L'Arche d'Aywaille

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-14",
    "filing_date": "2025-05-05",
    "act_kind_objet": "Mise en conformit\u00E9 CSA vu le P.V. de l\u0027AG du 29 avril 2025"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-29",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0452.709.292",
    "name_full_after": "L\u0027Arche - Communat\u00E9 d\u0027Aywaille",
    "legal_form_after": "ASBL",
    "name_full_before": "Centre de jour \u0022le S\u00E9nev\u00E9\u0022",
    "current_zetel_raw": "Rue Mathieu carpentier, 50 4920 Aywaille",
    "legal_form_before": null
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The association\u0027s name was changed from \u0027Centre de jour \u0022le S\u00E9nev\u00E9\u0022\u0027 to \u0027L\u0027Arche Aywaille\u0027.",
      "new_text": "L\u0027association prend la d\u00E9nomination \u0022l\u0027Arche Aywaille",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "The registered office is established in the Walloon region, and all documents must mention the association\u0027s name, address, and contact details.",
      "new_text": "Le si\u00E8ge de l\u0027association est \u00E9tabli en r\u00E9gion wallonne. Tous les actes, factures, annonces, publications et autres documents \u00E9manant de l\u0027association doivent mentionner: L\u0027Arche Aywaille ASBL Rue Mathieu Carpentier, 80 4920 Aywaille direction.aywaille@larche.be www.larche.be RPM Tribunal de l\u0027entreprise de Li\u00E8ge \u0412CE BE0452 709 292 IBAN BE49 7925 7995 5271",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "The association\u0027s social purpose is the promotion and realization of activities for the autonomy, growth, and flourishing of mentally disabled persons, and it declares adherence to the \u0027Charte des Communaut\u00E9s de l\u0027Arche\u0027.",
      "new_text": "L\u0027association a pour but social la promotion et la r\u00E9alisation de toute activit\u00E9 en vue de l\u0027autonomie, croissance et l\u0027\u00E9panouissement des personnes handicap\u00E9es mentales, Ce but est d\u00E9sint\u00E9ress\u00E9. la A cette fin, elle peut poss\u00E9der, administrer, vendre, acqu\u00E9rir \u00E0 titre gratuit ou on\u00E9reux, tous biens meubles ou immeubles, ou fonder toutes institutions, conclure tous contrats \u00E0 titre gratuit ou on\u00E9r",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "The association\u0027s object is the creation, management, and development of services for people in a disability situation, such as day care, residential services, adapted housing, and social integration activities.",
      "new_text": "L\u0027association a pour objet social la cr\u00E9ation, la gestion et le d\u00E9veloppement de services r\u00E9pondant aux besoins des personnes en situation de handicap, tels que des services d\u0027accueil de jour, des services r\u00E9sidentiels (foyers de vie), des structures de logements adapt\u00E9es, des activit\u00E9s d\u0027int\u00E9gration sociale et de loisirs et de mani\u00E8re g\u00E9n\u00E9rale, tout type de services non n\u00E9cessairement agr\u00E9\u00E9s par ",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "The association is established for an indefinite duration and can be dissolved at any time.",
      "new_text": "L\u0027associaton est constitu\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e. Elle peut \u00EAtre dissoute \u00E0 tout moment.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "The association is administered by a collegiate body called the \u0027conseil d\u0027administration\u0027, with a minimum of three members. New member affiliation requests must be proposed by two council members.",
      "new_text": "L\u0027association est administr\u00E9e par un organe d\u0027administration coll\u00E9gial ci-d\u00E9nomm\u00E9 \u0027conseil d\u0027administration\u0027. Le nombre de membres n\u0027est pas limit\u00E9. II ne peut \u00EAtre inf\u00E9rieur \u00E0 trois, conform\u00E9m\u00E9nt aux dispositions l\u00E9gales. La liste des membres est d\u00E9pos\u00E9e au tribunal comp\u00E9tent. Toute demande d\u0027affiliation d\u0027un nouveau membre doit \u00EAtre propos\u00E9e par deux membres du conseil d\u0027administration et introd",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "Each member is free to withdraw from the association at any time by submitting their resignation letter or email to the council of administration.",
      "new_text": "Chaque membre est libre de se retirer de l\u0027association \u00E0 tout moment en pr\u00E9sentant sa d\u00E9mission par lettre ou courriel au conseil d\u0027administration.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "Members who resign, are excluded, or leave have no rights over the social fund or assets of the association and cannot demand account extracts or inventories.",
      "new_text": "Les membres d\u00E9missionnaires, exclus ou sortis, ainsi que leurs ayant droit et successeurs, n\u0027ont aucun droit sur le fonds social ni sur les actifs de l\u0027association. Ils ne peuvent exiger ou r\u00E9clamer aucun extrait ou justification des comptes, ni aucun inventaire ou scell\u00E9s.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "Members are not liable for any contributions.",
