Les Chantiers
De berekende faillissementskans van Les Chantiers over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 1969 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 56 jaar |
| Publicaties | 1 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| NACE primair | - |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 27-11-1969 |
| Status | Actief |
| Postcode | 4000 |
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. |
|---|---|---|---|---|
| 62805B0219/00N000 | Wallonië | 954 m² | 1 · 42 m² | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
12-11-2024 Statutenwijziging, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-12",
"filing_date": null,
"act_kind_objet": "Modification des statuts pour mise en conformit\u00E9 avec le code des soci\u00E9t\u00E9s et des Associations"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-04",
"unanimous": null
},
"statute_change": {
"kinds": [
"coordination",
"full_restatement"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "bilingual",
"language_before": "bilingual"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0409.217.066",
"name_full_after": "LES CHANTIERS",
"legal_form_after": "Association sans but lucratif",
"name_full_before": "LES CHANTIERS",
"current_zetel_raw": "Boulevard d\u0027Avroy 172 \u00E0 4000 Li\u00E8ge",
"legal_form_before": "Association sans but lucratif"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Defines the association\u0027s name as \u0027LES CHANTIERS\u0027 and mandates that all documents must include the full name followed by \u0027ASBL\u0027 or \u0027association sans but lucratif\u0027.",
"new_text": "L\u0027association est d\u00E9nomm\u00E9e \u003C LES CHANTIERS \u00BB. Elle est r\u00E9gie par le Code des soci\u00E9t\u00E9s et des associations (CSA). Tous les actes, factures, annonces, publications, lettres et autres documents, sous forme \u00E9lectronique ou non, \u00E9manant de l\u0027association doivent obligatoirement mentionner la d\u00E9nomination de l\u0027association imm\u00E9diatement pr\u00E9c\u00E9d\u00E9e ou suivie de \u003C ASBL \u00BB ou \u003C\u003C association sans but lucratif \u00BB.",
"change_kind": "restated",
"article_title": null,
"article_number": "1"
},
{
"summary": "Establishes the registered office in Li\u00E8ge and grants the Board of Administration the power to move it, subject to linguistic legislation and ratification by the AGM.",
"new_text": "Son si\u00E8ge social est \u00E9tabli en Belgique sur le territoire de la R\u00E9gion wallonne, Boulevard d\u0027Avroy 172 \u00E0 4000 Li\u00E8ge. Le Conseil d\u0027administration a le pouvoir de d\u00E9placer le si\u00E8ge de l\u0027association en Belgique, pour autant que la l\u00E9gislation linguistique applicable n\u0027impose pas de changer la langue des statuts. Le Conseil d\u0027administration s\u0027acquittera des formalit\u00E9s de publication requises. La modif",
"change_kind": "restated",
"article_title": null,
"article_number": "2"
},
{
"summary": "States that the duration of the association is unlimited.",
"new_text": "La dur\u00E9e de l\u0027association est illimit\u00E9e",
"change_kind": "restated",
"article_title": null,
"article_number": "3"
},
{
"summary": "Defines the association\u0027s purpose as pursuing a disinterested (non-profit) goal within the framework of culture and human personality development.",
"new_text": "L\u0027association poursuit un but d\u00E9sint\u00E9ress\u00E9 (non lucratif) dans le cadre de la culture et du d\u00E9veloppement de la personnalit\u00E9 humaine.",
"change_kind": "restated",
"article_title": null,
"article_number": "4"
},
{
"summary": "Lists the association\u0027s activities, including organizing events, providing moral/material aid to philanthropic causes, and assisting those in need, with the right to engage in accessory commercial activities.",
