Les Petits Poyons

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-10",
    "filing_date": "2024-12-01",
    "act_kind_objet": "Modifications des Statuts"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-12-03",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0838.014.375",
    "name_full_after": "LES PETITS POYONS",
    "legal_form_after": "ASBL",
    "name_full_before": "LES PETITS POYONS",
    "current_zetel_raw": "Rue Du Pourrain 4, 5330 Assesse",
    "legal_form_before": "ASBL"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The association\u0027s name is set to \u0027CRECHE \u003C LES PETITS POYONS\u0027 and all official documents must contain the name, legal form, seat, KBO number, court of the seat, and bank account details.",
      "new_text": "L\u0027association a pour d\u00E9nomination CRECHE \u003C LES PETITS POYONS \u00BB.\nTous les actes, factures, annonces, publications, lettres, notes de commande, sites internet et autres\ndocuments, sous forme \u00E9lectronique ou non, \u00E9manant de l\u0027association, doivent contenir :\nla d\u00E9nomination de l\u0027association, la forme l\u00E9gale, en entier ou en abr\u00E9g\u00E9;\nl\u0027indication pr\u00E9cise du si\u00E8ge de l\u0027association;\nle num\u00E9ro d\u0027entreprise",
      "change_kind": "restated",
      "article_title": "D\u00E9nomination",
      "article_number": "1"
    },
    {
      "summary": "The association\u0027s seat is established in the Wallonia region at 5330 ASSESSE, rue du Pourrain, 4, and can be transferred to any other location in Wallonia-Brussels by a decision of the administration organ.",
      "new_text": "Le si\u00E8ge de l\u0027association est \u00E9tabli en R\u00E9gion Wallonne, \u00E0 5330 ASSESSE, rue du Pourrain, 4. Il peut \u00EAtre\ntransf\u00E9r\u00E9 dans tout autre lieu en Wallonie-Bruxelles par d\u00E9cision de l\u0027organe d\u0027administration.",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "The association\u0027s non-profit object includes organizing a reception for children aged 0-3, fostering encounters between children and adults from different backgrounds, being a place for parent involvement and training, and organizing activities for children aged 0-6.",
      "new_text": "3.1\nL\u0027Association a pour objet, en dehors de tout esprit lucratif,\n- d\u0027organiser un milieu d\u0027accueil pour les enfants de 0 \u00E0 3 ans\n- de permettre la rencontre des enfants et des adultes avec d\u0027autres enfants et d\u0027autres adultes de milieux",
      "change_kind": "restated",
      "article_title": "But",
      "article_number": "3"
    },
    {
      "summary": "The association is established for an indefinite duration and can be dissolved at any time in the form and under the conditions required for statute modifications.",
      "new_text": "L\u0027association est constitu\u00E9e pour une dur\u00E9e ind\u00E9term\u00EDn\u00E9e.\nElle peut \u00EAtre dissoute \u00E0 tout moment dans la forme et sous les conditions requises pour les modifications",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "The number of members is unlimited but cannot be less than four. New member requests are submitted in writing or by email to the administration organ and are put on the agenda of the first general assembly that follows.",
      "new_text": "5.1.\nLe nombre des membres est illimit\u00E9, sans pouvoir \u00EAtre inf\u00E9rieur \u00E0 quatre. Les membres peuvent \u00EAtre des\npersonnes physiques ou des personnes morales. Le nombre des membres doit toujours \u00EAtre sup\u00E9rieur au",
      "change_kind": "restated",
      "article_title": "Admission",
      "article_number": "5"
    },
    {
      "summary": "Members are free to withdraw at any time by submitting their resignation in writing or by email to the administration organ. Exclusion is decided by the general assembly, which must be explicitly mentioned in the convocation.",
      "new_text": "6.1.\nLes membres sont libres de se retirer \u00E0 tout moment de l\u0027association en adressant leur d\u00E9mission par \u00E9crit",
      "change_kind": "restated",
      "article_title": "D\u00E9mission - Exclusion d\u0027un ou des membres",
      "article_number": "6"
    },
    {
      "summary": "The association maintains a member register, which includes the social name, legal form, seat address, KBO number, and complete member coordinates. Decisions on admission, resignation, or exclusion are recorded within eight days.",
      "new_text": "L\u0027association tient, le cas \u00E9ch\u00E9ant sous la forme \u00E9lectronique, un registre des membres, sous la\nresponsabilit\u00E9 de l\u0027organe d\u0027administration. Ce registre reprend la d\u00E9nomination sociale, la forme juridique,",
      "change_kind": "restated",
      "article_title": "Registre des membres",
      "article_number": "7"
    },
    {
      "summary": "Members are not bound to any entry fee or payment of any contribution. They contribute to the association by actively providing their experience, dedication, and activity.",
