CECYCLO TANDEM GHLIN ASBL

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "521109-457 54",
        "name": "BONIFACE Michel",
        "address": "4. rue de Marette 5081 Bovesse",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00E9mission de la fonction d\u0027administrateur - (pr\u00E9sident)",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "691209-085 14",
        "name": "RIVART Freddy",
        "address": "Boulevard Mettewie 95- Bte 10 1090 Molenbeek Saint Jean",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Nomination en tant qu\u0027administrateur - (pr\u00E9s\u00EDdent)",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "person",
      "role": null,
      "person": {
        "rrn": "510813-172 80",
        "name": "VEYS Jacqueline",
        "address": "72, rue Louis caty 7331 Baudour",
        "birth_date": null,
        "profession": "secr\u00E9taire",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Personne repr\u00E9sentant l\u0027asbl",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mons",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-26",
    "filing_date": "2025-06-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0549.777.291",
    "name_full": "Cecyclo tandem Ghlin ASBL",
    "legal_form": "ASBL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "VEYS Jacqueline",
    "org_rep_person_name": null,
    "person_role_at_subject": "secr\u00E9taire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-12",
    "filing_date": "2023-12-01",
    "act_kind_objet": "Modification des statuts - D\u00E9mission"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-09-29",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "full_restatement",
      "object_change",
      "duration_change",
      "name_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0549.777.291",
    "name_full_after": "A.S.B.L. C\u00C9CYCLO TANDEM GHLIN",
    "legal_form_after": "Association sans but lucratif",
    "name_full_before": "C\u00C9CYCLO TANDEM GHLIN",
    "current_zetel_raw": "Avenue des Ormes 6, 7020 Nimy, R\u00E9gion Wallone",
    "legal_form_before": "Association sans but lucratif"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The association\u0027s name is changed to \u0027A.S.B.L. C\u00C9CYCLO TANDEM GHLIN\u0027.",
      "new_text": "L\u0027association prend pour d\u00E9nomination \u0022A.S.B.L. C\u00C9CYCLO TANDEM GHLIN\u0022",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "The registered office is established at Avenue des Ormes 6, 7020 Nimy, in the judicial arrondissement of MONS, in the Wallonia region.",
      "new_text": "Le si\u00E8ge social de l\u0027association est \u00E9tabli avenue des Ormes 6, 7020 Nimy. Il est situ\u00E9 dans l\u0027arrondissement judiciaire de MONS. Le si\u00E8ge est situ\u00E9 en r\u00E9gion wallonne.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "The association\u0027s purpose is to allow visually impaired and sighted persons to practice tandem cycling and other adapted sports or cultural activities together, fostering contacts between valid and visually impaired persons.",
      "new_text": "L\u0027association a pour but de permettre \u00E0 des personnes handicap\u00E9es de la vue et des personnes voyantes \u00E0 pratiquer ensemble, \u00E0 titre de loisir, du cyclotourisme en tandem et accessoirement de la marche et toute autre activit\u00E9 sportive ou culturelle adapt\u00E9e \u00E0 leur handicap. Par ce biais, l\u0027association vise \u00E0 favoriser les contacts entre personnes valides et handicap\u00E9es de la vue, dans un esprit d\u0027en",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "The association is established for an unlimited duration but can be dissolved at any time in accordance with legal provisions.",
      "new_text": "L\u0027association est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e. Elle pourra cependant \u00EAtre dissoute en tout temps en respectant les prescriptions l\u00E9gales.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "The association is composed of effective members and adhering members.",
      "new_text": "L\u0027association se compose de membres effectifs et de membres adh\u00E9rents.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Effective members must have participated in at least two activities of the \u0027CLUB\u0027 during the year and be in good standing with their contributions.",
      "new_text": "Les membres effectifs doivent:\n- avoir particip\u00E9 \u00E0 au moins deux activit\u00E9s du \u0022CLUB\u0022 dans le courant de l\u0027ann\u00E9e\n- \u00EAtre en r\u00E8gle de cotisation.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "Any person showing interest in the association\u0027s activities can become an adhering member.",
      "new_text": "A la qualit\u00E9 de membre adh\u00E9rent toute personne marquant un int\u00E9r\u00EAt pour les activit\u00E9s de l\u0027association.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "Any member is free to withdraw from the association. The exclusion of an effective member will be done in accordance with the provisions of articles 15 to 20 of the present statutes.",
