SYNERGIE PERUWELZ
De berekende faillissementskans van SYNERGIE PERUWELZ over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 2015 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 11 jaar |
| Bestuur | 16 |
| Publicaties | 2 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
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Agnes HannardBestuurderStaatsblad-akte 25146663 (18-11-2025)Actief18-11-2025 → heden
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Anne DechenneBestuurderStaatsblad-akte 25146663 (18-11-2025)Actief18-11-2025 → heden
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Aurélie GomezBestuurderStaatsblad-akte 25146663 (18-11-2025)Actief18-11-2025 → heden
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Benjamin PorréBestuurderStaatsblad-akte 25146663 (18-11-2025)Actief18-11-2025 → heden
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Emmanuelle KensierBestuurderStaatsblad-akte 25146663 (18-11-2025)Actief18-11-2025 → heden
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Gianni LemaireBestuurderStaatsblad-akte 25146663 (18-11-2025)Actief18-11-2025 → heden
Toon 10 andere zittende bestuurders
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Jaïkel KarimBestuurderStaatsblad-akte 25146663 (18-11-2025)Actief18-11-2025 → heden
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Jeremy ParedesBestuurderStaatsblad-akte 25146663 (18-11-2025)Actief18-11-2025 → heden
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Laetitia HennetonBestuurderStaatsblad-akte 25146663 (18-11-2025)Actief18-11-2025 → heden
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Laetitia TerweduweBestuurderStaatsblad-akte 25146663 (18-11-2025)Actief18-11-2025 → heden
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Maxime De MilBestuurderStaatsblad-akte 25146663 (18-11-2025)Actief18-11-2025 → heden
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Nathalie ColmantBestuurderStaatsblad-akte 25146663 (18-11-2025)Actief18-11-2025 → heden
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Samuel MessiaenBestuurderStaatsblad-akte 25146663 (18-11-2025)Actief18-11-2025 → heden
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Sandrine RemacleBestuurderStaatsblad-akte 25146663 (18-11-2025)Actief18-11-2025 → heden
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Silvio AlatiBestuurderStaatsblad-akte 25146663 (18-11-2025)Actief18-11-2025 → heden
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Tiffany VienneBestuurderStaatsblad-akte 25146663 (18-11-2025)Actief18-11-2025 → heden
Voormalige bestuurders (5)
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Alota RobertoBestuurderStaatsblad-akte 25146663 (18-11-2025)Voormalig- → 22-10-2025
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Heca ValentinBestuurderStaatsblad-akte 25146663 (18-11-2025)Voormalig- → 22-10-2025
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Malice ThierryBestuurderStaatsblad-akte 25146663 (18-11-2025)Voormalig- → 22-10-2025
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Merlot AlexandreBestuurderStaatsblad-akte 25146663 (18-11-2025)Voormalig- → 22-10-2025
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Prévost DamienBestuurderStaatsblad-akte 25146663 (18-11-2025)Voormalig- → 22-10-2025
| NACE primair | - |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 25-06-2015 |
| Status | Actief |
| Postcode | 7600 |
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. |
|---|---|---|---|---|
| 57064D0471/00C000 BeschermdLandschap of site |
Wallonië | 353 m² | 1 · 118 m² | 14,3 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 6 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
30-12-2025 Statutenwijziging, volledige herziening van de statuten
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-30",
"filing_date": "2025-12-17",
"act_kind_objet": "Statuts"
},
"decision": {
"body": null,
"act_date": null,
"unanimous": null
},
"statute_change": {
"kinds": [
"full_restatement"
],
"scope": "full_restatement",
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0632.741.688",
"name_full_after": "SYNERGIE PERUWELZ",
"legal_form_after": "ASBL",
"name_full_before": "SYNERGIE PERUWELZ",
"current_zetel_raw": "rue Albert ler, 7 7600 P\u00E9ruwelz",
"legal_form_before": "ASBL",
"_kbo_filled_from_list": true
},
"special_mandates": [],
"articles_modified": [
{
"summary": "The article restates the legal form as an ASBL, the name as SYNERGIE PERUWELZ, and mandates that all documents issued by the association must contain the full legal name, seat, KBO number, RPM, bank account number, and electronic address.",
