LA SPORE

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Minerve 23-Bo\u00EEte 20-1190-Forest",
        "city": "Forest",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Minerve",
        "country": "BE",
        "postcode": "1190",
        "box_number": "20",
        "street_number": "23",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de la Victoire, 194 B bo\u00EEte 10 - 1060 Saint-Gilles",
        "city": "Saint-Gilles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de la Victoire",
        "country": "BE",
        "postcode": "1060",
        "box_number": "10",
        "street_number": "194",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "L\u0027ancien si\u00E8ge social de l\u0027ASBL est le suivant: Rue de la victoire 194b - Bo\u00EEte 10- 1060 Saint-Gilles.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-22",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0690.800.544",
    "name_full": "La Spore",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-22",
    "filing_date": null,
    "act_kind_objet": "Si\u00E8ge social, modifications statutaires, adaptation des statuts au code des"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-27",
    "unanimous": true
  },
  "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": "0690.800.544",
    "name_full_after": "LA SPORE",
    "legal_form_after": "Association sans but lucratif",
    "name_full_before": "La Spore",
    "current_zetel_raw": "Avenue Minerve 23-Bo\u00EEte 20-1190-Forest",
    "legal_form_before": "Association sans but lucratif"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The ASBL is named \u0027LA SPORE\u0027. This name must appear on all documents, preceded or followed by \u0027association sans but lucratif\u0027 or the abbreviation \u0027ASBL\u0027, with precise indication of the seat, company number, \u0027registre des personnes morales\u0027 or \u0027RPM\u0027, and the competent tribunal of companies, and the b",
      "new_text": "L\u0027ASBL est d\u00E9nomm\u00E9e \u00AB LA SPORE\u00BB. Cette d\u00E9nomination doit appara\u00EEtre sur tous les actes, factures, annonces, notifications, lettres, commandes et autres \u00E9missions d\u00E9coulant de l\u0027association, pr\u00E9c\u00E9d\u00E9s imm\u00E9diatement ou suivis par les mots \u003C\u003C\u003C association sans but lucratif \u00BB ou par l\u0027abr\u00E9viation \u003C ASBL \u003E avec indication pr\u00E9cise du si\u00E8ge, du num\u00E9ro d\u0027entreprise, des termes \u003C registre des personnes mora",
      "change_kind": "restated",
      "article_title": "D\u011Bnomination, si\u00E8ge sociai",
      "article_number": "1"
    },
    {
      "summary": "The registered office of the ASBL is located at 1190 Forest, Avenue Minerve 23 (box 20), in the Brussels-Capital region. It can be transferred to another location by a simple decision of the Board of Directors.",
      "new_text": "Le si\u00E8ge social de l\u0027ASBL est sis \u00E0 1190 Forest, Avenue Minerve 23 (bo\u00EEte 20) situ\u00E9 dans la r\u00E9gion de Bruxelles-Capitale. Il peut \u00EAtre transf\u00E9r\u00E9 dans un autre lieu par simple d\u00E9cision du CA.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "The ASBL 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 \u00EDllimit\u00E9e et peut \u00EAtre dissoute \u00E0 tout moment.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e et objectifs",
      "article_number": "3"
    },
    {
      "summary": "The ASBL, which is devoid of any spirit of profit, pursues and defends as its main objective: The production, promotion and dissemination of contemporary arts.",
      "new_text": "L\u0027ASBL, qui est d\u00E9nu\u00E9e de tout esprit de lucre, poursult et d\u00E9fend comme objectif principal: La production, la promotion et la diffusion des arts contemporains.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "The ASBL is composed of effective members and adhering members. The number of effective members is not limited. Its minimum is fixed at three.",
      "new_text": "L\u0027ASBL est compos\u00E9e de membres effectifs et de membres adh\u00E9rents. Le nombre de membres effectifs n\u0027est pas Ilmit\u00E9. Son minimum est fix\u00E9 \u00E0 trois. Le nombre de membres adh\u00E9rents n\u0027est pas limit\u00E9.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Effective members are: 1\u00BA the signatories to this act, 2\u00BA any adhering member who, presented by at least two effective members, is admitted to this status by a decision of the general assembly meeting three quarters of the present votes.",
