NAUSICAA

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Brian Grillmaier",
        "address": null,
        "birth_date": null,
        "profession": "Echevin en charge des Sports et des Infrastructures sportives",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Dominique Andr\u00E9",
        "address": null,
        "birth_date": null,
        "profession": "directeur de la piscine Nausicaa",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-08",
    "filing_date": "2025-06-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0775.501.835",
    "name_full": "PISCINE NAUSICAA",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Xavier IBARRONDO",
    "org_rep_person_name": null,
    "person_role_at_subject": "avocat"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-08",
    "filing_date": "2025-06-23",
    "act_kind_objet": "Modification de statuts"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale",
    "act_date": "2025-04-22",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0775.501.835",
    "name_full_after": "NAUSICAA",
    "legal_form_after": "Association sans but lucratif",
    "name_full_before": "PISCINE NAUSICAA",
    "current_zetel_raw": "1410 Waterloo, Rue Th\u00E9ophile Delbar, 33",
    "legal_form_before": "Association sans but lucratif"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Me Xavier IBARRONDO",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Change of the association\u0027s name from \u0027PISCINE NAUSICAA\u0027 to \u0027NAUSICAA\u0027.",
      "new_text": "\u00A71. L\u0027association prend pour d\u00E9nomination \u00ABNAUSIC\u0410\u0410 \u00BB.",
      "change_kind": "amended",
      "article_title": "D\u00E9nomination",
      "article_number": "1"
    },
    {
      "summary": "Mandatory inclusion of the company registration number 0775.501.835 in all official documents.",
      "new_text": "2.la forme l\u00E9gale, en entier ou en abr\u00E9g\u00E9;\n3.l\u0027indication pr\u00E9cise du si\u00E8ge;\n4.le num\u00E9ro d\u0027entreprise 0775.501.835;",
      "change_kind": "added",
      "article_title": "Int\u00E9gration du num\u00E9ro d\u0027entreprise",
      "article_number": "1"
    },
    {
      "summary": "Amends the automatic resignation clause for members whose municipal council mandate ends, adding a condition regarding their designation.",
      "new_text": "\u00AB Les membres dont le mandat de conseiller communal prend fin sont r\u00E9put\u00E9s d\u00E9-missionnaires de plein",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5, $3"
    },
    {
      "summary": "Clarifies that administrative members with consultative voice also have deliberative voice if they are members of the association.",
      "new_text": "\u00AB Les administrateurs, en ce compris les observateurs et les personnes qui si\u00E8gent au Conseil",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "11, \u00A72"
    },
    {
      "summary": "Updates the role of the secretary to \u0027Secr\u00E9taire de s\u00E9ance\u0027 and clarifies their duties.",
      "new_text": "\u00AB L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le Pr\u00E9sident du conseil d\u0027administration et \u00E0",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "15, \u00A71er"
    },
    {
      "summary": "Changes the end of administrative mandates to occur the day before the first AGM following the renewal of the municipal council.",
      "new_text": "\u003C Sauf r\u00E9vocation ant\u00E9rieure, tous les mandats d\u0027administrateur prennent imm\u00E9dia-tement fin la veille du",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "17, \u00A71er"
    },
    {
      "summary": "Adds a new paragraph specifying that the member of the municipal council responsible for sports sits on the board and committee with consultative voice.",
      "new_text": "\u00A79 .Le membre du Coll\u00E8ge communal ayant dans ses comp\u00E9tences les mati\u00E8res re-latives au sport",
      "change_kind": "added",
      "article_title": null,
      "article_number": "17"
    },
    {
      "summary": "Expands the scope of neutral observers from the General Director and Financial Director to include the committee of direction.",
      "new_text": "\u00AB Le Directeur G\u00E9n\u00E9ral et le Directeur Financier de la Commune de Waterloo si\u00E8-gent au conseil",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "17, \u00A79"
    },
    {
      "summary": "Broadens the delegation of daily management to include the sports committee member and other designated persons.",
      "new_text": "\u003C\u003C\u003C Le conseil d\u0027administration charge le pr\u00E9sident, le secr\u00E9taire, le tr\u00E9sorier ainsi que le cas \u00E9ch\u00E9ant,",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "21, \u00A71er"
