Òmero

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-18",
    "act_kind_objet": "Modification des statuts, nominations"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-14",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0556.688.641",
    "name_full_after": "Blueback",
    "legal_form_after": "asbi",
    "name_full_before": "Blueback",
    "current_zetel_raw": "Montagne Sainte-Walburge 253, 4000 Li\u00E8ge",
    "legal_form_before": "asbi"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The name of the non-profit association is changed to \u0027\u00F2mero\u0027.",
      "new_text": "Le nom de l\u0027association sans but lucratif est modifl\u00E9 en \u003C \u00F2mero \u003E",
      "change_kind": "amended",
      "article_title": "D\u00E9nomination",
      "article_number": "1"
    },
    {
      "summary": "The registered office is established in the judicial district of Li\u00E8ge and can be transferred anywhere in Belgium.",
      "new_text": "Le si\u00E8ge social de l\u0027association est \u00E9tabll dans l\u0027arrondissement judiciaire de Li\u00E8ge. Il pourra \u00EAtre transf\u00E9r\u00E9 en tout lieu de",
      "change_kind": "amended",
      "article_title": "Si\u00E8ge social",
      "article_number": "2"
    },
    {
      "summary": "The association\u0027s purpose is to promote and disseminate artistic and pedagogical activities in dance, music, theater, cinema, and visual arts.",
      "new_text": "L\u0027association a pour but d\u00E9sint\u00E9ress\u00E9 d\u0027entreprendre, de promouvoir et de diffuser toute activit\u00E9 artistique et p\u00E9dagogique en",
      "change_kind": "amended",
      "article_title": "But et objet",
      "article_number": "3"
    },
    {
      "summary": "The association is established for an indefinite duration and can be dissolved at any time by the general assembly.",
      "new_text": "L\u0027association est corstitu\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e. Elle peut \u00EAtre dissoute en tout temps par l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "change_kind": "amended",
      "article_title": "Dur\u00E9e de l\u0027association",
      "article_number": "4"
    },
    {
      "summary": "The association is composed of effective members, with a minimum of three.",
      "new_text": "L\u0027association est compos\u00E9e de membres effectifs. Le nombre de membres effectifs ne peut \u00EAtre inf\u00E9rieur \u00E0 trois.",
      "change_kind": "amended",
      "article_title": "Composition",
      "article_number": "5"
    },
    {
      "summary": "Effective members are founders and any natural or legal person admitted by the general assembly upon presentation by at least two effective members.",
      "new_text": "Sont membres effectifs: les membres fondateurs et toute personne physique ou morate qui, pr\u00E9sent\u00E9 par deux membres",
      "change_kind": "amended",
      "article_title": "Membres effectifs",
      "article_number": "6"
    },
    {
      "summary": "Members can resign at any time. Exclusion requires a two-thirds majority of present members and follows specific procedures.",
      "new_text": "Tous les membres sont tenus de respecter les pr\u00E9sents statuts, le r\u00E8glement g\u00E9n\u00E9rail, ainsi que les d\u00E9cisions de l\u0027assembl\u00E9e",
      "change_kind": "amended",
      "article_title": "D\u00E9mission - suspension et exclusion - membres r\u00E9put\u00E9s d\u00E9missionnaires - d\u00E9c\u00E8s",
      "article_number": "7"
    },
    {
      "summary": "The association must maintain a register of effective members, which is accessible to all members upon written request.",
      "new_text": "L\u0027association doit tenir un registre des membres effectifs, sous la responsabilit\u00E9 de l\u0027organe d\u0027administration. Le registre reprend",
      "change_kind": "amended",
      "article_title": "Registre des membres effectifs",
      "article_number": "8"
    },
    {
      "summary": "Effective members are not subject to any entry fee or contribution.",
      "new_text": "Les membres effectifs ne sont astreints \u00E0 aucun droit d\u0027entr\u00E9e, ni \u00E0 aucune cotisation.",
      "change_kind": "amended",
      "article_title": "Cotisations",
      "article_number": "9"
    },
    {
