ALEASPORTS

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-26",
    "filing_date": "2024-11-18",
    "act_kind_objet": "Mise en conformit\u00E9 des statuts"
  },
  "decision": {
    "body": "assembl\u00E9e generale ordinaire",
    "act_date": "2024-01-30",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "coordination"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0555.889.875",
    "name_full_after": "ALEASPORTS",
    "legal_form_after": "ASBL",
    "name_full_before": "ALEASPORTS",
    "current_zetel_raw": "Avenue des Quatre-Vingts H\u00EAtres 40, B-1083 Ganshoren",
    "legal_form_before": "ASBL"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The association\u0027s name is set to \u0027ALEASPORTS ASBL\u0027.",
      "new_text": "L\u0027Association prend pour d\u00E9nomination \u003C ALEASPORTS ASBL \u00BB.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "The registered office is in the judicial district of the Brussels-Capital Region, with the possibility to transfer it elsewhere in Belgium.",
      "new_text": "Son si\u00E8ge social est \u00E9tabli dans l\u0027arrondissement judiciaire de la R\u00E9gion de Bruxelles-Capitale. L\u0027Organe d\u0027administration peut d\u00E9cider de transf\u00E9rer le si\u00E8ge social dans tout autre lieu en Belgique. Il devra toutefois publier le changement d\u0027adresse aux annexes du Moniteur Belge, toutes les fois o\u00F9 la loi le pr\u00E9voit, dans le mois de sa d\u00E9cision.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "The association\u0027s purpose is to promote and develop sport, particularly swimming.",
      "new_text": "L\u0027Association a pour but de promouvoir l\u0027enseignement et la pratique du sport ainsi que son d\u00E9veloppement et plus particuli\u00E8rement la discipline de la natation.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "The association can undertake any operation directly or indirectly linked to its object, including accessory economic activities, with all proceeds dedicated to its non-profit goals.",
      "new_text": "Afin de r\u00E9aliser ses buts, l\u0027Association pourra entreprendre toute op\u00E9ration qui soit directement ou indirectement li\u00E9e \u00E0 son objet, en ce compris, d\u0027\u00E9ventuelles activit\u00E9s \u00E9conomiques qui ne seraient qu\u0027accessoires et qui viseraient principalement \u00E0 atteindre les objectifs susmentionn\u00E9s et dont le produit sera, en tout temps, affect\u00E9 int\u00E9gralement \u00E0 la r\u00E9alisation desdits buts non lucratifs. Afin ",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "The association is established for an indefinite duration and can be dissolved at any time.",
      "new_text": "L\u0027Association est constitu\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e. Elle peut \u00EAtre dissoute en tout temps.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "The association is composed of effective and adhering members. Effective members must be at least three. Only effective members enjoy full rights.",
      "new_text": "L\u0027Association est compos\u00E9e de membres effectifs et de membres adh\u00E9rents. Le nombre de membres effectifs ne peut \u00EAtre inf\u00E9rieur \u00E0 trois. Le nombre de membres adh\u00E9rents est limit\u00E9. Seuls les membres effectifs jouissent de la pl\u00E9nitude des droits accord\u00E9s aux membres par la loi et les pr\u00E9sents statuts. Sont membres effectifs: -Les comparants au pr\u00E9sent acte; -Toute personne physique ou morale, int\u00E9re",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "Adhering members have the right to participate in proposed activities and use provided materials and infrastructure.",
      "new_text": "Les membres adh\u00E9rents ont le droit de participer aux activit\u00E9s qui leur sont propos\u00E9es et d\u0027utiliser le mat\u00E9riel et les infrastructures m\u00EDs \u00E0 leur disposition. Les membres adh\u00E9rents ont l\u0027obligation de payer les cotisations qui leur sont demand\u00E9es ainsi que de respecter le mat\u00E9riel et les infrastructures mis \u00E0 leur disposition. IIs doivent \u00E9galement respecter le R\u00E8glement d\u0027ordre int\u00E9rieur des lie",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "Any member can withdraw at any time by writing to the Board of Administration. Failure to pay dues within one month of a reminder is deemed as withdrawal.",
      "new_text": "Tout membre effectif et adh\u00E9rent est libre de se retirer \u00E0 tout moment de l\u0027Association en adressant par \u00E9crit la d\u00E9mission au Conseil d\u0027administration. Est r\u00E9put\u00E9 d\u00E9missionnaire: le membre effectif ou adh\u00E9rent qui dans le mois du rappel qui lui est adress\u00E9 par lettre ordinaire, e-mail ou de toute autre mani\u00E8re ne paie pas la cotisation qui lui incombe. Le membre, effectif ou adh\u00E9rent, qui, par so",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "Members who withdraw, are suspended, or are excluded, as well as heirs of deceased members, have no rights over the association\u0027s social funds.",
