LA MAISON DES COCCINELLES

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  "subject_company": {
    "kbo": "0474.674.052",
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        "name": "BERWART Sarah",
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    {
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        "rrn": null,
        "name": "FRANCART R\u00E9gine",
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        "rrn": null,
        "name": "BEGASSE Claire",
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        "name": "EVIOLITTE Christophe",
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Louvain-la-Neuve",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-23",
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      "date": "2024-06-18",
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    "kbo": "0474.674.052",
    "name_full": "La Maison des Coccinelles",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-29",
    "filing_date": "2001-05-10",
    "act_kind_objet": "Modification des statuts"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-04",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.674.052",
    "name_full_after": "LA MAISON DES COCCINELLES",
    "legal_form_after": "ASBL",
    "name_full_before": "LA MAISON DES COCCINELLES",
    "current_zetel_raw": "Place du Plat Pays, 20 \u00E0 1348 Ottignies - Louvain-la-Neuve",
    "legal_form_before": "ASBL"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The article restates the association\u0027s name as \u0027LA MAISON DES COCCINELLES\u0027 (MDC) and mandates its inclusion in all official documents.",
      "new_text": "1.2 L\u0027Association est d\u00E9nomm\u00E9e \u003C LA MAISON DES COCCINELLES \u00BB, en abr\u00E9g\u00E9 \u003C MDC \u00BB.\n1.2. Cette d\u00E9nomination doit \u00EAtre ins\u00E9r\u00E9e dans tous les actes, contrats, factures, annonces, publications,\nlettre et tout autre document envoy\u00E9 par l\u0027Association.",
      "change_kind": "restated",
      "article_title": "D\u00E9nomination",
      "article_number": "1"
    },
    {
      "summary": "The article restates the legal form as \u0027association sans but lucratif\u0027 and requires it to precede or follow the association\u0027s name.",
      "new_text": "2.1. L\u0027Association est une association sans but lucratif, constitu\u00E9e conform\u00E9ment au Code belge des\nSoci\u00E9t\u00E9s et des Associations (CSA).\n2.2. La forme doit toujours pr\u00E9c\u00E9der ou suivre la d\u00E9nomination de l\u0027Association.",
      "change_kind": "restated",
      "article_title": "Forme",
      "article_number": "2"
    },
    {
      "summary": "The article restates the seat is in the Wallonia region and can be moved anywhere in Belgium by the Board, unless it requires a language change or a move to another region.",
      "new_text": "3.1. Le si\u00E8ge est situ\u00E9 dans la R\u00E9gion Wallonne.\n3.2. Le\nsi\u00E8ge peut \u00EAtre transf\u00E9r\u00E9 partout ailleurs en Belgique par simple d\u00E9cision du Conseil",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "3"
    },
    {
      "summary": "The article restates that the association is established for an indefinite duration.",
      "new_text": "4.1. L\u0027Association est constitu\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "The article restates the association\u0027s purpose as the development and support of children and parenting, and lists its activities including a meeting space, workshops, and a cr\u00E8che.",
      "new_text": "L\u0027Association a pour objet le d\u00E9veloppement et l\u0027\u00E9panouissement de l\u0027enfant, ainsi que le soutien \u00E0 la\nparentalit\u00E9. L\u0027association peut poser tous les actes se rapportant directement ou indirectement \u00E0 son but.\nD\u0027une mani\u00E8re g\u00E9n\u00E9rale, elle peut exercer l\u0027ensemble des activit\u00E9s justifi\u00E9es par la r\u00E9alisation de son but. Elle",
      "change_kind": "restated",
      "article_title": "But et objet",
      "article_number": "5"
    },
    {
      "summary": "The article restates the composition of the association into Effective Members (unlimited, minimum 3) and Adherent Members, detailing their rights and admission process.",
      "new_text": "6.1. L\u0027Association est compos\u00E9e de Membres Effectifs et de Membres Adh\u00E9rents. Le nombre de Membres",
      "change_kind": "restated",
      "article_title": "Composition",
      "article_number": "6"
    },
    {
      "summary": "The article restates the admission process for Effective Members, requiring interest in the association\u0027s purpose, successful tender responses, contract signing, and general assembly approval.",
      "new_text": "Pour \u00EAtre admis comme Membre Effectif, la personne physique (ou morale) qui en fait la demande doit",
      "change_kind": "restated",
      "article_title": "Admission des membres",
      "article_number": "7"
    },
    {
      "summary": "The article restates that members are not required to pay any contributions.",
