Table Royal Union Club

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-18",
    "filing_date": "2023-12-08",
    "act_kind_objet": "Adaptation des statuts"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-03",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0435.156.054",
    "name_full_after": "Table Royal Union Club",
    "legal_form_after": "Association sans but lucratif",
    "name_full_before": "Table Royal Union Club",
    "current_zetel_raw": "Rue Montoyer 1 Bo\u00EEte 38, 1000 Bruxelles",
    "legal_form_before": "Association sans but lucratif"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "J.Jordens srl",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": null,
      "holder_name": "Serge Solau",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "Article restated to require all documents emanating from the association to contain the legal name, seat, KBO number, RPM reference, bank account number, and electronic address.",
      "new_text": "L\u0027association est d\u00E9nomm\u00E9e \u0022Table Royal Union Club\u0022, en abr\u00E9g\u00E9 \u0022La Table\u0022.\nTous les actes, factures, annonces, publications, lettres, notes de commande, sites internet et autres\ndocuments, sous forme \u00E9lectronique on non, \u00E9manant de l\u0027association, doivent contenir:\n- La d\u00E9nomination de la personne morale, imm\u00E9diatement pr\u00E9c\u00E9d\u00E9e ou suivie de \u003C ASBL \u003E ou \u003C association\nsans but lucratif \u00BB,\n- L\u0027indicat",
      "change_kind": "restated",
      "article_title": "D\u00E9nomination et mentions",
      "article_number": "1"
    },
    {
      "summary": "Article restated to confirm the seat is in the Brussels-Capital Region and that any change must be published in the Moniteur belge.",
      "new_text": "Son si\u00E8ge social est \u00E9tabli sur le territoire de la R\u00E9gion de Bruxelles-Capitale.\nToute modification du si\u00E8ge social doit \u00EAtre publi\u00E9e sans d\u00E9lai, aux annexes du Moniteur belge.",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge social",
      "article_number": "2"
    },
    {
      "summary": "Article restated to define the association\u0027s purpose as maintaining the tradition of regular meetings for member solidarity and friendship, respecting British and Belgian traditions.",
      "new_text": "L\u0027association a pour but le maintien d\u0027une tradition de r\u00E9unions r\u00E9guli\u00E8res des membres en vue de la\nconsolidation et du d\u00E9veloppement de leur sympathie et de leur amiti\u00E9 r\u00E9ciproques.\nElle poursuit la r\u00E9alisation de ce but en menant les activit\u00E9s suivantes, respectant les traditions britanniques\net belges comme voulu lors de la cr\u00E9ation de l\u0027association:\n- Repas traditionnels.\n-Conf\u00E9rences et d\u00E9ba",
      "change_kind": "restated",
      "article_title": "But social et objet",
      "article_number": "3"
    },
    {
      "summary": "Article restated to confirm the association has an indefinite duration and can be dissolved at any time.",
      "new_text": "L\u0027association est constitu\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e. Elle peut \u00EAtre dissoute \u00E0 tout moment.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e de l\u0027association",
      "article_number": "4"
    },
    {
      "summary": "Article restated to define effective members as natural persons interested in the association\u0027s purpose, paying annual dues and participating regularly, with admission decided by the board and ratified by the AGM.",
      "new_text": "L\u0027association est compos\u00E9e de membres effectifs. Le nombre de membres effectifs ne peut \u00EAtre sup\u00E9rieur \u00E0\nquarante et ne peut \u00EAtre inf\u00E9rieur \u00E0 quatre.\nLes membres effectifs jouissent de la pl\u00E9nitude des droits accord\u00E9s aux membres par la loi et les pr\u00E9sents\nstatuts.\nSont membres effectifs les personnes physiques int\u00E9ress\u00E9es par le but de l\u0027association et s\u0027engageant \u00E0\nrespecter ses statuts qui r\u00E9po",
      "change_kind": "restated",
      "article_title": "Conditions d\u0027admission des membres effectifs",
      "article_number": "5"
    },
    {
      "summary": "Article restated to define adherent and honorary members, with adherents participating more episodically and honorary members being those who cannot participate regularly due to health or distance.",
