Jurisprudence de Liège

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-02",
    "filing_date": "2024-03-20",
    "act_kind_objet": "Adaptation des statuts"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-20",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.612.370",
    "name_full_after": "Jurisprudence de Li\u00E8ge",
    "legal_form_after": "association sans but lucratif",
    "name_full_before": "Jurisprudence de Li\u00E8ge",
    "current_zetel_raw": "Place des Nations Unies, 7 \u00E0 4020 Li\u00E8ge",
    "legal_form_before": "association sans but lucratif"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The association is named \u0027Jurisprudence de Li\u00E8ge\u0027, abbreviated J.L.",
      "new_text": "L\u0027association est d\u00E9nomm\u00E9e \u00AB Jurisprudence de Li\u00E8ge \u00BB, en abr\u00E9g\u00E9 J.L.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "The registered office is at 7, Place des Nations-Unies, 4020 Li\u00E8ge, and can be transferred by the board of directors.",
      "new_text": "Son si\u00E8ge social est \u00E9tabli \u00E0 4020 Li\u00E8ge, place des Nations-Unies, 7 (arrondissement judiciaire de Li\u00E8ge,\nR\u00E9gion Wallonne). II peut \u00EAtre transf\u00E9r\u00E9 par d\u00E9cision du conseil d\u0027administration. Toute modification du si\u00E8ge",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "The association\u0027s purpose is the promotion of knowledge of law and jurisprudence, particularly in the jurisdictions of the Court of Appeal of Li\u00E8ge, Mons, and Brussels.",
      "new_text": "L\u0027association a pour but d\u00E9sint\u00E9ress\u00E9 la promotion de la connaissance du droit et de la jurisprudence,\nparticuli\u00E8rement dans les ressorts des Cour d\u0027appel de Li\u00E8ge, Mons et Bruxelles.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "The association\u0027s object is the edition and publication of all legal works, including judicial decisions, legal commentaries, bibliographic notes, and judicial information.",
      "new_text": "L\u0027association a pour objet l\u0027\u00E9dition et la publication de tous ouvrages juridiques et notamment\n-toutes d\u00E9cisions juridictionnelles\n-tous commentaires juridiques, notes bibliographiques et informations de nature judiciaire\n-tous ouvrages de droit",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "The association is composed of effective members, with a minimum of 3. Founders are the first effective members. New members are admitted by the board of directors.",
      "new_text": "L\u0027association est compos\u00E9e de membres effectifs dont le minimum est fix\u00E9 \u00E0 3. Les fondateurs sont les\npremiers membres effectifs de l\u0027association.\nLes admissions de nouveaux membres sont d\u00E9cid\u00E9es, souverainement, par le conseil d\u0027administration.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Any person wishing to become a member must submit a written request to the Board of Directors.",
      "new_text": "Toute personne qui d\u00E9sire \u00EAtre membre de l\u0027association doit adresser une demande \u00E9crite au Conseil",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "Membership is lost through resignation, exclusion, death, or bankruptcy. Resigning, suspended, or excluded members, as well as heirs or successors of a deceased member, have no rights over the social fund.",
      "new_text": "La qualit\u00E9 de membre se perd par la d\u00E9mission, l\u0027exclusion, le d\u00E9c\u00E8s ou la faillite. Le membre",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "Effective members are free to withdraw from the Association at any time by sending a written letter of resignation to the Board of Directors.",
      "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": "8"
    },
    {
      "summary": "A member is considered to have resigned if they are not present, represented, or excused at three consecutive general assemblies.",
      "new_text": "Est r\u00E9put\u00E9 d\u00E9missionnaire un membre qui n\u0027est ni pr\u00E9sent ni repr\u00E9sent\u00E9 ni excus\u00E9 \u00E0 trois assembl\u00E9es",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "The exclusion of an effective member can only be pronounced by the general assembly, by secret ballot, with a two-thirds majority of the votes present or represented, provided that two-thirds of the members are present (proxies included).",
      "new_text": "L\u0027exclusion d\u0027un membre effectif ne peut \u00EAtre prononc\u00E9e que par l\u0027assembl\u00E9e g\u00E9n\u00E9rale, au scrutin\nsecret, \u00E0 la majorit\u00E9 des deux tiers des voix pr\u00E9sentes ou repr\u00E9sent\u00E9s, \u00E0 condition que les deux tiers des",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "The resigning, suspended, or excluded member, as well as the heirs or successors of the deceased member, have no rights over the social fund. They cannot claim or request any records, accounts, or inventories.",
      "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\nn\u0027ont aucun droit sur le fonds social. Ils ne peuvent r\u00E9clamer ou requ\u00E9rir ni relev\u00E9, ni reddition de comptes, ni",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "The board of directors maintains a register in which are inscribed the decisions on the admission, resignation or exclusion of members, and this within eight days of the knowledge that the board of directors has had of the decision.",
      "new_text": "Le conseil d\u0027administration tient un registre dans lequel sont inscrites les d\u00E9cisions d\u0027admission, de",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "Members are not bound by any entry fee or contribution. They contribute to the association the active collaboration of their capacities and their dedication.",
