Ecole Plein Air

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-25",
    "filing_date": null,
    "act_kind_objet": "Changements de statuts - D\u00E9missions/nominations"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-25",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.081.276",
    "name_full_after": "ECOLE PLEIN AIR",
    "legal_form_after": "ASBL",
    "name_full_before": "ECOLE PLEIN AIR",
    "current_zetel_raw": "DIEWEG 65, 1180 Uccle",
    "legal_form_before": "ASBL"
  },
  "special_mandates": [
    {
      "holder_kbo": "0670.670.173",
      "holder_name": "ASBL Association des Parents de l\u0027\u00C9cole Plein Air (APEPA)",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0450.834.917",
      "holder_name": "ASBL Sauvegarde de l\u0027\u00C9cole Plein Air",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Defines the association\u0027s name, legal form, registered office, and required information for all official documents.",
      "new_text": "L\u0027association est d\u00E9nomm\u00E9e \u00AB \u00C9cole Plein Air \u00BB.\nL\u0027association fait partie du r\u00E9seau des \u00E9coles libres subventionn\u00E9es de caract\u00E8re non confessionnel.\nTous les actes, factures, annonces, publications, lettres, notes de commande, sites internet et autres\ndocuments, sous forme \u00E9lectronique ou non, \u00E9manant de l\u0027association, doivent contenir les indications\nsuivantes:\n1.la d\u00E9nomination de l\u0027association:",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "Specifies the registered office location in Brussels-Capital Region and states that changes can be made by a general meeting decision.",
      "new_text": "Son si\u00E8ge social est \u00E9tabli sur le territoire de la R\u00E9gion de Bruxelles-Capitale, et plus pr\u00E9cis\u00E9ment \u00E0\nl\u0027adresse suivante: Dieweg 65 \u00E0 1180 Uccle.\nIl pourra \u00EAtre modifi\u00E9 par simple d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.\nToute modification du si\u00E8ge social doit \u00EAtre publi\u00E9e, dans le mois",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "Defines the association\u0027s purpose as providing non-confessional fundamental education based on self-management methods.",
      "new_text": "L\u0027association a pour objet l\u0027instruction et l\u0027\u00E9ducation des enfants par la mise en \u0153uvre de m\u00E9thodes\np\u00E9dagogiques fond\u00E9es sur l\u0027autogestion. Elle propose un enseignement fondamental libre non-confessionnel.\nL\u0027objet est principalement r\u00E9alis\u00E9 par la gestion et le d\u00E9veloppement de l\u0027\u00E9tablissement scolaire d\u00E9nomm\u00E9\n\u0022Ecole Plein Air\u0022, sis Dieweg 65 \u00E0 1180 Uccle, \u00E9cole libre subventionn\u00E9e s\u0027occupant de ",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "States the association has an unlimited duration and can be dissolved at any time by a general meeting decision.",
      "new_text": "L\u0027association est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e. Il peut toujours y \u00EAtre mis fin en tout temps par d\u00E9cision",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "Defines effective members, their rights, and lists who is automatically an effective member by right.",
      "new_text": "L\u0027association est compos\u00E9e de membres effectifs exclusivement.\nLe nombre maximal de membres effectifs est \u00EDllimit\u00E9. Le nombre minimal de membres effectifs doit \u00EAtre\nsup\u00E9rieur aux membres de l\u0027organe d\u0027administration.\nSeuls les membres effectifs jouissent de la pl\u00E9nitude des droits accord\u00E9s aux membres par la loi et les\npr\u00E9sents statuts.\nSont membres effectifs de droit, cette qualit\u00E9 \u00E9tant reconnue",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "States that anyone wishing to become a member must submit a written request to the administration.",
      "new_text": "Toute personne qui d\u00E9sire \u00EAtre membre de l\u0027association doit adresser une demande \u00E9crite \u00E0 l\u0027organe",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "Defines the conditions under which effective members lose their status, including non-compliance, resignation, and failure to attend meetings.",
      "new_text": "Les membres effectifs sont libres de se retirer \u00E0 tout moment de l\u0027association en adressant par \u00E9crit leur",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "States that former members, suspended members, excluded members, and heirs of deceased members have no rights to the social fund.",
      "new_text": "L\u0027associ\u00E9 d\u00E9missionnaire, suspendu ou exclu, ainsi que les h\u00E9ritiers ou ayants droit de l\u0027associ\u00E9 d\u00E9c\u00E9d\u00E9.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "States that effective members do not pay any contributions and contribute their active support, skills, and dedication.",
      "new_text": "Les membres effectifs ne doivent payer aucune cotisation\nIls apportent \u00E0 l\u0027association leur concours actif, leurs comp\u00E9tences et leur d\u00E9vouement.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "Defines the composition of the general meeting and its presidency.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est compos\u00E9e de tous les membres effectifs.\nElle est pr\u00E9sid\u00E9e par la pr\u00E9sidence ou \u00E0 d\u00E9faut la vice-pr\u00E9sidence de l\u0027organe d\u0027administration, ou, en cas",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "States the general meeting is the sovereign power and lists its powers, including statute modification and dissolution.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est le pouvoir souverain de l\u0027association. Elle poss\u00E8de les pouvoirs qui lui sont\nexpress\u00E9ment reconnus par la loi ou les pr\u00E9sents statuts.\nUne d\u00E9lib\u00E9ration de l\u0027assembl\u00E9e g\u00E9n\u00E9rale est n\u00E9cessaire pour les objets suivants:\n\u2022La modification des statuts:\n\u2022La nomination et la r\u00E9vocation des administrateurs;",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "Mandates at least one annual general meeting in June and allows for extraordinary meetings.",