      "new_text": "Les membres ne sont redevables d\u0027aucune cotisation.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "The council of administration is composed of at least three members appointed by the general assembly for a four-year term, which can be renewed upon the council\u0027s advice.",
      "new_text": "Le conseil d\u0027administration est compos\u00E9 d\u0027au moins trois membres nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale pour une dur\u00E9e de quatre ans. Le mandat pourra \u00EAtre renouvel\u00E9 sur avis du consel d\u0027administration. Le nombre d\u0027administrateurs ets n\u00E9cessairement inf\u00E9rieur ou \u00E9gal au nombre de membres. En cas de vacance d\u0027un si\u00E8ge d\u0027administrateur, le conseil d\u00E9lib\u00E8re valablement jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale suivante ",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "The council chooses a president and a secretary from its members. In case of the president\u0027s absence or impediment, their functions are exercised by the oldest of the other available administrators.",
      "new_text": "Le conseil choisit un pr\u00E9sident et un secr\u00E9taire parmi ses membres. En cas d\u0027absence ou d\u0027emp\u00EAchement du pr\u00E9sident, ses fonctions seront exerc\u00E9es par le plus \u00E2g\u00E9 des autres administrateurs disponibles.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "The council meets on the president\u0027s or two administrators\u0027 invitation. It deliberates validly if at least half its members are present or represented. Decisions are taken by a simple majority of present and represented members, with the president\u0027s voice being preponderant in case of a tie.",
      "new_text": "Le conseil se r\u00E9unit sur invitation du pr\u00E9sident ou de deux administrateurs. Le conseil ne d\u00E9lib\u00E8re valablement que si la moiti\u00E9 au moins de ses membres sont pr\u00E9sents ou repr\u00E9sent\u00E9s par d\u0027autres administrateurs. Si tel n\u0027est pas le cas, un autre conseil convoqu\u00E9 dans les trente jours peut d\u00E9lib\u00E9rer valablement sur les m\u00EAmes points d\u0027ordre du jour, quel que soit le nombre d\u0027administrateurs pr\u00E9sents",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "The council of administration has the most extensive powers for the management of the association. It can appoint and dismiss all employees and members of the association\u0027s staff and set their assignments and remuneration.",
      "new_text": "Le conseil d\u0027administration a les pouvoirs les plus \u00E9tendus pour la gestion de l\u0027association. Tout ce qui n\u0027est pas r\u00E9serv\u00E9 express\u00E9ment \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de l\u0027association ou \u00E0 d\u0027autres instances, par la loi,les statuts ou le r\u00E8glement d\u0027ordre int\u00E9rieur, est de la comp\u00E9tence du conseil d\u0027administration. Par ailleurs, le conseil, soit lui-m\u00EAme, soit par d\u00E9l\u00E9gation, nomme et r\u00E9voque tous les em",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "The council can delegate the daily management of the association, including the use of the social signature, to a person chosen from its members or outside its council, and can also have financial management ensured by third parties.",
      "new_text": "Le conseil peut d\u00E9l\u00E9guer la gestion journali\u00E8re de l\u0027association, ainsi que l\u0027usage de la signature sociale aff\u00E9rente \u00E0 cette gestion, \u00E0 une personne choisie parmi ses membres ou en dehors de son conseil et dont il fixera les pouvoirs et l\u0027\u00E9ventuelle r\u00E9mun\u00E9ration. De m\u00EAme, il peut faire assurer la gestion financi\u00E8re et",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14"
    },
    {
      "summary": "Administrators are only responsible for the execution of their mandate and bear no personal liability arising from their management of the association. Their mandate is gratuitous.",
      "new_text": "Les administrateurs ne sont responsables que de l\u0027ex\u00E9cution de leur mandat, ils ne portent aucune responsabilit\u00E9 personnelle d\u00E9coulant de leur gestion de l\u0027association. Leur mandat est gratuit. En cas d\u0027incompatibilit\u00E9 ou de conflit d\u0027inter\u00EAt de l\u0027association et celui d\u0027un membre du CA, de son conjoint ou d\u0027un membre de sa famille, le membre du CA concern\u00E9 le signale \u00E0 ses coll\u00E8gues et ne particip",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "Legal actions, both as plaintiff and defendant, are initiated and conducted in the name of the association by the council of administration upon the request of two administrators or the delegate for daily management.",