"new_text": "L\u0027association a pour objet la mise en \u0153uvre des activit\u00E9s suivantes:\n- l\u0027organisation de r\u00E9unions, conf\u00E9rences, colloques et autres manifestations du m\u00EAme ordre\n- prodiguer une aide morale et/ou mat\u00E9rielle \u00E0 des c\u0153uvres philanthropiques\n- porter assistance aux personnes qui sont dans un besoin d\u0027accompagnement ou de soutien\nElle peut, par ailleurs, d\u00E9velopper toutes les activit\u00E9s qui contribuent d",
"change_kind": "restated",
"article_title": null,
"article_number": "5"
},
{
"summary": "States the association is composed of effective and adhering members, with an unlimited number of members.",
"new_text": "L\u0027association est compos\u00E9e de membres effectifs et de membres adh\u00E9rents. Le nombre de membres est illimit\u00E9.",
"change_kind": "restated",
"article_title": null,
"article_number": "6"
},
{
"summary": "Mandates that the association maintains a register of members via its Board of Administration.",
"new_text": "L\u0027association tient, via son Conseil d\u0027administration, un registre des membres.",
"change_kind": "restated",
"article_title": null,
"article_number": "7"
},
{
"summary": "Sets a minimum of four effective members, which must always be greater than the number of administrators.",
"new_text": "Le nombre de membres effectifs ne peut \u00EAtre inf\u00E9rieur \u00E0 quatre et devra toujours \u00EAtre sup\u00E9rieur au nombre des administrateurs.",
"change_kind": "restated",
"article_title": null,
"article_number": "8"
},
{
"summary": "Describes the process for an adhering member to become an effective member by submitting a candidacy to the Board of Administration, accepted by the AGM with a simple majority.",
"new_text": "Peut devenir membre effectif tout membre adh\u00E9rent qui d\u00E9pose sa candidature au Conseil d\u0027administration. II est accept\u00E9 par I \u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant \u00E0 la majorit\u00E9 simple des voix des membres pr\u00E9sents,",
"change_kind": "restated",
"article_title": null,
"article_number": "9"
},
{
"summary": "Requires all members to pay an annual contribution, which cannot exceed 360.00 \u20AC.",
"new_text": "Les membres, qu\u0027ils soient effectifs et adh\u00E9rents, sont tenus de payer une cotisation annuelle dont le montant ne peut exc\u00E9der 360,00 \u20AC.",
"change_kind": "restated",
"article_title": null,
"article_number": "10"
},
{
"summary": "States that membership status automatically ends upon the death of the member.",
"new_text": "La qualit\u00E9 de membre prend automatiquement fin par le d\u00E9c\u00E8s du membre.",
"change_kind": "restated",
"article_title": null,
"article_number": "11"
},
{
"summary": "Allows any member to withdraw from the association by submitting a written resignation to the Board of Administration.",
"new_text": "Tout membre est libre de se retirer de l\u0027association en adressant sa d\u00E9mission par \u00E9crit au Conseil d\u0027administration.",
"change_kind": "restated",
"article_title": null,
"article_number": "12"
},
{
"summary": "Deems a member to have resigned if they fail to pay their dues after the recall procedure.",
"new_text": "Est r\u00E9put\u00E9 d\u00E9missionnaire, le membre qui ne paie pas les cotisations qui lui incombent \u00E0 l\u0027issue de la proc\u00E9dure de rappel des cotisations.",
"change_kind": "restated",
"article_title": null,
"article_number": "13"
},
{
"summary": "Allows the Board of Administration to suspend members for serious infractions until the AGM decides otherwise.",
"new_text": "Le Conseil d\u0027administration peut suspendre, jusqu\u0027\u00E0 la d\u00E9cision de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale, les membres qui se seraient rendus coupables d\u0027infraction grave aux statuts et aux lois.",
"change_kind": "restated",
"article_title": null,
"article_number": "14"
},
{
"summary": "Details the procedure for excluding an effective member, requiring a proposal in the AGM convocation, a hearing, a quorum of at least two-thirds of effective members, and a three-quarters majority vote.",
