Animation Média Picardie
De berekende faillissementskans van Animation Média Picardie over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 1981 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 44 jaar |
| Bestuur | 4 |
| Publicaties | 2 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
-
Eric ANDRESDirecteurStaatsblad-akte 23004939 (10-01-2023)Actief10-01-2023 → heden
-
Eric DELATTREDirecteurStaatsblad-akte 23004939 (10-01-2023)Actief10-01-2023 → heden
-
Geoffrey SULMONDirecteurStaatsblad-akte 23004939 (10-01-2023)Actief10-01-2023 → heden
-
Jeremy VANBRABANDDirecteurStaatsblad-akte 23004939 (10-01-2023)Actief10-01-2023 → heden
Voormalige bestuurders (1)
-
Luc Van AckerDirecteurStaatsblad-akte 23004939 (10-01-2023)Voormalig- → 10-01-2023
| NACE primair | - |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 14-12-1981 |
| Status | Actief |
| Postcode | 7700 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 54433E0637/00G004 | Wallonië | 1.287 m² | 1 · 1.299 m² | 20,4 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 7 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
13-05-2025 Statutenwijziging, vertaling van de statuten
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-13",
"filing_date": null,
"act_kind_objet": "Modification des statut"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": null,
"unanimous": null
},
"statute_change": {
"kinds": [
"translation"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0423.419.450",
"name_full_after": "Animation Media Picardie",
"legal_form_after": "ASBL",
"name_full_before": "Animation Media Picardie",
"current_zetel_raw": "Rue Roger Salengro, 2A \u00E0 7700 Mouscron",
"legal_form_before": "ASBL"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "The association\u0027s name is set to \u0027Animation M\u00E9dia Picardie\u0027 (AMP). All documents must include the association\u0027s name, followed by \u0027ASBL\u0027 or \u0027association sans but lucratif\u0027, the precise registered office address, the KBO number, the court of the seat (Tribunal de Premi\u00E8re Instance du Hainaut, Divisio",
"new_text": "L\u0027association est d\u00E9nomm\u00E9e \u003C Animation M\u00E9dia Picardie \u00BB, en abr\u00E9g\u00E9 \u003C AMP \u00BB. Tous les actes, factures, annonces, publications, lettres, notes de commande sites internet et autres documents, sous forme \u00E9lectronique ou non, \u00E9manant de l\u0027association, doivent contenir: la d\u00E9nomination de l\u0027association, imm\u00E9diatement pr\u00E9c\u00E9d\u00E9e ou suivie de \u003C ASBL \u00BB ou \u003C\u003C association sans but lucratif \u00BB - l\u0027indication pr\u00E9",
"change_kind": "amended",
"article_title": "D\u00E9nomination et mentions",
"article_number": "1"
},
{
"summary": "The registered office is established in the Wallonia region, specifically at 2A rue Roger Salengro, 7700 Mouscron. The website is www.rqc.be and the electronic address is bonjour@rqc.be.",
"new_text": "Son si\u00E8ge social est \u00E9tabli sur le territoire de la R\u00E9gion Wallonne et plus pr\u00E9cis\u00E9ment au 2A rue Roger Salengro \u00E0 7700 Mouscron. L\u0027adresse de son site internet est www.rqc.be et son adresse \u00E9lectronique est la suivante, bonjour@rqc.be",
"change_kind": "amended",
"article_title": "Si\u00E8ge social",
"article_number": "2"
},
{
"summary": "The association, created in 1979, is active in audiovisual, permanent education, and radio creation. It aims to actively participate in cultural, social, and political awakening by promoting local radio experiences and media in all forms. It can buy, rent, or exploit premises for its social object. ",
"new_text": "L\u0027association, cr\u00E9\u00E9e en 1979 active dans l\u0027audiovisuel, l\u0027\u00E9ducation permanente et la cr\u00E9ation radiophonique, est soucieuse de participer activement \u00E0 l\u0027\u00E9veil culturel, social et politique en dynamisant le secteur, en promouvant les exp\u00E9riences de radio locale et des m\u00E9dias sous toutes ses formes. A cet effet, elle peut acheter, louer ou exploiter, sous une forme quelconque, tous locaux, salles ou ",
"change_kind": "amended",
"article_title": "But social et objet",
"article_number": "3"
},
{
"summary": "The association is constituted for an unlimited duration. It can be dissolved at any time.",
"new_text": "L\u0027association est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e. Elle peut \u00EAtre dissoute \u00E0 tout moment.",
"change_kind": "amended",
