Les Renards de La Hulpe

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      "evidence_quote": "A l\u0027unanim\u00EDt\u00E9, les membres de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9chargent les administrateurs de leur responsabilit\u00E9.",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
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        "name": "Val\u00E9rie Martelange",
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      "evidence_quote": "Les candidats administrateurs sont Val\u00E9rie Martelange, Nicolas Devries, Thomas Wilmus.",
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    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Nicolas Devries",
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      "evidence_quote": "Les candidats administrateurs sont Val\u00E9rie Martelange, Nicolas Devries, Thomas Wilmus.",
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    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
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        "name": "Thomas Wilmus",
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      "evidence_quote": "Les candidats administrateurs sont Val\u00E9rie Martelange, Nicolas Devries, Thomas Wilmus.",
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  "notary": {
    "name": null,
    "firm_city": null,
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    "is_associated": false
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  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-11",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-01",
      "unanimous": true
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    {
      "body": "algemene_vergadering",
      "date": "2025-01-01",
      "unanimous": true
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  "is_correction": false,
  "subject_company": {
    "kbo": "0892.960.224",
    "name_full": "Les Renards de la Hulpe",
    "legal_form": "ASBL"
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  "notary": {
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-22",
    "filing_date": "2023-12-12",
    "act_kind_objet": "Modification des statuts de l\u0027ASBL"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9raie",
    "act_date": "2023-11-01",
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  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "seat_region_change",
      "object_change",
      "language_switch",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0892.960.224",
    "name_full_after": "Les Renards de La Hulpe ASBL",
    "legal_form_after": "Association Sans But Lucratif",
    "name_full_before": "Les Renards de La Hulpe ASBL",
    "current_zetel_raw": "16 Rue de la Scav\u00E9e, 1300 Wavre",
    "legal_form_before": "Association Sans But Lucratif"
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  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Modifi\u00E9 pour inclure la mention de la r\u00E9gion du si\u00E8ge statutaire.",
      "new_text": "Son si\u00E8ge social est \u00E9tabli en R\u00E9gion Wallone, \u00E0 Limal, rue de la Scav\u00E9e, 16, dans l\u0027arrondissement judiciaire de Nivelles.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "Ajout de l\u0027adresse \u00E9lectronique reconnue pour l\u0027association.",
      "new_text": "L\u0027adresse \u00E9lectronique reconnue pour l\u0027association est la suivante secretariat@renardslh.be",
      "change_kind": "added",
      "article_title": null,
      "article_number": "2.bis"
    },
    {
      "summary": "Pr\u00E9cision de l\u0027objet de l\u0027association incluant des activit\u00E9s sportives et extra-sportives.",
      "new_text": "L\u0027association a pour objet: l\u0027organisation d\u0027activit\u00E9s li\u00E9es \u00E0 la pratique du Floorball. Ces activit\u00E9s se d\u00E9clinent sous plusieurs types: Activit\u00E9s sportives - Formation \u00E0 la pratique du floorball via l\u0027organisation d\u0027entrainements hebdomadaires -Participation \u00E0 la comp\u00E9tition nationale de le Belgian Floorball Federation - Participation \u00E0 des tournois amicaux - Organisation de stages / Activit\u00E9s e",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Ajout d\u0027une clause sur l\u0027exclusion d\u0027un membre effectif et remplacement de la notion de \u00ABmembre effectif\u00BB par \u00ABmembre effectif ou adh\u00E9rent\u00BB.",
      "new_text": "L\u0027exclusion d\u0027un membre effectif est de la comp\u00E9tence de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant au scrutin secret et \u00E0 la majorit\u00E9 des 2/3 des membres pr\u00E9sents ou repr\u00E9sent\u00E9s. La proposition d\u0027exclusion du membre doit obligatoirement \u00EAtre indiqu\u00E9e dans la convocation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "Ajout d\u0027une disposition sur la tenue du registre des membres sous forme \u00E9lectronique et le droit de consultation.",
      "new_text": "Le registre est tenu au si\u00E8ge social de l\u0027association sous forme \u00E9lectronique. L\u0027organe d\u0027administration inscrit toutes les d\u00E9cisions d\u0027admission, de d\u00E9mission ou d\u0027exclusion des membres dans ce registre end\u00E9ans les huit jours de la connaissance qu\u0027il a eue de la d\u00E9cision. Tous les membres peuvent consulter le registre des membres au si\u00E8ge de l\u0027association ou demander \u00E0 recevoir une copie. A cette",
      "change_kind": "added",
      "article_title": null,
      "article_number": "10.bis"
    },
    {
      "summary": "Ajout d\u0027une mention sur la cotisation annuelle des membres, plafonn\u00E9e \u00E0 4000 euros.",
      "new_text": "Les membres (effectifs et adh\u00E9rents) paient une cotisation annuelle. Le montant de cette cotisation est fix\u00E9 chaque ann\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Elle ne pourra \u00EAtre sup\u00E9rieure \u00E0 4000 euros.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "Inclusion des nouveaux pouvoirs de l\u0027assembl\u00E9e g\u00E9n\u00E9rale pr\u00E9vus par la loi, notamment les modifications aux statuts, la nomination des administrateurs, l\u0027approbation des budgets, la dissolution, les exclusions de membres et la transformation en soci\u00E9t\u00E9 coop\u00E9rative.",
