OI3 LOISIRS ASBL

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-22",
    "filing_date": "2025-03-14",
    "act_kind_objet": "Mise \u00E0 jour des Statuts"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-14",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "coordination"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0656.985.651",
    "name_full_after": "O13 LOISIRS asbl",
    "legal_form_after": "asbl",
    "name_full_before": "O13 LOISIRS asbl",
    "current_zetel_raw": "Rue Warchay, 3 1461 HAUT-ITTRE",
    "legal_form_before": "asbl"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Restated the association\u0027s name and the mandatory information to be included in all its documents.",
      "new_text": "L\u0027association est d\u00E9nomm\u00E9e \u00AB O13 Loisirs asbl \u00BB, en abr\u00E9g\u00E9 \u00AB O13 asbl \u00BB ou encore \u00AB O13 Loisirs \u00BB. 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: - la d\u00E9nomination de l\u0027association, imm\u00E9diatement pr\u00E9c\u00E9d\u00E9e ou suivie de \u00AB ASBL \u00BB ou \u003C association sans but lucr",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "Restated the association\u0027s registered office address and the unanimous decision required for its transfer.",
      "new_text": "Le si\u00E8ge de l\u0027association est \u00E9tabli en R\u00E9gion Wallonne, Rue Warchay 3 \u00E0 1460 Haut-Ittre, d\u00E9pendant de l\u0027arrondissement judiciaire de Nivelles. Il peut \u00EAtre transf\u00E9r\u00E9 en tout autre lieu situ\u00E9 \u00E0 Haut-Ittr\u00E9 sur d\u00E9cision unanime de l\u0027organe d\u0027administration.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "Restated the association\u0027s purpose, including promoting Haut-Ittre, organizing activities, fostering community spirit, and providing financial aid.",
      "new_text": "L\u0027association a pour but : -La promotion du village de Haut-Ittre sous toutes ses formes, en ce compris son artisanat, sa culture et de son folklore L\u0027organisation d\u0027activit\u00E9s permettaht la renc\u00F6ntre des habitants du village et le d\u00E9veloppement de liens intergen\u00E9rationnels; -De d\u00E9velopper entre ses membres l\u0027esprit d\u0027amiti\u00E9, d\u0027entraide et de compr\u00E9hension mutuelle; -D\u0027alder (financi\u00E8rement ou mat\u00E9",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "Restated the association\u0027s commitment to strict neutrality regarding political, philosophical, or confessional movements.",
      "new_text": "L\u0027association tient \u00E0 affirmer son caract\u00E8re de stricte neutralit\u00E9 \u00E0 l\u0027endroit de tout mouvement pol\u00EDtique, philosophique ou confessionnel, directement ou indirectement.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "Restated the powers of the administration, its composition (5-9 members), term (3 years), and rules for vacancies and revocation.",
      "new_text": "L\u0027organe d\u0027administration a les pouvoirs de gestion les plus \u00E9tendus, \u00E0 l\u0027exception des mati\u00E8res r\u00E9serv\u00E9es \u00E0 l\u0027assembl\u00E9e g\u011Bn\u00E9rale, d\u00E9crites \u00E0 l\u0027article 10. Il est compos\u00E9 d\u0027un nombre impair de membres compris entre cinq et neuf, nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale parmi les membres effectifs. Les administrateurs sont nomm\u00E9s pour un terme de 3 ans. Sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, leurs",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Restated the appointment of officers (president, secretary, treasurer) and the representation rules (president alone or two administrators jointly).",
      "new_text": "L\u0027organe d\u0027administration d\u00E9signe en son sein \u00E0 la majorit\u00E9 simple un pr\u00E9sident, un secr\u00E9taire et un tr\u00E9sorier. Il peut attribuer d\u0027autres fonctions dans ou hors de son sein. Tout administrateur peut \u00E9galement \u00EAtre amen\u00E9 \u00E0 exercer plusi\u00E8urs fonctions. \u0022Le pr\u00E9sident seul, ou deux administrateurs conjointement, repr\u00E9sentent valablement l\u0027association \u00E0 l\u0027\u00E9gard des tiers. En cas d\u0027emp\u00EAchement du pr\u00E9si",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "Restated the rules for convening the administration, valid deliberation (half of members), and decision-making (simple majority).",
      "new_text": "L\u0027organe d\u0027administration se r\u00E9unit chaque fois que les n\u00E9cessit\u00E9s de l\u0027association l\u0027exigent ou lorsqu\u0027un tiers au moins des administrateurs en fait la demande par \u00E9crit. Les convocations sont adress\u00E9es par le pr\u00E9sident ou le secr\u00E9taire par courriel (email) avec accus\u00E9 de r\u00E9ception. II d\u00E9lib\u00E8re valablement lorsque la moiti\u00E9 au moins des membres sont pr\u00E9sents ou repr\u00E9sent\u00E9s. II prend ses d\u00E9cisions",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "Restated that former or excluded members cannot exercise rights over the association\u0027s assets, but their contributions remain with the association.",
