Charis Création

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-09",
    "filing_date": "2024-06-28",
    "act_kind_objet": "MODIFICATION DES STATUTS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-22",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "coordination"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0833.459.830",
    "name_full_after": "CHARIS CREATION",
    "legal_form_after": "ASBL",
    "name_full_before": "CHARIS CREATION",
    "current_zetel_raw": "RUE DES ARCHERS, 5-7350 THULIN",
    "legal_form_before": "ASBL",
    "_kbo_filled_from_list": true
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Article defining the association\u0027s name, required mentions on documents, and the registered office.",
      "new_text": "L\u0027association est d\u00E9nomm\u00E9e \u00AB Charis Cr\u00E9ation \u00BB.\nTous les actes, factures, annonces, publications, lettres, note de commande, sites internet et\nautres documents, sous forme \u00E9lectronique ou non, \u00E9manant de l\u0027association, doivent contenir:\n\u2022La d\u00E9nomination de la personne morale, imm\u00E9diatement pr\u00E9c\u00E9d\u00E9e ou suivie de \u003C ASBL \u00BB\nou \u003C\u003C association sans but lucratif \u00BB.\n\u2022L\u0027indication pr\u00E9cise du si\u00E8ge de la pe",
      "change_kind": "restated",
      "article_title": "D\u00E9nomination et mentions",
      "article_number": "1"
    },
    {
      "summary": "Article specifying the registered office address in Thulin, Hainaut, and the procedure for its transfer.",
      "new_text": "Son si\u00E8ge social est \u00E9tabli sur le territoire de la R\u00E9gion Wallonne (Province du Hainaut) et\nplus pr\u00E9cis\u00E9ment \u00E0 l\u0027adresse suivante: Rue des Archers, 5-7350 THULIN.\nIl peut \u00EAtre transf\u00E9r\u00E9 par d\u00E9cision du conseil d\u0027administration dans tout autre lieu. Toute modification",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge social",
      "article_number": "2"
    },
    {
      "summary": "Article outlining the association\u0027s purpose of promoting Christian faith and its activities, including international support.",
      "new_text": "L\u0027association a pour but: L\u0027\u00E9veil, la croissance et l\u0027encouragement de la foi chr\u00E9tienne bas\u00E9e\nsur l\u0027\u00E9vangile du Christ contenus dans la Bible. Elle a comme objectif \u00E9galement de soutenir les\nactivit\u00E9s missionnaires et artistiques de \u00AB\u003C Christine \u0026 Tonino \u00BB\nElle poursuit la r\u00E9alisation de ce but en menant les activit\u00E9s suivantes:\nR\u00E9aliser, cr\u00E9er, praduite, vendre et offcir (de mani\u00E8re joternationa",
      "change_kind": "restated",
      "article_title": "But social et objet",
      "article_number": "3"
    },
    {
      "summary": "Article stating the association has 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": "Dur\u00E9e de l\u0027association",
      "article_number": "4"
    },
    {
      "summary": "Article detailing the conditions for becoming a member, including founders, interested parties, and the admission process.",
      "new_text": "L\u0027association est compos\u00E9e de membres effectifs. Le nombre de membres effectifs ne peut \u00EAtre inf\u00E9rieur\n\u00E0 3.\nLes membres effectifs jouissent de la pl\u00E9nitude des droits accord\u00E9s aux membres par la loi et les\npr\u00E9sents statuts.\nSont membres effectifs:\n\u2022Les membres fondateurs (administrateurs).\n\u2022Les personnes physiques ou morales int\u00E9ress\u00E9es par le but de l\u0027association et s\u0027engageant \u00E0",
      "change_kind": "restated",
      "article_title": "Conditions d\u0027admission des membres effectifs",
      "article_number": "5"
    },
    {
      "summary": "Article defining partners as individuals or entities making donations, with no obligations or rights.",
      "new_text": "L\u0027association est compos\u00E9e \u00E9galement de partenaires. Toute personne devient partenaire lors d\u0027un\ndon ponctuel ou r\u00E9gulier au profit de celle-ci.\nLe partenaire n\u0027a aucune obligation et n\u0027a aucun droit vis-\u00E0-vis de l\u0027association sauf le d\u00E9sir de",
      "change_kind": "restated",
      "article_title": "Le partenaire, d\u00E9finition.",
      "article_number": "6"
    },
    {
      "summary": "Article outlining the procedures for members to resign or be excluded, including quorum requirements and voting.",
      "new_text": "Les membres effectifs sont libres de se retirer \u00E0 tout moment de l\u0027association en adressant leur\nd\u00E9mission par \u00E9crit par envoi recommand\u00E9 au conseil d\u0027administration. Sa sortie prendra cours 3\nmois apr\u00E8s l\u0027introduction de la lettre cachet de la poste faisant foi.\nL\u0027exclusion d\u0027un membre effectif est prononc\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Cette derni\u00E8re ne",
