Entente Dionaisse
De berekende faillissementskans van Entente Dionaisse over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2020 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 6 jaar |
| Publicaties | 1 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| NACE primair | Cafés(56301) |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 30-07-2020 |
| Status | Actief |
| Postcode | 5570 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 91035A1377/00G000 | Wallonië | 510 m² | 1 · 129 m² | 10,2 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
10-10-2024 Statutenwijziging, volledige herziening van de statuten
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-10",
"filing_date": "2024-06-26",
"act_kind_objet": "MODIFICATIONS STATUTAIRES"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-26",
"unanimous": null
},
"statute_change": {
"kinds": [
"full_restatement"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0751.648.545",
"name_full_after": "ENTENTE DIONAISE",
"legal_form_after": "ASBL",
"name_full_before": "ASBL Gmluute D\u0027okise",
"current_zetel_raw": "Ru de Fromelus 102 5570 Dion.",
"legal_form_before": "ASBL"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "The association\u0027s name is changed to ENTENTE DIONAISE, abbreviated as E. DIONAISE.",
"new_text": "L\u0027association est d\u00E9nomm\u00E9e ENTENTE DIONAISE, en abr\u00E9g\u00E9 E. DIONAISE",
"change_kind": "amended",
"article_title": null,
"article_number": "1"
},
{
"summary": "The registered office is established in Belgium, in the Walloon region, in the judicial district of Namur.",
"new_text": "Le si\u00E8ge social est \u00E9tabli en Belgique, en r\u00E9gion wallonne dans l\u0027arrondissement judiciaire de Namur.",
"change_kind": "amended",
"article_title": null,
"article_number": "2"
},
{
"summary": "The email address of the Entente Dionaise is set to ent.dionaise@gmail.com.",
"new_text": "L\u0027adresse mail de l\u0027Entente Dionaise est \u003C\u003C ent.dionaise@gmail.com \u003E\u003E.",
"change_kind": "amended",
"article_title": null,
"article_number": "3"
},
{
"summary": "The association\u0027s purpose is to promote and encourage the practice of football, outside of any religious, philosophical, or political affiliation.",
"new_text": "L\u0027association a pour but, en dehors de toute esp\u00E8ce d\u0027appartenance religieuse, philosophique ou politique, de promouvoir et d\u0027encourager la pratique du football.",
"change_kind": "amended",
"article_title": null,
"article_number": "4"
},
{
"summary": "The association\u0027s object is the organization of sports meetings, the preparation and exploitation of sports grounds, and the creation and exploitation of publications, pubs, restaurants, and rooms.",
"new_text": "L\u0027association a pour objet l\u0027organisation de r\u00E9unions ns sportives, la mise en \u00E9tat et l\u0027exploitation de terrains de sports, la cr\u00E9ation et l\u0027exploitation de revues, journaux, buvettes, restaurant, salles, etc... Elle peut accomplir tous les actes se rapportant directement ou indirectement \u00E0 son objet et son but d\u00E9sint\u00E9ress\u00E9. Elle peut pr\u00EAter son concours et s\u0027int\u00E9resser \u00E0 toute activit\u00E9 similaire",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
},
{
"summary": "The association is composed of effective members. Founders are the first effective members. New members are those who submit a written request to the board of administration, whose admission is decided sovereignly by the board without the need for a motivated decision.",
"new_text": "L\u0027association est compos\u00E9e de membres effectifs. Les fondateurs sont les premiers membres effectifs de l\u0027association. Les nouveaux membres effectifs sont les personnes qui adressent leur demande, par \u00E9crit, au conseil d\u0027administration. Les admissions de nouveaux membres sont d\u00E9cid\u00E9es souverainement par le conseil d\u0027administration. La d\u00E9cision du conseil d\u0027administration est sans appel et ne doit p",
"change_kind": "amended",
"article_title": null,
"article_number": "6"
},
{
"summary": "The number of effective members is unlimited.",
"new_text": "Le nombre des membres effectifs est illimit\u00E9.",
"change_kind": "amended",
"article_title": null,
"article_number": "7"
},
{
"summary": "Only effective members enjoy the full rights granted to associates by law and the present statutes.",
"new_text": "Seuls les membres effectifs jouissent de la pl\u00E9nitude des droits accord\u00E9s aux associ\u00E9s par la loi et les pr\u00E9sents statuts.",
"change_kind": "amended",
"article_title": null,
"article_number": "8"
},
{
