Plateforme SlowHeat asbl

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-30",
    "filing_date": "2024-06-26",
    "act_kind_objet": "Modifcation des statuts et modification de la composition du Conseil d\u0027Administration"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-26",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "seat_region_change",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1001.977.534",
    "name_full_after": "Plateforme SlowHeat asbl",
    "legal_form_after": "ASBL",
    "name_full_before": "SLOWHEAT",
    "current_zetel_raw": "Rue Emile F\u00E9ron,153- 1060 SAINT-GILLES",
    "legal_form_before": "ASBL"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Adoption of the new name \u0027Plateforme SlowHeat asbl\u0027 for the association.",
      "new_text": "L\u0027association sans but lucratif adopte la d\u00E9nomination suivante : \u003C\u003CPlateforme SlowHeat asbl\u00BB, en abr\u00E9g\u00E9: \u003C\u003C SlowHeat \u00BB.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "The registered office is in the Brussels-Capital Region, with the power to move it within Belgium, subject to language regulations.",
      "new_text": "Le si\u00E8ge social de l\u0027ASBL est sis en R\u00E9gion de Bruxelles-Capitale. L\u0027organe d\u0027administration a le pouvoir de d\u00E9placer le si\u00E8ge de l\u0027ASBL en Belgique, pour autant que pareil d\u00E9placement n\u0027impose pas la modification de la langue des statuts en vertu de la r\u00E9glementation linguistique applicable. En cas de transfert du si\u00E8ge vers une autre R\u00E9gion, l\u0027organe d\u0027administration a le pouvoir de modifier les",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "The association is established for an indefinite duration and can be dissolved at any time according to legal provisions.",
      "new_text": "L\u0027association est constitu\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e. Elle peut \u00EAtre dissoute \u00E0 tout moment conform\u00E9ment aux dispositions de l\u0027article *.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "The purpose is to understand, structure, and promote sober and intelligent practices of thermal comfort for everyone with minimal energy use.",
      "new_text": "Le but d\u00E9sint\u00E9ress\u00E9 poursuivi est de comprendre, structurer et promouvoir des pratiques sobres et intelligentes de confort thermique visant le bien-\u00EAtre de chacun pour une utilisation minimale d\u0027\u00E9nergie.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "The object activities are grouped into three categories: knowledge sharing on slowheating, on-the-ground project support, and supporting the slowheating ecosystem.",
      "new_text": "Les activit\u00E9s constituant l\u0027objet sont regroup\u00E9es en trois cat\u00E9gories: 1/ rassembler et diffuser des connaissances li\u00E9es au slowheating dans une vision syst\u00E9mique (technologies de chauffage, normes sociales, physiologie humaine, r\u00E9glementations, etc): Bijlagen bij het Belgisch Staatsblad - 30/07/2024 - Annexes du Moniteur belge Mrblotnet sur s temee paqe da Vole B. Au recto Namel gualde t ri ot de",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "The association is composed of effective members, adhering members, and honorary members, with a minimum of five effective members.",
      "new_text": "L\u0027association est compos\u00E9e de membres, personnes physiques ou personnes morales, effectifs, de membres adh\u00E9rents et de membres d\u0027honneur. L\u0027association compte au minimum cing membres effectifs.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "Effective members are natural or legal persons actively performing a function or assisting in achieving the association\u0027s purpose. Admission is by written request to the administration.",
      "new_text": "Les membres effectifs sont des personnes physiques ou personnes morales qui exercent une fonction active au sein de l\u0027Association, ou aident \u00E0 la r\u00E9alisation de son but en qualit\u00E9 de sp\u00E9cialistes, de personnes ressources, de m\u00E9c\u00E8nes ou de leurs repr\u00E9sentants. La personne d\u00E9sireuse de devenir membre effectif adresse sa demande par \u00E9crit \u00E0 l\u0027organe d\u0027administration. Apr\u00E8s acceptation de la candidatu",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "Anyone who pays their membership fee becomes an adhering member, subject to the internal regulations.",
      "new_text": "Devient membre adh\u00E9rent quiconque paye son adh\u00E9sion, sauf d\u00E9cision contraire de l\u0027organe d\u0027administration. L\u0027association d\u00E9termine, le cas \u00E9ch\u00E9ant, les conditions d\u0027admissions des membres adh\u00E9rents dans le cadre d\u0027un R\u00E8glement d\u0027Ordre Int\u00E9rieur.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "Honorary members are adhering members who, due to their merit or prestige, are exempt from admission and maintenance formalities.",
