BASSE-MEUSE DEVELOPPEMENT

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-27",
    "filing_date": "2026-01-28",
    "act_kind_objet": "Modification des statuts - Nomination et d\u00E9mission"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-28",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": null,
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0871.011.005",
    "name_full_after": "Basse-Meuse d\u00E9veloppement",
    "legal_form_after": "ASBL",
    "name_full_before": "Basse-Meuse d\u00E9veloppement",
    "current_zetel_raw": "rue du Roi Albert 127 4680 Oupeye",
    "legal_form_before": "ASBL"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Nathalie Duchateau",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Audun BROUNS",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027association est constitu\u00E9e sous la forme d\u0027une association sans but lucratif (ASBL) et se d\u00E9nomme BASSE-MEUSE DEVELOPPEMENT.",
      "new_text": "L\u0027association est constitu\u00E9e sous la forme d\u0027une association sans but lucratif (ci-apr\u00E8s d\u00E9nomm\u00E9e \u003C ASBL\nL\u0027ASBL se d\u00E9nomme \u003C\u003C BASSE-MEUSE DEVELOPPEMENT \u00BB.",
      "change_kind": "amended",
      "article_title": "Forme juridique et d\u00E9nomination",
      "article_number": "1.1"
    },
    {
      "summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne et peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion wallonne, \u00E0 l\u0027exception de la Communaut\u00E9 germanophone et de la R\u00E9gion de Bruxelles-Capitale.",
      "new_text": "Le si\u00E9ge est \u00E9tabli en R\u00E9gion wallonne et, plus pr\u00E9cis\u00E9ment, sur le territoire d\u0027une des communes\nmembres de I\u0027ASBL.\nLe conseil d\u0027administration d\u00E9termine l\u0027adresse du si\u00E8ge et peut transf\u00E9rer celui-ci en tout endroit de la",
      "change_kind": "amended",
      "article_title": "Si\u00E8ge",
      "article_number": "1.2"
    },
    {
      "summary": "L\u0027association est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "new_text": "L\u0027association est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "amended",
      "article_title": "Dur\u00E9e",
      "article_number": "1.3"
    },
    {
      "summary": "L\u0027association a pour but de permettre \u00E0 la zone g\u00E9ographique de la Basse-Meuse de voir ses atouts et potentialit\u00E9s mis en \u00E9vidence et son attractivit\u00E9 renforc\u00E9e.",
      "new_text": "Dans le respect de l\u0027autonomie communale, l\u0027association a pour but(s),\nDe permettre \u00E0 la zone g\u00E9ographique de la Basse-Meuse en particulier, de voir ses atouts et potentialit\u00E9s\nmis en \u00E9vidence et son attractivit\u00E9 renforc\u00E9e;\n- De participer activement \u00E0 l\u0027effort g\u00E9n\u00E9ral de maintien et de cr\u00E9ation d\u0027emplois en Basse-Meuse;\n- D\u0027\u00EAtre un organe de r\u00E9flexion et d\u0027action au service de la Basse-Meuse:",
      "change_kind": "amended",
      "article_title": "But d\u00E9sint\u00E9ress\u00E9",
      "article_number": "2"
    },
    {
      "summary": "L\u0027ASBL poursuit notamment les activit\u00E9s concr\u00E8tes suivantes, qui constituent son objet social.",
      "new_text": "Elle poursuit notamment les activit\u00E9s concr\u00E8tes suivantes, qui constituent son objet social:\n- Conseiller et soutenir des porteurs de projet dans la cr\u00E9ation de leur entreprise;\n- Mettre en place des projets, \u00E0 dimension locale, r\u00E9gionale et/ou europ\u00E9enne r\u00E9pondant aux diff\u00E9rents",
      "change_kind": "amended",
      "article_title": "Objet et activit\u00E9s concr\u00E8tes",
      "article_number": "3"
    },
    {
      "summary": "L\u0027association est compos\u00E9e d\u0027au moins trois membres disposant de tous les droits attribu\u00E9s aux membres, tels que vis\u00E9s au CSA.",
      "new_text": "L\u0027association est compos\u00E9e d\u0027au moins trois membres disposant de tous les droits attribu\u00E9s aux membres,\ntels que vis\u00E9s au CSA. En leur qualit\u00E9 de membre, les membres ne sont pas tenus responsables des",
