Kot Planète Terre

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-08",
    "filing_date": "2025-06-27",
    "act_kind_objet": "Modification statutaire et modification de la composition du CA de I\u0027ASBL"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale",
    "act_date": "2025-06-13",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "voluntary",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0563.900.590",
    "name_full_after": "KPT",
    "legal_form_after": "Association Sans But Lucratif",
    "name_full_before": "KPT",
    "current_zetel_raw": "Rue des wallons, Numero: 22 Boite: 205, 1348, Louvain-La-Neuve",
    "legal_form_before": "Association Sans But Lucratif"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The association\u0027s name is set to \u0022KPT\u0022, Association sans but lucratif, and the article details the required format for mentioning this name on all documents.",
      "new_text": "L\u0027association prend pour d\u00E9nomination: \u0022KPT\u0022, Association sans but lucratif. Cette d\u00E9nomination doit appara\u00EEtre sur tous les actes, factures, annonces, publications, lettres, notes de commande, sites internet et autres documents sous forme \u00E9lectronique ou non \u00E9manant de l\u0027ASBL, et \u00EAtre imm\u00E9diatement pr\u00E9c\u00E9d\u00E9e ou suivie des mots \u0022association sans but lucratif\u0022 ou de l\u0027abr\u00E9viation \u0022ASBL\u0022, avec l\u0027indi",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "The registered office of the association is located in the Wallonia region.",
      "new_text": "Le si\u00E8ge social de l\u0027association est situ\u00E9 dans la R\u00E9gion Wallonne.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "The association\u0027s purpose is the management and rental of reusable cups in Louvain-La-Neuve, promoting a zero-waste lifestyle, and raising awareness for sustainable consumption.",
      "new_text": "L\u0027association a pour but:\nLa gestion et la location des gobelets r\u00E9utilisables sur Louvain-La-Neuve, la promotion d\u0027un mode de vie z\u00E9ro d\u00E9chet ainsi que la sensibilisation \u00E0 un mode de vie et de consommation durable.\nEn vue de la r\u00E9alisation des buts repris \u00E0 l\u0027article 3, I\u0027ASBL pourra mettre en c\u0153uvre les activit\u00E9s suivantes, sans que cette liste soit exhaustive ou limitative :\n-Assurer la distri",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "The association is established for an indefinite duration and can be dissolved at any time.",
      "new_text": "L\u0027ASBL est constitu\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e et peut \u00EAtre dissoute \u00E0 tout moment.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "The association is composed of effective members who are natural persons, with a minimum of 4 members. Only effective members enjoy full rights, including voting.",
      "new_text": "L\u0027association est compos\u00E9e de membres effectifs qui sont des personnes physiques.\nLe nombre de membres ne peut \u00EAtre inf\u00E9rieur \u00E0 4 personnes.\nSauf indication contraire, toutes r\u00E9f\u00E9rences aux membres dans les pr\u00E9sents statuts concernent Jes membres effectifs. Seuls les membres effectifs jouissent de la pl\u00E9nitude des droits accord\u00E9s aux membres par la loi et les pr\u00E9sents statuts, et notamment le droi",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Effective members are natural persons interested in the association\u0027s purpose, with at least 3 being regular UCLouvain students, and the majority must be UCLouvain students.",
      "new_text": "Sont membres effectifs les personnes physiques int\u00E9ress\u00E9es par le but de l\u0027association et qui r\u00E9pondent aux conditions suivantes:\nAu minimum 3 membres doivent \u00EAtre \u00E9tudiant es r\u00E9guli\u00E8rement inscrit es \u00E0 l\u0027UCLouvain.\nDans tous les cas, la majorit\u00E9 au moins des membres doit \u00EAtre constitu\u00E9e d\u0027\u00E9tudiant-es r\u00E9guli\u00E8rement inscrit es \u00E0 l\u0027UCLouvain.\nPour autant qu\u0027elles soient admises en cette qualit\u00E9 par ",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "Any effective member can withdraw from the association by sending a resignation email to the Board of Administration.",
