Waremme Volley

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-03",
    "filing_date": "2024-05-02",
    "act_kind_objet": "Nouveaux statuts et modification de la d\u00E9nomination"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-05-05",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0470.470.289",
    "name_full_after": "Waremme Volley",
    "legal_form_after": "Association sans but lucratif",
    "name_full_before": "Volley-ball Club Waremme",
    "current_zetel_raw": "Avenue de la R\u00E9sistance 1 \u00E0 4300 Waremme",
    "legal_form_before": "Association sans but lucratif"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The association\u0027s name is now \u0027Waremme Volley\u0027, preceded or followed by \u0027association sans but lucratif\u0027 or the acronym \u0027ASBL\u0027, along with the registered office address, company number, account number, and Belgian bank establishment.",
      "new_text": "L\u0027association est d\u00E9nomm\u00E9e : Waremme Volley.\nTous les actes, factures, annonces, publications et autres documents \u00E9manant de l\u0027association\nmentionnent la d\u00E9nomination de l\u0027association, pr\u00E9c\u00E9d\u00E9e ou suivie des mots \u003C association sans but lucratif \u003E\u00BB\nou du sigle \u003C ASBL \u00BB, ainsi que de l\u0027adresse du si\u00E8ge de l\u0027association, du num\u00E9ro d\u0027entreprise, du num\u00E9ro de",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "The registered office is established in the Wallonia region and can be transferred by the administration organ to any other location within the Federation Wallonia-Brussels. Any change must be filed with the Moniteur Belge within 30 days.",
      "new_text": "Son si\u00E8ge social est \u00E9tabli 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",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "The association is established for an unlimited duration.",
      "new_text": "L\u0027association est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "The association\u0027s purpose is the promotion of sport in general and volleyball in particular, as well as the learning of sports disciplines. It includes animation and organization of sports and socio-sports activities, training of sports coaches, organization of camps in Belgium and abroad, and colla",
      "new_text": "L\u0027association a pour but: la promotion du sport en g\u00E9n\u00E9ral et du volley en particulier ainsi que\nl\u0027apprentissage des disciplines sportives. L\u0027animation et l\u0027organisation d\u0027activit\u00E9s sportives et socio-sportives,",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "The association\u0027s object is the organization of activities related to the practice of sport in general and volleyball in particular, using means such as animations, courses, training, competitions, camps, and sports and socio-sports coaching. It can perform all acts directly or indirectly related to",
      "new_text": "L\u0027association a pour objet: l\u0027organisation d\u0027activit\u00E9s li\u00E9es \u00E0 la pratique du sport en g\u00E9n\u00E9ral et du\nvolley en particulier aux moyens d\u0027organisations d\u0027animations, de cours, de formations, de comp\u00E9titions, de",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "The association is composed of effective members and adhering members. The minimum number of effective members cannot be less than two. Only effective members enjoy the full rights granted by law or these statutes. Effective members have the obligation to respect the statutes and regulations of the ",
      "new_text": "L\u0027association est compos\u00E9e de membres effectifs et de membres adh\u00E9rents.\nLe nombre minimum des membres effectifs ne peut \u00E9tre inf\u00E9rieur \u00E0 deux.\nSeuls les membres effectifs jouissent de la pl\u00E9nitude des droits accord\u00E9s aux associ\u00E9s par la loi ou les",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "Effective members are: 1. Founding members; 2. Members of the Administration Organ published in the Moniteur belge; 3. All persons listed in a list established during the Assembly General of 05/05/2022; 4. Any person admitted after a written request to the Administration Organ. Admission requires a ",
      "new_text": "Sont membres effectifs:\n1.Les membres fondateurs;\n2.Les membres de l\u0027Organe d\u0027administration publi\u00E9 au Moniteur belge.\n3.Toutes les personnes reprises sur une liste arr\u00EAt\u00E9e lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 05/05/2022.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "Adhering members only have the rights and obligations attributed to them by law or these statutes. They participate in the General Assembly but have no voting rights. They have the right to benefit from the services offered by the association and the obligation to respect the statutes and regulation",
      "new_text": "Les membres adh\u00E9rents n\u0027ont que les droits et obligations qui leur sont attribu\u00E9s par la loi ou les",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "Effective and adhering members are free to withdraw from the association at any time by sending their resignation in writing to the association. An effective member is deemed to have resigned if they do not pay their due contribution within the month of the reminder sent by ordinary letter to the po",
      "new_text": "Les membres effectifs et adh\u00E9rents sont libres de se retirer \u00E0 tout moment de l\u0027association en",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "An adhering member can be excluded from the association if they have committed an infraction to the Statutes or the Rules of Internal Order, or if they have adopted behavior that would harm the association due to its breach of the laws of honor and decency. The exclusion of an adhering member can be",
      "new_text": "Le membre adh\u00E9rent peut \u00EAtre exclu de l\u0027association lorsqu\u0027il s\u0027est rendu coupable d\u0027une",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "The resigning member, sanctioned, suspended, or excluded member, as well as the heirs or legal representatives of the deceased member, have no rights over the social fund. They cannot claim or require, nor a statement of accounts, nor the affixing of seals, nor an inventory.",