"new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une association sans but lucratif.\nElle est d\u00E9nomm\u00E9e \u003C SYNERGIE PERUWELZ \u003E.\nTous les actes, factures, annonces, publications, lettres, notes de commande, sites internet et autres\ndocuments, sous forme \u00E9lectronique ou non, \u00E9manant de l\u0027association, doivent contenir\nLa d\u00E9nomination de la personne morale, imm\u00E9diatement pr\u00E9c\u00E9d\u00E9e ou suivie de \u003C ASBL \u003E ou \u003C association\nsans b",
"change_kind": "restated",
"article_title": "Nom et forme",
"article_number": "1"
},
{
"summary": "The article establishes the seat in Wallonia and grants the administration the power to move it within Belgium, provided it does not require a change of the statute\u0027s language. If a language change is required due to a seat move, only the General Assembly can decide.",
"new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\nL\u0027Organe d\u0027administration a le pouvoir de d\u00E9placer le si\u00E8ge de l\u0027association en Belgique, pour autant que\npareil d\u00E9placement n\u0027impose pas la modification de la langue des statuts en vertu de la r\u00E9glementation\nlinguistique applicable.\nSi en raison du d\u00E9placement du si\u00E8ge, la langue des statuts doit \u00EAtre modifi\u00E9e, seule l\u0027Assembl\u00E9e g\u00E9n\u00E9rale\na le pouvoir de pre",
"change_kind": "restated",
"article_title": "Si\u00E8ge",
"article_number": "2"
},
{
"summary": "The article defines the main purpose as promoting and supporting local commerce, liberal professions, and SMEs, and defending the local economic fabric. It lists specific activities such as organizing events, communication campaigns, support services, and partnerships.",
"new_text": "L\u0027association a pour but principal la promotion, le soutien, le d\u00E9veloppement et la valorisation du commerce\nlocal, des professions lib\u00E9rales, des petites et moyennes entreprises, ainsi que la d\u00E9fense du tissu \u00E9conomique\nlocal dans toutes ses composantes\n\u00E0:\nPour atteindre ce but, l\u0027association peut exercer toutes activit\u00E9s se rapportant directement ou indirectement\n\u2022Organiser, promouvoir ou souten",
"change_kind": "restated",
"article_title": "But d\u00E9sint\u00E9ress\u00E9 et objet",
"article_number": "3"
},
{
"summary": "The association is established for an unlimited duration and can be dissolved at any time in accordance with the statutes and the law.",
"new_text": "L\u0027association est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e. Elle peut \u00EAtre dissoute \u00E0 tout moment conform\u00E9ment\naux pr\u00E9sents statuts et \u00E0 la loi.",
"change_kind": "restated",
"article_title": "Dur\u00E9e",
"article_number": "4"
},
{
"summary": "The association is composed of Effective Members and Adherent Members. The number of Effective Members cannot be less than five. Effective Members are founders and those admitted per Article 6 \u00A71. Adherent Members are those admitted per Article 6 \u00A72 and enjoy only the rights and obligations fixed in",
"new_text": "\u00A71er. L\u0027association est compos\u00E9e de Membres Effectifs et de Membres Adh\u00E9rents!\nLe nombre de membres effectifs ne peut \u00EAtre inf\u00E9rieur \u00E0 cinq\n\u00A72. Sont Membres Effectifs:\n-les fondateurs;\n-les personnes qui sont admises comme Membre Effectif conform\u00E9ment \u00E0 l\u0027article 6, \u00A71er des pr\u00E9sents\nstatuts.\n\u00A73. Sont Membres Adh\u00E9rents:\n-les personnes qui sont admises comme Membre Adh\u00E9rent conform\u00E9ment \u00E0 l\u0027article",
"change_kind": "restated",
"article_title": "Membres",
"article_number": "5"
},
{
"summary": "Admission as an Effective Member requires approval from the administration body, with a motivated request submitted via email or mail. The request is put on the agenda of the first General Assembly following it, and a decision is notified within eight days. The General Assembly can refuse the reques",
"new_text": "\u00A71er. Admission comme Membre Effectif\nPour \u00EAtre admis comme Membre Effectif, la personne qui r\u00E9pond aux conditions stipul\u00E9es \u00E0 l\u0027article\npr\u00E9c\u00E9dent, doit obtenir l\u0027agr\u00E9ment de l\u0027organe d\u0027administration.\nA cette fin, le candidat devra adresser \u00E5 l\u0027organe d\u0027administration, par courrier ordinaire ou par e-mail \u00E0\nl\u0027adresse \u00E9lectronique de l\u0027ASBL, une demande motiv\u00E9e indiquant ses nom, pr\u00E9noms, ainsi qu",
"change_kind": "restated",
"article_title": "Proc\u00E9dure d\u0027admission",
"article_number": "6"
},
{