      "new_text": "Les membres ne sont astreints \u00E0 aucun droit d\u0027entr\u00E9e, ni au paiement d\u0027aucune cotisation. Ils apportent \u00E0",
      "change_kind": "restated",
      "article_title": "Cotisations et revenus de l\u0027assoclation",
      "article_number": "8"
    },
    {
      "summary": "The association is administered by an administration organ composed of physical or moral persons, with a minimum of three administrators. Mandates are for six years and are revocable at any time.",
      "new_text": "9.1.\nL\u0027association est administr\u00E9e par un organe d\u0027administration, d\u00E9nomm\u0117 \u003C l\u0027organe d\u0027administration \u00BB,\ncompos\u00E9 d\u0027administrateurs qui sont des personnes physiques ou morales. Le nombre d\u0027administrateurs ne",
      "change_kind": "restated",
      "article_title": "Composition de l\u0027organe d\u0027administration",
      "article_number": "9"
    },
    {
      "summary": "The administration organ has the most extensive powers to perform all management and disposition acts directly or indirectly linked to the accomplishment of the association\u0027s purpose.",
      "new_text": "10.1.\nL\u0027organe d\u0027administration a les pouvoirs les plus \u00E9tendus pour accomplir tous les actes de gestion et de",
      "change_kind": "restated",
      "article_title": "Pouvoirs - obligatiors",
      "article_number": "10"
    },
    {
      "summary": "Decisions of the administration organ can be taken by a unanimous decision of all administrators, expressed in writing, notably in electronic form, except for decisions for which the statutes would exclude this possibility.",
      "new_text": "Les d\u00E9cisions de l\u0027organe d\u0027administration peuvent \u00EAtre prises, par une d\u00E9cision unanime, de tous les",
      "change_kind": "restated",
      "article_title": "D\u00E9cision exprim\u00E9e par \u00E9crit",
      "article_number": "11"
    },
    {
      "summary": "The administration organ can delegate the daily management of the association, including the use of the social signature, to one or more persons acting individually, jointly, or collegially.",
      "new_text": "L\u0027organe d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re de l\u0027association, avec l\u0027usage de la signature",
      "change_kind": "restated",
      "article_title": "Gestion joumali\u00E8re",
      "article_number": "12"
    },
    {
      "summary": "The administration organ meets on the convocation of the president or at the request of two administrators. The president convokes the organ at least eight days before the meeting.",
      "new_text": "13.1.\nL\u0027organe d\u0027administration se r\u00E9unit sur convocation du pr\u00E9sident de l\u0027organe d\u0027administration ou \u00E0 la",
      "change_kind": "restated",
      "article_title": "Convocation - quorum et majorit\u00E9s",
      "article_number": "13"
    },
    {
      "summary": "If an administrator has a direct or indirect opposing property interest in a decision or operation, they must communicate it to the other administrators before deliberation.",
      "new_text": "Si un administrateur a, directement ou indirectement, un int\u00E9r\u00EAt oppos\u00E9 de nature patrimoniale \u00E0 une",
      "change_kind": "restated",
      "article_title": "Conflits d\u0027int\u00E9r\u00EAt",
      "article_number": "14"
    },
    {
      "summary": "If the death, resignation, or exclusion of an administrator has the effect of reducing the number of administrators to a number lower than the minimum legal or statutory, a general assembly is convened to provide for the replacement of the vacant administrator.",
      "new_text": "Si le d\u00E9c\u00E8s, la d\u00E9mission ou l\u0027exclusion d\u0027un administrateur a pour effet de porter le nombre",
      "change_kind": "restated",
      "article_title": "Perte de la qualit\u00E9 d\u0027administrateur",
      "article_number": "15"
    },
    {
      "summary": "The general assembly is composed of all members of the association. In addition to members, the administrators and any potential commissioners must be invited to attend the general assembly.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est compos\u00E9e de tous les membres de l\u0027association.\nEn plus des membres, les administrateurs et les \u00E9ventuels commissaires doivent obligatoirement \u00EAtre",
      "change_kind": "restated",
      "article_title": "Composition",
      "article_number": "16"
    },
    {
      "summary": "The General Assembly is the sovereign organ of the association. It holds the powers expressly recognized by the Code of Societies and Associations and by the present statutes.",
      "new_text": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale est l\u0027organe souverain de l\u0027association. Elle d\u00E9tient les pouvoirs qui lui sont",
      "change_kind": "restated",
      "article_title": "Pouvoirs",
      "article_number": "17"
    },
    {