      "new_text": "Tout membre effectif est libre de se retirer de l\u0027association en adressant sa d\u00E9mission au Conseil d\u0027administration par l\u0027envoi d\u0027un courrier \u00E9lectronique.\nEst r\u00E9put\u00E9 d\u00E9missionnaire, et dans le respect des prescrits de l\u0027article 9:3 du CSA, le membre qui ne remplit plus les conditions fix\u00E9es \u00E0 l\u0027article 6 des pr\u00E9sents statuts.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "The Board of Administration can suspend a member who has committed a serious offense against the statutes, the law, or UCLouvain\u0027s disciplinary obligations.",
      "new_text": "Le Conseil d\u0027administration peut suspendre, jusqu\u0027\u00E0 d\u00E9cision de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale, le membre qui se serait rendu coupable d\u0027infraction grave aux statuts, \u00E0 la loi ou aux obligations disciplinaires des \u00E9tudiant es de l\u0027UCLouvain.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "A member can be excluded from the Association on the Board\u0027s proposal and by a General Assembly decision, respecting the required quorum and majority for statutory changes.",
      "new_text": "Pourra \u00EAtre exclu de l\u0027Association sur proposition du Conseil d\u0027administration et par d\u00E9cision de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale en respectant les exigences de pr\u00E9sence et de majorit\u00E9 requises pour une modification des statuts, le membre:\n-qui porterait pr\u00E9judice ou entraverait les buts poursuivis par l\u0027Association;\n-qui se serait rendu coupable d\u0027infraction aux statuts, ou aux d\u00E9cisions de l\u0027Assembl\u00E9e g\u00E9n\u00E9",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "Members are not required to pay any contributions.",
      "new_text": "Les membres ne sont tenus au paiement d\u0027aucune cotisation.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "The Board of Administration maintains a member register at the association\u0027s seat, which can be kept in electronic form. All admission, resignation, and exclusion decisions are recorded within eight days.",
      "new_text": "Le Conseil d\u0027administration tient au si\u00E8ge de l\u0027association un registre des membres. Ce registre reprend les noms, pr\u00E9noms, domiciles et adresses de courriers \u00E9lectroniques des membres.\nLe Conseil d\u0027administration peut d\u00E9cider que le registre sera tenu sous la forme \u00E9lectronique.\nToutes les d\u00E9cisions d\u0027admission, de d\u00E9mission ou d\u0027exclusion des membres sont inscrites dans ce registre par les soins",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "The General Assembly is composed of association members, presided over by the Board President or Vice-President.",
      "new_text": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale est compos\u00E9e des membres de l\u0027association. Elle est pr\u00E9sid\u00E9e par le-la Pr\u00E9sident-e du Conseil d\u0027administration ou en cas d\u0027emp\u00EAchement de celui-celle-ci, par le-la Vice-Pr\u00E9sident-e.\nChaque membre dispose d\u0027une voix.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "The General Assembly is convened by the Board President or Vice-President when necessary, or upon request by at least one-fifth of members. It must be convened at least once a year within six months of the fiscal year closure.",
      "new_text": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale est convoqu\u00E9e par le-la Pr\u00E9sident-e du Conseil d\u0027administration ou en cas\nd\u0027emp\u00EAchement de celui-celle-ci, par le-la Vice-Pr\u00E9sident-e, \u00E0 chaque fois que l\u0027int\u00E9r\u00EAt de l\u0027association l\u0027exige;\nelle doit par ailleurs \u00EAtre convoqu\u00E9e chaque fois qu\u0027au moins un cinqui\u00E8me des membres en fait la demande.\nDans ce dernier cas, le Conseil d\u0027administration convoque l\u0027Assembl\u00E9e g\u00E9n\u00E9rale dans",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "The General Assembly can discuss agenda items not listed, provided all members are present or represented and agree to the addition. This is prohibited for statutory changes, member exclusion, voluntary dissolution, and transformation into an AISBL or approved social cooperative.",