"article_title": "Dur\u00E9e de l\u0027association",
"article_number": "4"
},
{
"summary": "The association is composed of effective members and affiliates. The number of effective members is unlimited and cannot be less than three. Effective members are natural persons interested in the association\u0027s purpose and committed to respecting its statutes and bylaws, admitted by the administrati",
"new_text": "L\u0027association est compos\u00E9e de membres effectifs et de membres adh\u00E9rents. Le nombre de membres effectifs est illimit\u00E9 et ne peut \u00EAtre inf\u00E9rieur \u00E0 trois. 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 personnes physiques, int\u00E9ress\u00E9es par le but de l\u0027association et s\u0027engageant \u00E0 respecter ses statuts et RO",
"change_kind": "amended",
"article_title": "Conditions d\u0027admission des membres effectifs",
"article_number": "5"
},
{
"summary": "The association is also composed of affiliates. Affiliates are persons who wish to help the association or participate in its activities. To be admitted, they commit to respecting the statutes and bylaws and are admitted by the administration organ by simple majority. Anyone wishing to become an aff",
"new_text": "L\u0027association est \u00E9galement compos\u00E9e de membres adh\u00E9rents. Sont membres adh\u00E9rents les personnes qui d\u00E9sirent aider l\u0027association ou participer aux activit\u00E9s de l\u0027association. Afin d\u0027\u00EAtre admises en cette qualit\u00E9, elles s\u0027engagent \u00E0 en respecter les statuts et ROI, et sont admises par l\u0027organe d\u0027administration statuant \u00E0 la majorit\u00E9 simple. Toute personne d\u00E9sirant devenir membre adh\u00E9rent de l\u0027assoc",
"change_kind": "amended",
"article_title": "Conditions d\u0027admission des membres adh\u00E9rents",
"article_number": "6"
},
{
"summary": "Effective and affiliate members are free to withdraw at any time by submitting their resignation in writing to the administration organ. An effective or affiliate member is deemed to have resigned if they fail to pay their due contribution within one month of being reminded by mail, if they no longe",
"new_text": "Les membres effectifs et adh\u00E9rents sont libres de se retirer \u00E0 tout moment de l\u0027association en adressant leur d\u00E9mission par \u00E9crit \u00E0 l\u0027organe d\u0027administration. Est r\u00E9put\u00E9 d\u00E9missionnaire :\n- Le membre effectif ou adh\u00E9rent qui ne paie pas la cotisation qui lui incombe, dans le mois du rappel qui lui est adress\u00E9 par courrier.\n- Le membre effectif ou adh\u00E9rent qui ne remplit plus les conditions d\u0027admiss",
"change_kind": "amended",
"article_title": "D\u00E9mission et exclusion des membres",
"article_number": "7"
},
{
"summary": "The association maintains a register of effective members under the responsibility of the administration organ. This register contains the names, first names, and addresses of the members. Any decision on admission, resignation, or exclusion of effective members is entered in the register within eig",
"new_text": "L\u0027association tient un registre des membres effectifs, sous la responsabilit\u00E9 de l\u0027organe d\u0027administration. Ce\nregistre reprend les noms, pr\u00E9noms et domicile des membres.\nToute d\u00E9cision d\u0027admission, de d\u00E9mission ou d\u0027exclusion de membres effectifs est inscrite au registre \u00E0 la\ndiligence de l\u0027organe d\u0027administration end\u00E9ans les huit jours de la connaissance que l\u0027organe a eue de la ou\ndes modificat",
"change_kind": "amended",
"article_title": "Registre des membres effectifs",
"article_number": "8"
},
{
"summary": "Members are not held personally responsible for commitments taken on behalf of the association.",
"new_text": "Les membres ne sont pas tenus responsables des engagements pris au nom de l\u0027association.",
"change_kind": "amended",
"article_title": "Responsabilit\u00E9",
"article_number": "9"
},
{
"summary": "The contribution is one of the financial levers that contribute to the good development of the association and to a personal and collective effort aimed at making effective and affiliate members responsible. The annual contribution amount for effective and affiliate members is set by the administrat",
