AQUA EUROPA AISBL

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-18",
    "filing_date": null,
    "act_kind_objet": "adaptation des statuts"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": null,
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": null,
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0875.302.066",
    "name_full_after": "AQUA EUROPA AISBL",
    "legal_form_after": "AISBL",
    "name_full_before": "AQUA EUROPA AISBL",
    "current_zetel_raw": "RUE MONTOYER 31 bo\u00EEte 4, 1000 Bruxelles-Ville, Belgique",
    "legal_form_before": "AISBL"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The company is established as an international non-profit association named \u0027AQUA EUROPA\u0027.",
      "new_text": "$1. La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une association internationale sans but lucratif.\n$2. Elle est d\u00E9nomm\u00E9e \u00AB AQUA EUROP\u0410 \u00BB.",
      "change_kind": "restated",
      "article_title": "Nom et forme",
      "article_number": "1"
    },
    {
      "summary": "The registered office is in Brussels, and can be transferred within the French-speaking region of Belgium or the Brussels-Capital Region by a decision of the administrative body.",
      "new_text": "$1. Le si\u00E8ge est \u00E9tabli Rue Montoyer, 31 \u00E0 1000 Bruxelles, en R\u00E9gion de Bruxelles-Capitale.\n\u00A72. Il peut \u00EAtre transf\u00E9r\u00E9 en tout autre endroit de la R\u00E9gion de langue fran\u00E7aise de Belgique ou de la\nR\u00E9gion de Bruxelles-Capitale par simple d\u00E9cision de l\u0027organe d\u0027administration, qui a tous pouvoirs",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "The association\u0027s purpose is to coordinate and stimulate international action in the European water industry, focusing on scientific, educational, economic, or structural aspects to develop common policies and harmonize norms.",
      "new_text": "$1t L\u0027association a pour but d\u00E9sint\u00E9ress\u00E9 : surveiller toutes les questions d\u0027int\u00E9r\u00EAt commun pour\nl\u0027industrie europ\u00E9enne de l\u0027eau et les secteurs et march\u00E9s connexes (\u00ABl\u0027Industrie\u00BB) afin de coordonner",
      "change_kind": "restated",
      "article_title": "But d\u00E9sint\u00E9ress\u00E9 et objet",
      "article_number": "3"
    },
    {
      "summary": "The association is established for an unlimited duration.",
      "new_text": "L\u0027association est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "The number of members is not limited but must be at least two. Ordinary members are professional associations from the EU, observers are interested bodies without voting rights, and institutional members are public persons without political rights.",
      "new_text": "\u00A71r. Le nombre de inembres de l\u0027Association n\u0027est pas limit\u00E9. Il ne peut \u00EAtre inf\u00E9rieur \u00E0 deux.\n\u00A72. Peuvent devenir \u0131nmembres de l\u0027Association :\nen qualit\u00E9 de Membre Ordinaire: toute association professionnelle nationale au sein de",
      "change_kind": "restated",
      "article_title": "Membres",
      "article_number": "5"
    },
    {
      "summary": "The general assembly decides on admission. Motivated requests are submitted by the candidate to the president and treated at the first general assembly following the request or a special assembly in May.",
      "new_text": "$1. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de l\u0027admission comme membre de l\u0027association.\nMentionner sur la derni\u00E8re page du Volet B",
      "change_kind": "restated",
      "article_title": "Proc\u00E9dure d\u0027admission",
      "article_number": "6"
    },
    {
      "summary": "Members can resign at any time with a three-month notice. A resigning member cannot claim assets or reimbursement of contributions.",
      "new_text": "\u00A71. Chaque membre de l\u0027association est libre de d\u00E9missionner \u00E0 tout moment moyennant la remise",
      "change_kind": "restated",
      "article_title": "D\u00E9mission",
      "article_number": "7"
    },
    {
      "summary": "The association can exclude a member without motivation upon proposal by the board. Only the general assembly can pronounce an exclusion, which must be indicated in the convocation.",
      "new_text": "$1. L\u0027association peut, sur proposition du conseil d\u0027administration, exclure un membre sans que",
      "change_kind": "restated",
      "article_title": "Exclusion",
      "article_number": "8"
    },
    {