      "new_text": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale peut discuter de points non-inscrits \u00E0 l\u0027ordre du jour et peut valablement statuer si\nl\u0027ensemble des membres sont pr\u00E9sents ou repr\u00E9sent\u00E9s et qu\u0027ils marquent leur accord sur l\u0027ajout de ces points\n\u00E0 l\u0027ordre du jour.\nElle ne peut jamais le faire en cas de modification des statuts, d\u0027exclusion d\u0027un membre, de dissolution\nvolontaire de l\u0027association et de transformation de l\u0027associ",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14"
    },
    {
      "summary": "The General Assembly is solely competent for: amending statutes, appointing and revoking administrators, appointing and revoking auditors, discharging administrators and auditors, approving the budget and annual accounts, voluntary dissolution, transforming the association into another legal form, e",
      "new_text": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale est seule comp\u00E9tente pour:\na) modifier les statuts;\nb) nommer et r\u00E9voquer les administrateur-trices;\nc) nommer et r\u00E9voquer les commissaires et fixer leur r\u00E9mun\u00E9ration dans les cas o\u00F9 une r\u00E9mun\u00E9ration est\nattribu\u00E9e et dans les cas o\u00F9 il y a lieu de nommer un-e commissaire;\nd) donner d\u00E9charge aux administrateur-trices et \u00E9ventuellement au-a la v\u00E9rificateur-trice aux comptes et\na",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "The General Assembly deliberates validly when half of its members are present or represented, except for specific quorum requirements for statutory changes, member exclusion, purpose modification, and dissolution.",
      "new_text": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E8re valablement, d\u00E8s que la moiti\u00E9 de ses membres sont pr\u00E9sents ou\nrepr\u00E9sent\u00E9s, sauf dans les cas o\u00F9 le Code des soci\u00E9t\u00E9s et des associations exige un quorum de pr\u00E9sence et\nun quorum de votes sp\u00E9cifique:\n-modification statutaire: quorum de pr\u00E9sence de 2/3 des membres pr\u00E9sents ou repr\u00E9sent\u00E9s - quorum de\nvote de 2/3 des voix des membres pr\u00E9sents ou repr\u00E9sent\u00E9s:\n-exclusion d",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "A member who is prevented or absent can delegate representation and voting to another member, but no member can express more than two votes, their own and that of a mandator.",
      "new_text": "Un membre emp\u00EAch\u00E9 ou absent peut donner \u00E0 un autre membre d\u00E9l\u00E9gation pour le repr\u00E9senter et voter\nses lieux et place. Toutefois, nul membre ne pourra exprimer plus de deux voix, la sienne et celle d\u0027un\nmandant.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "17"
    },
    {
      "summary": "A minutes are drawn up for each session and are approved at the following meeting. After approval, it is signed by the President and another present administrator, then archived.",
      "new_text": "Il est dress\u00E9 un proc\u00E8s-verbal de chaque s\u00E9ance. II fait l\u0027objet d\u0027une approbation lors de la r\u00E9union\nsuivante.\nApr\u00E8s approbation du proc\u00E8s-verbal, il est sign\u00E9 par le-la Pr\u00E9sident-e et par un-e autre administrateur-trice\npr\u00E9sent-e lors de la r\u00E9union. Le proc\u00E8s-verbal est ensuite archiv\u00E9 dans le registre des proc\u00E8s-verbaux.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "All statutory modifications are deposited at the registry without delay and published by extracts in the annexes of the Moniteur belge. This also applies to acts related to the appointment or cessation of functions of administrators and, if applicable, auditors.",