      "new_text": "L\u0027association est \u00E9galement compos\u00E9e de membres adh\u00E9rents et honoraires.\nSont membres adh\u00E9rents les personnes qui d\u00E9sirent participer aux activit\u00E9s de l\u0027association de fa\u00E7on plus\n\u00E9p\u00EDsodique. Afin d\u0027\u00EAtre admises en cette qualit\u00E9, elles s\u0027engagent \u00E0 en respecter les statuts et sont accept\u00E9es par\nle conseil d\u0027administration statuant \u00E0 la majorit\u00E9 simple apr\u00E8s invitation par un membre effectif.\nLes me",
      "change_kind": "restated",
      "article_title": "Conditions d\u0027admission des membres adh\u00E9rents et honoraires",
      "article_number": "6"
    },
    {
      "summary": "Article restated to allow members to withdraw at any time by written notice to the board, and to define exclusion for non-payment of dues or failure to meet admission conditions, decided by the AGM.",
      "new_text": "Les membres effectifs, adh\u00E9rents et honoraires sont libres de se retirer \u00E0 tout moment de l\u0027assoc\u00EDation en\nadressant leur d\u00E9mission par \u00E9crit \u00E0 le conseil d\u0027administration.\nEst r\u00E9put\u00E9 d\u00E9missionnaire :\n- Le membre qui ne paie pas la cotisation qui lui incombe dans le mois du rappel qui lui est adress\u00E9.\n- Le membre qui ne remplit plus les conditions d\u0027admission.\nL\u0027exclusion d\u0027un membre est prononc\u00E9e",
      "change_kind": "restated",
      "article_title": "D\u00E9mission et exclusion des membres",
      "article_number": "7"
    },
    {
      "summary": "Article restated to confirm the association maintains a register of members under the board\u0027s responsibility, which members can consult upon request.",
      "new_text": "L\u0027association tient un registre des membres effectifs, adh\u00E9rents et honoraires sous la responsabilit\u00E9 du conseil\nd\u0027administration. Ce registre reprend les noms, pr\u00E9noms et domicile des membres.\nTous les membres peuvent consulter le registre des membres sur simple demande au conseil",
      "change_kind": "restated",
      "article_title": "Registre des membres",
      "article_number": "8"
    },
    {
      "summary": "Article restated to confirm members are not personally liable for the association\u0027s commitments.",
      "new_text": "Les membres ne sont pas tenus responsables des engagements pris au nom de l\u0027association.",
      "change_kind": "restated",
      "article_title": "Responsabilit\u00E9",
      "article_number": "9"
    },
    {
      "summary": "Article restated to set the annual contribution for effective, adherent, and honorary members at a maximum of 1,000 euros, determined by the board.",
      "new_text": "Le montant de la cotisation annuelle des membres effectifs, adh\u00E9rents et honoraires est fix\u00E9 par le conseil\nd\u0027administration sans pouvoir \u00EAtre sup\u00E9rieur \u00E0 1.000 euros",
      "change_kind": "restated",
      "article_title": "Cotisation",
      "article_number": "10"
    },
    {
      "summary": "Article restated to define the AGM as composed of all effective members, presided over by the designated administrator, with adherent and honorary members having consultative voice.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est compos\u00E9e de tous les membres effectifs de l\u0027association Elle est pr\u00E9sid\u00E9e par\nl\u0027administrateur d\u00E9sign\u00E9 \u00E0 cet effet par l\u0027assembl\u00E9e.\nLes membres adh\u00E9rents et honoraires peuvent participer \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale avec voix consultative.",
      "change_kind": "restated",
      "article_title": "Composition",
      "article_number": "11"
    },
    {
      "summary": "Article restated to list the AGM\u0027s powers, including statute modification, annual accounts approval, administrator appointment/removal, member admission/exclusion, and voluntary dissolution.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale poss\u00E8de les pouvoirs qui lui sont express\u00E9ment reconnus par la loi ou les pr\u00E9sents\nstatuts.\nUne d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale est exig\u00E9e pour:\n- La modification des statuts.\n- L\u0027approbation des comptes annuels et du budget.\n- 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.\nLa d\u00E9charg",
      "change_kind": "restated",
      "article_title": "Pouvoirs",
      "article_number": "12"
    },
    {
      "summary": "Article restated to require at least one AGM annually in the first semester following the financial year closure, and to define the procedure for extraordinary AGMs.",