      "new_text": "Les associ\u00E9s ne sont astreints \u00E0 aucun droit d\u0027entr\u00E9e ni cotisation. Ils apportent \u00E0 l\u0027association le",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "The general assembly is composed of all effective members. It is presided over by the president of the board of directors.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est compos\u00E9e de tous les membres effectifs. Elle est pr\u00E9sid\u00E9e par le pr\u00E9sident",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "14"
    },
    {
      "summary": "The general assembly is the sovereign power of the association. It possesses the powers that are recognized to it by law.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est le pouvoir souverain de l\u0027association. Elle poss\u00E8de les pouvoirs qui lui sont",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "At least one general assembly must be held per year during the first half of the civil year. The association can be convened in extraordinary general assembly at any time by decision of the board of directors or at the request of one-fifth of the effective members.",
      "new_text": "ll doit \u00EAtre tenu au moins une assembl\u00E9e g\u00E9n\u00E9rale par an dans le courant du premier semestre de",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "The general assembly is convened by the board of directors, by ordinary letter or by email, at least fifteen days before the assembly, ordinary letter signed by the president or the secretary. The agenda is mentioned in the convocation.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est convoqu\u00E9e par le conseil d\u0027administration, par lettre ordinaire ou par courriel,\nau moins quinze jours avant l\u0027assembl\u00E9e, lettre ordinaire sign\u00E9e par le pr\u00E9sident ou le secr\u00E9taire. L\u0027ordre du",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "17"
    },
    {
      "summary": "Each member can be represented at the assembly by a representative having the quality of member. A member can be the holder of several proxies.",
      "new_text": "Chaque membre peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e par un mandataire ayant la qualit\u00E9 de\nmembre.\nUn membre peut \u00EAtre porteur de plusieurs procurations.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "Resolutions are taken by a simple majority of the votes present or represented, except in cases where it is decided otherwise by law or the present statutes. In case of a tie, the vote of the president or the administrator who replaces him is preponderant.",
      "new_text": "Les r\u00E9solutions sont prises \u00E0 la majorit\u00E9 simple des voix pr\u00E9sentes ou repr\u00E9sent\u00E9es sauf dans les cas",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "19"
    },
    {
      "summary": "Any proposal signed by one-fifth of the members must be brought to the agenda.",
      "new_text": "Toute proposition sign\u00E9e par le cinqui\u00E8me des associ\u00E9s doit \u00EAtre port\u00E9e \u00E0 l\u0027ordre du jour.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "20"
    },
    {
      "summary": "The decisions of the general assembly are consigned in a register of minutes signed by the president or the secretary. This register is kept at the registered office where all members can take knowledge of it, without moving.",
      "new_text": "Les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sont consign\u00E9es dans un registre de proc\u00E8s-verbaux sign\u00E9s par",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "21"
    },
    {
      "summary": "Any modification to the statutes must be published within the month of its date in the annexes of the Moniteur. The same applies to any appointment, resignation or revocation of an administrator.",
      "new_text": "Toute modification aux statuts doit \u00EAtre publi\u00E9e dans le mois de sa date aux annexes du Moniteur. Il en",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "22"
    },
    {
      "summary": "The association is administered by a board composed of at least four members, appointed among the members by the general assembly. The mandate of the administrators expires by death, resignation or revocation.",
      "new_text": "L\u0027association est administr\u00E9e par un conseil compos\u00E9 de quatre membres au moins, nomm\u00E9s parmi les",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "23"
    },
    {
      "summary": "In case of vacancy during the mandate, a temporary administrator can be appointed by the general assembly. He completes in this case the mandate of the administrator he replaces.",
      "new_text": "En cas de vacance en cours de mandat, un administrateur provisoire peut \u00EAtre nomm\u00E9 par l\u0027assembl\u00E9e",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "24"
    },
    {
      "summary": "The board designates among its members a president, a vice-president, a treasurer and a secretary. In case of impediment of the president, his functions are assumed by the vice-president or the oldest of the administrators present.",
      "new_text": "Le conseil d\u00E9signe parmi ses membres un pr\u00E9sident, un vice-pr\u00E9sident, un tr\u00E9sorier et un secr\u00E9taire.\nEn cas d\u0027emp\u00EAchement du pr\u00E9sident, ses fonctions sont assum\u00E9es par le vice-pr\u00E9sident ou le plus \u00E2g\u00E9 des",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "25"
    },
    {
      "summary": "The board meets on convocation of the president or the secretary. It cannot rule if the majority of its members is not present or represented, if necessary at a distance by electronic vote. An administrator can be represented by another administrator by transmitting a proxy to the secretary before t",
      "new_text": "Le conseii se r\u00E9unit sur convocation du pr\u00E9sident ou du secr\u00E9taire. II ne peut statuer si la majorit\u00E9 de",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "26"
    },
    {
      "summary": "The board of directors has the most extensive powers for the administration, management and representation of the association, except those that are expressly reserved by law to the general assembly. The Board of directors also transmits to the U.B.O. register the data enumerated in article 1:35 of ",
