FN Browning Group
FN Browning Group is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1991 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 35 yrs |
| Board | 14 |
| Locations | 1 |
| Publications | 35 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 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 BLANCHARDDirectorState Gazette act 25112146 (04-09-2025)Current04-09-2025 → present
-
Derrick-Philippe GosselinDirectorState Gazette act 23082251 (26-06-2023)Current26-06-2023 → present
-
Emmanuel BoisdenghienDirectorState Gazette act 23082251 (26-06-2023)Current26-06-2023 → present
-
Fabienne BozetDirectorState Gazette act 23082251 (26-06-2023)Current26-06-2023 → present
-
Marie-Christine VanbockestalDirectorState Gazette act 23082251 (26-06-2023)Current26-06-2023 → present
-
France DELOBBESecrétaire du conseilState Gazette act 22100965 (23-08-2022)Current23-08-2022 → present
Show 8 more sitting directors
-
Joyce WIECZOREKDirectorState Gazette act 22100965 (23-08-2022)Current23-08-2022 → present
-
Julien COMPÈREManaging directorState Gazette act 22100965 (23-08-2022)Current05-11-2021 → present
4 events
- 23-08-2022 Director of· Managing director
- 05-11-2021 Director of· Director
- 05-11-2021 Director of· Managing director
- 05-11-2021 Director of· Gestion journalière
-
Astrid PIERONDirectorState Gazette act 22100965 (23-08-2022)Current04-03-2021 → present
2 events
- 23-08-2022 Director of· Director
- 04-03-2021 Director of· Director
-
Joyce WieczcrekDirectorState Gazette act 21028531 (04-03-2021)Current04-03-2021 → present
-
SPRL IMCSLegal entityGestion journalièreState Gazette act 21028531 (04-03-2021)Current04-03-2021 → present
-
Yves PRETEDirectorState Gazette act 22100965 (23-08-2022)Current04-03-2021 → present
2 events
- 23-08-2022 Director of· Director
- 04-03-2021 Director of· Director
-
Patrick VOGNESecrétaire du conseil ad interimState Gazette act 21131212 (05-11-2021)Current02-07-2019 → present
2 events
- 05-11-2021 Director of· Secrétaire du conseil ad interim
- 02-07-2019 Director of· Secrétaire du conseil ad interim
-
Olivier VANDERIJSTDirectorState Gazette act 22100965 (23-08-2022)Current19-02-2015 → present
5 events
- 23-08-2022 Director of· Director
- 02-07-2019 Director of· Director
- 07-06-2017 Director of· Director
- 26-06-2015 Director of· Director
- 19-02-2015 Director of· Director
Historic, not recently confirmed (8)
-
CATIVILegal entityDirectorState Gazette act 19087976 (02-07-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 02-07-2019 Director of· Director
- 07-06-2017 Director of· Director
-
Jacques GERMAYDirectorState Gazette act 19087976 (02-07-2019)Not recently confirmedlast confirmed in an act from 2019
6 events
- 02-07-2019 Director of· Director
- 07-06-2017 Director of· Director
- 26-06-2015 Director of· Director
- 19-02-2015 Director of· Director
- 14-08-2013 Director of· Director
- 21-02-2013 Director of· Director
-
Louis SMALVice présidentState Gazette act 19087976 (02-07-2019)Not recently confirmedlast confirmed in an act from 2019
7 events
- 02-07-2019 Director of· Vice président
- 07-06-2017 Director of· Vice président
- 26-06-2015 Director of· Vice président
- 19-02-2015 Director of· Director
- 19-02-2015 Director of· Vice président
- 14-08-2013 Director of· Vice président
- 21-02-2013 Director of· Vice président
-
Olivier VAN HERSTRAETENSecrétaire du conseilState Gazette act 17079577 (07-06-2017)Not recently confirmedlast confirmed in an act from 2017
4 events
- 07-06-2017 Director of· Secrétaire du conseil
- 26-06-2015 Director of· Secrétaire du conseil
- 19-02-2015 Director of· Secrétaire du conseil
- 14-08-2013 Director of· Secrétaire du conseil
-
Luc JORISDirectorState Gazette act 15027384 (19-02-2015)Not recently confirmedlast confirmed in an act from 2015
3 events
- 19-02-2015 Director of· Director
- 14-08-2013 Director of· Director
- 21-02-2013 Director of· Director
-
Dominique TAQUETSecrétaire du conseilState Gazette act 13031157 (21-02-2013)Not recently confirmedlast confirmed in an act from 2013
-
Guido STARKLEDirectorState Gazette act 02118524 (23-09-2002)Not recently confirmedlast confirmed in an act from 2002
-
