LA GRANGE

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Les Avins",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-18",
    "filing_date": "2018-04-15",
    "act_kind_objet": "Modification des statuts"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2023-11-29",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "coordination"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0445.311.360",
    "name_full_after": "LA GRANGE",
    "legal_form_after": "ASBL",
    "name_full_before": "LA GRANGE",
    "current_zetel_raw": "Rue du Centre 21, 4560 Les Avins",
    "legal_form_before": "ASBL",
    "_kbo_filled_from_list": true
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The association\u0027s name is set to \u0027LA GRANGE\u0027, a non-profit association (ASBL).",
      "new_text": "L\u0027association prend pour d\u00E9nomination: \u003C LA GRANGE \u00BB Association sans but lucratif ou ASBL.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "Defines the electronic address and states that the registered office is in the Wallonia region.",
      "new_text": "L\u0027adresse \u00E9lectronique de l\u0027ASBL est la suivante: info@lagrange-lesavins.be ainsi que celle de site: www.lagrange-lesavins.be\nSon si\u00E8ge social est \u00E9tabli dans la R\u00E9gion wallonne.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "Defines the association\u0027s purpose as managing and renting the communal hall \u0027La Grange\u0027 and providing assistance to other associations in the Clavier entity.",
      "new_text": "L\u0027association a pour but L\u0027association a pour objet la gestion et la location de la salle communale \u003C La Grange \u003E, sise rue du Centre,21 \u00E0 4560 Les Avins - Clavier.",
      "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\u0027association est constitu\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e. Elle peut \u00EAtre dissoute en tout temp.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "The association is composed of effective members and adherents, with effective members being at least four.",
      "new_text": "L\u0027association est compos\u00E9e de membres effectifs et d\u0027adh\u00E9rents qui peuvent \u00EAtre des personnes physiques ou des personnes morales.\nLe nombre des membres effectifs ne peut \u00EAtre inf\u00E9rieur \u00E0 quatre. Leur nombre est illimit\u00E9.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Defines who can become an effective member: founders, the commune\u0027s representative, and members of Clavier associations/committees.",
      "new_text": "Sont membres (effectifs):\n1) Les comparants au pr\u00E9sent acte, fondateurs ou associ\u00E9s;\n2) Un membre de droit repr\u00E9sentant la commune d\u00E9sign\u00E9 par le Conseil Communal;\n3) Toute personne morale ou physique issue des assoc\u00EDations et des comit\u00E9s de Clavier dont les activit\u00E9s se situent \u00E0 Clavier pr\u00E9sent\u00E9e en cette qualit\u00E9 par l\u0027Organe d\u0027administration",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "Members can withdraw at any time; exclusion requires a two-thirds majority of the General Assembly.",
      "new_text": "Les membres effectifs et les adh\u00E9rents sont libres de se retirer \u00E0 tout moment de l\u0027association en adressant par \u00E9crit leur d\u00E9mission \u00E0 l\u0027association.\nL\u0027exclusion d\u0027un membre effectif ou d\u0027un adh\u00E9rent ne peut \u00EAtre prononc\u00E9e que par l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 la majorit\u00E9 des deux tiers des voix pr\u00E9sentes ou repr\u00E9sent\u00E9es (article 9.23 du CSA).",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "Members who resign, are suspended, or excluded have no rights over the social fund.",
      "new_text": "Le membre d\u00E9missionnaire, suspendu ou exclu, ainsi que les cr\u00E9anciers, les h\u00E9ritiers ou ayant-droits du membre d\u00E9c\u00E9d\u00E9 ou failli (pour une personne morale), n\u0027ont aucun droit sur le fonds social.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "The administration maintains a register of members, which can be consulted by members at the registered office.",
