Amicale 123Bis

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-19",
    "filing_date": "2025-05-09",
    "act_kind_objet": "Nomination du Conseij et chandement de status"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-17",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0408.040.891",
    "name_full_after": "AMICALE 123Bis",
    "legal_form_after": "A.S.B.L.",
    "name_full_before": "AMICALE 123bis",
    "current_zetel_raw": "Rue du Maroquin 1, 1080 Bruxelles",
    "legal_form_before": "A.S.B.L."
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The association\u0027s name is set to \u0027AMICALE 123Bis\u0027 with KBO number 0408.040.891.",
      "new_text": "L\u0027asbl porte le nom: \u003C AMICALE 123Bis \u00BB, avec le num\u00E9ro d\u0027entreprise: 0408.040.891.",
      "change_kind": "restated",
      "article_title": "Nom",
      "article_number": "1"
    },
    {
      "summary": "The registered office is located in the Brussels Region at Rue du Maroquin 1, 1080 Brussels.",
      "new_text": "Le si\u00E8ge social est situ\u00E9 en R\u00E9gion de Bruxelles, \u00E0 l\u0027adresse suivante: Rue du Maroquin 1 -1080 Bruxelles.",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge social",
      "article_number": "2"
    },
    {
      "summary": "The association\u0027s object is to organize social activities for a meeting place, cultural, recreational, and sports activities, and to create a fund for the Society Taxis Autolux.",
      "new_text": "L\u0027objet de l\u0027association est:\na) L\u0027organisation d\u0027activit\u00E9s sociales pour le foyer de r\u00E9unions de groupes, l\u0027organisation d\u0027activit\u00E9s\nculturelles, r\u00E9cr\u00E9atives, sportives, f\u00EAtes, bals, etc.\nb) la cr\u00E9ation et le d\u00E9veloppement d\u0027un fonds pour la conception du personnel de la Soci\u00E9t\u00E9 Taxis Autolux.",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "The association was created for an indefinite duration.",
      "new_text": "L\u0027association a \u00E9t\u00E9 cr\u00E9\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "The association is composed of permanent members, with a minimum of 3 and an unlimited maximum.",
      "new_text": "L\u0027association est compos\u00E9e de membres permanents.\nLe nombre de membres permanents ne peut \u00EAtre inf\u00E9rieur \u00E0 3. Leur nombre est illimit\u0117.",
      "change_kind": "restated",
      "article_title": "Composition",
      "article_number": "5"
    },
    {
      "summary": "New members are admitted by the general assembly upon oral proposal from at least one third of the members.",
      "new_text": "Ses membres perrmanents:\nLes nouveaux membres sont admis par l\u0027assembl\u00E9e g\u00E9n\u00E9rale sur proposition orale d\u0027un tiers au moins des\nmembres.",
      "change_kind": "restated",
      "article_title": "Membres permanents",
      "article_number": "6"
    },
    {
      "summary": "The association maintains a register of members through its directing body.",
      "new_text": "L\u0027association, par l\u0027interm\u00E9diaire de son organe directeur, tient un registre des membres conform\u00E9ment \u00E0 la",
      "change_kind": "restated",
      "article_title": "Registre des membres",
      "article_number": "7"
    },
    {
      "summary": "Members can withdraw at any time. Exclusion can be decided by the General Assembly with a two-thirds majority.",
      "new_text": "Tout membre peut se retirer de l\u0027association \u00E0 tout moment en adressant une d\u00E9mission \u00E9crite au consei\nd\u0027administration.\nLa qualit\u00E9 de membre prend fin de plein droit par d\u00E9c\u00E8s ou, s\u0027il s\u0027agit d\u0027une personne morale, par dissolution,\nfusion, scission, nullit\u00E9 ou faillite.",
      "change_kind": "restated",
      "article_title": "Licenciement, exclusion, suspension",
      "article_number": "8"
    },
    {
      "summary": "Members are not obliged to pay an entry fee or contribution, but the annual contribution cannot exceed 1,000 euros.",
      "new_text": "Les membres ne sont pas oblig\u00E9s de payer un droit d\u0027entr\u00E9e ou une contribution. Ils soutiennent activement\nl\u0027association par leurs capacit\u00E9s et leur d\u00E9vouement, La cotisation annuelle ne peut exc\u00E9der 1 000 euros.",
      "change_kind": "restated",
      "article_title": "Cotisations",
      "article_number": "9"
    },
    {
      "summary": "The General Assembly meets all effective members and is presided over by the President of the social body.",
      "new_text": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale r\u00E9unit tous les membres effectifs.\nL\u0027Assembl\u00E9e G\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le Pr\u00E9sident de l\u0027organe social ou, \u00E0 d\u00E9faut, par le Vice-\nPr\u00E9sident ou par l\u0027administrateur pr\u00E9sent le plus \u00E2g\u00E9.",
      "change_kind": "restated",
      "article_title": "Composition",
      "article_number": "10"
    },
    {
      "summary": "The General Assembly has powers expressly attributed by law or statutes, including modifying statutes and appointing administrators.",
      "new_text": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale dispose des pouvoirs express\u00E9ment altribu\u00E9s par la loi ou les statuts.\nElle est responsable de:\n- la modification des statuts;\n- la nomination et la r\u00E9vocation des administrateurs:",