      "change_kind": "restated",
      "article_title": "D\u00E9mission et exclusion des membres",
      "article_number": "7"
    },
    {
      "summary": "Article describing the register of members, its content, and the process for updating it.",
      "new_text": "L\u0027association tient un registre des membres effectifs, sous la responsabilit\u00E9 de l\u0027organe\nd\u0027administration. Ce registre reprend les noms, pr\u00E9noms et domicile des membres, ou lorsqu\u0027il s\u0027agit",
      "change_kind": "restated",
      "article_title": "Registre des membres effectifs",
      "article_number": "8"
    },
    {
      "summary": "Article stating that members are not personally liable for the association\u0027s commitments.",
      "new_text": "Les membres ne sont pas tenus responsables des engagements pris au nom de l\u0027association.",
      "change_kind": "restated",
      "article_title": "Responsabilit\u00E9",
      "article_number": "9"
    },
    {
      "summary": "Article stating there is no fixed mandatory contribution, allowing members to support the association in various ways.",
      "new_text": "Il n\u0027y a pas de cotisation fixe et obligatoire. En effet, chaque membre effectif est libre de\nsoutenir l\u0027association selon le moyen qu\u0027il pr\u00E9f\u00E8re (don de mat\u00E9riel, temps de travail, don\nfinancier, autre...).\nDe m\u00EAme, le partenaire fixe lui-m\u00EAme le montant, la dur\u00E9e et la fr\u00E9quence des dons qu\u0027il souhaite",
      "change_kind": "restated",
      "article_title": "Cotisation",
      "article_number": "10"
    },
    {
      "summary": "Article defining the composition of the general assembly and its presidency.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est compos\u00E9e de tous les membres effectifs de l\u0027association. Elle est pr\u00E9sid\u00E9e\npar le pr\u00E9sident du conseil d\u0027administration ou, par son vice-pr\u00E9sident.",
      "change_kind": "restated",
      "article_title": "Composition",
      "article_number": "11"
    },
    {
      "summary": "Article listing the powers of the general assembly, including statute modification, financial approval, and dissolution.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale poss\u00E8de les pouvoirs qui lui sont express\u00E9ment reconnus par la loi ou les\npr\u00E9sents statuts.\nUne d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale est exig\u00E9e pour:\n\u2022La modification des statuts\n\u2022L\u0027approbation des comptes annuels et du budget\n\u2022La nomination et la r\u00E9vocation des administrateurs\n\u2022La d\u00E9charge \u00E0 octroyer aux administrateurs ainsi que, le cas \u00E9ch\u00E9ant, l\u0027introduction d\u0027une action",
      "change_kind": "restated",
      "article_title": "Pouvoirs",
      "article_number": "12"
    },
    {
      "summary": "Article setting the annual general meeting schedule, convocation methods, and proposal procedures.",
      "new_text": "Il doit \u00EAtre tenu au moins une assembl\u00E9e g\u00E9n\u00E9rale chaque ann\u00E9e dans le courant du 1er semestre qui\nsuit la cl\u00F4ture des comptes.\nL\u0027association peut \u00EAtre r\u00E9unie en assembl\u00E9e g\u00E9n\u00E9rale extraordinaire \u00E0 tout moment par d\u00E9cision",
      "change_kind": "restated",
      "article_title": "Fonctionnement",
      "article_number": "13"
    },
    {
      "summary": "Article defining the quorum for valid assembly decisions (2/3 of members) and voting rules (simple majority).",
      "new_text": "Chaque membre effectif a le droit d\u0027assister \u00E0 l\u0027assembl\u00E9e. Il peut se faire remplacer par un autre\nmembre effectif, sans que celui-ci ne puisse \u00EAtre porteur de plus de 2 procurations.\nSauf dans les cas pr\u00E9vus par la loi et les pr\u00E9sents statuts, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ne d\u00E9lib\u00E8re",
      "change_kind": "restated",
      "article_title": "Quorums de pr\u00E9sence et de vote",
      "article_number": "14"
    },
    {
      "summary": "Article detailing the quorum and majority requirements for adopting statute modifications, with a higher threshold for changes to the purpose or object.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut valablement d\u00E9lib\u00E9rer sur les modifications aux statuts que si\nles modifications sont explicitement indiqu\u00E9es dans la convocation et si l\u0027assembl\u00E9e r\u00E9unit au moins",
      "change_kind": "restated",
      "article_title": "Modification des statuts",
      "article_number": "15"
    },
    {