Philippe TENNESONDirectorState Gazette act 02118524 (23-09-2002)Not recently confirmedlast confirmed in an act from 2002
Former directors (7)
-
Laurent BURTONDirectorState Gazette act 22100965 (23-08-2022)Former21-02-2013 → 04-09-2025
8 events
- 04-09-2025 Resigned· Director
- 23-08-2022 Director of· Director
- 02-07-2019 Director of· Director
- 07-06-2017 Director of· Director
- 26-06-2015 Director of· Director
- 19-02-2015 Director of· Director
- 14-08-2013 Director of· Director
- 21-02-2013 Director of· Director
-
EY Réviseurs d'EntreprisesLegal entityDirectorState Gazette act 24109866 (19-07-2024)Former- → 19-07-2024
-
Jean-Sébastien BELLEChairState Gazette act 22100965 (23-08-2022)Former21-02-2013 → 04-04-2023
10 events
- 04-04-2023 Resigned· Director
- 23-08-2022 Director of· Chair
- 04-03-2021 Director of· Président du conseil d'administration
- 02-07-2019 Director of· Chair
- 07-06-2017 Director of· Chair
- 26-06-2015 Director of· Chair
- 19-02-2015 Director of· Director
- 19-02-2015 Director of· Chair
- 14-08-2013 Director of· Chair
- 21-02-2013 Director of· Chair
-
Laurent LEVAUXVice présidentState Gazette act 22100965 (23-08-2022)Former21-02-2013 → 04-04-2023
9 events
- 04-04-2023 Resigned· Director
- 23-08-2022 Director of· Vice président
- 04-03-2021 Director of· Vice président du conseil d'administration
- 02-07-2019 Director of· Director
- 07-06-2017 Director of· Director
- 26-06-2015 Director of· Director
- 19-02-2015 Director of· Director
- 14-08-2013 Director of· Director
- 21-02-2013 Director of· Director
-
Philippe CLAESSENSDirectorState Gazette act 22100965 (23-08-2022)Former21-02-2013 → 04-04-2023
10 events
- 04-04-2023 Resigned· Director
- 23-08-2022 Director of· Director
- 04-03-2021 Director of· Managing director
- 02-07-2019 Director of· Managing director
- 07-06-2017 Director of· Managing director
- 26-06-2015 Director of· Managing director
- 19-02-2015 Director of· Director
- 19-02-2015 Director of· Managing director
- 14-08-2013 Director of· Managing director
- 21-02-2013 Director of· Managing director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Delbrouck, Cammarata, Gilles et Associés, Réviseurs d'entreprises Commissaire |
- | - → 20-07-2011 |
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 03-06-1991 |
| Status | Active |
| Postal code | 4040 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62051C0083/00H003 | Wallonia | 10.5 ha | 1 · 949 m² | 14.7 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
04-09-2025 1 director appointed, 1 resigning
- Lionel BLANCHARD, Bestuurder
- Laurent BURTON, Bestuurder
Technical details
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}06-06-2025 Capital increase of €100,000,000 to €302,127,276
- €202.127.276 → €302.127.276
- Inbreng in geld · Apport en numéraire
Technical details
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}19-07-2024 1 director appointed, 1 resigning
- SRL PWC Reviseurs d'Entreprises, Commissaire
- SRL EY Réviseurs d'Entreprises, Commissaire
Technical details
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}18-06-2024 Articles of association amended
Technical details
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}10-06-2024 Change in the board of directors
Technical details
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}21-12-2023 Articles of association amended
Technical details
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}03-08-2023 Change in the board of directors
Technical details
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}26-06-2023 4 directors appointed
- Fabienne Bozet, Administrator
- Emmanuel Boisdenghien, Administrator
- Derrick-Philippe Gosselin, Administrator
- Marie-Christine Vanbockestal, Administrator
Technical details
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}04-04-2023 3 resigning
- Jean-Sébastien BELLE, Bestuurder
- Philippe CLAESSENS, Bestuurder
- Laurent LEVAUX, Bestuurder
Technical details
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}23-08-2022 4 directors appointed, 1 resigning
- Mme Sonia MEHAIGNOUL, Signatory
- Mme Julie LEROY, Signatory
- M. Didier GOBERT, Signatory
- Mme Dominique TAQUET, Signatory
- M. Daniel MIRGAUX, Signatory
