MADA-BEMIRAY BELGIUM

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-08",
    "filing_date": "2025-08-29",
    "act_kind_objet": "Validation des statuts - Validation du bilan comptable 2024 - Validation du budget pr\u00E9visionnel 2025 - Renouvellement des mandats de l\u0027organe d\u0027administration - Modification et nomination de/ou des personnes d\u00E9l\u00E9gu\u00E9es \u00E0 la gestion journali\u00E8re - Validation du R.O.I"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-09",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0837.623.011",
    "name_full_after": "MADA BEMIRAY BELGIUM",
    "legal_form_after": "ASSOCIATION SANS BUT LUCRATIF",
    "name_full_before": "MADA BEMIRAY BELGIUM",
    "current_zetel_raw": "RUE DE L\u0027ESPINETTE, 19 7033 CUESMES",
    "legal_form_before": "ASSOCIATION SANS BUT LUCRATIF",
    "_kbo_filled_from_list": true
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The association is constituted as a non-profit association governed by the Code of companies and associations of 23 March 2019, named MADA-BEMIRAY BELGIUM, abbreviated MB\u0412.",
      "new_text": "Il est constitu\u00E9 d\u0027une association sans but lucratif, r\u00E9gie par le Code des soci\u00E9t\u00E9s et des associations du 23 mars 2019, d\u00E9nomm\u00E9e: MADA-BEMIRAY BELGIUM, en abr\u00E9g\u00E9 MB\u0412.\nTous les actes, factures, annonces, publications, lettres, notes de commande, sites internet et autres",
      "change_kind": "restated",
      "article_title": "D\u00E9nomination",
      "article_number": "1"
    },
    {
      "summary": "The registered office is established in the territory of the Wallonia region at Rue de l\u0027Espinette 19, 7033 Cuesmes, in the judicial arrondissement of Hainaut.",
      "new_text": "Le si\u00E8ge social est \u00E9tabli sur le territoire de la R\u00E9gion Wallonne \u00E0 l\u0027adresse suivante:\nRue de l\u0027Espinette 19, 7033 Cuesmes, dans l\u0027arrondissement judiciaire du Hainaut. II peut \u00EAtre transf\u00E9r\u00E9 en",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge social",
      "article_number": "2"
    },
    {
      "summary": "The association\u0027s purpose is solidarity and cultural exchanges with the Malagasy population, specifically children from a Malagasy village, including financial aid for education and funding for infrastructure improvements.",
      "new_text": "L\u0027association a pour but la solidarit\u00E9 et les \u00E9changes culturels avec la population malgache (plus",
      "change_kind": "restated",
      "article_title": "But social et objet",
      "article_number": "3"
    },
    {
      "summary": "The association is constituted for an unlimited duration and can be dissolved at any time.",
      "new_text": "L\u0027association est constitu\u00E9e pour une dur\u00E9e ill\u00EDmit\u00E9e. Elle peut \u00EAtre dissoute \u00E0 tout moment.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e de l\u0027association",
      "article_number": "4"
    },
    {
      "summary": "The association has a minimum of two effective members. The status of effective member is open to any natural or legal person who requests it and is accepted by the general assembly.",
      "new_text": "L\u0027association compte au minimum deux membres effectifs. La qualit\u00E9 de membre effectif est ouverte \u00E0 toute",
      "change_kind": "restated",
      "article_title": "Membres effectifs",
      "article_number": "5"
    },
    {
      "summary": "Effective members have the right to participate in the general assembly with a deliberative vote. They must respect the statutes, decisions of the organs, and contribute to the association\u0027s objectives.",
      "new_text": "Les membres effectifs jouissent du droit de participer \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale avec voix d\u00E9lib\u00E9rative. IIs",
      "change_kind": "restated",
      "article_title": "Droits et obligations",
      "article_number": "6"
    },
    {
      "summary": "Effective members are free to withdraw at any time by submitting their resignation in writing to the administration organ. Exclusion is decided by the general assembly.",
      "new_text": "Les membres effectifs sont libres de se retirer \u00E0 tout moment de l\u0027association en adressing",
      "change_kind": "restated",
      "article_title": "D\u00E9mission et exclusion des membres",
      "article_number": "7"
    },
    {
      "summary": "The association maintains a register of effective members, under the responsibility of the administration organ. This register contains names, addresses, legal forms, KBO numbers, and registered offices.",
