La Ferme sur Steppes

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-17",
    "filing_date": "2025-05-21",
    "act_kind_objet": "mofifications de statuts"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-21",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "full_restatement",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0764.742.258",
    "name_full_after": "La ferme sur Steppes asbl",
    "legal_form_after": "asbl",
    "name_full_before": "La ferme sur Steppes asbl",
    "current_zetel_raw": "rue sur Steppes, 651 4870 Fraipont",
    "legal_form_before": "asbl"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Article defining the association\u0027s name.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "L\u0027association est d\u00E9nomm\u00E9e \u00ABLa ferme sur Steppes\u00BB",
      "article_number": "1"
    },
    {
      "summary": "Article defining the association\u0027s registered office address.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "Son si\u00E8ge social est \u00E9tabli rue sur Steppes, 651 \u00E0 4870 Fraipont (Trooz) en R\u00E9gion wallonne de Belgique.",
      "article_number": "2"
    },
    {
      "summary": "Article detailing the association\u0027s social purpose and activities.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "L\u0027association a pour but social d\u00E9sint\u00E9ress\u00E9 de contribuer aux questions soci\u00E9tales actuelles...",
      "article_number": "3"
    },
    {
      "summary": "Article stating the association\u0027s unlimited duration.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "L\u0027association est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "article_number": "4"
    },
    {
      "summary": "Article defining the composition of the association\u0027s members.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "L\u0027association est compos\u00E9e de personnes physiques ou morales...",
      "article_number": "5"
    },
    {
      "summary": "Article setting the minimum number of effective members.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "Les membres effectifs sont au minimum deux.",
      "article_number": "6"
    },
    {
      "summary": "Article describing the register of members maintained by the administration.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "L\u0027organe d\u0027administration tient au si\u00E8ge de l\u0027association un registre des membres.",
      "article_number": "7"
    },
    {
      "summary": "Article defining the conditions for becoming an associate member.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "La qualit\u00E9 de membre adh\u00E9rent est accord\u00E9e aux personnes qui en font la demande",
      "article_number": "8"
    },
    {
      "summary": "Article setting the maximum annual contribution for members.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "La cotisation annueile des membres est fix\u00E9e par l\u0027organe d\u0027administration sans pouvoir \u00EAtre sup\u00E9rieure \u00E0 1200\u20AC.",
      "article_number": "9"
    },
    {
      "summary": "Article detailing the procedure for members to withdraw.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "Les membres sont libres de se retirer \u00E0 tout moment de l\u0027association",
      "article_number": "10"
    },
    {
      "summary": "Article outlining the grounds for excluding an effective member.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "Le non-respect des statuts, le d\u00E9faut de paiement des cotisations...",
      "article_number": "11"
    },
    {
      "summary": "Article stating that departing or deceased members\u0027 heirs have no rights to the social fund.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "Les membres d\u00E9missionnaires, suspendus ou exclus, ainsi que les h\u00E9ritiers ou ayant droits du membre d\u00E9c\u00E9d\u00E9 n\u0027ont aucun droit sur le fonds social.",
      "article_number": "12"
    },
    {
      "summary": "Article defining the assembly as the supreme power of the association.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est le pouvoir souverain de l\u0027association.",
      "article_number": "13"
    },
    {
      "summary": "Article listing the powers reserved for the assembly.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale poss\u00E8de les pouvoirs qui lui sont express\u00E9ment attribu\u00E9s par la loi ou par les pr\u00E9sents statuts.",
      "article_number": "14"
    },
    {
      "summary": "Article setting the frequency of the annual general meeting.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "Il doit \u00EAtre tenu au moins une assembl\u00E9e g\u00E9n\u00E9rale annuelle dans le courant du premier semestre de l\u0027ann\u00E9e civile.",
      "article_number": "15"
    },
    {
      "summary": "Article detailing the convocation procedure for the general assembly.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "Tous les membres effectifs doivent \u00EAtre convoqu\u00E9s par l\u0027organe d\u0027administration \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, par lettre ordinaire ou par courrier \u00E9lectronique, au moins 15 jours avant l\u0027assembl\u00E9e.",
      "article_number": "16"
    },
    {
      "summary": "Article confirming the right of effective members to participate.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "Chaque membre effectif a le droit de participer \u00E0 l\u0027assembl\u00E9e.",
      "article_number": "17"
    },
    {
      "summary": "Article stating that each effective member has one vote.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "Tous les membres effectifs ont droit de vote \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, chacun disposant d\u0027une voix.",
      "article_number": "18"
    },
    {
      "summary": "Article defining the quorum and majority rules for assembly decisions.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale peut d\u00E9lib\u00E9rer quel que soit le nombre des membres pr\u00E9sents ou repr\u00E9sent\u00E9s",
      "article_number": "19"
    },
    {
      "summary": "Article specifying the quorum and majority requirements for statutory changes and member exclusion.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut valablement d\u00E9lib\u00E9rer et statuer sur les modifications statutaires ou l\u0027exclusion d\u0027un membre",
      "article_number": "20"
    },