      "new_text": "Le membre d\u00E9missionnaire, suspendu ou exclu, ainsi que les h\u00E9ritiers ou ayants droit du membre d\u00E9c\u00E9d\u00E9, n\u0027ont aucun droit sur le fonds social de l\u0027association. IIs ne peuvent r\u00E9clamer ou requ\u00E9rir, ni relev\u00E9s, ni",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "The Board of Administration maintains a register of members at the association\u0027s seat, which cannot be moved.",
      "new_text": "L\u0027Organe d\u0027administration tient au si\u00E8ge de l\u0027Association un registre des membres. Ce registre contient les mentions pr\u00E9vues par la l\u00E9gislation en la mati\u00E8re et ne peut \u00EAtre d\u00E9plac\u00E9. Tous les membres peuvent le consulter sur simple demande \u00E9crite au Conseil d\u0027administration.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "Members pay a contribution of 10\u20AC.",
      "new_text": "Les membres paient 10\u20AC de cotisations.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "The General Assembly is composed of all effective members and is presided over by a session president designated in the preamble of each meeting.",
      "new_text": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale est compos\u00E9e de tous les membres effectifs et est pr\u00E9sid\u00E9e par un pr\u00E9sident de s\u00E9ance d\u00E9sign\u00E9 en pr\u00E9ambule \u00E0 chaque r\u00E9union.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "The General Assembly has powers expressly recognized by law or the statutes, including the modification of statutes, appointment and revocation of administrators and auditors, discharge of administrators and auditors, approval of budgets and accounts, dissolution, exclusion of members, and transform",
      "new_text": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale poss\u00E8de les pouvoirs qui lui sont express\u00E9ment reconnus par la loi ou les pr\u00E9sents statuts. Elle est notamment comp\u00E9tente pour: -La modification des statuts; -La nomination et la r\u00E9vocation des administrateurs et des v\u00E9rificateurs aux comptes; -La d\u00E9charge \u00E0 octroyer aux administrateurs et aux v\u00E9rificateurs aux comptes; -L\u0027approbation des budgets et des comptes; -La dissolutio",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "At least one General Assembly must be held each year within six months of the end of the financial year. An extraordinary General Assembly can be held at any time by decision of the Board of Administration, notably at the request of at least one-fifth of the effective members.",
      "new_text": "Il doit \u00EAtre tenu au moins une Assembl\u00E9e g\u00E9n\u00E9rale chaque ann\u00E9e, dans les six mois de la date de cl\u00F4ture de l\u0027exercice social \u00E9coul\u00E9. Une Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire peut \u00EAtre tenue \u00E0 tout moment par d\u00E9cision du Conseil d\u0027administration notamment \u00E0 la demande d\u0027un cinqui\u00E8me au moins des membres effectifs.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14"
    },
    {
      "summary": "The General Assembly is convened by the Board of Administration by ordinary letter or email at least fifteen (15) days before the date. The convocation must specify the date, time, place, and agenda. Any proposal signed by one-twentieth of the effective members must be included in the agenda.",
      "new_text": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale est convoqu\u00E9e par le Conseil d\u0027administration par lettre ordinaire ou courriel adress\u00E9 au moins quinze (15) jours avant la date de celle-ci. La convocation doit pr\u00E9ciser la date, l\u0027heure, le lieu et l\u0027ordre du jour. Toute proposition sign\u00E9e par un vingti\u00E8me des membres effectifs doit \u00EAtre port\u00E9e \u00E0 l\u0027ordre du jour.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "All effective members have an equal voting right, with one vote per member. They can be represented by another effective member via a written proxy. Decisions are taken by a simple majority of present or represented votes, unless decided otherwise by law or statutes. In case of a tie, the session pr",
      "new_text": "Tous les membres effectifs ont un droit de vote \u00E9gal. Chaque membre effectif y dispose d\u0027une voix. Il peut se faire repr\u00E9senter par un autre membre effectif au moyen d\u0027une procuration \u00E9crite. Un membre effectif ne peut d\u00E9tenir qu\u0027une procuration. Les d\u00E9cisions sont prises \u00E0 la majorit\u00E9 simple des voix pr\u00E9sent\u00E9s ou repr\u00E9sent\u00E9s sauf dans le cas o\u00F9 \u00EDl en est d\u00E9cid\u00E9 autrement par la loi ou les pr\u00E9sent",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "The General Assembly cannot validly deliberate on the dissolution of the Association or the modification of the statutes within the legal quorums.",