      "summary": "Article specifying the quorum and majority required for the general assembly to pronounce dissolution.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut prononcer la dissolution de l\u0027association que si elle r\u00E9unit au moins\ndes deux tiers des membres pr\u00E9sents ou repr\u00E9sent\u00E9s. La d\u00E9cision peut \u00EAtre valid\u00E9e avec la majorit\u00E9",
      "change_kind": "restated",
      "article_title": "Dissolution",
      "article_number": "16"
    },
    {
      "summary": "Article describing the register of minutes, its signing requirements, and the procedure for depositing decisions at the court.",
      "new_text": "Les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sont consign\u00E9es dans un registre des proc\u00E8s-verbaux, sign\u00E9s\nau moins par les repr\u00E9sentants g\u00E9n\u00E9raux de l\u0027association, ainsi que par tous les membres et",
      "change_kind": "restated",
      "article_title": "Registre des proc\u00E8s-verbaux et publications.",
      "article_number": "17"
    },
    {
      "summary": "Article defining the composition of the administration board, requiring at least three members.",
      "new_text": "L\u0027association est administr\u00E9e par un organe d\u0027administration compos\u00E9 de trois personnes au\nmoins, nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale parmi les membres effectifs de l\u0027association.\nLes administrateurs qui composent l\u0027ogane d\u0027administration sont D\u0027Arcangelo Tonino, pr\u00E9sident,",
      "change_kind": "restated",
      "article_title": "Composition",
      "article_number": "18"
    },
    {
      "summary": "Article stating the administration\u0027s mandate is unlimited and can be terminated by death, resignation, or revocation.",
      "new_text": "La dur\u00E9e du mandat est illimit\u00E9e.\nLe mandat des administrateurs n\u0027expire que par le d\u00E9c\u00E8s, la d\u00E9mission ou la r\u00E9vocation.\nSi le d\u00E9c\u00E8s d\u0027un administrateur a pour effet de porter le nombre d\u0027administrateurs \u00E0 un nombre inf\u00E9rieur",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e et fin de mandat",
      "article_number": "19"
    },
    {
      "summary": "Article outlining the procedure for an administrator\u0027s resignation and the consequences for the board size.",
      "new_text": "Tout administrateur qui veut d\u00E9missionner doit signifier sa d\u00E9mission par \u00E9crit aux autres membres\ndu organe d\u0027administration. Cette d\u00E9mission ne peut intervenir de mani\u00E8re intempestive. En cas",
      "change_kind": "restated",
      "article_title": "D\u00E9mission",
      "article_number": "20"
    },
    {
      "summary": "Article describing the collegial nature of the administration board and its decision-making process.",
      "new_text": "L\u0027organe d\u0027administration est coll\u00E9gial. II prend valablement les d\u00E9cisions quand celles sont prises\nen r\u00E9union, dans le respect des quorums de pr\u00E9sence et de votre pr\u00E9vus dans les pr\u00E9sents statuts.\nL\u0027organe d\u0027administration peut d\u00E9signer parmi ses membres un pr\u00E9sident, \u00E9ventuellement un",
      "change_kind": "restated",
      "article_title": "Fonctionnement",
      "article_number": "21"
    },
    {
      "summary": "Article setting the quorum for the administration board (2/3 of members) and voting rules.",
      "new_text": "L\u0027organe d\u0027administration se r\u00E9unit sur convocation de l\u0027administrateur d\u00E9sign\u00E9 \u00E0 cet effet, chaque fois\nque les n\u00E9cessit\u00E9s de l\u0027association l\u0027exigent ou \u00E0 la demande d\u0027un administrateur.\nII ne peut statuer que si les deux tiers des administrateurs sont pr\u00E9sents ou repr\u00E9sent\u00E9s.\nLes d\u00E9cisions sont prises \u00E0 la majorit\u00E9 simple des voix pr\u00E9sentes ou repr\u00E9sent\u00E9s.",
      "change_kind": "restated",
      "article_title": "Quorum de pr\u00E9sence et de vote",
      "article_number": "22"
    },
    {
      "summary": "Article detailing the rules for administrators with a conflict of interest, including disclosure and recusal.",
      "new_text": "Un administrateur qui, dans le cadre d\u0027une d\u00E9cision \u00E0 prendre, a un int\u00E9r\u00EAt direct ou indirect de\nnature patrimoniale qui est oppos\u00E9 \u00E0 celui de l\u0027association, doit en informer les autres",
      "change_kind": "restated",
      "article_title": "Conflits d\u0027int\u00E9r\u00EAt",
      "article_number": "23"
    },
    {
      "summary": "Article describing the register of minutes for the administration board.",
