PARCOURS DE TIR DE SPRIMONT

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-15",
    "act_kind_objet": "Adaptation des statuts"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-02",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "coordination"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0470.858.289",
    "name_full_after": "PARCOURS DE TIR DE SPRIMONT",
    "legal_form_after": "Association sans but lucratif",
    "name_full_before": "PARCOURS DE TIR DE SPRIMONT",
    "current_zetel_raw": "Grand Route 106 4140 Sprimont",
    "legal_form_before": "Association sans but lucratif"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Degueldre Alain",
      "scope_categories": [],
      "with_substitution": false
    },
    {
      "holder_kbo": null,
      "holder_name": "Lacroix Christian",
      "scope_categories": [],
      "with_substitution": false
    },
    {
      "holder_kbo": null,
      "holder_name": "Lacroix Jean-Marc",
      "scope_categories": [],
      "with_substitution": false
    },
    {
      "holder_kbo": null,
      "holder_name": "Loumhari larbi",
      "scope_categories": [],
      "with_substitution": false
    },
    {
      "holder_kbo": null,
      "holder_name": "Vanex Pascal",
      "scope_categories": [],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "The association\u0027s name is set to \u0027Parcours de Tir de Sprimont\u0027 (P.T.S.), which must be followed by \u0027association sans but lucratif\u0027 or \u0027ASBL\u0027 and the registered office address.",
      "new_text": "L\u0027association sans but lucratif est d\u00E9nomm\u00E9e \u003C\u00AB Parcours de Tir de Sprimont \u00BB, en abr\u00E9g\u00E9 P.T.S asbl. Cette d\u00E9nomination doit figurer sur tous les actes, factures, annonces, lettres, publications et autres pi\u00E8ces \u00E9manant de l\u0027association imm\u00E9diatement pr\u00E9c\u00E9d\u00E9e ou suivie des mots \u003C association sans but lucratif \u003E ou de l\u0027abr\u00E9viation \u003C ASBL \u003E et accompagn\u00E9e de la mention du si\u00E8ge social et du num\u00E9ro ",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "The registered office is established in Belgium, in the Wallonia region, at Grand-Route, 106, 4140 SPRIMONT. It can be modified by the administration if it remains in Wallonia, requiring publication in the Moniteur Belge within one month.",
      "new_text": "Le si\u00E8ge social de l\u0027association est \u00E9tabli en Belgique sur le territoire de la R\u00E9gion Wallonne. L\u0027adresse actuelle est Grand-Route, 106 \u00E0 4140 SPRIMONT Ce si\u00E8ge peut \u00EAtre modifi\u00E9 par \u013E\u0027organe d\u0027administration s\u0027il reste en r\u00E9gion wallonne, et le nouveau social doit faire l\u0027objet d\u0027une demande de publication au Moniteur Belge dans le mois de la modification.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "The association\u0027s purpose is the promotion, encouragement, and practice of recreational and sporting shooting using the Parcours de Tir discipline, in accordance with the legislation on weapons.",
      "new_text": "L\u0027association a pour objet la promotion, l\u0027encouragement, et la pratique du tir r\u00E9cr\u00E9atif et sportif, au moyen de toute arme admise par la discipline particuli\u00E8re d\u00E9nomm\u00E9e Parcours de Tir, ainsi que par la l\u00E9gislation sur les armes.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "The association is composed of effective and adhering members. Effective members have full rights, while adhering members have the same rights except for voting at the general assembly and do not count for quorums.",
      "new_text": "L\u0027association est compos\u00E9e de membres effectifs et de membres adh\u00E9rents. Les membres admis depuis deux ans comme membres adh\u00E9rents peuvent devenir effectifs. Les membres effectifs jouissent de la pl\u00E9nitude des droits accord\u00E9s par la loi et les pr\u00E9sents statuts. Les membres adh\u00E9rents rejoignent l\u0027association, participent aux activit\u00E9s de celle-ci. Ils s\u0027engagent \u00E0 respecter les statuts, le r\u00E8glemen",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "To become a member, a person must submit a written letter or email to the administration, including a certificate of good conduct, a copy of their firearm authorization or permit, and proof of civil liability insurance for shooting.",
      "new_text": "Toute personne qui d\u00E9sire devenir membre de l\u0027association doit adresser une lettre \u00E9crite ou un mail \u00E0 l\u0027organe d\u0027administration de l\u0027association. Cette demande doit comporter un certificat de bonne vie et meurs, une copie de l\u0027autorisation de d\u00E9tention d\u0027arme s\u0027il en poss\u00E8de une, pour chaque arme, ou copie du port d\u0027arme, ainsi que la preuve de la couverture en responsabilit\u00E9 civile du candidat p",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Members can resign at any time in writing or by email. Non-payment of dues is deemed resignation. The administration can suspend members for serious violations of statutes or reputation, but exclusion requires a two-thirds majority vote at the general assembly.",
      "new_text": "Les membres peuvent d\u00E9missionner \u00E0 tout moment, par \u00E9crit ou par mail, aupr\u00E8s de l\u0027organe de gestion. Est r\u00E9put\u00E9 d\u00E9missionnaire, le membre qui ne paie pas sa cotisation. L\u0027organe d\u0027administration peut suspendre ce membre d\u00E8s le premier f\u00E9vrier jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui constate cette situation. L\u0027organe d\u0027administration peut \u00E9galement suspendre les membres qui se seraient rendus gravement c",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "Effective and adhering members pay an annual contribution, the amount of which is fixed by the administration before January and cannot exceed 500 EUR.",
