Le Patio
De berekende faillissementskans van Le Patio over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 2024 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 2 jaar |
| Vestigingen | 1 |
| Publicaties | 2 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| NACE primair | Gezondheidszorg(86999) |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 29-02-2024 |
| Status | Actief |
| Postcode | 7800 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 51004C0145/00G005 | Wallonië | 471 m² | 1 · 64 m² | 9,6 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
18-09-2025 2 bestuurders benoemd, 1 ontslagnemend
- SALINGUE, Commissaris
- Petra BOEGNER, Commissaris
- Samia CHAMAKH, Directeur
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "SALINGUE",
"address": null,
"birth_date": null,
"profession": "\u00E9chevin de la sant\u00E9",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les personnes morales devant d\u00E9signer un-e repr\u00E9sentant-e permanent-e au sein de l\u0027OA, c\u0027est \u00E9r\u00F4me SALINGUE (\u00E9chevin de la sant\u00E9) et le docteur Petra BOEGNER (oncologue au CH Epicura) qui s \u00E8geront \u00E0 \u0027OA.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Petra BOEGNER",
"address": null,
"birth_date": null,
"profession": "oncologue",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les personnes morales devant d\u00E9signer un-e repr\u00E9sentant-e permanent-e au sein de l\u0027OA, c\u0027est \u00E9r\u00F4me SALINGUE (\u00E9chevin de la sant\u00E9) et le docteur Petra BOEGNER (oncologue au CH Epicura) qui s \u00E8geront \u00E0 \u0027OA.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Samia CHAMAKH",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Samia CHAMAKH a fait part \u00E0 l\u0027OA qu\u0027elle souhaitait quitter I\u0027AG de l\u0027asbl. L\u0027assembl\u00E9e g\u00E9n\u00E9rale valide cette demande \u00E0 l\u0027unanimit\u00E9.",
"decharge_status": null,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-09-18",
"filing_date": "2025-07-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-07-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "1006.617.104",
"name_full": "Le Patio",
"legal_form": "asbl"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-05-2025 Statutenwijziging, vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-05-12",
"filing_date": null,
"act_kind_objet": "modification des statuts - nomination - d\u00E9mission"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-01-30",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1006.617.104",
"name_full_after": "Le Patio",
"legal_form_after": "asbl",
"name_full_before": "Le Patio",
"current_zetel_raw": "84 rue de Beaumont 7800 ATH",
"legal_form_before": "asbl"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Article amended to require all documents emanating from the association to contain the association\u0027s name, its legal form (ASBL), its registered office, its KBO number, and its bank account number.",
"new_text": "L\u0027association est d\u00E9nomm\u00E9e \u00AB Le Patio \u00BB\nTous les actes, factures, annonces, publications, Jettres, notes de commande, sites internet et autres\ndocuments, sous forme \u00E9lectronique ou non, \u00E9manant de l\u0027association, doivent contenir:\n-la d\u00E9nomination de l\u0027association, imm\u00E9diatement pr\u00E9c\u00E9d\u00E9e ou suivie de \u003C\u003C ASBL \u00BB ou \u003C association sans\nbut lucratif \u00BB.\n-l\u0027indication pr\u00E9cise du si\u00E8ge de l\u0027association,\n-l",
"change_kind": "amended",
"article_title": "D\u00E9nomination et mentions",
"article_number": "1"
},
{
"summary": "Article amended to specify the registered office is located in the French-speaking region of Wallonia at 84 rue de Beaumont, 7800 ATH.",
"new_text": "Son si\u00E8ge social est \u00E9tabli sur le territoire de la R\u00E9gion wallonne, en r\u00E9gion linguistique francophone, au 84\nrue de Beaumont \u00E0 7800 ATH.",
"change_kind": "amended",
"article_title": "Si\u00E8ge social",
"article_number": "2"
},
{
"summary": "Article amended to detail the association\u0027s purpose as a resource center for cancer patients, offering activities based on the four pillars of integrative medicine (physical activity, nutrition, mental well-being, and physical well-being) and listing specific examples of these activities.",
