Maaramu
De berekende faillissementskans van Maaramu over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 1979 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 46 jaar |
| Publicaties | 3 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| NACE primair | - |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 17-08-1979 |
| Status | Actief |
| Postcode | 4300 |
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. |
|---|---|---|---|---|
| 64074C0272/00X002 | Wallonië | 1,1 ha | 1 · 2.189 m² | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
12-05-2025 1 ontslagnemend, 2 herbenoemd
- Jonathan Roux, Directeur
- Noëlle Gaspar, Bestuurder
- Christophe Bousard, Bestuurder
Technische details
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"events": [
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"evidence_quote": "No\u00EBlle Gaspar est r\u00E9\u00E9lue administrateur avec 34 voix sur 34.",
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"evidence_quote": "L\u0027AG acte en outre le d\u00E9sir de Jonathan Roux de ne pas renouveler son mandat qui arrivait \u00E0 \u00E9ch\u00E9ance (son mail du 14/11/24).",
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"notary": {
"name": null,
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"firm_name": null,
"office_city": "LIEGE",
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},
"act_meta": {
"language": "fr",
"pub_date": "2025-05-12",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-02-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0419.634.470",
"name_full": "MAARAMU",
"legal_form": "ASBL",
"_kbo_filled_from_list": true
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"person_role_at_subject": "Secr\u00E9taire"
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}29-12-2023 Statutenwijziging, volledige herziening van de statuten
Technische details
{
"notary": {
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"act_meta": {
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"act_kind_objet": "MODIFICATION DES STATUTS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-11-14",
"unanimous": null
},
"statute_change": {
"kinds": [
"full_restatement"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
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"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0419.634.470",
"name_full_after": "MAARAMU",
"legal_form_after": "Association Sans But Lucratif",
"name_full_before": "MAARAMU",
"current_zetel_raw": "CENTRE SPORTIF ET CULTUREL EDMOND LEBURTON,RUE DES PRES 43 \u00E0 4300 WAREMME",
"legal_form_before": "Association Sans But Lucratif"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "The association\u0027s name is set to \u0027MAARAMU\u0027 and its registered office is fixed at the Centre Sportif et Culturel Edmond Leburton in Waremme.",
"new_text": "L\u0027association sans but lucratif (ASBL) est d\u00E9nomm\u00E9e \u0022MAARAMU\u0022 elle a son si\u00E8ge dans l\u0027arrondissement judiciaire de WAREMME. Le si\u00E8ge social du \u003C MAARAMU \u00BB est fix\u00E9 au Centre Sportif et",
"change_kind": "restated",
"article_title": null,
"article_number": "1"
},
{
"summary": "The association\u0027s purpose is to promote and organize underwater activities according to Lifras rules, collecting member contributions and fees for training.",
"new_text": "L\u0027association sans but lucratif a pour but de promouvoir et d\u0027organiser l\u0027\u00E9tude et la pratique de toutes les activit\u00E9s subaquatiques en se conformant aux r\u00E8gles de la Lifras. Pour atteindre ce but,",
"change_kind": "restated",
"article_title": null,
"article_number": "2"
},
{
"summary": "The association has two types of members: effective members who have voting rights and adherent members who do not. Adherents automatically become effective members after 12 months of affiliation.",
"new_text": "L\u0027association compte deux sortes de membres agr\u00E9\u00E9s par le Conseil d\u0027Administration: les membres effectifs et les membres adh\u00E9rents. Les membres effectifs, par leurs comp\u00E9tences particuli\u00E8res et par leur activit\u00E9 concourent directement \u00E0 la",
"change_kind": "restated",
"article_title": null,
"article_number": "3"
},
{
"summary": "The association is managed by a maximum of 8 administrators elected by the General Assembly. The head of the diving school is also a member of the board.",
"new_text": "L\u0027association est g\u00E9r\u00E9e par un Conseil d\u0027Administration compos\u00E9 de maximum 8 admin\u00EDstrateurs, nomm\u00E9s et r\u00E9vocables par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale et choisis parmi les membres effectifs.], Tout membre qui souhaite poser sa candidature au Conseil d\u0027Administration, devra en avertir par \u00E9crit le",
"change_kind": "restated",
"article_title": null,
"article_number": "4"
},
{
"summary": "The Board of Administration manages the association\u0027s affairs and represents it. It can delegate powers to members or third parties, and joint signatures of three administrators are required for non-routine acts.",
"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 I\u0027Assembl\u00E9e G\u00E9n\u00E9rale sont de la comp\u00E9tence du Conseil d\u0027Administration.",
"change_kind": "restated",
"article_title": null,
"article_number": "5"
},
{
"summary": "The Board of Administration submits the annual accounts and the following year\u0027s budget to the General Assembly for approval.",