"new_text": "L\u0027exclusion d\u0027un membre effectif ne peut \u00EAtre prononc\u00E9e que par l\u0027assembl\u00E9e g\u00E9n\u00E9rale. La proposition d\u0027exclusion doit \u00EAtre indiqu\u00E9e dans la convocation. Le membre doit \u00EAtre entendu. Au moins deux tiers des membres effectifs doivent \u00EAtre pr\u00E9sents \u00E0 l\u0027assembl\u00E9e. Si cette derni\u00E8re condition n\u0027est pas remplie, une seconde convocation sera n\u00E9cessaire, et la nouvelle assembl\u00E9e d\u00E9lib\u00E9rera et statuera val",
"change_kind": "restated",
"article_title": null,
"article_number": "15"
},
{
"summary": "States that no member can claim any rights over the association\u0027s assets based solely on their membership status.",
"new_text": "Aucun membre ne peut faire valoir ou exercer une quelconque pr\u00E9tention sur les actifs de l\u0027ASBL en vertu de sa seule qualit\u00E9 de membre.",
"change_kind": "restated",
"article_title": null,
"article_number": "16"
},
{
"summary": "Prohibits former members, excluded members, and heirs of deceased members from claiming any rights over the association\u0027s assets, requiring them to return any property within one month.",
"new_text": "Les membres d\u00E9missionnaires, exclus ou sortants, pour quelque cause que ce soit, ainsi que les h\u00E9ritiers d\u0027un membre d\u00E9c\u00E9d\u00E9, n\u0027ont aucun droit sur le fonds social; ils ne peuvent r\u00E9clamer ou requ\u00E9rir ni relev\u00E9, ni reddition de compte, ni remboursement des cotisations, ni apposition de scell\u00E9s, ni inventaire. Ils doivent restituer \u00E0 l\u0027association tous les biens et documents de celle-ci qui seraient",
"change_kind": "restated",
"article_title": null,
"article_number": "17"
},
{
"summary": "Lists the powers reserved for the AGM, including statute modification, dissolution, asset destination, administrator appointment, auditor appointment, budget approval, and discharge of administrators.",
"new_text": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale poss\u00E8de les pouvoirs qui lui sont express\u00E9ment reconnus par la loi et les pr\u00E9sents statuts de l\u0027association. Sont r\u00E9serv\u00E9es \u00E0 sa comp\u00E9tence:\n- la modification des statuts (cfr article.25);\n- la dissolution de l\u0027association (cfr article 48);\n- la destination des biens qui devront \u00EAtre affect\u00E9s en cas de dissolution (cfr article 50);\n- la nomination et la r\u00E9vocation des administ",
"change_kind": "restated",
"article_title": null,
"article_number": "18"
},
{
"summary": "Defines the composition of the AGM as all effective members and the presidency by the Board President, or vice-president or oldest administrator if absent.",
"new_text": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale est compos\u00E9e de tous les membres effectifs. Elle est pr\u00E9sid\u00E9e par le pr\u00E9sident du Conseil d\u0027administration ou, s\u0027il est absent, par le vice-pr\u00E9sident ou l\u0027administrateur le plus \u00E2g\u00E9.",
"change_kind": "restated",
"article_title": null,
"article_number": "19"
},
{
"summary": "States that the AGM meets whenever the Board deems necessary or upon request of at least one-fifth of effective members.",
"new_text": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale se r\u00E9unit chaque fois que le Conseil d\u0027administration l\u0027estime n\u00E9cessaire, ou \u00E0 la demande d\u0027au moins un cinqui\u00E8me des membres effectifs.",
"change_kind": "restated",
"article_title": null,
"article_number": "20"
},
{
"summary": "Mandates an annual AGM within three months of the fiscal year-end, with a mandatory agenda including activity report, accounts approval, administrator discharge, and next year\u0027s budget approval.",