      "new_text": "Les membres effectifs et adh\u00E9rents paient une cotisation annuelle. L\u0027organe d\u0027administration fixe le montant de celle-ci avant le mois de janvier. Le montant ne pourra d\u00E9passer 500 E.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "The general assembly is composed of all effective and adhering members in good standing. It is presided over by the president of the administration, or in their absence, by the vice-president or the oldest administrator present.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est compos\u00E9e de tous les membres effectifs et adh\u00E9rents en r\u00E8gle de cotisation. Elle est pr\u00E9sid\u00E9e par le pr\u00E9sident de l\u0027organe d\u0027administration, ou en son absence, par le vice-pr\u00E9sident ou par le plus ancien des administrateurs pr\u00E9sents.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "The general assembly has the powers to modify the statutes, appoint and remove administrators, approve the internal rules, appoint and remove auditors, approve accounts and budgets, admit and exclude effective members, dissolve the association, accept real estate donations, and designate auditors.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale poss\u00E8de les pouvoirs suivants: La modification des statuts La nomination et la r\u00E9vocation des administrateurs L\u0027approbation du r\u00E8glement d\u0027ordre int\u00E9rieur. La nomination et la r\u00E9vocation du ou des v\u00E9rificateurs aux comptes. La d\u00E9charge \u00E0 octroyer aux administrateurs et v\u00E9rificateurs aux comptes L\u0027approbation des comptes et du budget L\u0027admission et l\u0027exclusion des membres effec",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "The general assembly meets at least once a year, no later than April 30. It can be convened at any time by the administration or upon the request of one-fifth of the effective members.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale se r\u00E9unit au moins une fois par an au plus tard le 30 avril. L\u0027assembl\u00E9e g\u00E9n\u00E9rale peut \u00EAtre convoqu\u00E9e \u00E0 tout moment par l\u0027organe d\u0027administration ou \u00E0 la demande d\u0027un cinqui\u00E8me des membres effectifs. Dans ce dernier cas, l\u0027organe d\u0027administration doit convoquer l\u0027assembl\u00E9e g\u00E9n\u00E9rale dans les 21 jours et celle-ci doit se tenir au plus tard le quaranti\u00E8me jour depuis la demande.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "The general assembly is convened by the administration via mail or email to all members at least 15 days before the meeting. The convocation is signed by the president and secretary of the administration.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est convoqu\u00E9e par l\u0027organe d\u0027administration, par courrier ou par email adress\u00E9 \u00E0 tous les membres au moins 15 jours avant la date de l\u0027assembl\u00E9e. La convocation est sign\u00E9e par le pr\u00E9sident et le secr\u00E9taire de l\u0027organe d\u0027administration. L\u0027ordre du jour d\u00E9taill\u00E9 est mentionn\u00E9 dans la convocation, avec les annexes utiles.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "Each member has the right to attend the general assembly and can be represented by a proxy who is also a member. Each effective member has one vote. The assembly can meet via video conference or other means.",
      "new_text": "Chaque membre a le droit d\u0027assister \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Il peut se faire repr\u00E9senter par un mandataire qui est \u00E9galement membre de l\u0027association. Un membre ne peut \u00EAtre porteur de plus d\u0027une procuration. Chaque membre effectif dispose d\u0027une voix. L\u0027assembl\u00E9e g\u00E9n\u00E9rale peut se r\u00E9unir par vid\u00E9o conf\u00E9rence, m\u00EAme partielle, ou tout autre moyen \u00E9ventuel qui permettrait les questions et les r\u00E9ponses ",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "Resolutions are taken by a simple majority of the votes present or represented, unless otherwise provided by the statutes or law. In case of a tie, the vote of the president or their replacement is decisive.",
      "new_text": "Les r\u00E9solutions sont prises \u00E0 la majorit\u00E9 simple des voix pr\u00E9sentes ou repr\u00E9sent\u00E9es, sauf dans les cas pr\u00E9vus par les statuts ou la loi. En cas de partage des voix, la voix du pr\u00E9sident ou de celui qui le remplace est pr\u00E9pond\u00E9rante.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "The general assembly can only validly deliberate on the dissolution or modification of the association or its statutes if two-thirds of the effective members are present and decisions are taken by a special majority of two-thirds of the voters.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer valablement sur la dissolution ou la modification de l\u0027association ou de ses statuts que si deux tiers des membres effectifs sont pr\u00E9sents et si ses d\u00E9cisions sont prises \u00E0 la majorit\u00E9 sp\u00E9ciale des deux tiers des votants.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "14"
    },
    {
      "summary": "Decisions of the general assembly are recorded in signed minutes. These minutes are kept at the registered office where all members can consult them without moving or copying.",
