les P'tits Pots
De berekende faillissementskans van les P'tits Pots over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 2019 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 6 jaar |
| Vestigingen | 1 |
| Publicaties | 2 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| NACE primair | Detailhandel(47279) |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 04-12-2019 |
| Status | Actief |
| Postcode | 1470 |
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. |
|---|---|---|---|---|
| 25031A0556/00N000 | Wallonië | 373 m² | 1 · 371 m² | 8,6 m · 2 verd. |
| 25031A0556/00P000 | Wallonië | 215 m² | 1 · 69 m² | 10,4 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
24-12-2024 8 bestuurders benoemd, 6 ontslagnemend
- Frédéric Chomé, Bestuurder
- Olivier Gerin, Bestuurder
- Nathalie Vergeynst, Bestuurder
- Carinne Verlaet, Bestuurder
- Olivier Gerin, Dagelijks bestuur
- Dorothée De Visscher, Bestuurder
- Christophe Lecoq, Bestuurder
- Olivier Gerin, Dagelijks bestuur
Technische details
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},
"act_meta": {
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"pub_date": "2024-12-24",
"filing_date": "2024-12-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-15",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-06-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0738.738.835",
"name_full": "Les P\u0027tits Pots",
"legal_form": "ASBL"
},
"publication_proxy": {
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},
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"corrected_publication_numac": null
}19-12-2023 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": "Genappe",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-19",
"filing_date": "2023-12-08",
"act_kind_objet": "Modification des statuts de I\u0027ASBL"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2023-12-01",
"unanimous": null
},
"statute_change": {
"kinds": [
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"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": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full_after": "LES P\u0027TITS POTS",
"legal_form_after": "ASBL",
"name_full_before": "LES P\u0027TITS POTS",
"current_zetel_raw": "Rue de Chareloi, 58 \u00E0 1470 Genappe",
"legal_form_before": "ASBL"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Article 1er defines the association\u0027s name as \u0027Les P\u0027tits Pots\u0027 and mandates that the name be followed by \u0027association sans but lucratif\u0027 or \u0027ASBL\u0027 on all documents.",
"new_text": "L\u0027association est d\u00E9nomm\u00E9e \u00AB Les P\u0027tits Pots \u00BB.\nCette d\u00E9nomination doit figurer sur tous les actes \u00E9manant de l\u0027association, imm\u00E9diatement pr\u00E9c\u00E9d\u00E9e ou\nsuivie des mots \u00AB association sans but lucratif \u003E ou de l\u0027abr\u00E9viation \u003C ASBL \u00BB.\nTout acte, facture, publicit\u00E9, etc. doit porter les mentions suivantes: D\u00E9nomination et forme juridique\nadresse compl\u00E8te du si\u00E8ge, num\u00E9ro d\u0027entreprise, mention RPM et ju",
"change_kind": "amended",
"article_title": null,
"article_number": "1er"
},
{
"summary": "Article 2 establishes the registered office in Genappe, Wallonia, and grants the Board of Administration the power to move the seat within Belgium, subject to ratification by the first subsequent General Assembly.",
"new_text": "Son si\u00E8ge social est \u00E9tabli \u00E0 1470 Genappe, situ\u00E9 en R\u00E9gion Wallonne.\nLe Conseil d\u0027administration a le pouvoir de d\u00E9placer le si\u00E8ge social dans tout autre lieu en Belgique et de\ns\u0027acquitter des formalit\u00E9s de publication requises. L\u0027assembl\u00E9e g\u00E9n\u00E9rale ratifie la modification du si\u00E8ge dans les\nstatuts lors de sa premi\u00E8re r\u00E9union suivante.",
"change_kind": "amended",
"article_title": null,