"summary": "Effective members can withdraw at any time by submitting their resignation in writing to the board of administration. Exclusion can only be pronounced by the general assembly, which must be specified in the convocation and require a minimum of 2/3 of members, with a two-thirds majority of those pres",
"new_text": "Les membres effectifs peuvent se retirer \u00E0 tout moment de l\u0027association en adressant leur d\u00E9mission par \u00E9crit au conseil d\u0027administration. L\u0027exclusion d\u0027un membre ne peut \u00EAtre prononc\u00E9e que par l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Celle-ci doit \u00EAtre pr\u00E9cis\u00E9e dans la convocation. L\u0027assembl\u00E9e doit \u00EAtre compos\u00E9e d\u0027au minimum 2/3 des membres Elle doit recueillir la majorit\u00E9 des deux tiers des voix des personnes pr\u00E9s",
"change_kind": "amended",
"article_title": null,
"article_number": "9"
},
{
"summary": "The board of administration maintains an electronic and/or paper register of members at the association\u0027s seat, containing names, first names, and domicile of members, or for legal persons, the social name, legal form, and registered office address. All decisions on admission, resignation, or exclus",
"new_text": "Le conseil d\u0027administration tient au si\u00E8ge de l\u0027association un registre de membres sous format \u00E9lectronique et/ou papier. Ce registre reprend les noms, pr\u00E9noms et domicile des membres, ou lorsqu\u0027il s\u0027agit d\u0027une personne morale, la d\u00E9nomination sociale, la forme juridique et l\u0027adresse du si\u00E8ge social. En outre, toutes les d\u00E9cisions d\u0027admission, de d\u00E9mission ou d\u0027exclusion des membres sont inscrites",
"change_kind": "amended",
"article_title": null,
"article_number": "10"
},
{
"summary": "Any effective member can consult the register at the association\u0027s seat. The request must be addressed in writing to the board of administration beforehand. The parties agree on a date for the member to take knowledge of the register, which must be within a one-month period from the receipt of the r",
"new_text": "Tout membre effectif peut consulter, au si\u00E8ge de l\u0027association. La demande doit \u00EAtre adress\u00E9e pr\u00E9alablement par \u00E9crit au conseil d\u0027administration. Les parties conviennent d\u0027une date o\u00F9 le membre peut prendre connaissance du registre, cette date devant se situer dans le d\u00E9lai d\u0027un mois \u00E0 dater de la r\u00E9ception de la demande par le pr\u00E9sident du conseil d\u0027administration.",
"change_kind": "amended",
"article_title": null,
"article_number": "11"
},
{
"summary": "Any effective or resigned member, as well as their heirs, have no rights over the association\u0027s social funds. They cannot claim or require any report, accounting, sealing, inventories, or reimbursement of contributions paid.",
"new_text": "Tout membre d\u00E9missionnaire ou exclu, ainsi que leurs h\u00E9ritiers n\u0027ont aucun droit sur le fonds social de l\u0027association. Ils ne peuvent r\u00E9clamer ou requ\u00E9rir ni relev\u00E9, ni reddition de compte, ni apposition de scell\u00E9s, ni inventaires, ni le remboursement des cotisations vers\u00E9es.",
"change_kind": "amended",
"article_title": null,
"article_number": "12"
},
{
"summary": "Adherent members are persons who wish to help or participate in the association\u0027s activities and commit to respecting its statutes and decisions. The title of Honorary Member is awarded by the Ordinary General Assembly, on the proposal of the Board of Administration, to permanent collaborators and p",
"new_text": "Sont membres adh\u00E9rents, les personnes qui souhaitent aider ou participer aux activit\u00E9s de l\u0027association et qui s\u0027engagent \u00E0 en respecter les statuts et les d\u00E9cisions prises conform\u00E9ment \u00E0 ceux-ci. Le titre de Membre d\u0027Honneur est d\u00E9cern\u00E9 par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire, sur la proposition du Conseil d\u0027Administration, aux collaborateurs permanents ainsi qu\u0027aux personnes qui soutiennent, aident, ",
"change_kind": "amended",
"article_title": null,
"article_number": "13"
},
{
"summary": "Adherent members can participate in general assemblies and give their opinion, but they do not have the right to vote.",
"new_text": "Les membres adh\u00E9rents peuvent participer aux assembl\u00E9es g\u00E9n\u00E9rales et donner leur avis, mais ils n\u0027ont pas le droit de vote.",
"change_kind": "amended",
"article_title": null,
"article_number": "14"
},
{