"new_text": "La cotisation est l\u0027un des leviers financiers qui participent au bon d\u00E9veloppement de l\u0027association et contribue\n\u00E0 un effort tant personnel que collectif qui a pour objectif de responsabiliser les membres effectifs et adh\u00E9rents\nde l\u0027association.\nLe montant de la cotisation annuelle des membres effectifs et des membres adh\u00E9rents est fix\u00E9 par l\u0027organe\nadministration sans pouvoir \u00EAtre sup\u00E9rieur \u00E0 100",
"change_kind": "amended",
"article_title": "Cotisation",
"article_number": "10"
},
{
"summary": "The general assembly is composed of all effective members of the association. It is presided over by the member or administrator designated for this purpose by the assembly. Affiliate members can participate in the general assembly with consultative voting. Anyone can be invited to the general assem",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est compos\u00E9e de tous les membres effectifs de l\u0027association. Elle est pr\u00E9sid\u00E9e par le\nmembre ou l\u0027administrateur d\u00E9sign\u00E9 \u00E0 cet effet par l\u0027assembl\u00E9e.\nLes membres adh\u00E9rents peuvent participer \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, avec voix consultative.\nToute personne peut \u00EAtre invit\u00E9e \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, pour autant qu\u0027elle ait \u00E9t\u00E9 accept\u00E9e par l\u0027organe\nadministration statuant \u00E0 la majo",
"change_kind": "amended",
"article_title": "Composition",
"article_number": "11"
},
{
"summary": "The general assembly possesses the powers expressly recognized to it by law or the present statutes. A decision of the general assembly is required for: the modification of the statutes; the approval of the annual accounts and budget; the appointment and removal of administrators and the fixing of t",
"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\nstatuts.\nUne d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale est exig\u00E9e pour:\n- La modification des statuts;\n- L\u0027approbation des comptes annuels et du budget;\n- La nomination et la r\u00E9vocation des administrateurs et la fixation de leur r\u00E9mun\u00E9ration dans les cas o\u00F9 une\nr\u00E9mun\u00E9ration leur est attribu\u00E9e;\nLa d\u00E9charg",
"change_kind": "amended",
"article_title": "Pouvoirs",
"article_number": "12"
},
{
"summary": "At least one general assembly must be held each year in the first semester following the closing of the accounts. The association can be convened in extraordinary general assembly at any time by decision of the administration organ or on the written request of at least one-fifth of the effective mem",
"new_text": "Il doit \u00EAtre tenu au moins une assembl\u00E9e g\u00E8n\u00E9rale chaque ann\u00E9e dans le courant du 1er semestre qui suit\nla cl\u00F4ture des comptes.\nL\u0027association peut \u00EAtre r\u00E9unie en assembl\u00E9e g\u00E9n\u00E9rale extraordinaire \u00E0 tout moment par d\u00E9cision de l\u0027organe\nd\u0027administration ou \u00E0 la demande \u00E9crite d\u0027un cinqui\u00E8me des membres effectifs au moins. Dans ce dernier cas,\nl\u0027organe d\u0027administration convoque l\u0027assembl\u00E9e g\u00E9n\u00E9rale d",
"change_kind": "amended",
"article_title": "Fonctionnement",
"article_number": "13"
},
{
"summary": "Each effective member has the right to attend the general assembly. They can be represented by another effective member, without that person being able to hold more than one proxy. Except in cases provided for by law, the general assembly deliberates validly only if the absolute majority of members ",
"new_text": "Chaque membre effectif a le droit d\u0027assister \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale. II peut se faire repr\u00E9senter par un autre\nmembre effectif, sans que celui-ci ne puisse \u00EAtre porteur de plus d\u0027une procuration.\nSauf dans les cas pr\u00E9vus par la loi, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ne d\u0117lib\u00E8re valablement que si la majorit\u00E9 absolue\ndes membres sont pr\u00E9sents ou repr\u00E9sent\u00E9s.\nSi ce quorum de pr\u00E9sence n\u0027est pas atteint lors de la",
"change_kind": "amended",
"article_title": "Quorums de pr\u00E9sence et de vote",
"article_number": "14"
},
{
