERSTAL S.A."
}
}04-04-2023 3 démissionnaires
- Jean-Sébastien BELLE, Bestuurder
- Philippe CLAESSENS, Bestuurder
- Laurent LEVAUX, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-S\u00E9bastien BELLE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe CLAESSENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent LEVAUX",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.340.370",
"name_full": "HERSTAL S.A."
}
}23-08-2022 4 administrateurs nommés, 1 démissionnaire
- Mme Sonia MEHAIGNOUL, Signatory
- Mme Julie LEROY, Signatory
- M. Didier GOBERT, Signatory
- Mme Dominique TAQUET, Signatory
- M. Daniel MIRGAUX, Signatory
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "signatory",
"person": {
"rrn": null,
"name": "Mme Sonia MEHAIGNOUL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "signatory",
"person": {
"rrn": null,
"name": "M. Daniel MIRGAUX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "signatory",
"person": {
"rrn": null,
"name": "Mme Julie LEROY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "signatory",
"person": {
"rrn": null,
"name": "M. Didier GOBERT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "signatory",
"person": {
"rrn": null,
"name": "Mme Dominique TAQUET",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.340.370",
"name_full": "HERSTAL S.A."
}
}05-11-2021 Julien Compère nommé administrateur délégué
- Julien Compère, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Julien Comp\u00E8re",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.340.370",
"name_full": "HERSTAL S.A."
}
}23-08-2021 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Pr\u00E9sident du tribunal de l\u0027entreprise de Li\u00E8ge, division Li\u00E8ge",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2021-07-06",
"act_kind_objet": "Rectificatif"
},
"decision": {
"body": "rechterlijke_uitspraak",
"act_date": "2021-07-06",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0444.340.370",
"name": "Herstal",
"role": "other",
"address": "Voie de Li\u00E8ge 33, 4040 Herstal",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"3:89"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"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",
"name_full": "Herstal",
"legal_form": "SA"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"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"
},
"should_reroute_to_category": null
}22-07-2021 Eric VAN HOOF nommé auditor
- Eric VAN HOOF, Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Eric VAN HOOF",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.340.370",
"name_full": "Herstal"
}
}04-03-2021 11 administrateurs nommés
- 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
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Jean-S\u00E9bastien Belle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Olivier Vanderijst",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Laurent Levaux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Laurent Burton",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Philippe Claessens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Yves Prete",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Astrid Pieron",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Joyce Wieczcrek",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident du Conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Jean-S\u00E9bastien Belle",
"address": null,
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}
},
{
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"role": "Vice-Pr\u00E9sident du Conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Laurent Levaux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Philippe Claessens",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.340.370",
"name_full": "Herstal"
}
}04-03-2021 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Christian Duvieusart",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
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},
"act_meta": {
"language": "fr",
"pub_date": "2021-03-04",
"filing_date": "2021-01-28",
"act_kind_objet": "Signatures sociales"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2021-01-28",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0444.340.370",
"name": "Herstal",
"role": "other",
"address": "Voie de Li\u00E8ge 33, B-4040 Herstal",
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],
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"patrimony_description": "Le r\u00E9gime des signatures sociales est modifi\u00E9 pour d\u00E9finir les personnes autoris\u00E9es \u00E0 signer des actes ou documents engagant la soci\u00E9t\u00E9, notamment en mati\u00E8re de gestion bancaire, RH, juridique, et op\u00E9rations courantes.",
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"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Henri Mottard",
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},