      "new_text": "8.1 Les membres ne sont astreints au payement d\u0027aucune cotisation.",
      "change_kind": "restated",
      "article_title": "Cotisations",
      "article_number": "8"
    },
    {
      "summary": "The article restates that members can resign at any time by written notice to the Board, and that members absent from two consecutive Board meetings are deemed to have resigned.",
      "new_text": "9.1 Chaque Membre Effectif ou Adh\u00E9rent de l\u0027association est libre de d\u00E9missionner \u00E0 tout moment. Cette",
      "change_kind": "restated",
      "article_title": "D\u00E9mission",
      "article_number": "9"
    },
    {
      "summary": "The article restates that exclusion of a member can only be decided by the General Assembly with a two-thirds majority of effective members present and represented.",
      "new_text": "10.1.1. L\u0027exclusion d\u0027un membre effectif ou adh\u00E9rent ne peut \u00EAtre prononc\u00E9e que par l\u0027assembl\u00E9e",
      "change_kind": "restated",
      "article_title": "Exclusion",
      "article_number": "10"
    },
    {
      "summary": "The article restates that the Board maintains a member register containing names, addresses, and legal forms, and that admission, resignation, and exclusion decisions are recorded within 15 days.",
      "new_text": "Le conseil d\u0027administration tient au si\u00E8ge de l\u0027Association un registre des membres. Ce registre reprend",
      "change_kind": "restated",
      "article_title": "Registre des membres",
      "article_number": "11"
    },
    {
      "summary": "The article restates that members must respect the statutes, internal regulations, and contractual commitments, and cannot harm the association\u0027s interests.",
      "new_text": "Les membres sont tenus de respecter les statuts, le r\u00E8glement d\u0027ordre int\u00E9rieur, les engagements",
      "change_kind": "restated",
      "article_title": "Obligations des membres",
      "article_number": "12"
    },
    {
      "summary": "The article restates that the association is administered by a Board of at least three administrators, who are appointed by Effective Members for a maximum of three years and are immediately revocable.",
      "new_text": "13.1 L\u0027Association est administr\u00E9e par un conseil compos\u00E9 de trois (3) administrateurs au moins, membres",
      "change_kind": "restated",
      "article_title": "Composition du conseil d\u0027administration",
      "article_number": "13"
    },
    {
      "summary": "The article restates that the Board elects a president, who can be replaced by a vice-president or another administrator in case of impediment.",
      "new_text": "14.1 Le conseil d\u0027administration \u00E9lit parmi ses membres un pr\u00E9sident.\n14.2 Le conseil peut \u00E9galement nommer un vice-pr\u00E9sident, un tr\u00E9sorier et un secr\u00E9taire. En cas",
      "change_kind": "restated",
      "article_title": "Pr\u00E9sidence du conseil d\u0027administration",
      "article_number": "14"
    },
    {
      "summary": "The article restates that the Board meets on the president\u0027s convocation or at the request of an administrator, with written convocations made at least eight days in advance.",
      "new_text": "15.1 Le conseil d\u0027administration se r\u00E9unit sur la convocation du pr\u00E9sident ou \u00E0 la demande d\u0027un",
      "change_kind": "restated",
      "article_title": "Convocation du conseil d\u0027administration",
      "article_number": "15"
    },
    {
      "summary": "The article restates that the Board can only validly deliberate if a majority of its members are present or represented, and that decisions are taken by simple majority.",
      "new_text": "16.1 Le conseil d\u0027administration ne peut d\u00E9lib\u00E9rer et statuer valablement que si la majorit\u00E9 de ses",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9rations du conseil d\u0027administration",
      "article_number": "16"
    },
    {
      "summary": "The article restates that Board decisions are recorded in minutes signed by the president and any other administrators who wish to sign.",
      "new_text": "17.1 Les d\u00E9cisions du conseil d\u0027administration sont constat\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par le",
      "change_kind": "restated",
      "article_title": "Proc\u00E8s-verbaux du conseil d\u0027administration",
      "article_number": "17"
    },
    {
      "summary": "The article restates that the Board has the power to perform all acts necessary or useful for the realization of the association\u0027s object and purpose, except those reserved by law or the statutes.",
      "new_text": "18.1 Le conseil d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la",
      "change_kind": "restated",
      "article_title": "Pouvoirs du conseil d\u0027administration",
      "article_number": "18"
    },
    {
