Nid'Envol

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-28",
    "filing_date": "2019-03-23",
    "act_kind_objet": "coordination des statuts et nominations"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-28",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0634.735.732",
    "name_full_after": "NID\u0027ENVOL",
    "legal_form_after": "ASSOCIATION SANS BUT LUCRATIF",
    "name_full_before": "NID\u0027ENVOL",
    "current_zetel_raw": "Cours d\u0027Orval 16 \u00E0 1348 Louvain-La-Neuve",
    "legal_form_before": "ASSOCIATION SANS BUT LUCRATIF"
  },
  "special_mandates": [
    {
      "holder_kbo": "0748.770.516",
      "holder_name": "Moore Services Financiers",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "The association is defined as a non-profit association under the 2019 Code of Companies and Associations, with its name and legal form to be mentioned on all documents.",
      "new_text": "L\u0027association rev\u00EAt la forme d\u0027une association sans but lucratif au sens du Livre 9 du Code des soci\u00E9t\u00E9s et des associations du 23 mars 2019. Elle est d\u00E9nomm\u00E9e \u003C\u003C NID\u0027ENVOL \u003E\u003E.",
      "change_kind": "restated",
      "article_title": "D\u00E9nomination et forme juridique",
      "article_number": "1.1"
    },
    {
      "summary": "The seat is located in Wallonia. The administration can move the seat within Belgium, provided it does not require a change of the statute language. Any change must be published in the Moniteur belge.",
      "new_text": "Son si\u00E8ge est situ\u00E9 en R\u00E9gion Wallonne. L\u0027organe d\u0027administration a le pouvoir de d\u00E9placer le si\u00E8ge de l\u0027association en Belgique, pour autant que pareil d\u00E9placement n\u0027impose pas la modification de la langue des statuts en vertu de la r\u00E8glementation linguistique applicable. Toute modification du si\u00E8ge doit \u00EAtre publi\u00E9e sans d\u00E9lai, aux annexes du Moniteur belge.",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "1.2"
    },
    {
      "summary": "The association\u0027s purpose is to create and manage collective care environments for toddlers, offer a meeting place for parents, organize thematic events, and promote diversity and inclusion.",
      "new_text": "Dans le domaine de la petite enfance et du soutien \u00E0 la parentalit\u00E9, l\u0027association a pour but de: \u2022 Cr\u00E9er, g\u00E9rer et animer des milieux d\u0027accueil collectifs pour les tout-petits dans un environnement propice \u00E0 leur \u00E9panouissement affectif et moteur; \u2022 Proposer aux (futurs-) parents un lieu de rencontre et d\u0027\u00E9change pour parler de leur v\u00E9cu; Organiser des \u00E9v\u00E8nements th\u00E9matiques pour informer et \u00E9lar",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "1.3"
    },
    {
      "summary": "The association exists for an unlimited duration and can only be dissolved by a general assembly decision.",
      "new_text": "L\u0027association existe pour une dur\u00E9e illimit\u00E9e. Sauf d\u00E9cision judiciaire, elle ne peut \u00EAtre dissoute que par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale dans les formes et conditions requises par le Code des soci\u00E9t\u00E9s et des associations.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "1.4"
    },
    {
      "summary": "The number of effective members is unlimited but cannot be less than three.",
      "new_text": "Le nombre de membres effectifs est illimit\u00E9 et ne peut \u00EAtre inf\u00E9rieur \u00E0 trois.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "II.2.1"
    },
    {
      "summary": "The number of adherent members is unlimited.",
      "new_text": "Le nombre de membres adh\u00E9rents est illimit\u0117.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "II.3.1"
    },
    {
      "summary": "The general assembly is composed of all effective members of the Association.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est compos\u00E9e de tous les membres effectifs de l\u0027Association.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "III.1.1"
    },
    {
      "summary": "The assembly deliberates validly only if two-thirds of members are present or represented. Decisions are taken by a simple majority of members present or represented.",
      "new_text": "Sauf les exceptions pr\u00E9vues par la loi ou les pr\u00E9sents statuts, elle ne d\u00E9lib\u00E8re valablement que si deux tiers des membres sont pr\u00E9sents ou repr\u00E9sent\u00E9s. Si ce quorum n\u0027est pas atteint, une nouvelle assembl\u00E9e g\u00E9n\u00E9rale sera convoqu\u00E9e dans la quinzaine avec le m\u00EAme ordre du jour. Elle d\u00E9lib\u00E9rera quel que soit le nombre des membres pr\u00E9sents. Les d\u00E9cisions sont prises \u00E0 la majorit\u00E9 simple des membres p",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "III.6.2"
    },
    {
      "summary": "The association is administered by a collegial board of at least three administrators, who can be natural or legal persons. If there are fewer than three members, the board can consist of two administrators.",
      "new_text": "L\u0027association est administr\u00E9e par un organe d\u0027administration coll\u00E9gial qui compte au moins trois administrateurs, personnes physiques ou morales, membres de l\u0027association. Si et aussi longtemps que l\u0027association compte moins de trois membres, l\u0027organe d\u0027administration peut \u00EAtre constitu\u00E9 de deux administrateurs.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "IV.1.1"
    },
    {
      "summary": "The board of administration has the most extensive powers for administration and management, with residual powers except for those reserved for the general assembly.",
      "new_text": "L\u0027organe d\u0027administration a les pouvoirs les plus \u00E9tendus pour l\u0027administration et la gestion de l\u0027association. Sauf les comp\u00E9tences r\u00E9serv\u00E9es \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale en vertu de l\u0027article III.2., il a le pouvoir r\u00E9siduel.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "IV.2.1"
    },
    {
      "summary": "The board of administration can delegate the daily management of the association, with the use of the signature pertaining to this management, to one or more persons chosen from within or from third parties.",
