EQUI PEDA PROMOTION

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Heusy",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-18",
    "filing_date": "2024-06-25",
    "act_kind_objet": "Nouveaux statuts coordonn\u00E9s"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale",
    "act_date": "2024-06-25",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "coordination"
    ],
    "scope": "full_restatement",
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0506.663.959",
    "name_full_after": "EQUI PEDA PROMOTION",
    "legal_form_after": "Association Sans But Lucratif",
    "name_full_before": "EQUI PEDA PROMOTION",
    "current_zetel_raw": "Rue Jean G\u00F4me 15/9 - 4802 Heusy",
    "legal_form_before": "Association Sans But Lucratif"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The association is named \u0027EQUI PEDA PROMOTION\u0027 ASBL and reserves the right to use this name followed by \u0027association sans but lucratif\u0027 or \u0027ASBL\u0027 in all documents.",
      "new_text": "L\u0027association est d\u00E9nomm\u00E9e \u00ABEQUI PEDA PROMOTION\u00BB ASBL.\nL\u0027association se r\u00E9serve le droit d\u0027utiliser la d\u00E9nomination de celle-ci suivie des mots \u00AB association sans but\nlucratif \u003E\u003E ou \u003C ASBL \u003E dans tous les actes, factures, annonces, \u00E9ditions et autres documents \u00E9manant de\nl\u0027association.",
      "change_kind": "restated",
      "article_title": "D\u00E9nomination, Si\u00E8ge, Objet, Dur\u00E9e",
      "article_number": "1"
    },
    {
      "summary": "The registered office is in the Walloon region, dependent on the Verviers judicial district, and can be transferred anywhere upon a board decision and publication in the Moniteur Belge.",
      "new_text": "Le si\u00E8ge social est \u00E9tabli en r\u00E9gion wallonne. L\u0027association d\u00E9pend de l\u0027arrondissement judiciaire de\nVerviers. Il peut \u00EAtre transf\u00E9r\u00E9 en tout lieu sur simple d\u00E9cision du conseil d\u0027administration et publi\u00E9 aux annexes",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "The association\u0027s object is the development of equestrian teaching, ensuring the quality of training in various disciplines, organizing courses in Belgium and abroad, and managing equestrian infrastructure.",
      "new_text": "L\u0027association a pour objet le d\u00E9veloppement de l\u0027enseignement de l\u0027\u00E9quitation, assurer la qualit\u00E9 de la\nformation des diff\u00E9rentes disciplines \u00E9questres, organiser des cours th\u00E9oriques et pratiques",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "The association is constituted for an indefinite duration and can be dissolved at any time.",
      "new_text": "L\u0027association est constitu\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e.\nElle peut \u00EAtre dissoute \u00E0 tout moment",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "The association is composed of effective and adhering members. The number of effective members is unlimited, with a minimum of two. Full membership, including voting rights, belongs exclusively to effective members.",
      "new_text": "L\u0027association est compos\u00E9e de membres effectifs et de membres adh\u00E9rents.\nLe nombre de membre effectifs est illimit\u00E9. L\u0027association compte minimum deux membres effectifs.\nLa pl\u00E9nitude de l\u0027adh\u00E9sion, y compris le droit de vote \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, revient exclusivement aux",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Any natural or legal person interested in the association\u0027s object can become an effective member upon acceptance by the board of administration.",
      "new_text": "Peut devenir membre effectif de l\u0027association, toute personne physique ou morale qui s\u0027int\u00E9resse \u00E0 la",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "The general assembly determines the contribution within limits prescribed each year and on the board\u0027s proposal, which cannot exceed 500 euros.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9termine la cotisation dans les limites prescrites chaque ann\u00E9e et sur proposition",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "Effective and adhering members are required to respect the statutes, internal regulations, and decisions of its organs, and not to harm the interests of the association or its organs.",
      "new_text": "Les membres effectifs et les membres adh\u00E9rents de l\u0027association sont tenus:\n\u26ABde respecter les statuts et le r\u00E8glement d\u0027ordre int\u00E9rieur de l\u0027association ainsi que les d\u00E9cisions de ses",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "Any effective or adhering member can resign at any time by sending a letter to the board of administration. Non-payment of dues within the reminder quarter is deemed resignation.",
      "new_text": "\u2022Chaque membre effectif ou membre adh\u00E9rent peut \u00E0 tout moment d\u00E9missionner de l\u0027association moyennant",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "The general assembly is composed of all effective members, presided over by the president of the administration organ. Adhering members in good standing can attend and express themselves but do not have voting rights.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale se compose de tous les membres effectifs. Elle est pr\u00E9sid\u00E9e par le pr\u00E9sident de",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "The general assembly has powers reserved by law and these statutes, including modifying statutes, appointing and revoking administrators, approving accounts, discharging administrators, and voluntary dissolution.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale dispose des pouvoirs qui lui sort r\u00E9serv\u00E9s par la loi et les pr\u00E9sents statuts. Sont",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "The general assembly must be convened at least once a year for the approval of the previous year\u0027s accounts, in a place determined by the board of administration.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale doit \u00EAtre convoqu\u00E9e au moins une fois par an pour l\u0027approbation des comptes de",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "Each effective member in good standing has one vote. Decisions are taken by a simple majority (half plus one) of members present and represented. In case of a tie, the president\u0027s voice is preponderant.",
      "new_text": "Chaque membre effectif en r\u00E8gle de cotisation dispose d\u0027une voix \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.\nLes d\u00E9cisions sont prises \u00E0 la majorit\u00E9 simple (la moiti\u00E9 plus un, les abstentions ne comptent pas) des",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "A report of each meeting and the decisions of the general assembly are recorded in a special register and signed by the president or secretary.",
