Soynature
De berekende faillissementskans van Soynature over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 1975 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 50 jaar |
| Publicaties | 3 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| NACE primair | - |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 13-12-1975 |
| Status | Actief |
| Postcode | 6997 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 83048C0975/00K000 | Wallonië | 262 m² | 1 · 71 m² | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
15-07-2025 8 bestuurders benoemd, 4 ontslagnemend, 1 herbenoemd
- Herman Henri, Bestuurder
- Cordier Martine, Bestuurder
- Servais Patricia, Bestuurder
- Vaesen Karl, Bestuurder
- Laurent Dimitri, Bestuurder
- Saenen Christiane, Bestuurder
- Delcourt Claudine, Bestuurder
- Cordier Martine, Bestuurder
Technische details
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"kind": "director_in",
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"person": {
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"name": "Laurent Dimitri",
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"kind": "director_in",
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"name": "Saenen Christiane",
"address": "rue Picalausa",
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{
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"rrn": null,
"name": "Delcourt Claudine",
"address": "rue de la Calonne 52 7521-Tournai",
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"profession": null,
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},
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"address": "rue de Merbe 124 7130-Binche",
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"name": "Herman Henri",
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"rep_rotation_old_rep": "Vanderbeeken Yvette",
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{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Antoine Philippe",
"address": "Avenue Joseph Abras 184 B/5001/Belgrade",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "death",
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{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Courbet Maryl\u00E8ne",
"address": "avenue Joseph Abras 184 B/5001/Belgrade",
"birth_date": null,
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},
"reason": null,
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},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Lurquin Freddy",
"address": "rue de la Station 12 5030-Beuzet",
"birth_date": null,
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},
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"person": {
"rrn": null,
"name": "Vanderbeeken Yvette",
"address": "rue Joseph Potier 16/3 4140-Sprimont",
"birth_date": null,
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},
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-15",
"filing_date": "2025-03-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-03-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0415.750.512",
"name_full": "Soynature",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-12-2023 Statutenwijziging, vertaling van de statuten
Technische details
{
"notary": {
"name": "Guy LILIEN",
"firm_city": null,
"firm_name": null,
"office_city": "Eupen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-28",
"filing_date": "1975-05-25",
"act_kind_objet": "Modification des statuts"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-11-18",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0415.750.512",
"name_full_after": "ASBL SOYNATURE",
"legal_form_after": "ASBL",
"name_full_before": "Nature \u0026 Sport Li\u00E8ge",
"current_zetel_raw": "Rue Magerat 38 - 6997 Erez\u00E9e",
"legal_form_before": "ASBL"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "The article defines the association\u0027s name as \u0027ASBL SOYNATURE\u0027, its registered office in Erez\u00E9e, its unlimited duration, and its purpose of promoting healthy body and mind concepts and nature protection.",
"new_text": "L\u0027association est d\u00E9nomm\u00E9e \u00AB ASBL SOYNATURE \u00BB.\nLe si\u00E8ge de l\u0027association est sis \u00E0 6997- SOY (EREZEE) rue Magerat n\u00B0 38, r\u00E9gion wallonne.\nT\u00E9l\u00E9phone: \u002B32 (0)86 21 88 31\nNum\u00E9ro d\u0027entreprise: BE 0415.750.512\nCompte bancaire BNP: BE36 2400 4520 0081\nRegistre des personnes morales (RPM)\n:Arrondissement judiciaire de Marche en Famenne.\nLe si\u00E8ge de l\u0027association ne peut \u00EAtre d\u00E9plac\u00E9 en dehors de la parti",