      "new_text": "Sont membres effectifs: 1\u00BA les comparants au pr\u00E9sent acte, 2\u00B0 Tout membre adh\u00E9rent qui, pr\u00E9sent\u00E9 par deux membres effectifs au moins, est admis en cette qualit\u00E9 par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unissant les trois quart des volx pr\u00E9sentes.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "Adhering members are: Any person who desires to be an adhering member must submit a written or electronic request to the Board of Directors which examines the candidacy at its next meeting. The decision of the Board of Directors can be subject to a revision, on written or electronic request of the c",
      "new_text": "Sont membres adh\u00E9rents: Toute personne qui d\u00E9sire \u00EAtre membre adh\u00E9rent doit adresser une demande \u00E9crite ou \u00E9fectronique au conseil d\u0027administration qui examine la candidature \u00E0 sa prochaine r\u00E9union. La d\u00E9cision du conseil d\u0027administration peut faire l\u0027objet d\u0027une r\u00E9vision, sur demande \u00E9crite ou \u00E9lectronique du candidat, par l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9cide sans appel, et sa d\u00E9cision ne doit pas \u00EAtr",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "Effective and adhering members are free to withdraw from the association at any time by addressing their resignation in writing to the Board of Directors. The Board of Directors can suspend, until a decision of the general assembly, members who would have committed an infraction to the statutes and ",
      "new_text": "Les membres effectifs et adh\u00E9rents sont libres de se retirer \u00E0 tout moment de l\u0027association en adressant par \u00E9crit leur d\u00E9mission au conseii d\u0027administration. Le conseil d\u0027administration peut suspendre, jusqu\u0027\u00E0 d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les membres qui se seraient rendus coupables d\u0027infraction aux statuts et aux lois d\u0027honneur de la biens\u00E9ance. L\u0027exclusion d\u0027un membre effectif est prononc\u00E9",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "Effective and adhering members pay an annual contribution which can be different. The amount of this contribution is fixed by the general assembly. It cannot be higher than fifty euros.",
      "new_text": "les membres effectifs et les membres adh\u00E9rents paient une cotisation annuelle qui peut \u00EAtre diff\u00E9rente. Le montant de cette cotisation est fix\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rate. Elle ne pourra \u00EAtre sup\u00E9rieure \u00E0 cinquante euros.",
      "change_kind": "restated",
      "article_title": "Cotisations",
      "article_number": "9"
    },
    {
      "summary": "The general assembly is composed of all effective members. It is presided over by the president of the Board of Directors.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est compos\u00E9e de tous les membres effectifs. Elie est pr\u00E9sid\u00E9e par le pr\u00E9sident du conseil d\u0027administration.",
      "change_kind": "restated",
      "article_title": "Assembi\u00E9e g\u00E9n\u00E9rale",
      "article_number": "10"
    },
    {
      "summary": "The powers of the general assembly include the right: 1.la modification des statuts: 2.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; 3. la nomination et la r\u00E9vocation du commissaire et la fixation de sa r\u00E9m",
      "new_text": "Les attributions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale comportent le droit: 1.la modification des statuts: 2.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; 3. la nomination et la r\u00E9vocation du commissaire et la fixation de sa r\u00E9mun\u00E9ration; 4.la d\u00E9charge \u00E0 octroyer aux administrateurs et au commissaire, ainsi que, le cas",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "Effective members are convened to general assemblies by the president of the Board of Directors. They can be represented at them by a member, effective or adhering, by means of a written or electronic power of attorney. Each member of the general assembly can hold only one power of attorney. The con",
      "new_text": "Les membres effectifs sont convoqu\u00E9s aux assembl\u00E9es g\u00E9n\u00E9rales par le pr\u00E9sident du conseil d\u0027administration. Ils peuvent s\u0027y faire repr\u00E9senter par un membre, effectif ou adh\u00E9rent, par le biais d\u0027une procuration \u00E9crite ou \u00E9lectronique. Chaque membre de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9tenir qu\u0027une seule procuration. Les convocations contiennent l\u0027ordre du jour et sont faites par courier postal ou \u00E9lec",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "The decisions of the general assembly are consigned by the secretary, in a register of proc\u00E8s verbaux signed by the president and an administrator. This register is kept at the registered office where all members can without displacement take knowledge. These decisions will be eventually brought to ",