      "new_text": "Les actions en justice, tant comme demandeur que comme d\u00E9fenseur, sont intent\u00E9es et men\u00E9es au nom de l\u0027association par le conseil d\u0027administration sur poursuite et \u00E0 la requ\u00EAte de deux administrateurs ou du d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "The General Assembly is the sovereign power of the association. Competence is reserved for: 1. Statute modification, 2. Nomination and revocation of administrators, commissary, and remuneration determination, 3. Budget and accounts approval, 4. Discharge of administrators and commissary, 5. Voluntar",
      "new_text": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale est le pouvoir souverain de l\u0027association. Sont r\u00E9serv\u00E9s \u00E0 sa comp\u00E9tence: 1. La modification des statuts: 2. La nomination et la r\u00E9vocation des administrateurs, du commissaire et la d\u00E9termination de leur r\u00E9mun\u00E9ration; 3. L\u0027approbation des budgets et des comptes; 4. La d\u00E9charge des administrateurs et du commissaire; 5. La dissolution volontaire de l\u0027association: 6. L\u0027exclusion ",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "17"
    },
    {
      "summary": "The General Assembly of members meets at the association\u0027s seat or another place indicated in the convocations. An ordinary general assembly will be held no later than June 30 of each year.",
      "new_text": "L\u0027Assembl\u00E9e G\u00E9nerale des membres se r\u00E9unit au si\u00E8ge de l\u0027association ou \u00E0 un autre endroit qui sera indiqu\u00E9 dans les convocations. Une assembl\u00E9e g\u00E9n\u00E9rale ordinaire sera tenue au plus tard le 30 juin de chaque ann\u00E9e. Lorsque l\u0027inter\u00EAt social l\u0027exige ou si des situations particuli\u00E8res se pr\u00E9sentent, des Assembl\u00E9es G\u00E9n\u00E9rales extraordinaires peuvent \u00EAtre convoqu\u00E9es. Le conseil d\u0027administration doit co",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "Convocations are made by the council of administration by sending an ordinary or electronic letter to each member, no later than fifteen days before the meeting. They contain the agenda. The Assembly can only deliberate on the points listed.",
      "new_text": "Les convocations sont faites par le conseil d\u0027administration par l\u0027envoi d\u0027un courrier ordinaire ou \u00E9l\u00E9ctronique \u00E0 chacun des membres, au plus tard quinze jours avant la r\u00E9union. Elles contiennent l\u0027ordre du jour. L\u0027Assembl\u00E9e ne peut d\u00E9lib\u00E9rer que sur les points qui y figurent.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "19"
    },
    {
      "summary": "The assembly is presided over by the president of the council of administration or, in case of impediment, by the person designated by him or, as a default, by the oldest of the present administrators.",
      "new_text": "Le pr\u00E9sident d\u00E9signe le secr\u00E9taire.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "20"
    },
    {
      "summary": "Each member has the right to be present and participate in the General Assembly, either personally or through another member mandated by them. Each member has one vote.",
      "new_text": "Chaque membre tel que d\u00E9fini \u00E0 l\u0027article 5 a le droit d\u0027\u00EAtre pr\u00E9sent et de participer \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, soit personnellement, soit par l\u0027interm\u00E9diaire d\u0027un autre membre mandat\u00E9 \u00E0 cet efet par le membre lui-m\u00EAme. Chaque membre dispose d\u0027une voix.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "21"
    },
    {
      "summary": "The Assembly is validly convened regardless of the number of members present or represented, and decisions are taken by a simple majority of votes. In case of a tie, the president\u0027s voice is preponderant. By exception, decisions related to statute modifications, member exclusion, or voluntary dissol",
      "new_text": "L\u0027Assembl\u00E9e est valablement r\u00E9unie quel que soit le nombre de membres pr\u00E9sents ou repr\u00E9sent\u00E9s, et ses d\u00E9cisions sont prises \u00E0 la majorit\u00E9 simple des voix. en cas de parit\u00E9, la voix du pr\u00E9sident est pr\u00E9pond\u00E9rante. Par exception \u00E0 l\u0027alin\u00E9a pr\u00E9c\u00E9dent, les d\u00E9cisions de l\u0027Assembl\u00E9e li\u00E9es aux modifications des statuts, \u00E0 l\u0027exclusion d\u0027un membre ou \u00E0 la dissolution volontaire de l\u0027association, ne peuvent",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "22"
    },
    {
      "summary": "Decisions of the General Assembly are recorded in minutes signed by the president and administrator, as well as by the members who request them. They are recorded in a special register.",