      "new_text": "Il doit \u00EAtre tenu au moins une assembl\u00E9e g\u00E9n\u00E9rale chaque ann\u00E9e, dans le courant du 1er semestre qui suit la\ncl\u00F4ture des comptes.\nL\u0027association peut \u00EAtre r\u00E9unie en assembl\u00E9e g\u00E9n\u00E9rale extraordinaire \u00E0 tout moment par d\u00E9cision du conseil\nd\u0027administration ou \u00E0 la demande d\u0027un cinqui\u00E8me des membres effectifs au moins. Dans ce dernier cas, le conseil\nd\u0027administration convoque l\u0027assembl\u00E9e g\u00E9n\u00E9rale dans l",
      "change_kind": "restated",
      "article_title": "Fonctionnement",
      "article_number": "13"
    },
    {
      "summary": "Article restated to confirm effective members can attend and be replaced, and that the AGM deliberates validly if a majority of members are present or represented, with decisions taken by simple majority.",
      "new_text": "Chaque membre effectif a le droit d\u0027assister \u00E0 l\u0027assembl\u00E9e. Il peut se faire remplacer par un autre membre\neffectif, sans que celui-ci ne puisse \u00EAtre porteur de deux procurations\nSauf dans les cas pr\u00E9vus par la loi, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ne d\u00E9l\u00EDb\u00E8re valablement que si la majorit\u00E9 des\nmembres sont pr\u00E9sents ou repr\u00E9sent\u00E9s.\nLes d\u00E9cisions sont prises \u00E0 la majorit\u00E9 simple des voix pr\u00E9sentes ou repr\u00E9sent",
      "change_kind": "restated",
      "article_title": "Quorums de pr\u00E9sence et de vote",
      "article_number": "14"
    },
    {
      "summary": "Article restated to require explicit mention of statute modifications in the AGM convocation and to set quorum and majority requirements, with a higher majority (4/5) required for changes to the social purpose or object.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut valablement d\u00E9lib\u00E9rer sur les modifications aux statuts que si les modifications\nsont explicitement indiqu\u00E9es dans la convocation et si l\u0027assembl\u00E9e r\u00E9unit au moins les deux tiers des membres,\nqu\u0027ils soient pr\u00E9sents ou repr\u00E9sent\u00E9s.\nLes modifications sont adopt\u00E9es \u00E0 la majorit\u00E9 des deux tiers des voix des membres pr\u00E9sents ou repr\u00E9sent\u00E9s.\nToutefois, la modification qui po",
      "change_kind": "restated",
      "article_title": "Modifications de statuts",
      "article_number": "15"
    },
    {
      "summary": "Article restated to confirm that dissolution, gratuitous universal transfer, and transformation can only be decided by the AGM in accordance with the Code of Companies and Associations.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut prononcer la dissolution de l\u0027association que dans les m\u00EAmes conditions que\ncelles relatives \u00E0 la modification de l\u0027objet ou du but d\u00E9sint\u00E9ress\u00E9 en vue desquels l\u0027association a \u00E9t\u00E9 constitu\u00E9e.\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut se prononcer sur un apport \u00E0 titre gratuit d\u0027universalit\u00E9 ou sur la transformation\nde l\u0027association en AISBL, en soci\u00E9t\u00E9 coop\u00E9rative agr\u00E9\u00E9e comme en ",
      "change_kind": "restated",
      "article_title": "Dissolution, apport \u00E0 titre gratuit d\u0027universalit\u00E9, transformation",
      "article_number": "16"
    },
    {
      "summary": "Article restated to require AGM decisions to be recorded in a signed minutes register kept at the seat, and to specify that decisions on statutes, administrator appointments, and dissolution must be filed with the competent court for Moniteur belge publication.",
      "new_text": "Les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sont consign\u00E9es dans un registre des proc\u00E8s-verbaux, sign\u00E9s au moins\npar les repr\u00E9sentants g\u00E9n\u00E9raux de l\u0027association. Ce registre est conserv\u00E9 au si\u00E8ge social o\u00F9 les membres effectifs\npeuvent en prendre connaissance sur simple demande \u00E9crite et motiv\u00E9e adress\u00E9e au conseil d\u0027administration,\nmais sans d\u00E9placement du registre.\nLes d\u00E9cisions d\u0027ordre individuel son",
      "change_kind": "restated",
      "article_title": "Registre des proc\u00E8s-verbaux et publications",
      "article_number": "17"
    },
    {
      "summary": "Article restated to define the board of administrators as composed of between three and eight persons appointed by the AGM from among effective members.",
      "new_text": "L\u0027association est administr\u00E9e par un conseil d\u0027administration compos\u00E9 de trois personnes au moins et de huit\npersonnes au plus, nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale parmi les membres effectifs de l\u0027association.",