      "new_text": "Les membres d\u0027honneur sont des membres adh\u00E9rents qui, en raison de leur m\u00E9rite ou du prestige que leur adh\u00E9sion conf\u00E8re \u00E0 l\u0027association, sont dispens\u00E9s de formalit\u00E9s d\u0027adh\u00E9sion et de maintien de leur qualit\u00E9 de membre d\u0027honneur. Est membre d\u0027honneur la personne propos\u00E9e par l\u0027organe d\u0027administration et \u00E9lue par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "The administration maintains a register of members at the association\u0027s seat, which can be kept in electronic form.",
      "new_text": "L\u0027organe d\u0027administration tient au si\u00E8ge de l\u0027association un registre des membres. L\u0027organe d\u0027administration peut d\u00E9cider que le registre sera tenu sous la forme \u00E9lectronique. Tout membre effectif peut consulter au si\u00E8ge de l\u0027association le registre des membres.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "If a member is a legal person, they designate a natural person to represent them.",
      "new_text": "Lorsqu\u0027un membre est une personne morale, celle-ci d\u00E9signe la personne physique charg\u00E9e de la repr\u00E9senter.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "The association prefers electronic communication with members. If no electronic address is provided, an alternative notification method is used.",
      "new_text": "L\u0027association privil\u00E9gie la communication par voie \u00E9lectronique avec ses membres. Les membres sont invit\u00E9s \u00E0 communiquer \u00E0 l\u0027ASBL une adresse \u00E9lectronique. Dans l\u0027hypoth\u00E8se o\u00F9 une adresse \u00E9lectronique est communiqu\u00E9e, l\u0027ASBL fera usage de cette adresse pour toute communication. Au cas o\u00F9 aucune adresse \u00E9lectronique ne serait communiqu\u00E9e, l\u0027association proc\u00E8dera \u00E0 un mode de notification alternatif",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "The maximum annual contribution or payment per member is 250 euros, which the general assembly decides on within this limit.",
      "new_text": "Le montant maximum des cotisations ou des versements \u00E0 effectuer par les membres est de deux cent cinquante euros par an. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, dans cette limite, des montants de l\u0027adh\u00E9sion et de la cotisation, de leur d\u00E9clinaison selon la cat\u00E9gorie de membre ou tout autre crit\u00E8re qu\u0027elle d\u00E9finit, de modalit\u00E9s de dispenses ou de prix libre, de la p\u00E9riodicit\u00E9 et des \u00E9ch\u00E9ances.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "Any member can withdraw from the association at any time by sending their resignation via email or other electronic means.",
      "new_text": "Tout membre de l\u0027association est libre de se retirer \u00E0 tout moment de celle-ci en adressant sa d\u00E9mission par courrier \u00E9lectronique ou par tout autre moyen \u00E9lectronique analogue \u00E0 l\u0027organe d\u0027administration.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14"
    },
    {
      "summary": "Membership is automatically lost upon death, or in the case of a legal person, upon dissolution, liquidation, bankruptcy, judicial reorganization, split, merger, or nullity.",
      "new_text": "La qualit\u00E9 de membre se perd automatiquement en cas de d\u00E9c\u00E8s ou, s\u0027il s\u0027agit d\u0027une personne morale, dissolution, liquidation, faillite, proc\u00E9dure de r\u00E9organisation judiciaire, scission, fusion ou nullit\u00E9.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "An effective member can be deemed to have resigned if they are absent or unrepresented without excuse at two consecutive general assemblies or fail to pay contributions, after a payment reminder.",
      "new_text": "Un membre effectif qui n\u0027est ni pr\u00E9sent, ni repr\u00E9sent\u00E9 sans \u00EAtre excus\u00E9 \u00E0 deux assembl\u00E9es g\u00E9n\u00E9rales cons\u00E9cutives, ou qui ne paie pas les cotisations peut \u00EAtre r\u00E9put\u00E9 d\u00E9missionnaire par une d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Avant de constater la d\u00E9mission du membre pour non-paiement des cotisations, l\u0027Organe d\u0027administration adressera un rappel de paiement.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "An adhering member who fails to pay contributions can be deemed to have resigned by a decision of the administration, after a payment reminder.",
      "new_text": "Un membre adh\u00E9rent qui ne paie pas les cotisations peut \u00EAtre r\u00E9put\u00E9 d\u00E9missionnaire par une d\u00E9cision de l\u0027organe d\u0027administration. Avant de constater la d\u00E9mission du membre pour non-paiement des cotisations, l\u0027Organe d\u0027administration adressera un rappel de paiement.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "17"
    },
    {
      "summary": "The exclusion of an effective member can only be pronounced by a general assembly voting by secret ballot, with a two-thirds majority of effective members present or represented.",