"summary": "The general assembly cannot validly deliberate on modifications to the statutes unless the modifications are explicitly indicated in the convocation and if the assembly meets at least two-thirds of the members, whether present or represented. The modifications are adopted by a two-thirds majority of",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut valablement d\u00E9lib\u00E9rer sur les modifications aux statuts que si les\nmodifications sont explicitement indiqu\u00E9es dans la convocation et si l\u0027assembl\u00E9e r\u00E9unit au moins les deux tiers\ndes membres, qu\u0027ils soient pr\u00E9sents ou repr\u00E9sent\u00E9s.\nLes modifications sont adopt\u00E9es \u00E0 la majorit\u00E9 des deux tiers des voix des membres pr\u00E9sents ou repr\u00E9sent\u00E9s.\nToutefois, la modification qui po",
"change_kind": "amended",
"article_title": "Modification des statuts",
"article_number": "15"
},
{
"summary": "The general assembly cannot pronounce the dissolution of the association under the same conditions as those related to the modification of the object or social purpose for which the association was constituted. The general assembly cannot rule on a gratuitous transfer of a universality or on the tra",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut prononcer la dissolution de l\u0027association que dans les m\u00EAmes conditions que\ncelles relatives \u00E0 la modification de l\u0027objet ou du but social en vue desquels l\u0027association a \u00E9t\u00E9 constitu\u00E9e.\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut se prononcer sur un apport \u00E0 titre gratuit d\u0027universalit\u00E9 ou sur la\ntransformation de l\u0027association en AISBL, en soci\u00E9t\u00E9 coop\u00E9rative agr\u00E9\u00E9e comme entrepris",
"change_kind": "amended",
"article_title": "Dissolution, apport \u00E0 titre gratuit d\u0027universalit\u00E9, transformation",
"article_number": "16"
},
{
"summary": "Decisions of the general assembly are recorded in a register of minutes, signed by at least the general representatives of the association (see the rule established by article 27 of the statutes), as well as by all members and administrators who wish. This register is kept at the registered office w",
"new_text": "Les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sont consign\u00E9es dans un registre des proc\u00E8s-verbaux, sign\u00E9s au\nau moins par les repr\u00E9sentants g\u00E9n\u00E9raux de l\u0027association (voir la r\u00E8gle \u00E9tablie par l\u0027article 27 des statuts), ainsi que\npar tous les membres et administrateurs qui le d\u00E9sirent. Ce registre est conserv\u00E9 au si\u00E8ge social o\u00F9 les membres\neffectifs peuvent en prendre connaissance sur simple demande \u00E9cri",
"change_kind": "amended",
"article_title": "Registre des proc\u00E8s-verbaux et publications",
"article_number": "17"
},
{
"summary": "The association is administered by an administration organ composed of at least three and up to seven persons, appointed by the general assembly from among the effective members of the association. Employees of the association cannot be part of the administration organ, but they can be invited to it",
"new_text": "L\u0027association est administr\u00E9e par un organe d\u0027administration compos\u00E9 de trois personnes au moins et de 7\npersonnes au plus, nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale parmi les membres effectifs de l\u0027association.\nLes salari\u00E9s de l\u0027association ne peuvent faire partie de l\u0027organe d\u0027administration, mais ils peuvent \u00EAtre invit\u00E9s\n\u00E0 ses r\u00E9unions, avec voix consultative.\nLes administrateurs ne peuvent \u00EAtre que des ",
"change_kind": "amended",
"article_title": "Composition",
"article_number": "18"
},
{
"summary": "The duration of the mandate is 5 years. Outgoing administrators are re-eligible. As long as the general assembly has not provided for the replacement or re-election of administrators whose mandate has expired, they remain in office. The mandate of the administrators expires only by the expiration of",
"new_text": "La dur\u00E9e du mandat est de 5 ans. Les administrateurs sortants sont r\u00E9\u00E9ligibles.\nTant que l\u0027assembl\u00E9e g\u00E9n\u00E9rale n\u0027a pas pourvu au remplacement ou \u00E0 la r\u00E9\u00E9lection des administrateurs dont\ntle mandat est arriv\u00E9 \u00E0 son terme, ceux-ci restent en fonction.\nLe mandat des administrateurs n\u0027expire que par l\u0027\u00E9ch\u00E9ance du terme, d\u00E9c\u00E8s, d\u00E9mission ou r\u00E9vocation.\nSi le d\u00E9c\u00E8s d\u0027un administrateur a pour effet de por",
"change_kind": "amended",
"article_title": "Dur\u00E9e et fin du mandat",
"article_number": "19"
},
{
