SAIL IN SOLIDARITY

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-07",
    "filing_date": "2025-03-28",
    "act_kind_objet": "Modification de statuts - modification de l\u0027adresse du si\u00E8ge social"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-02-22",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "seat_region_change"
    ],
    "scope": "targeted_articles",
    "trigger": "zetel_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0702.766.186",
    "name_full_after": "SAIL IN SOLIDARITY",
    "legal_form_after": "asbl",
    "name_full_before": "SAIL IN SOLIDARITY",
    "current_zetel_raw": "7760 Velaines, Bas Hameau 17",
    "legal_form_before": "asbl"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The name of the ASBL is SAIL IN SOLIDARITY, SIS in abbreviation.",
      "new_text": "Art 1. Le nom de l\u0027ASBL est SAIL IN SOLIDARITY, SIS en abr\u00E9g\u00E9.\nTous les actes, factures, annonces, publications et autres pi\u00E8ces \u00E9manant de l\u0027Association mention neront\ncette d\u00E9nomination, pr\u00E9c\u00E9d\u00E9e ou suivie imm\u00E9diatement des mots \u003C Association Sans But Lucratif \u00BB, \u00E9crit en\ntoute lettres ou ASBL en abr\u00E9g\u00E9.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "The association\u0027s seat is established in the Wallonia region and can be transferred by AG decision to any other location within that region.",
      "new_text": "Art 2. Le si\u00E8ge de l\u0027Association est \u00E9tabli sur le territoire de la R\u00E9gion Wallonne.\nIl peut \u00EAtre transf\u00E9r\u00E9 par d\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale dans tout autre lieu sur le territoire de la R\u00E9gion\nWallonne.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "The judicial arrondissement of the association is that of Hainaut - Division Tournai.",
      "new_text": "Art 3. L\u0027arrondissement judiciaire de l\u0027Association est celui du Hainaut - Division Tournai.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "The founders of the association are listed with their addresses.",
      "new_text": "Art 4. A l\u0027issue de l\u0027Assembl\u00E9e Constitutive de ce 1er septembre 2018 les personnes suivantes fondent\nl\u0027Association :\nJean-Paul PLATEVOET\nPhilippe\nLECLERCQ\nAndr\u00E9\nretrait\u00E9\nentrepreneur\nROBBERECHTS\nTimoth\u00E9e DEPLASSE\nrue Chauny 10 - 7520 Tournai\nrue du Bas-Hameau 17-7760 Celles\nHinaumetz 28 - 7901 Leuze\nretrait\u00E9\nnavigateur\nrue de la Madeleine 58 - 7500 Tournai\nYves MATHONET informaticien\nGuy\nVAN HULL",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "The association\u0027s purpose is social action for disadvantaged populations, leading them on board sailboats for recreational and reconstructive navigation programs.",
      "new_text": "Art 5. But de l\u0027Association.\nrue Alo\u00EFs Den Reep 37 7700 Mouscron\nrue de la Madeleine 11 - 7812 Ath\nrue du Blanc Chemin 10 -7011 Mons\nchemin Landaise 18 - 7501 Tournai\nrue Albert 1er 12 - 7538 Tournai\nrue de la Wallonie 16 -7640 Antoing\nrue des Ecoles 59 - 7911 Frasnes-lez-Anvaing\nLe but de l\u0027Association est l\u0027action sociale au b\u00E9n\u00E9fice de toute population d\u00E9favoris\u00E9e, d\u00E9munie,\nhandicap\u00E9e, en d\u00E9fic",
      "change_kind": "amended",
      "article_title": "But de l\u0027Association.",
      "article_number": "5"
    },
    {
      "summary": "The association can receive material or financial aid from any source, which must be used exclusively for its social purpose.",
      "new_text": "Art 6. Moyens mis en \u0153uvre pour atteindre son but.\nPour r\u00E9aliser ses objectifs, l\u0027Association peut recevoir toute aide ou contribution mat\u00E9rielle ou financi\u00E8re, de\npersonnes morales, publiques ou priv\u00E9es, ou de personnes physiques. Les fonds et mat\u00E9riels ainsi r\u00E9colt\u00E9s\ndoivent servir exclusivement \u00E0 la r\u00E9alisation du but social.\nMentionner sur la derni\u00E8re page du V\u00F3let B :\nAu recto: Nom et qualit\u00E9",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "The association\u0027s resources come from member contributions, donations, sponsorships, subsidies, event organizations, and special fund calls.",
      "new_text": "Art 7. Les ressources de l\u0027Association proviennent :\n-de cotisations de membres.\n-de dons, sponsorings et subventions.\n-d\u0027organisations d\u0027\u00E9v\u00E8nement, banquets, concerts...\n-d\u0027appels de fonds en cas de n\u00E9cessit\u00E9 exceptionnelle.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "The association is composed of effective, sympathizer, and honorary members. Effective members must pay dues and attend the AG. Honorary members do not pay dues or have voting rights.",
      "new_text": "Art 8. L\u0027Association est constitu\u00E9e de membres effectifs, de membres sympathisants et de membres\nd\u0027honneur.\nLe nombre de membres effectifs sera obligatoirement de deux au minimum.\nLes membres effectifs auront l\u0027obligation d\u0027\u00EAtre en r\u00E8gle de cotisation avant l\u0027Assembl\u00E9e G\u00E9n\u00E9rale (AG)\nannuelle et d\u0027assister \u00E0 celle-ci ou de se faire repr\u00E9senter par un membre habilit\u00E9 \u00E0 assister \u00E0 l\u0027AG. Un membre\npeu",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "Effective members are those who appear in this act. Candidates for effective membership are admitted by the CA and payment of dues. Sympathizer membership requires a request to a CA member and payment of dues.",