"summary": "Effective and adherent members pay an annual contribution. The amount of this annual contribution is fixed by the general assembly and cannot exceed 100 \u20AC per year. In case of non-payment of contributions due to a member, the board of administration sends a payment reminder by ordinary letter. If th",
"new_text": "Les membres effectifs et adh\u00E9rents paient une cotisation annuelle. Le montant de cette cotisation annuelle est fix\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Cette cotisation ne pourra \u00EAtre sup\u00E9rieure \u00E0 100 \u20AC par an. En cas de non-paiement des cotisations qui incombent \u00E0 un membre, le conseil d\u0027administration envoje un rappel de paiements par lettre ordinaire. Si dans le mois de l\u0027envoi du rappel de paiements qui",
"change_kind": "amended",
"article_title": null,
"article_number": "15"
},
{
"summary": "The general assembly is composed of all effective members. It is presided over by the President of the board of administration or, in case of his impediment, by an administrator designated for this purpose by the board of administration.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est compcs\u00E9e de tous les membres effectifs. Elle est pr\u00E9sid\u00E9e par le Pr\u00E9sident du conseil d\u0027administration ou, en cas d\u0027emp\u00EAchement de celui-ci, par un administrateur d\u00E9sign\u00E9 \u00E0 cet effet par le conseil d\u0027administration.",
"change_kind": "amended",
"article_title": null,
"article_number": "16"
},
{
"summary": "The general assembly meets at least once a year during the first half of the civil year. An extraordinary general assembly can be convened at any time by decision of the board of administration, either on its own request or on the request of one-fifth of the members.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale se r\u00E9unit au moins une fois par an dans le courant du premier semestre de l\u0027ann\u00E9e civile. Une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire peut \u00EAtre r\u00E9unie \u00E0 tout moment par d\u00E9cision du conseil d\u0027administration, soit \u00E0 la demande de celui-ci, soit \u00E0 la demande d\u0027un cinqui\u00E8me des membres.",
"change_kind": "amended",
"article_title": null,
"article_number": "17"
},
{
"summary": "The general assembly is convened by the board of administration by ordinary letter entrusted to the post or hand delivery or by electronic mail at least fifteen days before the date of the assembly. The convocation contains the agenda. Any proposal signed by one-twentieth of the members must be brou",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est convoqu\u00E9e par le conseil d\u0027administration par lettre ordinaire confi\u00E9e \u00E0 la poste ou remise de la main \u00E0 la main cu par courrier \u00E9lectronique au moins quinze jours avant la date de l\u0027assembl\u00E9e. La convocation contient l\u0027ordre du jour. Toute proposition sign\u00E9e par un vingti\u00E8me des membres doit \u00EAtre port\u00E9e \u00E0 l\u0027ordre du jour.",
"change_kind": "amended",
"article_title": null,
"article_number": "18"
},
{
"summary": "Each effective member has the right to attend the general assembly. They can be represented by another member holding a duly signed written power of attorney. Each member can be the holder of only one power of attorney.",
"new_text": "Chaque membre effectif a le droit d\u0027assister \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Il peut se faire repr\u00E9senter par un autre membre porteur d\u0027une procuration \u00E9crite d\u00FBment sign\u00E9e. Chaque membre ne peut \u00EAtre porteur que d\u0027une seule procuration.",
"change_kind": "amended",
"article_title": null,
"article_number": "19"
},
{
"summary": "All members have an equal right to vote at the general assembly. Only the member in good standing of contributions can participate in the vote. Any person who has an interest opposed to that of the association cannot participate in the deliberations and the vote concerning this point of the agenda.",
"new_text": "Tous les membres ont un droit de vote \u00E9gal \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Seul le membre en r\u00E8gle de cotisation peut participer au vote. Toute personne qui a un int\u00E9r\u00EAt oppos\u00E9 \u00E0 celui de l\u0027association ne peut participer aux d\u00E9lib\u00E9rations et au vote concernant ce point de l\u0027ordre du jour.",
"change_kind": "amended",
"article_title": null,
"article_number": "20"
},
{
"summary": "Resolutions are taken by a simple majority of the votes of the members present and represented, unless otherwise decided in the law or the present statutes. Null, blank, and abstention votes are not taken into account for the calculation of majorities. In case of a tie of votes, that of the presiden",