"new_text": "En outre, elle se tient au moins une fois par an, dans les trois mois qui suivent la date de la cl\u00F4ture de l\u0027exercice social. Elle porte obligatoirement \u00E0 son ordre du jour :\n- le rapport des activit\u00E9s:\n- l\u0027approbation des comptes de l\u0027exercice \u00E9coul\u00E9;\n- la d\u00E9charge des administrateurs et des v\u00E9rificateurs aux comptes;\n- l\u0027approbation du budget pr\u00E9visionnel pour l\u0027exercice suivant:",
"change_kind": "restated",
"article_title": null,
"article_number": "21"
},
{
"summary": "Requires effective members to be summoned by ordinary letter or email at least fifteen days before the AGM, with the agenda, date, time, and location specified.",
"new_text": "Les membres effectifs sont convoqu\u00E9s, par lettre ordinaire ou par courriel au moins quinze jours avant l\u0027Assembl\u00E9e. La convocation pr\u00E9cisera l\u0027ordre du jour, la date, l\u0027heure et le lieu de la r\u00E9union.",
"change_kind": "restated",
"article_title": null,
"article_number": "22"
},
{
"summary": "States that the AGM can only deliberate on agenda items, which must explicitly include statute modification, member exclusion, and dissolution.",
"new_text": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer que sur les points port\u00E9s \u00E0 cet ordre du jour.\nLes points suivants doivent toujours figurer de mani\u00E8re explicite \u00E0 l\u0027ordre du jour:\n- la modification des statuts;\n- l\u0027exclusion d\u0027un membre\n- la dissolution de l\u0027association",
"change_kind": "restated",
"article_title": null,
"article_number": "23"
},
{
"summary": "Grants all effective members an equal voting right at the AGM, with one vote per member present, and prohibits representation by another member.",
"new_text": "Tous les membres effectifs ont un droit de vote \u00E9gal \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale, chaque membre pr\u00E9sent disposant d\u0027une voix. Un membre ne peut se faire repr\u00E9senter par un autre membre.",
"change_kind": "restated",
"article_title": null,
"article_number": "24"
},
{
"summary": "States that the AGM deliberates validly regardless of the number of members present, but for statute-modifying AGMs, two-thirds must be present, with a second AGM possible if this is not met.",
"new_text": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E8re valablement sur les points \u00E0 l\u0027ordre du jour quelque soit le nombre de membres pr\u00E9sents. Toutefois, pour les Assembl\u00E9es g\u00E9n\u00E9rales modificatives des statuts, deux tiers des membres doivent \u00EAtre pr\u00E9sents. Si ce nombre n\u0027est pas atteint, une deuxi\u00E8me Assembl\u00E9e g\u00E9n\u00E9rale peut \u00EAtre convoqu\u00E9e et statuer quel que soit le nombre de membres pr\u00E9sents. Cette deuxi\u00E8me Assembl\u00E9e de",
"change_kind": "restated",
"article_title": null,
"article_number": "25"
},
{
"summary": "States that resolutions are taken by a simple majority of the votes of members present, unless decided otherwise by law or statutes.",
"new_text": "Les r\u00E9solutions sont prises \u00E0 la majorit\u00E9 simple des voix des membres pr\u00E9sents, sauf dans le cas o\u00F9 il en est d\u00E9cid\u00E9 autrement par la loi ou les pr\u00E9sents statuts.",
"change_kind": "restated",
"article_title": null,
"article_number": "26"
},
{
"summary": "Mandates that AGM decisions are recorded in signed minutes, which are kept in a register available to all effective members without moving the register.",
"new_text": "Les d\u00E9cisions de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale sont consign\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par deux administrateurs. Ces proc\u00E9s-verbaux sont conserv\u00E9s au si\u00E8ge de l\u0027association dans un registre qui est \u00E0 la disposition de tous les membres effectifs de l\u0027association, sans d\u00E9placement dudit registre.",
"change_kind": "restated",
"article_title": null,
"article_number": "27"
},
{