      "summary": "The article restates that the Board represents the association, including in court, and that the association is validly engaged by acts signed by the president acting alone or by two administrators acting jointly.",
      "new_text": "19.1 Le conseil d\u0027administration repr\u00E9sente l\u0027association, en ce compris la repr\u00E9sentation en justice,\ncouverte par une assurance en responsabilit\u00E9 civile prise par la MDC.\n19.2 Sans pr\u00E9judice du pouvoir de repr\u00E9sentation g\u00E9n\u00E9ral du conseil d\u0027administration comme coll\u00E8ge,",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation",
      "article_number": "19"
    },
    {
      "summary": "The article restates that the Board can delegate daily management and representation to one or more members of the Board, who can act alone, jointly, or collegially.",
      "new_text": "20.1 Le conseil d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "20"
    },
    {
      "summary": "The article restates that when required by law, the association\u0027s control is ensured by one or more commissioners appointed for three years and are re-eligible.",
      "new_text": "Lorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de l\u0027association est assur\u00E9 par un ou",
      "change_kind": "restated",
      "article_title": "Contr\u00F4le de l\u0027association",
      "article_number": "21"
    },
    {
      "summary": "The article restates that the General Assembly is composed of Effective Members and Adherent Members.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est compos\u00E9e des Membres Effectifs et des Membres Adh\u00E9rents.",
      "change_kind": "restated",
      "article_title": "Composition",
      "article_number": "22"
    },
    {
      "summary": "The article restates the exclusive powers of the General Assembly, including the modification of statutes, the appointment and revocation of administrators, and the approval of annual accounts.",
      "new_text": "23.1 L\u0027assembl\u00E9e g\u00E9n\u00E9rale exerce les pouvoirs qui lui sont conf\u00E9r\u00E9s par la loi et les pr\u00E9sents statuts\n23.2 Ceci comprend les comp\u00E9tences exclusives suivantes qui peuvent seulement \u00EAtre exerc\u00E9es par",
      "change_kind": "restated",
      "article_title": "Pouvoirs",
      "article_number": "23"
    },
    {
      "summary": "The article restates that an ordinary General Assembly is held annually on the first Monday of June, and that extraordinary General Assemblies can be convened by the Board at any time.",
      "new_text": "24.1 Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le premier lundi du mois de",
      "change_kind": "restated",
      "article_title": "Tenue et conyocation",
      "article_number": "24"
    },
    {
      "summary": "The article restates that each member has the right to attend the General Assembly, and that only Effective Members can vote, requiring them to be registered.",
      "new_text": "25.1 Chaque membre a le droit d\u0027assister \u00E0 l\u0027assembl\u00E9e\n25.2 Pour y exercer le droit de vote, un membre doit avoir la qualit\u00E9 de Membre Effectif et \u00EAtre inscrit en",
      "change_kind": "restated",
      "article_title": "Admission \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "25"
    },
    {
      "summary": "The article restates that the General Assembly is presided over by the president of the Board, or the vice-president, or the oldest administrator if none are present.",
      "new_text": "26.1 L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le pr\u00E9sident du conseil d\u0027administration ou, en son absence,",
      "change_kind": "restated",
      "article_title": "S\u00E9ances",
      "article_number": "26"
    },
    {
      "summary": "The article restates that only Effective Members have the right to vote, each with one equal vote, and that decisions are taken by majority of votes, with the president\u0027s vote being decisive in case of a tie.",
      "new_text": "27.1 Seuls les Membres Effectifs ont le droit de vote \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Tous les Membres Effectifs",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "27"
    },
    {
      "summary": "The article restates that minutes of General Assembly decisions are recorded in a register signed by the president and the secretary, and that copies for third parties are signed by the president or two administrators.",
      "new_text": "28.1 Les proc\u00E8s-verbaux constatant les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sont consign\u00E9s dans un",
      "change_kind": "restated",
      "article_title": "Proc\u00E8s-verbaux",
      "article_number": "28"
    },
    {
      "summary": "The article restates that the association is financed among other things by donations, bequests, and the revenues from its activities.",
      "new_text": "L\u0027association sera entre autres financ\u00E9e par les dons, legs et les revenus de ses activit\u00E9s.",
      "change_kind": "restated",
      "article_title": "Financement",
      "article_number": "29"