Technical details
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}05-11-2021 Julien Compère appointed as managing director
- Julien Compère, Gedelegeerd bestuurder
Technical details
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}23-08-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"notary": {
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"is_associated": false
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"act_meta": {
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}
],
"exchange_ratio": null,
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"3:89"
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"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.",
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"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 appointed as auditor
- Eric VAN HOOF, Auditor
Technical details
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}04-03-2021 11 directors appointed
- 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
Technical details
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},
{
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"person": {
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},
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"person": {
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},
{
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},
{
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"person": {
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}
},
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"person": {
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}04-03-2021 Publication in the Belgian Official Gazette, Miscellaneous
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- DELOITTE, 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
Technical details
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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
- Officer appointment · Serge DEMOULIN
- 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
- Officer appointment · Jean-Sébastien BELLE
- Officer appointment · Jean-Sébastien BELLE
- Officer appointment · Jean-Sébastien BELLE
- Officer appointment · Jean-Sébastien BELLE
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}27-07-2015 2 directors appointed
- DELOITTE, Commissaire
- PWC, Commissaire
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- Luc Jors, Bestuurder
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- Act object: Composition du Conseil d'administration - Nominations - Régime des signatures sociales · HERSTAL S.A.
- Publication: 2015-02-19 · HERSTAL S.A.
- Filing: 2015-02-09 · HERSTAL S.A.
- General meeting: 2014-12-19 · HERSTAL S.A.
- Officer appointment: role: Administrateur, term: 6 ans, start_date: 2014-12-19 · Jean-Sébastien BELLE
- Officer appointment: role: Administrateur, term: 6 ans, start_date: 2014-12-19 · Laurent BURTON
- Officer appointment: role: Administrateur, term: 6 ans, start_date: 2014-12-19 · Philippe CLAESSENS
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- Officer appointment: role: Administrateur, term: 6 ans, start_date: 2014-12-19 · Laurent LEVAUX
- Officer appointment: role: Administrateur, term: 6 ans, start_date: 2014-12-19 · Pierre MEYERS
- Officer appointment: role: Administrateur, term: 6 ans, start_date: 2014-12-19 · Olivier VANDERIJST
- Officer appointment: role: Administrateur, term: 6 ans, start_date: 2014-12-19 · Louis SMAL
- Board meeting: 2014-12-19 · HERSTAL S.A.
- Officer appointment: role: Président, term: 6 ans, start_date: 2014-12-19 · Jean-Sébastien BELLE
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- Officer appointment: role: Vice-Président, start_date: 2014-12-19 · Louis SMAL
- Officer appointment: role: Administrateur délégué, start_date: 2014-12-19 · Philippe CLAESSENS
- Permanent representative · Philippe CLAESSENS
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- Officer appointment: role: Secrétaire du Conseil, start_date: 2014-12-19 · Olivier VAN HERSTRAETEN
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- Publication: 2013-08-14 · HERSTAL S.A.
- Board meeting: 2013-07-11 · HERSTAL S.A.