"summary": "States that the association is administered by a Board of Administration of at least three persons, which can be two if the association has fewer than three members, and that the number of administrators must always be less than the number of members.",
"new_text": "L\u0027association est administr\u00E9e par un Conseil d\u0027administration compos\u00E9 de trois personnes au moins. Toutefois, si et tant que l\u0027association comporte moins de trois membres, le Conseil d\u0027administration peut \u00EAtre compos\u00E9 de deux personnes. Le nombre d\u0027administrateurs doit en tout cas toujours \u00EAtre inf\u00E9rieur au nombre de personnes membres de l\u0027association.",
"change_kind": "restated",
"article_title": null,
"article_number": "28"
},
{
"summary": "States that administrators are appointed by the AGM with a simple majority for an indefinite term and exercise their mandate gratuitously.",
"new_text": "Les administrateurs sont d\u00E9sign\u00E9s par l\u0027Assembl\u00E9e g\u00E9n\u00E9rale \u00E0 la majorit\u00E9 simple des membres pr\u00E9sents et ce pour une dur\u00E9e ind\u00E9termin\u00E9e. Ils exercent leur mandat \u00E0 titre gratuit.",
"change_kind": "restated",
"article_title": null,
"article_number": "29"
},
{
"summary": "Grants the Board of Administration the power to manage and represent the association, with powers not expressly reserved to the AGM, and allows delegation of representation.",
"new_text": "Le Conseil d\u0027administration g\u00E8re les affaires de l\u0027association et la repr\u00E9sente dans tous les actes judiciaires et extrajudiciaires. Tous les pouvoirs qui ne sont pas express\u00E9ment r\u00E9serv\u00E9s par la loi \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale sont de la comp\u00E9tence du Conseil d\u0027administration. La repr\u00E9sentation de l\u0027association dans les actes judiciaires et extrajudiciaires peut \u00EAtre d\u00E9l\u00E9gu\u00E9e \u00E0 une ou plusieurs person",
"change_kind": "restated",
"article_title": null,
"article_number": "30"
},
{
"summary": "States that outgoing administrators are only re-eligible after at least one year from the expiration of their previous mandate.",
"new_text": "Les administrateurs sortant ne sont r\u00E9\u00E9ligibles qu\u0027apr\u00E8s l\u0027expiration du d\u00E9lai d\u0027un an au moins \u00E0 dater de l\u0027expiration de leur mandat pr\u00E9c\u00E9dent.",
"change_kind": "restated",
"article_title": null,
"article_number": "31"
},
{
"summary": "Allows any administrator to resign without justification or notice, with the resignation being recorded at the next Board meeting.",
"new_text": "Tout administrateur peut d\u00E9missionner sans avoir \u00E0 se justifier ni \u00E0 respecter un quelconque d\u00E9lai de pr\u00E9avis. Cette d\u00E9mission sera act\u00E9e au prochain Conseil d\u0027administration.",
"change_kind": "restated",
"article_title": null,
"article_number": "32"
},
{
"summary": "Mandates that in case of an administrator\u0027s death, an extraordinary AGM is convened to provide for the replacement of the mandate.",
"new_text": "En cas de d\u00E9c\u00E8s d\u0027un administrateur, une Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire est convoqu\u00E9e en vue de pourvoir au remplacement du dit mandat.",
"change_kind": "restated",
"article_title": null,
"article_number": "33"
},
{
"summary": "States that the Board of Administration designates a president, secretary, and treasurer who form the association\u0027s bureau, with task distribution organized by the internal regulations.",
"new_text": "Le Conseil d\u0027administration d\u00E9signe en son sein un pr\u00E9sident, un secr\u00E9taire et un tr\u00E9sorier qui forment le bureau de l\u0027association. La r\u00E9partition des t\u00E2ches au sein du bureau est organis\u00E9e par le r\u00E8glement d\u0027ordre int\u00E9rieur",
"change_kind": "restated",
"article_title": null,
"article_number": "34"
},
{