"summary": "Any Effective or Adherent Member is free to resign at any time by sending a letter or email to the administration body. An Effective or Adherent Member who no longer meets the requirements of Article 5 is deemed to have resigned by right. In case of death, bankruptcy, insolvency, liquidation, or int",
"new_text": "\u00A71er. Chaque Membre Effectif ou Adh\u00E9rent de l\u0027association est libre de d\u00E9missionner \u00E0 tout moment.\nCette d\u00E9mission doit \u00EAtre adress\u00E9e \u00E0 l\u0027organe d\u0027administration par courrier ordinaire au si\u00E8ge de la soci\u00E9t\u00E9\nou par e-mail \u00E0 l\u0027adresse \u00E9lectronique de l\u0027association.\n\u00A72. Le Membre Effectif ou Adh\u00E9rent qui ne r\u00E9pond plus aux exigences stipul\u00E9es \u00E0 l\u0027article 5 des pr\u00E9sents\nstatuts pour devenir Membre Ef",
"change_kind": "restated",
"article_title": "D\u00E9mission",
"article_number": "7"
},
{
"summary": "The association can exclude an Effective or Adherent Member without motivation upon proposal from the administration body or an Effective Member. Only the General Assembly is competent to pronounce the exclusion of an Effective Member, which must be indicated in the convocation. The proposal is comm",
"new_text": "\u00A71er. L\u0027association peut, sur proposition de l\u0027organe d\u0027administration ou d\u0027un Membre Effectif, exclure un\nMembre Effectif ou Adh\u00E9rent sans que cette d\u00E9cision ne doive \u00EAtre motiv\u00E9e. \u00A72. Seule l\u0027assembl\u00E9e g\u00E9n\u00E9rale\nest comp\u00E9tente pour prononcer l\u0027exclusion d\u0027un Membre Effectif. L\u0027exclusion doit \u00EAtre indiqu\u00E9e dans la\nconvocation.\nLa proposition d\u0027exclusion est communiqu\u00E9e au Membre Effectif concern\u00E9 ",
"change_kind": "restated",
"article_title": "Exclusion",
"article_number": "8"
},
{
"summary": "Effective and Adherent Members pay an annual contribution whose amount is fixed by the General Assembly, which cannot exceed 500 euros.",
"new_text": "Les Membres Effectifs et les Membres Adh\u00E9rents paient une cotisation annuelle dont le montant est fix\u00E9 par\nl\u0027assembl\u00E9e g\u00E9n\u00E9rale.\nElle ne pourra \u00EAtre sup\u00E9rieure \u00E0 500 euros.",
"change_kind": "restated",
"article_title": "Cotisations des membres",
"article_number": "9"
},
{
"summary": "The association is administered by an administration body composed of at least the minimum number of members required by law and at most eight (8) members. Administrators are appointed by the General Assembly for a maximum of two (2) years. In case of nomination, if no candidate receives a majority ",
"new_text": "L\u0027association est administr\u00E9e par un organe compos\u00E9 au moins du nombre de membres minimum requis\npar la loi et au plus de huit (8) membres.\nLes administrateurs sont nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale pour deux (2) ans au plus. En cas de\nnomination, si aucun candidat ne recueille la majorit\u00E9 des voix, il est proc\u00E9d\u00E9 \u00E0 un scrutin de ballottage entre\nles candidats qui ont obtenu le plus de voix\nEn cas d",
"change_kind": "restated",
"article_title": "Composition de l\u0027organe d\u0027administration",
"article_number": "10"
},
{
"summary": "The administration body elects a president among its members. It can also appoint a vice-president, a treasurer, and/or a secretary. In case of impediment of the president, he is replaced by the vice-president, or, in the absence of a vice-president, by another administrator designated by his collea",
"new_text": "L\u0027Organe d\u0027administration \u00E9lit parmi ses membres un pr\u00E9sident\nL\u0027Organe d\u0027administration peut \u00E9galement nommer un vice-pr\u00E9sident, un tr\u00E9sorier et/ou un secr\u00E9taire\nEn cas d\u0027emp\u00EAchement du pr\u00E9sident, il est est remplac\u00E9 par le vice-pr\u00E9sident ou, \u00E0 d\u00E9faut de vice-pr\u00E9sident,\npar un autre administrateur d\u00E9sign\u00E9 par ses coll\u00E8gues, ou \u00E0 d\u00E9faut d\u0027accord, par le plus \u00E2g\u00E9 des administrateurs\npr\u00E9sents.",
"change_kind": "restated",
"article_title": "Pr\u00E9sidence de l\u0027organe d\u0027administration",
"article_number": "11"
},
{
"summary": "The administration body meets upon convocation of the president, or, in case of impediment of the president, the vice-president or secretary, or, in the absence of a vice-president and secretary or if they have an impediment, of another administrator designated by his colleagues. The meeting takes p",
