FONDATION ARS MECHANICA

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre D\u00E9siron",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "du mandat de M. Jean-Pierre D\u00E9siron qui est laiss\u00E9 vacant",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre D\u00E9siron",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "M. D\u00E9siron a exprim\u00E9 le souhait de ne pas voir son mandat renouvel\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre D\u00E9siron",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration remercie M. D\u00E9siron pour son implication au sein de la Fondation pendant toutes ces ann\u00E9es.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Corpoconsult Srl",
        "address": "avenue Louise 200 bte 21, 1050 Bruxelles",
        "country": "BE",
        "legal_form": "Srl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Procuration est donn\u00E9e \u00E0 Corpoconsult Srl, avenue Louise 200 bte 21, 1050 Bruxelles, repr\u00E9sent\u00E9e par ses administrateurs, David Richelle ou Pascal Decoo, aux fins d\u0027accomplir toutes d\u00E9marches et signer tous documents n\u00E9cessaire en vue de la publication des pr\u00E9sentes d\u00E9cisions dans les Annexes du Mon",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "David Richelle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Corpoconsult Srl",
        "address": "avenue Louise 200 bte 21, 1050 Bruxelles",
        "country": "BE",
        "legal_form": "Srl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Procuration est donn\u00E9e \u00E0 Corpoconsult Srl, avenue Louise 200 bte 21, 1050 Bruxelles, repr\u00E9sent\u00E9e par ses administrateurs, David Richelle ou Pascal Decoo",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Pascal Decoo",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Corpoconsult Srl",
        "address": "avenue Louise 200 bte 21, 1050 Bruxelles",
        "country": "BE",
        "legal_form": "Srl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Procuration est donn\u00E9e \u00E0 Corpoconsult Srl, avenue Louise 200 bte 21, 1050 Bruxelles, repr\u00E9sent\u00E9e par ses administrateurs, David Richelle ou Pascal Decoo",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-11-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2024-11-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0899.807.236",
    "name_full": "FONDATION ARS MECHANICA",
    "legal_form": "FONDATION D\u0027UTILITE PUBLIQUE"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Corpoconsult Srl",
    "person_name": null,
    "org_rep_person_name": "Pascal Decoo",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "St\u00E9phane DELANGE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-21",
    "filing_date": "2023-12-18",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "conseil_d\u0027administration",
    "act_date": "2023-12-07",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0899.807.236",
    "name_full_after": "FONDATION ARS MECHANICA",
    "legal_form_after": "Fondation d\u0027utilit\u00E9 publique",
    "name_full_before": "FONDATION ARS MECHANICA",
    "current_zetel_raw": "4040 Herstal, Voie de Li\u00E8ge 33",
    "legal_form_before": "Fondation d\u0027utilit\u00E9 publique"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "St\u00E9phane DELANGE",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": null
    }
  ],
  "articles_modified": [
    {
      "summary": "Adopted new statutes fully in accordance with the Code of companies and associations, defining the foundation\u0027s name and seat.",
      "new_text": "La fondation est une fondation d\u0027utilit\u00E9 publique. Elle est d\u00E9nomm\u00E9e \u00AB Fondation ARS MECHANICA \u00BB.",
      "change_kind": "restated",
      "article_title": "Fondation",
      "article_number": "1"
    },
    {
      "summary": "The seat of the foundation is established at 4040 Herstal, Voie de Li\u00E8ge 33.",
      "new_text": "Le si\u00E8ge de la Fondation est \u00E9tabli \u00E0 4040 Herstal, Voie de Li\u00E8ge 33.",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "The foundation\u0027s purpose is to gather, conserve, and promote a historical, industrial, and technological heritage related to the HERSTAL group.",