      "new_text": "L\u0027exclusion d\u0027un membre effectif ne peut \u00EAtre prononc\u00E9e que par l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant \u00E0 bulletin secret. La proposition d\u0027exclusion doit \u00EAtre indiqu\u00E9e dans la convocation et doit figurer \u00E0 l\u0027ordre du jour avant tout autre point. Le membre doit \u00EAtre entendu s\u0027il le souhaite en \u00E9tant assist\u00E9 d\u0027un conseil de son choix. Au moins deux tiers des membres effectifs doivent \u00EAtre pr\u00E9sents ou repr\u00E9se",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "The exclusion of an adhering member can be pronounced by a decision of the administration.",
      "new_text": "L\u0027exclusion d\u0027un membre adh\u00E9rent peut \u00EAtre prononc\u00E9e par une d\u00E9cision de l\u0027organe d\u0027administration.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "19"
    },
    {
      "summary": "The administration can suspend a member for serious infractions or non-payment of contributions, with the right to exclude them by a general assembly decision.",
      "new_text": "L\u0027organe d\u0027administration peut suspendre, jusqu\u0027\u00E0 d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, le membre qui se serait rendu coupable d\u0027infraction grave aux pr\u00E9sents statuts, dont le comportement pourrait \u00EAtre contraire aux int\u00E9r\u00EAts ou \u00E0 l\u0027image de l\u0027association, ou dont les activit\u00E9s men\u00E9es au nom de l\u0027association seraient contraires \u00E0 son but, ou un membre qui ne paie pas les cotisations. En cas de suspens",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "20"
    },
    {
      "summary": "Suspended members, those who lose their status by resignation, exclusion, or automatically, and their heirs, cannot claim the association\u0027s assets or reimbursement of contributions.",
      "new_text": "Ni le membre suspendu, ni celui ou celle qui perd sa qualit\u00E9 de membre par d\u00E9mission, par exclusion ou automatiquement, ni leurs ayants droit ne peuvent pr\u00E9tendre aux avoirs de l\u0027association ou au remboursement des cotisations vers\u00E9es.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "21"
    },
    {
      "summary": "The general assembly is composed of effective and adhering members (who do not vote), and is the sovereign organ of the association.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est compos\u00E9e des membres effectifs de l\u0027association et des membres adh\u00E9rents. Ces derniers toutefois ne disposent pas du droit de vote. Elle est l\u0027organe souverain de l\u0027association et poss\u00E8de les pouvoirs qui lui sont express\u00E9ment reconnus par la loi et les pr\u00E9sents statuts.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "22"
    },
    {
      "summary": "The general assembly is presided over by the president or the administrator-designated by the administration.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le ou la pr\u00E9sident e de l\u0027organe d\u0027administration ou l\u0027administrateur-rice d\u00E9sign\u00E9 e par l\u0027organe d\u0027administration pour le la remplacer.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "23"
    },
    {
      "summary": "A general assembly decision is required for: 1. Statute modification; 2. Nomination and revocation of administrators; 3. Nomination and revocation of the auditor and fixing of remuneration; 4. Discharge of administrators and auditors, and potential legal action; 5. Approval of annual accounts and bu",
      "new_text": "Une d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale est exig\u00E9e pour: 1. La modification des pr\u00E9sents statuts; 2. La nomination et la r\u00E9vocation des administrateur-rice\u0027s: 3. La nomination et la r\u00E9vocation du de la commissaire parmi les membres, personnes physiques ou morales, de l\u0027Institut des r\u00E9viseurs d\u0027entreprises et la fixation de sa r\u00E9mun\u00E9ration; 4. La d\u00E9charge \u00E0 octroyer aux administrateur rice-s et au \u00E0 l",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "24"
    },
    {
      "summary": "The administration convokes the general assembly whenever necessary or as required by law or statutes. If at least one-fifth of effective members request it, the administration must convocate within 21 days, and the assembly must be held no later than the 40th day.",
      "new_text": "L\u0027organe d\u0027administration convoque l\u0027assembl\u00E9e g\u00E9n\u00E9rale chaque fois qu\u0027il elle l\u0027estime n\u00E9cessaire et dans les cas pr\u00E9vus par la loi ou les pr\u00E9sents statuts. Lorsque au moins un cinqui\u00E8me des membres effectifs en fait la demande, l\u0027organe d\u0027administration convoque l\u0027assembl\u00E9e g\u00E9n\u00E9rale dans les vingt et un jours de la demande de convocation, et l\u0027assembl\u00E9e g\u00E9n\u00E9rale se tient au plus tard le quaranti",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "25"
    },
    {