      "change_kind": "amended",
      "article_title": "Nombre et droits propres \u00E0 la qualit\u00E9 de membre",
      "article_number": "4.1"
    },
    {
      "summary": "Toute commune ou toute personne morale ou physique peut poser sa candidature en qualit\u00E9 de membre, pour autant qu\u0027elles soient des acteurs \u00E9conomiques, publics ou priv\u00E9s, actifs sur le territoire de la R\u00E9gion de la Basse-Meuse ou ayant des int\u00E9r\u00EAts dans cette r\u00E9gion.",
      "new_text": "Toute commune ou toute personne morale ou physique peut poser sa candidature en qualit\u00E9 de membre,\npour autant qu\u0027elles soient des acteurs \u00E9conomiques, publics ou priv\u00E9s, actifs sur le territoire de la R\u00E9gion de",
      "change_kind": "amended",
      "article_title": "Obtention de la qualit\u00E9 de membre",
      "article_number": "4.2"
    },
    {
      "summary": "Les membres fondateurs sont les membres signataires de l\u0027acte constitutif de l\u0027ASBL, soit: la Ville de Herstal; la Commune d\u0027Oupeye; la Ville de Vis\u00E9.",
      "new_text": "Les membres fondateurs sont les membres signataires de l\u0027acte constitutif de l\u0027ASBL, soit:\nla Ville de Herstal;\nla Commune d\u0027Oupeye;\nla Ville de Vis\u00E9.",
      "change_kind": "amended",
      "article_title": "Les membres fondateurs",
      "article_number": "4.3.1"
    },
    {
      "summary": "Les villes et communes \u00E9tant devenues membres apr\u00E8s la date de constitution peuvent acqu\u00E9rir le statut de \u003Cmembre fondateur assimil\u00E9 \u00BB.",
      "new_text": "Les villes et communes \u00E9tant devenues membres apr\u00E8s la date de constitution peuvent acqu\u00E9rir le statut\nde \u003Cmembre fondateur assimil\u00E9 \u00BB.\nPour ce faire, toute commune peut adresser, au conseil d\u0027administration, sa candidature en tant que",
      "change_kind": "amended",
      "article_title": "Les membres fondateurs assimil\u00E9s",
      "article_number": "4.3.2"
    },
    {
      "summary": "La qualit\u00E9 de \u003C membre effectif \u003E est celle que rev\u00EAt tout candidat-membre d\u00E8s l\u0027acceptation de sa candidature par l\u0027assembl\u00E9e g\u00E9n\u00E9rale conform\u00E9ment \u00E0 l\u0027article 4.2.",
      "new_text": "La qualit\u00E9 de \u003C membre effectif \u003E est celle que rev\u00EAt tout candidat-membre d\u00E8s l\u0027acceptation de sa",
      "change_kind": "amended",
      "article_title": "Les membres effectifs",
      "article_number": "4.3.3"
    },
    {
      "summary": "Toute personne physique, personne morale ou organisation souscrivant aux buts d\u00E9sint\u00E9ress\u00E9s de l\u0027ASBL peut formuler une demande \u00E9crite \u00E0 l\u0027ASBL en vue de devenir membre adh\u00E9rent.",
      "new_text": "Toute personne physique, personne morale ou organisation souscrivant aux buts d\u00E9sint\u00E9ress\u00E9s de l\u0027ASBL\npeut formuler une demande \u00E9crite \u00E0 l\u0027ASBL en vue de devenir membre adh\u00E9rent.\nLe conseil d\u0027administration d\u00E9cide souverainement et sans autre motivation d\u0027accepter ou non un candidat",
      "change_kind": "amended",
      "article_title": "Membres adh\u00E9rents",
      "article_number": "5"
    },
    {
      "summary": "Les membres fondateurs et les membres fondateurs assimil\u00E9s paient une cotisation dont le montant est \u00E9gal \u00E0 leur nombre d\u0027habitants (arr\u00EAt\u00E9 au 31.12 de l\u0027exercice pr\u00E9c\u00E9dent) multipli\u00E9 par deux euros, sans que ce montant puisse \u00EAtre sup\u00E9rieur \u00E0 600.000 \u20AC.",
      "new_text": "Les membres fondateurs et les membres fondateurs assimil\u00E9s paient une cotisation dont le montant est\negal \u00E0 leur nombre d\u0027habitants (arr\u00EAt\u00E9 au 31.12 de l\u0027exercice pr\u00E9c\u00E9dent) multipli\u00E9 par deux euros, sans que ce",
      "change_kind": "amended",
      "article_title": "Cotisation",
      "article_number": "6"
    },
    {