      "new_text": "Les d\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale sont consign\u00E9es dans des proc\u00E8s verbaux sign\u00E9s par le pr\u00E9sident et administrateur, ainsi que par les membres qui en font la demande. Elles sont consign\u00E9es dans un registre sp\u00E9cial. Les extraits \u00E0 d\u00E9livrer aux tribunaux ou autres sont sign\u00E9s par deux administrateurs.Ces extraits sont d\u00E9livr\u00E9s \u00E0 tout membre ou tiers qui le demande, sous r\u00E9serve, pour ce dernier, ",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "23"
    },
    {
      "summary": "The accounts will be funded by the revenues provided for in article 8 and debited of costs and expenses.",
      "new_text": "Les comptes seront aliment\u00E9s par les revenus pr\u00E9vus \u00E0 l\u0027article 8 et d\u00E9bit\u00E9s des co\u00FBts et des d\u00E9penses.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "24"
    },
    {
      "summary": "Each year, on December 31, the accounts of the past accounting exercise are closed and the budget for the following accounting exercise is established. They will be submitted to the approval of the ordinary General Assembly no later than June 30 of each year.",
      "new_text": "Chaque ann\u00E9e, le 31 d\u00E9cembre, les comptes de l\u0027exercice comptable \u00E9coul\u00E9 sont cl\u00F4tur\u00E9s et le budget de l\u0027exercice comptable suivant est \u00E9tabli. Ils seront soumis \u00E0 l\u0027approbation de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire au plus tard le 30 juin de chaque ann\u00E9e. une copie des comptes et du budget sera adress\u00E9e par courrier ordinaire ou \u00E9l\u00E9ctronique \u00E0 chaque membre, au moins huit jours avant l\u0027assembl\u00E9e annu",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "25"
    },
    {
      "summary": "In all cases of voluntary or judicial dissolution, the net balance of the social asset, after payment of debts and settlement of charges, will be allocated to one or more associations pursuing a similar purpose, giving priority to member associations of the International Federation of the Communitie",
      "new_text": "Dans tous les cas de dissolution volontaire ou judiciaire, \u00E0 quelque moment et pour quelque raison que ce soit, le solde net de l\u0027actif social, apr\u00E8s paiement des dettes et apurement des charges, sera allou\u00E9 conform\u00E9ment au but de l\u0027association \u00E0 une ou plusieurs associations poursuivant un but similaire, en donnant la priorit\u00E9 aux associations membres de la F\u00E9d\u00E9ration Internationale des Communaut",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "26"
    },
    {
      "summary": "The law on non-profit associations applies to everything not regulated by the present statutes. The statutes presented below replace all other previously published statutes.",
      "new_text": "La loi sur les associations sans but lucratif est d\u0027application pour tout ce qui n\u0027est pas r\u00E9gl\u00E9 par les pr\u00E9sents statuts. Les statuts expos\u00E9s si desous remplacent tous les autres statuts ant\u00E9rieurement publi\u00E9s.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "27"
    },
    {
      "summary": "The General Assembly confirms the administrator posts of: Beeur Bernard Ren\u00E9, G\u00E9vers Anne-Isabelle Marie, Hubert Michel Marie, Wachel Th\u00E9r\u00E8se-Marie Thulie.",
      "new_text": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme au poste d\u0027administrateur:\n- Beeur Bernard Ren\u00E9\n- G\u00E9vers Anne-Isabelle Marie\n- Hubert Michel Marie\n- Wachel Th\u00E9r\u00E8se-Marie Thulie",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "28"
    },
    {
      "summary": "It is also recorded that the administrator posts of: Dupont Nicolas have resigned.",
      "new_text": "Il est \u00E9galement donn\u00E9 acte de la d\u00E9mission des postes d\u0027administrateur:\n- Dupont Nicolas",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "29"
    },
    {
      "summary": "The daily management will be ensured by: Davreux Marc.",
      "new_text": "-la gestion journali\u00E8re ser assur\u00E9e par\n-Davreux Marc",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "30"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Davreux Marc",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Breeur Bernard",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Dans tous les cas de dissolution volontaire ou judiciaire, \u00E0 quelque moment et pour quelque raison que ce soit, le solde net de l\u0027actif social, apr\u00E8s paiement des dettes et apurement des charges, sera allou\u00E9 conform\u00E9ment au but de l\u0027association \u00E0 une ou plusieurs associations poursuivant un but similaire, en donnant la priorit\u00E9 aux associations membres de la F\u00E9d\u00E9ration Internationale des Communaut\u00E9s de l\u0027Arche \u00E9tablies en Belgique.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "The object of the association was modified to focus on the creation, management, and development of services for people with disabilities, including day care, residential services, adapted housing, and social integration activities.",
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": "2025-04-29",
    "previous_mb_reference": null
  }
}