      "new_text": "Art 9. Admission des membres.\nSont membres effectifs les comparants au pr\u00E9sent acte.\nTout candidat pr\u00E9sent\u00E9 par un membre effectif est admis en cette qualit\u00E9 par d\u00E9cision du conseil\nd\u0027administration et par le paiement de sa cotisation.\nTout candidat \u00E0 devenir membre sympathisant doit en faire la demande \u00E0 un membre du CA et s\u0027acquitter\nde la cotisation.\nLes cotisations pay\u00E9es apr\u00E8s le 30 septembre",
      "change_kind": "amended",
      "article_title": "Admission des membres.",
      "article_number": "9"
    },
    {
      "summary": "The AG is composed of all effective members and has the power to perform all acts required by the statutes.",
      "new_text": "Art 10. Composition de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, AG.\nL\u0027AG est compos\u00E9e de tous les membres effectifs.\nLes attributions de l\u0027AG comportent tous les actes requis par les statuts.\n-la modification des statuts\n-la nomination et la r\u00E9vocation des administrateurs\n-la d\u00E9charge \u00E0 octroyer aux administrateurs\n-l\u0027approbation des budgets et des comptes\n-la dissolution de l\u0027Association et l\u0027affectation des compte",
      "change_kind": "amended",
      "article_title": "Composition de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, AG.",
      "article_number": "10"
    },
    {
      "summary": "At least one AG must be held annually. Effective members are summoned electronically by the CA at least 15 days in advance. The annual AG will be held in the second half of February in Tournai arrondissement.",
      "new_text": "Art 11. Convocation de l\u0027AG.\nIl doit \u00EAtre tenu au moins une AG par an. Les membres effectifs sont convoqu\u00E9s par le Conseil\nd\u0027Administration par voie \u00E9lectronique (ou, sur demande, par lettre ordinaire) au moins quinze jours \u00E0\nl\u0027avance.\nL\u0027AG annuelle se tiendra dans la deuxi\u00E8me moiti\u00E9 du mois de f\u00E9vrier dans un lieu situ\u00E9\ndans l\u0027arrondissement de Tournai et mentionn\u00E9 dans la convocation.\nL\u0027AG peut ",
      "change_kind": "amended",
      "article_title": "Convocation de l\u0027AG.",
      "article_number": "11"
    },
    {
      "summary": "The association is administered by a CA of at least three and at most eight administrators, nominated by the AG for three years. The CA deliberates validly when half its members are present.",
      "new_text": "Art 12. Composition du Conseil d\u0027Administration et pouvoirs.\nL\u0027Association est administr\u00E9e par un conseil compos\u00E9 de trois administrateurs au moins et huit au plus.\nCeux-ci sont nomm\u00E9s \u00E0 la majorit\u00E9 simple par l\u0027AG qui peut les r\u00E9voquer et choisir parmi les\nmembres effectifs. Les administrateurs sont nomm\u00E9s pour trois ans et sont r\u00E9\u00E9ligibles.\nTant que l\u0027Assembl\u00E9e G\u00E9n\u00E9rale n\u0027a pas pourvu au remplac",
      "change_kind": "amended",
      "article_title": "Composition du Conseil d\u0027Administration et pouvoirs.",
      "article_number": "12"
    },
    {
      "summary": "The fiscal year starts on January 1st and ends on December 31st. The first fiscal year ran from September 4, 2018 to December 31, 2019.",
      "new_text": "Art 13. L\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre.\nLe premier exercice courra du 4 septembre 2018 au 31 d\u00E9cembre 2019.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "The association\u0027s life is unlimited. In case of dissolution, the assets must be transferred to a social sail association. The AG will designate one or more liquidators.",
      "new_text": "Art 14. Dur\u00E9e de vie.\nLa dur\u00E9e de vie de l\u0027Association est illimit\u00E9e. Toutefois en cas de dissolution l\u0027actif doit \u00EAtre c\u00E9d\u00E9\n\u00E0 une association \u00E0 finalit\u00E9 sociale dans le domaine de la voile. L\u0027AG d\u00E9signera un ou plusieurs\nliquidateurs. Les pr\u00E9noms, noms, professions et adresses seront publi\u00E9s au MB.",
      "change_kind": "amended",
      "article_title": "Dur\u00E9e de vie.",
      "article_number": "14"
    },
    {
      "summary": "The AG of February 22, 2025 appoints the following people as administrators: Philipe Leclercq, Guy Van Hulle, Damien Pottier, Timoth\u00E9e Deplasse, Fr\u00E9d\u00E9ric Baudoux, Philippe Lessens, Christian Lebrun.",
      "new_text": "Art 15. L\u0027AG de ce 22 f\u00E9vrier 2025 nomme, en qualit\u00E9 d\u0027administrateur, les seules personnes suivantes :\n-Philipe Leclercq\n- Guy Van Hulle",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "Anything not explicitly provided for in these statutes is regulated by the Code of Companies and Associations.",
      "new_text": "Art 16. Tout ce qui n\u0027est pas pr\u00E9vu explicitement dans les pr\u00E9sents statuts est r\u00E9gl\u00E9 par le Code des Soci\u00E9t\u00E9s\net Associations.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "16"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "The registered office address of the association has been changed.",
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": "2025-02-22",
    "previous_mb_reference": null
  }
}