Maison de Santé Potager
De berekende faillissementskans van Maison de Santé Potager over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 2018 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 7 jaar |
| Bestuur | 6 |
| Vestigingen | 1 |
| Publicaties | 4 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 26-06-2025 | 2025-00180696 |
| 31-12-2023 | volledig | 02-07-2024 | 2024-00202444 |
| 31-12-2022 | volledig | 01-08-2023 | 2023-00301009 |
| 31-12-2021 | volledig | 20-07-2022 | 2022-20222328 |
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Actief16-06-2026 → heden
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Actief16-06-2026 → heden
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Actief16-06-2026 → heden
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Actief16-06-2026 → heden
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Actief16-06-2026 → heden
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Actief16-06-2026 → heden
| NACE primair | Activiteiten van huisartspraktijken(86210) |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 06-12-2018 |
| Status | Actief |
| Postcode | 1210 |
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. |
|---|---|---|---|---|
| 21572B0585/00B007 | Brussel | 268 m² | 1 · 113 m² | 15,1 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Van de 8 Staatsblad-aktes die wij van dit bedrijf kennen, is er 1 gelezen. De 7 andere zijn nog niet gelezen: wat daarin staat, is hier niet vastgesteld en ook niet weerlegd.
12-08-2026 General meeting · Approval · Net asset statement · Officer discharge
- Publication: 12/08/2026 · Maison de Santé Potager
- Filing: 05/08/2026 · Maison de Santé Potager
- General meeting: 16/06/2026 · Maison de Santé Potager
- Approval: Approbation des comptes (bilan 2025) · Maison de Santé Potager
- Net asset statement: date: 31/12/2025, amount: 117647.33, currency: EUR · Maison de Santé Potager
- Officer discharge · Maison de Santé Potager
- Officer resignation: role: administrateur · Luc
- Officer appointment: role: administrateur, start_date: 2026-06-16 · Jonathan Cachet
- Officer appointment: role: administrateur, start_date: 2026-06-16 · Oumaïma Bouhkris
- Officer appointment: role: administrateur, start_date: 2026-06-16 · Esranur Kocakaya
- Officer appointment: role: administrateur, start_date: 2026-06-16 · Hélène Dispas
- Officer appointment: role: administrateur, start_date: 2026-06-16 · Sarhaïda Wiertz
- Officer appointment: role: administrateur, start_date: 2026-06-16 · Sébastien Mathieu
Technische details
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}14-01-2025 Statutenwijziging, coördinatie van de statuten
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-01-14",
"filing_date": "2025-01-06",
"act_kind_objet": "modification statutaire"
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"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale",
"act_date": "2024-12-10",
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"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
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},
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"subject_company": {
"kbo": "0715.532.079",
"name_full_after": "MAISON DE SANTE POTAGER",
"legal_form_after": "ASBL",
"name_full_before": "MAISON DE SANTE POTAGER",
"current_zetel_raw": "Rue Potag\u00E8re, 115 1210 Bruxelles",
"legal_form_before": "ASBL"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Article 1 restated the association\u0027s name as \u0027Maison de Sant\u00E9 Potager\u0027 (abbreviated \u0027MSP\u0027) and detailed the mandatory information to be included in all official documents, such as the legal form, registered office, and company number.",
"new_text": "L\u0027association est d\u00E9nomm\u00E9e : \u003C Maison de Sant\u00E9 Potager \u00BB. En abr\u00E9g\u00E9, l\u0027association peut prendre le nom de \u003C\u003C MSP \u00BB.\nTous les actes, factures, annonces, publications, lettres, notes de commande,\nsites internet et autres\ndocuments, sous forme \u00E9lectronique ou non, \u00E9manant de l\u0027association, doivent contenir:\n- La d\u00E9nomination de la personne morale,\n- La forme l\u00E9gale, en entier ou en abr\u00E9g\u00E9,\n- L\u0027indica",
"change_kind": "restated",
"article_title": "DENOMINATION - SIEGE SOCIAL- DUREE",
"article_number": "1"
},
{
"summary": "Article 2 restated the registered office address as Rue Potag\u00E8re n\u00B0115, 1210 Saint-Josse-ten-Noode, in the Brussels-Capital Region.",
