Philanthropie Ferrer

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-14",
    "filing_date": "2025-05-12",
    "act_kind_objet": "modification des statuts"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-12",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0723.717.097",
    "name_full_after": "Philanthropie Ferrer",
    "legal_form_after": null,
    "name_full_before": "Philanthropie Ferrer ASbL",
    "current_zetel_raw": "rue Ferrer 5 6000 Charleroi",
    "legal_form_before": "ASBL"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The association\u0027s name is set to \u0027Philanthropie Ferrer\u0027, which must be followed by \u0027association sans but lucratif\u0027 or \u0027ASBL\u0027 and the registered office address.",
      "new_text": "L\u0027association est d\u00E9nomm\u00E9e \u00AB Philanthropie Ferrer \u003E\u003E.\nCette d\u00E9nomination doit figurer sur tous les actes, factures, annonces, publications et autres pi\u00E8ces \u00E9manant\nde l\u0027association, imm\u00E9diatement pr\u00E9c\u00E9d\u00E9e ou suivie de \u003C association sans but lucratif \u003E ou \u003C\u003C ASBL \u00BB, lesquels\nmentionneront l\u0027adresse du si\u00E8ge de l\u0027association et le num\u00E9ro d\u0027entreprise, le num\u00E9ro du compte bancaire dont",
      "change_kind": "restated",
      "article_title": "D\u00E9nomination et mentions",
      "article_number": "1"
    },
    {
      "summary": "The registered office is established at rue Ferrer 5, 6000 Charleroi, in the Wallonia region. The administration can decide to move the seat without changing the statute language.",
      "new_text": "Le si\u00E8ge social est \u00E9tabli rue Ferrer 5 \u00E0 6000 Charleroi, sur le territoire de la R\u00E9gion Wallonne. L\u0027organe\nd\u0027administration pourra d\u00E9cider seul de d\u00E9placer le si\u00E8ge pour autant que ce d\u00E9placement n\u0027impose pas la",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge social",
      "article_number": "2"
    },
    {
      "summary": "The association is established for an indefinite duration and can be dissolved at any time in accordance with legal and statutory provisions.",
      "new_text": "L\u0027association est constitu\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e. Elle peut \u00EAtre dissoute \u00E0 tout moment dans le",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e de l\u0027association",
      "article_number": "3"
    },
    {
      "summary": "The association\u0027s purpose is to implement philanthropic objectives. It can also coordinate the implementation of shared philanthropic objectives or support them.",
      "new_text": "L\u0027association a pour but d\u00E9sint\u00E9ress\u00E9 de mettre en \u0153uvre des objectifs philanthropiques.\nElle peut \u00E9galement \u00EAtre charg\u00E9e de coordonner la mise en \u0153uvre d\u0027objectifs philanthropiques mis en",
      "change_kind": "restated",
      "article_title": "But",
      "article_number": "4"
    },
    {
      "summary": "The association\u0027s object is to intervene with aid associations or families in precarious situations identified by a member of Philanthropie Ferrer, with a preference for child welfare.",
      "new_text": "L\u0027association a pour objet, \u00E0 l\u0027exclusion de tout but lucratif, d\u0027intervenir aupr\u00E8s des associations d\u0027aides ou\naupr\u00E8s des familles dont la situation pr\u00EAcaire est identifi\u00E9e par un membre de Philanthropie Ferrer.\nL\u0027aide \u00E0 l\u0027enfance (\u00E0 travers l\u0027aide \u00E0 des familles ou institutions) est privil\u00E9gi\u00E9e. Cette aide est surtout dirig\u00E9e",
      "change_kind": "restated",
      "article_title": "Objet social",
      "article_number": "5"
    },
    {
      "summary": "The association is composed of effective members and adherents, who can be legal or natural persons. Effective members have full rights.",
      "new_text": "L\u0027association est compos\u00E9e de membres effectifs et de membres adh\u00E9rents, personnes morales ou\nphysiques.\nLe nombre minimum de membres effectifs ne peut \u00EAtre inf\u00E9rieur \u00E0 3; le nombre de membres adh\u00E9rents est",
      "change_kind": "restated",
      "article_title": "Membres",
      "article_number": "6"
    },
    {
      "summary": "Effective members are founders and any legal or natural person who subscribes to the association\u0027s purpose, respects its statutes, and is admitted by the administration.",
      "new_text": "Sont membres effectifs les membres fondateurs et toute personne morale ou physique qui souscrit au but",
      "change_kind": "restated",
      "article_title": "Membres effectifs",
      "article_number": "7"
    },
    {
      "summary": "Adherents are admitted by the administration, share the association\u0027s values, wish to participate in its activities, and commit to respecting its statutes.",