      "new_text": "Les d\u00E9cisions de l\u0027organe d\u0027administration sont consign\u00E9es dans un registre de proc\u00E8s-verbaux sign\u00E9s\npar les repr\u00E9sentants g\u00E9n\u00E9raux de l\u0027association et tous les administrateurs qui le d\u00E9sirent.\nCe registre est conserv\u00E9 au si\u00E8ge social o\u00F9 les membres effectifs peuvent en prendre connaissance",
      "change_kind": "restated",
      "article_title": "Registre des proc\u00E8s-verbaux",
      "article_number": "24"
    },
    {
      "summary": "Article defining the powers of the administration board and the acts reserved for the general assembly.",
      "new_text": "L\u0027organe d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation",
      "change_kind": "restated",
      "article_title": "Pouvoirs",
      "article_number": "25"
    },
    {
      "summary": "Article allowing the administration board to delegate daily management to one or more members or third parties.",
      "new_text": "L\u0027organe d\u0027administration peut d\u00E9l\u00E9guer, sous sa responsabilit\u00E9, la gestion journali\u00E8re de\nl\u0027association, avec l\u0027usage de la signature y aff\u00E9rente, \u00E0 l\u0027un ou plusieurs membres ou administrateurs",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "26"
    },
    {
      "summary": "Article specifying that judicial actions and other binding acts are jointly signed by the president and vice-president.",
      "new_text": "Les actions judiciaires, tant en demandant qu\u0027en d\u00E9fendant, sont intent\u00E9es ou soutenues au nom",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation g\u00E9n\u00E9rale de l\u0027association",
      "article_number": "27"
    },
    {
      "summary": "Article requiring that acts concerning the appointment or cessation of functions include specific details and be deposited at the court.",
      "new_text": "Les actes relatifs \u00E0 la nomination ou la cessation des fonctions des administrateurs et des\npersonnes d\u00E9l\u00E9gu\u00E9es \u00E0 la gestion journali\u00E8re comportent leurs nom, pr\u00E9nom, domicile, ou, au cas o\u00F9",
      "change_kind": "restated",
      "article_title": "Publications",
      "article_number": "28"
    },
    {
      "summary": "Article stating that administrators are not personally liable for the association\u0027s commitments and exercise their mandate gratuitously.",
      "new_text": "Les administrateurs ne contractent aucune obligation personnelle relativement aux engagements",
      "change_kind": "restated",
      "article_title": "Responsabilit\u00E9 des administrateurs",
      "article_number": "29"
    },
    {
      "summary": "Article stating that the statutes refer to the latest version of the internal rules, which the administration can adapt.",
      "new_text": "Les statuts font r\u00E9f\u00E9rence \u00E0 la derni\u00E8re version approuv\u00E9e du r\u00E8glement interne. L\u0027organe",
      "change_kind": "restated",
      "article_title": "Adoption et modification",
      "article_number": "30"
    },
    {
      "summary": "Article defining the fiscal year (January 1 to December 31) and the accounting method (Recettes-D\u00E9penses).",
      "new_text": "L\u0027exercice social commence le 1er janvier pour se terminer le 31 d\u00E9cembre.\nL\u0027organe d\u0027administration \u00E9tablit les comptes de l\u0027ann\u00E9e \u00E9coul\u00E9e selon les dispositions pr\u00E9vues au",
      "change_kind": "restated",
      "article_title": "Exercice social et tenue des comptes",
      "article_number": "31"
    },
    {
      "summary": "Article stating that only the general assembly can pronounce dissolution and designate liquidators.",
      "new_text": "Sauf dissolution judiciaire, seule l\u0027assembl\u00E9e g\u00E9n\u00E9rale peut prononcer la dissolution de",
      "change_kind": "restated",
      "article_title": "Liquidation",
      "article_number": "32"
    },
    {
      "summary": "Article specifying that the net remaining asset in case of dissolution must be allocated to another non-profit organization.",
      "new_text": "Dans tous les cas de dissolution volontaire ou judiciaire, apr\u00E8s l\u0027apurement des dettes, l\u0027actif net",
      "change_kind": "restated",
      "article_title": "Affectation de l\u0027actif net restant",
      "article_number": "33"
    },
    {
      "summary": "Article stating that matters not explicitly covered in the statutes are governed by the Code of Companies and Associations.",
      "new_text": "Tout ce qui n\u0027est pas explicitement pr\u00E9vu dans les pr\u00E9sents statuts est r\u00E9gl\u00E9 par le Code des soci\u00E9t\u00E9s",
      "change_kind": "restated",
      "article_title": "Application du Code des soci\u00E9t\u00E9s et des associations",
      "article_number": "34"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "De Clercq Christine",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}