"new_text": "Les r\u00E9solutions sont prises \u00E0 la majorit\u00E9 simple des voix des membres pr\u00E9sents et repr\u00E9sent\u00E9s, sauf dans le cas o\u00F9 il en est d\u00E9cid\u00E9 autrement dans la loi ou les pr\u00E9sents statuts. Les votes nuls, blancs ainsi que les abstentions ne sont pas pris en comptes pour le calcul des majorit\u00E9s. En cas de parit\u00E9 de voix, celle du pr\u00E9sident ou de l\u0027administrateur qui le remplace est pr\u00E9pond\u00E9rante.",
"change_kind": "amended",
"article_title": null,
"article_number": "21"
},
{
"summary": "The assembly can only validly deliberate on points listed on the agenda. Exceptionally, a point not listed on the agenda can be deliberated on provided that half of the members are present or represented at the general assembly and that two-thirds of them agree to inscribe this point on the agenda.",
"new_text": "L\u0027assembl\u00E9e ne peut d\u00E9lib\u00E9rer valablement que sur les points inscrits \u00E0 l\u0027ordre du jour. Exceptionnellement, un point non inscrit \u00E0 l\u0027ordre du jour peut \u00EAtre d\u00E9lib\u00E9r\u00E9 \u00E0 condition que la moiti\u00E9 des membres soient pr\u00E9sents ou repr\u00E9sent\u00E9s \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et que deux tiers d\u0027entre eux acceptent d\u0027inscrire ce point \u00E0 l\u0027ordre du jour.",
"change_kind": "amended",
"article_title": null,
"article_number": "22"
},
{
"summary": "The general assembly cannot validly deliberate on modifications to the statutes unless the modifications are explicitly indicated in the convocation and if the assembly meets with at least two-thirds of the members, whether present or represented.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut valablement d\u00E9lib\u00E9rer sur les modifications aux statuts que si les modifications sont explicitement indiqu\u00E9es dans la convocation et si l\u0027assembl\u00E9e r\u00E9unit au moins les deux tiers des membres, qu\u0027ils soient pr\u00E9sents ou repr\u00E9sent\u00E9s.",
"change_kind": "amended",
"article_title": null,
"article_number": "23"
},
{
"summary": "Administrators must answer questions posed by members. This can be done orally or in writing. They can, in the interest of the association, refuse to answer questions when the communication of certain data or certain facts may prejudice the association or is contrary to confidentiality clauses contr",
"new_text": "Les administrateurs se doivent de r\u00E9pondre aux questions qui leur sont pos\u00E9es par les membres. Cela peut se faire oralement ou par \u00E9crit. Ils peuvent, dans l\u0027int\u00E9r\u00EAt de l\u0027association, refuser de r\u00E9pondre aux questions lorsque la communication de certaines donn\u00E9es ou de certains faits peut porter pr\u00E9judice \u00E0 l\u0027association ou est contraire aux clauses de confidentialit\u00E9 contract\u00E9es par l\u0027association",
"change_kind": "amended",
"article_title": null,
"article_number": "24"
},
{
"summary": "Decisions of the general assembly are recorded in a register of minutes. Minutes are drafted by the secretary of the board of administration or, in case of impediment, by another administrator designated for this purpose by the board of administration. They are signed by the president and the secret",
"new_text": "Les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sont consign\u00E9es dans un registre des proc\u00E8s-verbaux. Les proc\u00E8s-verbaux sont r\u00E9dig\u00E9s par le secr\u00E9taire du conseil d\u0027administration ou, en cas d\u0027emp\u00EAchement, par un autre administrateur d\u00E9sign\u00E9 \u00E0 cet effet par le conseil d\u0027administration. Ils sont sign\u00E9s par le pr\u00E9sident et le secr\u00E9taire et conserv\u00E9s dans un registre au si\u00E8ge social de l\u0027association. Tout tiers",
"change_kind": "amended",
"article_title": null,
"article_number": "25"
},
{
"summary": "Any modification to the statutes must be deposited with the clerk of the commercial tribunal of the place of the association\u0027s seat. The same applies to any appointment, resignation, or revocation of an administrator.",
"new_text": "Toute modification aux statuts doit \u00EAtre d\u00E9pos\u00E9e au greffe du tribunal de commerce du lieu du si\u00E8ge de l\u0027association. Il en est de m\u00EAme de toute nomination, d\u00E9mission, ou r\u00E9vocation d\u0027administrateur.",
"change_kind": "amended",
"article_title": null,
"article_number": "26"
},
{