"article_number": "2"
},
{
"summary": "Article 3 defines the association\u0027s non-profit purpose of facilitating access to healthy, ethical, and environmentally respectful food at reasonable prices, while promoting local production and education. It also states the association takes over the activities of the de facto association \u0027Les P\u0027tit",
"new_text": "L\u0027association a pour but d\u00E9sint\u00E9ress\u00E9 de faciliter l\u0027acc\u00E8s \u00E0 une alimentation saine, \u00E9thique et respectueuse\nde l\u0027environnement \u00E0 prix raisonnable tout en valorisant la production alimentaire locale, ayant un impact positit\nsur la soci\u00E9t\u00E9, la sant\u00E9 et la nature; en levant les freins \u00E9conomiques, sociaux, culturels, id\u00E9ologiques et\nm\u00E9diatiques qui emp\u00EAchent ou g\u00EAnent la diffusion de ce type de cons",
"change_kind": "amended",
"article_title": null,
"article_number": "3"
},
{
"summary": "Article 4 states the association is composed of effective and adhering members, with effective members being the only ones enjoying full rights. It requires at least two effective members.",
"new_text": "L\u0027association est compos\u00E9e de membres effectifs et de membres adh\u00E9rents.\nLe nombre de membres effectifs ne peut \u00EAtre inf\u00E9rieur \u00E0 deux. Seuls les membres effectifs jouissent de la\npl\u00E9nitude des droits accord\u00E9s aux membres par la loi et les pr\u00E9sents statuts.",
"change_kind": "amended",
"article_title": "composition de l\u0027association",
"article_number": "4"
},
{
"summary": "Article 5 defines effective members as any natural or legal person supporting the association\u0027s goals, paying dues, and actively participating. It grants them a preferential purchase price and states that founders are the first effective members.",
"new_text": "Sont membres effectifs:\nToute personne physique, morale et toute organisation qui soutient les buts de l\u0027ASBL, paie sa cotisation\naux P\u0027tits Pots ASBL et participe activement \u00E0 la vie de l\u0027association (notamment via la participation aux\npermanences). Cette acquisition implique l\u0027adh\u00E9sion aux statuts et au r\u00E8glement d\u0027ordre int\u00E9rieur de\nl\u0027association. En \u00E9change, elle donne droit \u00E0 un tarif d\u0027achat",
"change_kind": "amended",
"article_title": "membres effectifs",
"article_number": "5"
},
{
"summary": "Article 6 defines adhering members as those who wish to help or participate and agree to the statutes. They acquire membership by paying an annual fee set by the Board and do not enjoy the benefits of effective members.",
"new_text": "Sont membres adh\u00E9rents, les personnes qui d\u00E9sirent aider l\u0027association ou participer \u00E0 ses activit\u00E9s et qui\ns\u0027engagent \u00E0 en respecter les statuts et les d\u00E9cisions prises conform\u00E9ment \u00E0 ceux-ci.\nLa qualit\u00E9 de membre adh\u00E9rent s\u0027acquiert par le paiement d\u0027une cotisation \u00E0 l\u0027association Les P\u0027tits Pots\nASBL dont le montant est fix\u00E9 annuellement par le Conseil d\u0027Administration. Les membres adh\u00E9rants ne",
"change_kind": "amended",
"article_title": "membres adh\u00E9rents",
"article_number": "6"
},
{
"summary": "Article 7 allows members to withdraw at any time by written notice to the Board. It also defines automatic withdrawal for effective members who fail to perform their volunteer commitment or pay their dues after the second reminder.",
"new_text": "Les membres effectifs et adh\u00E9rents sont libres de se retirer \u00E0 tout moment de l\u0027association en adressant par\n\u00E9crit leur d\u00E9mission au Conseil d\u0027administration. Est r\u00E9put\u00E9 d\u00E9missionnaire le membre effectif qui ne preste pas\nle b\u00E9n\u00E9volat auquel il s\u0027\u00E9tait engag\u00E9, ou qui omet de payer sa cotisation dans le mois du deuxi\u00E8me rappel qui lui\nest adress\u00E9 (par mail ou par la poste).\nSi un membre agit contra",