"new_text": "Son si\u00E8ge social est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale:\nRue Potag\u00E8re n\u00B0115\n1210 Saint-Josse-ten-Noode",
"change_kind": "restated",
"article_title": null,
"article_number": "2"
},
{
"summary": "Article 3 restated the association\u0027s purpose, which is to provide primary curative and preventive care, considering psychological, medical, and social aspects of the patient, and to promote health within the community.",
"new_text": "L\u0027association a pour but de:\nAssurer la d\u00E9livrance de soins primaires curatifs et pr\u00E9ventifs en prenant en compte les aspects\npsychologiques, m\u00E9dicaux et sociaux du patient. L\u0027association soutient la promotion de la sant\u0117 au sein de et\navec la population, de ses usager \u00E8re s et des communaut\u00E9s dans lesquelles ils elles s\u0027inscrivent, en ce compris\nla communaut\u00E9 locale.\nElle poursuit la r\u00E9alisation ",
"change_kind": "restated",
"article_title": null,
"article_number": "3"
},
{
"summary": "Article 4 restated that the association is constituted for an indefinite duration and can be dissolved at any time.",
"new_text": "L\u0027association est constitu\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e. Elle peut \u00EAtre dissoute \u00E0 tout moment.",
"change_kind": "restated",
"article_title": null,
"article_number": "4"
},
{
"summary": "Article 5 restated the composition of the association, requiring at least three effective members, and defined the rights of effective members versus adherents, including voting rights.",
"new_text": "L\u0027association est compos\u00E9e de membres effectifs et de membres adh\u00E9rents. Le nombre des membres\neffectifs ne peut \u00EAtre inf\u00E9rieur \u00E0 trois. Dans tous les cas, le nombre de membres effectifs est sup\u00E9rieur au nombre\nd\u0027administrateurs. Seuls les membres effectifs jouissent de la pl\u00E9nitude des droits accord\u00E9s aux membres par\nla loi et les pr\u00E9sents statuts.\n1. Sont membres effectifs:\n\n---\n\nde droit, tout ",
"change_kind": "restated",
"article_title": null,
"article_number": "5"
},
{
"summary": "Article 6 restated the rules for withdrawal and exclusion of members, specifying that effective members must be present or represented at three consecutive general assemblies to be considered resigned, and that exclusion requires a two-thirds majority vote.",
"new_text": "Les membres effectifs et les membres adh\u00E9rents sont libres de se retirer \u00E0 tout moment de l\u0027association en\nadressant\npar \u00E9crit une lettre de d\u00E9mission \u00E0 l\u0027organe d\u0027administration.\nEst r\u00E9put\u00E9 d\u00E9missionnaire:\n-Le membre effectif qui ne remplit plus les conditions d\u0027admission, et notamment celui qui perd sa qualit\u00E9\nde travailleur salari\u00E9 ou ind\u00E9pendant vis-\u00E0-vis de l\u0027association, cela comprenant donc",
"change_kind": "restated",
"article_title": null,
"article_number": "6"
},
{
"summary": "Article 7 restated that the association maintains a register of effective members, which includes their names, addresses, and for legal persons, their social name, legal form, and registered office address.",
"new_text": "L\u0027association tient un registre des membres effectifs, sous la responsabilit\u00E9 de l\u0027organe d\u0027administration.\nCe registre reprend les noms, pr\u00E9noms et domicile des membres, ou lorsqu\u0027il s\u0027agit d\u0027une personne morale, la\nd\u00E9nomination sociale, la forme juridique et l\u0027adresse du si\u00E8ge social.\nToute d\u00E9cision d\u0027admission, de d\u00E9mission ou d\u0027exclusion de membres effectifs sont inscrites au registre des\nmemb",
"change_kind": "restated",
"article_title": null,
"article_number": "7"
},
{
"summary": "Article 8 restated that members are not subject to any entry fees or contributions, but must actively contribute their capabilities and dedication to the association.",
"new_text": "Les membres ne sont astreints \u00E0 aucun droit d\u0027entr\u00E9e, ni au paiement d\u0027aucune cotisation. Ils apportent \u00E0\nl\u0027association le concours actif de leurs capacit\u00E9s et de leur d\u00E9vouement.",
"change_kind": "restated",
"article_title": null,
"article_number": "8"
},
{
"summary": "Article 9 restated that members do not incur any personal obligations regarding the association\u0027s commitments.",
"new_text": "Les membres ne contractent aucune obligation personnelle relative aux engagements de l\u0027association.",