      "change_kind": "restated",
      "article_title": "Composition",
      "article_number": "18"
    },
    {
      "summary": "Article restated to set the board\u0027s mandate duration at two years, with outgoing administrators being re-eligible, and to define conditions for mandate expiration and replacement.",
      "new_text": "La dur\u00E9e du mandat est de deux ans. En cas de renouvellement du mandat, les administrateurs sortants sont\nr\u00E9\u00E9ligibles.\nTant que l\u0027assembl\u00E9e g\u00E9n\u00E9rale n\u0027a pas pourvu au remplacement du conseil d\u0027administration \u00E0 la fin du mandat\ndes administrateurs, ceux-ci restent en fonction en attendant une d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.\nLe mandat des administrateurs n\u0027expire que par l\u0027\u00E9ch\u00E9ance du terme, d\u00E9c\u00E8s",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e et fin du mandat",
      "article_number": "19"
    },
    {
      "summary": "Article restated to require administrators to notify their resignation in writing to other board members, and to state that the AGM is convened if necessary for replacement.",
      "new_text": "Tout administrateur qui veut d\u00E9missionner doit signifier sa d\u00E9cision par \u00E9crit aux autres membres du conseil\nd\u0027administration. Cette d\u00E9mission ne peut intervenir de mani\u00E8re intempestive. En cas de d\u00E9mission d\u0027un\nadministrateur, l\u0027assembl\u00E9e g\u00E9n\u00E9rale est convoqu\u00E9e le cas \u00E9ch\u00E9ant pour pourvoir \u00E0 son remplacement.",
      "change_kind": "restated",
      "article_title": "D\u00E9mission",
      "article_number": "20"
    },
    {
      "summary": "Article restated to confirm the board is collegial and takes valid decisions in meeting, respecting quorum rules, and to list the roles it can designate.",
      "new_text": "Le conseil d\u0027administration est coll\u00E9gial. Il prend valablement les d\u00E9cisions quand celies-ci sont prises en\nr\u00E9union, dans le respect des quorums de pr\u00E9sence et de vote pr\u00E9vus dans les pr\u00E9sents statuts.\nLe conseil d\u0027administration peut d\u00E9signer parmi ses membres un pr\u00E9s\u00EDdent, un pr\u00E9sident honora\u00EDre, un vice-\npr\u00E9sident, un tr\u00E9sorier et un secr\u00E9taire. Un m\u00EAme administrateur peut \u00EAtre nomm\u00E9 \u00E0 plusieu",
      "change_kind": "restated",
      "article_title": "Fonctionnement",
      "article_number": "21"
    },
    {
      "summary": "Article restated to define the board\u0027s meeting convocation, quorum requirements, and voting rules, including representation and secret ballot conditions.",
      "new_text": "Le conseil d\u0027administration se r\u00E9unit sur convocation de l\u0027administrateur d\u00E9sign\u00E9 \u00E0 cet effet, chaque fois que\nles n\u00E9cessit\u00E9s de l\u0027assoc\u00EDation l\u0027exigent ou \u00E0 la demande d\u0027un administrateur.\nIl ne peut statuer que si la majorit\u00E9 des administrateurs sont pr\u00E9sents ou repr\u00E9sent\u00E9s.\nLes d\u00E9cisions sont prises \u00E0 la majont\u00E9 des voix pr\u00E9sentes ou repr\u00E9sent\u00E9es.\nUn administrateur peut se faire repr\u00E9senter par",
      "change_kind": "restated",
      "article_title": "Quorums de pr\u00E9sence et de vote",
      "article_number": "22"
    },
    {
      "summary": "Article restated to require administrators with a direct or indirect financial interest to inform others before a decision, and to state that such an administrator cannot participate in deliberations or voting on the matter.",
      "new_text": "Un administrateur qui, dans le cadre d\u0027une d\u00E9cision \u00E0 prendre, a un int\u00E9r\u00EAt direct ou indirect de nature\npatrimoniale qui est oppos\u00E9 \u00E0 celui de l\u0027association, doit en informer les autres administrateurs avant que le\nconseil d\u0027administration ne prenne une d\u00E9cision. Sa d\u00E9claration et ses explications sur la nature de cet int\u00E9r\u00EAt\noppos\u00E9 doivent figurer dans le proc\u00E8s-verbal de la r\u00E9union du conseil d",
      "change_kind": "restated",
      "article_title": "Conflits d\u0027int\u00E9r\u00EAt",
      "article_number": "23"
    },
    {
      "summary": "Article restated to confirm that board decisions are recorded in a minutes register signed by general representatives and all administrators who wish, kept at the seat for member consultation.",