      "summary": "Ordinary members pay an annual contribution fixed by the general assembly. Observers benefit from the same structure, but the board can decide on a specific contribution at a majority of 2/3.",
      "new_text": "$1t. Les Membres Ordinaires paient une cotisation annuelle dont le montant est fix\u00E9 par l\u0027assembl\u00E9e",
      "change_kind": "restated",
      "article_title": "Cotisations des membres",
      "article_number": "9"
    },
    {
      "summary": "The association is administered by a board of at least three administrators. If there are fewer than three members, the board can consist of two. Administrators are appointed for up to 3 years.",
      "new_text": "$1. L\u0027association est administr\u00E9e par un conseil compos\u00E9 au moins de trois administrateurs.\nToutefois, si et aussi longtemps que l\u0027association compte moins de trois membres, l\u0027organe",
      "change_kind": "restated",
      "article_title": "Composition dn conseil d\u0027administration",
      "article_number": "10"
    },
    {
      "summary": "The board elects a president. In case of impediment, the vice-president or another administrator is replaced. The board can also appoint a treasurer and/or secretary.",
      "new_text": "$1. Le conseil d\u0027administration \u00E9lit parmi ses membres un pr\u00E9sident.\n$2. Le conseil peut \u00E9gale\u0131nent nommer un vice-pr\u00E9sident, un tr\u00E9sorier et/ou un secr\u00E9taire.",
      "change_kind": "restated",
      "article_title": "Pr\u00E9sidence du conseil d\u0027administration",
      "article_number": "11"
    },
    {
      "summary": "The board meets at least twice a year, convened by the president or vice-president. Convocation is by written notice at least two weeks before the meeting, unless urgent.",
      "new_text": "$2. La convocation est faite par \u00E9crit, au plus tard deux semaines avant la r\u00E9union, sauf urgence.\nDans ce dernier cas, la nature et les motifs de l\u0027urgence sont mentionn\u00E9s dans la convocation ou",
      "change_kind": "restated",
      "article_title": "Convocation du conseil d\u0027administration",
      "article_number": "12"
    },
    {
      "summary": "The board can only validly deliberate if at least half of its members are present or represented. Decisions are taken by a majority of votes.",
      "new_text": "\u00A71t. Le conseil d\u0027administration ne peut d\u00E9lib\u00E9rer et statuer valablement que si la moiti\u00E9 au moins de",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9rations du conseil d\u0027administration",
      "article_number": "13"
    },
    {
      "summary": "Decisions are recorded in minutes signed by the president and any other administrators who wish. Copies and extracts are signed by one or more members of the board with representation power.",
      "new_text": "\u00A71er\nLes d\u00E9cisions du conseil d\u0027administration sont constat\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par",
      "change_kind": "restated",
      "article_title": "Proc\u00E8s-verbaux du conseil d\u0027administration",
      "article_number": "14"
    },
    {
      "summary": "The board has the power to perform all necessary or useful acts for the realization of the association\u0027s object and purpose, except those reserved by law or the statutes to the general assembly.",
      "new_text": "\u00A71r. Le conseil d\u0027ad\u0131ninistration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la",
      "change_kind": "restated",
      "article_title": "Pouvoirs du conseil d\u0027administration",
      "article_number": "15"
    },
    {
      "summary": "The general assembly decides if the administrator\u0027s mandate is exercised for free. If remunerated, the general assembly, acting by absolute majority or the sole shareholder, determines the amount.",
      "new_text": "\u00A71\u0022. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u0027administrateur est ou non exerc\u00E9 gratuitement.\n$2. Si le mandat d\u0027administrateur est r\u00E9mun\u00E9r\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant \u00E0 la majorit\u00E9 absolue",
      "change_kind": "restated",
      "article_title": "R\u00E9mun\u00E9ration des administrateurs",
      "article_number": "16"
    },
    {
      "summary": "The board can delegate daily management and representation to one or more persons, members or not. The board determines if they act alone, jointly, or collegially.",
      "new_text": "\u00A71. Le conseil d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "17"