      "summary": "The general assembly meets at least once a year, no later than June 30 of each year. The administration organ convokes the general assembly in the cases provided for by law or the statutes.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale se r\u00E9unit au moins une fois par an au plus tard le 30 juin de chaque ann\u00E9e.\nL\u0027organe d\u0027administration convoque l\u0027assembl\u00E9e g\u00E9n\u00E9rale dans les cas pr\u00E9vus par la loi ou les statuts ou",
      "change_kind": "restated",
      "article_title": "Convocation",
      "article_number": "18"
    },
    {
      "summary": "Each member has the right to attend the assembly and benefits from the right to vote. Each member has one vote. The assembly can only deliberate on the points that appear on the agenda.",
      "new_text": "19.1.\nChaque membre est en droit d\u0027assister \u00E0 l\u0027assembl\u00E9e et b\u00E9n\u00E9ficie du droit de vote. Chaque membre",
      "change_kind": "restated",
      "article_title": "Tenue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale - Vote",
      "article_number": "19"
    },
    {
      "summary": "The general assembly cannot validly deliberate or take a decision on the modifications of the statutes, the voluntary dissolution of the association, and the exclusion of a member unless their object is explicitly mentioned in the convocation letter.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut valablement d\u00E9lib\u00E9rer ou prendre de d\u00E9cision sur les modifications des",
      "change_kind": "restated",
      "article_title": "Modification des statuts - Dissolution volontaire de l\u0027Association - Exclusion d\u0027un membre",
      "article_number": "20"
    },
    {
      "summary": "Decisions of the general assembly are recorded in the register of minutes, signed by the president and the secretary. To third parties who justify a legitimate interest, resolutions are communicated by certified extracts.",
      "new_text": "Les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sont consign\u00E9es au registre des proc\u00E8s-verbaux, sign\u00E9 par le",
      "change_kind": "restated",
      "article_title": "Registre des proc\u00E8s-verbaux",
      "article_number": "21"
    },
    {
      "summary": "The social exercise begins on January 1 and ends on December 31 of each year. Each year, the books are closed and the administration organ draws up the accounts of the past exercise.",
      "new_text": "L\u0027exercice social commence le 1er janvier pour se terminer le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "restated",
      "article_title": "Exercice social - comptes et budget",
      "article_number": "22"
    },
    {
      "summary": "Except for judicial dissolution, only the general assembly can pronounce the dissolution of the association in accordance with the provisions of Book 2, Title 8, Chapter 2 of the Code of Societies and Associations.",
      "new_text": "Sauf dissolution judiciaire, seule l\u0027assembl\u00E9e g\u00E9n\u00E9rale peut prononcer la dissolution de l\u0027association",
      "change_kind": "restated",
      "article_title": "Dissolution",
      "article_number": "23"
    },
    {
      "summary": "In all cases of voluntary or judicial dissolution, after the settlement of debts, the net asset will be allocated to a purpose of disinterest decided by the general assembly.",
      "new_text": "Dans tous les cas de dissolution volontaire ou judiciaire, apr\u00E8s l\u0027apurement des dettes, l\u0027actif net sera",
      "change_kind": "restated",
      "article_title": "Liquidation",
      "article_number": "24"
    },
    {
      "summary": "Everything that is not explicitly provided for in the present statutes is regulated by the Code of Societies and Associations as adopted by the law of March 23, 2019, the Royal Decree of execution of April 29, 2019, their subsequent modifications, and for what concerns the keeping of the accounting,",
      "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",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "25"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Marie-Rose DEHAY",
        "excluded_powers": []
      },
      {
        "name": "C\u00E9line LESUISSE",
        "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": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Lizin Viviane",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-11",
      "evidence_quote": "a act\u00E9 la d\u00E9mission avec effet au 11/06/2024 de Lizin Viviane, Pr\u00E9sidente du conseil d\u0027administration(CA).",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Rosman Adrien",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-11",
      "evidence_quote": "Elle a act\u00E9 \u00E9galement la nomination avec effet au 11/06/2024 de Rosman Adrien, pr\u00E9sident du CA.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Liege",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-09-06",
    "filing_date": "2024-08-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0838.014.375",
    "name_full": "LES PETITS POYONS",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}