"summary": "The general assembly is the sovereign power of the association. It possesses the powers expressly conferred on it by law, the present statutes, or the internal rules of procedure. Its powers include: the right to modify the statutes, to exclude a member, to pronounce the voluntary dissolution of the",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est le pouvoir souverain de l\u0027association. Elle poss\u00E8de les pouvoirs qui lui sont express\u00E9ment conf\u00E9r\u00E9s par la loi, les pr\u00E9sents statuts ou le r\u00E8glement d\u0027ordre int\u00E9rieur. Les attributions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale comportent: - le droit de modifier les statuts: - d\u0027exclure un membre: - de prononcer la dissolution volontaire de l\u0027association ou la transformation de celle-ci en f",
"change_kind": "amended",
"article_title": null,
"article_number": "27"
},
{
"summary": "The association is managed by a board of administration composed of a minimum of 2 members. The members of the board of administration, chosen from among the effective members after a call for candidates, are appointed by the general assembly by an absolute majority of the votes of the persons prese",
"new_text": "L\u0027association est g\u00E9r\u00E9e par un conseil d\u0027administration compos\u00E9 de minimum 2 membres. Les membres du conseil d\u0027administration, choisis parmi les membres effectifs apr\u00E8s un appel de candidatures, sont nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 la majorit\u00E9 absolue des voix des personnes pr\u00E9sentes et repr\u00E9sent\u00E9es et par vote secret. Le mandat d\u0027administrateur est de quatre ans, Il se termine \u00E0 la date de la t",
"change_kind": "amended",
"article_title": null,
"article_number": "28"
},
{
"summary": "Administrators exercise their function gratuitously. However, expenses incurred in the accomplishment of their mission can be reimbursed.",
"new_text": "Les administrateurs exercent leur fonction gratuitement. Toutefois les frais expos\u00E9s dans l\u0027accomplissement de leur mission pourront \u00EAtre rembours\u00E9s.",
"change_kind": "amended",
"article_title": null,
"article_number": "29"
},
{
"summary": "Administrators do not contract any personal obligation in reason of their function and are only responsible, vis-\u00E0-vis of the association, for the execution of their mandate.",
"new_text": "Les administrateurs ne contractent, en raison de leur fonction, aucune obligation personnelle et ne sont responsables, vis-\u00E0-vis de l\u0027association, que de l\u0027ex\u00E9cution de leur mandat.",
"change_kind": "amended",
"article_title": null,
"article_number": "30"
},
{
"summary": "Any administrator who wants to resign must signify their resignation in writing to the board of administration. Any member absent from 3 consecutive boards of administration (without justification and this, despite the receipt of a reminder after the second absence) can be considered as having resig",
"new_text": "Tout administrateur qui veut d\u00E9missionner doit signifier sa d\u00E9mission par \u00E9crit au conseil d\u0027administration. Tout membre absent \u00E0 3 conseils d\u0027administration cons\u00E9cutifs (sans justificatif et ce, malgr\u00E9 la r\u00E9ception d\u0027un rappel apr\u00E8s la deuxi\u00E8me absence) peut \u00EAtre consid\u00E9r\u00E9 d\u00E9missionnaire. En cas de vacance d\u0027un mandat, un administrateur peut \u00EAtre nomm\u00E9 \u00E0 titre provisoire par le conseil d\u0027administ",
"change_kind": "amended",
"article_title": null,
"article_number": "31"
},
{
"summary": "The board of administration designates within itself a president, a secretary, and a treasurer who constitute the bureau. The president is in charge notably of presiding over the board of administration. The secretary is notably in charge of drafting the minutes, of ensuring the conservation of docu",
"new_text": "Le conseil d\u0027administration d\u00E9signe en son sein un pr\u00E9sident, un secr\u00E9taire et un tr\u00E9sorier qui constituent le bureau. Le pr\u00E9sident est charg\u00E9 notamment de pr\u00E9sider le conseil d\u0027administration. Le secr\u00E9taire est notamment charg\u00E9 de r\u00E9diger les proc\u00E8s-verbaux, de veiller \u00E0 la conservation des documents. Le secr\u00E9taire tient le registre des membres, y inscrit les modifications et veille \u00E0 d\u00E9poser la ",
"change_kind": "amended",
"article_title": null,
"article_number": "32"
},
{
"summary": "In case of temporary impediment of the president, his functions are assumed by the oldest of the present administrators.",
"new_text": "En cas d\u0027emp\u00EAchement temporaire du pr\u00E9sident, ses fonctions sont assum\u00E9es par le plus \u00E2g\u00E9 des administrateurs pr\u00E9sents",
"change_kind": "amended",
"article_title": null,
"article_number": "33"
},
{