    {
      "summary": "Article detailing the agenda and voting procedures for the general assembly.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale se prononce sur le rapport moral, le rapport financier et sur le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale pr\u00E9c\u00E9dente.",
      "article_number": "21"
    },
    {
      "summary": "Article describing the signing and registration of assembly decisions.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "Les d\u00E9cisions des assembl\u00E9es g\u00E9n\u00E9rales sont contresign\u00E9es par le pr\u00E9sident et par le secr\u00E9taire",
      "article_number": "22"
    },
    {
      "summary": "Article defining the composition and term of the administration.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "L\u0027association est administr\u00E9e par un organe d\u0027administration coll\u00E9gial compos\u00E9 de trois membres au moins",
      "article_number": "23"
    },
    {
      "summary": "Article regarding the re-election of outgoing administrators.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "Les administrateurs sortants sont r\u00E9\u00E9ligibles.",
      "article_number": "24"
    },
    {
      "summary": "Article detailing the roles and election process for administrative officers.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "L\u0027organe d\u0027administration peut d\u00E9signer en son sein un pr\u00E9sident, un vice-pr\u00E9sident, un tr\u00E9sorier et un secr\u00E9taire",
      "article_number": "25"
    },
    {
      "summary": "Article defining the conditions for convening the administration.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "L\u0027organe d\u0027administration se r\u00E9unit chaque fois que les n\u00E9cessit\u00E9s de l\u0027association l\u0027exigent",
      "article_number": "26"
    },
    {
      "summary": "Article setting the quorum and majority rules for the administration.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "L\u0027organe d\u0027administration d\u00E9lib\u00E8re vaiablement d\u00E8s que la moiti\u00E9 de ses membres sont pr\u00E9sents ou repr\u00E9sent\u00E9s.",
      "article_number": "27"
    },
    {
      "summary": "Article outlining the broad powers of the administration.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "L\u0027organe d\u0027administration a les pouvoirs les plus \u00E9tendus pour l\u0027administration et la gestion de l\u0027association.",
      "article_number": "28"
    },
    {
      "summary": "Article detailing the delegation of daily management powers.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "L\u0027organe d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re de l\u0027association",
      "article_number": "29"
    },
    {
      "summary": "Article describing the signing and registration of administration decisions.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "Les d\u00E9cisions de l\u0027organe d\u0027administration sont contresign\u00E9es par le pr\u00E9sident et par les administrateurs qui en font la demande.",
      "article_number": "30"
    },
    {
      "summary": "Article defining who initiates and supports legal actions.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "Les actions judiciaires tant en demandant qu\u0027en d\u00E9fendant sont intent\u00E9es ou soutenues au nom de l\u0027association",
      "article_number": "31"
    },
    {
      "summary": "Article stating the valid signature authority of administrators.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "A d\u00E9faut de stipulation sp\u00E9ciale, tout administrateur signe valablement les actes r\u00E9guli\u00E8rement d\u00E9cid\u00E9s par l\u0027organe d\u0027administration.",
      "article_number": "32"
    },
    {
      "summary": "Article defining the liability of administrators towards the association and third parties.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "Les administrateurs sont responsables envers l\u0027association des fautes commises dans l\u0027accomplissement de leur mission.",
      "article_number": "33"
    },
    {
      "summary": "Article listing the specific powers of the administration.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "L\u0027organe d\u0027administration a dans sa comp\u00E9tence, tous les actes d\u00E9finis par l\u0027AG et relevant de l\u0027administration sociale.",
      "article_number": "34"
    },
    {
      "summary": "Article defining the fiscal year.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "L\u0027exercice social commence le 1er janvier pour se terminer le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "article_number": "35"
    },
    {
      "summary": "Article detailing the submission and approval of accounts and budgets.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "Le compte de l\u0027exercice \u00E9coul\u00E9 et le budget de l\u0027exercice suivant seront soumis chaque ann\u00E9e \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire",
      "article_number": "36"
    },
    {
      "summary": "Article defining the process for appointing liquidators.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "En cas de dissolution de l\u0027association, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signera le ou les liquidateurs",
      "article_number": "37"
    },
    {
      "summary": "Article regarding the internal rules of procedure.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "Un r\u00E8glement d\u0027ordre int\u00E9rieur pourra \u00EAtre pr\u00E9sent\u00E9 par l\u0027organe d\u0027administration \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "article_number": "38"
    },
    {
      "summary": "Article detailing the publication requirements for administrative decisions.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "Les actes relatifs \u00E0 la nomination ou \u00E0 la cessation de fonctions des administrateurs, des personnes d\u00E9l\u00E9gu\u00E9es \u00E0 la gestion journali\u00E8re et des personnes habilit\u00E9es \u00E0 repr\u00E9senter l\u0027associatlon sont d\u00E9pos\u00E9s au greffe du tribunal de l\u0027entreprise",
      "article_number": "39"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "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": "Dani\u00E8ie Massoz",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": "2025-05-21",
    "previous_mb_reference": "24013926"
  }
}