Union des Indépendants de Gembloux

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-22",
    "filing_date": "2025-09-04",
    "act_kind_objet": "Modification de la composition de l\u0027organe d\u0027administration"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-25",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "governance_restructure"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0438.757.229",
    "name_full_after": "Union des Ind\u00E9pendants de Gembloux",
    "legal_form_after": "asb\u042B",
    "name_full_before": "Union des Ind\u00E9pendants de Gembloux",
    "current_zetel_raw": "Grand rue 61, 5030 Gembloux",
    "legal_form_before": "asb\u042B"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Defines the full legal name of the association as \u0027UNION DES INDEPENDANTS DE GEMBLOUX asbl\u0027 and its abbreviation \u0027U.I.G. asbl\u0027.",
      "new_text": "L\u0027Association est d\u00E9nomm\u00E9e: UNION DES INDEPENDANTS DE GEMBLOUX asbl\nEn abr\u00E9g\u00E9: U.I.G. asbl.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "Establishes the association\u0027s registered office in the Wallonia region and allows for transfer within the Federation Wallonia-Brussels.",
      "new_text": "L\u0027asbl \u00E9tablit son si\u00E8ge social en R\u00E9gion Wallonne.\nIl peut \u00EAtre transf\u00E9r\u00E9 par d\u00E9cision de l\u0027organe d\u0027administration dans tout autre lieu situ\u00E9 sur le territoire de\nla F\u00E9d\u00E9ration Wallonie-Bruxelles.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "States that the association is constituted for an unlimited duration.",
      "new_text": "L\u0027association est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "Defines the association\u0027s purpose as promoting the moral and material progress of commerce, craftsmanship, industry, and services in Gembloux.",
      "new_text": "L\u0027association a pour but, de veiller en dehors de toute pr\u00E9occupation philosophique, politique ou\nlinguistique au progr\u00E8s moral et mat\u00E9riel du commerce, de l\u0027artisanat, de l\u0027industrie et des services de l\u0027entit\u00E9\ngembloutoise, \u00E0 leur d\u00E9veloppement et \u00E0 leur maintien, \u00E0 la protection, la d\u00E9fense et la repr\u00E9sentation des",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "Specifies the association\u0027s object as organizing festivities, defending its members, representing before public authorities, and running awareness campaigns.",
      "new_text": "L\u0027association a pour objet : l\u0027organisation de festivit\u00E9s, la d\u00E9fense de ses membres, la repr\u00E9sentation\naupr\u00E8s des autorit\u00E9s publiques, les campagnes de sensibilisation.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Defines the association\u0027s composition of effective and adhering members, with a minimum of two effective members.",
      "new_text": "L\u0027association est compos\u00E9e de membres effectifs et adh\u00E9rents.\nLe nombre minimum des membres effectifs ne peut \u00EAtre inf\u00E9rieur \u00E0 deux.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "Defines who can be an effective member (independent, asbl, or company registered at BCE) and an adhering member (any person or entity paying the fee).",
      "new_text": "Est membre effectif, tout ind\u00E9pendant, asbl ou soci\u00E9t\u00E9 enregistr\u00E9 \u00E0 la Banque Carrefour des Entreprises et\nen ordre de cotisation de membre effectif pour l\u0027ann\u00E9e en cours.\nEst membre adh\u00E9rent, toute personne physique ou morale qui d\u00E9sire apporter son soutien \u00E0 l\u0027association",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "Mandates the administration to maintain an electronic register of members, accessible upon written request.",
      "new_text": "L\u0027organe d\u0027administration tient \u00E0 jour un registre des membres par voie \u00E9lectronique. Tout membre peut en\nprendre connaissance apr\u00E8s requ\u00EAte \u00E9crite \u00E0 l\u0027organe d\u0027administration et dans le respect du d\u00E9cret du 30",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "Details the rules for withdrawal, exclusion, and suspension of members, including conditions for automatic withdrawal for non-payment.",
      "new_text": "Les membres sont libres de se retirer \u00E0 tout moment de l\u0027association en adressant par \u00E9crit leur d\u00E9mission\n\u00E0 l\u0027association. Est en outre r\u00E9put\u00E9 d\u00E9missionnaire, le membre qui ne paie pas la cotisation qui lui incombe,",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "Outlines the procedure for sanctioning or excluding adhering members, requiring a two-thirds majority of present administrators.",