      "summary": "All effective members, administrators, and daily management delegates are convoked by email or similar electronic means at least 15 days before the assembly. Proposals signed by at least one-twentieth of effective members received at least 8 days before are added to the agenda.",
      "new_text": "Tous les membres effectifs, administrateur rice s, d\u00E9l\u00E9gu\u00E9 e\u0027s \u00E0 la gestion journali\u00E8re et commissaires sont convoqu\u00E9-e\u0027s par courrier \u00E9lectronique ou par tout moyen \u00E9lectronique analogue \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale au moins quinze jours avant celle-ci. La convocation contient l\u0027ordre du jour, la date, l\u0027heure et le lieu de la r\u00E9union, ainsi que l\u0027acc\u00E8s aux documents qui doivent \u00EAtre transmis \u00E0 l\u0027assem",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "26"
    },
    {
      "summary": "The administration can invite experts or advisors. One-fifth of effective members present or represented can at any time demand that an invited person be removed from the assembly, temporarily or for the remainder of the session.",
      "new_text": "L\u0027organe d\u0027administration peut inviter en qualit\u00E9 d\u0027expert ou de conseil toute personne dont elle estime la pr\u00E9sence utile. Un cinqui\u00E8me des membres effectifs pr\u00E9sents ou repr\u00E9sent\u00E9s peuvent \u00E0 tout moment exiger qu\u0027une personne invit\u00E9e soit \u00E9cart\u00E9e de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, de fa\u00E7on temporaire ou pour le restant de la s\u00E9ance.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "27"
    },
    {
      "summary": "Effective members can, unanimously and in writing, take all decisions within the general assembly\u0027s powers, except for statute modification. Convocation formalities are not required for such written general assemblies.",
      "new_text": "Les membres effectifs peuvent, \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit, prendre toutes les d\u00E9cisions qui rel\u00E8vent des pouvoirs de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027exception de la modification des statuts. Lors d\u0027une telle assembl\u00E9e g\u00E9n\u00E9rale \u00E9crite, les formalit\u00E9s de convocation ne doivent pas \u00EAtre accomplies. Les administrateur-rice s et le la commissaire peuvent, \u00E0 leur demande, prendre connaissance de ces d\u00E9cisions",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "28"
    },
    {
      "summary": "Effective members can be represented at the general assembly by another effective member, or in the case of a legal person, by a person who is not an effective member. No one can hold more than two powers of attorney.",
      "new_text": "Les membres effectifs peuvent se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un autre membre effectif ou, dans le cas d\u0027une personne morale, par une personne qui n\u0027est pas un membre effectif. Nul ne peut \u00EAtre porteur de plus de deux procurations.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "29"
    },
    {
      "summary": "The administration can provide electronic means for remote participation. Conditions for quorum and majority apply. The convocation must contain a clear description of remote participation procedures, accessible on the association\u0027s website.",
      "new_text": "L\u0027organe d\u0027administration peut pr\u00E9voir la possibilit\u00E9 de participer \u00E0 distance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale gr\u00E2ce \u00E0 un moyen de communication \u00E9lectronique mis \u00E0 disposition par l\u0027ASBL. Pour ce qui concerne le respect des conditions de quorum et de majorit\u00E9, les membres effectifs qui participent de cette mani\u00E8re \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale sont r\u00E9put\u00E9s pr\u00E9sents \u00E0 l\u0027endroit o\u00F9 se tient l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Le",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "30"
    },
    {
      "summary": "Each effective member has an equal voting right at the general assembly.",
      "new_text": "Chaque membre effectif a un droit de vote \u00E9gal \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "31"
    },
    {
      "summary": "Administrators answer questions from effective members related to agenda items. They can refuse to answer if communication of certain data or facts could prejudice the association or violate confidentiality clauses.",
      "new_text": "Les administrateur rice\u0027s r\u00E9pondent aux questions qui leur sont pos\u00E9es par les membres effectifs, oralement ou par \u00E9crit, avant ou pendant l\u0027assembl\u00E9e g\u00E9n\u00E9rale, et qui sont en lien avec les points de l\u0027ordre du jour. Ils Elles peuvent, dans l\u0027int\u00E9r\u00EAt de l\u0027association, refuser de r\u00E9pondre aux questions lorsque la communication de certaines donn\u00E9es ou certains faits peut porter pr\u00E9judice \u00E0 l\u0027associa",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "32"
