Comité de Jumelage de Lustin

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lustin",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-03-19",
    "filing_date": "2024-03-07",
    "act_kind_objet": "Modification des Statuts"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale",
    "act_date": "2024-02-09",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "seat_region_change"
    ],
    "scope": "targeted_articles",
    "trigger": "zetel_change_consequence",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0508.685.321",
    "name_full_after": null,
    "legal_form_after": null,
    "name_full_before": null,
    "current_zetel_raw": "44 Avenue Roquebrune- 5170 Profondeville Lustin",
    "legal_form_before": "Association sans But Lucratif",
    "_kbo_filled_from_list": true
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The registered office is established at 5170 Lustin, Rue Saint-L\u00E9ger, 14 in the judicial district of Namur in the Wallonia region.",
      "new_text": "Le si\u00E8ge social est \u00E9tabli \u00E0 5170 Lustin, Rue Saint-L\u00E9ger, 14 dans l\u0027arrondissement judiciaire de Namur en R\u00E9gion Wallonne.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "2 alinea 1"
    },
    {
      "summary": "The association is composed of effective members accepted by the AG, whose number cannot be less than four. Effective members enjoy the full rights granted to associates by law or the present statutes.",
      "new_text": "L\u0027association est compos\u00E9e de membres effectifs, accept\u00E9s par I\u0027AG, dont le nombre ne peut \u00EAtre inf\u00E9rieur \u00E0 quatre. Les membres effectifs jouissent de la pl\u00E9nitude des droits accord\u00E9s aux associ\u00E9s par la loi ou les pr\u00E9sents statuts.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "6 alin\u00E9a 1"
    },
    {
      "summary": "The register of effective members, under the responsibility of the Board of Directors, can be consulted at the association\u0027s registered office upon a simple written and motivated request addressed to the Board of Directors, but without modification of the register.",
      "new_text": "Le registre des membres effectifs, sous la responsabilit\u00E9 du CA, peut \u00EAtre consult\u00E9 au si\u00E8ge social de l\u0027association, sur simple demande \u00E9crite et motiv\u00E9e adress\u00E9e au CA, mais sans modification du registre.",
      "change_kind": "added",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "The General Assembly (AG) is composed of all effective members.",
      "new_text": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale (AG) est compos\u00E9e de tous les membres effectifs.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "The association holds an annual AG, which takes place during the first quarter following the end of the civil year.",
      "new_text": "L\u0027association tient une AG annuelle, celle-ci se d\u00E9roule dans le courant du premier trimestre suivant la cl\u00F4ture de l\u0027ann\u00E9e civile.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "12 alin\u00E9a 1"
    },
    {
      "summary": "The President of the Board of Directors, or a member of the Board of Directors designated, convokes the members by ordinary letter or by electronic means at least 15 days before the date of the assembly. The convocation contains the agenda.",
      "new_text": "Le Pr\u00E9sident du CA, ou un membre du CA d\u00E9sign\u00E9, convoque les membres par lettre ordinaire ou par voie \u00E9lectronique au moins 15 jours avant la date de l\u0027assembl\u00E9e. La convocation contient l\u0027ordre du jour.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "13 alin\u00E9a 1"
    },
    {
      "summary": "Everything not explicitly provided for in the present statutes is regulated by the Code of companies and associations, and for what concerns the conduct of accounts, by Book III, Title 3, Chapter 2 of the Economic Law Code.",
      "new_text": "Tout ce qui n\u0027est pas explicitement pr\u00E9vu aux pr\u00E9sents statuts est r\u00E9gl\u00E9 par le Code des soci\u00E9t\u00E9s ef des associations, et pour ce qui concerne la tenue de la comptabilit\u00E9, par le Livre III, Titre 3, Chapitre 2 du Code du droit \u00E9conomique.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "33"
    },
    {
      "summary": "The following persons are appointed as administrators of the ASBL: Xavier Godard, Caroline Renier, and France Regnier.",
      "new_text": "Sont nomm\u00E9s administrateurs de l\u0027ASBL:\nNomination en tant qu\u0027administrateur et pr\u00E9sident de:\nGodard Xavier, rue du Piroy, 26 \u00E0 5020 Malonne, n\u00E9 le 20 ao\u00FBt 1978.\nNomination en tant qu\u0027administrateur, tr\u00E9sori\u00E8re et d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion joumali\u00E8re de :\nRenier Caroline, rue des 4 arbres 11 \u00E0 5170 Lustin, n\u00E9e le 19 juin 1978.\nNomination en tant qu\u0027administrateur, secr\u00E9taire et d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion jo",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "last paragraph"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Godard Xavier",
        "excluded_powers": []
      },
      {
        "name": "Renier Caroline",
        "excluded_powers": []
      },
      {
        "name": "Regnier France",
        "excluded_powers": []
      }
    ],
    "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": "Godard, Xavier",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}