      "new_text": "Toutes les modifications aux statuts sont d\u00E9pos\u00E9es au greffe sans d\u00E9lai et publi\u00E9es par extraits aux\nannexes du Moniteur belge. II en va de m\u00EAme pour tous les actes relatifs \u00E0 la nomination ou \u00E0 la cessation de\nfonction des administrateur-trices et, le cas \u00E9ch\u00E9ant. des commissaires.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "19"
    },
    {
      "summary": "The General Assembly is solely competent to appoint the administrators.",
      "new_text": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale est seule comp\u00E9tente pour d\u00E9signer les administrateur-trices.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "20"
    },
    {
      "summary": "The association is administered by a Board of Administration composed of a minimum of 4 natural persons chosen from association members. At least 3 must be regular UCLouvain students or UCLouvain staff, and at least 2/3 must be UCLouvain students.",
      "new_text": "L\u0027association est administr\u00E9e par un Conseil d\u0027administration compos\u00E9 de minimum 4 personnes\nphysiques choisies parmi les membres de l\u0027association.\nAu minimum 3 administrateur-trices doivent avoir le statut d\u0027\u00E9tudiant-e r\u00E9guli\u00E8rement inscrit-e \u00E0\nl\u0027UCLouvain ou \u00EAtre membre du personnel UCLouvain, l\u0027ann\u00E9e acad\u00E9mique ou ils/elles assument leur\nmandat. Si l\u0027un-e des administrateur-trices perd cette qu",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "21"
    },
    {
      "summary": "The administrators exercise their mandate purely gratuitously, and no advantage of any kind will be granted for the exercise of this function.",
      "new_text": "Les administrateur-trices exercent leur mandat \u00E0 titre purement gratuit, aucun avantage de quelque nature\nque ce soit ne leur sera octroy\u00E9 pour l\u0027exercice de cette fonction.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "22"
    },
    {
      "summary": "The Board of Administration has the most extensive powers to achieve the association\u0027s goals. Everything not reserved by law or statutes for the General Assembly is within the Board\u0027s competence.",
      "new_text": "Le Conseil d\u0027administration a les pouvoirs les plus \u00E9tendus pour r\u00E9aliser les buts de l\u0027association. Tout ce\nqui n\u0027est pas r\u00E9serv\u00E9, par la loi ou par les statuts, \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale, est de la comp\u00E9tence du Conseil\nd\u0027administration.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "23"
    },
    {
      "summary": "The Board of Administration appoints a President, Vice-President, Secretary, and Treasurer, detailing their respective prerogatives. The President\u0027s function must be assigned to a UCLouvain student.",
      "new_text": "Le Conseil d\u0027administration choisit parmi les administrateur-trices un-e Pr\u00E9sident-e, un-e Vice-Pr\u00E9sident-e,\nun-e secr\u00E9taire et un-e tr\u00E9sorier-e dont les pr\u00E9rogatives sont notamment:\n-Pr\u00E9sident-e: convoque et pr\u00E9side le Conseil d\u0027administration et l\u0027Assembl\u00E9e g\u00E9n\u00E9rale.\n-Vice-Pr\u00E9sident-e: remplace le-la Pr\u00E9sident-e en son absence et l\u0027\u00E9paule dans la gestion de l\u0027ASBL..\nSecr\u00E9taire:\n\u26ABr\u00E9dige les proc\u00E8",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "24"
    },
    {
      "summary": "The Board of Administration meets on the President\u0027s convocation, or by the Vice-President in case of impediment. Convocations are sent at least eight days in advance and can be held via videoconference if there is no written disagreement from at least one administrator.",
      "new_text": "Le Conseil d\u0027administration se r\u00E9unit sur convocation du-de la Pr\u00E9sident-e, ou en cas d\u0027emp\u00EAchement de\ncelui-celle-ci, par le-la Vice-Pr\u00E9sident-e. La convocation mentionne la date, I\u0027heure et le lieu de la r\u00E9union.\nLa convocation est adress\u00E9e au moins huit jours avant la date de la r\u00E9union et reprend l\u0027ordre du jour. Elle\nest envoy\u00E9e par courrier postal ou \u00E9lectronique.\nLe Conseil d\u0027administration",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "25"
