Kiwanis Bruegel Events

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-04",
    "filing_date": "2024-11-26",
    "act_kind_objet": "Adoption des nouveaux statuts conform\u00E9ment au CSA"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-26",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0667.689.503",
    "name_full_after": "Kiwanis Bruegel Events",
    "legal_form_after": "Association sans but lucratif",
    "name_full_before": "Kiwanis Bruegel Events",
    "current_zetel_raw": "Clos du Sureau 9, 1082 Berchem-Sainte-Agathe",
    "legal_form_before": "Association sans but lucratif"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The association is a non-profit association named \u0027Kiwanis Bruegel Events\u0027 and must include its legal form and registration details on all documents.",
      "new_text": "L\u0027association a la forme juridique d\u0027une association sans but lucratif. Elle est constitu\u00E9e sous\n",
      "change_kind": "restated",
      "article_title": "Forme juridique et nom",
      "article_number": "1"
    },
    {
      "summary": "The registered office is in the Brussels-Capital Region and can be moved to any location in Belgium by the administration, unless it involves a language change.",
      "new_text": "Le si\u00E8ge de l\u0027ASBL est \u00E9tabli dans la R\u00E9gion de Bruxelles-Capitale\nL\u0027Organe d\u0027administration est comp\u00E9tent pour transf\u00E9rer le si\u00E8ge, \u00E0 savoir tant l\u0027adresse compl\u00E8te que",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "The association is a \u0027Service Club\u0027 of Kiwanis International, organizing events to fund social projects. Profits are allocated to the service club after deducting operating costs.",
      "new_text": "La Kiwanis est un \u00AB Service Club \u00BB et par cela m\u00EAme l\u0027association fait partie du Kiwanis International.\n\u003C\u003C Kiwanis Bruegel ASBL/VZW \u00BB doit organiser et g\u00E9rer tous les actes et services se rapportant",
      "change_kind": "restated",
      "article_title": "But d\u00E9sint\u00E9ress\u00E9",
      "article_number": "3"
    },
    {
      "summary": "The association is created for an indefinite duration and can be dissolved at any time.",
      "new_text": "L\u0027ASBL est cr\u00E9\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e et peut \u00EAtre dissoute \u00E0 tout moment.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "There must be at least two members. Anyone can become a member by applying in writing to the administration, which places the application on the next meeting\u0027s agenda.",
      "new_text": "Il y a au moins deux (2) membres avec tous les droits et obligations d\u00E9crits au CSA et dans les pr\u00E9sents",
      "change_kind": "restated",
      "article_title": "Adh\u00E9sion",
      "article_number": "5"
    },
    {
      "summary": "Members are not responsible for the obligations of the ASBL.",
      "new_text": "En cette qualit\u00E9, les membres ne sont pas responsables des",
      "change_kind": "restated",
      "article_title": "Membres",
      "article_number": "5.1"
    },
    {
      "summary": "Members can resign at any time in writing. If resignation causes the number of members to fall below the legal or statutory minimum, the resignation is suspended until a replacement is found.",
      "new_text": "Chaque membre peut \u00E0 tout moment quitter l\u0027ASBL par \u00E9cr\u00EDt (par courrier ordina\u00EDre ou recommand\u00E9 ou par",
      "change_kind": "restated",
      "article_title": "D\u00E9mission de membres",
      "article_number": "5.2"
    },
    {
      "summary": "The administration can suspend a member\u0027s adherence while awaiting a decision on their exclusion. The suspension expires if the general assembly decides not to exclude the member.",
      "new_text": "Dans l\u0027attente de la d\u00E9cision concernant l\u0027exclusion d\u0027un membre, l\u0027Organe d\u0027administration peut",
      "change_kind": "restated",
      "article_title": "Suspension de membres",
      "article_number": "5.3"
    },
    {
      "summary": "A member\u0027s adherence can be terminated at any time by the general assembly, convened by the administration or upon request of at least 1/5th of the members. The decision does not need to be motivated.",
      "new_text": "L\u0027adh\u00E9sion d\u0027un membre peut \u00EAtre r\u00E9sili\u00E9e \u00E0 tout moment par l\u0027Assembl\u00E9e g\u00E9n\u00E9rale, convoqu\u00E9e par",
      "change_kind": "restated",
      "article_title": "Exclusion de membres",
      "article_number": "5.4"
    },
    {
      "summary": "No member, heir, or beneficiary of a deceased member can claim ownership rights of the ASBL or request a refund of contributions.",
      "new_text": "Aucun membre, h\u00E9ritier ou ayant droit d\u0027un membre d\u00E9c\u00E9d\u00E9 ne peux pr\u00E9tendre \u00E0 un droit \u00E0 la propri\u00E9t\u00E9 de",
      "change_kind": "restated",
      "article_title": "Exclusion de droits",
      "article_number": "5.5"
    },
    {
      "summary": "The general assembly is composed of members and presided over by the president of the administration, or in their absence, by the secretary or the oldest administrator present.",