      "new_text": "Les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sont consign\u00E9es par le secr\u00E9taire, dans un regsitre de proc\u00E8s verbaux sign\u00E9s par le pr\u00E9sident et un administrateur. Ce registre est conserv\u00E9 au sl\u00E8ge social o\u00F9 tous les membres peuvent sans d\u00E9placement en prendre connaissance. Ces d\u00E9cisions seront \u00E9ventueliement port\u00E9es \u00E0 la connaissance des tiers int\u00E9ress\u00E9s par courrier postal ou \u00E9lectronique.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "The association is administered by a board composed of at least three and up to eight administrators, named and revocable by the general assembly and chosen by the effective members. The conseil deliberates validly as soon as the moiti\u00E9 des membres is present or represented.",
      "new_text": "L\u0027assoclation est administr\u00E9e par un conseil compos\u00E9 de trols administrateurs au moins et de huit au plus, nomm\u00E9s et r\u00E9vocables par l\u0027assembl\u00E9e g\u00E9n\u00E9rale et choisis par les membres effectifs. Le conseii d\u00E9lib\u00E8re valablement d\u00E8s que la molti\u00E9 des membres est pr\u00E9sente ou repr\u00E9sent\u00E9e.",
      "change_kind": "restated",
      "article_title": "Conseil d\u0027administration",
      "article_number": "14"
    },
    {
      "summary": "The duration of the mandate is fixed at four years. In case of vacancy during a mandate, the administrator provisional named to provide for it completes the mandate of the one he replaces. The administrators sortants are reeligible.",
      "new_text": "La dur\u00E9e du mandat est fix\u00E9e \u00E0 quatre ann\u00E9es. En cas de vacance au cours d\u0027un mandat, l\u0027administrateur provisoire nomm\u00E9 pour y pourvoir ach\u00E8ve le mandat de celui qu\u0027il remplace. Les adminsitrateurs sortants sont r\u00E9\u00E9ligibles.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "The conseil can designate among its members a president, a treasurer and a secretary. In case of emp\u00EAchement of the president, its functions are assumed by the most \u00E2g\u00E9 des administrateurs pr\u00E9sents.",
      "new_text": "Le conseil peut d\u00E9signer parmi ses membres un pr\u00E9sident, un tr\u00E9sorier et un secr\u00E9taire. En cas d\u0027emp\u00EAchement du pr\u00E9sident, ses fonctions sont assum\u00E9es par le plus \u00E2g\u00E9 des administrateurs pr\u00E9sents.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "The decisions of the conseil d\u0027administration are taken by a majority of the votes emitted by the administrators present or represented. In case of partage des voix, celle du pr\u00E9sident ou de l\u0027administrateur qui le remplace est pr\u00E9pond\u00E9rante. The conseil d\u0027administration can invite to its meetings a",
      "new_text": "Les d\u00E9cisions du conseil d\u0027administration sont prises \u00E0 la majorit\u00E9 des voix \u00E9mises par les administrateurs pr\u00E9sents ou repr\u00E9sent\u00E9s. En cas de partage des voix, celle du pr\u00E9sident ou de l\u0027administrateur qui le remplace est pr\u00E9pond\u00E9rante. Le conseil d\u0027administration peut inviter \u00E0 ses r\u00E9unions toute personne dont la pr\u00E9sence lui para\u00EEt n\u00E9cessaire selon les besoins et \u00E0 titre consultatif uniquement.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "17"
    },
    {
      "summary": "The conseil d\u0027administration has the most extensive powers for the administration, management of the association and to represent it in all judicial and extrajudicial acts. It can notably, without that this enumeration be limitative and saris pr\u00E9judice for all the other powers deriving from the lol ",
      "new_text": "Le conseil d\u0027administration a les pouvoirs les plus \u00E9tendus pour l\u0027administration, la gestion de l\u0027association et pour repr\u00E9senter celle-ci dans tous les actes judiciaires et extrajudiciaires. Il peut notamment, sans que cette \u00E9num\u00E9ration soit limitative et saris pr\u00E9judice pour tous les autres pouvoirs d\u00E9rivant de la lol ou des statuts, faire passer tous actes et contrats; transiger, compromettre,",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "The conseil d\u0027administration can, under its responsibility, delegate all or part of the daily management of the association and the signature pertaining to this management, to a person of its choice, within its members or outside and who will be held to make regularly report. The d\u00E9l\u00E9gu\u00E9 \u00E0 la gestio",