      "summary": "The general assembly is composed of all effective members and is presided over by the president of the administration organ.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est compos\u00E9e de tous les membres effectifs et pr\u00E9sid\u00E9e par le pr\u00E9sident de l\u0027organe d\u0027administration ou,",
      "change_kind": "amended",
      "article_title": "Composition",
      "article_number": "10"
    },
    {
      "summary": "The general assembly has powers expressly recognized by law and the statutes, including modifying statutes and appointing administrators.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale poss\u00E8de les pouvoirs qui lui sont express\u00E9ment reconnus par le code des soci\u00E9t\u00E9s et associations, et les",
      "change_kind": "amended",
      "article_title": "Pouvoirs",
      "article_number": "11"
    },
    {
      "summary": "Ordinary general assemblies are held once a year, convened by the administration organ at least 15 days in advance.",
      "new_text": "Tous les membres effectifs sont convoqu\u00E9s \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, une fois par an, dans les six mois de la date",
      "change_kind": "amended",
      "article_title": "Convocation - Assembl\u00E9e g\u00E9n\u00E9rale ordinaire",
      "article_number": "12"
    },
    {
      "summary": "Extraordinary general assemblies can be convened at any time by the administration organ or upon written request from at least one-fifth of members.",
      "new_text": "Une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire peut \u00EAtre r\u00E9unie \u00E0 tout moment par d\u00E9cision de l\u0027organe d\u0027administration. Les modalit\u00E9s",
      "change_kind": "amended",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "article_number": "13"
    },
    {
      "summary": "The general assembly deliberates validly as soon as half of its members are present or represented, unless a quorum is required by law.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E8re valablement d\u00E8s que la moiti\u00E9 de ses membres est pr\u00E9sente ou repr\u00E9sent\u00E9e sauf dans les cas",
      "change_kind": "amended",
      "article_title": "D\u00E9lib\u00E9ration",
      "article_number": "14"
    },
    {
      "summary": "All effective members have an equal voting right and can be represented by another effective member via written proxy.",
      "new_text": "Tous les membres effectifs ont un droit de vote \u00E9gai \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Tout membre effectif peut se falre repr\u00E9senter par",
      "change_kind": "amended",
      "article_title": "Repr\u00E9sentation",
      "article_number": "15"
    },
    {
      "summary": "Decisions are taken by a simple majority of the votes of present or represented members, with ties broken by the president.",
      "new_text": "Les d\u00E9cisions sont prises \u00E0 la majorit\u00E9 simple des voix des membres pr\u00E9sents ou repr\u00E9sent\u00E9s, sauf dans le cas o\u00F9 il en est",
      "change_kind": "amended",
      "article_title": "Vote",
      "article_number": "16"
    },
    {
      "summary": "Statutory modifications require a two-thirds majority of present members, while changes to the purpose require a four-fifths majority.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut valablement d\u00E9lib\u00E9rer sur les modifications aux statuts que si les modifications sont explicitement",
      "change_kind": "amended",
      "article_title": "Modifications statutaires et dissolution",
      "article_number": "17"
    },
    {
      "summary": "Convocations and minutes of the general assembly are signed by the president and secretary and kept in a register.",
      "new_text": "Les convocations et prac\u00E8s-verbaux, dans lesquels sont consign\u00E9s les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ainsl que tous les",
      "change_kind": "amended",
      "article_title": "Publicit\u00E9 des d\u00E9cisions prises par l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "18"
    },
    {
      "summary": "The association is administered by an administration organ of at least three members, nominated and revocable by the general assembly.",
      "new_text": "L\u0027association est administr\u00E9e par un organe d\u0027administration de trois membres au moins, nomm\u00E9s et r\u00E9vocables par",
      "change_kind": "amended",
      "article_title": "Nomination et nombre minimum d\u0027administrateurs - Dur\u00E9e du mandat",