"change_kind": "amended",
"article_title": null,
"article_number": "7"
},
{
"summary": "Article 8 states that members who have withdrawn, been suspended, or excluded, as well as heirs or successors of a deceased member, have no rights over the social fund and cannot request accounts or inventory.",
"new_text": "Le membre d\u00E9missionnaire, suspendu ou exclu, ainsi que les h\u00E9ritiers ou ayants droit du membre d\u00E9c\u00E9d\u00E9,\nn\u0027ont aucun droit sur le fonds social. Ils ne peuvent r\u00E9clamer ou requ\u00E9rir, ni relev\u00E9, ni reddition de compte, ni\napposition de scell\u00E9s, ni inventaires.",
"change_kind": "amended",
"article_title": "d\u00E9mission, suspension, exclusion",
"article_number": "8"
},
{
"summary": "Article 9 requires the association to maintain a register of effective members in paper or electronic format, in accordance with specific articles of the Code of Companies and Associations.",
"new_text": "L\u0027association tient un registre des membres effectifs sous format papier ou sous format \u00E9lectronique\nconform\u00E9ment aux articles art. 9:3, \u00A72, du Code des soci\u00E9t\u00E9s et des associations.",
"change_kind": "amended",
"article_title": "registre des membres",
"article_number": "9"
},
{
"summary": "Article 10 states that members are regularly informed of the association\u0027s activities and can access its services. They contribute to the association\u0027s objectives and function through an annual contribution determined by the General Assembly, which cannot exceed 100 \u20AC.",
"new_text": "Les membres sont r\u00E9guli\u00E8rement inform\u00E9s des activit\u00E9s de l\u0027association et peuvent pr\u00E9tendre \u00E0 tous les\nservices de celle-ci dans le cadre de son objet statutaire. Les membres contribuent \u00E0 l\u0027objet et au bon\nfonctionnement de l\u0027association et soutiennent cette derni\u00E8re par une cotisation annuelle qui est d\u00E9termin\u00E9e par\nl\u0027Assembl\u00E9e g\u00E9n\u00E9rale. Ce montant ne peut \u00EAtre sup\u00E9rieur \u00E0 100 \u20AC et sera r\u00E9clam\u00E9 ",
"change_kind": "amended",
"article_title": null,
"article_number": "10"
},
{
"summary": "Article 11 states that the General Assembly is composed of all effective members in order of contributions. It is presided over by the President of the Board of Administration, or in their absence, by the Vice-President or the oldest administrator present.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est compos\u00E9e de tous les membres effectifs en ordre de cotisations, \u00E0 la date de\ncelle-ci.\nElle est pr\u00E9sid\u00E9e par le pr\u00E9sident du Conseil d\u0027administration ou, s\u0027il est absent, par le vice-pr\u00E9sident ou par\nle plus \u00E2g\u00E9 des administrateurs pr\u00E9sents.",
"change_kind": "amended",
"article_title": "Composition et pr\u00E9sidence de I\u0027AG",
"article_number": "11"
},
{
"summary": "Article 12 defines the General Assembly as the sovereign power of the association, listing its exclusive competencies such as amending statutes, appointing/removing the Board, appointing auditors, excluding members, approving budgets, and dissolving the association.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est le pouvoir souverain de l\u0027association. Elle poss\u00E8de les pouvoirs qu\u00ED lui sont\nexpress\u00E9ment reconnus par la loi ou les pr\u00E9sents statuts.\nSont notamment r\u00E9serv\u00E9es \u00E0 sa comp\u00E9tence:\n1\u00B0De modifier les statuts de l\u0027association;\n2\u00B0De nommer et de r\u00E9voquer les membres du Conseil d\u0027administration;\n3\u00B0De nommer et r\u00E9voquer le ou les commissaires, le ou les v\u00E9rificateurs aux comptes, ",
"change_kind": "amended",
"article_title": "Pouvoirs de l\u0027 AG",
"article_number": "12"
},
{
