NENE MISKIN

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-27",
    "filing_date": "2025-03-20",
    "act_kind_objet": "Assembl\u00E9es G\u00E9n\u00E9rale Annuelle du 10 janvier 2025 via WhatsApp-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-10",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "full_restatement",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0774.618.838",
    "name_full_after": "NENE MISKIN",
    "legal_form_after": "asbl",
    "name_full_before": "NENE MISKIN",
    "current_zetel_raw": "Rue JOSA\u0420H\u0410\u0422 115B \u00E0 1030 BRUXELLES",
    "legal_form_before": "asb\u042B"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The association\u0027s name is \u0027NENE MISKIN\u0027, its legal form is an ASBL, and its registered office is at 115B rue Josaphat, 1030 Brussels.",
      "new_text": "Articie 1 - L\u0027association est d\u00E9nomm\u00E9e \u00ABNENE MISKIN\u00BB. Elle rev\u00EAt la forme d\u0027une Associations Sans But Lucratif. Cette d\u00E9nomination doit figurer dans tous les actes, factures, annonces, publications, lettres, notes de commande, sites Internet et autres documents, sous forme \u00E9lectronique ou non, \u00E9manant de l\u0027association, doivent contenir: NENE MISKIN asbl, le num\u00E9ro de l\u0027entreprise et l\u0027adresse du s",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "The registered office is located in the Brussels-Capital Region at 115B rue Josaphat, 1030 Brussels/Schaerbeek, and can be moved to any address in Belgium upon AG decision.",
      "new_text": "Article 2 - Son si\u00E8ge social est \u00E9tabli sur le territoire la R\u00E9gion de Bruxelles-Capitale, plus pr\u00E9cis\u00E9ment \u00E0 l\u0027adresse suivante: 115B rue Josaphat \u00E0 1030 Bruxelles/Schaerbeek. Le si\u00E8ge pourra \u00EAtre d\u00E9plac\u00E9 \u00E0 n\u0027importe quelle adresse du Royaume de Belgique, sur d\u00E9cision l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les conditions pr\u00E9vues par la modification des statuts.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "The association\u0027s purpose is to sensitize and help vulnerable populations for healthcare in Belgium and Sub-Saharan Africa, particularly Guinea Conakry, promote intercultural exchanges, and support Guinean youth.",
      "new_text": "Articie 3 - But social et objet \u26ABde sensibiliser et aider les populations vuln\u00E9rables qui ont besoin de soins de sant\u00E9 que ce soit en Belgique ou en Afrique subsaharienne et plus particuli\u00E8rement en Guin\u00E9e Conakry \u26ABde promouvoir les \u00E9changes interculturels, aider les enfants en difficult\u00E9 scolaire, en particulier soutenir les jeunes filles dans leurs \u00E9panouissements et lutter contre les violences ",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "The association has an indefinite duration, with the fiscal year ending on December 31st each year, and can be dissolved at any time.",
      "new_text": "Article 4- L\u0027association est constitu\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e, l\u0027exercice social se termine au 31 d\u00E9cembre de chaque ann\u00E9e. Elle peut \u00EAtre dissoute \u00E0 tout moment.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "Any natural or legal person recognized by the administration as a member and who submits to the statutes and internal regulations is a member. The number of members cannot be less than two.",
      "new_text": "Article 5: Est membre de l\u0027association toute personne physique ou morale \u00E0 qui l\u0027organe d\u0027administration reconnait cette qualit\u00E9, et qui se soumet aux pr\u00E9sents statuts et au r\u00E8glement d\u0027ordre int\u00E9rieur. Le nombre de membres ne peut \u00EAtre inf\u00E9rieur \u00E0 deux.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Adhesion is free, voluntary, and open to any natural or legal person with the same objectives who agrees to respect the statutes and internal regulations. A written and motivated request must be presented to the administration.",
      "new_text": "Article 6: L\u0027adh\u00E9sion est libre, volontaire et ouverte \u00E0 toute personne physique ou morale, ayant les m\u00EAmes objectifs que l\u0027association et s\u0027engageant \u00E0 respecter les statuts et le R\u00E8glement d\u0027Ordre Int\u00E9rieur (ROI). Toute personne qu\u00ED d\u00E9sire \u00EAtre membre de l\u0027assoc\u00EDation doit pr\u00E9senter une demande \u00E9crite et motiv\u00E9e \u00E0 l\u0027organe d\u0027administration, qui proc\u00E8dera \u00E0 l\u0027examen de la demande et prendra une d",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "Any member can resign by mail to the administration, which will validate the resignation at the next assembly. Membership is lost upon death, exclusion, or resignation.",