"summary": "Any administrator who wants to resign must signify their resignation in writing to the administration organ. If the resignation has the effect of reducing the number of administrators to a number lower than the minimum legal or statutory, the administrator remains in office until their replacement. ",
"new_text": "Tout administrateur qui veut d\u00E9missionner doit signifier sa d\u00E9mission par \u00E9crit \u00E0 l\u0027organe d\u0027administration. Si\nla d\u00E9mission a pour effet de porter le nombre d\u0027administrateurs \u00E0 un nombre inf\u00E9rieur au minimum l\u00E9gal ou\nstatutaire, l\u0027administrateur reste en fonction jusqu\u0027\u00E0 son remplacement.\nUn administrateur absent \u00E0 plus de 3 r\u00E9unions de l\u0027organe sans s\u0027\u00EAtre excus\u00E9 ou avoir donn\u00E9 procuration\nest r",
"change_kind": "amended",
"article_title": "D\u00E9mission",
"article_number": "20"
},
{
"summary": "The administration organ meets on convocation of the administrator designated for this purpose, whenever the needs of the association require it or on the request of two administrators. It can rule only if the majority of administrators are present or represented. An administrator can be represented",
"new_text": "L\u0027organe d\u0027administration se r\u00E9unit sur convocation de l\u0027administrateur d\u00E9sign\u00E9 \u00E0 cet effet, chaque fois que\nles n\u00E9cessit\u00E9s de l\u0027association l\u0027exigent ou \u00E0 la demande de deux administrateurs.\nIl ne peut statuer que si la majorit\u00E9 des administrateurs sont pr\u00E9sents ou repr\u00E9sent\u00E9s.\nUn administrateur peut se faire repr\u00E9senter par un autre administrateur, sans que celui-ci ne puisse \u00EAtre\nporteur de plu",
"change_kind": "amended",
"article_title": "Quorums de pr\u00E9sence et de vote",
"article_number": "22"
},
{
"summary": "An administrator who, in the framework of a decision to be taken, has a direct or indirect interest of a patrimonial nature that is opposed to that of the association, must inform the other administrators before the administration organ takes a decision. His declaration and his explanations on the n",
"new_text": "Un administrateur qui, dans le cadre d\u0027une d\u00E9cision \u00E0 prendre, a un int\u00E9r\u00EAt direct ou indirect de nature\npatrimoniale qui est oppos\u00E9 \u00E0 celui de l\u0027association, doit en informer les autres administrateurs avant que\nl\u0027organe d\u0027administration ne prenne une d\u00E9cision. Sa d\u0117claration et ses explications sur la nature de cet int\u00E9r\u00EAt\noppos\u00E9 doivent figurer dans le proc\u00E8s-verbal de la r\u00E9union de l\u0027organe d\u0027",
"change_kind": "amended",
"article_title": "Conflit d\u0027int\u00E9r\u00EAt",
"article_number": "23"
},
{
"summary": "Decisions of the administration organ are recorded in a register of minutes signed by the general representatives of the association (see the rule established by article 27 of the statutes), and all administrators who wish. This register is kept at the registered office where effective members can t",
"new_text": "Les d\u00E9cisions de l\u0027organe d\u0027administration sont consign\u00E9es dans un registre de proc\u00E8s-verbaux sign\u00E9s par\nles repr\u00E9sentants g\u00E9n\u00E9raux de l\u0027association (voir la r\u00E8gle \u00E9tablie par l\u0027article 27 des statuts), et tous les\nadministrateurs qui le d\u00E9sirent.\nCe registre est conserv\u00E9 au si\u00E8ge social o\u00F9 les membres effectifs peuvent en prendre connaissance sur\nsimple demande \u00E9crite et motiv\u00E9e adress\u00E9e \u00E0 l\u0027orga",
"change_kind": "amended",
"article_title": "Registre des proc\u00E8s-verbaux",
"article_number": "24"
},
{
"summary": "The administration organ has the power to perform all acts necessary or useful for the realization of the object of the association as defined above. Acts reserved by law or by the present statutes to that of the general assembly are excluded from its competence.",
"new_text": "L\u0027organe d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de\nl\u0027objet de l\u0027association tel que d\u00E9fini ci-dessus. Sont exclus de sa comp\u00E9tence les actes r\u00E9serv\u00E9s par la loi ou\npar les pr\u00E9sents statuts \u00E0 celle de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"change_kind": "amended",
"article_title": "Pouvoirs",
"article_number": "25"
},
{