      "new_text": "L\u0027organe d\u0027administration peut d\u00E9l\u0117guer la gestion journali\u00E8re de l\u0027association, avec l\u0027usage de la signature aff\u00E9rente \u00E0 cette gestion, \u00E0 une ou plusieurs personne(s), choisie(s) en son sein ou parmi des tiers et dont il fixera les pouvoirs.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "IV.3.1"
    },
    {
      "summary": "The association is represented towards third parties, including in acts where a public official or ministerial officer lends its assistance and in court, by two administrators acting jointly.",
      "new_text": "Sans pr\u00E9judice aux pouvoirs conf\u00E9r\u00E9s aux d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re et aux mandataires sp\u00E9ciaux, l\u0027Association est repr\u00E9sent\u00E9e \u00E0 l\u0027\u00E9gard des tiers et notamment dans les actes auxquels un fonctionnaire public ou un officier minist\u00E9riel pr\u00EAte son concours ainsi qu\u0027en justice, tant en demandant qu\u0027en d\u00E9fendant par deux administrateurs agissants conjointement et qui n\u0027auront, en aucun cas, \u00E0 ju",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "IV.4"
    },
    {
      "summary": "In case of voluntary dissolution, the general assembly designates the liquidator(s) and determines their powers. In case of voluntary or judicial dissolution, the general assembly indicates the allocation to be given to the net assets of the social property.",
      "new_text": "En cas de dissolution volontaire de l\u0027Association, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe le ou les liquidateurs et d\u00E9termine leurs pouvoirs. En cas de dissolution volontaire ou judiciaire de l\u0027Association, l\u0027assembl\u00E9e g\u00E9n\u00E9rale indique l\u0027affectation \u00E0 donner \u00E0 l\u0027actif net de l\u0027avoir social. Cette affectation doit obligatoirement \u00EAtre faite en faveur d\u0027une \u0153uvre qui poursuit la r\u00E9alisation d\u0027un but identique",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "V.6"
    },
    {
      "summary": "Any matter not explicitly provided for in the present statutes is regulated by the Code of companies and associations. Any dispute related to the present statutes falls under the exclusive jurisdiction of the courts of the arrondissement of the Association\u0027s seat.",
      "new_text": "Tout ce qui n\u0027est pas pr\u00E9vu explicitement aux pr\u00E9sents statuts est r\u00E9gl\u00E9 par le Code des soci\u00E9t\u00E9s et des associations. Tout litige relatif aux pr\u00E9sents Statuts rel\u00E8ve de la comp\u00E9tence exclusive des tribunaux du ressort de l\u0027arrondissement du si\u00E8ge de l\u0027Association.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "V.7"
    },
    {
      "summary": "For the exercise of rights and obligations stemming from the present statutes, members and administrators make an election of domicile at the postal address and email box indicated in their application act, unless they indicate another postal address in Belgium or another email address.",
      "new_text": "Pour l\u0027exercice des droits et obligations d\u00E9coulant des pr\u00E9sents statuts, les membres et les administrateurs font \u00E9lection de domicile \u00E0 l\u0027adresse postale et \u00E0 la boite mail indiqu\u00E9e dans leur acte de candidature, sauf indication de leur part d\u0027une autre adresse postale, situ\u00E9e en Belgique ou d\u0027une autre adresse mail, \u00E0 laquelle ils font \u00E9lection de domicile.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "V.8"
    },
    {
      "summary": "For anything not provided for in the present statutes, members declare to refer to the applicable legal provisions. Consequently, provisions of the Code of companies and associations to which it would not be licit to derogate are deemed inscribed in the present statutes, and clauses contrary to the ",
      "new_text": "Pour tout ce qui n\u0027est pas pr\u00E9vu aux pr\u00E9sents Statuts, les membres d\u00E9clarent se r\u00E9f\u00E9rer aux dispositions l\u00E9gales applicables \u00E0 la pr\u00E9sente Association. En cons\u00E9quence, les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement d\u00E9rog\u00E9, sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux dispositions imp\u00E9ratives de ce Code sont cens\u00E9e",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "V.9"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Delphine SCHANCK",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0748.770.516",
    "org_name": "Moore Services Financiers",
    "person_name": null,
    "org_rep_person_name": "Guillaume Schmitz"
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": "2025-03-28",
    "previous_mb_reference": null
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paula Margareta SCHMIDT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-28",
      "evidence_quote": "L\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateur:\n- Madame Paula Margareta SCHMIDT.\nLe mandat de Madame Paula Margareta SCHMIDT prend effet d\u00E8s aujourd\u0027hui.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie MONVILLE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-28",
      "evidence_quote": "Madame Marie MONVILLE\nLe mandat de Madame Marie MONVILLE prend effet d\u00E8s aujourd\u0027hui.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sophie Verbaeys",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Comme annonc\u00E9 pr\u00E9c\u00E9demment aux membres du CA, Sophie Verbaeys d\u00E9missionne de son poste de\npr\u00E9sidente. Elle nous remet le courrier officiel relatif \u00E0 sa d\u00E9mission.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paula Margareta SCHMIDT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Madame Paula Margareta SCHMIDT se pr\u00E9sente pour le poste de Pr\u00E9sidente.\nVote: L\u0027assembl\u00E9e vote \u00E0 l\u0027unanimit\u00E9 avec une prise de fonction est imm\u00E9diate.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2025-03-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2020-11-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0634.735.732",
    "name_full": "Nid\u0027Envol",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Delphine SCHANCK",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen-bij-het Belgisch Staatsblad-07/04/2025",
    "Annexes du-Moniteur-belge"
  ],
  "corrected_publication_numac": null
}