"summary": "Article 13 mandates at least one annual General Assembly (AGO) by June 30. Extraordinary General Assemblies (AGE) can be convened by the Board at any time or upon request by at least one-fifth of effective members, with specific notice periods.",
"new_text": "doit \u00EAtre tenu au moins une assembl\u00E9e g\u00E9n\u00E9rale (AGO) chaque ann\u00E9e, au plus tard le 30 juin.\nL\u0027association peut \u00EAtre r\u00E9unie en assembl\u00E9e g\u00E9n\u00E9rale extraordinaire (AGE) \u00E0 tout moment par d\u00E9cision du\nConseil d\u0027administration. Elle doit \u00E9galement \u00EAtre r\u00E9unie dans les 40 jours suivant la requ\u00EAte lorsqu\u0027 au moins\nun cinqui\u00E8me des membres effectifs en fait la demande. Celle-ci doit mentionner les diff\u00E9ren",
"change_kind": "amended",
"article_title": "Convocations \u00E0 l\u0027AG",
"article_number": "13"
},
{
"summary": "Article 14 states that the General Assembly can validly deliberate only when 20% of members are present or represented. Decisions are made by a two-thirds majority of present or represented votes, excluding absentees, null votes, and abstentions. Special quorums apply for statute modifications.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale peut valablement d\u00E9lib\u00E9rer uniquement lorsque 20% des membres est pr\u00E9sent ou\nrepr\u00E9sent\u00E9.Les d\u00E9cisions sont prises \u00E0 la majorit\u00E9 des deux tiers des voix pr\u00E9sentes ou repr\u00E9sent\u00E9es, \u00E0\nl\u0027exclusion des absents, des votes nuls et des abstentions, sauf disposition contraire dans le Code des soci\u00E9t\u00E9s\net des associations ou dans les statuts.\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut valablement d\u00E9l",
"change_kind": "amended",
"article_title": "Quorums",
"article_number": "14"
},
{
"summary": "Article 15 grants every effective member the right to attend the assembly or be represented by another member, with a maximum of 3 proxies per member. Voting can be done by show of hands or secret ballot upon request.",
"new_text": "Chaque membre effectif a le droit d\u0027assister \u00E0 l\u0027assembl\u00E9e ou de se faire repr\u00E9senter par un autre membre.\nChaque membre peut \u00EAtre porteur de maximum 3 procurations.\nLe vote peut \u00EAtre effectu\u00E9 par appel, \u00E0 main lev\u00E9e ou, si demand\u00E9 par un tiers des membres effectifs\npr\u00E9sents ou repr\u00E9sent\u00E9s, par scrutin secret.\nEn cas d\u0027\u00E9galit\u00E9 de voix, la proposition est r\u00E9put\u00E9e rejet\u00E9e. Les r\u00E9solutions de l\u0027assem",
"change_kind": "amended",
"article_title": "Repr\u00E9sentations",
"article_number": "15"
},
{
"summary": "Article 16 states that all effective members have an equal voting right of one vote at the General Assembly, while adhering members do not have the right to vote but can attend.",
"new_text": "Tous les membres effectifs en ordre de cotisation ont un droit de vote \u00E9gal \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, chacun\ndisposant d\u0027une voix. Les membres adh\u00E9rents n\u0027ont pas le droit de vote. Ils peuvent n\u00E9anmoins assister aux\nassembl\u00E9es.",
"change_kind": "amended",
"article_title": "Droit de vote",
"article_number": "16"
},
{
"summary": "Article 17 states that decisions are made by a simple majority of present or represented votes, unless otherwise decided by law or the statutes.",
"new_text": "Les d\u00E9cisions sont prises \u00E0 la majorit\u00E9 simple des voix pr\u00E9sentes ou repr\u00E9sent\u00E9es, sauf dans le cas o\u00F9 il en\nest d\u00E9cid\u00E9 autrement par la loi ou par les pr\u00E9sents statuts.",
"change_kind": "amended",
"article_title": "D\u00E9cisions",
"article_number": "17"
},
{
"summary": "Article 18 defines the Board of Administration as composed of between 3 and 7 administrators appointed from effective members. It specifies the term of office (2 years) and conditions for expiration.",