      "new_text": "La sanction ou l\u0027exclusion d\u0027un membre adh\u00E9rent est prononc\u00E9e par l\u0027organe d\u0027administration au scrutin\nsecret \u00E0 la majorit\u00E9 des deux tiers des voix pour autant que les deux tiers des administrateurs soient pr\u00E9sents",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "Describes the procedure for sanctioning or excluding effective members, requiring a two-thirds majority of present effective members.",
      "new_text": "La sanction ou l\u0027exclusion d\u0027un membre effectif est prononc\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant au scrutin\nsecret \u00E0 la majorit\u00E9 des deux tiers des voix pour autant que deux tiers des membres effectifs soient pr\u00E9sents",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "States that members who have resigned, been suspended, or been excluded have no rights over the social fund.",
      "new_text": "Le membre d\u00E9missionnaire, suspendu ou exclu, ainsi que les h\u00E9ritiers ou ayant droit du membre d\u00E9c\u00E9d\u00E9,\nn\u0027ont aucun droit sur le fonds social. lls ne peuvent r\u00E9clamer ou requ\u00E9rir, ni relev\u00E9, ni reddition de comptes,",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "Establishes that members pay an annual contribution, with a maximum of 150 \u20AC.",
      "new_text": "Les membres paient une cotisation annuelle. Le montant de cette cotisation annuelle est fix\u00E9 par l\u0027organe",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "Defines the composition of the general assembly as all effective members.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est compos\u00E9e de tous les membres effectifs.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "14"
    },
    {
      "summary": "Lists the powers reserved for the general assembly, including statute modifications, administrator appointments, budget approval, and 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.\nSont notamment r\u00E9serv\u00E9es \u00E0 sa comp\u00E9tence\n1. Les modifications aux statuts\n2.La nomination et la r\u00E9vocation des administrateurs",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "Mandates at least one general assembly per year, in the first half of the following calendar year.",
      "new_text": "Il doit \u00EAtre tenu au moins une assembl\u00E9e g\u00E9n\u00E9rale chaque ann\u00E9e, dans le courant du premier semestre\nqui suit la fin de l\u0027exercice social.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "Details the convocation process, requiring a 15-day notice and stating that the general assembly can validly deliberate on agenda items not mentioned.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est convoqu\u00E9e par le secr\u00E9taire au nom de l\u0027organe d\u0027administration par lettre\nordinaire et/ou courrier \u00E9lectronique adress\u00E9 au moins quinze jours avant l\u0027assembl\u00E9e. L\u0027ordre du jour, ainsi",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "17"
    },
    {
      "summary": "States that each effective member has one vote and can be represented by another effective member via a written proxy.",
      "new_text": "Chaque membre effectif dispose d\u0027une voix. Il peut se faire repr\u00E9senter par un autre membre effectif au\nmoyen d\u0027une procuration \u00E9crite. Chaque membre ne peut \u00EAtre titulaire qu\u0027au maximum de trois procurations.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "Defines the chairperson of the general assembly as the president, or vice-president, or the oldest present administrator.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le pr\u00E9sident de l\u0027organe d\u0027administration ou \u00E0 d\u00E9faut par le vice-\npr\u00E9sident. Si ces deux personnes sont absentes, c\u0027est l\u0027administrateur pr\u00E9sent le plus \u00E2g\u00E9 qui pr\u00E9side la",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "19"
    },
    {
      "summary": "States that resolutions are taken by simple majority of present and validly represented effective members, with the president\u0027s vote being decisive in case of a tie.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E8re valablement quel que soit le nombre de membres effectifs pr\u00E9sents ou\nvalablement repr\u00E9sent\u00E9s, sauf pour les exceptions pr\u00E9vues par la loi ou les pr\u00E9sents statuts.\nLes r\u00E9solutions sont prises \u00E0 main lev\u00E9e \u00E0 la majorit\u00E9 simple des voix des membres effectifs pr\u00E9sents et",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "20"