"summary": "The members of the board can be represented by another administrator holding a written and duly signed power of attorney. An administrator cannot be the holder of more than one power of attorney.",
"new_text": "Les membres du conseil peuvent se faire repr\u00E9senter par un autre administrateur porteur d\u0027une procuration \u00E9crite et d\u00FBment sign\u00E9e. Un administrateur ne peut \u00EAtre porteur que d\u0027une seule procuration.",
"change_kind": "amended",
"article_title": null,
"article_number": "34"
},
{
"summary": "The board deliberates validly if half of the administrators are present or represented. Decisions of the board are taken by a simple majority of the votes of the administrators present and represented. Blank, null, and absence votes are not taken into account for the calculation of majorities. In ca",
"new_text": "Le conseil d\u00E9lib\u00E8re valablement si la moiti\u00E9 des administrateurs sont pr\u00E9sents ou repr\u00E9sent\u00E9s. Les d\u00E9cisions du conseil sont prises \u00E0 la majorit\u00E9 simple des voix des administrateurs pr\u00E9sents et repr\u00E9sent\u00E9s. Les votes blancs, nuls ainsi que les absentions ne sont pas pris en compte pour le calcul des majorit\u00E9s. En cas de partage de voix, celle du pr\u00E9sident ou de l\u0027administrateur qui le remplace est",
"change_kind": "amended",
"article_title": null,
"article_number": "35"
},
{
"summary": "The board of administration is convened by the president or, in case of impediment, by another administrator. It meets at least once per semester. The convocation to the board of administration is sent by ordinary letter or by electronic mail at least eight days before the date fixed for the meeting",
"new_text": "Le conseil d\u0027administration est convoqu\u00E9 par le pr\u00E9sident ou, en cas d\u0027emp\u00EAchement, par un autre administrateur. II se r\u00E9unit au moins une fois par semestre. La convocation au conseil d\u0027administration est envoy\u00E9e par lettre ordinaire ou par courrier \u00E9lectronique au moins huit jours avant la date fix\u00E9e pour la r\u00E9union du conseil. Elle contient l\u0027ordre du jour. Le conseil d\u0027administration ne d\u00E9lib\u00E8r",
"change_kind": "amended",
"article_title": null,
"article_number": "36"
},
{
"summary": "The board of administration has the most extensive powers for the administration and management of the association. It can notably make and receive all payments and demand or give a receipt, make and receive all deposits, acquire, exchange or alienate all movable or immovable property as well as tak",
"new_text": "Le conseil d\u0027administration a les pouvoirs les plus \u00E9tendus pour l\u0027administration et la gestion de l\u0027association. Il peut notamment faire et recevoir tous les paiements et en exiger ou donner quittance, faire et recevoir tous d\u00E9p\u00F4ts, acqu\u00E9rir, \u00E9changer ou ali\u00E9ner tous biens meubles ou immeubles ainsi que prendre et c\u00E9der un bail m\u00EAme pour plus de neuf ans, accepter et recevoir tous subsides et sub",
"change_kind": "amended",
"article_title": null,
"article_number": "37"
},
{
"summary": "The board of administration appoints, either itself or by a representative, all agents, employees, and members of the personnel of the association and dismisses them. It determines their occupation and their remuneration. The board of administration can delegate powers to one or several administrato",
"new_text": "Le conseil d\u0027administration nomme, soit lui-m\u00EAme, soit par mandataire, tous les agents, employ\u00E9s, et membres du personnel de l\u0027association et les destitue. Il d\u00E9termine leur occupation et leur traitement. Le conseil d\u0027administration peut d\u00E9l\u00E9guer des pouvoirs \u00E0 un ou plusieurs administrateurs. Dans ces cas, l\u0027\u00E9tendue des pouvoirs conf\u00E9r\u00E9s et la dur\u00E9e durant laquelle ils peuvent \u00EAtre exerc\u00E9s seront",
"change_kind": "amended",
"article_title": null,
"article_number": "38"
},
{
"summary": "Judicial actions, both in demanding and in defending, are instituted or supported in the name of the association by the board of administration.",
"new_text": "Les actions judiciaires, tant en demandant qu\u0027en d\u00E9fendant, sont intent\u00E9es ou soutenues au nom de l\u0027association par le conseil d\u0027administration.",
"change_kind": "amended",
"article_title": null,
"article_number": "39"
},
{
"summary": "During a board of administration, if they encounter a conflict of interest, the administrators must inform the other administrators before the board takes a decision. The administrator having a conflict of interest cannot take part neither in the deliberations, nor in the vote on this point. If the ",