"new_text": "L\u0027ASBL est g\u00E9r\u00E9e par un Conseil d\u0027administration compos\u00E9 de 3 administrateurs au moins et de 7 au\nmaximum, d\u00E9sign\u00E9s au sein des membres effectifs de l\u0027ASBL. Si I\u0027ASBL ne compte que le nombre minimum\nl\u00E9gal de deux membres effectifs, le Conseil d\u0027administration peut \u00EAtre compos\u00E9 de deux administrateurs. Le jour\no\u00F9 un troisi\u00E8me membre effectif est accept\u00E9, une assembl\u00E9e g\u00E9n\u00E9rale (extra)ordinaire proc",
"change_kind": "amended",
"article_title": null,
"article_number": "18"
},
{
"summary": "Article 19 states that in case of a vacancy, an administrator can be appointed provisionally by the General Assembly to complete the mandate of the replaced administrator.",
"new_text": "En cas de vacance d\u0027un mandat, un administrateur peut \u00EAtre nomm\u00E9 \u00E0 titre provisoire par l\u0027assembl\u00E9e\ng\u00E9n\u00E9rale. Il ach\u00E8ve dans ce cas le mandat de l\u0027administrateur qu\u0027il remplace.\nLes administrateurs sortants sont r\u00E9\u00E9ligibles.",
"change_kind": "amended",
"article_title": null,
"article_number": "19"
},
{
"summary": "Article 20 states that the Board of Administration designates among its members a president, optionally a vice-president, a treasurer, and a secretary.",
"new_text": "Le Conseil d\u0027administration d\u00E9signe parmi ses membres un pr\u00E9sident, \u00E9ventuellement un vice-pr\u00E9sident,\nun tr\u00E9sorier, et un secr\u00E9taire.",
"change_kind": "amended",
"article_title": null,
"article_number": "20"
},
{
"summary": "Article 21 states that the Board meets upon convocation by the president or two administrators. It can only deliberate if a majority of its members are present or represented, with decisions made by an absolute majority of voting members.",
"new_text": "Le conseil d\u0027administration se r\u00E9unit sur convocation du pr\u00E9sident ou de deux administrateurs.\nII ne peut statuer que si la majorit\u00E9 de ses membres est pr\u00E9sente ou repr\u00E9sent\u00E9e.\nSes d\u00E9cisions sont prises \u00E0 la majorit\u00E9 absolue des votants pr\u00E9sents ou repr\u00E9sent\u00E9s, la voix du pr\u00E9sident ou\ncelle de son rempla\u00E7ant \u00E9tant, en cas de partage, pr\u00E9pond\u00E9rante.\nUn administrateur peut donner procuration \u00E0 un au",
"change_kind": "amended",
"article_title": null,
"article_number": "21"
},
{
"summary": "Article 22 grants the Board the most extensive powers for administration and management, with only acts reserved by law or the statutes to the General Assembly being excluded.",
"new_text": "Le Conseil a les pouvoirs les plus \u00E9tendus pour l\u0027administration et la gestion de l\u0027association. Sont seuls\nexclus de sa comp\u00E9tence, les actes r\u00E9serv\u00E9s par la loi ou les pr\u00E9sents statuts \u00E0 celle de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"change_kind": "amended",
"article_title": null,
"article_number": "22"
},
{
"summary": "Article 23 states that the Board appoints and dismisses all agents, employees, and staff, determines their duties and remuneration.",
"new_text": "Le Conseil nomme, soit lui-m\u00EAme, soit par mandataire, tous les agents, employ\u00E9s, et membres du personnel\nde l\u0027association et les destitue. Il d\u00E9termine leur occupation et leur traitement.",
"change_kind": "amended",
"article_title": null,
"article_number": "23"
},
{
"summary": "Article 24 allows the Board to delegate the daily management of the association, including the use of the signature, to one or more persons (administrators or not), defining their powers and potentially their salary.",
"new_text": "Le Conseil peut d\u00E9l\u00E9guer la gestion journali\u00E8re de l\u0027association, avec l\u0027usage de la signature aff\u00E9rente \u00E0\ncette gestion \u00E0 une ou plusieurs personnes administrateurs ou non et dont il fixera les pouvoirs et\nevuellement le salaire ou les appointements.\nLorsque la gestion journali\u00E8re est confi\u00E9e \u00E0 plusieurs personnes, celles-ci agissent individuellement.",