      "new_text": "Article 7: Tout membre est libre de pr\u00E9senter sa d\u00E9mission par courrier \u00E0 l\u0027organe d\u0027administration qui validera la d\u00E9mission au cours de la prochaine assembl\u00E9e. La qualit\u00E9 de membre se perd par d\u00E9c\u00E8s, exclusion ou par d\u00E9mission. Est consid\u00E9r\u00E9 comme exclu, un membre qui fait l\u0027objet d\u0027une mesure d\u0027exclusion pr\u00E9sent\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par la majorit\u00E9 qualifi\u00E9e soit les trois quarts des membres",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "The association maintains a member register under the responsibility of the administration, which includes names, first names, and contributions.",
      "new_text": "Article 8: L\u0027association tient un registre des membres, sous la responsabilit\u00E9 de l\u0027organe d\u0027administration. Ce registre reprend les noms, pr\u00E9noms et cotisations des membres.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "Members are obligated to pay their monthly or annual contribution set by the administration and approved by the AG. Only members in good standing have the right to consult minutes and reports and to vote at the AG.",
      "new_text": "Article 9: Tout membre a l\u0027obligation de s\u0027acquitter de sa cotisation mensuelle ou annuelle fix\u00E9e par l\u0027organe d\u0027administration et approuv\u00E9e par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale. Seuls les membres en ordre de cotisation ont le droit de consulter les proc\u00E8s-verbaux et/ou les rapports d\u0027activit\u00E9s et eux seuls ont le droit de vote lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "The General Assembly is composed of all members of the association and is presided over by the President or the Administrative Secretary.",
      "new_text": "Article 10: L\u0027Assembl\u00E9e G\u00E9n\u00E9rale est constitu\u00E9e par l\u0027ensemble des membres de l\u0027association. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le.la Pr\u00E9sident.e de l\u0027organe d\u0027administration ou par le.la Secr\u00E9taire Administratif.ve.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "The General Assembly has powers expressly recognized by law or the statutes, including modifications to statutes and internal regulations, voluntary dissolution, approval of accounts and budgets, election and revocation of administrators, admission and exclusion of members, and transformation into a",
      "new_text": "Article 11- 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\u00E9s \u00E0 sa comp\u00E9tence :\n-les modifications des statuts et du ROI;\n-la dissolution volontaire de l\u0027association;\n-l\u0027approbation des comptes et budgets;\n-l\u0027\u00E9lection et la r\u00E9vocation des administrateurs;\n-l\u0027admission et l\u0027exclusion des membres:\n-la transformati",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "The AG meets once a year in the first or second semester. Extraordinary AGs can be held at any time by decision of the administration or upon written request by two-thirds of members. The AG can only rule on agenda items unless a simple majority of present members agrees to a derogation.",
      "new_text": "Article 12 - L\u0027AG se r\u00E9unit une fois par an dans le courant du 1er ou 2e semestre de chaque ann\u00E9e. Des Assembl\u00E9es G\u00E9n\u00E9rales \u003CExtraordinaires\u00BB peuvent avoir lieu, \u00E0 tout moment, par d\u00E9cision de l\u0027organe d\u0027administration ou lorsque deux tiers (2/3) de membres en font une demande \u00E9crite avec un ordre du jour.\nL\u0027AGE ne peut statuer que sur les points mis \u00E0 l\u0027ordre du jour, sauf d\u00E9rogation et acceptati",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "AG convocations are made by the President or the administration in advance by letter or other written support with the agenda to all members.",