      "article_number": "19"
    },
    {
      "summary": "Administrators can resign at any time. Their mandate is revocable by the general assembly at any time by secret ballot.",
      "new_text": "Tout administrateur est libre de d\u00E9missionner \u00E0 tout moment. Il doit signifier sa d\u00E9cision par \u00E9crit au pr\u00E9sident de l\u0027organe",
      "change_kind": "amended",
      "article_title": "D\u00E9mission - suspension et r\u00E9vocation - d\u00E9c\u00E8s",
      "article_number": "20"
    },
    {
      "summary": "The administration organ can designate a president, secretary, and treasurer among its members.",
      "new_text": "L\u0027organe d\u0027administration peut d\u00E9signer parmi ses membres un pr\u00E9sident, un secr\u00E9taire et un tr\u00E9sorier. Quand le pr\u00E9sident est",
      "change_kind": "amended",
      "article_title": "Composition",
      "article_number": "21"
    },
    {
      "summary": "The administration organ meets as needed, convened by the president or at the request of at least two administrators.",
      "new_text": "L\u0027organe d\u0027administration se r\u00E9unit d\u00E8s que les besoins s\u0027en font sentir. Il est convoqu\u00E9 par le pr\u00E9sident ou \u00E0 la demande de",
      "change_kind": "amended",
      "article_title": "Fr\u00E9quence des r\u00E9unions",
      "article_number": "22"
    },
    {
      "summary": "The administration organ is collegial and deliberates validly as soon as half of its members are present or represented.",
      "new_text": "L\u0027organe d\u0027administration est coll\u00E9gial. Il d\u00E9lib\u00E8re valablement d\u00E8s que la moiti\u00E9 de ses membres est pr\u00E9sente ou repr\u00E9sent\u00E9e.",
      "change_kind": "amended",
      "article_title": "D\u00E9lib\u00E9ration",
      "article_number": "23"
    },
    {
      "summary": "All administrators have an equal voting right and can be represented by another administrator via written proxy.",
      "new_text": "Tous les administrateurs ont un droit de vote \u00E9gal \u00E0 l\u0027organe d\u0027administration. Tout administrateur peut se faire repr\u00E9senter par",
      "change_kind": "amended",
      "article_title": "Repr\u00E9sentation",
      "article_number": "24"
    },
    {
      "summary": "An administrator with a conflict of interest must inform the others before a decision is taken and cannot participate in the deliberation.",
      "new_text": "Un administrateur qui, dans le cadre d\u0027une d\u00E9c\u00EDsion \u00E0 prendre, a un int\u00E9r\u00EAt direct ou indirect de nature morale ou patrimonlale",
      "change_kind": "amended",
      "article_title": "Conflits d\u0027int\u00E9r\u00EAts",
      "article_number": "25"
    },
    {
      "summary": "Decisions of the administration organ are taken by a simple majority of present or represented members, with ties broken by the president.",
      "new_text": "Les d\u00E9cisions de l\u0027organe d\u0027administration sont prises \u00E0 la majorit\u00E9 simple des voix des membres pr\u00E9sents ou repr\u00E9sent\u00E9s.",
      "change_kind": "amended",
      "article_title": "Vote",
      "article_number": "26"
    },
    {
      "summary": "The administration organ has extensive powers for administration and management, excluding acts reserved by law or statutes to the general assembly.",
      "new_text": "L\u0027organe d\u0027administration a les pouvoirs les plus \u00E9tendus pour l\u0027administration et la gestion de l\u0027association. Sont exclus de sa",
      "change_kind": "amended",
      "article_title": "Pouvoirs",
      "article_number": "27"
    },
    {
      "summary": "The administration organ can delegate daily management to one or more of its members or a third party, with a signature right.",
      "new_text": "L\u0027organe d\u0027administration peut d\u00E9l\u00E9guer, sous sa responsabilit\u00E9, ia gestion Journali\u00E8re de l\u0027association, avec usage de la",
      "change_kind": "amended",
      "article_title": "D\u00E9l\u00E9gation \u00E0 la gestion journali\u00E8re",
      "article_number": "28"
    },
    {
      "summary": "Judicial actions are brought or supported by at least two administrators acting jointly, or by a designated representative.",
      "new_text": "Les actions judiciaires, tant en demandant qu\u0027en d\u00E9fendant, sont intent\u00E9es ou soutenues au nom de l\u0027association par au moins",