      "new_text": "Les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sont consign\u00E9es dans des proc\u00E8s verbaux sign\u00E9s par le Pr\u00E9sident et un administrateur. Ces Proc\u00E9s verbaux sont conserv\u00E9s au si\u00E8ge social o\u00F9 tous les membres peuvent en prendre connaissance sans d\u00E9placement, et sans lever copie.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "Acts engaging the association, other than those of daily management, are signed by the president or by two administrators, unless a special delegation from the administration is granted.",
      "new_text": "Les actes qui engagent l\u0027association, autres que ceux de la gestion journali\u00E8re, sont sign\u00E9s, \u00E0 moins d\u0027une d\u00E9l\u00E9gation sp\u00E9ciale de l\u0027organe d\u0027administration, par le pr\u00E9sident ou par deux administrateurs.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "22"
    },
    {
      "summary": "An internal rules of procedure or its modification is presented by the administration to the general assembly, which votes for its adoption by a simple majority.",
      "new_text": "Un r\u00E8glement d\u0027ordre int\u00E9rieur ou sa modification est pr\u00E9sent\u00E9 par l\u0027organe d\u0027administration \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui vote \u00E0 la majorit\u00E9 simple leur adoption.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "24"
    },
    {
      "summary": "The fiscal year starts on January 1st and ends on December 31st.",
      "new_text": "L\u0027exercice social commence le premier janvier et se termine le 31 d\u00E9cembre.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "25"
    },
    {
      "summary": "In case of dissolution, the general assembly will designate liquidators, determine their powers, and decide on the destination of the net assets of the association.",
      "new_text": "En cas de dissolution, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signera les liquidateurs, d\u00E9terminera leurs pouvoirs et l\u0027affection \u00E0 donner \u00E0 l\u0027actif net de l\u0027avoir de l\u0027association. L\u0027actif net de l\u0027association dissoute sera affect\u00E9 \u00E0 un but non lucratif n\u00E9cessairement similaire \u00E0 celui de l\u0027association",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "27"
    },
    {
      "summary": "Anything not explicitly provided for in the present statutes is governed by the Code of Companies and Associations as adopted by the law of March 23, 2019, and for accounting, by Book III, Title 3, Chapter 2 of the Code of Economic Law as modified by the law of April 15, 2018.",
      "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 tel qu\u0027adopt\u00E9 par la loi du 23 mars 2019, et pour ce qui concerne la tenue de la comptabilit\u00E9, par le Livre III, Titre 3, Chapitre 2 du Code de droit \u00E9conomique tel que modifi\u00E9 par la loi du 15 avril 2018.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "28"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Degueldre Alain",
        "excluded_powers": []
      },
      {
        "name": "Lacroix Christian",
        "excluded_powers": []
      },
      {
        "name": "Lacroix Jean-Marc",
        "excluded_powers": []
      },
      {
        "name": "Loumhari larbi",
        "excluded_powers": []
      },
      {
        "name": "Vanex Pascal",
        "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": "Christian LACROIX",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "le PV"
  ],
  "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
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Bernard P\u00E2ques",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Suite \u00E0 la d\u00E9cision du secr\u00E9taire Bernard P\u00E2ques de ne pas se repr\u00E9senter comme membre r\u00E9\u00E9ligible du comit\u00E9 sortant et donc d\u00E9missionnaire, une place au comit\u00E9 d\u0027administration est donc vacante",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Pascal Vanex",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-04-23",
      "evidence_quote": "Le nouvel administrateur \u00E9lu ce jour, rempla\u00E7ant de Bernard P\u00E2ques, est donc Pascal Vanex.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Pascal Vanex",
      "rep_rotation_old_rep": "Bernard P\u00E2ques",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Larbi Loumrhari",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-04-23",
      "evidence_quote": "R\u00E9\u00E9lection du comit\u00E9 d\u0027administration sortant r\u00E9\u00E9ligible \u00E0 savoir : Larbi Loumrhari",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Christian Lacroix",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-04-23",
      "evidence_quote": "R\u00E9\u00E9lection du comit\u00E9 d\u0027administration sortant r\u00E9\u00E9ligible \u00E0 savoir : Christian Lacroix",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Lacroix",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-04-23",
      "evidence_quote": "R\u00E9\u00E9lection du comit\u00E9 d\u0027administration sortant r\u00E9\u00E9ligible \u00E0 savoir : Jean-Marc Lacroix",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Alain Degueldre",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-04-23",
      "evidence_quote": "R\u00E9\u00E9lection du comit\u00E9 d\u0027administration sortant r\u00E9\u00E9ligible \u00E0 savoir : Alain Degueldre",
      "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": "Liege",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-06-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-04-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0470.858.289",
    "name_full": "PARCOURS DE TIR DE SPRIMONT",
    "legal_form": "ASBL"
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