      "new_text": "Le\u0027s membres d\u00E9missionnaires ou exclus ne peuvent exercer aucun droit sur le fonds social de l\u0027association. Les cotisations vers\u00E9es restent par ailleurs acquises \u00E0 l\u0027association.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "Restated that the general assembly is the sovereign power, meets annually, and can hold extraordinary meetings.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unit l\u0027ensemble des membres effectifs de l\u0027assoc\u00EDation en ordre de cotisation. Elle en constitue le pouvoir souverain. L\u0027exer\u00E7ice social correspondant \u00E0 l\u0027ann\u00E9e civile, l\u0027association tient une assembl\u00E9e g\u00E9n\u00E9rale ordinaire chaque ann\u00E9e, dans le courant du premier semestre, afin notamment d\u0027arr\u00EAter les comptes annuels de l\u0027ann\u00E9e cl\u00F4tur\u00E9e et le budget de l\u0027ann\u00E9e en cours. Elle ",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "Restated the powers reserved for the general assembly, including statute modification, appointing/revoking administrators and auditors, approving budgets, and dissolution.",
      "new_text": "Les attributions suivantes sont r\u00E9serv\u00E9es \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9raie -La modification des statuts -La nomination et la r\u00E9vocation des administrateurs -La nomination et la r\u00E9vocation d\u0027un v\u00E9rificateur-trice aux comptes -La d\u00E9charge \u00E0 octroyer aux administrateurs et au v\u00E9rificateur-trice L\u0027approbation des budgets et des comptes -La dissolution de l\u0027association -L\u0027exclusion d\u0027un membre I\u0027assembl\u00E9e g\u00E9n\u00E9ra",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "Restated that each effective member has one equal vote and can be a donor and holder of only one proxy.",
      "new_text": "Les membres effectifs ont chacun un droit de vote \u00E9gal dans l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Ils disposent donc chacun d\u0027une voix. Ils peuvent \u00EAtre donneurs et porteurs que d\u0027une seule procuration.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "Restated the rules for convening the general assembly, including the 15-day notice period and the special quorum for statute modifications.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est convoqu\u00E9e par l\u0027organe d\u0027administration ou lorsqu\u0027un cinqui\u00E8me des membres en fait formellement la demande. Dans ce dernier cas l\u0027organe d\u0027administration dispose d\u0027un d\u00E9lai de quatre semaines au maximum pour convoquer l\u0027assembl\u00E9e. Tous les membres effectifs doivent \u00EAtre convoqu\u00E9s \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par l\u0027organe d\u0027administration par courrier ordinaire ou par courriel en",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "Restated the voting rules, including simple majority for decisions, two-thirds for statute modifications, and four-fifths for purpose changes or dissolution.",
      "new_text": "Les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sont prises \u00E0 la majorit\u00E9 simple des voix des membres pr\u00E9sents ou repr\u00E9sent\u00E9s. Le nombre de votes \u00E0 atteindre \u00E9st toutefois de deux tiers pour qu\u0027une modification de statuts puisse \u00EAtre adopt\u00E9e: 1 S\u0027il s\u0027agit d\u0027une modification qui porte sur le but de l\u0027association, le quorum des votes \u00E0 atteindre est de quatre cinqui\u00E8mes. Le m\u00EAme nombre est d\u0027application en c",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "Restated that the administration maintains a register of meeting minutes, which can be consulted by any effective member.",
      "new_text": "Un registre des proc\u00E8s-verbaux des assembl\u00E9es, dans lesquels sont consign\u00E9es les d\u00E9cisions, est \u00E9tabli par l\u0027organe d\u0027administration. Ce registre peut \u00EAtre consult\u00E9 au si\u00E8ge de l\u0027association par tout membre effectif sur simple requ\u00EAte.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "14"
    },
    {
      "summary": "Restated that the association is composed of effective and honorary members, with a minimum of three effective members.",
      "new_text": "L\u0027association est compos\u00E9e de membres effectifs et de membres d\u0027honneur. Le nombre de membres effectifs n\u0027est p\u00E1s limit\u00E9, mais ne peut \u00EAtre inf\u00E9rieur \u00E0 trois.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "Restated the commitment to statutes, annual contributions, and the process for joining, withdrawing, and being excluded from the association.",