"new_text": "Ind\u00E9pendamment de toute option politique, philosophique ou religieuse, l\u0027association Le Patio, maison de\nressourcement a pour but de proposer \u00E0 toute personne confront\u00E9e au cancer, un lieu \u00E0 Ath d\u00E9di\u00E9 au mieux-\n\u00EAtre et \u00E0 leur accompagnement en leur proposant des activit\u00E9s en lien avec les quatre piliers de la m\u00E9decine\nint\u00E9grative. Ces 4 piliers sont: l\u0027activit\u00E9 physique, la nutrition, le bien-\u00EAtre",
"change_kind": "amended",
"article_title": "But social et objet",
"article_number": "3"
},
{
"summary": "Article amended to state the association is constituted for an unlimited duration but can be dissolved at any time.",
"new_text": "L\u0027association est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e. Elle peut \u00EAtre dissoute \u00E0 tout moment,",
"change_kind": "amended",
"article_title": "Dur\u00E9e de l\u0027association",
"article_number": "4"
},
{
"summary": "Article amended to define effective members, stating the number is unlimited but must be at least 4 and greater than the number of administrators, and that admission requires approval by the administration organ by a two-thirds majority.",
"new_text": "L\u0027association est compos\u00E9e de membres effectifs. Le nombre de membres effectifs est illimit\u00E9 et ne peut\n\u00EAtre inf\u00E9rieur \u00E0 4 personnes.\nDans tous les cas, le nombre de membres effectifs est sup\u00E9rieur au nombre d\u0027administrateurs.\nLes membres effectifs jouissent de la pl\u00E9nitude des droits accord\u00E9s aux membres par la loi et les pr\u00E9sents\nstatuts.\nSont membres effectifs les personnes physiques ou morales",
"change_kind": "amended",
"article_title": "Conditions d\u0027admission des membres effectifs",
"article_number": "5"
},
{
"summary": "Article amended to define adherent members as those who wish to actively help the association by proposing activities or hosting beneficiaries, with admission subject to joint approval by the coordinator and president.",
"new_text": "L\u0027association est compos\u00E9e de membres adh\u00E9rents (appel\u00E9s \u00AB\u003C b\u00E9n\u00E9voles \u00BB).\nSont membres adh\u00E9rents les personnes qui d\u00E9sirent aider activement l\u0027association en proposant des\nactivit\u00E9s dans le cadre du Patio ou en accueillant les b\u00E9n\u00E9ficiaires.\nL\u0027adh\u00E9sion des membres est soumise \u00E0 l\u0027approbation conjointe de la coordinatrice et du pr\u00E9sident, au fil des\ncandidatures re\u00E7ues. Elle est ensuite formellemen",
"change_kind": "amended",
"article_title": "Conditions d\u0027admission des membres adh\u00E9rents",
"article_number": "6"
},
{
"summary": "Article amended to detail the conditions for withdrawal and exclusion of members, including the requirement for a written withdrawal, the definition of a de facto withdrawal, and the specific quorum and majority required for exclusion by the general assembly.",
"new_text": "Les membres effectifs et adh\u00E9rents sont libres de se retirer \u00E0 tout moment de l\u0027association en adressant leur\nd\u00E9mission par \u00E9crit \u00E0 l\u0027organe d\u0027administration.\nEst r\u00E9put\u00E9 d\u00E9missionnaire :\n-Le membre effectif ou adh\u00E9rent qui ne remplit plus les conditions d\u0027admission.\n-Le membre effectif ou adh\u00E9rent qui ne respecte le r\u00E8glement d\u0027ordre int\u00E9rieur.\n-Le membre effectif ou adh\u00E9rent qui nuit gravement au",
"change_kind": "amended",
"article_title": "D\u00E9mission et exclusion des membres",
"article_number": "7"
},
{
"summary": "Article amended to specify that the association maintains a register of effective members, which must be updated within eight days of any change, and that all effective members can consult it upon written request.",
"new_text": "L\u0027association tient un registre des membres effectifs, sous la responsabilit\u00E9 de l\u0027organe d\u0027administration. Ce\nregistre reprend les noms, pr\u00E9noms et domicile des membres, ou lorsqu\u0027il s\u0027agit d\u0027une personne morale, leur\nd\u00E9nomination sociale, leur forme juridique, leur num\u00E9ro d\u0027entreprise et leur si\u00E8ge social ainsi que les nom et\npr\u00E9noms de leur(s) repr\u00E9sentant(s).\nToute d\u00E9cision d\u0027admission, de d\u00E9m",