    },
    {
      "summary": "The Board of Administration can only deliberate and decide validly if half of its members are present or represented. An prevented or absent administrator can delegate representation and voting to another administrator, but no administrator can combine more than two votes.",
      "new_text": "Le Conseil d\u0027administration ne peut d\u00E9lib\u00E9rer et statuer valablement que si la moiti\u00E9 de ses membres est\npr\u00E9sente ou repr\u00E9sent\u00E9e. L\u0027administrateur-trice emp\u00EAch\u00E9-e ou absent-e peut donner, \u00E0 une autre\nadministrateur-trice, d\u00E9l\u00E9gation pour le/la repr\u00E9senter et voter en son nom. Toutefcis, aucune administrateur-\ntrice ne peut r\u00E9unir plus de deux voix: la sienne et celle de son-sa mandant-e.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "26"
    },
    {
      "summary": "Exceptionally, Board decisions can be taken by unanimous written decision of all administrators, unless statutes exclude this modality. The following meeting formally validates the decision, specifying the reasons, which must be included in the minutes.",
      "new_text": "Exceptionnellement, les d\u00E9cisions du Conseil d\u0027administration peuvent \u00EAtre prises par d\u00E9cision unanime de\ntous les administrateur-trices, exprim\u00E9e par \u00E9crit, \u00E0 moins qu\u0027il s\u0027agisse d\u0027un cas o\u00F9 les statuts ont exclu sans\nr\u00E9serve cette modalit\u00E9. Lorsqu\u0027il y est recouru, la r\u00E9union du Conseil d\u0027administration suivant valide\nformellement la d\u00E9cision prise tout en pr\u00E9cisant les raisons qui ont pr\u00E9sid\u00E9 ",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "27"
    },
    {
      "summary": "The Board of Administration can decide validly on agenda items not listed, provided all administrators are present or represented and agree to the addition.",
      "new_text": "Le Conseil d\u0027administration peut statuer valablement sur des points non-inscrits \u00E0 l\u0027ordre du jour, \u00E0\ncondition que tous les administrateur-trices soient d\u0027une part tous pr\u00E9sent-es ou repr\u00E9sent\u00E9-es et d\u0027autre part\nqu\u0027ils/elles marquent leur accord sur l\u0027ajout de ces points \u00E0 l\u0027ordre du jour.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "28"
    },
    {
      "summary": "Each administrator has one vote. Decisions are taken by a simple majority of the voices of the present or represented administrators. In case of a tie, the President\u0027s voice, or in case of impediment, that of their replacement, is preponderant.",
      "new_text": "Chaque administrateur-trice dispose d\u0027une voix.\nLes d\u00E9cisions sont prises \u00E0 la majorit\u00E9 simple des voix des administrateur-trices pr\u00E9sent-es ou repr\u00E9sent\u00E9-\nEn cas de parit\u00E9 des voix, celle du-la Pr\u00E9sident-e, ou en cas d\u0027emp\u00EAchement de celui-celle-ci, celle de\nson-sa rempla\u00E7ant-e est pr\u00E9pond\u00E9rante.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "29"
    },
    {
      "summary": "A minutes are drawn up for each session and are approved at the following meeting. After approval, it is signed by the President and the administrators who wish, then archived.",
      "new_text": "Il est dress\u00E9 un proc\u00E8s-verbal de chaque s\u00E9ance. II fait \u0027objet d\u0027une approbation lors de la r\u00E9union\nsuivante.\nApr\u00E8s approbation du proc\u00E8s-verbal, il est sign\u00E9 par le-la Pr\u00E9sident-e et par les administrateur-trices qui le\nsouhaitent. Le proc\u00E8s-verbal est ensuite archiv\u00E9 dans le registre des proc\u00E8s-verbaux.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "30"
    },
    {
      "summary": "The administrator\u0027s mandate ends upon expiration of the term, death, resignation, revocation, or loss of the quality under which they were appointed. Resignation must be communicated in writing and cannot be untimely. If resignation reduces the number of administrators below the minimum legal or sta",