      "new_text": "Sans pr\u00E9judice des dispositions l\u00E9gales, les membres effectifs s\u0027engagent \u00E0 adh\u00E9rer aux pr\u00E9sents statuts et aux dispositions du r\u00E8glement d\u0027ordre int\u00E9rieur. Ils s\u0027engagent \u00E9galement \u00E0 acquiter annuellement leur cotisation: Pour \u0027devenir membre effectif il convient d\u0027adresser une demande \u00E9crite \u00E0 l\u0027organe d\u0027administration, contresign\u00E9e par deux membres effectifs en. ordre de cotisati\u00F3n. L\u0027organe d\u0027",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "Restated that honorary members support the association but cannot vote or be part of the administration.",
      "new_text": "Les membres d\u0027honneur sont des personnalit\u00E9s qui soutiennent, aident, d\u00E9veloppent les activit\u00E9s et la renomm\u00E9e de l\u0027association tant en Brabant qu\u0027en Belgique et \u00E0 l\u0027\u00E9tranger. Les membres d\u0027honneur ne peuvent pas voterlors des assembl\u00E9es g\u00E9n\u00E9rales, ni faire partie de l\u0027organe d\u0027administration., Pour devenir membre d\u0027honneur, la proposition doit \u00EAtre soumise \u00E0 l\u0027organe d\u0027administration par \u00E9crit pa",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "17"
    },
    {
      "summary": "Restated that an auditor is appointed by the general assembly to control the association\u0027s accounts.",
      "new_text": "Un(e) v\u00E9rificateur(trice) aux comptes, nomm\u00E9(e) par l\u0027assembl\u00E9e g\u00E9n\u00E9rale conform\u00E9ment aux dispositions du titre 4, est charg\u00E9(e) du contr\u00F4le des comptes de l\u0027association. II(Elle) d\u00E9pose son rapport aupr\u00E8s de l\u0027assembl\u00E9e g\u00E9n\u00E9rale charg\u00E9e d\u0027approuver les comptes.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "Restated that effective members pay an annual contribution fixed by the general assembly, capped at 100 euros.",
      "new_text": "Les membres effectifs versent une cotisation annuelle fix\u00E9e chaque ann\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale sur proposition de l\u0027organe d\u0027administration, Cette cotisation ne peut \u00EAtre sup\u00E9rieure \u00E0 cent euros.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "19"
    },
    {
      "summary": "Restated that in case of dissolution, the net assets are transferred to a Belgian association, and contributions from members are deducted.",
      "new_text": "En cas de dissolution de l\u0027association, l\u0027actif net r\u00E9sultant de la liquidation est affect\u00E9 dans son int\u00E9gralit\u00E9 \u00E0 une association de droit belge d\u00E9sign\u00E9e \u00E0 cet \u00E9ffet par l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Toute mise \u00E0 disposition de biens ou de fonds r\u00E9alis\u00E9e par un membre de l\u0027association vient en d\u00E9duction de l\u0027actif. Celle-ci fait l\u0027objet d\u0027une convention conclue entre l\u0027int\u00E9ress\u00E9 et l\u0027association. Le Pr\u00E9s",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "20"
    },
    {
      "summary": "Restated that the association is established for an indefinite duration.",
      "new_text": "L\u0027association est constitu\u00E9e pour une dur\u00E9e Ind\u00E9termin\u00E9e.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "21"
    }
  ],
  "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": "person",
    "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": "2025-03-14",
    "previous_mb_reference": null
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lie Danloy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-15",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brigitte De Leener-Pouillard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-15",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascal Seynaeve",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-15",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jacques Devos",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-15",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian Bocket",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-15",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lie Danloy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-15",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Brigitte De Leener-Pouillard",
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brigitte De Leener-Pouillard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-15",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Aur\u00E9lie Danloy",
      "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": "2023-04-11",
    "filing_date": "2023-03-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-03-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0656.985.651",
    "name_full": "O13 LOISIRS asbl",
    "legal_form": "asbl"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}