"change_kind": "amended",
"article_title": "Registre des membres effectifs",
"article_number": "8"
},
{
"summary": "Article amended to state that members are not personally liable for commitments taken on behalf of the association.",
"new_text": "Les membres ne sont pas tenus responsables des engagements pris au nom de l\u0027association.",
"change_kind": "amended",
"article_title": "Responsabilit\u00E9",
"article_number": "9"
},
{
"summary": "Article amended to define the composition of the general assembly as all effective members, with the president or a person designated by a two-thirds majority presiding, and allowing adherent members to participate with consultative voice.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est compos\u00E9e de tous les membres effectifs de l\u0027association. Elle est pr\u00E9sid\u00E9e par\nle/la pr\u00E9sident-e ou \u00E0 d\u00E9faut par la personne d\u00E9sign\u00E9e au vote des deux tiers des membres de l\u0027assembl\u00E9e\ng\u00E9n\u00E9rale.\nLes membres adh\u00E9rents peuvent participer \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, avec voix consultative.\nToute personne peut \u00EAtre invit\u00E9e \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, pour autant qu\u0027elle ait \u00E9t\u00E9 accept\u00E9",
"change_kind": "amended",
"article_title": "Composition",
"article_number": "10"
},
{
"summary": "Article amended to list the powers of the general assembly, including the modification of statutes, approval of annual accounts and budget, appointment and dismissal of administrators, discharge of administrators, voluntary dissolution, transformation into other legal forms, and acceptance of gratui",
"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\nstatuts.\nUne d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale est exig\u00E9e pour:\n-La modification des statuts\n-L\u0027approbation des comptes annuels et du budget\n-La nomination et la r\u00E9vocation des administrateurs et la fixation de leur r\u00E9mun\u00E9ration dans les cas o\u00F9 une\nr\u00E9mun\u00E9ration leur est attribu\u00E9e\n-La d\u00E9charge \u00E0 o",
"change_kind": "amended",
"article_title": "Pouvoirs",
"article_number": "11"
},
{
"summary": "Article amended to require at least one general assembly per year in the first semester following the end of accounts, and to detail the conditions for convening extraordinary general assemblies, including the 21-day and 40-day deadlines.",
"new_text": "Il doit \u00EAtre tenu au moins une assembl\u00E9e g\u00E9n\u00E9rale chaque ann\u00E9e dans le courant du 1er semestre qui suit\nla cl\u00F4ture des comptes.\nL\u0027association peut \u00EAtre r\u00E9unie en assembl\u00E9e g\u00E9n\u00E9rale extraordinaire \u00E0 tout moment par d\u00E9cision de l\u0027organe\nd\u0027administration ou \u00E0 la demande \u00E9crite et motiv\u00E9e d\u0027un quart des membres effectifs au moins. Dans ce dernier\ncas, l\u0027organe d\u0027administration convoque l\u0027assembl\u00E9e g\u00E9n",
"change_kind": "amended",
"article_title": "Fonctionnement",
"article_number": "12"
},
{
"summary": "Article amended to specify that a two-thirds majority of members must be present or represented for a valid deliberation, that decisions are taken by a two-thirds majority of votes present or represented, that each effective member has one vote, and that null, blank, and abstention votes are not cou",
"new_text": "Chaque membre effectif a le droit d\u0027assister \u00E0 l\u0027assembl\u00E9e. Il peut se faire repr\u00E9senter par un autre membre\neffectif, sans que celui-ci ne puisse \u00EAtre porteur de plus de 1 procuration.\nSauf dans les cas pr\u00E9vus par la loi, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ne d\u00E9lib\u00E8re valablement que si deux-tiers des\nmembres sont pr\u00E9sents ou repr\u00E9sent\u00E9s.\nSi ce quorum de pr\u00E9sence n\u0027est pas atteint lors de la premi\u00E8re r\u00E9union, ",
"change_kind": "amended",
"article_title": "Quorums de pr\u00E9sence et de vote",
"article_number": "13"
},
{