    },
    {
      "summary": "Decisions are taken by consent. A resolution is deemed adopted unanimously when no one has an important and reasonable objection. In case of a deadlock, the decision is postponed to the following assembly, with the creation of a circle to formulate a conciliatory proposal. In case of persistent dead",
      "new_text": "L\u0027association favorisant la sociocratie comme mode de gouvernance, les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sont prises par consentement: la r\u00E9solution est r\u00E9put\u00E9e adopt\u00E9e \u00E0 l\u0027unanimit\u00E9 quand personne n\u0027a d\u0027objection importante et raisonnable. Il est de la responsabilit\u00E9 de chacun e d\u0027agir de bonne foi et dans l\u0027int\u00E9r\u00EAt de l\u0027association. En cas de blocage, la d\u00E9cision est report\u00E9e \u00E0 l\u0027assembl\u00E9e qui s",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "33"
    },
    {
      "summary": "The general assembly can only take a resolution if: 1. It was validly convoked; 2. At least two of its members are present; 3. At least half of its members are present or represented; 4. The resolution is taken by an absolute majority of votes, without abstentions being taken into account.",
      "new_text": "\u00C0 d\u00E9faut de dispositions contraires de la loi ou des pr\u00E9sents statuts, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut prendre de r\u00E9solution qu\u0027autant que : 1. celle-ci a \u00E9t\u00E9 valablement convoqu\u00E9e 2. au moins deux de ses membres se trouvent r\u00E9unis; 3. au moins la moiti\u00E9 de ses membres sont pr\u00E9sents ou repr\u00E9sent\u00E9s. Si cette condition n\u0027est pas remplie, une seconde convocation sera n\u00E9cessaire, et la nouvelle assembl\u00E9e",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "34"
    },
    {
      "summary": "The general assembly cannot validly deliberate on points not on the agenda, unless a four-fifths majority decides that urgency prevents postponement, and it is not about statute modification, effective member exclusion, voluntary dissolution, or transformation.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer valablement sur des points qui ne figurent pas \u00E0 l\u0027ordre du jour, sauf si, par un vote \u00E0 la majorit\u00E9 des quatre cinqui\u00E8mes, il est d\u00E9cid\u00E9 que l\u0027urgence emp\u00EAche de les reporter, et qu\u0027il ne s\u0027agit pas de la modification des pr\u00E9sents statuts, de l\u0027exclusion d\u0027un membre effectif, de la dissolution volontaire de l\u0027ASBL ni de la transformation de l\u0027ASBL en AISBL, ",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "35"
    },
    {
      "summary": "One-fifth of effective members present can demand a secret ballot for sensitive decisions like exclusion of an effective member, nomination and revocation of an administrator or auditor. The assembly can designate one or several scrutineers.",
      "new_text": "Un cinqui\u00E8me des membres effectifs pr\u00E9sents peuvent exiger qu\u0027un vote s\u0027effectue \u00E0 bulletin secret. Les d\u00E9cisions sensibles concernant des personnes telles l\u0027exclusion d\u0027un membre effectif, la nomination et la r\u00E9vocation d\u0027un e administrateur-rice ou d\u0027un e commissaire s\u0027effectuent \u00E0 bulletin secret. L\u0027assembl\u00E9e g\u00E9n\u00E9rale peut d\u00E9signer un e ou plusieurs scrutateur rice s, \u00E9ventuellement par tirage ",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "36"
    },
    {
      "summary": "The general assembly cannot validly deliberate on statutory modifications unless they are indicated precisely in the convocation and at least two-thirds of effective members are present or represented. A second convocation is necessary if this condition is not met. A modification is only admitted if",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut valablement d\u00E9lib\u00E9rer et statuer sur les modifications statutaires que si les modifications propos\u00E9es sont indiqu\u00E9es avec pr\u00E9cision dans la convocation et si au moins deux tiers des membres effectifs sont pr\u00E9sents ou repr\u00E9sent\u00E9s \u00E0 l\u0027assembl\u00E9e. Si cette derni\u00E8re condition n\u0027est pas remplie, une seconde convocation sera n\u00E9cessaire, et la nouvelle assembl\u00E9e d\u00E9lib\u00E9rera et ",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "37"
    },
    {
      "summary": "Resolutions taken by the general assembly are recorded in a minutes document sent by email to all effective members within a month of the assembly. Without remarks within a month, the minutes are deemed irrefragably approved. In case of remarks, the approval of the minutes is postponed to the follow",