"new_text": "L\u0027Organe d\u0027administration se r\u00E9unit sur la convocation du pr\u00E9sident ou, en cas d\u0027emp\u00EAchement du pr\u00E9sident,\ndu vice-pr\u00E9sident ou secr\u00E9taire ou, \u00E0 d\u00E9faut de vice-pr\u00E9sident et secr\u00E9taire ou s\u0027ils ont un emp\u00EAchement, d\u0027un\nautre administrateur d\u00E9sign\u00E9 par ses coll\u00E8gues\nLa r\u00E9union se tient au lieu indiqu\u00E9 dans la convocation et \u00E0 d\u00E9faut de telle indication, au si\u00E8ge de",
"change_kind": "restated",
"article_title": "Convocation de l\u0027organe d\u0027administration",
"article_number": "12"
},
{
"summary": "The administration body can only deliberate and rule validly if at least half of its members are present or represented. Any administrator can give a mandate to one of his colleagues to represent him at a determined meeting of the administration body and to vote in his place and stead. This mandate ",
"new_text": "L\u0027Organe d\u0027administration ne peut d\u00E9lib\u00E9rer et statuer valablement que si la moiti\u00E9 au moins de ses membres\nsont pr\u00E9sents ou repr\u00E9sent\u00E9s.\nTout administrateur peut donner mandat \u00E0 un de ses coll\u00E8gues pour le repr\u00E9senter \u00E0 une r\u00E9union d\u00E9termin\u00E9e\ndu organe d\u0027administration et pour y voter en ses lieu et place. Ce mandat doit \u00EAtre donn\u00E9 par \u00E9crit. Le mandant\nest, dans ce cas, r\u00E9put\u00E9 pr\u00E9sent.\nUn admini",
"change_kind": "restated",
"article_title": "D\u00E9lib\u00E9rations de l\u0027organe d\u0027administration",
"article_number": "13"
},
{
"summary": "Decisions of the administration body are recorded in minutes signed by the president of the meeting and the administrators who wish. These minutes are recorded in a special register. Delegations, as well as the opinions and votes given in writing, are annexed. Members of the administration body can ",
"new_text": "Les d\u00E9cisions de l\u0027organe d\u0027administration sont constat\u00E9es dans des proc\u0117s-verbaux sign\u00E9s par le pr\u00E9sident\nde la r\u00E9union et les administrateurs qui le souhaitent.\nCes proc\u00E8s-verbaux sont consign\u00E9s dans un registre sp\u00E9cial.\nLes d\u00E9l\u00E9gations, ainsi que les avis et votes donn\u00E9s par \u00E9crit, y sont annex\u00E9s. Les membres de l\u0027organe\nd\u0027administration peuvent demander que leurs opinions ou objections \u00E0 une d",
"change_kind": "restated",
"article_title": "Proc\u00E8s-verbaux de l\u0027organe d\u0027administration",
"article_number": "14"
},
{
"summary": "The administration body has the power to accomplish all acts necessary or useful to the realization of the object and purpose of the association, except for those that the law or the present statutes reserve to the General Assembly. However, the prior agreement of the General Assembly must be obtain",
"new_text": "\u00A71er. L\u0027Organe d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation\nde l\u0027objet et du but de l\u0027association, \u00E0 l\u0027exception de ceux que la loi ou les pr\u00E9sents statuts r\u00E9serve \u00E0 l\u0027assembl\u00E9e\ng\u00E9n\u00E9rale.\nToutefois, l\u0027accord pr\u00E9alable de l\u0027assembl\u00E9e g\u00E9n\u00E9rale devra \u00EAtre obtenu par l\u0027Organe d\u0027administration pour\ntout acte portant ali\u00E9nation ou affectation hypoth\u00E9cai",
"change_kind": "restated",
"article_title": "Pouvoirs de l\u0027organe d\u0027administration",
"article_number": "15"
},
{
"summary": "The mandate of administrator is exercised gratuitously. The General Assembly, voting by absolute majority of votes, can decide that the mandate of administrator is remunerated. This remuneration will be borne by the general expenses, independently of the possible expenses of representation, travel a",
"new_text": "Le mandat d\u0027administrateur est exerc\u00E9 gratuitement. L\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant \u00E0 la majorit\u00E9 absolue\ndes voix, peut d\u00E9cider que le mandat d\u0027administrateur soit r\u00E9mun\u00E9r\u00E9. Cette r\u00E9mun\u00E9ration sera port\u00E9e aux frais\ng\u00E9n\u00E8raux, ind\u00E9pendamment des frais \u00E9ventuels de repr\u00E9sentation, voyages et d\u00E9placements.",
"change_kind": "restated",
"article_title": "R\u00E9mun\u00E9ration des administrateurs",
"article_number": "16"
},
{
"summary": "The administration body can delegate the daily management, as well as the representation of the association concerning this management, to one or more persons, members or not of the administration body. The administration body determines if they act alone, jointly or collegially. Daily management al",