      "new_text": "Le conseil d\u0027administration peut, sous sa responsabilit\u00E9, d\u00E9l\u00E9guer tout ou partie de la gestion journali\u00E8re de l\u0027association et la signature aff\u00E9rente \u00E0 cette gestion, \u00E0 une personne de son choix, au sein de ses membres ou en dehors et qui sera tenue de faire r\u00E9guli\u00E8rement rapport. Le d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re dispose du pouvoir d\u0027accomplir des actes d\u0027administration ne d\u00E9passant pas les be",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "19"
    },
    {
      "summary": "The administrators and the person d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re do not contract in reason of their function, any personal obligation and are responsible only of the execution of their mandat. L\u0027association pourra souscrire, au profit de ses administrateurs, une assurance responsabilit\u00E9 civile de",
      "new_text": "Les administrateurs et la personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re ne contractent en raison de leur fonction, aucune obligation personnelle et ne sont responsables que de l\u0027ex\u00E9cution de leur mandat. L\u0027association pourra souscrire, au profit de ses administrateurs, une assurance responsabilit\u00E9 civile des administrateurs, afin de les couvrir en cas d\u0027action intent\u00E9e contre eux en raison d\u0027une faut",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "20"
    },
    {
      "summary": "The acts which engage the association, other than those of the gestion joumali\u00E8re, are signed at moins d\u0027une d\u00E9l\u00E9gation sp\u00E9ciale du conseil, soit par le pr\u00E9sident, soit par trois admInistrateurs d\u00E9l\u00E9gu\u00E9s, lesquels n\u0027auront \u00E0 justifier de leurs pouvoirs \u00E0 l\u0027\u00E9gard des tiers.",
      "new_text": "les actes qui engagent l\u0027association, autres que ceux de la gestion joumali\u00E8re, sont sign\u00E9s \u00E0 moins d\u0027une d\u00E9l\u00E9gation sp\u00E9ciale du conseil, soit par le pr\u00E9sident, soit par trois admInistrateurs d\u00E9l\u00E9gu\u00E9s, lesquels n\u0027auront \u00E0 justifier de leurs pouvoirs \u00E0 l\u0027\u00E9gard des tiers.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "21"
    },
    {
      "summary": "The social exercise begins on the first of January to end on the thirty and one December.",
      "new_text": "L\u0027exercice social commence le premier janvier pour se terminer le trente et un d\u00E9cembre.",
      "change_kind": "restated",
      "article_title": "Dispositions diverses",
      "article_number": "22"
    },
    {
      "summary": "The account of the past exercise and the budget of the prochaln exercise will be annually submitted to the approval of the assembl\u00E9e g\u00E9n\u00E9rale, which will be held between the 1 and the 30 June of each year.",
      "new_text": "Le compte de l\u0027exercice \u00E9coul\u00E9 et le budget du prochaln exercice seront annuellement soumis \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, qui se tiendra entre le 1 et le 30 juin de chaque ann\u00E9e.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "23"
    },
    {
      "summary": "In case of dissolution of the association, the assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signera le ou les liquidateurs, d\u00E9terminera leurs pouvoirs et indiquera \u00E0 donner \u00E0 l\u0027actif net de l\u0027avoir social qui devra \u00EAtre fait en faveur d\u0027une association ayant un but analogue \u00E0 celui de la pr\u00E9sente association.",
      "new_text": "En cas de dissolution de l\u0027association, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signera le ou les liquidateurs, d\u00E9terminera leurs pouvoirs et indiquera \u00E0 donner \u00E0 l\u0027actif net de l\u0027avoir social qui devra \u00EAtre fait en faveur d\u0027une association ayant un but analogue \u00E0 celui de la pr\u00E9sente association.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "24"
    },
    {
      "summary": "Tout ce qui n\u0027est pas pr\u00E9vu explicitement dans les pr\u00E9sents statuts est r\u00E9gl\u00E9 par le code des soci\u00E9t\u00E9s et des associations.",
      "new_text": "Tout ce qui n\u0027est pas pr\u00E9vu explicitement dans les pr\u00E9sents statuts est r\u00E9gl\u00E9 par le code des soci\u00E9t\u00E9s et des associations.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "25"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "college",
    "admin_delegated_added": [],
    "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": null,
  "voorwerp_change_summary": "The object of the act includes the transfer of the registered office, statutory modifications, and adaptation of the statutes to the code of companies and associations (coordinated statutes).",
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": "2023-12-27",
    "previous_mb_reference": null
  }
}