      "new_text": "Tout membre est libre de se retirer de l\u0027association. L\u0027exclusion d\u0027un membre effectif se fera conform\u00E9ment aux dispositions des articles 15 \u00E0 20 des pr\u00E9sents statuts.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "The contribution amount is fixed annually by the board of administration and cannot exceed 50.00 \u20AC per year.",
      "new_text": "Le montant de la cotisation est fix\u00E9 annuellement par le conseil d\u0027administration et ne pourra \u00EAtre sup\u00E9rieur \u00E0 50,00 \u20AC par an.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "The association is managed by a board of administration of at least three and at most nine members, appointed by the general assembly from among effective members for an indefinite term.",
      "new_text": "L\u0027association est g\u00E9r\u00E9e par un conseil d\u0027administration compos\u00E9 de trois membres a\u0438 moins et de neuf membres au plus, nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale parmi les membres effectifs. La dur\u00E9e de leur mandat est \u00E0 dur\u00E9e ind\u00E9termin\u00E9e. Il prend fin par l\u0027envoi d\u0027une lettre de d\u00E9mission. Ce mandat est exerc\u00E9 \u00E0 titre b\u00E9n\u00E9vole et gratuitement.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "The board of administration chooses among its members a president, a vice-president, a secretary, an assistant secretary, and a treasurer. Functions can be cumulative (max 2 functions).",
      "new_text": "Le conseil d\u0027administration choisit parmi ses membres un pr\u00E9sident, un vice-pr\u00E9sident, un secr\u00E9taire, un secr\u00E9taire adjoint et un tr\u00E9sorier. Les fonctions peuvent \u00EAtre cumul\u00E9es (max 2 fonctions)",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "The board of administration meets on the president\u0027s convocation at least once a year. It is convened when one-third of its members request it.",
      "new_text": "Le conseil d\u0027administration se r\u00E9unit sur convocation du pr\u00E9sident au moins une fois par an. Il est convoqu\u00E9 lorsqu\u0027un tiers de ses membres le demande.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "The board of administration has the most extensive powers for the administration and management of the association. It can take any decision not within the competence of the general assembly. Decisions are taken by a simple majority of votes. In case of a tie, the president\u0027s or, in their absence, t",
      "new_text": "Le conseil d\u0027administration a les pouvoirs les plus \u00E9tendus pour l\u0027administration et la gestion de l\u0027association. Il peut prendre toute d\u00E9cision qui n\u0027est pas du ressort de l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Les d\u00E9cisions sont prises \u00E0 la majorit\u00E9 simple des voix. En cas de partage, la voix du pr\u00E9sident ou, en son absence, celle du vice-pr\u00E9sident sera pr\u00E9pond\u00E9rante. l\u0027association est valablement repr\u00E9sent\u00E9e, d",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "Decisions of the board of administration are recorded in a minutes book kept at the registered office. After reading and approval, the minutes are signed by the president and the secretary.",
      "new_text": "Les d\u00E9cisions du conseil d\u0027administration sont consign\u00E9es dans un livre des proc\u00E8s-verbaux conserv\u00E9 au si\u00E8ge social. Apr\u00E8s lecture et approbation, les proc\u00E8s-verbaux sont sign\u00E9s par le pr\u00E9sident et le secr\u00E9taire.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14"
    },
    {
      "summary": "The general assembly is the sovereign power of the association. It is composed of all effective members.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pouvoir souverain de l\u0027association. Elle est compos\u00E9e de tous les membres effectifs.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "Its competence is notably reserved for: modifications of the statutes; voluntary dissolution of the association; approval of accounts and budgets; nomination and revocation of administrators; discharge to be granted to administrators; and exclusions of effective members.",
      "new_text": "Sont notamment r\u00E9serv\u00E9s \u00E0 sa comp\u00E9tence:\nles modifications des statuts;\n\u2022la dissolution volontaire de l\u0027association;\n\u2022l\u0027approbation des comptes et budgets;\n\u2022la nomination et la r\u00E9vocation des administrateurs;\n\u2022la d\u00E9charge \u00E0 octroyer aux administrateurs\n\u2022les exclusions de membres effectifs.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "The general assembly will meet at least once a year, during the first quarter of the exercise, in the region of Mons. It will be convened extraordinarily by the board of administration as many times as the interest of the association requires, or when at least one-fifth of the effective members have",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale se r\u00E9unira au moins une fois l\u0027an, au cours du premier trimestre de l\u0027exercice, dans la r\u00E9gion de Mons. L\u0027assembl\u00E9e g\u00E9n\u00E9rale sera convoqu\u00E9e extraordinairement par le conseil d\u0027administration autant de fois que l\u0027int\u00E9r\u00EAt de l\u0027association l\u0027exige, ou lorsqu\u0027un cinqui\u00E8me au moins des membres effectifs en ont fait la demande \u00E9crite aupr\u00E8s du pr\u00E9sident",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "17"