"change_kind": "amended",
"article_title": "DENOMINATION, SIEGE, DUREE ET BUT DE L\u0027ASSOCIATION.",
"article_number": "1"
},
{
"summary": "The article states that the association\u0027s duration is unlimited.",
"new_text": "La dur\u00E9e de l\u0027association est illimit\u00E9e.",
"change_kind": "amended",
"article_title": null,
"article_number": "2"
},
{
"summary": "The article defines the association\u0027s purpose as promoting a healthy conception of body and mind, nature protection, and all related sports or outdoor activities.",
"new_text": "L\u0027association a pour but d\u00E9sint\u00E9ress\u00E9:\na - la stimulation d\u0027une conception saine du corps et de l\u0027esprit, d\u0027une vie naturelle et de la protection de la\nnature elle-m\u00EAme.\nb - la pratique de toutes les activit\u00E9s sportives ou de plein air s\u0027y rattachant.\nL\u0027association peut poser tous les actes se rapportant directement ou indirectement \u00E0 son but.\nElle pourra accomplir tous actes et op\u00E9rations utiles ",
"change_kind": "amended",
"article_title": null,
"article_number": "3"
},
{
"summary": "The article defines the association\u0027s composition as consisting of adherent members and effective members.",
"new_text": "L\u0027association se compose de membres adh\u00E9rents et de membres effectifs.",
"change_kind": "amended",
"article_title": null,
"article_number": "4"
},
{
"summary": "The article details the conditions for admission as an adherent member, including submitting a request, signing an engagement declaration, providing ID photos, and meeting age and gender parity requirements.",
"new_text": "Les membres ADHERENTS sont admis sur la base d\u0027une candidature adress\u00E9e \u00E0 l\u0027organe d\u0027administration,\nconform\u00E9ment \u00E0 l\u0027article 11.\nLes postulants sont admis pour autant qu\u0027ils se conforment aux formalit\u00E9s suivantes:\na- remplir une demande d\u0027adh\u00E9sion.\nb- souscrire \u00E0 la d\u00E9claration d\u0027engagement, impliquant notamment de s\u0027engager \u00E0 respecter les r\u0117gles\n\u00E9thiques du naturisme.\nc- joindre les photos d\u0027id",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
},
{
"summary": "The article outlines the conditions for an adherent member to become an effective member, including a minimum two-year affiliation, participation in at least 12 activities in the preceding two years, and a minimum of 10 days of presence per year.",
"new_text": "Un membre adh\u00E9rent d\u00E9sirant devenir membres EFFECTIF doit r\u00E9pondre aux conditions suivantes:\na-compter au moins deux (2) ans d\u0027affiliation compl\u00E8te, sans interruption, \u00E0 l\u0027association en tant que membre\nadh\u00E9rent, au jour o\u00F9 la demande est form\u00E9e. Une ancienne affiliation n\u0027est pas suffisante pour remplir cette\ncondition.\nb- de participer aux activit\u00E9s au moins douze (12) fois pendant les deux (2) ",
"change_kind": "amended",
"article_title": null,
"article_number": "6"
},
{
"summary": "The article states that the number of members is unlimited but must not be less than seven effective members, and outlines the dissolution process if this minimum is not met.",
"new_text": "Le nombre de membres au sein de l\u0027association est illimit\u00E9e.\nIl ne peut \u00EAtre inf\u00E9rieur \u00E0 sept (7) membres effectifs. Au cas o\u00F9 le nombre requis ne serait pas atteint,\nl\u0027assembl\u00E9e g\u00E9n\u00E9rale devra \u00EAtre convoqu\u00E9e dans un d\u00E9lai de trois mois pour constater que le nombre de\nmembres n\u0027est plus suffisant.\nL\u0027association est alors dissoute de plein droit et liquid\u00E9e suivant les modalit\u00E9s pr\u00E9vues par la loi ",
"change_kind": "amended",
"article_title": null,
"article_number": "7"
},
{
"summary": "The article specifies the annual contribution amount, capped at 125 euros indexed to the September 1974 index, and states that excluded or resigning members cannot claim any rights to the association\u0027s assets.",
"new_text": "Les membres doivent verser chaque ann\u00E9e une cotisation dont le montant est fix\u00E9 par l\u0027organe\nd\u0027administration, la cotisation annuelle ne pourra d\u00E9passer la somme de cent vingt-cinq euros \u00E0 l\u0027index du trente\nseptembre mil neuf cent septante quatre suivant la formule:\nIndex du mois de septembre de chaque ann\u00E9e\nBijlagen bij het Belgisch Staatsblad - 28/12/2023 - Annexes du Moniteur belge\nArt 9.\n125 \u20AC",
"change_kind": "amended",