      "summary": "La qualit\u00E9 de membre se perd : Par d\u00E9mission; Par d\u00E9c\u00E8s, ou dissolution; Par exclusion",
      "new_text": "La qualit\u00E9 de membre se perd :\n- Par d\u00E9mission;\n- Par d\u00E9c\u00E8s, ou dissolution:\n- Par exclusion",
      "change_kind": "amended",
      "article_title": "M\u00E9canisme de perte de la qualit\u00E9 de membre",
      "article_number": "7.1"
    },
    {
      "summary": "Chaque membre peut \u00E0 tout moment d\u00E9missionner en adressant un avis \u00E9crit par courrier \u00E9lectronique au pr\u00E9sident du conseil d\u0027administration. La d\u00E9mission prendra effet 15 jours apr\u00E8s l\u0027exp\u00E9dition de ce courrier.",
      "new_text": "Chaque membre peut \u00E0 tout moment d\u00E9missionner en adressant un avis \u00E9crit par courrier \u00E9lectronique au\npr\u00E9sident du conseil d\u0027administration. La d\u00E9mission prendra effet 15 jours apr\u00E8s l\u0027exp\u00E9dition de ce courrier.",
      "change_kind": "amended",
      "article_title": "D\u00E9mission",
      "article_number": "7.2"
    },
    {
      "summary": "Un membre peut \u00EAtre exclu pour de justes motifs ou s\u0027il commet des actes contraires aux int\u00E9r\u00EAts de l\u0027ASBL.",
      "new_text": "Un membre peut \u00EAtre exclu pour de justes motifs ou s\u0027il commet des actes contraires aux int\u00E9r\u00EAts de\nI\u0027ASBL. Peut, notamment mais pas exclusivement, constituer de justes motifs:\n- La perte de la qualit\u00E9, de la fonction ou du mandat en vertu duquel l\u0027int\u00E9ress\u00E9 est devenu membre;\n- La m\u00E9sentente grave avec les autres membres portant pr\u00E9judice \u00E0 la vie de l\u0027ASBL;\n- La violation des valeurs morales et ",
      "change_kind": "amended",
      "article_title": "Exclusion",
      "article_number": "7.3"
    },
    {
      "summary": "Le conseil d\u0027administration tient au si\u00E8ge de l\u0027association un registre des membres.",
      "new_text": "Le conseil d\u0027administration tient au si\u00E8ge de l\u0027association un registre des membres.\nCe registre reprend les nom, pr\u00E9nom et domicile des membres, ou lorsqu\u0027il s\u0027agit d\u0027une personne morale,",
      "change_kind": "amended",
      "article_title": "Registre des membres",
      "article_number": "8"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est compos\u00E9e de tous les membres, \u00E0 l\u0027exclusion des membres adh\u00E9rents. Elle est pr\u00E9sid\u00E9e par le pr\u00E9sident du conseil d\u0027administration ou, \u00E0 d\u00E9faut, par un des vice-pr\u00E9sidents.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est compos\u00E9e de tous les membres, \u00E0 l\u0027exclusion des membres adh\u00E9rents. Elle est\npr\u00E9sid\u00E9e par le pr\u00E9sident du conseil d\u0027administration ou, \u00E0 d\u00E9faut, par un des vice-pr\u00E9sidents.\nLes communes membres disposent de cing repr\u00E9sentants \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, disposant chacun d\u0027un",
      "change_kind": "amended",
      "article_title": "Composition et droit de vote",
      "article_number": "9.1"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est seule comp\u00E9tente pour d\u00E9lib\u00E9rer sur les points suivants: La modification des statuts; La nomination et la r\u00E9vocation des administrateurs et, le cas \u00E9ch\u00E9ant, la d\u00E9termination de leur r\u00E9mun\u00E9ration.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est seule comp\u00E9tente pour d\u00E9lib\u00E9rer sur les points suivants:\nLa modification des statuts;\nLa nomination et la r\u00E9vocation des administrateurs et, le cas \u00E9ch\u00E9ant, la d\u00E9termination de leur\nr\u00E9mun\u00E9ration:\n- La nomination et r\u00E9vocation du commissaire et la d\u00E9termination de sa r\u00E9mun\u00E9ration;\nLa d\u00E9charge \u00E0 octroyer aux administrateurs et aux commissaires et, le cas \u00E9ch\u00E9ant, l\u0027introduct",
      "change_kind": "amended",
      "article_title": "Comp\u00E9tences",
      "article_number": "9.2"
    },
    {