      "new_text": "Les r\u00E9solutions prises par l\u0027assembl\u00E9e g\u00E9n\u00E9rale sont consign\u00E9es dans un proc\u00E8s-verbal adress\u00E9 par courrier \u00E9lectronique \u00E0 l\u0027ensemble des membres effectifs dans le mois de l\u0027assembl\u00E9e g\u00E9n\u00E9rale. A d\u00E9faut de remarque formul\u00E9e dans le mois de l\u0027envoi, le proc\u00E8s-verbal est r\u00E9put\u00E9 approuv\u00E9 de mani\u00E8re irr\u00E9fragable. En cas de remarque, l\u0027approbation du proc\u00E8s-verbal est report\u00E9e \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale sui",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "38"
    },
    {
      "summary": "The association is administered by a collegial administration body composed of at least three and at most twelve administrators, who are natural or legal persons.",
      "new_text": "L\u0027association est administr\u00E9e par un organe d\u0027administration coll\u00E9gial compos\u00E9 de trois administrateur-rice s au moins et de 12 administrateurs au maximum, qui sont des personnes physiques ou morales.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39"
    },
    {
      "summary": "Administrators are appointed for a two-year term by the general assembly following a motivated application. Their mandate ends by right in case of revocation by the general assembly, death, interdiction, or, in the case of a legal person, dissolution, split, merger, or nullity.",
      "new_text": "Les administrateur-rice s sont nomm\u00E9 e\u0027s pour une dur\u00E9e de deux ans par l\u0027assembl\u00E9e g\u00E9n\u00E9rale suite \u00E0 leur candidature motiv\u00E9e. Leur mandat prend fin de plein droit en cas de r\u00E9vocation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale, de d\u00E9c\u00E8s, d\u0027interdiction, ou, s\u0027il s\u0027agit d\u0027une personne morale, de dissolution, de scission, de fusion ou de nullit\u00E9. L\u0027administrateur rice dont le mandat est expir\u00E9 reste en fonction dans",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "40"
    },
    {
      "summary": "After a first mandate, an administrator is re-eligible for a second mandate. Beyond two consecutive mandates, an administrator is only re-eligible if the general assembly fails to elect a new one and the number of remaining administrators is lower than required by the statutes.",
      "new_text": "Apr\u00E8s un premier mandat, un-e administrateur rice est r\u00E9\u00E9ligible pour un second mandat. Au-del\u00E0 de deux mandats cons\u00E9cutifs, un e administrateur rice n\u0027est r\u00E9\u00E9ligible que si l\u0027assembl\u00E9e g\u00E9n\u00E9rale ne parvient pas \u00E0 \u00E9lire un e nouveau elle candidat e et si le nombre d\u0027administrateur rice\u0027s restant e\u0027s est inf\u00E9rieur \u00E0 celui requis par les pr\u00E9sents statuts.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "41"
    },
    {
      "summary": "In case of a vacancy in an administrator\u0027s position before the end of their mandate, the remaining administrators can co-opt a new administrator. The first general assembly following must confirm the mandate of the co-opted administrator.",
      "new_text": "En cas de vacance de la place d\u0027un e administrateur rice avant la fin de son mandat, les administrateur rice\u0027s restant e\u0027s peuvent coopter un e nouvel\u00B7le administrateur-rice. La premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale qui suit doit confirmer le mandat de l\u0027administrateur-rice coopt\u00E9 e. S\u0027il n\u0027y a pas de confirmation, le mandat de l\u0027administrateur rice coopt\u00E9 e prend fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, sans",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "42"
    },
    {
      "summary": "The administration designates among the administrators a president, a secretary, and a treasurer. The administration can also designate a vice-president who replaces the president in their absence.",
      "new_text": "L\u0027organe d\u0027administration d\u00E9signe parmi les administrateur rice-s un e pr\u00E9sident\u0027e, un e secr\u00E9taire et un-e tr\u00E9sorier \u00E8re. un e m\u00EAme administrateur rice peut \u00EAtre d\u00E9sign\u00E9 e \u00E0 plusieurs fonctions. L\u0027organe d\u0027administration peut \u00E9galement d\u00E9signer parmi les administrateur rice s un e vice pr\u00E9sident-e. Celui-Celle-ci remplace le la pr\u00E9sident e en son absence.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "43"
    },
    {
      "summary": "The administration has the power to perform all acts necessary or useful for the realization of the association\u0027s object, except those reserved by law and the statutes to the general assembly.",
      "new_text": "L\u0027organe d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de l\u0027association, \u00E0 l\u0027exception de ceux que la loi et les pr\u00E9sents statuts r\u00E9servent \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "44"
    },
    {
      "summary": "When the administration is called to take a decision or pronounce on an operation relevant to its competence regarding which an administrator has a direct or indirect interest of a patrimonial, moral, or affective nature opposed to the interest of the association, this administrator must inform the ",