"change_kind": "restated",
"article_title": null,
"article_number": "9"
},
{
"summary": "Article 10 restated that the general assembly is composed of all members, should be predominantly composed of association workers, and is the supreme power of the association, presided over by a member of the AG.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est compos\u00E9e de tous les membres de l\u0027association, et doit \u00EAtre majoritairement\ncompos\u00E9e des travailleurs de l\u0027association.\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale est le pouvoir souverain de l\u0027association. Elle est pr\u00E9sid\u00E9e par un membre de I\u0027AG.",
"change_kind": "restated",
"article_title": null,
"article_number": "10"
},
{
"summary": "Article 11 restated the powers of the general assembly, including statutory modifications, approval of annual accounts and budgets, appointment of administrators, and voluntary dissolution.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale poss\u00E8de les pouvoirs qui lui sont express\u00E9ment reconnus par la loi et les pr\u00E9sents\nstatuts.\nUne d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale est exig\u00E9e pour:\n-Les modifications aux statuts sociaux.\n-L\u0027approbation des comptes annuels et du budget.\n-L\u0027approbation du rapport moral (ou rapport d\u0027activit\u00E9s) pr\u00E9sent\u00E9 par l\u0027organe d\u0027administration.\n-La nomination et la r\u00E9vocation des administrat",
"change_kind": "restated",
"article_title": null,
"article_number": "11"
},
{
"summary": "Article 12 restated that at least one general assembly must be held annually in the first semester following the end of the accounts, with effective members being summoned by an administrator at least 15 days in advance.",
"new_text": "Il doit \u00EAtre tenu au moins une assembl\u00E9e g\u00E9n\u00E9rale chaque ann\u00E9e dans le courant du 1er semestre qui suit\nla cl\u00F4ture des comptes.\nLes membres effectifs sont convoqu\u00E9s aux assembl\u00E9es g\u00E9n\u00E9rales par courrier ordinaire ou courrier\n\u00E9lectronique, sign\u00E9 par un administrateur, adress\u00E9 15 jours au moins avant l\u0027assembl\u00E9e.\nLa convocation contient l\u0027ordre du jour, la date, l\u0027heure et le lieu de la r\u00E9union. Les",
"change_kind": "restated",
"article_title": null,
"article_number": "12"
},
{
"summary": "Article 13 restated that each member can attend the assembly and be represented by another member of their category via a written proxy, and that the general assembly can invite third parties, such as non-effective workers.",
"new_text": "Chaque membre effectif ou adh\u00E9rent a le droit d\u0027assister \u00E0 l\u0027assembl\u00E9e. Il peut se faire repr\u00E9senter par un\nautre membre de sa cat\u00E9gorie, selon qu\u0027il est effectif ou adh\u00E9rant, en lui donnant une procuration \u00E9crite. Chaque\nmembre ne peut \u00EAtre titulaire que d\u0027une procuration.\nL\u0027organe d\u0027administration peut inviter un ou plusieurs tiers \u00E0 tout ou partie de l\u0027assembl\u00E9e g\u00E9n\u00E9rale et\nnotamment les travai",
"change_kind": "restated",
"article_title": null,
"article_number": "13"
},
{
"summary": "Article 14 restated the conditions for valid deliberation on statutory modifications, requiring explicit mention in the convocation and a two-thirds majority, with a four-fifths majority required for changes to the association\u0027s purpose.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut valablement d\u00E9lib\u00E9rer sur les modifications aux statuts que si les\nmodifications sont explicitement indiqu\u00E9es dans la convocation et si l\u0027assembl\u00E9e r\u00E9unit au moins les deux tiers\ndes membres, qu\u0027ils soient pr\u00E9sents ou repr\u00E9sent\u00E9s.\nUne modification ne peut \u00EAtre adopt\u00E9e qu\u0027\u00E0 la majorit\u00E9 des deux tiers des voix des membres pr\u00E9sents ou\nrepr\u00E9sent\u00E9s. Les votes nuls, blancs a",
"change_kind": "restated",
"article_title": "modification des statuts",
"article_number": "14"
},
{
"summary": "Article 15 restated that general assembly decisions are recorded in a minutes register signed by at least two administrators, and that decisions on statutory modifications and administrator appointments must be filed with the competent court for publication.",