      "new_text": "La Fondation a pour but d\u00E9sint\u00E9ress\u00E9 : de rassembler, conserver et mettre en valeur, tant en Belgique qu\u2019\u00E0 l\u0027\u00E9tranger, un patrimoine compos\u00E9 de pi\u00E8ces ou documents d\u2019int\u00E9r\u00EAt historique, industriel, technologique, commercial ou culturel, fabriqu\u00E9s, con\u00E7us ou ayant un lien avec les soci\u00E9t\u00E9s du GROUPE HERSTAL",
      "change_kind": "restated",
      "article_title": "But",
      "article_number": "3"
    },
    {
      "summary": "The foundation can exercise activities such as exhibiting the collection, lending it to museums, and collaborating with public or private entities.",
      "new_text": "Pour atteindre son but, la Fondation peut exercer notamment les activit\u00E9s suivantes tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger : exposer tout ou partie de la collection dans tous lieux publics ou priv\u00E9s ; pr\u00EAter ou mettre en d\u00E9p\u00F4t tout ou partie de la collection aupr\u00E8s de mus\u00E9es, notamment de la r\u00E9gion li\u00E9geoise, ou \u00E0 des expositions culturelles temporaires",
      "change_kind": "restated",
      "article_title": "Activit\u00E9s",
      "article_number": "4"
    },
    {
      "summary": "The foundation is constituted for an unlimited duration.",
      "new_text": "La Fondation est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "5"
    },
    {
      "summary": "The foundation is administered by a board of eight members, including four experts, the founder, and representatives from specific HERSTAL activity poles.",
      "new_text": "La Fondation est administr\u00E9e par un Conseil d\u0027administration compos\u00E9 de huit membres d\u00E9sign\u00E9s comme il suit : a) quatre personnes physiques ou morales nomm\u00E9es en raison de leur comp\u00E9tence dans le domaine culturel ou scientifique ou dans un secteur ayant un lien avec les but et activit\u00E9s de la Fondation ou permettant d\u2019accomplir ceux-ci ; b) le fondateur ; c) un repr\u00E9sentant du p\u00F4le d\u0027activit\u00E9 \u00AB D\u00E9",
      "change_kind": "restated",
      "article_title": "Organe d\u2019administration",
      "article_number": "6"
    },
    {
      "summary": "Administrators are elected or re-elected by the board, except for the first ones designated by the founder.",
      "new_text": "A l\u2019exception des premiers Administrateurs qui sont d\u00E9sign\u00E9s par le fondateur, les Administrateurs de la Fondation sont \u00E9lus ou r\u00E9\u00E9lus par le Conseil d\u0027administration.",
      "change_kind": "restated",
      "article_title": "Mode de nomination",
      "article_number": "7"
    },
    {
      "summary": "Each administrator is elected for a term of up to four years, renewable, except for the founder whose term is unlimited.",
      "new_text": "Chaque Administrateur est \u00E9lu pour une dur\u00E9e de quatre ans au plus et son mandat est renouvelable, le cas \u00E9ch\u00E9ant plusieurs fois, \u00E0 l\u2019exception du mandat du fondateur de dur\u00E9e illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e du mandat",
      "article_number": "8"
    },
    {
      "summary": "Mandates end upon the first board meeting following the expiration of the term, or by death, resignation, incapacity, revocation, or loss of quality.",
      "new_text": "Les mandats des Administrateurs prennent fin \u00E0 l\u2019issue du premier Conseil d\u2019administration qui suit l\u2019expiration de la dur\u00E9e vis\u00E9e \u00E0 l\u2019Article pr\u00E9c\u00E9dent, sauf renouvellement. Les mandats prennent \u00E9galement fin par d\u00E9c\u00E8s, d\u00E9mission, incapacit\u00E9 civile, r\u00E9vocation, expiration du terme pour lequel ils ont \u00E9t\u00E9 d\u00E9sign\u00E9s ou perte de la qualit\u00E9 en vertu de laquelle ils ont \u00E9t\u00E9 choisis.",
      "change_kind": "restated",
      "article_title": "Mode de r\u00E9vocation et de cessation des fonctions",
      "article_number": "9"
    },
    {
      "summary": "Administrators exercise their mandate gratuitously, but the board can decide to reimburse justified expenses.",
      "new_text": "Les Administrateurs exercent gratuitement leur mandat. Le Conseil d\u2019administration peut d\u00E9cider de rembourser tout ou partie des frais, d\u00FBment justifi\u00E9s, expos\u00E9s par un Administrateur dans le cadre de l\u2019exercice de son mandat.",
      "change_kind": "restated",
      "article_title": "Gratuit\u00E9",
      "article_number": "10"
    },
    {