      "new_text": "Lorsque l\u0027organe d\u0027administration est appel\u00E9 \u00E0 prendre une d\u00E9cision ou se prononcer sur une op\u00E9ration relevant de sa comp\u00E9tence \u00E0 propos de laquelle un e administrateur rice a un int\u00E9r\u00EAt direct ou indirect de nature patrimoniale, morale ou affective qui est oppos\u00E9 \u00E0 l\u0027int\u00E9r\u00EAt de l\u0027association, cet te administrateur rice doit en informer les autres administrateur rice s avant que l\u0027organe d\u0027adminis",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "45"
    },
    {
      "summary": "Decisions of the administration can be taken without a meeting, by a unanimous decision of all administrators, expressed in writing.",
      "new_text": "Les d\u00E9cisions de l\u0027organe d\u0027administration peuvent \u00EAtre prises sans r\u00E9union, par d\u00E9cision unanime de tou-te\u0027s les administrateur\u00B7rice s, exprim\u00E9e par \u00E9crit.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "46"
    },
    {
      "summary": "The administration meets at least four times a year. A meeting of the administration is convoked whenever deemed necessary by the president or by two administrators, with convocations sent by email or similar electronic means.",
      "new_text": "L\u0027organe d\u0027administration se r\u00E9unit au moins quatre fois par an. Une r\u00E9union de l\u0027organe d\u0027administration est convoqu\u00E9e chaque fois qu\u0027estim\u00E9 n\u00E9cessaire par le la pr\u00E9sident e ou par deux administrateur rice\u0027s, les convocations sont adress\u00E9es par courrier \u00E9lectronique ou par tout moyen \u00E9lectronique analogue",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "47"
    },
    {
      "summary": "At default of contrary provisions of law or the statutes, the administration cannot take a resolution unless: 1. At least two administrators are present; 2. The majority of administrators are present or represented; 3. Decisions are taken by consent: the resolution is deemed adopted unanimously when",
      "new_text": "\u00C0 d\u00E9faut de dispositions contraires de la loi ou des pr\u00E9sents statuts, l\u0027organe d\u0027administration ne peut prendre de r\u00E9solution qu\u0027autant que : 1. au moins deux administrateur-rice s se trouvent r\u00E9uni e.s: 2. la majorit\u00E9 des administrateur rice s sont pr\u00E9sent-e\u0027s ou repr\u00E9sent\u00E9 e\u0027s; 3. les d\u00E9cisions sont prises par consentement: la r\u00E9solution est r\u00E9put\u00E9e adopt\u00E9e \u00E0 l\u0027unanimit\u00E9 quand personne n\u0027a d\u0027ob",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "48"
    },
    {
      "summary": "An administrator can be represented by another administrator at a meeting of the administration. An administrator cannot be the holder of more than one power of attorney.",
      "new_text": "Un-e administrateur-rice peut se faire repr\u00E9senter par un e autre administrateur rice \u00E0 une r\u00E9union de l\u0027organe d\u0027administration. Un e administrateur rice ne peut \u00EAtre porteur euse que d\u0027une procuration.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "49"
    },
    {
      "summary": "The administration can issue an internal regulations. The internal regulations must be submitted for approval to the General Assembly.",
      "new_text": "L\u0027organe d\u0027administration peut \u00E9dicter un r\u00E8glement d\u0027ordre int\u00E9rieur. Le r\u00E8glement d\u0027ordre int\u00E9rieur doit \u00EAtre soumis \u00E0 l\u0027approbation de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "50"
    },
    {
      "summary": "The administration can charge one or several persons, acting separately, with the daily management of the association, as well as the representation of the association concerning this management. They are validly appointed or revoked by an ordinary decision of the administration. The daily managemen",
      "new_text": "L\u0027organe d\u0027administration peut charger une ou plusieurs personnes, qui agissent s\u00E9par\u00E9ment, de la gestion journali\u00E8re de l\u0027association, ainsi que de la repr\u00E9sentation de l\u0027association en ce qui concerne cette gestion. Ils Elles sont valablement nomm\u00E9 e\u0027s ou r\u00E9voqu\u00E9 es par une d\u00E9cision ordinaire de l\u0027organe d\u0027administration. La gestion journali\u00E8re de l\u0027association comprend aussi bien les actes et l",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "51"
    },
    {
      "summary": "The administration represents the association, including representation in court. The association is validly represented by two administrators acting jointly, without other justification vis-\u00E0-vis third parties.",
      "new_text": "L\u0027organe d\u0027administration repr\u00E9sente l\u0027association, en ce compris la repr\u00E9sentation en justice. L\u0027association est valablement repr\u00E9sent\u00E9e par deux administrateur rice s agissant conjointement, sans autre justification vis-\u00E0-vis de tiers.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "52"