"article_title": null,
"article_number": "8"
},
{
"summary": "The article requires all members to respect the statutes, internal regulations, and rules of honor and decorum.",
"new_text": "Les membres effectifs ou adh\u00E9rents sont tenus de respecter les statuts ainsi que le r\u00E8glement d\u0027ordre\nint\u00E9rieur et les r\u00E8gies de l\u0027honneur et de la biens\u00E9ance.",
"change_kind": "amended",
"article_title": null,
"article_number": "10"
},
{
"summary": "The article states that new adherent members are admitted by the administration for a minimum of twelve months, and their provisional admission becomes definitive upon a majority vote of the administration.",
"new_text": "Tout nouveau membre adh\u00E9rent sera admis dans l\u0027association par l\u0027organe d\u0027administration et ceci pour une\np\u00E9riode minimum de douze mois. L\u0027adh\u00E9sion provisoire sera rendue d\u00E9finitive par vote \u00E0 la major\u00EDt\u00E9 absolue de\nl\u0027organe d\u0027administration.\nTout membre effectif ne payant pas sa cotisation dans le d\u00E9lai fix\u00E9 (28 f\u00E9vrier) par l\u0027organe d\u0027administration\nest r\u00E9put\u00E9 d\u00E9missionnaire et redevient adh\u00E9ren",
"change_kind": "amended",
"article_title": null,
"article_number": "11"
},
{
"summary": "The article outlines the suspension and exclusion process for members who violate the statutes or act against the association\u0027s interests, requiring a two-thirds majority of the administration and a subsequent AGM decision.",
"new_text": "Tout membre effectif ou adh\u00E9rent qui ne respecte pas les pr\u0117sents statuts ou dont l\u0027attitude publique est\nmanifestement en opposition avec les int\u00E9r\u00EAts et l\u0027esprit de l\u0027association sera suspendu par l\u0027organe\nd\u0027administration statuant \u00E0 la majorit\u00E9 des deux tiers des administrateurs si\u00E9geant au cours d\u0027une r\u00E9union\nordinaire. La d\u00E9cision sera signifi\u00E9e \u00E0 l\u0027int\u00E9ress\u00E9 par l\u0027organe d\u0027administration.\nL\u0027",
"change_kind": "amended",
"article_title": null,
"article_number": "12"
},
{
"summary": "The article defines the composition and election of the administration board, which must consist of at least three and at most twelve effective members elected by the AGM.",
"new_text": "Les membres de l\u0027organe d\u0027administration sont \u00E9lus par l\u0027assembl\u00E9e g\u00E9n\u0117rale des membres effectifs \u00E0 la\nmajorit\u00E9 absolue des membres pr\u00E9sents ou repr\u00E9sent\u00E9s.\nL\u0027organe d\u0027administration est compos\u00E9 de trois membres au moins et de douze membres maximum.\nLes administrateurs doivent \u00EAtre des membres effectifs de l\u0027association.\nLes candidatures d\u0027administrateur doivent \u00EAtre adress\u00E9es \u00E0 l\u0027organe d\u0027adminis",
"change_kind": "amended",
"article_title": null,
"article_number": "13"
},
{
"summary": "The article specifies the roles of president, secretary, and treasurer within the administration and the rules for replacing the president in case of impediment.",
"new_text": "L\u0027organe d\u0027administration choisit parmi ses membres \u00E9lus un(e) pr\u00E9sident, un(e) secr\u00E9taire et un(e)\ntr\u00E9sorier(e).\nEn cas d\u0027emp\u00EAchement du pr\u00E9sident, celui-ci est remplac\u00E9, le cas \u00E9ch\u00E9ant, par le(la) vice-pr\u00E9sident(e) ou\npar le plus ancien au sein de I\u0027ASBL parmi les administrateurs pr\u00E9sents. Est-consid\u00E9r\u00E9 comme le plus ancien,\nl\u0027administrateur dont la date d\u0027inscription au sein de l\u0027ASBL est la pl",
"change_kind": "amended",
"article_title": null,
"article_number": "14"
},
{
"summary": "The article states that administrators are elected for a maximum of three years, are renewable indefinitely, and can resign at any time. It also details the process for co-opting a new administrator in case of a vacancy.",
"new_text": "Les administrateurs sont \u00E9lus pour une p\u00E9riode de trois ans maximum, renouvelable de mani\u00E8re illimit\u00E9e.\nIls peuvent d\u00E9missionner \u00E0 tout moment en le notifiant au Pr\u00E9sident de l\u0027organe d\u0027administration par \u00E9crit ou\npar mail.\nEn cas de vacance de la place d\u0027un administrateur avant la fin de son mandat, les administrateurs restants\nont le droit de proposer un nouvel administrateur coopt\u00E9 parmi les ca",
"change_kind": "amended",
"article_title": null,
"article_number": "15"
},
{