      "new_text": "Article 13 - Les convocations d\u0027une AG sont faites par le.la Pr\u00E9sident.e l\u0027organe d\u0027administration, adress\u00E9es \u00E0 l\u0027avance, par lettre ou tout autre support \u00E9crit avec l\u0027ordre du jour, \u00E0 tous les membres.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "AG decisions are recorded in a minutes register, signed by at least the President or the Administrative Secretary. This register is kept at the registered office where each member can inspect it without moving the register.",
      "new_text": "Article 14 - Les d\u00E9c\u00EDsions de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale sont consign\u00E9es dans un registre des proc\u00E8s-verbaux, sign\u00E9s au moins par le.la Pr\u00E9sident.e de l\u0027organe d\u0027administration ou par le.la Secr\u00E9taire Administratif.ve. Ce registre est conserv\u00E9 au si\u00E8ge social o\u00F9 chaque membre peut en prendre connaissance sans d\u00E9placement du registre.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "14"
    },
    {
      "summary": "The association is administered by an Administration Board of at least two members, named and revocable by the AG. The mandate is unlimited. In case of vacancies, remaining administrators have the right to choose/coopt a new administrator among members.",
      "new_text": "Article 15 - L\u0027association est administr\u00E9e par un Organe d\u0027Administration compos\u00E9 de deux membres au moins nomm\u00E9s et r\u00E9vocables par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.\nLa dur\u00E9e du mandat est illimit\u00E9e. En cas de vacances au cours d\u0027un mandat, les administrateurs restants ont le droit de choisir/coopter un nouvel administrateur parmi les membres. La premi\u00E8re AG qui suit doit confirmer le mandat de l\u0027administrate",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "The Administration Board has the following attributions: convening AGs, proposing improvements to statutes and internal regulations, presenting annual activity reports and proposing/approving the budget, accounts, and balance sheet, admitting new members and managing the contribution register, ensur",
      "new_text": "Article 16: L\u0027Organe d\u0027Administration a les attributions suivantes:\n-Convoquer les AG ordinaires et extraordinaires\n-Proposer des am\u00E9liorations aux statuts et R\u00E8glement d\u0027Ordre Int\u00E9rieur\n-Pr\u00E9senter les rapports annuels d\u0027activit\u00E9s et proposer, approuver par l\u0027AG, le budget, les comptes et bilan annuels\n-Faire adh\u00E9rer les nouveaux membres \u003C sympathisant \u00BB et g\u00E9rer le registre des cotisations\n-Assur",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "Acts of the administration are validly signed by the President or, in default, the Administrative Secretary, without needing to justify to third parties. Administrators do not contract personal obligations and are only responsible for the execution of their mandate.",
      "new_text": "Article 17: Les actes de l\u0027organe d\u0027administration sont valablement sign\u00E9s par le.la Pr\u00E9sident.e ou \u00E0 d\u00E9faut par le.la Secr\u00E9taire Administratif.ve, sans que ceux-l\u00E0 aient \u00E0 justifier vis-\u00E5-vis des tiers. Les administrateurs ne contractent, en raison de leur fonction, aucune obligation personnelle et ne sont responsables que de l\u0027ex\u00E9cution de leur mandat.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "17"
    },
    {
      "summary": "The administration board meets whenever necessary, upon convocation by the President, and deliberates/decides validly by a simple majority of present/represented voices, with the President\u0027s voice being preponderant.",
      "new_text": "Article 18: L\u0027organe d\u0027administration se r\u00E9unit chaque fois que la n\u00E9cessit\u00E9 l\u0027exige, sur convocation du/de la Pr\u00E9sident.e, d\u00E9lib\u00E8re/d\u00E9cide valablement \u00E0 la majorit\u00E9 simple de voix pr\u00E9sentes/repr\u00E9sent\u00E9es et celle du/de la Pr\u00E9sident.e est pr\u00E9pond\u00E9rante.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "Daily management and bank account management of the association are the responsibility of members of the administration board. These administrators do not contract any personal obligation relative to the ASBL\u0027s commitments.",
      "new_text": "Article 19 - La gestion jourmali\u00E8re ainsi que la gestion des comptes bancaires de l\u0027association sont \u00E0 la charge de membres de l\u0027organe d\u0027administration. Ces administrateurs ne contractent aucune obligation personnelle relativement aux engagements de l\u0027asbl.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "19"