- Officer appointment: role: Président · Jean-Sébastien BELLE
- Officer appointment: role: Vice-Président · Pierre MEYERS
- Officer appointment: role: Vice-Président · Louis SMAL
- Officer appointment: role: Administrateur délégué · Philippe CLAESSENS
- Officer appointment: role: Administrateur · Laurent BURTON
- Officer appointment: role: Administrateur · Jacques GERMAY
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- Officer appointment: role: Administrateur · Laurent LEVAUX
- Officer appointment: role: Secrétaire du Conseil · Olivier VAN HERSTRAETEN
- Power of attorney: scope: Signer conjointement deux à deux ou avec un Administrateur, tous actes et pièces engageant la Société dans des matières autres que la prise ou cession de participation(s) dans toute société en constitution ou déjà existante, et autres que tout acte touchant à des droits réels immobiliers pour plus de cinquante mille euros · Philippe NIESTEN
- Power of attorney: scope: Signer conjointement deux à deux ou avec un Administrateur, tous actes et pièces engageant la Société dans des matières autres que la prise ou cession de participation(s) dans toute société en constitution ou déjà existante, et autres que tout acte touchant à des droits réels immobiliers pour plus de cinquante mille euros · Olivier VAN HERSTRAETEN
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- Power of attorney: scope: Signer conjointement avec une des personnes visées sub C ou avec M. Philippe CLAESSENS, toutes pièces ou documents de disposition sur les avoirs de la Société en banque ou aux CCP, tous mandats, tous effets de commerce ou toutes quittances, ou pour les opérations ne dépassant pas deux cent cinquante-mille euros, avec Mme Yvette THOMAS · Daniel MIRGAUX
- Power of attorney: scope: Signer conjointement avec M. Daniel MIRGAUX pour les opérations ne dépassant pas deux cent cinquante-mille euros · Yvette THOMAS
- Power of attorney: scope: Signer conjointement avec une des personnes visées sub C ou avec M. Philippe CLAESSENS, toutes pièces engageant la société relatives à des affaires suivies par la Direction des Ressources Humaines du Groupe Herstal et/ou qui relèvent de leurs compétences · Didier GOBERT
- Power of attorney: scope: Signer conjointement avec une des personnes visées sub C ou avec M. Philippe CLAESSENS, toutes pièces engageant la société relatives à des affaires suivies par la Direction des Ressources Humaines du Groupe Herstal et/ou qui relèvent de leurs compétences · Nathalie DE FROIDMONT
- Power of attorney: scope: Signer conjointement avec une des personnes visées sub C ou avec M. Philippe CLAESSENS, toutes pièces engageant la société relatives à des affaires suivies par le Département juridique du Groupe Herstal et/ou qui relèvent de sa compétence · Dominique TAQUET
- Act date: 2013-08-05 · HERSTAL S.A.
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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
Technical details
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}21-02-2013 Act object · Board meeting · Officer appointment · Power of attorney
- Act object: Régime des signatures sociales · HERSTAL S.A.
- Publication: 2013-02-21 · HERSTAL S.A.
- Filing: 2013-02-11 · HERSTAL S.A.
- Board meeting: 2013-01-29 · HERSTAL S.A.
- Officer appointment: role: Président · Jean-Sébastien BELLE
- Officer appointment: role: Vice-Président · Pierre MEYERS
- Officer appointment: role: Vice-Président · Louis SMAL
- Officer appointment: role: Administrateur délégué · Philippe CLAESSENS
- Officer appointment: role: Administrateur · Laurent BURTON
- Officer appointment: role: Administrateur · Jacques GERMAY
- Officer appointment: role: Administrateur · Luc JORIS
- Officer appointment: role: Administrateur · Laurent LEVAUX
- Officer appointment: role: Secrétaire du Conseil · Dominique TAQUET
- Power of attorney: Signature conjointe (deux à deux ou avec un Administrateur) pour actes engageant la société (hors participations et droits réels immobiliers > 50.000 EUR) · Michel GUSTIN
- Power of attorney: Signature conjointe (deux à deux ou avec un Administrateur) pour actes engageant la société (hors participations et droits réels immobiliers > 50.000 EUR) · Philippe NIESTEN
- Power of attorney: Signature conjointe (deux à deux ou avec un Administrateur) pour actes engageant la société (hors participations et droits réels immobiliers > 50.000 EUR) · Dominique TAQUET
- Power of attorney: Signature conjointe (deux à deux ou avec un Administrateur) pour actes engageant la société (hors participations et droits réels immobiliers > 50.000 EUR) · Patrick VOGNE
- Power of attorney: Signature conjointe (avec une personne visée sub C ou M. CLAESSENS) pour dispositions sur avoirs bancaires/CCP, mandats, effets de commerce, quittances; ou avec Mme THOMAS pour opérations <= 250.000 EUR · Daniel MIRGAUX
- Power of attorney: Signature conjointe avec M. MIRGAUX pour opérations ne dépassant pas 250.000 EUR · Yvette THOMAS
- Power of attorney: Signature conjointe (avec une personne visée sub C ou M. CLAESSENS) pour affaires suivies par la Direction des Ressources Humaines · Didier GOBERT
- Power of attorney: Signature conjointe (avec une personne visée sub C ou M. CLAESSENS) pour affaires suivies par la Direction des Ressources Humaines · Nathalie DE FROIDMONT
Technical details
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- General meeting: 2012-06-05 · HERSTAL S.A.
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- General meeting: 2011-06-07 · HERSTAL S.A.
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}| Legal nameFR | FN Browning Group |