"new_text": "Les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sont consign\u00E9es dans un registre des proc\u00E8s-verbaux, sign\u00E9s par\ndeux administrateurs au moins.\nCe registre est conserv\u00E9 au si\u00E8ge social o\u00F9 les membres effectifs peuvent en prendre connaissance sur\nsimple demande \u00E9crite et motiv\u00E9e adress\u00E9e au l\u0027organe d\u0027administration, mais sans d\u00E9placement du registre.\nLes d\u00E9cisions d\u0027ordre individuel sont \u00E9ventuellement port\u00E9",
"change_kind": "restated",
"article_title": null,
"article_number": "15"
},
{
"summary": "Article 16 restated that the association is administered by a collegial board of 5 to 7 members, including at least one external member and two workers, with a two-year mandate and provisions for gender parity.",
"new_text": "L\u0027association est administr\u00E9e par un organe d\u0027administration compos\u00E9 de 5 membres au moins et de 7 au\nplus, dont \u00E0 minima un membre externe et 2 membres de l\u0027\u00E9quipe des travailleurs. Il promeut la parit\u00E9 de genre\net la pluralit\u00E9 des secteurs professionnels. Le nombre d\u0027administrateurs doit en tous cas \u00EAtre inf\u00E9rieur au nombre\nde personnes membres de l\u0027association.\nLes administrateurs sont nomm\u00E9s p",
"change_kind": "restated",
"article_title": null,
"article_number": "16"
},
{
"summary": "Article 17 restated that the administrator\u0027s mandate ends upon expiration, death, resignation, or revocation, and that resignation must be in writing and cannot be untimely.",
"new_text": "Le mandat des administrateurs n\u0027expire que par l\u0027\u00E9ch\u00E9ance du terme, d\u00E9c\u00E8s, d\u00E9mission ou r\u00E9vocation.\nSi le d\u00E9c\u00E8s a pour effet de porter le nombre d\u0027administrateurs \u00E0 un nombre inf\u00E9rieur au minimum l\u00E9gal et\nstatutaire, une assembl\u00E9e g\u00E9n\u00E9rale est convoqu\u00E9e pour pourvoir au remplacement de l\u0027administrateur d\u00E9c\u00E9d\u00E9.\nTout administrateur qui veut d\u00E9missionner doit signifier sa d\u00E9mission par \u00E9crit aux autr",
"change_kind": "restated",
"article_title": null,
"article_number": "17"
},
{
"summary": "Article 18 restated that the board is collegial and takes valid decisions in meeting, respecting quorum rules, and can designate a president, vice-president, treasurer, and secretary.",
"new_text": "L\u0027organe d\u0027administration est coll\u00E9gial. II prend valablement les d\u00E9cisions quand celles-ci sont prises en\nr\u00E9union, dans le respect des quorums de pr\u00E9sence et de vote pr\u00E9vus dans les pr\u00E9sents statuts.\nL\u0027organe d\u0027administration peut d\u00E9signer parmi ses membres un pr\u00E9sident, \u00E9ventueilement un vice-pr\u00E9sident,\nun tr\u00E9sorier et un secr\u00E9taire. Un m\u00EAme administrateur peut \u00EAtre nomm\u00E9 \u00E0 plusieurs fonctions. ",
"change_kind": "restated",
"article_title": null,
"article_number": "18"
},
{
"summary": "Article 19 restated that the board meets upon convocation by an administrator whenever necessary, requires a two-thirds majority to deliberate, and decisions are made by consent management or a two-thirds majority.",
"new_text": "L\u0027organe d\u0027administration se r\u00E9unit sur convocation d\u0027un administrateur chaque fois que les n\u00E9cessit\u00E9s de\nl\u0027association l\u0027exigent.\nIl ne peut statuer que si les 2/3 de ses membres est pr\u00E9sent ou repr\u00E9sent\u00E9.\nLes d\u00E9cisions sont prises par par gestion par consentement et \u00E0 d\u00E9faut, \u00E0 la major\u00EDt\u00E9 des deux tiers des voix\npr\u00E9sentes ou repr\u00E9sent\u00E9es. Les votes nuls, blancs ainsi que les abstentions sont as",
"change_kind": "restated",
"article_title": null,
"article_number": "19"
},
{
"summary": "Article 20 restated that an administrator with a direct or indirect conflict of interest must inform the other administrators before a decision is taken, and cannot participate in deliberations or voting on that point.",
"new_text": "Un administrateur qui, dans le cadre d\u0027une d\u00E9cision \u00E0 prendre, a un int\u00E9r\u00EAt direct ou indirect de nature\npatrimoniale ou morale qui est oppos\u00E9 \u00E0 celui de l\u0027association, doit en informer les autres administrateurs avant\nque l\u0027organe d\u0027administration ne prenne une d\u00E9cision. Sa d\u00E9claration et ses explications sur la nature de cet\nint\u00E9r\u00EAt oppos\u00E9 doivent figurer dans le proc\u00E8s-verbal de la r\u00E9union de l",
"change_kind": "restated",