    },
    {
      "summary": "When required by law, the association\u0027s control is ensured by one or more commissioners, appointed for three years and re-eligible.",
      "new_text": "Lorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de l\u0027association est assur\u00E9 par un",
      "change_kind": "restated",
      "article_title": "Contr\u00F4le de l\u0027association",
      "article_number": "18"
    },
    {
      "summary": "The general assembly is composed of Ordinary Members.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est compos\u00E9e des Membres Ordinaires.",
      "change_kind": "restated",
      "article_title": "Composition",
      "article_number": "19"
    },
    {
      "summary": "The general assembly exercises powers conferred by law and the statutes, including exclusive competencies such as modifying the statutes, appointing/removing administrators, approving annual accounts, and dissolution.",
      "new_text": "$1. L\u0027assembl\u00E9e g\u00E9n\u00E9rale exerce les pouvoirs qui lui sont conf\u00E9r\u00E9s par la loi et les pr\u00E9sents statuts.\n\u00A72. Ceci comprend les comp\u00E9tences exclusives suivantes qui peuvent seulement \u00EAtre exerc\u00E9es par",
      "change_kind": "restated",
      "article_title": "Pouvoirs",
      "article_number": "20"
    },
    {
      "summary": "An ordinary general assembly is held annually in the first half of the year. The board and, if applicable, the commissioner must convene it. Proposals signed by at least one twentieth of the members are added to the agenda.",
      "new_text": "\u00A71. Il est tenu chaque ann\u00E9e une assembl\u00E9e g\u00E9n\u00E9rale ordinaire dans le courant du premier semestre",
      "change_kind": "restated",
      "article_title": "Tenue et convocation",
      "article_number": "21"
    },
    {
      "summary": "To be admitted to the general assembly and exercise the right to vote, an ordinary member must be registered in the members\u0027 register.",
      "new_text": "$1r. Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et pour y exercer le droit de vote, un membre ordinaire",
      "change_kind": "restated",
      "article_title": "Admission \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "22"
    },
    {
      "summary": "The general assembly is presided over by the president of the board, or the vice-president, or the oldest administrator. If no administrator is present, the oldest member present presides.",
      "new_text": "$1. L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le pr\u00E9sident du conseil d\u0027administration ou, en son",
      "change_kind": "restated",
      "article_title": "S\u00E9ances",
      "article_number": "23"
    },
    {
      "summary": "All members have an equal vote, with one vote per member. Decisions are taken by a majority of votes, except for statute modifications which require a majority of 3/4 of the votes of members present or represented.",
      "new_text": "\u00A7 1. Tous les membres ont droit \u00E0 un vote \u00E9gal \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Chaque membre dispose",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "24"
    },
    {
      "summary": "Minutes of the general assembly are kept in a register at the seat and signed by the president of the general assembly and the secretary, as well as by present members who request it.",
      "new_text": "\u00A7 1r. Les proc\u00E8s-verbaux constatant les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sont consign\u00E9s dans",
      "change_kind": "restated",
      "article_title": "Proc\u00E8s-verbaux",
      "article_number": "25"
    },
    {
      "summary": "In addition to contributions from members, the association is financed by donations, bequests, and the revenues from its activities.",
      "new_text": "Outre les contributions qui seront pay\u00E9es par les membres, l\u0027association sera entre autre financ\u00E9e par",
      "change_kind": "restated",
      "article_title": "Financement",
      "article_number": "26"
    },
    {
      "summary": "The fiscal year runs from January 1st to December 31st. The board establishes the annual accounts and a budget proposal for the following fiscal year, which are submitted to the annual general assembly.",
      "new_text": "L\u0027exercice social commence le 1t janvier et finit le 31 d\u00E9cembre de chaque ann\u00E9e.\nA cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et le conseil d\u0027administration \u00E9tablit les",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "26"