"summary": "States that the Board of Administration meets upon convocation and under the presidency of its president or, in case of impediment, the oldest administrator, whenever the association\u0027s interest requires it or two administrators request it.",
"new_text": "Le Canseil d\u0027administration se r\u00E9unit sur convocation et sous la pr\u00E9sidence de son pr\u00E9sident ou, en cas d\u0027emp\u00EAchement de celui-ci, de l\u0027administrateur le plus \u00E2g\u00E9, chaque fois que l\u0027int\u00E9r\u00EAt de l\u0027association l\u0027exige ou que deux administrateurs le demandent",
"change_kind": "restated",
"article_title": null,
"article_number": "35"
},
{
"summary": "States that the Board deliberates validly only if a majority of its members is present, decisions are taken by a simple majority, the presiding member\u0027s vote is decisive in case of a tie, and proxy voting is prohibited.",
"new_text": "Le Conseil d\u0027administration ne peut d\u00E9lib\u00E9rer valablement que si la majorit\u00E9 de ses membres est pr\u00E9sente; ses d\u00E9cisions sont prises \u00E0 la majorit\u00E9 simple des voix. En cas de partage, la voix de celui qui pr\u00E9side est pr\u00E9pond\u00E9rante. Le vote par mandat est interdit.",
"change_kind": "restated",
"article_title": null,
"article_number": "36"
},
{
"summary": "Mandates that acts related to the appointment and cessation of functions of administrators, delegated persons, and authorized representatives are filed with the company court registry for publication in the Moniteur belge.",
"new_text": "Les actes relatifs \u00E0 la nomination et la cessation des fonctions des administrateurs, des personnes d\u00E9l\u00E9gu\u00E9es \u00E0 la gestion journali\u00E8re et des personnes habilit\u00E9es \u00E0 repr\u00E9senter l\u0027association sont d\u00E9pos\u00E9es au greffe du tribunal d\u0027entreprise en vue de leur publication par extrait aux Annexes du Moniteur belge.",
"change_kind": "restated",
"article_title": null,
"article_number": "37"
},
{
"summary": "Defines a conflict of interest as a situation where a Board member has a personal interest that could influence or appear to influence the impartial and objective exercise of their duties.",
"new_text": "Un conflit d\u0027int\u00E9r\u00EAts na\u00EEt d\u0027une situation dans laquelle un membre du Conseil d\u0027administration a un int\u00E9r\u00EAt personnel de nature \u00E0 influer ou para\u00EEtre influer sur l\u0027exercice impartial et objectif de ses attributions. L\u0027int\u00E9r\u00EAt personnel du membre englobe tout avantage pour lui-m\u00EAme ou en faveur de sa famille, d\u0027amis ou de personnes proches, ou de personnes ou organisations avec lesquelles il a ou a",
"change_kind": "restated",
"article_title": null,
"article_number": "38"
},
{
"summary": "Requires an administrator with a direct or indirect moral, financial, or patrimonial interest opposed to the association\u0027s interest to inform other administrators before the Board makes a decision, with the declaration to be included in the meeting minutes.",
"new_text": "Un administrateur qui, dans le cadre d\u0027un processus d\u00E9cisionnel, s\u0027aper\u00E7oit qu\u0027il a un int\u00E9r\u00EAt direct ou indirect de nature morale, financi\u00E8re ou patrimoniale qui est oppos\u00E9 \u00E0 celui de l\u0027association, doit en informer les autres administrateurs avant que le Conseil d\u0027administration ne prenne la d\u00E9cision. La d\u00E9claration du membre d\u00E9taillant les circonstances et les renseignements sur la nature de ce",
"change_kind": "restated",
"article_title": null,
"article_number": "39"
},
{
"summary": "Prohibits an administrator with a conflict of interest from participating in deliberations or voting on the related decisions or operations. If the majority of present administrators are in conflict, the decision or operation is submitted to the AGM for approval.",