      "new_text": "L\u0027Organe d\u0027administration tient un registre des membres au si\u00E8ge de l\u0027ASBL, sous format papier ou \u00E9lectronique. Ce registre reprend les nom, pr\u00E9nom et domicile des membres.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "Members do not have personal obligations regarding the association\u0027s commitments.",
      "new_text": "Les membres ne contractent aucune obligation personnelle relativement aux engagements de l\u0027association.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "Members are not required to pay any entry fees or contributions; they contribute their active capacity and dedication.",
      "new_text": "Les membres ne sont astreints \u00E0 aucun droit d\u0027entr\u00E9e, ni au paiement d\u0027aucune cotisation. IIs apportent \u00E0 l\u0027association le concours actif de leurs capacit\u00E9s et de leur d\u00E9vouement.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "The General Assembly is composed of all effective members of the association.",
      "new_text": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale est compos\u00E9e de tous les membres effectifs de l\u0027association.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "The General Assembly has powers expressly recognized by law or the statutes, including modifying statutes, appointing administrators, approving accounts, and dissolving the association.",
      "new_text": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale poss\u00E8de les pouvoirs qui lui sont express\u00E9ment reconnus par la loi ou les pr\u00E9sents statuts.\nSont notamment r\u00E9serv\u00E9es \u00E0 sa comp\u00E9tence :\n1. La modification des statuts;\n2. La nomination et la r\u00E9vocation des administrateurs et la fixation de leur r\u00E9mun\u00E9ration dans les cas o\u00F9 une r\u00E9mun\u00E9ration leur est attribu\u00E9e :\n3. La d\u00E9charge \u00E0 octroyer aux administrateurs et au(x) v\u00E9rificateur(",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "At least one General Assembly must be held annually in the first half of the year; extraordinary ones can be convened by the administration.",
      "new_text": "Il doit \u00EAtre tenu au moins une assembl\u00E9e g\u00E9n\u00E9rale chaque ann\u00E9e, au cours du premier semestre.\nL\u0027association peut \u00EAtre r\u00E9unie en Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire \u00E0 tout moment par d\u00E9cision de l\u0027Organe d\u0027administration, notamment \u00E0 la demande d\u0027un cinqui\u00E8me au moins des membres (effectifs).",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14"
    },
    {
      "summary": "All members must be summoned by the administration at least 15 days in advance; a proposal signed by 1/20th of members can be added to the agenda.",
      "new_text": "Tous les membres doivent \u00EAtre convoqu\u00E9s \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale par l\u0027Organe d\u0027administration par lettre ordinaire ou courriel adress\u00E9 au moins quinze jours avant l\u0027Assembl\u00E9e.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "Only effective members have voting rights (one vote each); adherents have consultative voting rights.",
      "new_text": "Seuls les membres effectifs ont le droit de vote. Chacun d\u0027eux dispose d\u0027une voix. Les adh\u00E9rents peuvent disposer d\u0027une voix consultative mais en aucun cas d\u00E9lib\u00E9rative.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "The General Assembly is presided over by the President of the Administration, or the Vice-President or the oldest present administrator.",
      "new_text": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le Pr\u00E9sident de l\u0027Organe d\u0027administration et \u00E0 d\u00E9faut par le vice-pr\u00E9sident ou l\u0027administrateur pr\u00E9sent le plus \u00E2g\u00E9.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "17"
    },
    {
      "summary": "The General Assembly can validly deliberate regardless of the number of members present, with decisions adopted by a two-thirds majority of regularly expressed votes.",