    },
    {
      "summary": "Adds a derogation clause making the appointment of a commissioner optional for associations meeting specific criteria.",
      "new_text": "Toutefois, par d\u00E9rogation \u00E0 ce qui pr\u00E9c\u00E8de, lorsque l\u0027association r\u00E9pond aux cri-t\u00E8res pr\u00E9vus par l\u0027article",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "27, \u00A7 2"
    },
    {
      "summary": "Adds a fourth paragraph allowing the AGM to appoint an auditor who does not have to be a company auditor, defining their mission and powers.",
      "new_text": "\u00A74. Tant que l\u0027Association n\u0027a pas l\u0027obligation de d\u00E9signer un Commissaire, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale peut",
      "change_kind": "added",
      "article_title": null,
      "article_number": "27"
    },
    {
      "summary": "Updates the association\u0027s electronic address from contact@piscinenausicaa.be to secretariat@nausicaa.be.",
      "new_text": "\u003C \u00A72. L\u0027adresse \u00E9lectronique de l\u0027association est secretariat@nausicaa.be }",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "29, \u00A72"
    },
    {
      "summary": "References the last approved internal rules from the extraordinary AGM of 11/MM/2021.",
      "new_text": "\u00A75. Le r\u00E8glement d\u0027ordre int\u00E9rieur de l\u0027ASBL est celui approuv\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du",
      "change_kind": "amended",
      "article_title": "R\u00E8glement d\u0027Ordre Int\u00E9rieur",
      "article_number": "24"
    },
    {
      "summary": "Defines the fiscal year as running from January 1st to December 31st.",
      "new_text": "L\u0027exercice social commence le 1er janvier pour se terminer le 31 d\u00E9cembre.",
      "change_kind": "amended",
      "article_title": "Exercice social",
      "article_number": "25"
    },
    {
      "summary": "Specifies that annual accounts and the following year\u0027s budget must be submitted to the AGM within six months of the fiscal year\u0027s end.",
      "new_text": "\u00A7$1. Le conseil d\u0027administration, sur pr\u00E9sentation du comit\u00E9 de direction, \u00E9tablit chaque an-n\u00E9e des",
      "change_kind": "amended",
      "article_title": "Comptes annuels et budget",
      "article_number": "26"
    },
    {
      "summary": "Adds a derogation clause making the appointment of a commissioner optional for associations meeting specific criteria.",
      "new_text": "Toutefois, par d\u00E9rogation \u00E0 ce qui pr\u00E9c\u00E8de, lorsque l\u0027association r\u00E9pond aux crit\u00E8res pr\u00E9vus par l\u0027article",
      "change_kind": "amended",
      "article_title": "Contr\u00F4le de la situation financi\u00E8re et des comptes annuels",
      "article_number": "27"
    },
    {
      "summary": "Sets the quorum for dissolution at two-thirds of members present and requires a four-fifths majority vote.",
      "new_text": "Deux tiers des membres doivent \u00EAtre pr\u00E9sents et si cette condition n\u0027est pas remplie, une seconde",
      "change_kind": "amended",
      "article_title": "Dissolution et liquidation",
      "article_number": "28"
    },
    {
      "summary": "Updates the association\u0027s website address to www.piscinenausicaa.be and its electronic address to secretariat@nausicaa.be.",
      "new_text": "\u00A71. L\u0027adresse du site internet de l\u0027association est: www.piscinenausicaa.be\n\u00A72. L\u0027adresse \u00E9lectronique de l\u0027association est secretariat@nausicaa.be",
      "change_kind": "amended",
      "article_title": "Site internet de la personne morale et communications",
      "article_number": "29"
    },
    {
      "summary": "States that all matters not explicitly provided for in the statutes are subject to the Code of Companies and Associations (Law of 23 March 2019).",
      "new_text": "Tout ce qui n\u0027est pas explicitement pr\u00E9vu par les pr\u00E9sents statuts est soumis aux dispositions du Code des",
      "change_kind": "amended",
      "article_title": "Code des Soci\u00E9t\u00E9s et des Associations",
      "article_number": "30"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "college",
    "admin_delegated_added": [
      {
        "name": "le membre du Coll\u00E8ge communal ayant dans ses comp\u00E9tences les mati\u00E8res relatives au sport",
        "excluded_powers": []
      },
      {
        "name": "tout autre personne qu\u0027il d\u00E9signe, m\u00EAme hors Conseil",
        "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": "Me Xavier IBARRONDO",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}