      "change_kind": "restated",
      "article_title": "Juridiction",
      "article_number": "11"
    },
    {
      "summary": "The Ordinary General Assembly meets at least once a year, within six months after the end of the exercise.",
      "new_text": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire se r\u00E9unit au moins une fois par an, dans le d\u00E9lai de six mois apr\u00E8s la date\nde ci\u00F4ture de l\u0027exercice.",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire",
      "article_number": "12"
    },
    {
      "summary": "The association can be convened in an Extraordinary General Assembly at any time on the decision of the board of directors.",
      "new_text": "L\u0027association peut \u00E9galement \u00EAtre convoqu\u00E9e en Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire \u00E0 tout moment sur\nd\u00E9cision du conseil d\u0027administration, notamment \u00E0 la demande du cinqui\u00E8me au moins des membres ordinaires.",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire",
      "article_number": "13"
    },
    {
      "summary": "All permanent members must be summoned at least fifteen days before the general assembly.",
      "new_text": "Tous les membres permanents doivent \u00EAtre convoqu\u00E9s \u00E0 l\u0027assembl\u00E9e g\u00E9n\u0117rale par l\u0027organe d\u0027administration\nau moins quinze jours avant la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "change_kind": "restated",
      "article_title": "Convocation",
      "article_number": "14"
    },
    {
      "summary": "The general assembly deliberates validly regardless of the number of members present, unless otherwise provided.",
      "new_text": "Sauf dans les cas o\u00F9 les pr\u00E9sents statuts ou la loi en disposent autrement, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E8re\nvalablement quel que soit le nombre des membres pr\u00E9sents.",
      "change_kind": "restated",
      "article_title": "Quorum de pr\u00E9sence",
      "article_number": "15"
    },
    {
      "summary": "Each member can be represented by another member, with each representative having only one power of attorney.",
      "new_text": "Chaque membre peut se faire repr\u00E9senter par un repr\u00E9sentant, \u00E0 condition que ce repr\u00E9sentant soit lui-\nm\u00EAme membre de l\u0027association. Chaque repr\u00E9sentant ne peut disposer que d\u0027une seule procuration.",
      "change_kind": "restated",
      "article_title": "Procurations",
      "article_number": "16"
    },
    {
      "summary": "The General Assembly deliberates on all agenda items and can also validly deliberate on items not on the agenda.",
      "new_text": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9lib\u00E8re sur tous les points de l\u0027ordre du jour. Par exception, il peut \u00E9galement\nvalablement d\u00E9lib\u00E9rer sur des points qui ne sont pas inscrits \u00E0 l\u0027ordre du jour.",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "17"
    },
    {
      "summary": "Statutes can only be modified if mentioned in the convocation and with a two-thirds majority of members present.",
      "new_text": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ne peut d\u00E9cider de modifier les statuts que si les modifications sont express\u00E9ment\nmentionn\u00E9es dans la convocation et si les deux tiers au moins des membres sont pr\u00E9sents ou repr\u00E9sent\u00E9s.",
      "change_kind": "restated",
      "article_title": "Modification des statuts",
      "article_number": "18"
    },
    {
      "summary": "Decisions are recorded in a minutes register countersigned by the President and an administrator.",
      "new_text": "Les d\u00E9cisions de l\u0027Assembl\u00E9e sont constat\u00E9es dans un registre de proc\u00E8s-verbaux contresign\u00E9 par le\nPr\u00E9sident et un administrateur.",
      "change_kind": "restated",
      "article_title": "Registre des d\u00E9cisions",
      "article_number": "19"
    },
    {
      "summary": "Statute modifications and administrator appointments are deposited with the Commercial Court and published in the Moniteur belge.",
      "new_text": "Conform\u00E9ment \u00E0 la loi, toute modification des statuts et tout acte portant nomination ou cessation de mandat\nd\u0027administrateurs ou de commissaires seront d\u00E9pos\u00E9s sans d\u00E9lai au Greffe du Tribunal de Commerce et publi\u00E9s\nau Moniteur belge par le Greffier..",
      "change_kind": "restated",
      "article_title": "Publication des d\u00E9cisions",
      "article_number": "20"
    },
    {
      "summary": "The association is managed by a collegiate directing body of at least three people.",
      "new_text": "L\u0027association est g\u00E9r\u00E9e par un organe de direction coll\u00E9gial compos\u00E9 d\u0027au moins trois personnes, sauf si\nl\u0027association ne compte que deux membres, auquel cas l\u0027organe de direction ne peut \u00EAtre compos\u00E9 que de deux\npersonnes.",
      "change_kind": "restated",
      "article_title": "Composition",
      "article_number": "21"
    },
    {
      "summary": "The board of directors appoints a president, treasurer, and secretary among its members.",