"change_kind": "amended",
"article_title": null,
"article_number": "24"
},
{
"summary": "Article 25 states that judicial actions, both as plaintiff and defendant, are brought or supported in the name of the association by the Board of Administration in accordance with Article 28 of the statutes.",
"new_text": "Les actions judiciaires tant en demandant qu\u0027en d\u00E9fendant sont intent\u00E9es ou soutenues au nom\nl\u0027association par le Conseil d\u0027administration dans les conditions pr\u00E9vues par l\u0027article 28 des statuts.",
"change_kind": "amended",
"article_title": null,
"article_number": "25"
},
{
"summary": "Article 26 states that representation in acts engaging the association, other than daily management, is signed by at least two administrators acting alone as designated by the Board, without needing to justify their powers to third parties.",
"new_text": "Par\nde\nLa repr\u00E9sentation de l\u0027association dans les actes qui engagent l\u0027association, autres que ceux de gestion\njournali\u00E8re, sont sign\u00E9s, \u00E0 moins d\u0027une d\u00E9l\u00E9gation sp\u00E9ciale du Conseil, par deux administrateurs au minimum\nagissant seuls d\u00E9sign\u00E9s par le Conseil d\u0027administration, lesquels n\u0027auront pas \u00E0 justifier de leurs pouvoirs \u00E0\nl\u0027\u00E9gard des tiers.\nLes actes relatifs \u00E0 la nomination et la cessation",
"change_kind": "amended",
"article_title": null,
"article_number": "26"
},
{
"summary": "Article 27 states that administrators and persons delegated to daily management do not have any personal obligation due to their function and are only responsible for the execution of their mandate.",
"new_text": "Les administrateurs, les personnes d\u00E9l\u00E9gu\u00E9es \u00E0 la gestion journali\u00E8re ne contractent, en raison de leur\nfonction, aucune obligation personnelle et ne sont responsables que de l\u0027ex\u00E9cution de leur mandat.",
"change_kind": "amended",
"article_title": null,
"article_number": "27"
},
{
"summary": "Article 28 states that acts related to the appointment or cessation of functions of administrators, persons delegated to daily management, and persons authorized to represent the association are deposited at the tribunal de l\u0027entreprise for publication in the Moniteur belge.",
"new_text": "R\u00E9serv\u00E9.\naud\nMoniteur\nbelge\nau\nLes actes relatifs \u00E0 la nomination ou \u00E0 la cessation des fonctions des administrateurs, des personnes\nd\u00E9l\u00E9gu\u00E9es \u00E0 la gestion journali\u00E8re et des personnes habilit\u00E9es \u00E0 repr\u00E9senter l\u0027association sont d\u00E9pos\u00E9s\ngreffe du tribunal de l\u0027entreprise en vue de leur publication par extrait aux annexes du Moniteur belge.",
"change_kind": "amended",
"article_title": null,
"article_number": "28"
},
{
"summary": "Article 29 requires an administrator with a direct or indirect financial interest in a decision or operation to disclose it to other administrators before the Board takes a decision. The interested administrator must withdraw from the meeting and abstain from deliberation and voting.",
"new_text": "Si un administrateur a, directement ou indirectement, un int\u00E9r\u00EAt oppos\u00E9 de nature patrimoniale \u00E0 une\nd\u00E9cision ou une op\u00E9ration relevant de la comp\u00E9tence du Conseil d\u0027administration, il doit en faire part aux autres\nadministrateurs avant que le Conseil d\u0027administration ne prenne une d\u00E9cision. L\u0027administrateur ayant un int\u00E9r\u00EAt\noppos\u00E9 se retire de la r\u00E9union et s\u0027abstient de participer \u00E0 la d\u00E9lib\u00E9rat",
"change_kind": "amended",
"article_title": null,
"article_number": "29"