      "new_text": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale est compos\u00E9e des membres. La r\u00E9union est pr\u00E9sid\u00E9e par le pr\u00E9sident de l\u0027Organe",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "6"
    },
    {
      "summary": "The general assembly exclusively exercises certain powers, including the modification of statutes, appointment and dismissal of administrators and commissioners, discharge of administrators and commissioners, approval of the annual accounts and budget, dissolution of the association, exclusion of a ",
      "new_text": "Les comp\u00E9tences exclusives suivantes sont exerc\u00E9es exclusivement par l\u0027Assembl\u00E9e g\u00E9n\u00E9rale\n-la modification des statuts;\n-la nomination et la r\u00E9vocation des administrateurs et la d\u00E9termination de leur r\u00E9mun\u00E9ration \u00E9ventuelle;\n-la nomination et la r\u00E9vocation des commissaires et la d\u00E9termination de leur r\u00E9mun\u00E9ration \u00E9ventuelle;\n-la d\u00E9charge des administrateurs et des commissaires, ainsi que le cas \u00E9c",
      "change_kind": "restated",
      "article_title": "Comp\u00E9tences",
      "article_number": "6.2"
    },
    {
      "summary": "The general assembly must meet at least once a year within six months after the end of the financial year. The administration can convene it when necessary, as provided by the CSA or the statutes, or when at least 1/5 of the members request it.",
      "new_text": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale doit se r\u00E9unir au moins une fois par an, et ce, dans les six mois suivant la cl\u00F4ture de",
      "change_kind": "restated",
      "article_title": "R\u00E9unions",
      "article_number": "6.3"
    },
    {
      "summary": "To deliberate validly, at least half of the members must be present or represented. However, for a statute modification, at least 2/3 of the members must be present or represented.",
      "new_text": "Afin de d\u00E9lib\u00E9rer de mani\u00E8re valable, au moins la moiti\u00E9 des membres doit \u00EAtre pr\u00E9sents ou repr\u00E9sent\u00E9s \u00E0",
      "change_kind": "restated",
      "article_title": "Quorum de pr\u00E9sence",
      "article_number": "6.4"
    },
    {
      "summary": "Administrators and the commissioner can answer questions posed by members before or during the assembly, orally or in writing, related to the agenda points. They can refuse to answer if communication of certain data or facts could harm the association or violate confidentiality clauses.",
      "new_text": "Les administrateurs r\u00E9pondent aux questions qui leur sont pos\u00E9es par les membres avant ou pendant",
      "change_kind": "restated",
      "article_title": "Proc\u00EAdure",
      "article_number": "6.5"
    },
    {
      "summary": "During the general assembly, each member has one vote. Decisions are taken by a simple majority of the votes of the members present or represented, unless the CSA or the statutes decide otherwise. In case of a tie, the proposal is deemed rejected. A statute modification requires a 2/3 majority of th",
      "new_text": "Lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale, chaque membre a une seule voix. Les membres qui ne peuvent \u00EAtre",
      "change_kind": "restated",
      "article_title": "Vote",
      "article_number": "6.6"
    },
    {
      "summary": "A minutes of the decisions of the general assembly is taken and kept at the ASBL\u0027s registered office. Each member has the right to consult these minutes.",
      "new_text": "Un proc\u00E8s-verbal des d\u00E9cisions de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale est pris et conserv\u00E9 au si\u00E8ge de I\u0027ASBL. Chaque",
      "change_kind": "restated",
      "article_title": "Proc\u00E8s-verbal",
      "article_number": "6.7"
    },
    {
      "summary": "The ASBL is directed by the administration, composed of at least 3 administrators who are members of the ASBL. If the ASBL has fewer than 3 members, the administration can be composed of 2 administrators.",
      "new_text": "L\u0027ASBL est dirig\u00E9e par l\u0027Organe d\u0027administration, compos\u00E9 d\u0027au moins 3 administrateurs, qui sont",
      "change_kind": "restated",
      "article_title": "Administration",
      "article_number": "7"
    },
    {
      "summary": "When a legal person accepts a mandate as a member of the administration or delegated to daily management, it appoints a natural person as a permanent representative, charged with the execution of this mandate on behalf and for the account of the legal person.",
      "new_text": "Lorsqu\u0027une personne morale accepte un mandat de membre de l\u0027Organe d\u0027administration ou d\u00E9l\u00E9gu\u00E9 \u00E0 la",
      "change_kind": "restated",
      "article_title": "Compos\u00EDtion",
      "article_number": "7.1"
    },
    {
      "summary": "When the position of an administrator is vacant before the end of their mandate, the remaining administrators have the right to co-opt a new administrator. The first general assembly that follows must confirm the mandate of the co-opted administrator.",
      "new_text": "Lorsque la place d\u0027un administrateur est vacante avant la fin de son mandat, les administrateurs restants",
      "change_kind": "restated",
      "article_title": "Cooptation",
      "article_number": "7.2"
    },
    {