      "new_text": "Sont membres adh\u00E9rents les personnes admises en cette qualit\u00E9 par l\u0027organe d\u0027administration et qui\npartagent les valeurs de l\u0027association, qui souhaitent participer \u00E0 ses activit\u00E9s et qui s\u0027engagent \u00E0 respecter les",
      "change_kind": "restated",
      "article_title": "Membres adh\u00E9rents",
      "article_number": "8"
    },
    {
      "summary": "Each legal person designates three people to represent it. These mandates last for three years and can be renewed once.",
      "new_text": "Chaque personne morale d\u00E9signe trois personnes charg\u00E9es de la repr\u00E9senter et d\u0027exercer ses droits au sein",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation des personnes morales",
      "article_number": "9"
    },
    {
      "summary": "Any member can withdraw at any time by sending a resignation to the administration. A member is deemed to have resigned if they did not participate in any general assembly in the last two years.",
      "new_text": "Tout membre, effectif ou adh\u00E9rent, peut se retirer \u00E0 tout moment de l\u0027association en adressant sa d\u00E9mission",
      "change_kind": "restated",
      "article_title": "D\u00E9mission",
      "article_number": "10"
    },
    {
      "summary": "The exclusion of an effective member can only be pronounced for a serious reason. The member can be suspended by the administration for a serious infraction.",
      "new_text": "L\u0027exclusion d\u0027un membre effectif ne peut \u00EAtre prononc\u00E9e que pour motif grave.\nLe membre peut \u00EAtre suspendu par l\u0027organe d\u0027administration \u00E0 la majorit\u00E9 des 4 s\u0027il lui est reproch\u00E9 une",
      "change_kind": "restated",
      "article_title": "Exclusion",
      "article_number": "11"
    },
    {
      "summary": "The status of a member ends automatically upon death, resignation, or end of mandate (for individuals) or bankruptcy/end of mandate (for legal persons). They have no rights over the social assets.",
      "new_text": "La qualit\u00E9 de membre, s\u0027il s\u0027agit d\u0027une personne physique, prend fin automatiquement par son d\u00E9c\u00E8s, sa",
      "change_kind": "restated",
      "article_title": "Perte de la qualit\u00E9 de membre et droit sur l\u0027avoir social",
      "article_number": "12"
    },
    {
      "summary": "The administration maintains a register of members at the association\u0027s seat, in accordance with CSA article 9:3, and ensures its communication.",
      "new_text": "L\u0027organe d\u0027administration tient au sl\u00E8ge de l\u0027association un registre des membres conforme aux dispositions",
      "change_kind": "restated",
      "article_title": "Registre des membres.",
      "article_number": "13"
    },
    {
      "summary": "Members are not personally liable for commitments taken on behalf of the association (CSA article 9:1).",
      "new_text": "Les membres ne sont pas tenus responsables des engagements pris au nom de l\u0027association (article 9:1",
      "change_kind": "restated",
      "article_title": "Responsabilit\u00E9",
      "article_number": "14"
    },
    {
      "summary": "The general assembly can provide for an annual contribution for effective and adhering members, which cannot exceed 5,000 euros and can vary by category.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale peut pr\u00E9voir une cotisation annuelle \u00E0 la charge des membres effectifs et adh\u00E9rents,\nlaquelle ne peut \u00EAtre sup\u00E9rieure \u00E0 5.000 euros et peut \u00EAtre diff\u00E9rente selon les cat\u00E9gories de membres.",
      "change_kind": "restated",
      "article_title": "Cotisation",
      "article_number": "15"
    },
    {
      "summary": "The general assembly is composed of all effective members with deliberative voting rights and all adherents with consultative voting rights. It is presided over by the president of the administration.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est compos\u00E9e de tous les membres effectifs avec voix d\u00E9lib\u00E9rative et de tous les",
      "change_kind": "restated",
      "article_title": "Composition de l\u0027AG, Pr\u00E9sidence",
      "article_number": "16"
    },
    {
      "summary": "The general assembly has powers expressly recognized by law or the statutes. A decision is required for statutory modification, nomination and revocation of administrators, etc.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale dispose des pouvoirs qui lui sont express\u00E9ment reconnus par la loi ou les pr\u00E9sents",
      "change_kind": "restated",
      "article_title": "Pouvoirs",
      "article_number": "17"
    },
    {