"new_text": "Chaque ann\u00E9e et au plus tard six mois apr\u00E8s la date de cl\u00F4ture de l\u0027exercice social, le Conseil d\u0027Administration soumet \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, pour approbation, les comptes annuels de l\u0027exercice social",
"change_kind": "restated",
"article_title": null,
"article_number": "6"
},
{
"summary": "The Board of Administration maintains a register of effective members and records decisions regarding their admission, resignation, or exclusion within eight days.",
"new_text": "Le Conseil d\u0027Administration tient au si\u00E8ge de l\u0027association, un registre des membres effectifs. Ce registre reprend les noms, pr\u00E9noms et domicile des membres ou lorsqu\u0027il s\u0027agit d\u0027une personne morale, la",
"change_kind": "restated",
"article_title": null,
"article_number": "7"
},
{
"summary": "The annual contribution is capped at 300 EUR (index 112.57) and can be indexed annually. Unpaid contributions lead to a suspension of rights.",
"new_text": "Le Conseil d\u0027Administration fixe la cotisation annuelle. Celle-ci ne pourra jamais d\u00E9passer un montant maximum de 300 \u20AC \u00E0 l\u0027indice 112,57 (indice moyen de l\u0027ann\u00E9e 2003). Si le Conseil d\u0027Administration le d\u00E9cide, cette indexation se produit en d\u00E9but d\u0027ann\u00E9e, elle sera calcul\u00E9e",
"change_kind": "restated",
"article_title": null,
"article_number": "8"
},
{
"summary": "New member admissions must be approved by the Board of Administration. All members have the right to participate in association activities.",
"new_text": "Les admissions de nouveaux membres doivent \u00EAtre agr\u00E9\u00E9es par le Conseil d\u0027Administration. Tout membre a le droit de participer aux activit\u00E9s de l\u0027association en conformit\u00E9 avec le r\u00E8glement d\u0027ordre",
"change_kind": "restated",
"article_title": null,
"article_number": "9"
},
{
"summary": "Any member can withdraw at any time by sending a letter of resignation to the Board of Administration. The sports year starts on January 1st.",
"new_text": "Tout membre a le droit de se retirer en tout temps du club moyennant une simple lettre de d\u00E9mission adress\u00E9e au Conseil d\u0027Administration. L\u0027ann\u00E9e sportive s\u0027ouvrant le 1er janvier, la cotisation doit \u00EAtre vers\u00E9e pour le 31 janvier au plus tard et",
"change_kind": "restated",
"article_title": null,
"article_number": "10"
},
{
"summary": "Members who have damaged the association\u0027s honor or seriously violated the statutes can be temporarily suspended by the Board of Administration. The exclusion of an effective member requires a two-thirds majority.",
"new_text": "Les membres qui auront port\u00E9 atteinte \u00E0 l\u0027honneur, aux bonnes m\u0153urs, qui auront gravement contrevenu aux statuts, pourront \u00EAtre suspendus provisoirement en attendant la d\u00E9cision de l\u0027Assembl\u00E9e",
"change_kind": "restated",
"article_title": null,
"article_number": "11"
},
{
"summary": "Excluded, resigned, or heirs of a deceased member have no rights to the social fund and cannot claim a refund of paid contributions.",
"new_text": "Le membre exclu, d\u00E9missionnaire de m\u00EAme que les h\u00E9ritiers d\u0027un membre d\u00E9c\u00E9d\u00E9, n\u0027ont aucun droit \u00E0 faire valoir sur le fonds social et ne peuvent r\u00E9clamer le remboursement des cotisations pay\u00E9es.",
"change_kind": "restated",
"article_title": null,
"article_number": "12"
},
{
"summary": "The General Assembly has powers reserved by law, including modifying statutes, appointing/removing administrators, approving budgets, and dissolving the association.",
"new_text": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a les pouvoirs que la loi lui r\u00E9serve express\u00E9ment, \u00E0 savoir: 1.de modifier les statuts (avec le ou les quorums requis), 2.de nommer et r\u00E9voquer les administrateurs, 3.la nomination et la r\u00E9vocation des commissaires et la fixation de leur r\u00E9mun\u00E9ration dans les cas o\u00F9 une",
"change_kind": "restated",
"article_title": null,
"article_number": "13"
},
{
"summary": "An extraordinary General Assembly can be convened on the written request of at least 25% of voting members or by the Board of Administration.",
"new_text": "Une Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire pourra \u00EAtre requise sur demande \u00E9crite motiv\u00E9e d\u0027au moins vingt-cinq pour cent des membres ayant droit au vote, adress\u00E9e par voie postale recommand\u00E9e au Pr\u00E9sident du Conseil d\u0027Administration qui seul pourra la convoquer.",
"change_kind": "restated",
"article_title": null,
"article_number": "14"
},
{
"summary": "In case of a tie, the vote of the President or the replacing administrator is decisive. Decisions are made by a simple majority of members present or represented.",
"new_text": "Tant au Conseil d\u0027Administration qu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, en cas de parit\u00E9 des voix, celle du Pr\u00E9sident ou de l\u0027administrateur qui le remplace, est pr\u00E9pond\u00E9rante. Sauf stipulation contraire, les d\u00E9cisions sont prises \u00E0 la majorit\u00E9 simple des membres pr\u00E9sents ou",
"change_kind": "restated",
"article_title": null,
"article_number": "15"
},
{
"summary": "The General Assembly can only validly deliberate on statute modifications if they are explicitly indicated in the convocation and if the assembly meets two-thirds of effective members.",
