Belgian Nuclear Society

{
  "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": "2025-05-06",
    "act_kind_objet": "D\u00E9mission - Nomination administrateurs - Adaptation des statuts"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-23",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "coordination"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0462.608.836",
    "name_full_after": "Belgian Nuclear Society",
    "legal_form_after": "Association Sans But Lucratif",
    "name_full_before": "Belgian Nuclear Society",
    "current_zetel_raw": "Avenue Herrmann-Debroux 40 - 1160 Auderghem",
    "legal_form_before": "Association sans but lucratif"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The association\u0027s name is set to \u0027Belgian Nuclear Society\u0027 (BNS), a non-profit association.",
      "new_text": "L\u0027Association porte le nom \u003C\u00AB\u003C Belgian Nuctear Society \u00BB en abr\u00E9g\u00E9 BNS, Association Sans But Lucratif.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "This article specifies the format for the notary\u0027s name and signature on the last page of the document.",
      "new_text": "Mentionner sur la derni\u00E8re page du Volet B\nAu recto Nom et qualit\u00E9 du notaire instrumentant ou de la personne ou des personnes\nayant pouvoir de repr\u00E9senter la personne morale \u00E0 l\u0027\u00E9gard des tiers\nAu verso Nom et signature (pas applicable aux actes de type \u00AB\u003C Mention \u00BB)",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "The association\u0027s main purpose is to advance science and engineering related to the peaceful applications of nuclear energy.",
      "new_text": "L\u0027Association a pour but principal l\u0027avancement de la science et de l\u0027ing\u00E9nierie relatives aux applications\npacifiques de l\u0027\u00E9nergie nucl\u00E9aire, et de toutes les sciences qui y sont li\u00E9es.\nElle peut entreprendre toutes les actions qui peuvent contribuer \u00E0 la r\u00E9alisation de ce but, c\u0027est-\u00E0-dire:\n\u2022 Promouvoir le d\u00E9veloppement de relations professionnelles et personnelles plus \u00E9troites entre ses membre",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "The association is established for an indefinite duration and can be dissolved at any time.",
      "new_text": "L\u0027Association est constitu\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e. Elle peut \u00EAtre dissoute \u00E0 tout moment.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "The association has effective members (natural persons) with a minimum of three and adhering members (legal persons).",
      "new_text": "L\u0027Association comporte des membres effectifs (personnes physiques) dont le nombre minimum est fix\u00E9 \u00E0 trois\net des membres adh\u00E9rents (personnes morales). Les membres adh\u00E9rents n\u0027ont que les droits et les obligations\nd\u00E9finis par le r\u00E8glement d\u0027ordre int\u00E9rieur.\nPar cons\u00E9quent, dans les articles qui suivent, le terme \u003C membre \u00BB devra \u00EAtre compris comme \u003C membre\neffectif \u00BB.\nL\u0027Organe d\u0027Administration ti",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "To become a member, a person must be admitted by the Administration Board and have two sponsors who are members.",
      "new_text": "Pour devenir membre de l\u0027association, toute personne doit \u00EAtre admise par l\u0027Organe d\u0027Administration.\nLe membre candidat est tenu d\u0027adresser une demande \u00E9crite d\u0027admission \u00E0 l\u0027Organe d\u0027Administration\nd\u0027avoir deux parrains qui sont membres de l\u0027Association.\net\nEn outre, pour \u00EAtre admis comme membre de l\u0027Association, il faut aussi r\u00E9pondre \u00E0 l\u0027une des exigences\nsuivantes:\n\u2022 \u00EAtre dipl\u00F4m\u00E9(e) d\u0027une univ",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "The Administration Board can admit other persons as members under certain conditions, provided they accept the association\u0027s objectives.",
      "new_text": "L\u0027Organe d\u0027Administration peut, sous certaines conditions d\u00E9finies par lui, admettre d\u0027autres personnes\ncomme membres pour autant qu\u0027elles acceptent les objectifs de la BNS tels que d\u00E9crits \u00E0 l\u0027article 3.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "The annual contribution for members is up to 125 \u20AC and is determined annually by the Administration Board.",
      "new_text": "La cotisation annuelle des membres s\u0027\u00E9f\u00E8ve au maximum \u00E0 125 \u20AC.\nLe montant de la cotisation est d\u00E9termin\u00E9 chaque ann\u00E9e par l\u0027Organe d\u0027Administration.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "Any member can leave the association at any time by notifying the Administration Board via post, fax, or email.",
