FN HERSTAL

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      "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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{
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    {
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    {
      "date": "2023-12-07",
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    {
      "type": "purpose_change",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier l\u2019objet de la soci\u00E9t\u00E9 et de remplacer l\u2019objet actuel par l\u2019objet suivant : \u00AB La soci\u00E9t\u00E9 a pour objet... \u00BB",
      "value": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son compte ou pour le compte d\u0027autrui, toutes activit\u00E9s ayant trait \u00E0 l\u0027\u00E9tude, la production, la fabrication, l\u0027entretien, la r\u00E9paration et le n\u00E9goce sous toutes ses formes de tous produits de fabrication m\u00E9canique, m\u00E9tallique ou \u00E9lectrique, notamment les munitions, l\u0027armement et les armes l\u00E9g\u00E8res, les machines, les outils, ainsi que de tous produits ou proc\u00E9d\u00E9s li\u00E9s aux nouvelles technologies, de m\u00EAme que tous articles s\u0027y rapportant directement ou indirectement. La soci\u00E9t\u00E9 a \u00E9galement pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son compte ou pour le compte d\u0027autrui toutes activit\u00E9s ayant trait \u00E0 l\u0027\u00E9tude, la production, la fabrication, l\u0027entretien, la r\u00E9paration, le n\u00E9goce sous toutes ses formes de tous objets utilis\u00E9s pour la pratique des sports et des loisirs ainsi que tous articles s\u0027y rapportant directement ou indirectement. La soci\u00E9t\u00E9 peut prester toutes activit\u00E9s mettant en \u0153uvre les moyens dont elle dispose pour r\u00E9aliser au mieux l\u0027objet ci-dessus et notamment l\u0027\u00E9tude et la r\u00E9alisation de toutes entreprises de travaux, d\u0027assistance technique et de services en ce compris la mission d\u0027ing\u00E9nieur-conseil aupr\u00E8s de toutes entreprises ou administrations publiques ou priv\u00E9es ainsi que la fourniture et la gestion d\u0027ensembles et de complexes industriels ou autres. Elle peut acqu\u00E9rir, vendre et exploiter tous brevets, licences, proc\u00E9d\u00E9s, savoir-faire, marques de fabrique, dessins ou mod\u00E8les se rapportant directement ou indirectement \u00E0 son objet. La soci\u00E9t\u00E9 peut agir pour elle-m\u00EAme et/ou pour compte de tiers et/ou avec ceux-ci, notamment par la prise de participations. Elle peut g\u00E9n\u00E9ralement faire toutes op\u00E9rations commerciales ou civiles, industrielles, financi\u00E8res, mobili\u00E8res et/ou immobili\u00E8res ou autres se rattachant directement ou indirectement, en tout ou en partie, \u00E0 son objet ou qui seraient de nature \u00E0 en faciliter ou en d\u00E9velopper la r\u00E9alisation. La soci\u00E9t\u00E9 peut s\u0027int\u00E9resser par voie d\u0027apport, de fusion, de souscription, de prise de toutes participations nationales et/ou internationales, d\u0027interventions financi\u00E8res, ou de toute autre mani\u00E8re et sous quelque forme, dans toutes entreprises, associations ou soci\u00E9t\u00E9s, existantes ou \u00E0 constituer, dont l\u0027objet serait similaire, analogue, connexe ou utile \u00E0 la r\u00E9alisation, l\u0027extension et/ou le d\u00E9veloppement de tout ou partie de son objet. La soci\u00E9t\u00E9 peut, dans l\u2019int\u00E9r\u00EAt social, se porter caution et donner toute s\u00FBret\u00E9, personnelle ou r\u00E9elle, en faveur de toute personne ou soci\u00E9t\u00E9, li\u00E9e ou non. La soci\u00E9t\u00E9 peut exercer les fonctions d\u2019administrateur, de g\u00E9rant ou de liquidateur dans d\u2019autres soci\u00E9t\u00E9s. L\u2019assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9, statuant \u00E0 l\u2019unanimit\u00E9, pourra approuver ou m\u00EAme ratifier a posteriori tous les actes qui d\u00E9passeraient le cadre du pr\u00E9sent objet, lesquels seront alors consid\u00E9r\u00E9s ab initio comme ayant \u00E9t\u00E9 accomplis dans le cadre de l\u2019objet.",
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