"summary": "Article amended to detail the conditions for deliberating on statutory modifications, including the requirement for explicit mention in the convocation, a two-thirds quorum, and a two-thirds majority for adoption, with a four-fifths majority required for changes to the social purpose or object.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut valablement d\u00E9lib\u00E9rer sur les modifications aux statuts que si les\nmodifications sont explicitement indiqu\u00E9es dans la convocation et si l\u0027assembl\u00E9e r\u00E9unit au moins les deux tiers\ndes membres, qu\u0027ils soient pr\u00E9sents ou repr\u00E9sent\u00E9s.\nLes modifications sont adopt\u00E9es \u00E0 la majorit\u00E9 des deux tiers des voix des membres pr\u00E9sents ou repr\u00E9sent\u00E9s.\nToutefois, la modification qui po",
"change_kind": "amended",
"article_title": "Modification des statuts",
"article_number": "14"
},
{
"summary": "Article amended to state that the general assembly can only pronounce dissolution under the same conditions as for modifying the object or social purpose, and that decisions on gratuitous universalities or transformation must comply with the Code of companies and associations.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut prononcer la dissolution de l\u0027association que dans les m\u00EAmes conditions que\ncelles relatives \u00E0 la modification de l\u0027objet ou du but social en vue desquels l\u0027association a \u00E9t\u00E9 constitu\u00E9e.\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut se prononcer sur un apport \u00E0 titre gratuit d\u0027universalit\u00E9 ou sur la\ntransformation de l\u0027association en AISBL, en soci\u00E9t\u00E9 coop\u00E9rative agr\u00E9\u00E9e comme entrepris",
"change_kind": "amended",
"article_title": "Dissolution, apport \u00E0 titre gratuit d\u0027universalit\u00E9, transformation",
"article_number": "15"
},
{
"summary": "Article amended to specify that general assembly decisions are recorded in a minutes register signed by general representatives and all members/administrators who wish, and that decisions on statutory modifications, administrator appointments, and dissolution must be filed with the competent Tribuna",
"new_text": "Les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sont consign\u00E9es dans un registre des proc\u00E8s- verbaux, sign\u00E9s au\nau moins par les repr\u00E9sentants g\u00E9n\u00E9raux de l\u0027association, ainsi que par tous les membres et administrateurs qui\nle d\u00E9sirent. Ce registre est conserv\u00E9 au si\u00E8ge social o\u00F9 les membres effectifs peuvent en prendre connaissance\nsur simple demande \u00E9crite et motiv\u00E9e adress\u00E9e \u00E0 l\u0027organe d\u0027administration, ",
"change_kind": "amended",
"article_title": "Registre des proc\u00E8s-verbaux et publications",
"article_number": "16"
},
{
"summary": "Article amended to state that the association is administered by an Administration Organ composed of at least 3 and at most 8 persons appointed by the general assembly from among effective members, with a two-thirds majority required for designating members, including the president.",
"new_text": "L\u0027association est administr\u00E9e par un Organe d\u0027Administration compos\u00E9 de 3 personnes au moins et de 8\npersonnes au plus, nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale parmi les membres effectifs de l\u0027association.\nLes membres de l\u0027organe d\u0027Administration et notamment le/la pr\u00E9sident-e sont d\u00E9sign\u00E9s par le vote des\ndeux tiers des membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.\nLes salari\u00E9s de l\u0027association peuvent faire partie d",
"change_kind": "amended",
"article_title": "Composition",
"article_number": "17"
},
{
"summary": "Article amended to state that the term of office is 4 years, that outgoing administrators are re-eligible, and that the mandate expires only upon the end of the term, death, resignation, dismissal, bankruptcy, nullity, or dissolution.",
"new_text": "La dur\u00E9e du mandat est de 4 ans. Les administrateurs sortants sont r\u00E9\u00E9ligibles.\nla\nTant que l\u0027assembl\u00E9e g\u00E9n\u00E9rale n\u0027a pas pourvu au remplacement ou \u00E0 la r\u00E9\u00E9lection des administrateurs dont\nton mandat est arriv\u00E9 \u00E0 son terme, ceux-ci restent en fonction.\nLe mandat des administrateurs n\u0027expire que par l\u0027\u00E9ch\u00E9ance du terme, d\u00E9c\u00E8s, d\u00E9mission, r\u00E9vocation, faillite,\nnullit\u00E9 ou dissolution.\nSi le d\u00E9c\u00E8s, la ",