    },
    {
      "summary": "An internal rules of procedure can be established by the board and presented for approval to the general assembly. Modifications can be made by a general assembly acting by a simple majority of members present or represented.",
      "new_text": "Un r\u00E8glement d\u0027ordre int\u00E9rieur pourra \u00EAtre \u00E9tablit par le conseil d\u0027administration et pr\u00E9sent\u00E9 pour",
      "change_kind": "restated",
      "article_title": "R\u00E8glement d\u0027ordre int\u00E9rieur",
      "article_number": "28"
    },
    {
      "summary": "The association can be dissolved at any time by a decision of the general assembly taken under the same conditions as those for modifying the object or purpose of the association.",
      "new_text": "L\u0027association peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale prise aux m\u00EAmes",
      "change_kind": "restated",
      "article_title": "Dissolution",
      "article_number": "29"
    },
    {
      "summary": "In case of dissolution, the incumbent administrators are designated as liquidators under the present statutes if no other liquidator has been designated, without prejudice to the general assembly\u0027s power to designate one or more liquidators.",
      "new_text": "En cas de dissolution de l\u0027association, pour quelque cause et \u00E0 quelque moment que ce soit, les",
      "change_kind": "restated",
      "article_title": "Liquidateurs",
      "article_number": "30"
    },
    {
      "summary": "In case of dissolution and liquidation, the general assembly extraordinary decides on the allocation of the association\u0027s assets, which must in any case be allocated to a similar non-profit purpose.",
      "new_text": "En cas de dissolution et liquidation, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire statue sur l\u0027affectation du",
      "change_kind": "restated",
      "article_title": "Affectation de l\u0027actif net",
      "article_number": "31"
    },
    {
      "summary": "For the execution of the present statutes, any member, administrator, commissioner, or liquidator domiciled abroad makes an election of domicile at the seat where all communications, summonses, and assignments can be validly made.",
      "new_text": "Pour l\u0027ex\u00E9cution des pr\u00E9sents statuts, tout membre, administrateur, commissaire ou liquidateur",
      "change_kind": "restated",
      "article_title": "Election de domicile",
      "article_number": "32"
    },
    {
      "summary": "For any dispute between the association, its members, administrators, commissioners, and liquidators relating to the association\u0027s affairs and the execution of the present statutes, exclusive jurisdiction is attributed to the courts of the seat, unless the association expressly renounces it.",
      "new_text": "Pour tout litige entre l\u0027association, ses membres, administrateurs, commissaires et liquidateurs relatifs",
      "change_kind": "restated",
      "article_title": "Comp\u00E9tence judiciaire",
      "article_number": "33"
    },
    {
      "summary": "The provisions of the Code of companies and associations to which it would not be licit to derogate are deemed inscribed in the present statutes, and clauses contrary to the imperative provisions of the Code of companies are deemed not written.",
      "new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement",
      "change_kind": "restated",
      "article_title": "Droit commun",
      "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": 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
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Alienor -31 bt4 Rue Montoyer - 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Montoyer",
        "country": "BE",
        "postcode": "1000",
        "box_number": "bt4",
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1000 Bruxelles, Square de Mee\u00FBs 40",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Le changement de si\u00E8ge social vers Alienor -31 bt4 Rue Montoyer - 1000 Bruxelles - est approuv\u00E9",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-11",
    "filing_date": "2024-01-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-06-27",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0875.302.066",
    "name_full": "AQUA EUROPA AISBL",
    "legal_form": "AISBL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "MYB2B.BIZ",
    "person_name": null,
    "org_rep_person_name": "Patrick Ader",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}