      "new_text": "Outre expiration du terme, le mandat d\u0027administrateur-trice prend fin par le d\u00E9c\u00E8s, la d\u00E9mission ou la\nr\u00E9vocation, ou s\u0027il-elle perd la qualit\u00E9 en vertu de laquelle il-elle a \u00E9t\u00E9 d\u00E9sign\u0117-e.\nTout-e administrateur-trice qui veut d\u00E9missionner doit signifier sa d\u00E9mission par \u00E9crit aux autres membres\ndu l\u0027crgane d\u0027administration. Cette d\u00E9mission ne peut intervenir de mani\u00E8re intempestive. En cas de\nd\u00E9m",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "31"
    },
    {
      "summary": "The Board of Administration can delegate the daily management of the ASBL, with the associated signature, to one or more administrators acting jointly or to one or more third parties acting jointly, fixing their powers and the gratuitous or onerous nature of the mandate. The Board can limit the valu",
      "new_text": "Le Conseil d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re de l\u0027ASBL, avec usage de la signature y\naff\u00E9rente, \u00E0 une ou plusieurs administrateur-trices agissant conjointement ou \u00E0 une ou plusieurs tiers agissant\nconjointement, dont il fixera les pouvoirs et le caract\u00E8re gratuit ou on\u00E9reux du mandat. Le Conseil\nd\u0027administration peut limiter la valeur des actes que pourront accomplir le(s) d\u00E9l\u00E9",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "32"
    },
    {
      "summary": "Acts engaging the Association, other than daily management, are signed jointly by two administrators, unless there is a special delegation from the Board.",
      "new_text": "Les actes qui engagent l\u0027Association, autres que de gestion journali\u00E8re, sont sign\u00E9s, \u00E0 moins d\u0027une\nd\u00E9l\u00E9gation sp\u00E9ciale du Conseil, conjointement par deux administrateur-trices, lesquels n\u0027auront pas \u00E0 justifier\nde leurs pouvoirs \u00E0 l\u0027\u00E9gard des tiers.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "33"
    },
    {
      "summary": "The Board of Administration can establish an internal regulations, which can be adopted and modified at any time by a two-thirds majority of the voices present or represented. The regulations and their amendments are communicated to members according to article 2:32 of the Code of companies and asso",
      "new_text": "Le Conseil d\u0027administration peut \u00E9tablir un r\u00E8glement d\u0027ordre int\u00E9rieur dans lequel sont r\u00E9gl\u00E9s tous les\npoints qui ne sont pas express\u00E9ment pr\u00E9vus dans les statuts ou/et qui ne sont pas express\u00E9ment d\u00E9volus aux\nstatuts par le Code des soci\u00E9t\u00E9s et des associations.\nLe r\u00E8glement peut \u00EAtre adopt\u00E9 et modifi\u00E9 par le Conseil d\u0027administration \u00E0 tout moment, \u00E0 la majorit\u00E9 des\ndeux tiers des voix pr\u00E9sente",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "34"
    },
    {
      "summary": "An administrator with a direct or indirect financial interest opposed to the ASBL\u0027s interest must inform the other administrators before deliberation on the agenda item. The declaration and explanations must be included in the Board\u0027s meeting minutes. The administrator with an opposing interest cann",
      "new_text": "L\u0027administrateur-trice qui a, directement ou indirectement, un int\u00E9r\u00EAt de nature patrimoniale oppos\u00E9 \u00E0\nl\u0027int\u00E9r\u00EAt de l\u0027ASBL, doit en informer les autres administrateur-trices avant la d\u00E9lib\u00E9ration au Conseil sur le point\n\u00E0 l\u0027ordre du jour.\nLa d\u00E9claration de cet(te) administrateur-trice, ainsi que ses explications sur la nature de ce conflit\nd\u0027int\u00E9r\u00EAts doivent figurer dans le proc\u00E8s-verbal de la r\u00E9u",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "35"
    },
    {
      "summary": "The association\u0027s fiscal year runs from January 1st to December 31st.",
      "new_text": "L\u0027exercice social de l\u0027association court du 1er janvier au 31 d\u00E9cembre.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "36"
    },
    {