      "summary": "Les r\u00E9unions annuelles de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tiendront au cours du deuxi\u00E8me trimestre au si\u00E8ge social ou en tout autre lieu indiqu\u00E9 dans la convocation.",
      "new_text": "exclusivement comp\u00E9tente pour\nLes r\u00E9unions annuelles de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tiendront au cours du deuxi\u00E8me trimestre au",
      "change_kind": "amended",
      "article_title": "Convocation",
      "article_number": "9.3"
    },
    {
      "summary": "Il est possible de convoquer des assembl\u00E9es g\u00E9n\u00E9rales sp\u00E9ciales apr\u00E8s d\u00E9cision du conseil d\u0027administration agissant en coll\u00E8ge ainsi qu\u0027\u00E0 la demande \u00E9crite et sign\u00E9e d\u0027au moins un cinqui\u00E8me de tous les membres mentionnant les points qu\u0027ils souhaitent voir port\u00E9s \u00E0 l\u0027ordre du jour.",
      "new_text": "Il est possible de convoquer des assembl\u00E9es g\u00E9n\u00E9rales sp\u00E9ciales apr\u00E8s d\u00E9cision du conseil",
      "change_kind": "amended",
      "article_title": "R\u00E9unions sp\u00E9ciales et assembl\u00E9es g\u00E9n\u00E9rales extraordinaires",
      "article_number": "9.4"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut valablement d\u00E9lib\u00E9rer que lorsqu\u0027au moins la moiti\u00E9 des membres sont pr\u00E9sents ou repr\u00E9sent\u00E9s.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut valablement d\u00E9lib\u00E9rer que lorsqu\u0027au moins la moiti\u00E9 des membres sont\npr\u00E9sents ou repr\u00E9sent\u00E9s. Si ce quorum n\u0027est pas r\u00E9uni lors de la premi\u00E8re r\u00E9union, il peut \u00EAtre convoqu\u00E9 une",
      "change_kind": "amended",
      "article_title": "Quorum et vote",
      "article_number": "9.5"
    },
    {
      "summary": "Les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sont consign\u00E9es dans un registre de proc\u00E8s-verbaux sign\u00E9s par le Pr\u00E9sident, par les vice- pr\u00E9sidents et par tous membres le souhaitant.",
      "new_text": "Les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sont consign\u00E9es dans un registre de proc\u00E8s-verbaux sign\u00E9s par le\nPr\u00E9sident, par les vice- pr\u00E9sidents et par tous membres le souhaitant.\nCe proc\u00E8s-verbal mentionne l\u0027identit\u00E9 des personnes pr\u00E9sentes et repr\u00E9sent\u00E9es. Concernant chaque point",
      "change_kind": "amended",
      "article_title": "Proc\u00E8s-verbaux",
      "article_number": "9.6"
    },
    {
      "summary": "L\u0027ASBL est administr\u00E9e par un conseil d\u0027administration conform\u00E9ment \u00E0 l\u0027article 9 :5 et suivants du CSA, compos\u00E9 de quatre administrateurs au moins qui sont des personnes physiques ou morales dont une moiti\u00E9 est issue des repr\u00E9sentants des membres qui sont des communes et dont l\u0027autre moiti\u00E9 est iss",
      "new_text": "L\u0027ASBL est administr\u00E9e par un conseil d\u0027administration conform\u00E9ment \u00E0 l\u0027article 9 :5 et suivants du CSA,\ncompos\u00E9 de quatre administrateurs au moins qui sont des personnes physiques ou morales dont une moiti\u00E9",
      "change_kind": "amended",
      "article_title": "Composition",
      "article_number": "10.1"
    },
    {
      "summary": "Le conseil d\u0027administration se r\u00E9unit sur convocation \u00E9crite, adress\u00E9e par le pr\u00E9sident par email au moins 5 jours avant la date de la r\u00E9union, aussi souvent que l\u0027int\u00E9r\u00EAt de l\u0027ASBL le requiert, ainsi que dans les 21 jours suivant une demande en ce sens de trois administrateurs ou du d\u00E9l\u00E9gu\u00E9 \u00E0 la ge",
      "new_text": "Le conseil d\u0027administration se r\u00E9unit sur convocation \u00E9crite, adress\u00E9e par le pr\u00E9sident par email au moins\n5 jours avant la date de la r\u00E9union, aussi souvent que l\u0027int\u00E9r\u00EAt de l\u0027ASBL le requiert, ainsi que dans les 21",
      "change_kind": "amended",
      "article_title": "R\u00E9unions, d\u00E9lib\u00E9rations et d\u00E9cisions",
      "article_number": "10.2"