      "new_text": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale peut valablement d\u00E9lib\u00E9rer quel que soit le nombre des membres pr\u00E9sents ou repr\u00E9sent\u00E9s, sauf les exceptions pr\u00E9vues par la loi ou les pr\u00E9sents statuts.\nLes d\u00E9cisions de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale sont adopt\u00E9es \u00E0 la majorit\u00E9 des deux tiers des votes r\u00E9guli\u00E8rement exprim\u00E9s, sauf dans les cas o\u00F9 il est d\u00E9cid\u00E9 autrement par la loi ou les pr\u00E9sents statuts.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "Deliberation on dissolution, statute modification, member exclusion, or transformation requires special quorum and majority conditions from the CSA.",
      "new_text": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ne peut valablement d\u00E9lib\u00E9rer sur la dissolution de l\u0027association, sur la modification des statuts, sur l\u0027exclusion des membres ou sur la transformation en soci\u00E9t\u00E9 \u00E0 finalit\u00E9 sociale que conform\u00E9ment aux conditions sp\u00E9ciales de quorum de pr\u00E9sences et de majorit\u00E9 requises par le CSA (articles 9.21, 9.23 et 2.110).",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "19"
    },
    {
      "summary": "General Assembly decisions are recorded in a signed minutes register, which can be consulted by members and third parties with legitimate interest.",
      "new_text": "Les d\u00E9cisions de l\u0027Assembl\u00E9e sont consign\u00E9es dans un registre de proc\u00E8s-verbaux contresign\u00E9s par le Pr\u00E9sident et un administrateur. Ce registre est conserv\u00E9 au si\u00E8ge social o\u00F9 tous les membres ainsi que des tiers justifiant d\u0027un int\u00E9r\u00EAt l\u00E9gitime peuvent en prendre connaissance mais sans d\u00E9placement du registre, apr\u00E8s requ\u00EAte \u00E9crite \u00E0 l\u0027Organe d\u0027admin\u00EDstration",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "20"
    },
    {
      "summary": "The association is administered by a Council (Organe) of an odd number of members (min. 3, max. 5), appointed by the General Assembly for one year.",
      "new_text": "L\u0027association est administr\u00E9e par un Conseil (appel\u00E9 Organe) compos\u00E9 d\u0027un nombre impair de membres sans pouvoir \u00EAtre inf\u00E9rieur \u00E0 trois mais g\u00E9n\u00E9ralement limit\u00E9 \u00E0 cing, nomm\u00E9s par l\u0027Assembl\u00E9e g\u00E9n\u00E9rale par vote secret \u00E0 la majorit\u00E9 absolue pour un terme d\u0027un an, et en tout temps r\u00E9vocable par elle.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "21"
    },
    {
      "summary": "An administrator wishing to resign must notify the Secretary of the Administration in writing.",
      "new_text": "Tout administrateur qui veut d\u00E9missionner doit signifier sa d\u00E9mission par \u00E9crit (recommand\u00E9 simple) au secr\u00E9taire de l\u0027Organe d\u0027administration.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "22"
    },
    {
      "summary": "The Council designates a President, Vice-President, Treasurer, and Secretary; the same administrator can hold multiple functions.",
      "new_text": "L\u0027Organe d\u00E9signe parmi ses membres un Pr\u00E9sident, \u00E9ventuellement un Vice-pr\u00E9sident, un Tr\u00E9sorier et un Secr\u00E9taire.\nUn m\u00EAme administrateur peut \u00EAtre nomm\u00E9 \u00E0 plusieurs fonctions.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "23"
    },
    {
      "summary": "The Council meets when necessary or upon request of two members; decisions are made by a simple majority, with the President\u0027s voice being preponderant in case of a tie.",
      "new_text": "L\u0027Organe se r\u00E9unit chaque fois que les n\u00E9cessit\u00E9s de l\u0027association l\u0027exigent et chaque fois que deux de ses membres en font la demande. Les convocations sont envoy\u00E9es par le Pr\u00E9sident, le secr\u00E9taire ou, \u00E0 d\u00E9faut, par un administrateur, par simple lettre, courriel ou m\u00EAme verbalement, au moins 8 jours calendrier avant la date de r\u00E9union.\nL\u0027Organe forme un coll\u00E8ge et d\u00E9lib\u00E8re valablement d\u00E8s que la ",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "24"