      "summary": "At least one general assembly must be held each year, by June 30. It can be held in person, in writing, or electronically. The activity report and accounts must be submitted for approval.",
      "new_text": "Il doit \u00EAtre tenu au moins une assembl\u00E9e g\u00E9n\u00E9rale chaque ann\u00E9e, au plus tard le 30 juin de l\u0027ann\u00E9e en cours.\nCelle-ci peut avoir lieu en pr\u00E9sentiel, ou par \u00E9crit, ou par voie \u00E9lectronique.\nLe rapport d\u0027activit\u00E9 et le compte de l\u0027exercice \u00E9coul\u00E9 seront soumis \u00E0 son approbation",
      "change_kind": "restated",
      "article_title": "Fonctionnement de l\u0027AG",
      "article_number": "18"
    },
    {
      "summary": "Members are summoned by the administration. The summons must be sent by ordinary mail or email at least 15 days before the meeting. Proposals signed by at least one effective legal person or 1/20th of effective natural persons must be added to the agenda.",
      "new_text": "Les membres effectifs et adh\u00E9rents sont convoqu\u00E9s \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par l\u0027organe d\u0027administration.\nLa convocation doit avoir lieu par courrier ordinaire ou par courrier \u00E9lectronique du pr\u00E9sident ou du secr\u00E9taire",
      "change_kind": "restated",
      "article_title": "Convocations",
      "article_number": "19"
    },
    {
      "summary": "Each effective member has the right to attend the assembly. They can be represented by another effective member who holds a proxy.",
      "new_text": "Chaque membre effectif a le droit d\u0027assister \u00E0 l\u0027assembl\u00E9e. Il peut se faire repr\u00E9senter par un autre membre",
      "change_kind": "restated",
      "article_title": "Pr\u00E9sence \u00E0 l\u0027AG et procuration",
      "article_number": "20"
    },
    {
      "summary": "The general assembly is validly composed if 1/4 of effective members are present or represented. If the quorum is not met, a second meeting can be held without it. Decisions are taken by a majority of 1/2 of the votes present or represented.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est valablement compos\u00E9e si \u00BC des membres effectifs sont pr\u00E9sents ou repr\u00E9sent\u00E9s.\nSi ce quorum n\u0027est pas atteint, une deuxi\u00E8me r\u00E9union doit \u00EAtre convoqu\u00E9e qui pourra d\u00E9lib\u00E9rer valablement",
      "change_kind": "restated",
      "article_title": "Droit de vote et quorum",
      "article_number": "21"
    },
    {
      "summary": "General assembly decisions are recorded in a register of minutes, in the form of signed minutes by the president or an administrator present, as well as the secretary.",
      "new_text": "Les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sont consign\u00E9es dans un registre des proc\u00E8s-verbaux de",
      "change_kind": "restated",
      "article_title": "Registre des proc\u00E8s-verbaux",
      "article_number": "22"
    },
    {
      "summary": "All members have the right to consult the member register, accounting documents, and assembly/administration decisions at the association\u0027s seat. Third parties with a legitimate interest can receive signed extracts of minutes.",
      "new_text": "Tous les membres ont le droit de consulter le registre des membres au si\u00E8ge de l\u0027association, toutes les",
      "change_kind": "restated",
      "article_title": "Droit de regard des membres et des tiers",
      "article_number": "23"
    },
    {
      "summary": "Decisions related to statutory modifications, nomination or revocation of administrators, as well as dissolution or transformation of the association, are deposited with the competent court for publication in the Moniteur belge.",
      "new_text": "Les d\u00E9cisions relatives aux modifications statutaires, \u00E0 la nomination ou \u00E0 la r\u00E9vocation des administrateurs,",
      "change_kind": "restated",
      "article_title": "Publicit\u00E9s au Moniteur belge",
      "article_number": "24"
    },
    {
      "summary": "The association is administered by the administration body composed of the following legal persons: Les Vrais Amis de la Charit\u00E9, Les Amis de l\u0027Epi, Les Amis de B\u00E2tir, Les Vrais Amis de l\u0027Esp\u00E9rance, and Les Amis des Bords de Sambre.",
      "new_text": "L\u0027association est administr\u00E9e par l\u0027organe d\u0027administration compos\u00E9 des personnes morales suivantes\nI\u0027ASBL Les Vrais Amis de la Charit\u00E9, dont le si\u00E8ge sociai est \u00E0 6000 Charieroi, rue Ferrer 5, BCE",
      "change_kind": "restated",
      "article_title": "Composition de l\u0027organe d\u0027administration",
      "article_number": "25"
    },
    {
      "summary": "The presidency is held in alternation by each founding member with a change every 3 years, according to the internal regulations. The president, secretary, and treasurer are designated by consensus.",