    },
    {
      "summary": "Lorsque le conseil d\u0027administration est appel\u00E9 \u00E0 prendre une d\u00E9cision ou \u00E0 se prononcer sur une op\u00E9ration, un administrateur qui se trouve, avec I\u0027ASBL, dans une situation de conflit d\u0027int\u00E9r\u00EAts, direct ou indirect, de nature patrimoniale, doit, au plus tard avant le d\u00E9but de la d\u00E9lib\u00E9ration sur cett",
      "new_text": "Lorsque le conseil d\u0027administration est appel\u00E9 \u00E0 prendre une d\u00E9cision ou \u00E0 se prononcer sur une\nop\u00E9ration, un administrateur qui se trouve, avec I\u0027ASBL, dans une situation de conflit d\u0027int\u00E9r\u00EAts, direct ou",
      "change_kind": "amended",
      "article_title": "Conflit d\u0027int\u00E9r\u00EAt",
      "article_number": "10.3"
    },
    {
      "summary": "Le conseil d\u0027administration est habilit\u00E9 \u00E0 \u00E9tablir tous les actes et \u00E0 prendre toutes les d\u00E9cisions n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet et du but d\u00E9sint\u00E9ress\u00E9 de l\u0027ASBL, \u00E0 l\u0027exception des d\u00E9cisions qui rel\u00E8vent de la comp\u00E9tence exclusive de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "Le conseil d\u0027administration est habilit\u00E9 \u00E0 \u00E9tablir tous les actes et \u00E0 prendre toutes les d\u00E9cisions\nn\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet et du but d\u00E9sint\u00E9ress\u00E9 de l\u0027ASBL, \u00E0 l\u0027exception des d\u00E9cisions",
      "change_kind": "amended",
      "article_title": "Comp\u00E9tences - D\u00E9cisions",
      "article_number": "10.4"
    },
    {
      "summary": "Le conseil d\u0027administration repr\u00E9sente coli\u00E9gialement I\u0027ASBL dans tous les actes judiciaires et extrajudiciaires. Il repr\u00E9sente l\u0027ASBL par la majorit\u00E9 de ses membres.",
      "new_text": "Le conseil d\u0027administration repr\u00E9sente coli\u00E9gialement I\u0027ASBL dans tous les actes judiciaires et\nextrajudiciaires. Il repr\u00E9sente l\u0027ASBL par la majorit\u00E9 de ses membres.\nSans pr\u00E9judice du pouvoir de repr\u00E9sentation g\u00E9n\u00E9ral du conseil d\u0027administration en coll\u00E8ge, l\u0027ASBL est",
      "change_kind": "amended",
      "article_title": "Pouvoir de repr\u00E9sentation externe",
      "article_number": "10.5"
    },
    {
      "summary": "La nomination des membres du conseil d\u0027administration et des personnes habilit\u00E9es \u00E0 repr\u00E9senter l\u0027ASBL, ainsi que la cessation de leur fonction sont rendues publiques par d\u00E9p\u00F4t dans le dossier de l\u0027association et par publication d\u0027un extrait aux Annexes du Moniteur belge.",
      "new_text": "La nomination des membres du conseil d\u0027administration et des personnes habilit\u00E9es \u00E0 repr\u00E9senter l\u0027ASBL,\nainsi que la cessation de leur fonction sont rendues publiques par d\u00E9p\u00F4t dans le dossier de l\u0027association et par",
      "change_kind": "amended",
      "article_title": "Obligations en mati\u00E8re de publicit\u00E9",
      "article_number": "10.6"
    },
    {
      "summary": "Les diff\u00E9rents mandats sont exerc\u00E9s \u00E0 titre gratuit. N\u00E9anmoins, le conseil d\u0027administration peut d\u00E9cider de fixer une r\u00E9mun\u00E9ration li\u00E9e \u00E0 l\u0027exercice du mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re vis\u00E9 par l\u0027article 11 des pr\u00E9sents statuts.",
      "new_text": "Les diff\u00E9rents mandats sont exerc\u00E9s \u00E0 titre gratuit. N\u00E9anmoins, le conseil d\u0027administration peut d\u00E9cider de\nfixer une r\u00E9mun\u00E9ration li\u00E9e \u00E0 l\u0027exercice du mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re vis\u00E9 par l\u0027article 11 des",
      "change_kind": "amended",
      "article_title": "R\u00E9mun\u00E9ration des mandats",
      "article_number": "10.7"
    },
    {