      "new_text": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ne peut valablement d\u00E9lib\u00E9rer sur la dissolution de l\u0027Association ou la modification des statuts dans le respect des quorums l\u00E9gaux. Toute modification aux statuts ou d\u00E9cision relative \u00E0 la dissolution doit \u00EAtre d\u00E9pos\u00E9e, dans le mois de sa date, au greffe du tribunal de commerce pour publication aux Annexes du Moniteur belge.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "17"
    },
    {
      "summary": "Convocations and minutes containing General Assembly decisions are signed by two administrators. They are kept in a register at the association\u0027s seat and can be consulted by all members and third parties who justify their reason, if accepted by the Board of Administration.",
      "new_text": "Les convocations et proc\u00E8s-verbaux, dans lesquels sont consign\u00E9s les d\u00E9cisions de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale, sont sign\u00E9s par deux administrateurs. Ils sont conserv\u00E9s dans un registre au si\u00E8ge de l\u0027Association et peuvent y \u00EAtre consult\u00E9s par tous les membres et par des tiers s\u0027ils en justifient la raison et que celle-ci est accept\u00E9e par le Conseil d\u0027administration.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "The association is managed by an administrative body called \u0027Board of Administration\u0027. It is composed of a minimum of 3 members, appointed for an indefinite duration and revocable at any time by the General Assembly, chosen from effective members. If the association has only three members, the admin",
      "new_text": "L\u0027Association est g\u00E9r\u00E9e par un Organe d\u0027administration d\u00E9nomm\u00E9 \u00AB Conseil d\u0027administration \u00BB. Le Conseil d\u0027administration est compos\u00E9 de min\u00EDmum 3 membres, nomm\u00E9s pour une dur\u00E9e ind\u00E9termin\u00E9e et r\u00E9vocables \u00E5 tout moment par l\u0027Assembl\u00E9e g\u00E9n\u00E9rale et choisis parmi les membres effectifs. N\u00E9anmoins, si et aussi longtemps que l\u0027Association ne compte plus que trois membres, l\u0027Organe d\u0027administration sera c",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "19"
    },
    {
      "summary": "The Board of Administration can designate a president, vice-president, treasurer, secretary, and administrators. In case of impediment, the president\u0027s functions are assumed by the vice-president or the oldest administrator.",
      "new_text": "Le Conseil d\u0027administration peut d\u00E9signer parmi ses membres un pr\u00E9sident, un vice-pr\u00E9sident, un tr\u00E9sorier et un secr\u00E9taire et des administrateurs. En cas d\u0027emp\u00EAchement, du pr\u00E9sident, ses fonctions sont assum\u00E9es par le vice-pr\u00E9sident ou le plus \u00E2g\u00E9 des administrateurs.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "20"
    },
    {
      "summary": "The Board of Administration meets whenever needed. It is convened at the request of at least two administrators. It forms a collegial body and cannot rule unless the majority of its members are present or represented. Each administrator has one voice and can be represented by another administrator v",
      "new_text": "Le Conseil d\u0027administration se r\u00E9unit d\u00E8s que les besoins s\u0027en font sentir. Il est convoqu\u00E9 \u00E0 la demande de deux administrateurs au moins. II forme un coll\u00E8gue et ne peut statuer qui si la majorit\u00E9 de ses membres sont pr\u00E9sents ou repr\u00E9sent\u00E9s. Chaque administrateur dispose d\u0027une voix il peut se faire repr\u00E9senter par un autre administrateur au moyen d\u0027une procuration \u00E9crite. Chaque administrateur ne",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "21"
    },
    {
      "summary": "The Board of Administration has the most extensive powers for administration and management of the Association. It represents the Association collegially in judicial and extrajudicial acts. When an administrator has a direct or indirect opposing interest of a patrimonial nature regarding a decision ",
      "new_text": "Le Conseil d\u0027administration a les pouvoirs les plus \u00E9tendus pour l\u0027administration et la gestion de l\u0027Association. Notamment, II repr\u00E9sente coll\u00E9gialement l\u0027Association dans les actes judiciaires et extrajudiciaires. Lorsqu\u0027un administrateur a, directement ou indirectement, un int\u00E9r\u00EAt oppos\u00E9 de nature patrimoniale \u00E0 une d\u00E9cision ou une op\u00E9ration relevant de la comp\u00E9tence du Conseil d\u0027administration",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "22"
    },
    {
      "summary": "Acts engaging the association, other than those of daily management, are signed either by the president or by two administrators, who do not have to justify their powers to third parties.",