"new_text": "Lors d\u0027un CA, s\u0027ils rencontrent un conflit d\u0027int\u00E9r\u00EAt, les administrateurs doivent en informer les autres administrateurs avant que le CA ne prenne une d\u00E9cision. L\u0027administrateur ayant un conflit d\u0027int\u00E9r\u00EAt ne peut prendre part ni aux d\u00E9lib\u00E9rations, ni au vote sur ce point. Si la majorit\u00E9 des administrateurs pr\u00E9sents ou repr\u00E9sent\u00E9s ont un conflit d\u0027int\u00E9r\u00EAt, la d\u00E9cision ou l\u0027op\u00E9ration sera soumise \u00E0 ",
"change_kind": "amended",
"article_title": null,
"article_number": "40"
},
{
"summary": "The board delegates the daily management of the association and the associated representation, with the use of the associated signature, to one or several organ(s), composed of one or several person(s), administrator(s) or member(s) of the personnel. If there are several, the board of administration",
"new_text": "Le conseil d\u00E9l\u00E8gue la gestion journali\u00E8re de l\u0027association et la repr\u00E9sentation aff\u00E9rente \u00E0 celle-ci, avec l\u0027usage de la signature aff\u00E9rente \u00E0 cette gestion, \u00E0 un ou plusieurs organe(s), compos\u00E9(s) d\u0027une ou plusieurs personne(s), administrateur(s) ou membre(s) du personnel. S\u0027ils sont plusieurs, le conseil d\u0027administration d\u00E9termine s\u0027ils agissent individuellement, conjointement ou coll\u00E9gialement.",
"change_kind": "amended",
"article_title": null,
"article_number": "41"
},
{
"summary": "Without prejudice to the power of representation of the Administration Organ, the association is legally represented in all judicial and extrajudicial acts by the president or two administrators, acting together, which will not have to justify their powers vis-\u00E0-vis of third parties. The Administrat",
"new_text": "Sans pr\u00E9judice du pouvoir de repr\u00E9sentation de l\u0027Organe d\u0027administration, l\u0027association est l\u00E9galement repr\u00E9sent\u00E9e dans tous les actes judiciaires et extrajudiciaires par le pr\u00E9sident ou deux administrateurs, agissant ensemble, lesquels n\u0027auront pas \u00E0 justifier de leurs pouvoirs \u00E0 l\u0027\u00E9gard des tiers. L\u0027Organe d\u0027administration peut \u00E9galement d\u00E9l\u00E9guer, sous sa responsabilit\u00E9, un pouvoir de d\u00E9cision e",
"change_kind": "amended",
"article_title": null,
"article_number": "42"
},
{
"summary": "The association is also validly engaged by special representatives and this within the limits given to their mandates.",
"new_text": "L\u0027association est aussi valablement engag\u00E9e par des mandataires sp\u00E9ciaux et ce dans les limites donn\u00E9es \u00E0 leurs mandats.",
"change_kind": "amended",
"article_title": null,
"article_number": "43"
},
{
"summary": "An internal rules of procedure can be instituted. Its acceptance as well as the modifications that might be brought to it require a decision of the general assembly meeting with at least half of the effective members and statuting by an absolute majority of the votes of the members present and repre",
"new_text": "Un r\u00E8glement d\u0027ordre int\u00E9rieur peut \u00EAtre instaur\u00E9. Son acceptation ainsi que les modifications qui pourraient y \u00EAtre apport\u00E9es n\u00E9cessitent une d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unissant au moins la moiti\u00E9 des membres effectifs et statuant \u00E0 la majorit\u00E9 absolue des voix des membres pr\u00E9sents et repr\u00E9sent\u00E9s.",
"change_kind": "amended",
"article_title": null,
"article_number": "44"
},
{
"summary": "The exercise of the social year begins on January 1st and ends on December 31st.",
"new_text": "L\u0027exercice social commence le 1er janvier pour se terminer le 31 d\u00E9cembre.",
"change_kind": "amended",
"article_title": null,
"article_number": "45"
},
{
"summary": "The accounts of the past exercise, the budget for the following exercise as well as an activity report of the previous year will be submitted annually for approval to the general assembly. The general assembly can designate one or several commissioner(s), member(s) or not, in charge of verifying the",
"new_text": "Les comptes de l\u0027exercice \u00E9coul\u00E9, le budget pour l\u0027exercice suivant ainsi qu\u0027un rapport d\u0027activit\u00E9s de l\u0027ann\u00E9e pr\u00E9c\u00E9dente seront soumis annuellement pour approbation \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale. L\u0027assembl\u00E9e g\u00E9n\u00E9rale pourra d\u00E9signer un ou plusieurs commissaire(s), membre(s) ou non, charg\u00E9(s) de v\u00E9rifier les comptes de l\u0027association et de lui pr\u00E9senter son rapport annuel. Elle d\u00E9terminera la dur\u00E9e de son",