      "summary": "The board designates a president; the founder presides if they are an administrator. A treasurer and secretary can also be designated.",
      "new_text": "Le Conseil d\u00E9signe, parmi ses membres, un Pr\u00E9sident. Le fondateur, s\u0027il est Administrateur, exerce de plein droit la pr\u00E9sidence du Conseil. En cas d\u0027absence ou d\u0027emp\u00EAchement du Pr\u00E9sident, l\u0027Administrateur le plus \u00E2g\u00E9 est d\u00E9sign\u00E9 pour le remplacer.",
      "change_kind": "restated",
      "article_title": "Pr\u00E9sident, tr\u00E9sorier et secr\u00E9taire",
      "article_number": "11"
    },
    {
      "summary": "The board meets on convocation of its president or secretary, at least once a year, and can be convened upon request by the delegated administrator or two administrators.",
      "new_text": "Le Conseil se r\u00E9unit sur convocation de son Pr\u00E9sident ou de son Secr\u00E9taire, aussi souvent que l\u0027int\u00E9r\u00EAt de la Fondation le requiert et au moins une fois par an, au plus tard le quinze juin de chaque ann\u00E9e.",
      "change_kind": "restated",
      "article_title": "R\u00E9unions",
      "article_number": "12"
    },
    {
      "summary": "An administrator who is prevented can give a mandate to another administrator to represent them.",
      "new_text": "Un Administrateur emp\u00EAch\u00E9 peut donner mandat de le repr\u00E9senter \u00E0 un autre administrateur.",
      "change_kind": "restated",
      "article_title": "Procurations",
      "article_number": "13"
    },
    {
      "summary": "The board can only validly deliberate if half of its members are present or represented.",
      "new_text": "Sauf cas de force majeure, le Conseil d\u0027administration ne peut valablement d\u00E9lib\u00E9rer que si la moiti\u00E9 des membres sont pr\u00E9sents ou repr\u00E9sent\u00E9s.",
      "change_kind": "restated",
      "article_title": "Quorum",
      "article_number": "14"
    },
    {
      "summary": "The board can only deliberate on agenda items, unless all administrators are present and decide unanimously, or in case of exceptional circumstances.",
      "new_text": "Le Conseil d\u2019administration ne peut d\u00E9lib\u00E9rer que sur les points repris \u00E0 l\u0027ordre du jour, \u00E0 moins que tous les Administrateurs soient pr\u00E9sents et qu\u2019ils le d\u00E9cident \u00E0 l\u2019unanimit\u00E9, ainsi que lorsque des circonstances exceptionnelles inconnues au moment de la convocation exigent une d\u00E9cision dans l\u0027int\u00E9r\u00EAt de la Fondation.",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "15"
    },
    {
      "summary": "Deliberations are recorded in minutes signed by the secretary, the presiding administrator, and other administrators who request it.",
      "new_text": "Ces d\u00E9lib\u00E9rations sont constat\u00E9es dans des proc\u00E8s-verbaux inscrits dans un registre tenu au si\u00E8ge de la Fondation ou sous forme \u00E9lectronique, r\u00E9dig\u00E9s par le Secr\u00E9taire et sign\u00E9s par lui, l\u2019Administrateur ayant pr\u00E9sid\u00E9 la r\u00E9union et les Administrateurs qui le demandent.",
      "change_kind": "restated",
      "article_title": "Proc\u00E8s-verbaux",
      "article_number": "16"
    },
    {
      "summary": "The board is invested with the widest powers to perform all acts of administration and disposition concerning the foundation.",
      "new_text": "Le Conseil d\u0027administration est investi des pouvoirs les plus \u00E9tendus pour accomplir tous les actes d\u2019administration et de disposition qui int\u00E9ressent la Fondation.",
      "change_kind": "restated",
      "article_title": "Pouvoirs",
      "article_number": "17"
    },
    {
      "summary": "The board can delegate daily management and representation to one of its members for a term not exceeding four years.",
      "new_text": "Le Conseil d\u0027administration a la facult\u00E9 de confier \u00E0 un de ses membres la gestion journali\u00E8re de la Fondation, ainsi que la repr\u00E9sentation de celle-ci en ce qui concerne cette gestion, pour le terme que le Conseil d\u00E9terminera, lequel n\u2019exc\u00E9dera pas quatre ans.",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "18"
    },
    {
      "summary": "The foundation is represented by the delegated administrator for daily management acts, or by two administrators acting jointly for other acts.",