"new_text": "L\u0027Organe d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E9re, ainsi que la repr\u00E9sentation de l\u0027association\nen ce qui concerne cette gestion, \u00E0 une ou plusieurs personnes, membres ou non de l\u0027organe d\u0027administration.\nL\u0027Organe d\u0027administration d\u00E9termine s\u0027ils agissent seuls, conjointement ou coll\u00E9gialement. La gestion\njournali\u00E9re comprend aussi bien les actes et les d\u00E9cisions qui n\u0027exc\u00E8dent pas le",
"change_kind": "restated",
"article_title": "Gestion journali\u00E8re",
"article_number": "17"
},
{
"summary": "When the law requires it and within the limits it provides, the control of the association is ensured by one or several commissioners, appointed for three years and re-eligible. The General Assembly also appoints two \u003C accountants \u003E, members of the association and not part of the Committee, each yea",
"new_text": "Lorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de l\u0027association est assur\u00E9 par un ou\nplusieurs commissaires, nomm\u00E9s pour trois ans et r\u00E9\u00E9ligibles\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme \u00E9galement chaque ann\u00E9e deux \u003C commissaires aux comptes \u00BB, membres de\nl\u0027association et ne faisant pas partie du Comit\u00E9. Les commissaires aux comptes proc\u00E9deront \u00E0 la v\u00E9rification\ndes comptes de l\u0027ann\u00E9e \u00E8",
"change_kind": "restated",
"article_title": "Contr\u00F4le de l\u0027association",
"article_number": "18"
},
{
"summary": "The General Assembly is composed of all Effective Members.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est compos\u00E9e de tous les Membres Effectifs.",
"change_kind": "restated",
"article_title": "Composition",
"article_number": "19"
},
{
"summary": "The General Assembly exercises the powers conferred upon it by the law and the present statutes. This includes the following exclusive competencies which can only be exercised by the General Assembly: 1\u00B0 the modification of the statutes; 2\u00B0 the nomination and revocation of the administrators and the",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale exerce les pouvoirs qui lui sont conf\u00E9r\u00E9s par la loi et les pr\u00E9sents statuts.\nCeci comprend les comp\u00E9tences exclusives suivantes qui peuvent seulement \u00EAtre exerc\u00E9es par l\u0027assembl\u00E9e\ng\u00E9n\u00E9rale:\n1\u00B0 la modification des statuts;\n2\u00B0 la nomination et la r\u00E9vocation des administrateurs et la fixation de leur r\u00E9mun\u00E9ration dans les cas o\u00F9 une\nr\u00E9mun\u00E9ration leur est attribu\u00E9e\n3\u00BA la nominati",
"change_kind": "restated",
"article_title": "Pouvoirs",
"article_number": "20"
},
{
"summary": "An ordinary General Assembly is held each year in the second quarter following the end of the fiscal year and in any case within six months of the closure of the exercise. The administration body and, if applicable, the commissioner, must convene the General Assembly in the cases provided for by the",
"new_text": "Il est tenu chaque ann\u00E9e, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire dans le courant du deuxi\u00E8me trimestre qui suit\nla fin de l\u0027exercice social et en tout \u00E9tat de cause dans les six mois de la cl\u00F4ture de l\u0027exercice.\nL\u0027Organe d\u0027administration et, le cas \u00E9ch\u00E9ant, le commissaire, doit convoquer l\u0027assembl\u00E9e g\u00E9n\u00E9rale dans les\ncas pr\u00E9vus par la loi ou les pr\u00E9sents statuts, ainsi que chaque fois que l\u0027int\u00E9r\u00EAt de l",
"change_kind": "restated",
"article_title": "Tenue et convocation",
"article_number": "21"
},
{
"summary": "To be admitted to the General Assembly and to exercise the right to vote, a member must be registered in this quality in the members\u0027 register. The convocation can stipulate that to participate in the General Assembly, members must also at least five working days before the assembly inform the assoc",
"new_text": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et pour y exercer le droit de vote, un membre doit \u00EAtre inscrit en\ncette qualit\u00E9 dans le registre des membres.\nLa convocation peut stipuler que pour participer \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les membres doivent en outre au\nmoins cing jours ouvrables avant l\u0027assembl\u00E9e informer l\u0027association de leur intention d\u0027y assister par courrier au\nsi\u00E8ge de l\u0027association ou par ",
"change_kind": "restated",
"article_title": "Admission \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "22"
},
{