      "new_text": "Un rapport de chaque r\u00E9union et les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sont consign\u00E9s dans un registre",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "14"
    },
    {
      "summary": "The association is managed by a board of administration with a minimum of 3 effective members. The minimum number can be reduced to two when the general assembly has two members.",
      "new_text": "L\u0027association est g\u00E9r\u00E9e par un conseil d\u0027administration comptant minimum 3 administrateurs, membres",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "The mandate of administrators expires only upon death, resignation, or revocation. If death reduces the number of administrators below the legal and statutory minimum, an extraordinary general assembly is convened for replacement.",
      "new_text": "Le mandat des administrateurs n\u0027expire que par d\u00E9c\u00E8s, d\u00E9mission ou r\u00E9vocation.\nSi le d\u00E9c\u00E8s a pour effet de porter le nombre d\u0027administrateurs \u00E0 un nombre inf\u00E9rieur au minimum",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "The administration organ is collegial and takes valid decisions when taken in a meeting, respecting the presence and voting quorums provided in these statutes.",
      "new_text": "L\u0027organe d\u0027administration est coll\u00E9gial. II prend valablement les d\u00E9cisions quand celles-ci sont prises eri",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "17"
    },
    {
      "summary": "An administrator who has a direct or indirect financial interest opposed to that of the association must inform the other administrators before the organ takes a decision.",
      "new_text": "Un administrateur qui, dans le cadre d\u0027une d\u00E9cision \u00E0 prendre, a un int\u00E9r\u00EAt direct ou indirect de nature",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "Decisions of the administration organ are recorded in a minutes register signed by the president and an administrator.",
      "new_text": "Les d\u00E9cisions de l\u0027organe d\u0027administration sont consign\u00E9es dans un registre de proc\u00E8s-verbaux sign\u00E9s par",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "19"
    },
    {
      "summary": "The administration organ has the most extensive powers for the administration and management of the association, excluding acts reserved by law or these statutes to the general assembly.",
      "new_text": "L\u0027orgarie d\u0027administration a les pouvoirs les plus \u00E9tendus pour l\u0027administration et la gestion de l\u0027association.\nSont excius de sa comp\u00E9tence les actes r\u00E9serv\u00E9s par la loi ou par les pr\u00E9sents statuts \u00E0 celle de l\u0027assembl\u00E9e",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "20"
    },
    {
      "summary": "The administration organ can delegate, under its responsibility, the daily management of the association, with the use of the associated signature, to one or more of its members or a third party.",
      "new_text": "L\u0027organe d\u0027administration peut d\u00E9l\u00E9guer, sous sa responsabilit\u00E9, la gestion journali\u00E8re de l\u0027association, avec",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "21"
    },
    {
      "summary": "Judicial actions, both in demanding and defending, are brought or supported in the name of the association by the president and an administrator, acting jointly.",
      "new_text": "Les actions judiciaires, tant en demandant qu\u0027en d\u00E9fendant, sont intent\u00E9es ou soutenues au nom de",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "22"
    },
    {
      "summary": "Acts engaging the association, other than daily management, are signed jointly, unless there is a special delegation from the organ, by the president and an administrator, who do not have to justify their powers to third parties.",
      "new_text": "Les actes qui engagent l\u0027association, autres que de gestion journali\u00E8re, sont sign\u00E9s conjointement, \u00E0 moins",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "23"
    },
    {
      "summary": "Acts related to the appointment or cessation of functions of administrators, persons delegated to daily management, and commissioners include their name, first name, domicile, national number, or, in the case of legal persons, their social name, legal form, company number, and registered office.",
      "new_text": "Les actes relatifs \u00E0 la nomination ou \u00E0 la cessation des fonctions des administrateurs, des personnes",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "24"
    },
    {
      "summary": "Administrators do not enter into any personal obligation regarding the commitments of the association and exercise their mandate gratuitously.",
      "new_text": "Les adm\u00EDnistrateurs ne contractent aucune obligation personnelle relativement aux engagements de",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "25"
    },
    {
      "summary": "The association\u0027s exercise starts on January 1st and ends on December 31st. The board of administration prepares the accounts and submits them for approval by the general assembly.",
      "new_text": "\u2022L\u0027exercice de l\u0027association commence le 1er janvier et se termine le 31 d\u00E9cembre\n\u2022Le conseil d\u0027administration pr\u00E9pare les comptes et les soumet \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "change_kind": "restated",
      "article_title": "Budgets, comptes, contr\u00F4le",
      "article_number": "26"
    },
    {
      "summary": "Except in cases of judicial liquidation, only the general assembly can pronounce the dissolution of the association in accordance with the law.",
      "new_text": "Sauf dans les cas de liquidation judiciaire, seule l\u0027assembl\u00E9e g\u00E9n\u00E9rale peut prononcer la dissolution de",
      "change_kind": "restated",
      "article_title": "Dissolution, liquidation",
      "article_number": "27"
    },
    {
      "summary": "Everything not explicitly provided for in these statutes is regulated by the code of companies and associations as adopted by the law of March 23, 2019.",
      "new_text": "Tout ce qui n\u0027est pas explicitement pr\u00E9vus dans les pr\u00E9sents statuts est r\u00E8gl\u00E9 par le code des soci\u00E9t\u00E9s et",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "28"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "college",
    "admin_delegated_added": [
      {
        "name": "Yves Fraikin",
        "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": "Yves Fraikin",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}