      "summary": "Un ancien pr\u00E9sident du conseil d\u0027administration peut \u00EAtre nomm\u00E9, sur pr\u00E9sentation du conseil d\u0027administration, par l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 la fonction de Pr\u00E9sident d\u0027Honneur de l\u0027ASBL afin de le remercier et mettre en exergue son ancienne action au sein de l\u0027ASBL.",
      "new_text": "Un ancien pr\u00E9sident du conseil d\u0027administration peut \u00EAtre nomm\u00E9, sur pr\u00E9sentation du conseil",
      "change_kind": "amended",
      "article_title": "Pr\u00E9sidence d\u0027Honneur",
      "article_number": "10.8"
    },
    {
      "summary": "Les actes qui engagent I\u0027ASBL, autres que ceux de la gestion journali\u00E8re ou ordinaire, sont sign\u00E9s, \u00E0 moins d\u0027une d\u00E9l\u00E9gation sp\u00E9ciale donn\u00E9e par une d\u00E9lib\u00E9ration du conseil d\u0027administration, par le Pr\u00E9sident.",
      "new_text": "Les actes qui engagent I\u0027ASBL, autres que ceux de la gestion journali\u00E8re ou ordinaire, sont sign\u00E9s, \u00E0\nmoins d\u0027une d\u00E9l\u00E9gation sp\u00E9ciale donn\u00E9e par une d\u00E9lib\u00E9ration du conseil d\u0027administration, par le Pr\u00E9sident.\nLe Pr\u00E9sident peut toutefois subd\u00E9l\u00E9guer sa signature \u00E0 un autre administrateur dans le cadre du pouvoir",
      "change_kind": "amended",
      "article_title": "D\u00E9l\u00E9gation \u00E0 la gestion journali\u00E8re",
      "article_number": "11"
    },
    {
      "summary": "Conform\u00E9ment \u00E0 l\u0027article 2:56 du Code des soci\u00E9t\u00E9s et des associations, les administrateurs ainsi que les d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re sont responsables envers I\u0027ASBL des fautes commises dans leur gestion.",
      "new_text": "Conform\u00E9ment \u00E0 l\u0027article 2:56 du Code des soci\u00E9t\u00E9s et des associations, les administrateurs ainsi que les\nd\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re sont responsables envers I\u0027ASBL des fautes commises dans leur gestion.",
      "change_kind": "amended",
      "article_title": "Responsabilit\u00E9 des administrateurs",
      "article_number": "12"
    },
    {
      "summary": "Tant que I\u0027ASBL, \u00E0 la date du dernier exercice social cl\u00F4tur\u00E9, ne tombe pas dans le champ d\u0027application de l\u0027article 3 :47, \u00A72 du CSA, elle n\u0027est pas tenue de nommer un commissaire.",
      "new_text": "Tant que I\u0027ASBL, \u00E0 la date du dernier exercice social cl\u00F4tur\u00E9, ne tombe pas dans le champ d\u0027application de",
      "change_kind": "amended",
      "article_title": "Contr\u00F4le par un commissaire",
      "article_number": "13"
    },
    {
      "summary": "L\u0027exercice social prend cours le 1er janvier de l\u0027ann\u00E9e civile et se termine le 31 d\u00E9cembre de l\u0027ann\u00E9e civile.",
      "new_text": "L\u0027exercice social prend cours le 1er janvier de l\u0027ann\u00E9e civile et se termine le 31 d\u00E9cembre de l\u0027ann\u00E9e civile.",
      "change_kind": "amended",
      "article_title": "Comptabilit\u00E9",
      "article_number": "14"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sera convoqu\u00E9e pour examiner les propositions relatives \u00E0 la dissolution, d\u00E9pos\u00E9es par le conseil d\u0027administration ou par au moins un cinqui\u00E8me de tous les membres.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sera convoqu\u00E9e pour examiner les propositions relatives \u00E0 la dissolution, d\u00E9pos\u00E9es",
      "change_kind": "amended",
      "article_title": "Dissolution et liquidation",
      "article_number": "15"
    },
    {
      "summary": "Pour tous litiges entre l\u0027ASBL, ses membres, administrateurs, commissaires, v\u00E9rificateurs aux comptes et liquidateurs, relatifs aux affaires de l\u0027ASBL et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est attribu\u00E9e aux tribunaux du si\u00E8ge, \u00E0 moins que l\u0027ASBL n\u0027y renonce express\u00E9ment.",
      "new_text": "Pour tous litiges entre l\u0027ASBL, ses membres, administrateurs, commissaires, v\u00E9rificateurs aux comptes et\nliquidateurs, relatifs aux affaires de l\u0027ASBL et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est",