"summary": "The article sets the minimum meeting frequency for the administration (four times a year), quorum requirements, and voting rules, including the president\u0027s tie-breaking vote.",
"new_text": "L\u0027organe d\u0027administration se r\u00E9unit au moins quatre fois par an, le nombre de pr\u00E9sents \u00E0 une r\u00E9union ne\npeut \u00EAtre inf\u00E9rieur aux deux tiers des administrateurs. L\u0027organe d\u0027administration se r\u00E9unit sur convocation du\nsecr\u00E9taire ou de deux administrateurs (par courrier papier ou par courriel) au moins huit jours avant la date\npr\u00E9vue pour la r\u00E9union de l\u0027organe d\u0027administration\nLes propositions mises ",
"change_kind": "amended",
"article_title": null,
"article_number": "16"
},
{
"summary": "The article specifies that administration decisions are recorded in a minutes register, signed by the president and secretary, and accessible to members.",
"new_text": "Les d\u00E9cisions de l\u0027organe d\u0027administration sont consign\u00E9es dans un un registre des proc\u00E8s-verbaux. Les\nproc\u00E8s-verbaux sont r\u00E9dig\u00E9s par le secr\u00E9taire de l\u0027organe d\u0027administration ou, en cas d\u0027emp\u00EAchement, par un\nautre administrateur d\u00E9sign\u00E9 \u00E0 cet effet par l\u0027organe d\u0027administration. Ils sont sign\u00E9s par le pr\u00E9sident et le\nsecr\u00E9taire et conserv\u00E9s au si\u00E8ge social de l\u0027association. Tout membre peut con",
"change_kind": "amended",
"article_title": null,
"article_number": "17"
},
{
"summary": "The article grants the administration the right to establish internal regulations, create sections, and appoint regional delegates, referencing the last version communicated to the AGM on November 18, 2023.",
"new_text": "L\u0027organe d\u0027administration a le droit d\u0027\u00E9dicter un r\u00E8glement d\u0027ordre int\u00E9rieur, au sens de l\u0027article 2:59 du CSA,\npeut cr\u00E9er des sections et d\u00E9signer des d\u00E9l\u00E9gu\u00E9s r\u00E9gionaux.\nLa derni\u00E8re version du r\u00E8glement d\u0027ordre int\u00E9rieur a \u00E9t\u00E9 communiqu\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 18\nnovembre 2023.",
"change_kind": "amended",
"article_title": null,
"article_number": "18"
},
{
"summary": "The article states that all expenses and decisions engaging the association (except daily management acts) require a simple majority of the administration members.",
"new_text": "Toute d\u00E9pense et toute d\u00E9cision engageant l\u0027association (\u00E0 l\u0027exception des actes de gestion journali\u00E8re)\ndoivent faire l\u0027objet d\u0027un accord pris \u00E0 la majorit\u00E9 simple des membres de l\u0027organe d\u0027administration,\nconform\u00E9ment au mode de d\u00E9cision vis\u00E9 \u00E0 l\u0027article 17 des statuts.",
"change_kind": "amended",
"article_title": null,
"article_number": "19"
},
{
"summary": "The article grants the administration the most extensive powers for managing the association\u0027s interests, reserving only what is explicitly stated in the statutes or law for the AGM.",
"new_text": "L\u0027organe d\u0027administration jouit des pouvoirs les plus \u00E9tendus pour la gestion des int\u00E9r\u00EAts de l\u0027association.\nTout ce qui n\u0027est pas express\u00E9ment r\u00E9serv\u00E9 par les pr\u00E9sents statuts ou par la loi \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale est de\nsa comp\u00E9tence.",
"change_kind": "amended",
"article_title": null,
"article_number": "20"
},
{
"summary": "The article allows the administration to delegate part of its powers to one or more administrators or third parties, specifying the scope and duration of the mandate.",
"new_text": "L\u0027organe d\u0027administration peut d\u00E9l\u00E9guer une partie de ses pouvoirs \u00E0 un ou plusieurs administrateurs ou \u00E0\ndes tiers. Dans ce cas, l\u0027\u00E9tendue des pouvoirs du (des) mandataire(s) sera pr\u00E9cis\u00E9e ainsi que la dur\u00E9e du\nmandat. La cessation de fonction d\u0027un administrateur met fin \u00E0 tout pouvoir d\u00E9l\u00E9gu\u00E9 par l\u0027organe d\u0027administration",
"change_kind": "amended",
"article_title": "DELEGATIONS",
"article_number": "21"
},
{
"summary": "The article allows the administration to delegate daily management to one or more persons (adherents, effective members, or administrators), who act as the organ. The mandate ends automatically if the delegate loses their administrator or ASBL staff status.",