    },
    {
      "summary": "Judicial actions, whether as plaintiff or defendant, are brought or supported in the name of the association by at least two administrators acting jointly.",
      "new_text": "Article 20 - Les actions judiciaires, tant en demandant qu\u0027en d\u00E9fendant, sont intent\u00E9es ou soutenues au nom de l\u0027association par au moins deux administrateurs agissant conjointement.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "20"
    },
    {
      "summary": "Decisions regarding statutory modifications, appointment and/or cessation of administrator functions, as well as dissolution or transformation of the association, are deposited without delay at the competent company court registry to be published in the Moniteur belge.",
      "new_text": "Article 21 - Les d\u00E9cisions relatives aux modifications statutaires, \u00E0 la nomination et/ou \u00E0 la cessation des fonctions des administrateurs ainsi qu\u0027\u00E0 la dissolution ou \u00E0 la transformation de l\u0027association sont d\u00E9pos\u00E9es sans d\u00E9lai au greffe du tribunal de l\u0027entreprise comp\u00E9tent pour \u00EAtre publi\u00E9es au Moniteur belge.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "21"
    },
    {
      "summary": "The fiscal year begins on January 1st and ends on December 31st of each year.",
      "new_text": "Article 22: L\u0027exercice social d\u00E9but le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "22"
    },
    {
      "summary": "The association\u0027s resources consist of member contributions (minimum annual amount set by the administration and approved by the AG), donations from members and sympathizers, accessory income from activities organized by the association, and subsidies.",
      "new_text": "Article 23: Les ressources de l\u0027association se composent:\n-De cotisations de membres dont le montant annuel (minimum) est fix\u00E9 \u00E0 25,00 EUR (VINGT CINQ EUROS) par l\u0027organe d\u0027administration et approuv\u00E9e par l\u0027AG\n-Des apports et des dons des membres et des sympathisants\n-Des recettes accessoires pouvant provenir des activit\u00E9s organis\u00E9es par l\u0027association\n-Des subventions,...",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "23"
    },
    {
      "summary": "Except for judicial dissolution, only the General Assembly can pronounce the dissolution of the association in accordance with the provisions of the Code of companies and associations. In this case, the AG designates one or more liquidators, determines their powers and possible remuneration, and ind",
      "new_text": "Article 24 - Sauf dissolution judiciaire, seule l\u0027Assembl\u00E9e G\u00E9n\u00E9rale peut prononcer la dissolution de l\u0027association conform\u00E9ment aux dispositions pr\u00E9vues par le Code des soci\u00E9t\u00E9s et des associations.\nDans ce cas, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe un ou plusieurs liquidateurs, d\u00E9termine leurs pouvoirs et leurs r\u00E9mun\u00E9rations \u00E9ventuelles et indique l\u0027affectation \u00E0 donner \u00E0 l\u0027actif net. Cette affectation d",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "24"
    },
    {
      "summary": "An internal regulations (ROI) is established by the administration and presented to the AG for approval and for any possible modifications.",
      "new_text": "Article 25 - Un r\u00E8glement d\u0027ordre int\u00E9rieur (ROI) est \u00E9tabli par l\u0027organe d\u0027administration qui le pr\u00E9sente \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale pour approbation et pour toutes modifications \u00E9ventuelles.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "25"
    },
    {
      "summary": "Everything that is not explicitly provided for in the present statutes is regulated by the Law of March 23, 2019 of the Code of companies and associations (CSA).",
      "new_text": "Article 26 - Tout ce qui n\u0027est pas explicitement pr\u00E9vu dans les pr\u00E9sents statuts est r\u00E9gl\u00E9 par la Loi du 23 mars 2019 du Code des soci\u00E9t\u00E9s et des associations (CSA).",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "26"
    }
  ],
  "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",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}