      "change_kind": "amended",
      "article_title": "Comp\u00E9tence judiciaire",
      "article_number": "16"
    },
    {
      "summary": "Les parties entendent se conformer enti\u00E8rement au CSA.",
      "new_text": "Les parties entendent se conformer enti\u00E8rement au CSA.",
      "change_kind": "amended",
      "article_title": "Droit commun",
      "article_number": "17"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "college",
    "admin_delegated_added": [
      {
        "name": "Nathalie Duchateau",
        "excluded_powers": []
      },
      {
        "name": "Audun BROUNS",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": 25000.0,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "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
}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 DENIS",
        "address": "4680 Oupeye, rue Alfred de Taeye 55",
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      },
      "reason": null,
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David JOSSAAR",
        "address": "4040 Herstal, rue de la Roche 64",
        "birth_date": null,
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Cabinet d\u0027avocats 109",
        "address": null,
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Manuel MARTIN",
        "address": "4607 Bombaye, rue du Tilleul 38",
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      },
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre MAES",
        "address": "4607 Dalhem, rue Joseph Dethier 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Uman architect",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-27",
    "filing_date": "2026-01-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-01-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0871.011.005",
    "name_full": "Basse-Meuse d\u00E9veloppement",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 DENIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "David JOSSAAR",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Manuel MARTIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre MAES",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0871.011.005",
    "name_full": "Basse-Meuse d\u00E9veloppement"
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}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0871.011.005",
    "name_full": "Basse-Meuse d\u00E9veloppement"
  },
  "legal_form_change": {
    "new": "ASBL",
    "old": "ASBL",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Eric SCHOUTEDEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-15",
      "evidence_quote": "Elle a act\u00E9 la sortie des Administrateurs suivants: Monsieur Eric SCHOUTEDEN, domicili\u00E9 \u00E0 4683 Vivegnis, rue de Pontisse 79; Mechanical Engineering"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Albert CREPIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-15",
      "evidence_quote": "Elle a act\u00E9 la sortie des Administrateurs suivants: ... Monsieur Albert CREPIN, domicili\u00E9 \u00E0 4040 Herstal, rue Sur les Thiers 31; AIGS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur David ELOY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-15",
      "evidence_quote": "Elle a nomm\u00E9 les Administrateurs suivants: Monsieur David ELOY, domicili\u00E9 \u00E0 4920 Aywaille, Thier Bosset 21; Eloy sa"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Christian LAVERDEUR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-15",
      "evidence_quote": "Elle a nomm\u00E9 les Administrateurs suivants: ... Monsieur Christian LAVERDEUR, domicili\u00E9 \u00E0 4041 Herstal, chauss\u00E9e de Brunelhaut 498; AIGS"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Michel MALHERBE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-04",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale s\u0027est r\u00E9unie en date du 04 juin 2025. Elle a act\u00E9 la sortie des Administrateurs suivants : Monsieur Michel MALHERBE, domicili\u00E9 \u00E0 4690 Bassenge, rue Frenay 2; Commune Bassenge"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Madame Marie CHARLIER-JANSSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-04",