"summary": "The General Assembly is presided over by the president of the administration body or, in his absence, by the vice-president, or, in default, by the oldest administrator. If no administrator is present, the General Assembly will be presided over by the present member oldest. The president will design",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le pr\u00E9sident de l\u0027organe d\u0027administration ou, en son absence, par le\nvice-pr\u00E9sident, ou, \u00E0 d\u00E9faut, par l\u0027administrateur le plus \u00E2g\u00E9. Si aucun administrateur est pr\u00E9sent, l\u0027assembl\u00E9e\ng\u00E9n\u00E9rale sera pr\u00E9sid\u00E9e par le membre pr\u00E9sent le plus \u00E2g\u00E9.\nvoix.\nLe pr\u00E9sident d\u00E9signera le secr\u00E9taire.",
"change_kind": "restated",
"article_title": "S\u00E9ances",
"article_number": "23"
},
{
"summary": "All members have the right to an equal vote at the General Assembly. Each member has a vote. Any member can give another member a written proxy to represent him at the assembly and to vote in his place and stead. Any member can give any other person, member or not, a written proxy to represent him a",
"new_text": "\u00A7 1er. Tous les membres ont droit \u00E0 un vote \u00E9gal \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Chaque membre dispose d\u0027une\n\u00A72. Tout membre peut donner \u00E0 un autre membre une procuration \u00E9crite pour le repr\u00E9senter \u00E0 l\u0027assembl\u00E9e\net y voter en ses lieu et place.\nTout membre peut donner \u00E0 toute autre personne, membre ou non, une procuration \u00E9crite pour le\nrepr\u00E9senter \u00E0 l\u0027assembl\u00E9e et y voter en ses lieu et place\nUne m\u00EAme pe",
"change_kind": "restated",
"article_title": "D\u00E9lib\u00E9rations",
"article_number": "24"
},
{
"summary": "The minutes recording the decisions of the General Assembly are recorded in a register kept at the seat. They are signed by the president of the General Assembly and the secretary, as well as by the members present who request it. The list of attendees and the possible reports, the proxies or the vo",
"new_text": "Les proc\u00E8s-verbaux constatant les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sont consign\u0117s dans un registre tenu\nau si\u00E8ge. Ils sont sign\u00E9s par le pr\u00E9sident de l\u0027assembl\u00E9e g\u00E9n\u00E9rale et le secr\u00E9taire, ainsi que par les membres\npr\u00E9sents qui le demandent.\nLa liste de pr\u00E9sences et les rapports \u00E9ventuels, les procurations ou les votes par correspondance sont\nannex\u00E9s au proc\u00E8s-verbal.\nLe registre des proc\u00E8s-verba",
"change_kind": "restated",
"article_title": "Proc\u00E8s-verbaux",
"article_number": "25"
},
{
"summary": "In addition to the contributions that will be paid by the members, the association will be financed among other things by donations, bequests and the revenues of its activities, as well as by subsidies granted by the City of P\u00E9ruwelz.",
"new_text": "Outre les contributions qui seront pay\u00E9es par les membres, l\u0027association sera entre autre financ\u00E9e par les\ndons, legs et les revenus de ses activit\u00E9s, ainsi que par des subsides octroy\u00E9es par la Ville de P\u00E9ruwelz.",
"change_kind": "restated",
"article_title": "Financement",
"article_number": "26"
},
{
"summary": "The fiscal year begins on January 1st and ends on December 31st of each year. On this last date, the social books are closed and the administration body establishes the annual accounts in accordance with the applicable legal provisions. The administration body also establishes a budget proposal for ",
"new_text": "L\u0027exercice social commence le premier janvier et finit le trente et un d\u00E9cembre de chaque ann\u00E9e.\nA cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u0027Organe d\u0027administration \u00E9tablit les comptes\nannuels conform\u00E9ment aux dispositions l\u00E9gales applicables. L\u0027Organe d\u0027administration \u00E9tablit \u00E9galement une\nproposition de budget pour l\u0027exercice social suivant. L\u0027Organe d\u0027administration soumet ",
"change_kind": "restated",
"article_title": "Exercice social",
"article_number": "27"
},
{
"summary": "An internal rules of procedure can be established by the administration body and presented for approval to the General Assembly. Modifications to this rules can be made by a General Assembly, voting by simple majority of the members present or represented.",