    },
    {
      "summary": "Restricts the general assembly\u0027s ability to deliberate on dissolution, statute modifications, or transformation to AISBL or cooperative society.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut valablement d\u00E9lib\u00E9rer sur la dissolution de l\u0027association, sur la modification",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "21"
    },
    {
      "summary": "Mandates that general assembly decisions be recorded in a signed minutes register kept at the registered office.",
      "new_text": "Les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sont consign\u00E9es dans un registre de proc\u00E8s-verbaux sign\u00E9s par le\npr\u00E9sident et les administrateurs qui le souhaitent. Ce registre est conserv\u00E9 au si\u00E8ge social o\u00F9 tous les",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "22"
    },
    {
      "summary": "Defines the administration as a collegial body of 3 to 10 members appointed for a 2-year term, with eligibility requiring 12 months of membership.",
      "new_text": "L\u0027association est g\u00E9r\u00E9e par un organe d\u0027administration. L\u0027organe d\u0027administration est compos\u00E9 au\nminimum de 3 membres et au maximum de 10 membres, nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale parmi les",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "23"
    },
    {
      "summary": "Allows any administrator to withdraw from the administration by writing a resignation to the administration.",
      "new_text": "Tout administrateur est libre de se retirer de l\u0027organe d\u0027administration en adressant sa d\u00E9mission par \u00E9crit",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "24"
    },
    {
      "summary": "Allows for the co-option of a temporary administrator in case of a vacancy, subject to ratification by the next general assembly.",
      "new_text": "En cas de vacance d\u0027un administrateur au cours de son mandat, un administrateur provisoire peut \u00EAtre\ncoopt\u00E9 par l\u0027organe d\u0027administration. La d\u00E9cision de cooptation devra \u00EAtre ratifi\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale la",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "25"
    },
    {
      "summary": "Defines the composition of the board (president, vice-president, treasurer, secretary) and allows for the cumulation of functions.",
      "new_text": "L\u0027organe d\u0027administration d\u00E9signe parmi les administrateurs un bureau compos\u00E9 d\u0027un pr\u00E9sident, un vice-\npr\u00E9sident, un tr\u00E9sorier et un secr\u00E9taire. Ils sont charg\u00E9s de la gestion journali\u00E8re de l\u0027association (voir Article",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "26"
    },
    {
      "summary": "Details the rules for the administration\u0027s meetings, requiring a majority of members to be present to deliberate, and specifies voting procedures.",
      "new_text": "L\u0027organe d\u0027administration se r\u00E9unit, dans la mesure du possible, une fois par mois sur convocation du\npr\u00E9sident et/ou du secr\u00E9taire. II forme un coll\u00E8ge et ne peut statuer que si la majorit\u00E9 de ses membres sont",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "27"
    },
    {
      "summary": "Grants the administration the widest powers for administration and management, reserving only those explicitly stated in the law or statutes for the general assembly.",
      "new_text": "L\u0027organe d\u0027administration a les pouvoirs les plus \u00E9tendus pour l\u0027administration et la gestion de",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "28"
    },
    {
      "summary": "Delegates daily management to the president, vice-president, treasurer, and secretary, defining the scope of this daily management.",
      "new_text": "L\u0027organe d\u0027administration d\u00E9l\u00E8gue la gestion journali\u00E8re de l\u0027association, avec l\u0027usage de la\nsignature aff\u00E9rente \u00E0 cette gestion, aux pr\u00E9sident, vice-pr\u00E9sident, tr\u00E9sorier et secr\u00E9taire d\u00E9sign\u00E9s par l\u0027Article",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "29"
    },
    {
      "summary": "Authorizes the president, vice-president, secretary, and treasurer to represent the association and sign acts without further justification.",