      "new_text": "Le membre d\u00E9missionnaire, sanctionn\u00E9, suspendu ou exclu, ainsi que les h\u00E9ritiers ou ayant droit",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "The administration organ keeps a register of effective members in accordance with the Code of Societies and Associations.",
      "new_text": "L\u0027organe d\u0027administration tient un registre des membres effectifs conform\u00E9ment au Code des",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "Effective and adhering members pay an annual contribution. The amount of this contribution is fixed annually by the administration organ. It cannot be higher than 750 euros. Effective members listed on a list established by the Administration Organ are not subject to any entry fee, nor to the paymen",
      "new_text": "Les membres effectifs et adh\u00E9rents paient une cotisation annuelle. Le montant de cette",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
    },
    {
      "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": "amended",
      "article_title": null,
      "article_number": "14"
    },
    {
      "summary": "The General Assembly possesses the powers expressly recognized to it by law or these statutes. Notably reserved to its competence are: 1. Modifications to the statutes; 2. The nomination and revocation of administrators; 3. The approval of budgets and accounts as well as the discharge to be granted ",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale poss\u00E8de les pouvoirs qui lui sont express\u00E9ment reconnus par la loi ou les",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "At least one General Assembly must be held each year, during the first semester following the end of the fiscal year. In respect of the provisions of the Code of Societies and Associations, the administration organ can provide the possibility for members to participate remotely to a General Assembly",
      "new_text": "ll doit \u00EAtre tenu au moins une assembl\u00E9e g\u00E9n\u00E9rale chaque ann\u00E9e, dans le courant du premier",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "The General Assembly is convened by the administration organ by ordinary letter or by electronic mail addressed at least fifteen days before the assembly, and signed by the secretary, on behalf of the administration organ. The agenda is mentioned in the convocation. Any proposal signed by a twentiet",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est convoqu\u00E9e par l\u0027organe d\u0027administration par lettre ordinaire ou par",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "17"
    },
    {
      "summary": "Each effective member has one vote. They can be represented by another effective member by means of a written power of attorney. Each member can only be the holder of a single power of attorney.",
      "new_text": "Chaque membre effectif dispose d\u0027une voix. Il peut se faire repr\u00E9senter par un autre membre",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "The General Assembly is presided over by the president of the administration organ and in default by the oldest administrator present.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le pr\u00E9sident de l\u0027organe d\u0027administration et \u00E0 d\u00E9faut par",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "19"
    },
    {
      "summary": "The General Assembly deliberates validly whatever the number of members present or represented. Resolutions are taken by a simple majority of the voices present or represented, except for cases where it is decided otherwise by law or these statutes. In case of a tie of voices, that of the president ",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E8re valablement quel que soit le nombre de membres pr\u00E9sents ou",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "20"
    },
    {
      "summary": "The General Assembly cannot validly deliberate on the dissolution of the association, on the modification of the statutes or on the transformation into an AISBL or an approved cooperative society in accordance with the prescriptions of the Code of Societies and Associations.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut valablement d\u00E9lib\u00E9rer sur la dissolution de l\u0027association, sur la",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "21"
    },
    {
      "summary": "The decisions of the General Assembly are consigned in a register of minutes and signed by the president and the administrators who wish. This register is kept at the registered office where all members can take knowledge but without moving the register. Third parties have the possibility to consult",
      "new_text": "Les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sont consign\u00E9es dans un registre de proc\u00E8s-verbaux et",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "22"
    },
    {
      "summary": "The association is managed by an administration organ. The administration organ is composed of a minimum of 3 persons and a maximum of 6 persons, named by the General Assembly among the effective members for an unlimited duration, and at any time revocable by it. Any administrator is free to withdra",
      "new_text": "L\u0027association est g\u00E9r\u00E9e par un organe d\u0027administration.\nL\u0027organe d\u0027administration est compos\u00E9 de minimum 3 personnes et de 6 personnes maximum, nomm\u00E9es",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "23"
    },
    {
      "summary": "In case of vacancies during a mandate, a temporary administrator can be coopted by the Administration Organ. The decision of cooption must be ratified by the nearest General Assembly. As regards a mandate of unlimited duration, the General Assembly must pronounce on the grant of the definitive manda",
      "new_text": "En cas de vacances au cours d\u0027un mandat, un administrateur provisoire peut \u00EAtre coopt\u00E9 par",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "24"
    },
    {
      "summary": "The administration organ designates among its members a president, a treasurer and a secretary. In case of impediment of the president, his functions are assumed by the oldest administrator present.",