      "evidence_quote": "Elle a act\u00E9 la sortie des Administrateurs suivants : ... Madame Marie CHARLIER-JANSSEN, domicili\u00E9e \u00E0 4607 Feneur, Voie des Fosses 11; Commune Dalhem"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Madame Christine SERVAES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-04",
      "evidence_quote": "Elle a act\u00E9 la sortie des Administrateurs suivants : ... Madame Christine SERVAES; domicili\u00E9e \u00E0 4451 Juprelle, rue vieille voie de Tongres, 2; Ville de Juprelle"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Julien WOOLF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-04",
      "evidence_quote": "Elle a act\u00E9 la sortie des Administrateurs suivants : ... Monsieur Julien WOOLF, domicili\u00E9 \u00E0 4600 Vis\u00E9, rue Duch\u00E9 de Limbourg 29; Ville de Vis\u00E9"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Jean-Marc BRABANTS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-04",
      "evidence_quote": "Elle a act\u00E9 la sortie des Administrateurs suivants : ... Monsieur Jean-Marc BRABANTS, domicili\u00E9 \u00E0 4600 Vis\u00E9, avenue des Combattants, 13; Ville de Vis\u00E9"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Madame Vanessa THERER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-04",
      "evidence_quote": "Elle a act\u00E9 la sortie des Administrateurs suivants : ... Madame Vanessa THERER, domicili\u00E9 4040 Herstal, rue de Herm\u00E9e 26, Ville de Herstal"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Franco IANIERI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-04",
      "evidence_quote": "Elle a act\u00E9 la sortie des Administrateurs suivants : ... Monsieur Franco IANIERI, domicili\u00E9 \u00E0 4040 Herstal, rue Pierre Henrard 4: Ville de Herstal. Conform\u00E9ment \u00E0 l\u0027article 10 des statuts, le mandat d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Franco IANIERI prend fin ce jour automatiquement."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur J\u00E9r\u00F4me COCHART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-04",
      "evidence_quote": "Elle a nomm\u00E9 les Administrateurs suivants: Monsieur J\u00E9r\u00F4me COCHART, domicili\u00E9 \u00E0 4671 Saive, rue de Saive 21; Commune de Blegny"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Serge ERNST",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-04",
      "evidence_quote": "Elle a nomm\u00E9 les Administrateurs suivants: ... Monsieur Serge ERNST, domicili\u00E9 \u00E0 4671 Housse, all\u00E9e des Sorbiers 25; Commune de Blegny"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Charles-Henri KUPPENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-04",
      "evidence_quote": "Elle a nomm\u00E9 les Administrateurs suivants: ... Monsieur Charles-Henri KUPPENS, domicili\u00E9 \u00E0 4690 Bassenge, rue du Petit Brou 14; Commune de Bassenge"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Madame Nathalie HODY-LINOTTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-04",
      "evidence_quote": "Elle a nomm\u00E9 les Administrateurs suivants: ... Madame Nathalie HODY-LINOTTE, domicili\u00E9e \u00E0 4607 Dalhem, rue de Maestricht 7 ;Commune de Dalhem"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Madame Isabelle LAZZARI-GHYSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-04",
      "evidence_quote": "Elle a nomm\u00E9 les Administrateurs suivants: ... Madame Isabelle LAZZARI-GHYSEN, domicili\u00E9e \u00E0 4458 Fexhe-Slins, rue de la Bascule 1C; Commune de Juprelle"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Pierre ETIENNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-04",
      "evidence_quote": "Elle a nomm\u00E9 les Administrateurs suivants: ... Monsieur Pierre ETIENNE, domicili \u00E0 4600 Vis\u00E9, rue des Francs-Arquebusier 4B; Ecetia"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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