      "new_text": "Les pr\u00E9sident, vice-pr\u00E9sident, secr\u00E9taire et tr\u00E9sorier de l\u0027organe d\u0027administration sont les\npersonnes habilit\u00E9es \u00E0 repr\u00E9senter l\u0027association. Ces personnes signent valablement les actes r\u00E9guli\u00E8rement",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "30"
    },
    {
      "summary": "States that administrators and other persons acting in their capacity are not personally liable and exercise their mandate gratuitously.",
      "new_text": "Les administrateurs, les personnes d\u00E9l\u00E9gu\u00E9es \u00E0 la gestion journali\u00E8re, ainsi que les personnes",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "31"
    },
    {
      "summary": "Authorizes the President and Secretary to jointly accept donations and perform necessary formalities for their acquisition.",
      "new_text": "Le Pr\u00E9sident et le Secr\u00E9taire sont conjointement habilit\u00E9s \u00E0 accepter \u00E0 titre provisoire ou d\u00E9finitif les\nlib\u00E9ralit\u00E9s faites \u00E0 l\u0027association et \u00E0 accomplir toutes les formalit\u00E9s n\u00E9cessaires \u00E0 leur acquisition.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "32"
    },
    {
      "summary": "Allows the administration to establish an internal rules of procedure, with modifications made by a simple majority of present administrators.",
      "new_text": "En compl\u00E9ment des statuts, l\u0027organe d\u0027administration pourra \u00E9tablir un r\u00E8glement d\u0027ordre int\u00E9rieur. Des\nmodifications \u00E0 ce r\u00E8glement pourront \u00EAtre apport\u00E9es par une d\u00E9cision de l\u0027organe d\u0027administration, statuant \u00E0",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "33"
    },
    {
      "summary": "Defines the fiscal year as running from January 1st to December 31st.",
      "new_text": "L\u0027exercice social commence le 1er janvier pour se terminer le 31 d\u00E9cembre",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "34"
    },
    {
      "summary": "Mandates that the accounts of the past year and the budget for the following year be submitted to the approval of the general assembly.",
      "new_text": "Le compte de l\u0027exercice \u00E9coul\u00E9 et le budget de l\u0027exercice suivant seront annuellement soumis \u00E0",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "35"
    },
    {
      "summary": "Details the procedure for dissolution, including the designation of liquidators and the mandatory allocation of net assets to a non-profit purpose.",
      "new_text": "En cas de dissolution de l\u0027association, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe le ou les liquidateurs, d\u00E9termine leurs\npouvoirs et indique l\u0027affectation \u00E0 donner \u00E0 l\u0027actif net de l\u0027avoir social. Cette affectation doit obligatoirement",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "36"
    },
    {
      "summary": "States that anything not explicitly provided for in the statutes is regulated by the code of companies and associations.",
      "new_text": "Tout ce qui n\u0027est pas explicitement pr\u00E9vu aux pr\u00E9sents statuts est r\u00E9gl\u00E9 par le code des soci\u00E9t\u00E9s et des",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "37"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "college",
    "admin_delegated_added": [
      {
        "name": "Denis Jeannine",
        "excluded_powers": []
      },
      {
        "name": "Fernandez Perez Maria",
        "excluded_powers": []
      },
      {
        "name": "Laporte Nad\u00E8ge",
        "excluded_powers": []
      },
      {
        "name": "Leytens Marie-C\u00E9cile",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": "2024-03-25",
    "previous_mb_reference": "23150044"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Grand Rue 61, 5030 Gembloux",
        "city": "Gembloux",
        "region": "waals_gewest",
        "street": "Grand Rue",
        "country": "BE",
        "postcode": "5030",
        "box_number": null,
        "street_number": "61",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gembloux",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-24",
    "filing_date": "2023-11-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "date": "2023-11-06",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0438.757.229",
    "name_full": "Union des Ind\u00E9pendants de Gembloux",
    "legal_form": "asbl",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}