"summary": "The administration organ can delegate, under its responsibility, the daily management of the association, with the use of the signature attached to it, to one or more members or administrators of the association, or to one or more third parties. If there are several, they act in college. The duratio",
"new_text": "L\u0027organe d\u0027administration peut d\u00E9l\u00E9guer, sous sa responsabilit\u00E9, la gestion journali\u00E8re de l\u0027association, avec\nl\u0027usage de la signature y aff\u00E9rente, \u00E0 l\u0027un ou plusieurs membres ou administrateurs de l\u0027association, ou \u00E0 l\u0027un\nou plusieurs tiers.\nS\u0027ils sont plusieurs, ils agissent en coll\u00E8ge.\nLa dur\u00E9e du mandat du ou des d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re est de 5 ans et est renouvelable.\nLa fonction d",
"change_kind": "amended",
"article_title": "Gestion journali\u00E8re",
"article_number": "26"
},
{
"summary": "Judicial actions, both in demanding and in defending, are instituted or supported in the name of the association by two administrators who act jointly. Acts that engage the association, other than daily management, are signed jointly, unless there is a special delegation of the organ, by two adminis",
"new_text": "Les actions judiciaires, tant en demandant qu\u0027en d\u00E9fendant, sont intent\u00E9es ou soutenues au nom de\nl\u0027association par deux administrateurs qui agissent conjointement.\nLes actes qui engagent l\u0027association, autres que de gestion journali\u00E8re, sont sign\u00E9s conjointement, \u00E0 moins\nd\u0027une d\u00E9l\u00E9gation sp\u00E9ciale de l\u0027organe, par deux administrateurs, lesquels n\u0027auront pas \u00E0 justifier de leurs\npouvoirs \u00E0 l\u0027\u00E9gard ",
"change_kind": "amended",
"article_title": "Repr\u00E9sentation g\u00E9n\u00E9rale de l\u0027association",
"article_number": "27"
},
{
"summary": "Acts relating to the appointment or cessation of the functions of administrators and persons delegated to daily management contain their name, first names, and address. All acts are deposited within 30 days at the greffe of the competent Tribunal de l\u0027entreprise, in order to be published in the Moni",
"new_text": "R\u00E9serv\u00E9\nau\nMoniteur\nbelge\nLes actes relatifs \u00E0 la nomination ou \u00E0 la cessation des fonctions des administrateurs et des personnes\nd\u00E9l\u00E9gu\u00E9es \u00E0 la gestion journali\u00E8re comportent leurs nom, pr\u00E9noms, et domicile.\nTous les actes sont d\u00E9pos\u00E9s dans les 30 jours au greffe du Tribunal de l\u0027entreprise comp\u00E9tent, en vue d\u0027\u00EAtre\npubli\u00E9s au Moniteur belge.",
"change_kind": "amended",
"article_title": "Publications",
"article_number": "28"
},
{
"summary": "Administrators do not contract any personal obligation relative to the commitments of the association. They are only responsible for faults committed in the accomplishment of the mission that has been entrusted to them. Administrators exercise their mandate gratuitously. They can be reimbursed for t",
"new_text": "Les administrateurs ne contractent aucune obligation personnelle relativement aux engagements de\nl\u0027association. Ils ne sont responsables que des fautes commises dans l\u0027accomplissement de la mission qui leur\na \u00E9t\u00E9 confi\u00E9e.\nLes administrateurs exercent leur mandat \u00E0 titre gratuit. Ils peuvent \u00EAtre rembours\u00E9s des frais qu\u0027ils engagent\ndans l\u0027exercice de leur mandat.",
"change_kind": "amended",
"article_title": "Responsabilit\u0117 des administrateurs",
"article_number": "29"
},
{
"summary": "An internal rules of procedure is established by the administration organ which presents it to the general assembly for approval and for all possible modifications. The last approved version of the internal rules of procedure is available at the seat of the association. It can be obtained on a simpl",
"new_text": "Un r\u00E8glement d\u0027ordre int\u00E9rieur est \u00E9tabli par l\u0027organe d\u0027administration qui le pr\u00E9sente \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale\npour approbation et pour toutes modifications \u00E9ventuelles. La derni\u00E8re version approuv\u00E9e du r\u00E8glement d\u0027ordre\nint\u00E9rieur est disponible au si\u00E8ge de l\u0027association. Il peut \u00EAtre obtenu sur simple demande \u00E9crite adress\u00E9e \u00E0",
"change_kind": "amended",
"article_title": "Adoption et modification",
"article_number": "30"
},
{