      "new_text": "Les d\u00E9cisions du conseil d\u0027administration sont consign\u00E9es dans un registre de proc\u00E8s-verbaux sign\u00E9s par les\nrepr\u00E9sentants g\u00E9n\u00E9raux de l\u0027association, et tous les administrateurs qui le d\u00E9sirent.\nCe registre est conserv\u00E9 au si\u00E8ge social o\u00F9 les membres effectifs peuvent en prendre connaissance sur simple\ndemande \u00E9crite et motiv\u00E9e adress\u00E9e au conseil d\u0027administration, mais sans d\u00E9placement du registre",
      "change_kind": "restated",
      "article_title": "Registre des proc\u00E8s-verbaux",
      "article_number": "24"
    },
    {
      "summary": "Article restated to grant the board the power to perform all necessary or useful acts for the association\u0027s object, excluding acts reserved by law or statutes to the AGM.",
      "new_text": "Le conseil d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de\nl\u0027objet de l\u0027association tel que d\u00E9fini ci-dessus. Sont exclus de sa comp\u00E9tence les actes r\u00E9serv\u00E9s par la loi ou les\npr\u00E9sents statuts \u00E0 celle de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "change_kind": "restated",
      "article_title": "Pouvoirs",
      "article_number": "25"
    },
    {
      "summary": "Article restated to allow the board to delegate daily management, including signature use, to one or more members or administrators under its responsibility.",
      "new_text": "Le conseil d\u0027administration peut d\u00E9l\u00E9guer, sous sa responsabilit\u00E9, la gestion journali\u00E8re de l\u0027association, avec\nl\u0027usage de la signature y aff\u00E9rents, \u00E0 l\u0027un ou plusieurs membres ou administrateurs de l\u0027association.",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "26"
    },
    {
      "summary": "Article restated to specify that judicial actions are brought or supported by the president and an administrator acting jointly, and that other binding acts are signed jointly by them unless specially delegated.",
      "new_text": "Les actions judiciaires, tant en demandant qu\u0027en d\u00E9fendant, sont intent\u00E9es ou soutenues au nom de\nl\u0027association par le pr\u00E9sident et un administrateur. Ils agissent conjointement.\nLes actes qui engagent l\u0027association, autres que la gestion journali\u00E8re, sont sign\u00E9s conjointement, \u00E0 moins\nd\u0027une d\u00E9l\u00E9gation sp\u00E9ciale du conseil, par le pr\u00E9sident et un administrateur, lesquels n\u0027auront pas \u00E0 justifier de",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation g\u00E9n\u00E9rale de l\u0027association",
      "article_number": "27"
    },
    {
      "summary": "Article restated to require that acts concerning the appointment or cessation of administrator functions include their name, first name, address, date and place of birth, and to confirm that all acts are filed with the competent court for Moniteur belge publication.",
      "new_text": "Les actes relatifs \u00E0 la nomination ou \u00E0 la cessation des fonctions des administrateurs comportent leurs nom,\npr\u00E9noms, domicile, date et lieu de naissance.\nTous les actes sont d\u00E9pos\u00E9s dans les plus brefs d\u00E9lais au greffe du tribunal de l\u0027entreprise comp\u00E9tent, en vue\nd\u0027\u00EAtre publi\u00E9s au moniteur belge.",
      "change_kind": "restated",
      "article_title": "Publications",
      "article_number": "28"
    },
    {
      "summary": "Article restated to confirm that administrators have no personal obligation regarding the association\u0027s commitments, are only liable for faults in their mandate, exercise it gratuitously, and can be reimbursed for expenses.",
      "new_text": "Les administrateurs ne contractent aucune obligation personnelle relativement aux engagements de\nl\u0027association. Ils ne sont responsables que des fautes commises dans l\u0027accomplissement de leur mandat.\nIls exercent leur mandat \u00E0 titre gratuit. Ils peuvent \u00EAtre rembours\u00E9s des frais qu\u0027ils engagent dans l\u0027exercice\nde leur mandat.",
      "change_kind": "restated",
      "article_title": "Responsabilit\u00E9 des administrateurs",
      "article_number": "29"
    },
    {
      "summary": "Article restated to confirm that an internal rules of procedure can be established by the board and presented to the AGM for approval and modifications.",
      "new_text": "Un r\u00E8glement d\u0027ordre int\u00E9rieur peut \u00EAtre \u00E9tabli par le conseil d\u0027administration qui le pr\u00E9sente \u00E0 l\u0027assembl\u00E9e\ng\u00E9n\u00E9rale pour approbation et pour toutes modifications \u00E9ventuelles.",