      "new_text": "Le conseil d\u0027administration a les pouvoirs les plus \u00E9tendus pour l\u0027administration, la gestion et la",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "27"
    },
    {
      "summary": "Judicial actions, both in demanding and in defending, are instituted or supported in the name of the association by the president or the vice-president, depending on the case.",
      "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": "28"
    },
    {
      "summary": "Acts that engage the association, other than daily management, are signed, unless a special delegation, by the president of the Board of Directors, who will not have to justify his powers to third parties.",
      "new_text": "Les actes qui engagent l\u0027association, autres que de gestion journali\u00E8re, sont sign\u00E9s, \u00E0 moins d\u0027une",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "29"
    },
    {
      "summary": "The board of directors can delegate the daily management of the association to one or several administrators. Each of them can act alone.",
      "new_text": "Le conseil d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re de l\u0027association \u00E0 un ou plusieurs",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "30"
    },
    {
      "summary": "The delegate to daily management has in particular the mission to make and receive the payments of the association, deliver or withdraw any receipt, manage the bank accounts opened in the name of the association, receive all mail or registered parcels, give discharge and accomplish any act of conser",
      "new_text": "Le d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re a notamment pour mission de faire et recevoir les paiements de",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "31"
    },
    {
      "summary": "The delegate to daily management is appointed by a majority of the members present at the board of directors for an indefinite term. He can be revoked at any time at the same majority, after having been convened.",
      "new_text": "Le d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re est nomm\u00E9 \u00E0 la majorit\u00E9 des membres pr\u00E9sents au conseil",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "32"
    },
    {
      "summary": "The accounts of the past exercise and the budget of the following exercise will be annually submitted to the approval of the ordinary general assembly.",
      "new_text": "Les comptes de l\u0027exercice \u00E9coul\u00E9 et le budget de l\u0027exercice suivant seront annuellement soumis \u00E0",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "33"
    },
    {
      "summary": "The fiscal year will begin on January 1st and end on December 31st. The first exercise will begin on January 1st 1982.",
      "new_text": "L\u0027exercice social commencera le 1er janvier pour se terminer le 31 d\u00E9cembre. Le premier exercice",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "34"
    },
    {
      "summary": "The general assembly can designate a commissioner charged of verifying the accounts of the association and of presenting an annual report. He is appointed for four years and re-eligible.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale peut d\u00E9signer un commissaire charg\u00E9 de v\u00E9rifier les comptes de l\u0027association et",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "35"
    },
    {
      "summary": "In case of dissolution of the association, the general assembly will designate the one or the liquidators, determine their powers and indicate the allocation to give to the net asset of the social having. This allocation must be made in favor of an association having a social object similar. These d",
      "new_text": "En cas de dissolution de l\u0027association, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signera le ou les liquidateurs,\nd\u00E9terminera leurs pouvoirs et indiquera l\u0027affectation \u00E0 donner \u00E0 l\u0027actif net de l\u0027avoir social. Cette affectation",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "36"
    },
    {
      "summary": "The general assembly can pronounce the dissolution of the association, in accordance with article 9.2.110 of the C.S.A. In this case, it designates one or several liquidators, determines their powers and their eventual remuneration. It indicates the allocation to give to the net asset of the social ",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale peut prononcer la dissolution de l\u0027association, conform\u00E9ment \u00E0 l\u0027article 9.2.110",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "37"
    },
    {
      "summary": "Everything that is not explicitly provided for in the present statutes is regulated by the Code of companies and associations, entered into force on May 1st 2019.",
      "new_text": "Tout ce qui n\u0027est pas pr\u00E9vu explicitement aux pr\u00E9sents statuts est r\u00E9gl\u00E9 par le Code des soci\u00E9t\u00E9s et des",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "38"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "college",
    "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": [
    "1 exemplaire du PV de I\u0027AG du 20 mars 2024"
  ],
  "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": "2024-03-20",
    "previous_mb_reference": null
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "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": "Bertand, Marie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "Bertand, Monique",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Henry, Julie",
        "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": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Henry, Patrick",
        "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": "",
      "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": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-03-29",
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