    },
    {
      "summary": "The article restates that the fiscal year runs from January 1st to December 31st, and that the Board establishes the annual accounts and the budget proposal for the following year.",
      "new_text": "30.1 L\u0027exercice social commence le premier janvier et finit le trente-et-un d\u00E9cembre de chaque ann\u00E9e.\n30.2 A cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et le conseil d\u0027administration \u00E9tablit les",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "30"
    },
    {
      "summary": "The article restates that an internal order regulation can be established by the Board and presented for approval to the General Assembly, and that modifications can be made by a General Assembly with a simple majority of Effective Members.",
      "new_text": "Un r\u00E9glement d\u0027ordre int\u00E9rieur pourra \u00EAtre \u00E9tabli par le conseil d\u0027administration et pr\u00E9sent\u00E9 pour",
      "change_kind": "restated",
      "article_title": "R\u0117glement d\u0027ordre int\u00E9rieur",
      "article_number": "31"
    },
    {
      "summary": "The article restates that the association can be dissolved at any time by a General Assembly decision under the same conditions as for the modification of the object or purpose.",
      "new_text": "L\u0027association peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale prise aux m\u00EAmes",
      "change_kind": "restated",
      "article_title": "Dissolution",
      "article_number": "32"
    },
    {
      "summary": "The article restates that in case of dissolution, the incumbent administrators are designated as liquidators unless another liquidator is designated, and that the General Assembly can designate one or more liquidators.",
      "new_text": "33.1 En cas de dissolution de l\u0027association, pour quelque cause et \u00E0 quelque moment que ce soit, les",
      "change_kind": "restated",
      "article_title": "Liquidateurs",
      "article_number": "33"
    },
    {
      "summary": "The article restates that in case of dissolution and liquidation, the General Assembly extraordinary decides on the allocation of the association\u0027s assets, which must be allocated to a non-profit purpose.",
      "new_text": "34.1 En cas de dissolution et liquidation, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire statue sur l\u0027affectation du",
      "change_kind": "restated",
      "article_title": "Affectation de l\u0027actif net",
      "article_number": "34"
    },
    {
      "summary": "The article restates that for the execution of the statutes, any member, administrator, commissioner, or liquidator domiciled abroad makes an election of domicile at the seat.",
      "new_text": "Pour l\u0027ex\u00E9cution des pr\u00E9sents statuts, tout membre, administrateur, commissaire ou liquidateur domicili\u00E9 \u00E0",
      "change_kind": "restated",
      "article_title": "\u00C9lection de domicile",
      "article_number": "35"
    },
    {
      "summary": "The article restates that all disputes between the association, its members, administrators, commissioners, and liquidators regarding the association\u0027s affairs and the execution of the statutes have exclusive jurisdiction of the courts of the seat.",
      "new_text": "Tout litige entre l\u0027association, ses membres, administrateurs, commissaires et liquidateurs relatifs aux",
      "change_kind": "restated",
      "article_title": "Comp\u00E9tence judiciaire",
      "article_number": "36"
    },
    {
      "summary": "The article restates that the provisions of the Code of Companies and Associations that cannot be derogated from are deemed to be inscribed in the present statutes, and contrary clauses are deemed non-written.",
      "new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement d\u00E9rog\u00E9\nsont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux dispositions imp\u00E9ratives du",
      "change_kind": "restated",
      "article_title": "Droit commun",
      "article_number": "37"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Moniteur belge",
    "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": "2016-02-23",
    "previous_mb_reference": "2016-03-08/003408"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale s\u0027est termin\u00E9 par la nomination officielle et d\u00E9finitive, et non plus en transition \u043E\u043F temporaire comme dit pr\u00E9c\u00E9demment, de Rosar Cassandra (voir nominations et d\u00E9missions).",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Louvain-la-Neuve",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-12-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-11-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.674.052",
    "name_full": "La Maison des Coccinelles asbl",
    "legal_form": "asbl"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "WULLUS Christophe",
    "org_rep_person_name": null,
    "person_role_at_subject": "pr\u00E9sident"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}