"article_title": null,
"article_number": "20"
},
{
"summary": "Article 21 restated that board decisions are recorded in a minutes register signed by at least two administrators, which is kept at the registered office for members to consult.",
"new_text": "Les d\u00E9cisions de l\u0027organe d\u0027administration sont consign\u00E9es dans un registre de proc\u00E8s-verbaux sign\u00E9s par\ndeux administrateurs au moins.\nCe registre est conserv\u00E9 au si\u00E8ge social o\u00F9 les membres effectifs peuvent en prendre connaissance sur\nsimple demande \u00E9crite et motiv\u00E9e adress\u00E9e \u00E0 l\u0027organe d\u0027administration, mais sans d\u00E9placement du registre.",
"change_kind": "restated",
"article_title": null,
"article_number": "21"
},
{
"summary": "Article 22 restated that the board has the most extensive powers for administration and management, subject to an attached annex, and that acts reserved by law or statutes to the general assembly are excluded from its competence.",
"new_text": "L\u0027organe d\u0027administration a les pouvoirs les plus \u00E9tendus pour l\u0027administration et la gestion de l\u0027association.\nIl veillera \u00E0 l\u0027ex\u00E9cution de ses responsabilit\u00E9s et de ses t\u00E2ches telles que d\u00E9crites dans l\u0027annexe jointe\nappel\u00E9e \u0022organe d\u0027administration\u0022. Sont exclus de sa comp\u00E9tence les actes r\u00E9serv\u00E9s par la loi ou par les\npr\u00E9sents statuts \u00E0 celle de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"change_kind": "restated",
"article_title": null,
"article_number": "22"
},
{
"summary": "Article 23 restated that the board can delegate daily management, including the use of signature, to one or more of its members or a third party, acting jointly if there are several.",
"new_text": "L\u0027organe d\u0027administration peut d\u00E9l\u00E9guer, sous sa responsabilit\u00E9, la gestion journali\u00E8re de l\u0027association, avec\nl\u0027usage de la signature y aff\u00E9rente, \u00E0 l\u0027un ou plusieurs de ses membres ou \u00E0 un tiers. S\u0027ils sont plusieurs, ils\nagissent conjointement. La dur\u00E9e du mandat du d\u00E9l\u00E9gu\u00E9 n\u0027est pas limit\u00E9e.\nLa gestion journali\u00E8re comprend aussi bien les actes et les d\u00E9cisions qui n\u0027exc\u00E8dent pas les besoins de",
"change_kind": "restated",
"article_title": null,
"article_number": "23"
},
{
"summary": "Article 24 restated that judicial actions, both as plaintiff and defendant, are initiated or supported in the name of the association by three administrators acting jointly.",
"new_text": "Les actions judiciaires, tant en demandant qu\u0027en d\u00E9fendant, sont intent\u00E9es ou soutenues au nom de\nl\u0027association par trois administrateurs. Ils agissent conjointement.",
"change_kind": "restated",
"article_title": null,
"article_number": "24"
},
{
"summary": "Article 25 restated that acts engaging the association, other than daily management, are signed jointly by three administrators unless a special delegation is granted.",
"new_text": "Les actes qui engagent l\u0027association, autres que de gestion journali\u00E8re, sont sign\u00E9s conjointement, \u00E0 moins\nd\u0027une d\u00E9l\u00E9gation sp\u00E9ciale de l\u0027organe d\u0027administration, par trois administrateurs lesquels n\u0027auront pas \u00E0 justifier\nde leurs pouvoirs \u00E0 l\u0027\u00E9gard des tiers.",
"change_kind": "restated",
"article_title": null,
"article_number": "25"
},
{
"summary": "Article 26 restated that acts regarding the appointment or cessation of functions of administrators, delegated managers, and commissioners must include their details and be filed with the competent court for publication.",
"new_text": "Les 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 commissaires comportent leurs nom, pr\u00E9noms, domicile, date et lieu\nde ou, au cas as o\u00F9 il s\u0027agit de personnes morales, leur d\u00E9nomination sociale, leur forme juridique, leur num\u00E9ro\nd\u0027entreprise et leur si\u00E8ge social.\nTous les actes sont d\u00E9pos\u00E9s dans les plus",
"change_kind": "restated",
"article_title": null,
"article_number": "26"
},
{
"summary": "Article 27 restated that administrators do not incur any personal obligations regarding the association\u0027s commitments and exercise their mandate gratuitously.",
"new_text": "Les administrateurs ne contractent aucune obligation personnelle relativement aux engagements de\nl\u0027association.\nIls exercent leur mandat \u00E0 titre gratuit.",