"new_text": "Un r\u00E8glement d\u0027ordre int\u00E9rieur pourra \u00EAtre \u00E9tablit par l\u0027Organe d\u0027administration et pr\u00E9sent\u00E9 pour approbation\n\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Des modifications \u00E0 ce r\u00E8glement pourront \u00EAtre apport\u00E9es par une assembl\u00E9e g\u00E9n\u00E9rale,\nstatuant \u00E0 la majorit\u00E9 simple des membres pr\u00E8sents ou repr\u00E9sent\u00E9s.",
"change_kind": "restated",
"article_title": "R\u00E8glement d\u0027ordre int\u00E9rieur",
"article_number": "28"
},
{
"summary": "The association keeps accounts in accordance with the legal provisions in force, adapted to the size of the association, and faithfully reflecting its financial situation. Each year, the annual accounts are established by the administration body within six months of the closure of the fiscal year, t",
"new_text": "L\u0027association tient une comptabilit\u00E9 conforme aux dispositions l\u00E9gales en vigueur, adapt\u00E9e \u00E0 la taille de\nl\u0027association, et refl\u00E9tant fid\u00E8lement sa situation financi\u00E8re.\nChaque ann\u00E9e, les comptes annuels sont \u00E9tablis par l\u0027organe d\u0027administration dans les six mois de la cl\u00F4ture\ndu l\u0027exercice social, puis soumis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale pour approbation. L\u0027association s\u0027engage \u00E0 assurer\nune transpare",
"change_kind": "restated",
"article_title": "Transparence comptable",
"article_number": "29"
},
{
"summary": "The association can be dissolved at any time, by a decision of the General Assembly taken under the same conditions as those provided for the modification of the object or the disinterested purpose of the association. The applicable reporting obligations in this framework in accordance with the law ",
"new_text": "L\u0027association peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale prise aux m\u00EAmes\nconditions que celles pr\u00E9vues pour la modification de l\u0027objet ou du but d\u00E9sint\u00E9ress\u00E9 de l\u0027association. Les\nobligations de rapport le cas \u00E9ch\u00E9ant applicables conform\u00E9ment \u00E0 la loi seront respect\u00E9es dans ce cadre.",
"change_kind": "restated",
"article_title": "Dissolution",
"article_number": "30"
},
{
"summary": "In case of dissolution of the association, for whatever cause and at whatever moment, the administrators in office are designated as liquidators in accordance with the present statutes if no other liquidator would have been designated, without prejudice to the faculty of the General Assembly to desi",
"new_text": "En cas de dissolution de l\u0027association, pour quelque cause et \u00E0 quelque moment que ce soit, les\nadministrateurs en fonction sont d\u00E9sign\u00E8s comme liquidateurs en vertu des pr\u00E9sents statuts si aucun autre\nliquidateur n\u0027aurait \u00E9t\u00E9 d\u00E9sign\u00E9, sans pr\u00E9judice de la facult\u00E9 de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de d\u00E9signer un ou\nplusieurs liquidateurs et de d\u00E9terminer leurs pouvoirs et \u00E9moluments.",
"change_kind": "restated",
"article_title": "Liquidateurs",
"article_number": "31"
},
{
"summary": "In case of dissolution and liquidation, the extraordinary General Assembly rules on the allocation of the assets of the association, which must in any case be allocated to a disinterested purpose. This allocation is made after the settlement of all debts, charges and liquidation expenses or after th",
"new_text": "En cas de dissolution et liquidation, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire statue sur l\u0027affectation du patrimoine\nde l\u0027association, lequel doit en toute hypoth\u00E8se \u00EAtre affect\u00E9 \u00E0 un but d\u00E9sint\u00E9ress\u00E9.\nCette affectation est op\u00E9r\u00E9e apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E9s\nconsignation des montants n\u00E9cessaires \u00E0 cet effet.",
"change_kind": "restated",
"article_title": "Affectation de l\u0027actif net",
"article_number": "32"
},
{
"summary": "For the execution of the present statutes, any member, administrator, commissioner or liquidator domiciled abroad, makes an election of domicile at the seat where all communications, summonses, assignments, notifications can be validly made to him if he has not elected another domicile in Belgium vi",
"new_text": "Pour l\u0027ex\u00E9cution des pr\u00E9sents statuts, tout membre, administrateur, commissaire ou liquidateur domicili\u00E9 \u00E0\nl\u0027\u00E9tranger, fa\u00EDt \u00E9lection de domicile au si\u00E8ge o\u00F9 toutes communications, sommations, assignations, significations\npeuvent lui \u00EAtre valablement faites s\u0027il n\u0027a pas \u00E9lu un autre domicile en Belgique vis-\u00E0-vis de l\u0027association.",
"change_kind": "restated",