      "new_text": "Il doit \u00EAtre tenu au moins une assembl\u00E9e g\u00E9n\u00E9rale chaque ann\u00E9e, dans le courant du mois de juin.\nL\u0027association peut \u00EAtre r\u00E9unie en assembl\u00E9e g\u00E9n\u00E9rale extraordinaire \u00E0 tout moment par d\u00E9cision de l\u0027organe",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "Details the convocation process, including the 15-day notice period and the requirement for a quorum.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est convoqu\u00E9e par l\u0027organe d\u0027administration par courrier ordinaire ou \u00E9lectronique\nadress\u00E9 \u00E0 chaque membre effectif au moins 15 jours avant l\u0027assembl\u00E9e.\nL\u0027ordre du jour est mentionn\u00E9 dans la convocation. Toute proposition sign\u00E9e d\u0027un nombre de membres",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "Grants the right to attend and vote, allows representation by proxy, and states that each effective member has one vote.",
      "new_text": "Chaque membre effectif a le droit d\u0027assister \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale. II peut se faire repr\u00E9senter par un autre",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "14"
    },
    {
      "summary": "States that resolutions require a majority of members present and are passed by a simple majority of votes.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut prendre des r\u00E9solutions que si la majorit\u00E9 de ses membres se trouve r\u00E9unie.\nLes r\u00E9solutions sont prises \u00E0 la majorit\u00E9 absolue des voix pr\u00E9sentes ou repr\u00E9sent\u00E9es, sauf dans les cas o\u00F9",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "Requires resolutions to be recorded in a register of acts signed by the presidency and an administrator.",
      "new_text": "Les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sont consign\u00E9es dans un registre des actes de l\u0027association, sous",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "Defines the administration as an organ composed of at least three members appointed by the general meeting for a two-year term.",
      "new_text": "L\u0027association est administr\u00E9e par un organe d\u0027administration, anciennement d\u00E9nomm\u00E9 \u0022conseil",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "17"
    },
    {
      "summary": "Describes the internal rules and modalities for the presidency of the administration.",
      "new_text": "L\u0027organe d\u0027administration d\u00E9signe parmi ses membres une pr\u00E9sidence. En cas d\u0027emp\u00EAchement de la",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "Details the meeting procedures of the administration, including quorum, voting, and conflict of interest rules.",
      "new_text": "Le conseil se r\u00E9unit sur convocation de la pr\u00E9sidence ou, en cas d\u0027emp\u00EAchement, \u00E0 la demande d\u0027une",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "19"
    },
    {
      "summary": "Grants the administration extensive powers for administration and management, including signing contracts and delegating authority.",
      "new_text": "L\u0027organe d\u0027administration a les pouvoirs les plus \u00E9tendus pour l\u0027administration et la gestion de l\u0027association.\nTous les pouvoirs qui ne sont pas express\u00E9ment r\u00E9serv\u00E9s par la loi ou par les statuts \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "20"
    },
    {
      "summary": "States that administrators have no personal obligations and exercise their mandate gratuitously.",
      "new_text": "Les administrateurs ne contractent, en raison de leur fonction, aucune obligation personnelle et ne sont",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "21"
    },
    {
      "summary": "Requires the administration to submit the next year\u0027s budget and previous year\u0027s accounts to the general meeting.",
      "new_text": "L\u0027organe d\u0027administration soumet chaque ann\u00E9e \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale le projet de budget pour l\u0027exercice",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "22"
    },
    {
      "summary": "Allows the administration to present an internal rules of procedure to the general meeting, which can be modified by a simple majority.",
      "new_text": "Un r\u00E8glement d\u0027ordre int\u00E9rieur pourra \u00EAtre pr\u00E9sent\u00E9 par l\u0027organe d\u0027administration \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.\nDes modifications \u00E0 ce r\u00E8glement pourront \u00EAtre apport\u00E9es par une assembl\u00E9e g\u00E9n\u00E9rale statuant \u00E0 la majorit\u00E9",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "23"
    },
    {
      "summary": "Defines the fiscal year as running from January 1st to December 31st.",
      "new_text": "L\u0027exercice social commence le 1er janvier pour se terminer le 31 d\u00E9cembre.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "24"
    },
    {
      "summary": "Allows the general meeting to appoint a non-associated auditor to verify the association\u0027s accounts.",
      "new_text": "Comme stipul\u00E9 dans l\u0027article 11, l\u0027assembl\u00E9e g\u00E9n\u00E9rale pourra d\u00E9signer un commissaire, associ\u00E9 ou non,\ncharg\u00E9 de v\u00E9rifier les comptes de l\u0027association et de lui pr\u00E9senter son rapport annuel. II sera alors nomm\u00E9 pour",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "25"
    },
    {
      "summary": "States that in case of dissolution, the general meeting will appoint liquidators and determine the allocation of the net assets.",
      "new_text": "Comme stipul\u00E9 dans l\u0027article 11, en cas de dissolution de l\u0027association, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signera le",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "26"
    },
    {
      "summary": "States that mandates are exercised gratuitously.",
      "new_text": "Les mandats sont exerc\u00E9s \u00E0 titre gratuit.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "27"
    },
    {
      "summary": "States that anything not explicitly provided for in the statutes is regulated by the Code of Companies and Associations of April 13, 2019.",
      "new_text": "Tout ce qui n\u0027est pas pr\u00E9vu explicitement dans les pr\u00E9sents statuts est r\u00E9gl\u00E9 par le Code des soci\u00E9t\u00E9s et des",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "28"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Mme Sarah Roland",
        "excluded_powers": []
      },
      {
        "name": "Mme Alexia Germeaux",
        "excluded_powers": []
      },
      {
        "name": "Mme Carina DA SILVA",
        "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": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": "2023-06-29",
    "previous_mb_reference": null
  }
}