      "new_text": "Tout membre peut quitter l\u0027Association \u00E0 n\u0027importe quel moment. La d\u00E9mission doit \u00EAtre port\u00E9e \u00E0 la\nconnaissance de l\u0027Organe d\u0027Administration par lettre postale, t\u00E9l\u00E9copie ou courrier \u00E9lectronique.\nLe membre qui ne r\u00E8gle pas sa cotisation avant la fin de l\u0027ann\u00E9e est r\u00E9put\u00E9 d\u00E9missionnaire.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "Demitting or excluded members have no rights over the association\u0027s funds and cannot claim reimbursement of contributions.",
      "new_text": "Les membres d\u00E9missionnaires ou exclus n\u0027ont aucun droit sur le fonds social de l\u0027Association et ne peuvent\nen aucun cas r\u00E9clamer le remboursement ou des compensations pour les cotisations vers\u00E9es ou les apports\neffectu\u00E9s.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "The association is directed by an Administration Board, whose members are appointed by the General Assembly for a two-year term.",
      "new_text": "L\u0027Association est dirig\u00E9e par un Organe d\u0027Administration.\nLes Administrateurs sont nomm\u00E9s par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale et peuvent \u00E0 tout moment \u00EAtre r\u00E9voqu\u00E9s par elle.\nIls exercent leur mandat gratuitement.\nLa dur\u00E9e de leur mandat est de deux ans. Un tel mandat peut \u00EAtre renouvel\u00E9 au maximum quatre fois\ncons\u00E9cutivement. A l\u0027expiration de leur mandat, les Administrateurs sortant restent en fonction jus",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "To be elected as an administrator, one must be a member of the association.",
      "new_text": "Pour \u00EAtre \u00E9lu Administrateur, il faut \u00EAtre membre de l\u0027Association.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "In case of a vacancy, a new administrator can be co-opted and named by the next General Assembly following the co-option.",
      "new_text": "En cas de vacance au cours d\u0027un mandat, un nouvel Administrateur peut \u00EAtre coopt\u00E9 et devra \u00EAtre nomm\u0117\npar la prochaine l\u0027Assembl\u00E9e G\u00E9n\u00E9rale suivant la cooptation. Il ach\u00E8ve dans ce cas le mandat de l\u0027Administrateur\nqu\u0027il remplace.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "The Administration Board chooses a President, Vice-President, Secretary, and Treasurer. The Secretary convenes the board, and the President presides.",
      "new_text": "\u00A71. L\u0027Organe d\u0027Administration choisit parmi ses membres un Pr\u00E9sident, un Vice-Pr\u00E9sident, un Secr\u00E9taire et\nun Tr\u00E9sorier.\nLe Secr\u00E9taire convoque l\u0027Organe d\u0027Administration et le Pr\u00E9sident pr\u00E9side la r\u00E9union.\nEn cas d\u0027emp\u00EAchement ou d\u0027absence du Pr\u00E9sident, la r\u00E9union est pr\u00E9sid\u00E9e par le Vice-Pr\u00E9sident, ou \u00E0 d\u00E9faut,\npar le plus \u00E2g\u00E9 des Administrateurs pr\u00E9sents.\n\u00A72. L\u0027Organe d\u0027Administration ne se r\u00E9uni",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "14"
    },
    {
      "summary": "The Administration Board has the widest powers for administrative or disposition acts, except those explicitly reserved by law for the General Assembly.",
      "new_text": "\u00A71. L\u0027Organe d\u0027Administration a les pouvoirs les plus \u00E9tendus pour faire tous les actes d\u0027administration ou de\ndisposition qui int\u00E9ressent l\u0027Association.\nil est comp\u00E9tent en toute mati\u00E8res, \u00E0 l\u0027exception de celles que la loi r\u00E9serve explicitement \u00E0 l\u0027Assembl\u00E9e\nG\u00E9n\u00E9rale.\n\u00A72. L\u0027Organe d\u0027Administration peut d\u00E9l\u00E9guer ses pouvoirs, en tout ou en partie, \u00E0 un de ses membres o\u00F9 \u00E0 un\ntiers.\n\u00A73. Tous actes",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "The General Assembly is composed of all members and is presided over by the President of the Administration Board.",
      "new_text": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale se compose de tous les membres. Elle est pr\u00E9sid\u00E9e par le Pr\u00E9sident de l\u0027Organe\nd\u0027Administration.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "The General Assembly is exclusively competent for matters such as amending statutes, appointing/removing administrators, approving accounts, and voluntary dissolution.",
      "new_text": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale est exclusivement comp\u00E9tente pour: la modification des statuts, la nomination et la\nr\u00E9vocation des administrateurs, la nomination et la r\u00E9vocation des commissaires et la fixation de leur \u00E9ventuelle\nr\u00E9mun\u00E9ration, l\u0027exclusion d\u0027un membre, l\u0027approbation des comptes et budgets, la d\u00E9charge \u00E0 octroyer aux\nadministrateurs et commissaires, la transformation de l\u0027Association en soci\u00E9t",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "17"