      "new_text": "Le conseil d\u0027administration nomme parmi ses membres un pr\u00E9sident, un tr\u00E9sorier et un secr\u00E9taire.",
      "change_kind": "restated",
      "article_title": "Fonctions",
      "article_number": "22"
    },
    {
      "summary": "Administrators can be revoked at any time by the General Assembly.",
      "new_text": "Tout administrateur qui souhaite d\u00E9missionner doit informer par \u00E9crit l\u0027organe directeur de sa d\u00E9c\u00EDsion.\nSa d\u00E9mission prendra effet imm\u00E9diatement, \u00E0 moins qu\u0027elle n\u0027entra\u00EEne un nombre d\u0027administrateurs inf\u00E9rieur\nau nombre minimum.",
      "change_kind": "restated",
      "article_title": "Licenciement, r\u00E9voquions, vacances",
      "article_number": "23"
    },
    {
      "summary": "The board of directors meets when the needs of the association require it.",
      "new_text": "Le conseil d\u0027administration se r\u00E9unit lorsque les besoins de l\u0027association l\u0027exigent et lorsque le pr\u00E9sident ou\nau moins deux de ses membres le demandent.",
      "change_kind": "restated",
      "article_title": "R\u00E9unions",
      "article_number": "24"
    },
    {
      "summary": "The Council deliberates validly regardless of the number of members present.",
      "new_text": "Le Conseil d\u00E9lib\u00E8re valablement quel que soit le nombre de membres pr\u00E9sents ou repr\u00E9sent\u00E9s.",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9ration",
      "article_number": "25"
    },
    {
      "summary": "The Council is invested with the widest powers for administration and management of the association.",
      "new_text": "Le Conseil est investi des pouvoirs les plus \u00E9tendus pour l\u0027administration et la gestion de l\u0027association.\nSeuls les actes r\u00E9serv\u00E9s par la loi ou les pr\u00E9sents statuts \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale sont exclus de sa\ncomp\u00E9tence.",
      "change_kind": "restated",
      "article_title": "Pouvoirs",
      "article_number": "26"
    },
    {
      "summary": "The Council can delegate certain powers to an executive body for daily management.",
      "new_text": "Le Conseil peut d\u00E9l\u00E9guer certains pouvoirs \u00E0 un organe ex\u00E9cutif compos\u00E9 d\u0027une ou plusieurs personnes,\nadministrateurs ou non, qui agissent en cette qualit\u00E9.",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "27"
    },
    {
      "summary": "The board of directors represents the association in all judicial and extrajudicial actions.",
      "new_text": "Le conseil d\u0027administration repr\u00E9sente l\u0027association dans toutes les actions judiciaires et extrajudiciaires.",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation",
      "article_number": "28"
    },
    {
      "summary": "The fiscal year starts on July 1st and ends on June 30th.",
      "new_text": "L\u0027exercice social commence le 1er juillet et se termine le 30 juin.",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "29"
    },
    {
      "summary": "The accounts of the past exercise and the budget of the following exercise are submitted annually to the approval of the ordinary general assembly.",
      "new_text": "Les comptes de l\u0027exercice \u00E9coul\u00E9 ainsi que le budget de l\u0027exercice suivant sont soumis annuellement \u00E0\nl\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du conseil d\u0027administration.",
      "change_kind": "restated",
      "article_title": "Comptes et budgets",
      "article_number": "30"
    },
    {
      "summary": "Any member can consult the members\u0027 register, minutes, and financial documents upon written request.",
      "new_text": "Tout membre peut, sur simple demande \u00E9crite et motiv\u00E9e adress\u00E9e au Conseil d\u0027Administration, consulter\nregistre des membres, tous les proc\u00E8s-verbaux et d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, du Conseil",
      "change_kind": "restated",
      "article_title": "Consultation des registres et documents comptables",
      "article_number": "31"
    },
    {
      "summary": "In case of dissolution, the general assembly will appoint liquidators and determine the repair of the net asset of the company.",
      "new_text": "En cas de dissotution de l\u0027association, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nommera le ou les liquidateurs, d\u00E9terminera\nleurs pouvoirs et indiquera la r\u00E9paration de l\u0027actif net de la soci\u00E9t\u00E9, Cette affectation doit s\u0027effectuer en faveur",
      "change_kind": "restated",
      "article_title": "Dissolution",
      "article_number": "32"
    },
    {
      "summary": "Everything not expressly provided for in the present statutes is governed by the code of companies and associations.",
      "new_text": "Tout ce ce qui n\u0027est pas express\u00E9ment pr\u00E9vu dans les pr\u00E9sents statuts est r\u00E9giement\u00E9 par le code des soci\u00E9t\u00E9s",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "33"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Thierry DORCHAIN",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "raad_van_bestuur",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "raad_van_bestuur"
  },
  "publication_proxy": {
    "kind": "person",
    "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
}