"new_text": "L\u0027administrateur ayant un conflit d\u0027int\u00E9r\u00EAt vis\u00E9 \u00E0 l\u0027alin\u00E9a pr\u00E9c\u00E9dent ne peut, ni prendre part aux d\u0117lib\u00E9rations du Conseil d\u0027administration concernant ces d\u00E9cisions ou op\u00E9rations, ni prendre part au vote sur ces points. Si la majorit\u00E9 des administrateurs pr\u00E9sents se retrouve en conflit d\u0027int\u00E9r\u00EAts, la d\u00E9cision ou l\u0027op\u00E9ration est soumise \u00E0 l\u0027approbation de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale. En cas d\u0027ent\u00E9rinemen",
"change_kind": "restated",
"article_title": null,
"article_number": "40"
},
{
"summary": "States that the conflict of interest article does not apply to current management operations concluded in compliance with procurement and tender procedures, provided a simple declaration of conflict of interest is notified and attached to the decision-making process.",
"new_text": "Le pr\u00E9sent article n\u0027est pas applicable lorsque les d\u00E9cisions du Conseil d\u0027administration concernent des op\u00E9rations de gestion courantes conclues dans le respect des proc\u00E9dures d\u0027achats et march\u00E9s pour des op\u00E9rations de m\u00EAme nature, pour autant que la simple d\u00E9claration de conflit d\u0027int\u00E9r\u00EAts soit notifi\u00E9e et jointe au processus d\u00E9cisionnel.",
"change_kind": "restated",
"article_title": null,
"article_number": "41"
},
{
"summary": "Mandates that the Board of Administration maintains a register of conflicts of interest, which will be the subject of an annual report presented at the annual AGM.",
"new_text": "Le Conseil d\u0027administration tient un registre des conflits d\u0027int\u00E9r\u00EAts qui fera l\u0027objet d\u0027un rapport annuel pr\u00E9sent\u00E9 lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle",
"change_kind": "restated",
"article_title": null,
"article_number": "42"
},
{
"summary": "States that an internal regulations can be presented by the Board of Administration to the AGM, and modifications can be made by an AGM deliberating by a simple majority of present effective members.",
"new_text": "Un r\u00E8glement d\u0027ordre int\u00E9rieur pourra \u00EAtre pr\u0117sent\u00E9 par le Conseil d\u0027administration \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale. Des modifications \u00E0 ce r\u00E8glement pourront \u00EAtre apport\u00E9es par une Assembl\u00E9e g\u00E9n\u00E9rale statuant \u00E0 la majorit\u00E9 simple des membres effectifs pr\u00E9sents.",
"change_kind": "restated",
"article_title": null,
"article_number": "43"
},
{
"summary": "Defines the fiscal year as starting on January 1st and ending on December 31st.",
"new_text": "L\u0027exercice social commence le 1tr janvier pour se terminer le 31 d\u00E9cembre.",
"change_kind": "restated",
"article_title": null,
"article_number": "44"
},
{
"summary": "Mandates that the accounts of the past year and the budget for the following year are submitted for approval to the nearest ordinary AGM, no later than three months after the end of the fiscal year.",
"new_text": "Le compte de l\u0027ann\u00E9e \u00E9coul\u00E9e et le budget de l\u0027exercice suivant sont annuellement soumis \u00E0 l\u0027approbation de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire la plus proche et au plus tard trois mois apr\u00E8s la cl\u00F4ture de l\u0027exercice social.",
"change_kind": "restated",
"article_title": null,
"article_number": "45"
},
{
"summary": "States that the AGM appoints at least two auditors among members (excluding administrators) for a one-year term, whose mission is to verify the registration, regularity, and sincerity of the operating and balance sheet accounts.",
"new_text": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signera, en son sein, au moins deux v\u00E9rificateurs aux comptes parmi les membres, \u00E0 l\u0027exception des administrateurs. Leur mission consiste \u00E0 v\u00E9rifier l\u0027enregistrement, la r\u00E9gularit\u00E9 et la sinc\u00E9rit\u00E9 des comptes d\u0027exploitation et du bilan. Ils \u00E9tabliront un rapport \u00E0 l\u0027intention de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale. Ils sont nomm\u00E9s pour un an et r\u00E9\u00E9ligibles.",