"change_kind": "amended",
"article_title": "Dur\u00E9e et fin du mandat",
"article_number": "18"
},
{
"summary": "Article amended to require administrators to notify their resignation in writing to the administration organ, and to state that if resignation reduces the number of administrators below the legal or statutory minimum, the administrator remains in office until replaced.",
"new_text": "Tout administrateur qui veut d\u00E9missionner doit signifier sa d\u00E9mission par \u00E9crit \u00E0 l\u0027organe d\u0027administration.\nEn cas de d\u00E9mission d\u0027un administrateur, l\u0027assembl\u00E9e g\u00E9n\u00E9rale est convoqu\u00E9e pour pourvoir \u00E0 son\nremplacement. Si la d\u00E9mission a pour effet de porter le nombre d\u0027administrateurs \u00E0 un nombre inf\u00E9rieur au\nminimum l\u00E9gal ou statutaire, l\u0027administrateur reste en fonction jusqu\u0027\u00E0 son remplacement.",
"change_kind": "amended",
"article_title": "D\u00E9mission",
"article_number": "19"
},
{
"summary": "Article amended to state that the administration organ is collegial, takes valid decisions in meeting respecting quorums, and designates a president and an administrator delegated.",
"new_text": "L\u0027organe d\u0027administration est coll\u00E9gial. Il prend valablement ses d\u00E9cisions quand celles-ci sont prises en\nr\u00E9union, dans le respect des quorums de pr\u00E9sence et de vote pr\u00E9vus dans les pr\u00E9sents statuts.\nL\u0027organe d\u0027administration d\u00E9signe un pr\u00E9sident et un administrateur d\u00E9l\u00E9gu\u00E9.\nLes r\u00E9unions de l\u0027organe d\u0027administration sont pr\u00E9sid\u00E9es par le pr\u00E9sident ou son repr\u00E9sentant d\u00E9sign\u00E9 \u00E0 cet\neffet en cas d",
"change_kind": "amended",
"article_title": "Fonctionnement",
"article_number": "20"
},
{
"summary": "Article amended to specify that the administration organ meets on the delegated administrator\u0027s convocation, can only deliberate if two-thirds of administrators are present or represented, and that decisions are taken by a two-thirds majority of votes present and represented.",
"new_text": "L\u0027organe d\u0027administration se r\u00E9unit sur convocation de l\u0027administrateur d\u00E9l\u00E9gu\u00E9, chaque fois que les\nn\u00E9cessit\u00E9s de l\u0027association l\u0027exigent ou \u00E0 la demande d\u0027un administrateur.\nIl ne peut statuer que si deux-tiers des administrateurs sont pr\u00E9sents ou repr\u00E9sent\u00E9s.\nUn administrateur peut se faire repr\u00E9senter par un autre administrateur, sans que celui-ci ne puisse \u00EAtre\nporteur de plus de 1 procuratio",
"change_kind": "amended",
"article_title": "Quorums de pr\u00E9sence et de vote",
"article_number": "21"
},
{
"summary": "Article amended to require administrators to inform others of a direct or indirect financial interest opposed to the association\u0027s interest before a decision is taken, and to state that the administrator in conflict cannot participate in deliberations or voting on the matter.",
"new_text": "Un administrateur qui, dans le cadre d\u0027une d\u00E9cision \u00E0 prendre, a a un un int\u00E9r\u00EAt direct ou indirect de nature\npatrimoniale qui est oppos\u00E9 \u00E0 celui de l\u0027association, doit en informer les autres administrateurs avant que\nl\u0027organe d\u0027administration ne prenne une d\u00E9cision. Sa d\u00E9claration et ses explications sur la nature de cet int\u00E9r\u00EAt\noppos\u00E9 doivent figurer dans le proc\u00E8s-verbal de la r\u00E9union de l\u0027orga",
"change_kind": "amended",
"article_title": "Conflit d\u0027int\u00E9r\u00EAt",
"article_number": "22"
},
{
"summary": "Article amended to specify that administration organ decisions are recorded in a minutes register signed by general representatives and all administrators who wish, and that it is kept at the registered office for consultation upon written request.",
"new_text": "Les d\u00E9cisions de l\u0027organe d\u0027administration sont consign\u00E9es dans un registre de proc\u00E8s-verbaux sign\u00E9s par\nles repr\u00E9sentants g\u00E9n\u00E9raux de l\u0027association, et tous les administrateurs qui le d\u00E9sirent.\nCe registre est conserv\u00E9 au si\u00E8ge social o\u00F9 les membres effectifs peuvent en prendre connaissance sur\nsimple demande \u00E9crite et motiv\u00E9e adress\u00E9e \u00E0 l\u0027organe d\u0027administration, mais sans d\u00E9placement du registr",