      "summary": "The administration is competent to perform all internal administrative actions that are necessary or useful for the realization of the non-profit purpose of the ASBL, except for actions for which the general assembly is exclusively competent according to the law or according to these statutes.",
      "new_text": "L\u0027Organe d\u0027administration est comp\u00E9tent pour effectuer toutes les actions d\u0027administration interne qui sont",
      "change_kind": "restated",
      "article_title": "Comp\u00E9tences",
      "article_number": "7.3"
    },
    {
      "summary": "The administration represents the ASBL collegially in all its actions and in extrajudicial matters. It represents the ASBL by the majority of its members. Without prejudice to the general competence for collegial representation of the administration, the ASBL is also represented in law and in extraj",
      "new_text": "L\u0027Organe d\u0027administration repr\u00E9sente coll\u00E9gialement I\u0027ASBL dans toutes ses actions et dans les affaires",
      "change_kind": "restated",
      "article_title": "Pouvoir de repr\u00E9sentation externe",
      "article_number": "7.4"
    },
    {
      "summary": "The administration meets on convocation of the president, or in their absence by the oldest administrator in terms of age, as often as the interest of the ASBL requires, and at the request of an administrator, addressed to the president, or in their absence by the oldest administrator in terms of ag",
      "new_text": "L\u0027Organe d\u0027administration se r\u00E9unit sur convocation du pr\u00E9sident, ou en son absence par l\u0027administrateur",
      "change_kind": "restated",
      "article_title": "R\u00E9unions",
      "article_number": "7.5"
    },
    {
      "summary": "The administration cannot deliberate and rule validly unless at least half of the administrators are present or represented. Decisions are taken by a simple majority of the votes of the administrators present. In case of a tie, the president or the administrator who presides over the meetings has a ",
      "new_text": "L\u0027Organe d\u0027administration ne peut d\u00E9lib\u00E9rer et statuer valablement que si au moins la moiti\u00E9 des",
      "change_kind": "restated",
      "article_title": "Prise de d\u00E9cision",
      "article_number": "7.6"
    },
    {
      "summary": "The decisions taken by the administration are the subject of minutes which are kept at the registered office of the ASBL. Each administrator and each member has the right to consult the minutes.",
      "new_text": "Les d\u00E9cisions prises par l\u0027Organe d\u0027administration font l\u0027objet d\u0027un proc\u00E8s-verbal qui est conserv\u00E9 au si\u00E8ge",
      "change_kind": "restated",
      "article_title": "Proc\u00E8s-verbal",
      "article_number": "7.7"
    },
    {
      "summary": "The general assembly can terminate the administrator\u0027s mandate at any time, by a simple majority of the votes present or represented. An administrator can also resign by written notification addressed to the president of the administration, or in their absence by the oldest administrator in terms of",
      "new_text": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale peut \u00E0 tout moment mettre fin au mandat d\u0027administrateur, \u00E0 la majorit\u00E9 simple des",
      "change_kind": "restated",
      "article_title": "Fin du mandat d\u0027administrateur",
      "article_number": "7.8"
    },
    {
      "summary": "Daily management includes both acts and decisions that do not exceed the daily needs of the ASBL, and acts and decisions that, either because of the minor interest they represent, or because of their urgent character, do not justify the intervention of the administration.",
      "new_text": "La gestion journali\u00E8re comprend aussi bien les actes et les d\u00E9cisions qui n\u0027exc\u00E8dent pas les besoins de la",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "8"
    },
    {
      "summary": "The members listed below wish to make use of the possibility offered by art. 2:7, \u00A75 CSA to elect domicile at the seat of the ASBL, where the members exercise a professional activity.",
      "new_text": "Les membres ci-dessous souhaitent, faire usage de la possibilit\u00E9 offerte par l\u0027art. 2:7, \u00A75 CSA d\u0027\u00E9lire",
      "change_kind": "restated",
      "article_title": "\u00C9lection de domicile des membres",
      "article_number": "9"
    },
    {
      "summary": "The administrators listed below wish to make use of the possibility offered by article 2:54 CSA and declare to elect domicile at the seat of the ASBL, for all questions concerning the exercise of their mandates.",
      "new_text": "Les administrateurs ci-dessous souhaitent, faire usage de la possibilit\u00E9 offerte par l\u0027article 2:54 CSA et",
      "change_kind": "restated",
      "article_title": "\u00C9lection de domicile des administrateurs",
      "article_number": "10"
    }
  ],
  "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": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dd. 26/06/2024",
    "Le texte coordonn\u00E9 des statuts dd. 26/06/2024",
    "Le proc\u00E8s-verbal de l\u0027organe d\u0027administration dd, 26/06/2024"
  ],
  "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": "2024-06-26",
    "previous_mb_reference": null
  }
}