      "new_text": "Sans pr\u00E9judice du pouvoir g\u00E9n\u00E9ral de repr\u00E9sentation du Conseil d\u2019administration, pour tous les actes qui engagent la Fondation, celle-ci est d\u00FBment repr\u00E9sent\u00E9e, sauf mandat sp\u00E9cial, soit par l\u0027Administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re pour ce qui concerne les actes de cette gestion, soit par deux Administrateurs agissant ensemble, qui n\u0027auront pas \u00E0 justifier envers les tiers des pouvoirs co",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation",
      "article_number": "19"
    },
    {
      "summary": "In case of a conflict of interest, the concerned administrator must inform others before a decision is made and cannot participate in the deliberation or votes.",
      "new_text": "En cas de conflit d\u2019int\u00E9r\u00EAts, l\u2019Administrateur concern\u00E9 en informera d\u2019initiative les autres Administrateurs avant que le Conseil d\u0027administration ne prenne une d\u00E9cision. Il n\u0027est pas permis au Conseil d\u0027administration de d\u00E9l\u00E9guer cette d\u00E9cision. L\u0027Administrateur ayant un conflit d\u0027int\u00E9r\u00EAts peut assister \u00E0 la r\u00E9union mais ne prendra pas part \u00E0 la d\u00E9lib\u00E9ration du Conseil, ni aux votes relatifs \u00E0 ce",
      "change_kind": "restated",
      "article_title": "Conflits d\u2019int\u00E9r\u00EAts",
      "article_number": "20"
    },
    {
      "summary": "The fiscal year runs from January 1st to December 31st. Annual accounts and the following year\u0027s budget are established by the board.",
      "new_text": "L\u2019exercice social de la Fondation commence le 1er janvier pour se terminer le 31 d\u00E9cembre de chaque ann\u00E9e. Le premier exercice social a pris cours au jour de la date de l\u2019arr\u00EAt\u00E9 royal de reconnaissance pour s\u2019achever la 31 d\u00E9cembre de la m\u00EAme ann\u00E9e.",
      "change_kind": "restated",
      "article_title": "Comptes",
      "article_number": "21"
    },
    {
      "summary": "Statutes can be modified by the founder\u0027s decision after the board\u0027s opinion. Certain modifications require royal approval or an authentic act.",
      "new_text": "Les statuts peuvent \u00EAtre modifi\u00E9s par d\u00E9cision du Fondateur, apr\u00E8s avis du Conseil d\u2019administration. Toute modification des mentions reprises aux articles 2:10, \u00A7 2, 3\u00B0, et 2:11, \u00A7 2, 3\u00B0, CSA doit \u00EAtre approuv\u00E9e par le Roi. Toute modification des mentions reprises \u00E0 l\u0027article 2:11, \u00A7 2, 4\u00B0, a) et b), \u00E0 6\u00B0, du m\u00EAme code doit \u00EAtre constat\u00E9e par un acte authentique.",
      "change_kind": "restated",
      "article_title": "Modifications statutaires",
      "article_number": "22"
    },
    {
      "summary": "The foundation can be dissolved by the court in cases provided by law, with its net assets transferred to a museum or a non-personalized fund.",
      "new_text": "La Fondation peut \u00EAtre dissoute par le tribunal dans les cas pr\u00E9vus par l\u2019article 2:114 CSA. Dans ce cas, son actif net sera apport\u00E9 \u00E0 un ou plusieurs mus\u00E9es de la r\u00E9gion li\u00E9geoise poursuivant, en tout ou en partie, un but similaire \u00E0 celui de la Fondation ou, \u00E0 d\u00E9faut, \u00E0 une \u0153uvre d\u00E9sint\u00E9ress\u00E9e qui sera d\u00E9sign\u00E9e par le Conseil d\u0027administration en fonction au moment de sa dissolution.",
      "change_kind": "restated",
      "article_title": "Dissolution",
      "article_number": "23"
    },
    {
      "summary": "For all disputes, a mediation process with an accredited mediator in civil and commercial matters in Li\u00E8ge must be initiated before any court action.",
      "new_text": "Pour tous litiges entre la Fondation, ses (ex-)administrateurs, (ex-)commissaires et (ex-)liquidateurs relatifs aux affaires de la Fondation et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, et conform\u00E9ment \u00E0 l\u2019article 1725, \u00A7 1er du Code judiciaire, sera entam\u00E9, pr\u00E9alablement \u00E0 l\u2019introduction de toute action en justice, un processus de m\u00E9diation aupr\u00E8s d\u2019un avocat m\u00E9diateur agr\u00E9\u00E9 en mati\u00E8re civile et commer",
      "change_kind": "restated",
      "article_title": "Diff\u00E9rends",
      "article_number": "24"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
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