"change_kind": "amended",
"article_title": "Registre des proc\u00E8s-verbaux",
"article_number": "23"
},
{
"summary": "Article amended to state that the administration organ has the power to perform all acts necessary or useful for the realization of the association\u0027s object, excluding acts reserved by law or statutes to the general assembly.",
"new_text": "L\u0027organe d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de\nl\u0027objet de l\u0027association tel que d\u00E9fini ci-dessus. Sont exclus de sa comp\u00E9tence les actes r\u00E9serv\u00E9s par la loi ou\npar les pr\u00E9sents statuts \u00E0 celle de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"change_kind": "amended",
"article_title": "Pouvoirs",
"article_number": "24"
},
{
"summary": "Article amended to state that the administration organ can delegate daily management, with the right of signature, to a member or administrator for a renewable 4-year term, covering daily needs and urgent acts.",
"new_text": "L\u0027organe d\u0027administration peut d\u00E9l\u00E9guer, sous sa responsabilit\u00E9, la gestion journali\u00E8re de l\u0027association, avec\nl\u0027usage de la signature y aff\u00E9rente, \u00E0 un membre ou administrateur de l\u0027association.\nLa dur\u00E9e du mandat du ou des d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re est de 4 ans renouvelable.\nLa gestion journali\u00E8re comprend aussi bien les actes et les d\u00E9cisions qui n\u0027exc\u00E8dent pas les besoins de la\nvie quo",
"change_kind": "amended",
"article_title": "Gestion journali\u00E8re",
"article_number": "25"
},
{
"summary": "Article amended to state that judicial actions are brought or supported in the name of the association by the president and an administrator acting jointly, and that other acts engaging the association are signed jointly by the president and an administrator.",
"new_text": "Les actions judiciaires, tant en demandant qu\u0027en d\u00E9fendant, sont intent\u00E9es ou soutenues au nom de\nl\u0027association par le pr\u00E9sident et un administrateur qui agissent conjointement.\nLes actes qui engagent l\u0027association, autres que de gestion journali\u00E8re, sont sign\u00E9s conjointement, \u00E0 moins\nd\u0027une d\u00E9l\u00E9gation sp\u00E9ciale de l\u0027organe, par le pr\u00E9sident et un administrateur, lesquels n\u0027auront pas \u00E0 justifier de",
"change_kind": "amended",
"article_title": "Repr\u00E9sentation g\u00E9n\u00E9rale de l\u0027association",
"article_number": "26"
},
{
"summary": "Article amended to state that acts related to the appointment or cessation of functions of administrators and delegated persons must include their names, addresses, legal forms, KBO numbers, and registered offices, and that all acts must be filed with the competent Tribunal de l\u0027entreprise within 30",
"new_text": "Les actes relatifs \u00E0 la nomination ou \u00E0 la cessation des fonctions des administrateurs et des personnes\nd\u00E9l\u00E9gu\u00E9es \u00E0 la gestion journali\u00E8re comportent leurs nom, pr\u00E9noms, et domicile ou, au cas o\u00F9 il s\u0027agit de\npersonnes morales, leur d\u00E9nomination sociale, leur forme juridique, leur num\u00E9ro d\u0027entreprise et leur si\u00E8ge social\nainsi que les nom, pr\u00E9noms et domicile de leur repr\u00E9sentant permanent.\nTous l",
"change_kind": "amended",
"article_title": "Publications",
"article_number": "27"
},
{
"summary": "Article amended to state that administrators do not contract any personal obligation regarding the association\u0027s commitments, are only liable for faults committed in the performance of their mission, and exercise their mandate gratuitously.",
"new_text": "Les administrateurs ne contractent aucune obligation personnelle relativement aux engagements de\nl\u0027association. Ils ne sont responsables que des fautes commises dans l\u0027accomplissement de la mission qui leur\na \u00E9t\u00E9 confi\u00E9e.\nLes administrateurs exercent leur mandat \u00E0 titre gratuit. Ils peuvent \u00EAtre rembours\u00E9s des frais qu\u0027ils engagent\ndans l\u0027exercice de leur mandat.",
"change_kind": "amended",
"article_title": "Responsabilit\u00E9 des administrateurs",