    },
    {
      "summary": "The Administration has extensive powers for administration and management, including alienation and transacting, except for acts reserved by law or statutes to the General Assembly.",
      "new_text": "L\u0027Organe d\u0027administration a les pouvoirs les plus \u00E9tendus pour l\u0027administration et la gestion de l\u0027association en ce y compris ali\u00E9ner, hypoth\u00E9quer et effectuer tous les actes de disposition ainsi que transiger et soumettre un litige \u00E0 l\u0027arbitrage. Seuls sont exclus de sa comp\u00E9tence, les actes r\u00E9serv\u00E9s par la loi ou les pr\u00E9sents statuts \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "25"
    },
    {
      "summary": "The Administration can delegate daily management to one or more delegated administrators, defining their powers and remuneration.",
      "new_text": "L\u0027Organe d\u0027administration g\u00E8re toutes les affaires de l\u0027association. Il peut toutefois d\u00E9l\u00E9guer la gestion journali\u00E8re de l\u0027association, avec l\u0027usage de la signature aff\u00E9rent \u00E0 cette gestion, \u00E0 un Organe de gestion compos\u00E9 de un ou plusieurs administrateur(s)-d\u00E9l\u00E9gu\u00E9(s) \u00E0 la gestion journali\u00E8re - s\u0027ils font partie de l\u0027 Organe d\u0027administration - et/ou de d\u00E9l\u00E9gu\u00E9(s) \u00E0 la gestion journali\u00E8re - s\u0027ils",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "26"
    },
    {
      "summary": "The Administration represents the association in judicial and extrajudicial acts, which can be delegated to one or more representatives.",
      "new_text": "L\u0027Organe d\u0027administration repr\u00E9sente l\u0027association dans tous les actes judiciaires et extrajudiciaires. Il peut toutefois confier cette repr\u00E9sentation \u00E0 un organe de repr\u00E9sentation compos\u00E9 d\u0027un ou plusieurs administrateur(s) et/ou \u00E0 un ou plusieurs tiers \u00E0 l\u0027association agissant selon le cas individuellement ou conjointement.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "27"
    },
    {
      "summary": "Administrators, delegated managers, and authorized representatives do not have personal obligations regarding the association\u0027s commitments.",
      "new_text": "Les administrateurs, les personnes d\u00E9l\u00E9gu\u00E9es \u00E0 la gestion journali\u00E8re, ainsi que les personnes habilit\u00E9es \u00E0 repr\u00E9senter l\u0027association, ne contractent, en raison de leurs fonctions, aucune obligation personnelle relativement aux erigagements de l\u0027association.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "28"
    },
    {
      "summary": "The Treasurer or President is authorized to accept donations up to a value of 100,000.00 EUR.",
      "new_text": "Le tr\u00E9sorier ou, en son absence, le pr\u00E9sident, est habilit\u00E9 \u00E0 accepter \u00E0 titre provisoire ou d\u00E9finitif les lib\u00E9ralit\u00E9s faites \u00E0 l\u0027association et \u00E0 accomplir toutes les formalit\u00E9s n\u00E9cessaires \u00E0 leur acquisition pour autant que leur valeur rn\u0027exc\u00E8de pas 100.000,00 EUR.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "29"
    },
    {
      "summary": "An administrator in a conflict of interest must inform others before deliberation and cannot participate in the vote on the matter.",
      "new_text": "Lorsque l\u0027Organe d\u0027administration doit se prononcer sur une op\u00E9ration \u00E0 propos de laquelle un administrateur est en situation de conflit d\u0027int\u00E9r\u00EAts, ce dernier doit en informer les autres administrateurs avant la d\u00E9lib\u00E9ration.\nSa d\u00E9claration doit figurer dans le PV de la r\u00E9union et l\u0027Organe d\u0027administration doit d\u00E9lib\u00E9rer.\nQu\u0027il s\u0027agisse d\u0027une petite ou d\u0027une grande association, l\u0027administrateur a",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "30"
    },
    {
      "summary": "An internal rules of procedure can be presented by the Administration to the General Assembly, which can modify it by a simple majority.",