      "new_text": "La pr\u00E9sidence est assur\u00E9e en alternance par chaque membre fondateur avec un changement tous les 3",
      "change_kind": "restated",
      "article_title": "Pr\u00E9sidence, secr\u00E9taire et tr\u00E9sorier",
      "article_number": "26"
    },
    {
      "summary": "The administration body meets on the president\u0027s or two administrators\u0027 summons. It can validly deliberate if at least 3 effective members are present or represented. Decisions are taken by consensus, or by a 3/4 majority if consensus is not reached.",
      "new_text": "L\u0027organe d\u0027administration se r\u00E9unit sur convocation du pr\u00E9sident ou de deux administrateurs. La convocation",
      "change_kind": "restated",
      "article_title": "R\u00E9unions et votes",
      "article_number": "27"
    },
    {
      "summary": "The administration body has the most extensive powers for the administration and management of the association, excluding acts reserved to the general assembly by law or the statutes. It represents the association in all judicial and extra-judicial acts.",
      "new_text": "L\u0027organe d\u0027administration a les pouvoirs les pius \u00E9tendus pour l\u0027administration et la gestion de l\u0027association,",
      "change_kind": "restated",
      "article_title": "Pouvoirs de l\u0027organe d\u0027administration",
      "article_number": "28"
    },
    {
      "summary": "Acts engaging the ASBL other than those of daily management are signed either by the president or by two administrators acting jointly and designated by the administration body.",
      "new_text": "Les actes qui engagent I\u0027ASBL autres que ceux de gestion journali\u00E8re sont sign\u00E9s soit par le pr\u00E9sident, soit",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation de l\u0027organe d\u0027administration",
      "article_number": "29"
    },
    {
      "summary": "Administrators and persons delegated to daily management do not contract any personal obligation due to their function and are only liable for the execution of their mandate, which is exercised gratuitously.",
      "new_text": "Les administrateurs et ies personnes d\u00E9l\u00E9gu\u00E9es \u00E0 la gestion journali\u00E8re ne contractent, en raison de ieur",
      "change_kind": "restated",
      "article_title": "Responsabilit\u00E9s",
      "article_number": "30"
    },
    {
      "summary": "The administration body is authorized to accept lib\u00E9ralit\u00E9s made to the association, temporarily or definitively, and to perform all necessary formalities for their acquisition, provided their value does not exceed 100,000 euros.",
      "new_text": "L\u0027organe d\u0027administration est habilit\u00E9 \u00E0 accepter \u00E0 titre provisoire ou d\u00E9finitif les lib\u00E9ralit\u00E9s faites \u00E0",
      "change_kind": "restated",
      "article_title": "Lib\u00E9ralit\u00E9s",
      "article_number": "31"
    },
    {
      "summary": "Acts related to the nomination or cessation of the functions of administrators and persons authorized to represent the association are deposited with the court of enterprise for publication in the Moniteur belge.",
      "new_text": "Les actes relatifs \u00E0 ia nomination ou \u00E0 la cessation des fonctions des administrateurs et des personnes",
      "change_kind": "restated",
      "article_title": "Publicit\u00E9",
      "article_number": "32"
    },
    {
      "summary": "The accounting exercise starts on January 1 and ends on December 31. Accounts stopped on December 31, accompanied by the budget for the following year, are presented for approval at the general assembly, which must be held between January 1 and June 30 of the following year.",
      "new_text": "L\u0027exercice comptable commence le 1er janvier et se termine le 31 d\u00E9cembre.\nLes comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre sont pr\u00E9sent\u00E9s, accompagn\u00E9s du budget de l\u0027ann\u00E9e qui suit, \u00E0",
      "change_kind": "restated",
      "article_title": "L\u0027exercice comptable",
      "article_number": "33"
    },
    {
      "summary": "In case of dissolution, the general assembly, voting by a majority of 1/2 of the votes, or at a new assembly convened at least 15 days after the first meeting, will designate a liquidator, determine its powers, and share the social assets equitably among one or more philanthropic associations.",
      "new_text": "En cas de dissolution de l\u0027association, l\u0027assembl\u00E9e g\u00E9n\u00E9raie, statuant \u00E0 ia majorit\u00E9 des \u00BD des voix, ou \u00E0",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "34"
    }
  ],
  "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": "Viviane Hainaut",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}