      "change_kind": "restated",
      "article_title": "Adoption et modification",
      "article_number": "30"
    },
    {
      "summary": "Article restated to set the fiscal year from January 1 to December 31, and to require the board to establish annual accounts and the following year\u0027s budget according to the Code of Companies and Associations and the Economic Law Code, for AGM approval.",
      "new_text": "L\u0027exercice social commence le 1er janvier pour se terminer le 31 d\u00E9cembre.\nLe conseil d\u0027administration \u00E9tablit les comptes de l\u0027ann\u00E9e \u00E9coul\u00E9e selon les dispositions pr\u00E9vues au Livre 3\ndu Code des soci\u00E9t\u00E9s et des associations et au Livre III, Titre 3, Chapitre 2 du code de droit \u00E9conomique, ainsi\nque le budget de l\u0027ann\u00E9e suivante et les soumet \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle.",
      "change_kind": "restated",
      "article_title": "Exercice social et tenue des comptes",
      "article_number": "31"
    },
    {
      "summary": "Article restated to confirm that only the AGM can pronounce dissolution (except judicial dissolution), designate liquidators, determine their powers and remuneration, and indicate the allocation of net assets for disinterested purposes.",
      "new_text": "Sauf dissolution judiciaire, seule l\u0027assembl\u00E9e g\u00E9n\u00E9rale peut prononcer la dissolution de l\u0027association au Livre\n2, Titre 8, Chapitre 2 du Code des soci\u00E9t\u00E9s et associations.\nDans ce cas, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe un ou plusieurs liquidateurs, d\u00E9termine leurs pouvoirs et leur\nr\u00E9mun\u00E9ration \u00E9ventuelle, et indique l\u0027affectation \u00E0 donner \u00E0 l\u0027actif net, celle-ci ne pouvant \u00EAtre faite qu\u0027\u00E0 des fins",
      "change_kind": "restated",
      "article_title": "Liquidation",
      "article_number": "32"
    },
    {
      "summary": "Article restated to confirm that in all cases of voluntary or judicial dissolution, after debt clearance, the remaining net assets will be allocated to another organization pursuing a similar non-profit purpose.",
      "new_text": "Dans tous les cas de dissolution volontaire ou judiciaire, apr\u00E8s l\u0027apurement des dettes, l\u0027actif net sera affect\u00E9\n\u00E0 une autre organisation qui poursuit un but similaire non lucratif.",
      "change_kind": "restated",
      "article_title": "Affectation de l\u0027actif net restant",
      "article_number": "33"
    },
    {
      "summary": "Article restated to confirm that anything not explicitly provided for in the statutes is regulated by the Code of Companies and Associations, and for accounting, by the Economic Law Code.",
      "new_text": "Tout ce qu\u00ED n\u0027est pas explicitement pr\u00E9vu dans les pr\u00E9sents statuts est r\u00E9gl\u00E9 par le Code des soci\u00E9t\u00E9s et des\nassociations, et pour ce qui concerne la tenue de la comptabilit\u00E9, par le Livre IIi, Titre 3, Chapitre 2 du Code de\ndroit \u00E9conomique.",
      "change_kind": "restated",
      "article_title": "Application du Code des soci\u00E9t\u00E9s et associations",
      "article_number": "34"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Serge Solau",
        "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": "Serge Solau",
    "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": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Montoyer 1 Bte 38 \u00E0 1000 Bruxelies",
        "city": "Bruxelies",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Montoyer",
        "country": "BE",
        "postcode": "1000",
        "box_number": "38",
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue des Villas 7 bte 15a - 1190 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue des Villas",
        "country": "BE",
        "postcode": "1190",
        "box_number": "15a",
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "le si\u00E8ge social de l\u0027ASBL Table Royal Union Club sera dor\u00E9navant \u00E9tabli \u00E0 l\u0027adresse suivante: Rue Montoyer 1 Bte 38 \u00E0 1000 Bruxelies.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "future",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": true
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2021-12-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2021-12-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0435.156.054",
    "name_full": "Table Royal Union Club",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": []
}