},
{
"summary": "Article 30 states that an internal rules of procedure can be presented by the Board to the General Assembly, and modifications can be made by a General Assembly voting by a two-thirds majority of present or represented members.",
"new_text": "Un r\u00E8glement d\u0027ordre int\u00E9rieur pourra \u00EAtre pr\u00E9sent\u00E9 par le Conseil d\u0027administration \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale.\nDes modifications \u00E0 ce r\u00E8glement pourront \u00EAtre apport\u00E9es par une Assembl\u00E9e g\u00E9n\u00E9rale statuant \u00E0 la majorit\u00E9\ndes deux tiers des membres pr\u00E9sents ou repr\u00E9sent\u00E9s.",
"change_kind": "amended",
"article_title": null,
"article_number": "30"
},
{
"summary": "Article 31 states that the fiscal year begins on January 1st and ends on December 31st.",
"new_text": "L\u0027exercice social commence le 1er janvier pour se terminer le 31 d\u00E9cembre.",
"change_kind": "amended",
"article_title": null,
"article_number": "31"
},
{
"summary": "Article 32 states that the accounts of the past fiscal year and the budget for the following year will be submitted annually for approval by the General Assembly.",
"new_text": "Le compte de l\u0027exercice \u00E9coul\u00E9 et le budget de l\u0027exercice suivant seront annuellement soumis\nl\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"change_kind": "amended",
"article_title": null,
"article_number": "32"
},
{
"summary": "Article 33 states that in case of dissolution, the General Assembly will designate the liquidator(s), determine their powers, and indicate the allocation of the net assets of the social fund.",
"new_text": "En cas de dissolution de l\u0027association, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signera le ou les liquidateurs, d\u00E9terminera\nleurs pouvoirs et indiquera l\u0027affectation \u00E0 donner \u00E0 l\u0027actif net de l\u0027avoir social.",
"change_kind": "amended",
"article_title": null,
"article_number": "33"
},
{
"summary": "Article 34 states that in all cases of voluntary or judicial dissolution, the net assets of the dissolved association will be allocated to a non-profit purpose. The General Assembly will determine the destination of the association\u0027s assets, giving it an allocation as close as possible to the social",
"new_text": "Dans tous les cas de dissolution volontaire ou judiciaire, \u00E0 quelque moment, ou par quelque cause qu\u0027elle se\nproduise, l\u0027actif net de l\u0027association dissoute sera affect\u00E9 \u00E0 une fin d\u00E9sint\u00E9ress\u00E9e. L\u0027assembl\u00E9e g\u00E9n\u00E9rale\nd\u00E9terminera la destination des biens de l\u0027association en leur donnant une affectation aussi proche que possible\nde l\u0027objet social.",
"change_kind": "amended",
"article_title": null,
"article_number": "34"
},
{
"summary": "Article 35 states that anything not explicitly provided for in the statutes is regulated by the law of March 23, 2019, introducing the Code of Companies and Associations, published in the Moniteur belge on April 4, 2019. The Tribunal de l\u0027entreprise of Nivelles is competent for all disputes related ",
"new_text": "Tout ce qui n\u0027est pas pr\u00E9vu explicitement dans les pr\u00E9sents statuts est r\u00E9gl\u00E9 par la loi \u00E0 la loi du 23 mars\n2019 introduisant le Code des soci\u00E9t\u00E9s et des associations et portant des dispositions diverses, publi\u00E9e au\nMoniteur belge du 4 avril 2019.\nLe tribunal de l\u0027entreprise de Nivelles sera comp\u00E9tent pour tous les litiges relatifs aux aspects\nentrepreneurial et commercial.",
"change_kind": "amended",
"article_title": null,
"article_number": "35"
}
],
"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": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": 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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