      "new_text": "L\u0027association tient un registre des membres effectifs, sous la responsabilit\u00E9 de l\u0027organe d\u0027administration. Ce",
      "change_kind": "restated",
      "article_title": "Registre des membres effectifs",
      "article_number": "8"
    },
    {
      "summary": "Members are not personally liable for commitments taken on behalf of the association.",
      "new_text": "Les membres ne sont pas tenus responsables des engagements pris au nom de l\u0027association.",
      "change_kind": "restated",
      "article_title": "Responsabilit\u00E9",
      "article_number": "9"
    },
    {
      "summary": "The general assembly is composed of all effective members of the association. It is presided over by the administrator designated for this purpose by the assembly.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est compos\u00E9e de tous les membres effectifs de l\u0027association. Elle est pr\u00E9sid\u00E9e par",
      "change_kind": "restated",
      "article_title": "Composition",
      "article_number": "10"
    },
    {
      "summary": "The general assembly possesses the powers expressly recognized by law or the present statutes, including the modification of statutes, approval of annual accounts and budget, and nomination and revocation of administrators.",
      "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",
      "change_kind": "restated",
      "article_title": "Pouvoirs",
      "article_number": "11"
    },
    {
      "summary": "The general assembly meets at least once a year in June. Extraordinary meetings can be convened at the initiative of the administration organ or at the request of one-fifth of the effective members.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale se r\u00E9unit au moins une fois par an dans le courant du mois de juin. Des assembl\u00E9es",
      "change_kind": "restated",
      "article_title": "Fonctionnement",
      "article_number": "12"
    },
    {
      "summary": "The general assembly deliberates validly only if a majority of members are present or represented. Each effective member has one vote.",
      "new_text": "Sauf dans les cas pr\u00E9vus par la loi, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ne d\u00E9ib\u00E8re valablement que si la majorit\u00E9 des",
      "change_kind": "restated",
      "article_title": "Quorums de pr\u00E9sence et de vote",
      "article_number": "13"
    },
    {
      "summary": "The general assembly can only validly deliberate on statute modifications if they are explicitly indicated in the convocation and if the assembly meets at least two-thirds of the members. Modifications to the social purpose or object require a three-quarters majority.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut valablement d\u00E9lib\u00E9rer sur les moditications aux statuts que si les",
      "change_kind": "restated",
      "article_title": "Modification des statuts",
      "article_number": "14"
    },
    {
      "summary": "The general assembly can only pronounce the dissolution of the association under the same conditions as those related to the modification of the object or social purpose for which the association was constituted.",
      "new_text": "L\u0027assembi\u00E9e g\u00E9n\u00E9rale ne peut prononcer la dissolution de l\u0027association que dans les m\u00EAmes conditions que",
      "change_kind": "restated",
      "article_title": "Dissolution, apport \u00E0 titre gratuit d\u0027universalit\u00E9, transformation",
      "article_number": "15"
    },
    {
      "summary": "Decisions of the general assembly are recorded in a register of minutes, signed by the general representatives of the association, as well as by all members and administrators who wish it. Decisions are deposited with the competent Tribunal de l\u0027entreprise within 30 days for publication in the Monit",
      "new_text": "Les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sont consign\u00E9es dans un registre des proces- verbaux, sign\u00E9s au",
      "change_kind": "restated",
      "article_title": "Registre des proc\u00E8s-verbaux et publications",
      "article_number": "16"
    },
    {
      "summary": "The association is administered by an administration organ composed of at least three administrators, natural or legal persons, appointed by the general assembly among the effective members of the association.",