"change_kind": "amended",
"article_title": null,
"article_number": "46"
},
{
"summary": "In case of dissolution of the association, the general assembly will designate the one or the liquidators (except judicial dissolution), determine their powers and indicate the allocation to the net asset of the social asset of the association. In all cases of voluntary or judicial dissolution, at w",
"new_text": "En cas de dissolution de l\u0027association, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signera le ou les liquidateurs (sauf dissolution judiciaire), d\u00E9terminera leurs pouvoirs et indiquera l\u0027affectation \u00E0 l\u0027actif net de l\u0027avoir social de l\u0027association. Dans tous les cas de dissolution volontaire ou judiciaire, \u00E0 quelque moment ou par quelque cause qu\u0027elle se produise, l\u0027actif net de l\u0027association dissoute sera affect\u00E9 \u00E0 ",
"change_kind": "amended",
"article_title": null,
"article_number": "47"
},
{
"summary": "Everything that is not expressly provided for in the present statutes is regulated in accordance with the Code of companies and associations or the regulation of the URBSFA.",
"new_text": "Tout ce qui n\u0027est pas express\u00E9ment pr\u00E9vu dans les pr\u00E9sents statuts est r\u00E9gl\u00E9 conform\u00E9ment au Code des soci\u00E9t\u00E9s et des associations ou au r\u00E8glement de l\u0027URBSFA.",
"change_kind": "amended",
"article_title": null,
"article_number": "48"
},
{
"summary": "The association commits to respecting the statutes, regulations, directives and decisions of the U.R.B.S.F.A, of the FIFA and of the UEFA. Any stipulation of the present statutes contrary to the regulation of the U.R.B.S.F.A.. of the FIFA and of the UEFA is held as null and void.",
"new_text": "L\u0027association s\u0027engage \u00E0 respecter les statuts, r\u00E8glements, directives et d\u00E9cisions de I\u0027U.R.B.S.F.A, de la FIFA et de I\u0027UEFA. Toute stipulation des pr\u00E9sents statuts contraire au r\u00E8glement de J\u0027U.R.B.S.F.A.. de la FIFA et de l\u0027UEFA est tenue comme nulle et non avenue.",
"change_kind": "amended",
"article_title": null,
"article_number": "49"
},
{
"summary": "The association also commits to respecting the principles of loyalty, integrity and sporting spirit as an expression of fair-play.",
"new_text": "L\u0027association s\u0027engage en outre \u00E0 respecter les principes de loyaut\u00E9, d\u0027int\u00E9grit\u00E9 et d\u0027esprit sportif en tant qu\u0027expression du fair-play.",
"change_kind": "amended",
"article_title": null,
"article_number": "50"
},
{
"summary": "After exhausting the statutory procedure, all disputes relating to the management of the association arising within it and resulting from the application of the URBSFA regulation - subject to contrary provisions provided for by law - are submitted for resolution to the competent organ of the URBSFA,",
"new_text": "Apr\u00E8s \u00E9puisement de la proc\u00E9dure statutaire, tous les litiges relatifs \u00E0 la gestion de l\u0027association surgissant au sein de celle-ci et d\u00E9coulant de l\u0027application du r\u00E8glement de l\u0027URBSFA - sous r\u00E9serve de dispositions contraires pr\u00E9vues par la loi - sont soumis pour r\u00E9solution \u00E0 l\u0027organe comp\u00E9tent de I\u0027URBSFA, conform\u00E9ment aux dispositions du r\u00E8glement de cette derni\u00E8re. Apr\u00E8s \u00E9puisement des voies",
"change_kind": "amended",
"article_title": null,
"article_number": "51"
},
{
"summary": "The association commits to inscribe in an internal rules of procedure the provisions provided for by the Community French in matters of fighting against doping. The CA is composed of: BATAILLE Emmanuel - President, FAYS Jean-No\u00EBl - Administrator Delegated, MAENE Pablo - Administrator, CHARLIER Bruno",
"new_text": "L\u0027association s\u0027engage \u00E0 inscrire dans un r\u00E8glement d\u0027ordre int\u00E9rieur les dispositions pr\u00E9vues par Communaut\u00E9 fran\u00E7aise en mati\u00E8re de lutte contre le dopage. Le CA est compos\u00E9 de:\nBATAILLE Emmanuel - Pr\u00E9sident\nFAYS Jean-No\u00EBl - Administrateur D\u00E9l\u00E9gu\u00E9\nMAENE Pablo - Administrateur\nCHARLIER Bruno - Administrateur",
"change_kind": "amended",
"article_title": null,
"article_number": "52"
}
],
"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": null,
"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": null,
"capital_structure_change": null,
"coordinated_text_lineage": {
"previous_ag_date": "2024-06-26",
"previous_mb_reference": null
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Entente Dionaisse |