"change_kind": "restated",
"article_title": null,
"article_number": "46"
},
{
"summary": "States that, except for judicial dissolution, only the AGM can pronounce the dissolution of the association, in accordance with the CSA.",
"new_text": "Sauf dissolution judiciaire, seule l\u0027Assembl\u00E9e g\u00E9n\u00E9rale peut prononcer la dissolution de l\u0027association, conform\u00E9ment au code des soci\u00E9t\u00E9s et des associations (CSA)",
"change_kind": "restated",
"article_title": null,
"article_number": "47"
},
{
"summary": "States that for the AGM to validly deliberate, it must meet with at least two-thirds of effective members. If not, a second AGM can be convened and may deliberate regardless of the number of members present.",
"new_text": "Pour que l\u0022Assembl\u00E9e g\u00E9n\u00E9rale puisse valablement statuer, elle doit r\u00E9unir au minimum deux tiers des membres effectifs. Si ce n\u0027est pas le cas, une deuxi\u00E8me Assembl\u00E9e sera convoqu\u00E9e et ne pourra se tenir qu\u0027apr\u00E8s un d\u00E9lai de quinze jours. Cette deuxi\u00E8me Assembl\u00E9e pourra statuer quelque soit le nombre de membres pr\u00E9sents.",
"change_kind": "restated",
"article_title": null,
"article_number": "48"
},
{
"summary": "Mandates that the dissolution decision must gather four-fifths of the votes of the members present.",
"new_text": "La d\u00E9cision de dissolution doit recueillir quatre cinqui\u00E8me des votes des membres pr\u00E9sents.",
"change_kind": "restated",
"article_title": null,
"article_number": "49"
},
{
"summary": "States that in case of voluntary dissolution, the AGM that pronounces it will appoint liquidators if necessary, determine their powers, and decide on the destination of the association\u0027s assets and values after settling the liabilities, giving them a destination as close as possible to the object fo",
"new_text": "En cas de dissolution volontaire de l\u0027association, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale qui l\u0027aura prononc\u00E9e, nommera, s\u0027il y a lieu, les liquidateurs, d\u00E9terminera leurs pouvoirs et d\u00E9cidera de la destination des biens et valeurs de l\u0027association dissoute, apr\u00E8s acquittement du passif, en donnant \u00E0 ces biens et valeurs une affectation se rapprochant autant que possible de l\u0027objet en vue duquel l\u0027association disso",
"change_kind": "restated",
"article_title": null,
"article_number": "50"
},
{
"summary": "Mandates that from the dissolution decision, the association must systematically mention it is \u0027en liquidation\u0027 in accordance with the law, and that an ASBL in liquidation cannot change its name or move its registered office except under the conditions of article 2/117 of the CSA.",
"new_text": "D\u00E8s la d\u00E9cision de dissolution, l\u0027association mentionnera syst\u00E9matiquement qu\u0027elle est \u003Cen liquidation \u00BB conform\u00E9ment \u00E0 la loi. L\u0027ASBL en liquidation ne peut pas changer de nom et ne peut d\u00E9placer son si\u00E8ge social que dans les conditions de l\u0027article 2/117 du CSA.",
"change_kind": "restated",
"article_title": null,
"article_number": "51"
},
{
"summary": "States that anything not explicitly provided for in the present statutes is regulated by the CSA as published in the Moniteur belge on April 4, 2019.",
"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 associations (CSA) tel que publi\u00E9 au moniteur belge du 4 avril 2019.",
"change_kind": "restated",
"article_title": null,
"article_number": "52"
}
],
"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": "person",
"org_kbo": null,
"org_name": null,
"person_name": "JM Herbillon",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Les Chantiers |