      "change_kind": "amended",
      "article_title": "D\u00E9l\u00E9gation \u00E0 la repr\u00E9sentation",
      "article_number": "29"
    },
    {
      "summary": "Administrators do not take personal obligations and exercise their mandate gratuitously, though expenses can be reimbursed.",
      "new_text": "Les administrateurs, dans l\u0027ex\u00E9cution de leur fonction, ne prennent aucune obligation personnelle et ne sont que responsables",
      "change_kind": "amended",
      "article_title": "Mandat et responsabilit\u00E9",
      "article_number": "30"
    },
    {
      "summary": "Convocations and minutes of the administration organ are signed by the president and secretary and kept in a register.",
      "new_text": "Les convocations et proc\u00E8s-verbaux, dans lesquels sont consign\u00E9s les d\u00E9cisions de l\u0027organe d\u0027administration, sont sign\u00E9s par le",
      "change_kind": "amended",
      "article_title": "Publicit\u00E9 des d\u00E9cisions prises par l\u0027organe d\u0027administration",
      "article_number": "31"
    },
    {
      "summary": "Acts related to the appointment or cessation of functions of administrators, etc., must include their names, addresses, etc., and be deposited for publication.",
      "new_text": "Les actes relatifs \u00E0 la nomination ou \u00E0 la cessation des fonclions des administrateurs, des personnes d\u00E9l\u00E9gu\u00E9es \u00E0 la gestion",
      "change_kind": "amended",
      "article_title": "Publications",
      "article_number": "32"
    },
    {
      "summary": "A rules of internal order can be presented by the administration organ to the general assembly.",
      "new_text": "Un r\u00E8glement d\u0027ordre int\u00E9rieur pourra \u00EAtre pr\u00E9sent\u00E9 par l\u0027organe d\u0027administration \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Des modifications \u00E0 ce",
      "change_kind": "amended",
      "article_title": "R\u00E8glement d\u0027ordre int\u00E9rieur",
      "article_number": "33"
    },
    {
      "summary": "The fiscal year starts on January 1st and ends on 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": "34"
    },
    {
      "summary": "The accounts of the past fiscal year and the budget for the following year will be submitted annually for approval by the ordinary general assembly.",
      "new_text": "Les comptes de l\u0027exercice \u00E9coul\u00E9 et le budget de l\u0027exercice suivant seront annuellement soumis \u00E0 l\u0027approbation de l\u0027assembl\u00E9e",
      "change_kind": "amended",
      "article_title": "Comptes et budgets",
      "article_number": "35"
    },
    {
      "summary": "The general assembly can appoint one or more auditors, nominated for three years and re-eligible, to verify the association\u0027s accounts.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale peut d\u00E9signer un ou plusieurs v\u00E9rificateurs aux comptes, nomm\u00E9s pour trois ans et r\u00E9\u00E9ligibles, charg\u00E9s",
      "change_kind": "amended",
      "article_title": "V\u00E9rificateurs aux comptes",
      "article_number": "36"
    },
    {
      "summary": "Only the general assembly can pronounce the dissolution of the association, except in case of judicial dissolution.",
      "new_text": "Sauf dissolution judiciaire, seule l\u0027assembl\u00E9e g\u00E9n\u00E9rale peut prononcer la dissolution de l\u0027association conform\u00E9ment au Livre 2.",
      "change_kind": "amended",
      "article_title": "Dissolution de l\u0027association",
      "article_number": "37"
    },
    {
      "summary": "Everything not explicitly provided for in the statutes is regulated by the Code of companies and associations.",
      "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 associations",
      "change_kind": "amended",
      "article_title": "Comp\u00E9tences r\u00E9siduelies",
      "article_number": "38"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "No\u00E9mie Drouguet",
        "excluded_powers": []
      },
      {
        "name": "Fran\u00E7ois Bodeux",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "alleen_handelend",
    "co_signature_threshold_eur": 5000.0,
    "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": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": "2023-12-14",
    "previous_mb_reference": null
  }
}