      "summary": "The Board of Administration ensures that the accounts are kept according to the provisions of Book 3 of the Code of companies and associations as adopted by the law of March 23, 2019, and Book III, Title 3, Chapter 2 of the Code of economic law as modified by the law of April 15, 2018.",
      "new_text": "Le Conseil d\u0027administration veille \u00E0 ce que les comptes soient tenus selon les dispositions pr\u00E9vues au livre\n3 du Code des soci\u00E9t\u00E9s et des associations tel qu\u0027adopt\u00E9 par la loi du 23 mars 2019 et au Livre III, Titre 3,\nchapitre 2 du Code de droit \u00E9conomique tel que modifi\u00E9 par la loi du 15 avril 2018.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "37"
    },
    {
      "summary": "Each year, and at the latest six months after the fiscal year closure, the Board of Administration submits the annual accounts of the past fiscal year, established in accordance with the law, and the budget of the following year to the General Assembly for approval. After approval of the annual acco",
      "new_text": "Chaque ann\u00E9e et au plus tard six mois apr\u00E8s la date de cl\u00F4ture de l\u0027exercice social, le Conseil\nd\u0027administration soumet \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale, pour approbation, les comptes annuels de l\u0027exercice social\n\u00E9coul\u00E9, \u00E9tablis conform\u00E9ment \u00E0 la loi, ainsi que le budget de l\u0027exercice suivant.\nApr\u00E8s approbation des comptes annuels et du budget, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale se prononce, par vote\ndistinct, sur la d\u00E9c",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "38"
    },
    {
      "summary": "The General Assembly can appoint an auditor charged by it to make a report after verifying the association\u0027s accounts.",
      "new_text": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale pourra d\u00E9signer un-e v\u00E9rificateur-trice aux comptes charg\u00E9-e par celle-ci de lui faire\nrapport apr\u00E8s v\u00E9rification des comptes de l\u0027association.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39"
    },
    {
      "summary": "Except in cases of judicial dissolution and dissolution of office, only the General Assembly can decide on dissolution, as described by the law. In case of voluntary dissolution and if the dissolution is not realized in a single act, the General Assembly, or in default of tribunal, appoints one or s",
      "new_text": "Sauf dans les cas de dissolution judiciaire et de dissolution d\u0027office, seule l\u0027Assembl\u00E9e g\u00E9n\u00E9rale peut\nd\u00E9cider de la dissolution, de la fa\u00E7on d\u00E9crite par la loi.\nEn cas de dissolution volontaire et si la dissolution n\u0027est pas r\u00E9alis\u00E9e en un seul acte, l\u0027Assembl\u00E9e\ng\u00E9n\u00E9rale, ou d\u00E9faut tribunal, nomme un-e ou plusieurs liquidateur-trices. Elle d\u00E9termine \u00E9galement leurs\ncomp\u00E9tences ainsi que les cond",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "40"
    },
    {
      "summary": "Matters not provided for by the present statutes are governed by the Code of companies and associations as adopted by the law of March 23, 2018, and for what concerns the keeping of the accounts, by Book II, Title 3, chapter 2 of the Code of economic law as modified by the law of April 15, 2018.",
      "new_text": "Toutes les mati\u00E8res non pr\u00E9vues par les pr\u00E9sents statuts sont r\u00E9gies par le Code des soci\u00E9t\u00E9s et des\nassociations tel qu\u0027adopt\u00E9 par la loi du 23 mars 2018, et pour ce qui concerne la tenue de la comptabilit\u00E9, par\nle Livre II, Titre 3, chapitre 2 du Code de droit \u00E9conomique tel que modifi\u00E9 par la loi du 15 avril 2018.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "41"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "college",
    "admin_delegated_added": [
      {
        "name": "Gustave de Schietere de Lophem",
        "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": 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": "2025-06-13",
    "previous_mb_reference": null
  }
}