"new_text": "L\u0027organe d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re de l\u0027association, avec l\u0027usage de la signature\naff\u00E9rente \u00E0 cette gestion, \u00E0 une ou plusieurs personnes parmi les membres adh\u00E9rents ou effectifs,\nadministrateurs ou non. Le(s) d\u00E9l\u00E9gu\u00E9(s) \u00E0 la gestion journali\u00E8re agissent en qualit\u00E9 d\u0027organe. S\u0027ils sont\nplusieurs, ils agissent individuellement. La gestion journali\u00E8re comprend aussi bien ",
"change_kind": "amended",
"article_title": "GESTION JOURNALIERE",
"article_number": "22"
},
{
"summary": "The article states that the association is validly represented by two administrators, including the president, acting jointly, with exceptions for specific legal actions.",
"new_text": "L\u0027association est valablement repr\u00E9sent\u00E9e par deux administrateurs, dont le pr\u00E9sident, agissant\nconjointement, en ce compris dans le cadre d\u0027actions en justice tant en demandant qu\u0027en d\u00E9fendant, \u00E0\nl\u0027exception de celles vis\u00E9es \u00E0 l\u0027article 26, alin\u00E9a 2, 5\u00B0 des statuts, par, sans pr\u00E9judice de la d\u00E9l\u00E9gation de la\ngestion journali\u00E8re vis\u00E9e \u00E0 l\u0027article 22 des statuts, ni des d\u00E9l\u00E9gations sp\u00E9ciales v\u00EDs\u00E9es",
"change_kind": "amended",
"article_title": "REPRESENTATION",
"article_number": "23"
},
{
"summary": "The article specifies that effective members meet once a year in an AGM in March, with a 15-day notice period, and can be represented by another effective member.",
"new_text": "Les membres effectifs de l\u0027association se r\u00E9unissent une fois par ann\u00E9e en assembl\u00E9e g\u00E9n\u00E9rale. Celle-ci\naura lieu dans le courant du mois de mars \u00E0 l\u0027endroit choisi par l\u0027organe d\u0027administration.\nLa convocation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale est adress\u00E9e par l\u0027organe d\u0027administration \u00E0 chaque membre au\nmoins quinze jours \u00E0 l\u0027avance par lettre ordinaire ou par courriel.\nLe membre effectif peut se faire re",
"change_kind": "amended",
"article_title": "ASSEMBLEE GENERALE.",
"article_number": "24"
},
{
"summary": "The article states that the AGM receives annual communication on the association\u0027s work and situation, approves the previous year\u0027s accounts and the following year\u0027s budget, and that resolutions are recorded in the minutes register.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale re\u00E7oit communication annuelle sur les travaux et la situation de l\u0027association.\nElle approuve les comptes de l\u0027exercice \u00E9coul\u00E9 et le budget de l\u0027exercice suivant. Les r\u00E9solutions de\nl\u0027assembl\u00E9e sont consign\u00E9es dans le registre des proc\u00E8s-verbaux et sign\u00E9es du pr\u00E9sident et du secr\u00E9taire. Les\nmembres effectifs peuvent en prendre connaissance, sans d\u00E9placement du registre, au si\u00E8",
"change_kind": "amended",
"article_title": null,
"article_number": "25"
},
{
"summary": "The article lists the powers of the AGM, including amending statutes, appointing/removing administrators, approving accounts, deciding on dissolution, and excluding members.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale poss\u00E8de les pouvoirs qui lui sont express\u00E9ment conf\u00E9r\u00E9s par la loi et les pr\u00E9sents\nstatuts.\nLes attributions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale comportent le droit de:\n1.Modifier les statuts;\n2.Nommer et r\u00E9voquer des administrateurs ;\n3.Fixer la r\u00E9mun\u00E9ration des administrateurs, le cas \u00E9ch\u00E9ant;\n4.Nommer et r\u00E9voquer le commissaire (et la fixer sa r\u00E9mun\u00E9ration, le cas \u00E9ch\u00E9ant);\n5.Statuer s",
"change_kind": "amended",
"article_title": "POUVOIR DE I\u0027ASSEMBLEE GENERALE",
"article_number": "26"
},
{
"summary": "The article specifies that AGM decisions are taken by a simple majority of effective members present or represented, with stricter quorum and majority requirements for statute modifications, dissolution, and member exclusion.",
"new_text": "Les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sont prises \u00E0 la majorit\u00E9 absolue des membres effectifs pr\u00E9sents ou\nrepr\u00E9sent\u00E9s.\nSeuls les membres effectifs en r\u00E8gle de cotisation au 28 f\u00E9vrier ont droit de vote l\u00E9gal dans l\u0027assembl\u00E9e.\nSauf dans le cas o\u00F9 les statuts en d\u00E9cident autrement les votes sont \u00E9mis \u00E0 main lev\u00E9e. A la majorit\u00E9 absolue\ndes membres pr\u00E9sents.\nToutefois, les d\u00E9cisions concernant les mo",