"new_text": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ne peut valablement d\u00E9lib\u00E9rer sur les modifications aux statuts que si les modifications sont explicitement indiqu\u00E9es dans la convocation et si l\u0027assembl\u00E9e r\u00E9unit les deux tiers des membres effectifs pr\u00E9sents ou repr\u00E9sent\u00E9s.",
"change_kind": "restated",
"article_title": null,
"article_number": "16"
},
{
"summary": "The Board of Administration delegates the right to represent the association in court to one of its members via a special delegation.",
"new_text": "Le Conseil d\u0027Administration d\u00E9l\u00E8gue, sous sa responsabilit\u00E9, le droit de repr\u00E9senter l\u0027association en justice \u00E0 un de ses membres, par le biais d\u0027une d\u00E9l\u00E9gation particuli\u00E8re.",
"change_kind": "restated",
"article_title": null,
"article_number": "17"
},
{
"summary": "The association is responsible for faults attributable to its agents or organs. Administrators and persons delegated for daily management do not have personal liability.",
"new_text": "L\u0027association est responsable des fautes imputables soit \u00E0 ses pr\u00E9pos\u00E9s, soit aux organes par lesquels s\u0027exerce sa volont\u00E9. Les membres ne contractent en cette qualit\u00E9 aucune obligation personnelle relativement aux engagements de l\u0027association et en tout \u00E9tat de cause, celle-ci ne pourrait d\u00E9passer leur mise \u00E9ventuelle.",
"change_kind": "restated",
"article_title": null,
"article_number": "18"
},
{
"summary": "The association\u0027s duration is unlimited. In case of dissolution, the designated liquidator allocates the net assets directly to an active association for the protection of aquatic fauna and flora.",
"new_text": "La dur\u00E9e de l\u0027association est illimit\u00E9e mais en cas de dissolution, le liquidateur d\u00E9sign\u00E9 par l\u0027assembl\u00E9e, donne \u00E0 l\u0027actif net de l\u0027association une affectation directement li\u00E9e \u00E0 une association active dans la protection de la faune et flore aquatiques.",
"change_kind": "restated",
"article_title": null,
"article_number": "19"
},
{
"summary": "For points not covered by the statutes, members refer to the law of June 27, 1921, as modified by the law of May 2, 2002, on ASBLs. Clauses contrary to this law are deemed non-written.",
"new_text": "Pour les points non pr\u00E9vus aux pr\u00E9sents statuts, les membres se r\u00E9f\u00E8rent \u00E0 la loi du 27 juin 1921 telle que modifi\u00E9e par la loi du 02 mai 2002 sur les A.S.B.L. Ils entendent se confomer enti\u00E8rement \u00E0 cette loi. En cons\u00E9quence, les dispositions de cette loi auxquelles il ne serait pas explicitement d\u00E9rog\u00E9 par le",
"change_kind": "restated",
"article_title": null,
"article_number": "20"
},
{
"summary": "The composition of the Board of Administration is listed as of the last General Assembly on January 31, 2023, and the Board meeting on February 7, 2023.",
"new_text": "Au terme de la derni\u00E8re AG du 31/01/2023 et du Conseil d\u0027Administration du 7/02/2023, le Conseil d\u0027Administration est compos\u00E9 des membres repris ci-dessous avec leurs fonctions respectives: Pr\u00E9sident (suite AG 31/01/23): Pascal Neerdael",
"change_kind": "restated",
"article_title": null,
"article_number": "21"
}
],
"governance_change": {
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"excluded_powers": []
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{
"name": "Jean-Marie Sinistri",
"excluded_powers": []
},
{
"name": "Johnny Bamps",
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},
{
"name": "Beno\u00EEt Lonay",
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},
{
"name": "Philippe Cabezas",
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},
{
"name": "C\u00E9line Jehaes",
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{
"name": "No\u00EBlle Gaspar",
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{
"name": "Jonathan Roux",
"excluded_powers": []
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{
"name": "No\u00EBlle Gaspar",
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"representation_rule_after": "raad_van_bestuur",
"co_signature_threshold_eur": 300.0,
"representation_rule_before": "raad_van_bestuur"
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"publication_proxy": {
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"person_name": "Beneit loNAy",
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"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
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"voorwerp_change_summary": null,
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}09-09-2022 2 bestuurders benoemd, 1 ontslagnemend, 8 herbenoemd
- Noëlle Gaspar, Directeur
- Jonathan Roux, Directeur
- Marie-Anne Debauve, Directeur
- Jean-Marie SINISTRI, Directeur
- Philippe CABEZAS, Directeur
- Pascal NEERDAEL, Directeur
- Noëlle GASPAR, Directeur
- Benoît LONAY, Directeur
Technische details
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"evidence_quote": "Marie-Anne Debauve, suite \u00E0 son d\u00E9c\u00E8s le 25/8/2021, ne fait donc plus partie du Maaramu, ni du CA.",
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"evidence_quote": "Mr CABEZAS Philippe - Vice-Pr\u00E9sident (suite CA du 4/2/2020)",
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Maaramu |