    },
    {
      "summary": "The General Assembly is convened by the Administration Board at least once a year. Extraordinary meetings can be called if one-fifth of members request it.",
      "new_text": "\u00A71. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale est convoqu\u00E9e par l\u0027Organe d\u0027Administration chaque fois que le but et l\u0027int\u00E9r\u00EAt de\nl\u0027Association le requi\u00E8rent.\nElle est au minimum convoqu\u00E9e une fois l\u0027an.\n\u00A72. L\u0027Organe d\u0027Administration est oblig\u00E9 de r\u00E9unir une Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire lorsqu\u0027 un\ncinqui\u00E8me des membres en fait la demande.\n\u00A73. Pour \u00EAtre valables, les convocations \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale doivent \u00EAtre",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "Decisions are made by a simple majority of present and represented votes. For statutory changes, a two-thirds majority is required.",
      "new_text": "\u00A71. Hormis les cas pr\u00E9vus par la loi et ceux pr\u00E9vus par les statuts, les d\u00E9cisions sont prises \u00E0 la majorit\u00E9\nsimple des voix pr\u00E9sentes et repr\u00E9sent\u00E9es. En cas de partage des voix, la voix du Pr\u00E9sident est pr\u00E9pond\u00E9rante.\n\u00A72. Toute modification des statuts ne peut \u00EAtre d\u00E9cid\u00E9e que si elle est pr\u00E9vue par la convocation et si deux\ntiers des membres sont pr\u00E9sents ou repr\u00E9sent\u00E9s.\nSi ce nombre n\u0027est pas ",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "19"
    },
    {
      "summary": "Each General Assembly is recorded in a proc\u00E8s-verbal signed by the President and Secretary, which is kept electronically.",
      "new_text": "Chaque Assembl\u00E9e G\u00E9n\u00E9rale fait l\u0027objet d\u0027un proc\u00E8s-verbal, qui est sign\u00E9 par le Pr\u00E9sident et le Secr\u00E9taire et\nconserv\u00E9 de mani\u00E8re \u00E9lectronique par le Secr\u00E9taire.\nLes extraits sont valablement sign\u00E9s par le Pr\u00E9sident et le Secr\u00E9taire ou par deux Administrateurs. Les\nmembres ont le droit d\u0027en demander consultation et/ou copie.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "20"
    },
    {
      "summary": "The fiscal year runs from January 1st to December 31st. The Administration Board prepares the annual accounts and budget, presenting them to the assembly within six months of the closing date.",
      "new_text": "L\u0027exercice social de l\u0027Association s\u0027\u00E9tend du 1er janvier au 31 d\u00E9cembre.\nL\u0027Organe d\u0027Administration pr\u00E9pare les comptes annuels de l\u0027exercice social \u00E9coul\u00E9 ainsi que le budget de\nl\u0027exercice suivant et les pr\u00E9sente \u00E0 l\u0027assembl\u00E9e au plus tard six mois apr\u00E8s la date de cl\u00F4ture.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "21"
    },
    {
      "summary": "In case of voluntary or judicial dissolution, the General Assembly or the designated court will appoint one or more liquidators.",
      "new_text": "En cas de dissolution volontaire ou judiciaire, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ou le tribunal d\u00E9signera un ou plusieurs\nliquidateurs.\nLes pouvoirs des liquidateurs ainsi que les modalit\u00E9s de liquidation seront d\u00E9termin\u00E9es dans le respect des\nlois et r\u00E8glements en vigueur.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "22"
    },
    {
      "summary": "After settling debts in case of dissolution, the net assets will be transferred to an association pursuing a similar purpose to the BNS.",
      "new_text": "En cas de dissolution, apr\u00E8s apurement des dettes, l\u0027actif net sera transf\u00E9r\u00E9 \u00E0 une association poursuivant un\nbut similaire \u00E0 celui de la BNS.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "23"
    },
    {
      "summary": "Anything not explicitly provided in these statutes remains subject to the Code of Companies and Associations of March 23, 2019.",
      "new_text": "Tout ce qui n\u0027est pas explicitement pr\u00E9vu dans les pr\u00E9sents statuls reste soumis au Code des Soci\u00E9t\u00E9s et des\nAssociations du 23 mars 2019..\nLes pr\u00E9sents statuts sont compl\u00E9t\u00E9s par un r\u00E8glement d\u0027ordre int\u00E9rieur conform\u00E9ment \u00E0 l\u0027article 15.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "24"
    }
  ],
  "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": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9rald Degreef",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": "2024-05-23",
    "previous_mb_reference": null
  }
}

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