      "new_text": "Un r\u00E8glement d\u0027ordre int\u00E9rieur pourra \u00EAtre pr\u00E9sent\u00E9 par l\u0027Organe d\u0027administration \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale. Des modifications \u00E0 ce r\u00E8glement pourront \u00EAtre apport\u00E9es par l\u0027Assembl\u00E9e g\u00E9n\u00E9rale, statuant \u00E0 la majorit\u00E9 absolue des membres pr\u00E9sents ou repr\u00E9sent\u00E9s au nombre de la moiti\u00E9 minimum.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "31"
    },
    {
      "summary": "The fiscal year starts on January 1st and ends on December 31st.",
      "new_text": "L\u0027exercice social commence le 1 er janvier pour se terminer le 31 d\u00E9cembre.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "32"
    },
    {
      "summary": "The accounts of the past year and the budget for the following year are submitted annually for approval by the General Assembly.",
      "new_text": "Le compte de l\u0027exercice \u00E9coul\u00E9 et le budget de l\u0027exercice suivant seront annuellement soumis \u00E0 l\u0027approbation de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire par l\u0027Organe d\u0027administration.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "33"
    },
    {
      "summary": "Accounting documents are kept at the registered office and can be consulted by effective members and observers upon written request.",
      "new_text": "Les documents comptables sont conserv\u00E9s au si\u00E8ge social o\u00F9 tous les membres effectifs ainsi que les observateurs \u00E9ventuels, peuvent en prendre connaissance mais sans d\u00E9placement du registre, apr\u00E8s requ\u00EAte \u00E9crite \u00E0 l\u0027Organe d\u0027administratior\u0131",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "34"
    },
    {
      "summary": "The General Assembly appoints an auditor and a substitute, who are chosen outside the Administration and are responsible for verifying the accounts.",
      "new_text": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe un v\u00E9rificateur aux comptes et un suppl\u00E9ant, le cas \u00E9ch\u00E9ant. Le v\u00E9rificateur aux comptes, de m\u00EAme que son suppl\u00E9ant, sorit choisis en-dehors de l\u0027Organe d\u0027admirnistration. Ils sorit charg\u00E9s de v\u00E9rifier les comptes de l\u0027association et de",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "35"
    },
    {
      "summary": "In case of dissolution, the General Assembly appoints liquidators, determines their powers, and indicates the allocation of the net assets.",
      "new_text": "En cas de dissolution de l\u0027association, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe le ou les liquidateurs (sauf si son choix se porte sur l\u0027article 2.135 du CSA- et la dissolution en un seul acte ci-apr\u00E8s d\u00E9crite), d\u00E9termine leurs pouvoirs et indique l\u0027affectation \u00E0 donner \u00E0 l\u0027actif net de l\u0027avoir social.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "36"
    },
    {
      "summary": "Any matter not explicitly provided for in the statutes is governed by the Book XX of the Economic Law Code and the law of April 15, 2018 on enterprise law reform.",
      "new_text": "Tout ce qui n\u0027est pas pr\u00E9vu explicitement aux pr\u00E9sents statuts est r\u00E9gl\u00E9 par le Livre XX du code de droit \u00E9conomique relatif \u00E0 l\u0027insolvabilit\u00E9 des entreprises et la loi du 15 avril 2018 portant sur la r\u00E9forme du droit des entreprises qui s\u0027applique aux ASBL ainsi que celle du 23 mars 2019, loi introduisant le Code des soci\u00E9t\u00E9s et des associations et portant des dispositions diverses.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "37"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "college",
    "admin_delegated_added": [
      {
        "name": "Michel Delmelle",
        "excluded_powers": []
      },
      {
        "name": "Mich\u00E8le Ferry",
        "excluded_powers": []
      },
      {
        "name": "Alain Graindorge",
        "excluded_powers": []
      }
    ],
    "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": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": "1991-10-24",
    "previous_mb_reference": null
  }
}