    },
    {
      "summary": "Every general assembly will be the subject of a convocation sent to each member at least fifteen days before the date of the assembly (either by email or by postal mail). These convocations contain the agenda, day, date, time and place of the meeting.",
      "new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale fera l\u0027objet d\u0027une convocation envoy\u00E9e \u00E0 chaque membre au moins quinze jours avant la date de l\u0027assembl\u00E9e (soit par email, soit par courrier postal). Ces convocations contiennent l\u0027ordre du jour, le jour, la date l\u0027heure et le lieu de la r\u00E9union.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "All members have an equal right to vote. A member can be represented by a proxy by a mandator of their choice. A mandator cannot dispose of more than one mandate in addition to their personal right to vote.",
      "new_text": "Tous les membres ont un droit de vote \u00E9gal. Un membre peut se faire repr\u00E9senter par une procuration par un mandataire de son choix. Un mandataire ne peut disposer de plus de un mandat en compl\u00E9ment de son droit de vote personnel.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "19"
    },
    {
      "summary": "The general assembly will be validly constituted if half of the members constituting the board of administration are present and whatever the number of effective members present or represented. However, any modification to the statutes of the A.S.B.L. or the exclusion of an effective member will onl",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sera valablement constitu\u00E9e si la moiti\u00E9 des membres constituant le conseil d\u0027administration est pr\u00E9sente et quel que soit le nombre de membres effectifs pr\u00E9sents ou repr\u00E9sent\u00E9s. N\u00E9anmoins, toute modification aux statuts de l\u0027A.S.B.L. ou l\u0027exclusion d\u0027un membre effectif ne sera adopt\u00E9e que si la d\u00E9cision a \u00E9t\u00E9 prise \u00E0 la majorit\u00E9 des deux tiers de l\u0027assembl\u00E9e g\u00E9n\u00E9rale. En cas ",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "20"
    },
    {
      "summary": "Decisions of the general assembly are recorded in a minutes book kept at the registered office. After reading and approval, the minutes are signed by the president and the secretary.",
      "new_text": "Les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sont consign\u00E9es dans un livre des proc\u00E8s-verbaux conserv\u00E9 au si\u00E8ge social. Apr\u00E8s lecture et approbation, les proc\u00E8s-verbaux sont sign\u00E9s par le pr\u00E9sident et le secr\u00E9taire.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "21"
    },
    {
      "summary": "Each year on December 31st, the accounts of the past year are established and the budget for the next exercise is drawn up. Both are submitted to the approval of the general ordinary assembly. The fiscal year is from January 1st to December 31st.",
      "new_text": "Chaque ann\u00E9e \u00E0 la date du 31 d\u00E9cembre, est \u00E9tabli le relev\u00E9 des comptes de l\u0027ann\u00E9e \u00E9coul\u00E9e et est dress\u00E9 le budget du prochain exercice. L\u0027un et l\u0027autre sont soumis \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire.\nL\u0027exercice social est du I janvier au 31 d\u00E9cembre",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "22"
    },
    {
      "summary": "In case of dissolution, the general assembly will designate two liquidators and determine their powers. The net social asset remaining, after the settlement of debts and clearance of charges, will be allocated to another association whose object is similar to that of the A.S.B.L. C\u00C9CYCLO TANDEM GHLI",
      "new_text": "En cas de dissolution, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signera deux liquidateurs et d\u00E9terminera leurs pouvoirs. L\u0027actif social restant net, apr\u00E8s acquittement des dettes et apurement des charges, sera affect\u00E9 \u00E0 une autre association dont l\u0027objet est similaire \u00E0 celui de l\u0022 A.S.B.L.\nC\u00C9CYCLO TANDEM GHLIN\u0022.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "23"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "raad_van_bestuur",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "raad_van_bestuur"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "VEYS Jacqueline",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "The object of the association was modified to explicitly state its purpose of allowing visually impaired and sighted persons to practice tandem cycling and other adapted sports or cultural activities together, with the aim of fostering contacts between valid and visually impaired persons in a spirit of mutual aid, fraternity, and respect.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}