"change_kind": "restated",
"article_title": null,
"article_number": "27"
},
{
"summary": "Article 28 restated that an internal rules of procedure and a work rules are established under the responsibility of the board, which presents them to the general assembly for approval and modifications.",
"new_text": "Un r\u00E8glement d\u0027ordre int\u00E9rieur et un r\u00E8glement de travail sont \u00E9tablis sous la responsabilit\u00E9 l\u0027organe\nd\u0027administration qui les pr\u0117sente \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale pour approbation et pour toutes modifications\n\u00E9ventuelles.\nLes derni\u00E8res versions approuv\u00E9es du r\u00E8glement d\u0027ordre int\u00E9rieur et du r\u00E8glement de travail sont\ndisponibles au si\u00E8ge de l\u0027association \u00E0 tout membre de l\u0027\u00E9quipe.",
"change_kind": "restated",
"article_title": null,
"article_number": "28"
},
{
"summary": "Article 29 restated that the fiscal year starts on January 1st and ends on December 31st, and that the board establishes the annual accounts and budgets for the following year according to specific laws and submits them for general assembly approval.",
"new_text": "L\u0027exercice social de l\u0027association 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\ndu Code des soci\u00E9t\u00E9s et des associations tel qu\u0027adopt\u00E9 par la loi du 23 mars 2019 et au Livre III, Titre 3, Chapitre\n2 du Code de droit \u00E9conomique tel que modifi\u00E9 par la loi du 15 avril 2018, ainsi que",
"change_kind": "restated",
"article_title": null,
"article_number": "29"
},
{
"summary": "Article 30 restated that only the general assembly can pronounce the dissolution of the association, except in case of judicial dissolution, and that it designates liquidators and determines their powers and remuneration.",
"new_text": "Sauf dissolution judiciaire, seule l\u0027assembl\u00E9e g\u00E9n\u00E9rale peut prononcer la dissolution de l\u0027association\nconform\u00E9ment au Livre 2, Titre 8, Chapitre 2 du Code des soci\u00E9t\u00E9s et des associations tel qu\u0027adopt\u00E9 par la loi\ndu 23 mars 2019\nDans ce cas, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe un ou plusieurs liquidateurs, d\u00E9termine leurs pouvoirs et leur\nr\u00E9mun\u00E9ration \u00E9ventuelle, et indique l\u0027affectation \u00E0 donner \u00E0 l\u0027ac",
"change_kind": "restated",
"article_title": null,
"article_number": "30"
},
{
"summary": "Article 31 restated that in all cases of voluntary or judicial dissolution, after the debts are cleared, the net assets will be allocated to another non-profit organization pursuing a similar purpose.",
"new_text": "Dans tous les cas de dissolution volontaire ou judiciaire, apr\u00E8s l\u0027apurement des dettes, l\u0027actif net sera affect\u00E9\n\u00E0 une autre organisation qui poursuit un but similaire non lucratif.",
"change_kind": "restated",
"article_title": null,
"article_number": "31"
},
{
"summary": "Article 31 restated that anything not explicitly provided for in the statutes is regulated by the Code of companies and associations as adopted by the law of March 23, 2019, and for accounting, by Book III, Title 3, Chapter 2 of the Code of Economic Law as modified by the law of April 15, 2018.",
"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\nassociations tel qu\u0027adopt\u00E9 par la loi du 23 mars 2019, et pour ce qui concerne la tenue de la comptabilit\u00E9, par\nle Livre III, Titre 3, Chapitre 2 du Code de droit \u00E9conomique tel que modifi\u00E9 par la loi du 15 avril 2018.",
"change_kind": "restated",
"article_title": null,
"article_number": "31"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [
"pv de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 10/12/2024"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": {
"previous_ag_date": "2024-12-10",
"previous_mb_reference": null
}
}26-08-2024 6 bestuurders benoemd
- Luc Lenel, Commissaris
- Louis Fonsny, Commissaris
- Sébastien Mathieu, Commissaris
- Louise Frick, Commissaris
- Esranur Kocakaya, Commissaris
- Yaëlle Vanheuverzwijn, Commissaris
Technische details
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}17-02-2023 2 ontslagnemend correctie
- ROSAL MARTINS Miguel, Gedelegeerd bestuurder
- FINARELLI Elisa, Gedelegeerd bestuurder
Technische details
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}| Officiële naamFR | Maison de Santé Potager |
| AfkortingFR | MSP |