      "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 statuts. Sont notamment r\u00E9serv\u00E9es \u00E0 sa comp\u00E9tence: 1. les modifications aux statuts: 2. la nomination et la r\u00E9vocation des administrateurs et la fixation de leur r\u00E9mun\u00E9ration dans les cas o\u00F9 une r\u00E9mun\u00E9ration leur est attribu\u00E9e; 3. l\u0027approbation des budgets et comptes ainsi que la d\u00E9charge \u00E0 octr",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "Modification du d\u00E9lai de convocation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est convoqu\u00E9e par le conseil d\u0027administration par lettre ordinaire adress\u00E9e au moins quinze jours avant l\u0027assembl\u00E9e, et sign\u00E9e par le secr\u00E9taire, au nom du conseil d\u0027administration.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "Remplacement du concept de \u00AB majorit\u00E9 simple \u00BB par celui de \u00AB majorit\u00E9 absolue \u00BB.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "Remplacement du concept de \u00AB majorit\u00E9 simple \u00BB par celui de \u00AB majorit\u00E9 absolue \u00BB.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "24"
    },
    {
      "summary": "Ajout de la possibilit\u00E9 pour une assembl\u00E9e g\u00E9n\u00E9rale de se tenir \u00E0 distance ou par \u00E9crit.",
      "new_text": "Une assembl\u00E9e g\u00E9n\u00E9rale peut se tenir \u00E0 distance ou par \u00E9crit, pour autant que cela ait \u00E9t\u00E9 convenu entre les membres, via un courrier de convocation pr\u00E9cisant les modalit\u00E9s de la r\u00E9union.",
      "change_kind": "added",
      "article_title": null,
      "article_number": "24.bis"
    },
    {
      "summary": "Ajout d\u0027une disposition sur le conflit d\u0027int\u00E9r\u00EAts des administrateurs et leur obligation de le d\u00E9clarer.",
      "new_text": "Un administrateur qui, dans le cadre d\u0027une d\u00E9cision \u00E0 prendre, a un int\u00E9r\u00EAt direct ou indirect de nature morale ou patrimoniale qui est oppos\u00E9 \u00E0 celui de l\u0027association, doit en informer les autres administrateurs avant que l\u0027organe d\u0027administration ne prenne une d\u00E9cision. Sa d\u00E9claration et ses explications sur la nature de cet int\u00E9r\u00EAt oppos\u00E9 doivent figurer dans le proc\u00E8s-verbal de la r\u00E9union de l",
      "change_kind": "added",
      "article_title": null,
      "article_number": "24.ter"
    },
    {
      "summary": "Int\u00E9gration des nouvelles obligations concernant le r\u00E8glement d\u0027ordre int\u00E9rieur.",
      "new_text": "En compi\u00E9ment des statuts, le conseil d\u0027administration a \u00E9tabli un r\u00E8glement d\u0027ordre int\u00E9rieur en date du 6 janvier 2016, dans sa derni\u00E8re modification. Les droits et devoirs de membres sont d\u00E9finis dans le R\u00E8glement d\u0027Ordre Int\u00E9rieur.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "30"
    },
    {
      "summary": "Pr\u00E9cision de l\u0027affectation du patrimoine de l\u0027association en cas de dissolution.",
      "new_text": "En cas de dissolution de l\u0027association, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe le ou les liquidateurs, d\u00E9termine leurs pouvoirs et indique l\u0027affectation \u00E0 donner \u00E0 l\u0027actif net de l\u0027avoir social. Cette affectation doit obligatoirement \u00EAtre faite en faveur d\u0027une association \u00E0 but identique et \u00E0 des fins d\u00E9sint\u00E9ress\u00E9es.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "33"
    }
  ],
  "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,
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  },
  "co_filed_documents": [],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": "En cas de dissolution de l\u0027association, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe le ou les liquidateurs, d\u00E9termine leurs pouvoirs et indique l\u0027affectation \u00E0 donner \u00E0 l\u0027actif net de l\u0027avoir social. Cette affectation doit obligatoirement \u00EAtre faite en faveur d\u0027une association \u00E0 but identique et \u00E0 des fins d\u00E9sint\u00E9ress\u00E9es.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "L\u0027objet de l\u0027association a \u00E9t\u00E9 pr\u00E9cis\u00E9 pour inclure l\u0027organisation d\u0027activit\u00E9s li\u00E9es \u00E0 la pratique du Floorball, tant sportives qu\u0027extra-sportives, ainsi que la vente de goodies.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

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      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Senez Nicolas",
        "address": "26 avenue du bois d\u0027hennessy, 1310 La Hulpe",
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    {
      "kind": "commissaris_renew",
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        "name": "Tombal Martin",
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        "birth_date": null,
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    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deleener Bruno",
        "address": "44, rue Denis Deceuster, 1330 Rixensart",
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    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Melin Maud",
        "address": "Avenue Messidor 2 Bt 4, 1180 Uccle",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
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    "filing_date": "2022-06-29",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-29",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-11-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0892.960.224",
    "name_full": "Les Renards de La Huipe ASBL",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
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