"change_kind": "amended",
"article_title": "QUORUM DE PRESENCE ET CONDITIONS DE MAJORITE",
"article_number": "27"
},
{
"summary": "The article states that AGM decisions are recorded in minutes signed by the president and secretary, kept in a register at the association\u0027s seat, and accessible to members and third parties with legitimate interest.",
"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\nde l\u0027assembl\u00E9e et par le Secr\u00E9taire.\nElles sont conserv\u00E9es dans un registre au si\u00E8ge de l\u0027association et peuvent \u00EAtre consult\u00E9es par tous les\nmembres sur simple demande adress\u00E9e au pr\u00E9sident de l\u0027organe d\u0027administration. Elles sont consultables par\ndes tiers, pour autant que ceux-ci justifient d\u0027u",
"change_kind": "amended",
"article_title": null,
"article_number": "28"
},
{
"summary": "The article defines the fiscal year as January 1 to December 31, and states that the administration prepares the annual accounts and budget for approval by the AGM, which can also appoint auditors.",
"new_text": "L\u0027ann\u00E9e sociale commence le premier janvier et se termine le 31 d\u00E9cembre. Chaque ann\u00E9e, \u00E0 la fin de\nl\u0027ann\u00E9e sociale, les livres seront cl\u00F4tur\u00E9s et l\u0027organe d\u0027administration dressera le compte de l\u0027exercice \u00E9coul\u00E9 et\nle budget du prochain exercice et les soumettra \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire. L\u0027assembl\u00E9e\ng\u00E9n\u00E9rale peut d\u00E9signer un ou plusieurs v\u00E9rificateurs aux comptes charg\u00E9s ",
"change_kind": "amended",
"article_title": "COMPTES ET BUDGETS",
"article_number": "29"
},
{
"summary": "The article lists the association\u0027s resources as consisting of contributions, various subsidies, cash and in-kind donations, and revenue from events and activities.",
"new_text": "Les ressources de l\u0027association se composent :\na - des cotisations.\nb - des subventions divers.\nc - des dons en esp\u00E8ces et en nature.\nd - des recettes de manifestations et d\u0027activit\u00E9s, organis\u00E9es par l\u0027association seule ou en commun avec des\ngroupements similaires.",
"change_kind": "amended",
"article_title": null,
"article_number": "30"
},
{
"summary": "The article states that in the case of voluntary dissolution, the AGM will appoint two liquidators and determine their powers.",
"new_text": "Dans le cas de dissolution volontaire, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signera deux liquidateurs et d\u00E9terminera leurs\npouvoirs.",
"change_kind": "amended",
"article_title": "MODIFICATION - DISSOLUTION - LIQUIDATION",
"article_number": "31"
},
{
"summary": "The article specifies that in all cases of voluntary or judicial dissolution, the net assets of the dissolved association will be transferred to an association pursuing an identical or similar non-profit purpose.",
"new_text": "Dans tous les cas de dissolution volontaire ou judiciaire, l\u0027actif net de l\u0027association dissoute sera affect\u00E9 \u00E0\nune association qui poursuit un but d\u00E9sint\u00E9ress\u00E9 identique ou similaire \u00E0 celui de l\u0027association, \u00E0 d\u00E9signer par\nl\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"change_kind": "amended",
"article_title": null,
"article_number": "32"
},
{
"summary": "The article states that anything not provided for in the statutes will be regulated in accordance with the provisions of the Code of Companies and Associations.",
"new_text": "Tout ce qui n\u0027est pas pr\u00E9vu par les pr\u00E9sents statuts sera r\u00E9gl\u00E9 conform\u00E9ment aux dispositions du Code des\nsoci\u00E9t\u00E9s et des associations.",
"change_kind": "amended",
"article_title": null,
"article_number": "33"
}
],
"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": "Michel BENOIT",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": {
"previous_ag_date": "2023-11-18",
"previous_mb_reference": null
}
}08-06-2023 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-06-08",
"filing_date": "2023-03-24",
"act_kind_objet": "Nomination"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-03-24",
"unanimous": null
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0415.750.512",
"name_full": "Soynature",
"legal_form": "ASBL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "president",
"organ": "raad_van_bestuur",
"person_name": "Roger JOIRET"
},
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Soynature |