    },
    {
      "summary": "The administration can mandate one or several administrators, acting separately, to represent the association in judicial and extrajudicial acts.",
      "new_text": "L\u0027organe d\u0027administration peut mandater un e ou plusieurs administrateur-rice-s, agissant s\u00E9par\u00E9ment pour repr\u00E9senter l\u0027association dans les actes judiciaires et extrajudiciaires. Ils Elles sont valablement nomm\u00E9 e s ou r\u00E9voqu\u00E9 es par une d\u00E9cision ordinaire de l\u0027organe d\u0027administration.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "53"
    },
    {
      "summary": "Administrators, persons delegated to daily management, and persons authorized to represent the association do not contract any personal responsibility relative to the commitments of the association. Each one is held to the association for the good execution of the mission entrusted to them.",
      "new_text": "Les administrateur rice-s, les personnes d\u00E9l\u00E9gu\u00E9es \u00E0 la gestion journali\u00E8re et les personnes habilit\u00E9es \u00E0 repr\u00E9senter l\u0027association ne contractent aucune responsabilit\u00E9 personnelle relative aux engagements de l\u0027association. Chacun e est tenu e \u00E0 l\u0027\u00E9gard de l\u0027association de la bonne ex\u00E9cution de la mission qui lui a \u00E9t\u00E9 confi\u00E9e.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "54"
    },
    {
      "summary": "Administrators exercise their mandate for free. Expenses related to the exercise of their mandate can be reimbursed, either on the basis of actual expenses, or on a lump-sum basis.",
      "new_text": "Les administrateur rice-s exercent leur mandat \u00E0 titre gratuit. Les frais li\u00E9s \u00E0 l\u0027exercice de leur mandat pourront \u00EAtre d\u00E9fray\u00E9s, soit sur la base des frais r\u00E9els, soit forfaitairement.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "55"
    },
    {
      "summary": "Any administrator can submit their resignation in writing to the administration. Their resignation takes effect immediately provided that the number of administrators remains superior to or equal to the minimum number required by the statutes.",
      "new_text": "Tout e administrateur rice peut pr\u00E9senter sa d\u00E9mission par \u00E9crit \u00E0 l\u0027organe d\u0027administration. Sa d\u00E9mission prend effet imm\u00E9diatement pour autant que le nombre d\u0027administrateur-rice.s reste sup\u00E9rieur ou \u00E9gal au nombre minimum requis par les pr\u00E9sents statuts.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "56"
    },
    {
      "summary": "The administration establishes annual accounts each year. The annual accounts of the association, as well as the budget of the following fiscal exercise, must be submitted for approval to the general assembly within six months of the date of closure of the fiscal exercise. The fiscal exercise starts",
      "new_text": "L\u0027organe d\u0027administration \u00E9tablit chaque ann\u00E9e des comptes annuels. Les comptes annuels de l\u0027association, ainsi que le budget de l\u0027exercice social qui suit l\u0027exercice social sur lequel portent ces comptes annuels, doivent \u00EAtre soumis pour approbation \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale dans les six mois de la date de cl\u00F4ture de l\u0027exercice social. L\u0027exercice social d\u00E9bute le 1er janvier pour se cl\u00F4turer le 31 d",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "57"
    },
    {
      "summary": "The ASBL can be dissolved at any time by a decision of the general assembly to make an apportionment of the entirety of its assets to one or several other ASBLs or AISBLs, or to one or several foundations, universities or public law legal persons called to pursue its purpose of interest or a purpose",
      "new_text": "L\u0027ASBL peut \u00E0 tout moment \u00EAtre dissoute par une d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale en vue de faire apport de l\u0027int\u00E9gralit\u00E9 de son patrimoine \u00E0 une ou plusieurs autres ASBL ou AISBL, ou \u00E0 une ou plusieurs fondations, universit\u00E9s ou personnes morales de droit public appel\u00E9es \u00E0 poursuivre son but d\u00E9sint\u00E9ress\u00E9 ou un but le plus proche possible de celui-ci. L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut valablement dissou",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "58"
    },
    {
      "summary": "For everything not provided for in the present ones, the comparants declare to refer to the provisions of law in force.",
      "new_text": "Pour tout ce qui n\u0027est pas pr\u00E9vu aux pr\u00E9sentes, les comparants d\u00E9clarent se r\u00E9f\u00E9rer aux dispositions l\u00E9gales en vigueur.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "59"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Geoffrey Van Moeseke",
        "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": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}