"article_title": "Election de domicile",
"article_number": "33"
},
{
"summary": "For any dispute between the association, its members, administrators, commissioners and liquidators relating to the affairs of the association and to the execution of the present statutes, exclusive jurisdiction is attributed to the courts of the seat, unless the association renounces it expressly.",
"new_text": "Pour tout litige entre l\u0027association, ses membres, administrateurs, commissaires et liquidateurs relatifs aux\naffaires de l\u0027association et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est attribu\u00E9e aux tribunaux\ndu si\u00E8ge, \u00E0 moins que l\u0027association n\u0027y renonce express\u00E9ment.",
"change_kind": "restated",
"article_title": "Comp\u00E9tence judiciaire",
"article_number": "34"
},
{
"summary": "The provisions of the Code of companies and associations to which it would not be licit to derogate are deemed inscribed in the present statutes and clauses contrary to the imperative provisions of the Code of companies are deemed not written.",
"new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement d\u00E9rog\u00E9 sont\nr\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux dispositions imp\u00E9ratives du Code des\nsoci\u00E9t\u00E9s sont cens\u00E9es non \u00E9crites.",
"change_kind": "restated",
"article_title": "Droit commun",
"article_number": "35"
}
],
"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": "none",
"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
}18-11-2025 16 bestuurders benoemd, 5 ontslagnemend
- Jaïkel Karim, Bestuurder
- Maxime De Mil, Bestuurder
- Laetitia Henneton, Bestuurder
- Laetitia Terweduwe, Bestuurder
- Nathalie Colmant, Bestuurder
- Agnes Hannard, Bestuurder
- Jeremy Paredes, Bestuurder
- Tiffany Vienne, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alota Roberto",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-10-22",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Alota Roberto de son poste d\u0027administrateur \u00E0 compter de ce jour du 22 octobre 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Heca Valentin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-10-22",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Heca Valentin de son poste d\u0027administrateur \u00E0 compter de ce jour du 22 octobre 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Malice Thierry",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-10-22",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Malice Thierry de son poste d\u0027administrateur \u00E0 compter de ce jour du 22 octobre 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Merlot Alexandre",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-10-22",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Merlot Alexandre de son poste d\u0027administrateur \u00E0 compter de ce jour du 22 octobre 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pr\u00E9vost Damien",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-10-22",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Pr\u00E9vost Damien de son poste d\u0027administrateur \u00E0 compter de ce jour du 22 octobre 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ja\u00EFkel Karim",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 leur int\u00E9gration en tant que membres effectifs de l\u0027association.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Maxime De Mil",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 leur int\u00E9gration en tant que membres effectifs de l\u0027association.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laetitia Henneton",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 leur int\u00E9gration en tant que membres effectifs de l\u0027association.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laetitia Terweduwe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 leur int\u00E9gration en tant que membres effectifs de l\u0027association.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nathalie Colmant",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 leur int\u00E9gration en tant que membres effectifs de l\u0027association.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Agnes Hannard",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 leur int\u00E9gration en tant que membres effectifs de l\u0027association.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jeremy Paredes",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 leur int\u00E9gration en tant que membres effectifs de l\u0027association.",
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}| Officiële naamFR | SYNERGIE PERUWELZ |