      "new_text": "L\u0027association est administr\u00E9e par un organe d\u0027administration compos\u00E9 d\u0027au moins trois administrateurs,",
      "change_kind": "restated",
      "article_title": "Composition",
      "article_number": "17"
    },
    {
      "summary": "The term of office is two years. Outgoing administrators are re-eligible. The mandate of the administrators expires only upon the expiration of the term, death, resignation, or revocation.",
      "new_text": "La dur\u00E9e du mandat est de deux ans. Les administrateurs sortants sont r\u00E9\u00E9ligibles.\nTant que l\u0027assembl\u00E9e g\u00E9n\u00E9rale n\u0027a pas pourvu au remplacement ou \u00E0 la r\u00E9\u00E9lection des administrateurs dont",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e et fin du mandat",
      "article_number": "18"
    },
    {
      "summary": "Any administrator who wants to resign must signify their resignation in writing to the administration organ. In case of resignation of an administrator, the next general assembly provides for his replacement.",
      "new_text": "Tout administrateur qui veut d\u00E9missionner doit signifier sa d\u00E9mission par \u00E9crit \u00E0 l\u0027organe d\u0027administration.\nEn cas de d\u00E9mission d\u0027un administrateur, la prochaine assembl\u00E9e g\u00E9n\u00E9rale pourvoit \u00E0 son remplacement. Si la",
      "change_kind": "restated",
      "article_title": "D\u00E9mission",
      "article_number": "19"
    },
    {
      "summary": "The administration organ is collegial. It takes valid decisions when they are taken in a meeting, in respect of the quorums of presence and vote provided in the present statutes.",
      "new_text": "L\u0027organe d\u0027administration est coll\u00E9gial. II prend valablement ses d\u00E9cisions quand celles-ci sont prises en",
      "change_kind": "restated",
      "article_title": "Fonctionnement",
      "article_number": "20"
    },
    {
      "summary": "The administration organ meets on convocation of the administrator designated for this purpose, whenever the needs of the association require it or at the request of an administrator. It can only rule if a majority of administrators are present or represented.",
      "new_text": "L\u0027organe d\u0027administration se r\u00E9unit sur convocation de l\u0027administrateur d\u00E9sign\u00E9 \u00E0 cet effet, chaque fois que",
      "change_kind": "restated",
      "article_title": "Quorums de pr\u00E9sence et de vote",
      "article_number": "21"
    },
    {
      "summary": "An administrator who, within the framework of a decision to be taken, has a direct or indirect financial interest that is opposed to that of the association, must inform the other administrators before the administration organ takes a decision.",
      "new_text": "Un administrateur qui, dans le cadre d\u0027une d\u00E9cision \u00E0 prendre, a un int\u00E9r\u00EAt direct ou indirect de nature",
      "change_kind": "restated",
      "article_title": "Conflit d\u0027int\u00E9r\u00EAt",
      "article_number": "22"
    },
    {
      "summary": "Decisions of the administration organ are recorded in a register of minutes signed by the general representatives of the association, and all administrators who wish it.",
      "new_text": "Les d\u00E9cisions de l\u0027organe d\u0027administration sont consign\u00E9es dans un registre de proc\u00E8s-verbaux sign\u00E9s",
      "change_kind": "restated",
      "article_title": "Registre des proc\u00E8s-verbaux",
      "article_number": "23"
    },
    {
      "summary": "The administration organ has the power to perform all acts necessary or useful to the realization of the object of the association as defined above. Acts reserved by law or by the present statutes to that of the general assembly are excluded from its competence.",
      "new_text": "L\u0027organe d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de",
      "change_kind": "restated",
      "article_title": "Pouvoirs",
      "article_number": "24"
    },
    {
      "summary": "The administration organ can delegate, under its responsibility, the daily management of the association, with the use of the signature attached to it, to one or more members or administrators of the association, or to one or more third parties.",
      "new_text": "L\u0027organe d\u0027administration peut d\u00E9l\u00E9guer, sous sa responsabilit\u0117, la gestion journali\u00E8re de l\u0027association, avec",
      "change_kind": "restated",
      "article_title": "Gestion joumali\u00E8re",
      "article_number": "25"
    },
    {