      "new_text": "Les actes qui engagent l\u0027association, autres que ceux de la gestion journali\u00E8re, sont sign\u00E9s soit par le pr\u00E9sident, soit par deux administrateurs, lesquels n\u0027auront pas \u00E0 justifier de leurs pouvoirs \u00E0 l\u0027\u00E9gard des tiers.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "23"
    },
    {
      "summary": "Administrators do not contract any personal obligation due to their function and are only responsible for the execution of their mandate, which they exercise gratuitously.",
      "new_text": "Les administrateurs ne contractent, en raison de leur fonction, aucune obligation personnelle et ne sont responsables que de l\u0027ex\u00E9cution de leur mandat qu\u0027ils exercent \u00E0 titre gratuit.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "24"
    },
    {
      "summary": "The president or administrators are authorized to accept, temporarily or definitively, gifts made to the association and to perform all necessary formalities for their acquisition.",
      "new_text": "Le pr\u00E9sident ou les administrateurs sont habilit\u00E9s \u00E0 accepter \u00E0 titre provisoire ou d\u00E9finitif les lib\u00E9ralit\u00E9s faites \u00E0 l\u0027association et \u00E0 accomplir toutes les formalit\u00E9s n\u00E9cessaires \u00E0 leur acquisition.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "25"
    },
    {
      "summary": "An internal rules of procedure can be adopted by the Board of Administration and presented to the General Assembly whenever the law or the present statutes require it, especially regarding provisions concerning members\u0027 rights, powers of organs, or the organization and functioning of the General Ass",
      "new_text": "Un R\u00E8glement d\u0027ordre int\u00E9rieur pourra \u00EAtre adopt\u00E9 par le Conseil d\u0027administration et sera pr\u00E9sent\u00E9 \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale toutes les fois o\u00F9 la loi, ou les pr\u00E9sents statuts, l\u0027imposent et en particulier s\u0027agissant des dispositions relatives aux droits des membres, aux pouvoirs des organes ou \u00E0 l\u0027organisation et au mode de fonctionnement de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale. Ce R\u00E8glement pourra \u00E9galement \u00EAtre m",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "26"
    },
    {
      "summary": "The financial year starts on January 1st and ends on December 31st of each year.",
      "new_text": "L\u0027exercice social commence le 1er janvier pour se terminer le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "27"
    },
    {
      "summary": "The accounts of the past financial year and the budget for the following year will be submitted annually for approval by the General Assembly.",
      "new_text": "Le compte de l\u0027exercice \u00E9coul\u00E9 et le budget de l\u0027exercice suivant seront annuellement soumis \u00E0 l\u0027approbation de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "28"
    },
    {
      "summary": "The General Assembly can designate an auditor, charged with verifying the Association\u0027s accounts and presenting its annual report.",
      "new_text": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale peut d\u00E9signer un v\u00E9rificateur aux comptes, charg\u00E9 de v\u00E9rifier les comptes de l\u0027Association et de lui pr\u00E9senter son rapport annuel.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "29"
    },
    {
      "summary": "In case of dissolution of the association, the General Assembly designates the liquidator(s), determines their powers, and indicates the allocation to be given to the net assets of the social fund. This allocation must obligatorily be made in favor of a non-profit purpose. All decisions related to d",
      "new_text": "En cas de dissolution de l\u0027association, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe le ou les liquidateurs, d\u00E9termine leurs pouvoirs et indique l\u0027affectation \u00E0 donner \u00E0 l\u0027actif net de l\u0027avoir social. Cette affectation doit obligatoirement \u00EAtre faite en faveur d\u0027une fin d\u00E9sint\u00E9ress\u00E9e. Toutes d\u00E9cisions relatives \u00E0 la dissolution, aux conditions de la liquidation, \u00E0 la nomination et \u00E0 la cessation des fonctions du ",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "30"
    },
    {
      "summary": "Everything not explicitly provided for in the present statutes is organized and managed in accordance with the legislation governing non-profit associations.",
      "new_text": "Tout ce qui n\u0027est pas explicitement pr\u00E9vu aux pr\u00E9sents statuts est organis\u00E9 et g\u00E9r\u00E9 en conformit\u00E9 avec la l\u00E9gislation r\u00E9gissant les associations \u00E0 but non lucratif.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "31"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}