"article_number": "28"
},
{
"summary": "Article amended to state that an internal rules of procedure are established by the administration organ and presented to the general assembly for approval and modifications, and can be obtained on simple written request.",
"new_text": "Un r\u00E8glement d\u0027ordre int\u00E9rieur est \u00E9tabli par l\u0027organe d\u0027administration qui le pr\u00E9sente \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale\npour approbation et pour toutes modifications \u00E9ventuelles. Il peut \u00EAtre obtenu sur simple demande \u00E9crite \u00E0\nl\u0027organe d\u0027administration.",
"change_kind": "amended",
"article_title": "Adoption et modification",
"article_number": "29"
},
{
"summary": "Article amended to state that the fiscal year runs from January 1 to December 31, and that the administration organ establishes the accounts and budget for the following year according to the Code of companies and associations and the Code of economic law, and submits them to the approval of the ann",
"new_text": "L\u0027exercice social commence le 1er janvier pour se terminer le 31 d\u00E9cembre.\nL\u0027organe d\u0027administration \u00E9tablit les comptes de l\u0027ann\u00E9e \u00E9coul\u00E9e selon les dispositions pr\u00E9vues au Livre 3\ndu Code des soci\u00E9t\u00E9s et des associations et au Livre III, Titre 3, Chapitre 2 du Code de droit \u00E9conomique, ainsi\nque le budget de l\u0027ann\u00E9e suivante et les soumet \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle.",
"change_kind": "amended",
"article_title": "Exercice social et tenue des comptes",
"article_number": "30"
},
{
"summary": "Article amended to state that except for judicial dissolution, only the general assembly can pronounce the dissolution of the association in accordance with the Code of companies and associations, and that it designates liquidators, determines their powers and remuneration, and indicates the allocat",
"new_text": "Sauf dissolution judiciaire, seule l\u0027assembl\u00E9e g\u00E9n\u00E9rale peut prononcer la dissolution de l\u0027association\nconform\u00E9ment au Livre 2, Titre 8, Chapitre 2 du Code des soci\u00E9t\u00E9s et des associations.\nDans ce cas, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe un ou plusieurs liquidateurs, d\u00E9termine leurs pouvoirs et leur\nr\u00EAmun\u00E9ration \u00E9ventuelle, et indique l\u0027affectation \u00E0 donner \u00E0 l\u0027actif net.",
"change_kind": "amended",
"article_title": "Liquidation",
"article_number": "31"
},
{
"summary": "Article amended to state that in all cases of voluntary or judicial dissolution, after the settlement of debts, the remaining net asset will be allocated to another organization pursuing a non-profit purpose.",
"new_text": "Dans tous les cas de dissolution volontaire ou judiciaire, apr\u00E8s l\u0027apurement des dettes, l\u0027actif net sera affect\u00E9\n\u00E0 une autre organisation qui poursuit un but non lucratif.",
"change_kind": "amended",
"article_title": "Affectation de l\u0027actif net restant",
"article_number": "32"
},
{
"summary": "Article amended to state that anything not explicitly provided for in the present statutes is regulated by the Code of companies and associations, and for accounting, by the Book III, Title 3, Chapter 2 of the Code of economic law.",
"new_text": "Tout ce qui n\u0027est pas explicitement pr\u00E9vu dans les pr\u00E9sents statuts est r\u00E9gl\u00E9 par le Code des soci\u00E9t\u00E9s et des\nassociations, et pour ce qui concerne la tenue de la comptabilit\u00E9, par le Livre III, Titre 3, Chapitre 2 du Code de\ndroit \u00E9conomique.",
"change_kind": "amended",
"article_title": "Application du Code des soci\u00E9t\u00E9s et des associations",
"article_number": "33"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "Jos\u00E9 MATEOS ACOSTA",
"excluded_powers": []
},
{
"name": "Marie HERTSENS",
"excluded_powers": []
},
{
"name": "Vera LIKAJ",
"excluded_powers": []
},
{
"name": "Emilie VANDERSTICHELEN",
"excluded_powers": []
}
],
"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": "Mateor Acosta Jat\u00E9",
"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": "2025-01-30",
"previous_mb_reference": null
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
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