      "summary": "Judicial actions, both in demanding and in defending, are instituted or supported in the name of the association by two administrators, who act jointly. Acts that engage the association, other than daily management, are signed jointly, unless there is a special delegation of the organ.",
      "new_text": "Les actions judiciaires, tant en demandant qu\u0027en d\u00E9fendant, sont intent\u00E9es ou soutenues au nom de",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation g\u00E9n\u00E9rale de l\u0027association",
      "article_number": "26"
    },
    {
      "summary": "Acts relating to the nomination or cessation of the functions of the administrators and the persons delegated to the daily management include their name, first name, and domicile or, in the case of legal persons, their social denomination, their legal form, their KBO number and their registered offi",
      "new_text": "Les actes relatifs \u00E0 la nomination ou \u00E0 la cessation des fonctions des administrateurs et des personnes",
      "change_kind": "restated",
      "article_title": "Publications",
      "article_number": "27"
    },
    {
      "summary": "The administrators do not contract any personal obligation relative to the commitments of the association. They are only responsible for the faults committed in the accomplishment of the mission that has been entrusted to them.",
      "new_text": "Les administrateurs ne contractent aucune obligation personnelle relativement aux engagements de",
      "change_kind": "restated",
      "article_title": "Responsabilit\u00E9s des administrateurs",
      "article_number": "28"
    },
    {
      "summary": "An internal regulation is established by the administration organ which presents it to the general assembly for approval and for any eventual modification. The last approved version of the internal regulation is available at the seat of the association.",
      "new_text": "Un r\u00E8glement d\u0027ordre int\u00E9rieur est \u00E9tabli par i\u0027organe d\u0027administration qui le pr\u00E9sente \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "change_kind": "restated",
      "article_title": "Adoption et modification",
      "article_number": "29"
    },
    {
      "summary": "The fiscal year starts on January 1st and ends on December 31st. The administration organ establishes the accounts of the past year according to the provisions provided in Book 3 of the Code of companies and associations and in Book III, Title 3, Chapter 2 of the Code of economic law, as well as the",
      "new_text": "L\u0027exercice social commence le 1er janvier pour se terminer le 31 d\u00E9cembre.\nL\u0027organe d\u0027administration \u00E9tablit les comptes de l\u0027ann\u00E9e \u00E9coul\u00E9e selon les dispositions pr\u00E9vues au Livre 3",
      "change_kind": "restated",
      "article_title": "Exercice social et tenue des comptes",
      "article_number": "30"
    },
    {
      "summary": "Except for judicial dissolution, only the general assembly can pronounce the dissolution of the association in accordance with Book 2, Title 8, Chapter 2 of the Code of companies 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": "Liquidation",
      "article_number": "31"
    },
    {
      "summary": "In all cases of voluntary or judicial dissolution, after the payment of debts, the remaining net asset will be allocated to another organization that pursues a non-profit purpose.",
      "new_text": "Dans tous les cas de dissolution volontaire ou judiciaire, apr\u00E8s l\u0027apurement des dettes, l\u0027actif net sera affect\u00E9",
      "change_kind": "restated",
      "article_title": "Affectation de l\u0027actif net restant",
      "article_number": "32"
    },
    {
      "summary": "Everything that is not explicitly provided for in the present statutes is regulated by the Code of companies and associations, and for what concerns the keeping of the accounting, by Book III, Title 3, Chapter 2 of the Code of economic law.",
      "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 des",
      "change_kind": "restated",
      "article_title": "Application du Code des soci\u00E9t\u00E9s et des associations",
      "article_number": "33"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Marie-Christine BLANQUET",
        "excluded_powers": []
      },
      {
        "name": "Benjamin CANTINEAU",
        "excluded_powers": []
      }
    ],
    "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": {
    "previous_ag_date": "2025-06-09",
    "previous_mb_reference": null
  }
}