"summary": "The social exercise begins on January 1st and ends on December 31st. The administration organ establishes the accounts of the past year according to the provisions provided for in Book 3 of the Code of companies and associations and in Book III, Title 3, Chapter 2 of the Code of economic law, as wel",
"new_text": "L\u0027exercice social commence le 1er janvier pour se terminer le 31 d\u00E9cembre.\nL\u0027organe d\u0027administration \u00E9tablit les comptes de l\u0027ann\u00E9e \u00E9coul\u00E9e selon les dispositions pr\u00E9vues au Livre 3\ndu Code des soci\u00E9t\u00E9s et des associations et au Livre III, Titre 3, Chapitre 2 du Code de droit \u00E9conomique, ainsi\nque le budget de l\u0027ann\u00E9e suivante et les soumet \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle.",
"change_kind": "amended",
"article_title": "Exercice social et tenue des comptes",
"article_number": "31"
},
{
"summary": "Except for judicial dissolution, only the general assembly can pronounce the dissolution of the association in accordance with Book 2, Title 8, Chapter 2 of the Code of companies and associations. In this case, the general assembly designates one or more liquidators, determines their powers and thei",
"new_text": "Sauf dissolution judiciaire, seule l\u0027assembl\u00E9e g\u00E9n\u00E9rale peut prononcer la dissolution de l\u0027association\nconform\u00E9ment au Livre 2, Titre 8, Chapitre 2 du Code des soci\u00E9t\u00E9s et des associations.\nDans ce cas, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe un ou plusieurs liquidateurs, d\u00E9termine leurs pouvoirs et leur\nr\u00E9mun\u00E9ration \u00E9ventuelle, et indique l\u0027affectation \u00E0 donner \u00E0 l\u0027actif net.",
"change_kind": "amended",
"article_title": "Liquidation",
"article_number": "32"
},
{
"summary": "In all cases of voluntary or judicial dissolution, after the clearing of debts, the net assets will be allocated to another organization that pursues a non-profit purpose.",
"new_text": "Dans tous les cas de dissolution volontaire ou judiciaire, apr\u00E8s l\u0027apurement des dettes, l\u0027actif net sera affect\u00E9\n\u00E0 une autre organisation qui poursuit un but non lucratif.",
"change_kind": "amended",
"article_title": "Affectation de l\u0027actif net restant",
"article_number": "33"
},
{
"summary": "Everything that is not explicitly provided for in the present statutes is regulated by the Code of companies and associations, and for what concerns the keeping of the accounting, by Book III, Title 3, Chapter 2 of the Code of economic law.",
"new_text": "Tout ce qui n\u0027est pas explicitement pr\u00E9vu dans les pr\u00E9sents statuts est r\u00E9gl\u00E9 par le Code des soci\u00E9t\u00E9s et des\nassociations, et pour ce qui concerne la tenue de la comptabilit\u00E9, par le Livre III, Titre 3, Chapitre 2 du Code de",
"change_kind": "amended",
"article_title": "Application du Code des soci\u00E9t\u00E9s et des associations",
"article_number": "34"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": 1000.0,
"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
}10-01-2023 4 bestuurders benoemd, 1 ontslagnemend
- Eric ANDRES, Directeur
- Eric DELATTRE, Directeur
- Geoffrey SULMON, Directeur
- Jeremy VANBRABAND, Directeur
- Luc Van Acker, Directeur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Luc Van Acker",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La d\u00E9mission par lettre de Luc Van Acker le 7 juin 2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Eric ANDRES",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Eric ANDRES",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "5"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Eric DELATTRE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Eric DELATTRE",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "5"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Geoffrey SULMON",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Geoffrey SULMON",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "5"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Jeremy VANBRABAND",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Jeremy VANBRABAND",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "5"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-01-10",
"filing_date": "2022-12-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0423.419.450",
"name_full": "DU HAINAUT DIVISION TOURNAI",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Officiële naamFR | Animation Média Picardie |