"summary_narrative": "Le conseil d\u0027administration de Herstal, soci\u00E9t\u00E9 anonyme, a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9, lors de sa r\u00E9union du 28 janvier 2021, un nouveau r\u00E9gime des signatures sociales. Ce r\u00E9gime d\u00E9finit les administrateurs et autres personnes autoris\u00E9es \u00E0 signer des actes ou documents engagant la soci\u00E9t\u00E9, notamment en mati\u00E8re bancaire, RH, juridique, et op\u00E9rations courantes. Le conseil a \u00E9galement mandat\u00E9 Monsieur Henri Mottard, directeur juridique du groupe, pour proc\u00E9der aux publications l\u00E9gales.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}02-07-2019 Changement au sein de l'organe d'administration
Détails techniques
{
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"subject_company": {
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}28-06-2018 2 administrateurs nommés
- DELOITTE, Auditor
- Ernst & Young, Auditor
Détails techniques
{
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{
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"role": "auditor",
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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
Détails techniques
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"facts": [
{
"type": "act_object",
"quote": "Objet(s) de l\u0027acte : DENOMINATION, DEMISSIONS, NOMINATIONS",
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},
{
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},
{
"date": "2018-02-23",
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"quote": "D\u2019un acte re\u00E7u par Ma\u00EEtre Jean-Michel GAUTHY... en date du 23 f\u00E9vrier 2018",
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},
{
"date": "2018-02-23",
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"value": "23 f\u00E9vrier 2018",
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},
{
"type": "statute_amendment",
"quote": "L\u2019assembl\u00E9e d\u00E9cide de refondre les statuts de la soci\u00E9t\u00E9 pour permettre notamment l\u2019harmonisation des statuts avec la charte de gouvernance",
"value": "Refonte des statuts pour harmonisation avec la charte de gouvernance",
"object": null,
"subject": "e1"
},
{
"type": "name_change",
"quote": "Il est form\u00E9 une soci\u00E9t\u00E9 anonyme sous la d\u00E9nomination \u00AB MEUSINVEST \u00BB.",
"value": {
"to": "MEUSINVEST",
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"_value_raw": "MEUSINVEST"
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{
"type": "purpose",
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"object": null,
"subject": "e1"
},
{
"type": "capital",
"quote": "Le capital social est fix\u00E9 \u00E0 quatre millions huit cent mille euros (4.800.000 \u20AC). Il est repr\u00E9sent\u00E9 par deux cent soixante-quatre (264) actions",
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},
{
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},
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},
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},
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},
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},
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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
- Act object: Mandats d'Administrateurs · Société d'Investissement de Mons, du Borinage et du Centre
- Officer appointment · Serge DEMOULIN
- Officer appointment · Sylvie CRETEUR
- Officer appointment · Géraldine MIROIR
- Officer appointment · Sylvie CRETEUR
- Officer appointment · Sylvie CRETEUR
- Officer appointment · Sylvie CRETEUR
- Officer appointment · Sylvie CRETEUR
- Officer appointment · Sylvie CRETEUR
- Officer appointment · Jean-Sébastien BELLE
- Officer appointment · Serge DEMOULIN
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- Officer appointment · Sylvie CRETEUR
- Officer appointment · Serge DEMOULIN
- Officer appointment · Sylvie CRETEUR
- Officer appointment · Géraldine MIROIR
- Officer appointment · Géraldine MIROIR
- Officer appointment · Myriam DE COL
- Officer appointment · Jean-Sébastien BELLE
- Officer appointment · Jean-Sébastien BELLE
- Officer appointment · Jean-Sébastien BELLE
- Officer appointment · Jean-Sébastien BELLE
- Officer appointment · Jean-Sébastien BELLE
- Officer appointment · Jean-Sébastien BELLE
- Officer appointment · Jean-Sébastien BELLE
- Officer appointment · Jean-Sébastien BELLE
- Officer appointment · Jean-Sébastien BELLE
- Officer appointment · Jean-Sébastien BELLE
- Officer appointment · Jean-Sébastien BELLE
- Officer appointment · Jean-Sébastien BELLE
- Officer appointment · Jean-Sébastien BELLE
- Officer appointment · Jean-Sébastien BELLE
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- Officer appointment · Jean-Sébastien BELLE
- Officer appointment · Jean-Sébastien BELLE
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}27-07-2015 2 administrateurs nommés
- 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
Détails techniques
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}20-06-2003 Opération sur le capital ou les actions
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}23-09-2002 11 administrateurs nommés
- 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
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}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | FN Browning Group |