      "new_text": "L\u0027organe d\u0027administration d\u00E9signe parmi ses membres un pr\u00E9siderit, un tr\u00E9sorier et un secr\u00E9taire.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "25"
    },
    {
      "summary": "The administration organ meets on convocation of the president and/or the secretary. It forms a college and cannot rule if the majority of its members are present or represented. Each member of the administration organ has one voice. They can be represented by another member of the administration or",
      "new_text": "L\u0027organe d\u0027administration se r\u00E9unit sur convocation de pr\u00E9sident et/ou du secr\u00E9taire. II forme un",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "26"
    },
    {
      "summary": "The administration organ has the most extensive powers for the administration and management of the association. All powers that are not expressly reserved by law or these statutes to the General Assembly are of the competence of the administration organ.",
      "new_text": "L\u0027organe d\u0027administration a les pouvoirs les plus \u00E9tendus pour l\u0027administration et la gestion de",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "27"
    },
    {
      "summary": "The administration organ can delegate the daily management of the association, with the use of the signature pertaining to this management, to one or several person(s) chosen within it or outside. The daily management also includes both the acts and the decisions that do not exceed the needs of the ",
      "new_text": "L\u0027organe d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re de l\u0027association, avec l\u0027usage de la",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "28"
    },
    {
      "summary": "Any member of the administration organ alone signs validly the acts regularly decided by the organ; they will not have to justify their functions vis-\u00E0-vis the third parties. The association is furthermore represented by any other person acting within the limits of the powers delegated by or under a",
      "new_text": "Tout membre de l\u0027organe d\u0027administration seul signe valablement les actes r\u00E9guli\u00E8rement",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "29"
    },
    {
      "summary": "The administrators, the persons delegated to the daily management, as well as the persons enabled to represent the association do not contract, because of their functions, any personal obligation and are responsible only for the execution of their mandate. This one is exercised at title gratuit. Fro",
      "new_text": "Les administrateurs, les personnes d\u00E9l\u00E9gu\u00E9es \u00E0 la gestion journali\u00E8re, ainsi que les personnes",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "30"
    },
    {
      "summary": "The secretary, and in his absence, the president, is enabled to accept at title provisional or definitive the liberalities made to the association and to accomplish all the necessary formalities to their acquisition.",
      "new_text": "Le secr\u00E9taire, et en son absence, le pr\u00E9sident, est habilit\u00E9 \u00E0 accepter \u00E0 titre provisoire ou d\u00E9finitif",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "31"
    },
    {
      "summary": "In complement of the statutes, the administration organ can establish an internal order regulation. Modifications to this regulation can be brought by a decision of the Administration Organ, ruling with a simple majority.",
      "new_text": "En compl\u00E9ment des statuts, l\u0027organe d\u0027administration pourra \u00E9tablir un r\u00E8glement d\u0027ordre",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "32"
    },
    {
      "summary": "The fiscal year starts on 01/01 and ends on 31/12.",
      "new_text": "L\u0027exercice social commence le 01/01 pour se terminer le 31/12.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "33"
    },
    {
      "summary": "The account of the past fiscal year and the budget of the following fiscal year will be annually submitted to the approval of the General Assembly ordinary. They are kept and, if applicable, published in accordance with the Code of Societies and Associations.",
      "new_text": "Le compte de l\u0027exercice \u00E9coul\u00E9 et le budget de l\u0027exercice suivant seront annuellement soumis \u00E0",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "34"
    },
    {
      "summary": "In case of dissolution of the association, the General Assembly designates the or the liquidators, determines their powers and indicates the allocation to give to the net asset of the social having. This allocation must obligatorily be made in favor of a disinterested end. All decisions relating to ",
      "new_text": "En cas de dissolution de l\u0027association, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe le ou les liquidateurs,",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "35"
    },
    {
      "summary": "Everything that is not explicitly provided in the present statutes is regulated by the provisions enacted by the Code of Societies and Associations.",
      "new_text": "Tout ce qui n\u0027est pas explicitement pr\u00E9vu aux pr\u00E9sents statuts est r\u00E9gl\u00E9 par les dispositions",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "36"
    },
    {
      "summary": "The Internal Order Regulation will include in particular the provisions provided by the regulation and the legislation applicable in the French Community in matters of fighting against doping and of respect of the imperatives of health in the sports practice.",
      "new_text": "Le R\u00E8glement d\u0027Ordre Int\u00E9rieur comprendra notamment les dispositions pr\u00E9vues par la",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "37"
    },
    {
      "summary": "The association makes known to all its members as well as to the parents or persons invested of parental authority of its members as well as, if applicable, to the legal representatives of those: 1. The explicit and pedagogical document on the good sports practices of their discipline, as well as on",
      "new_text": "L\u0027association fait conna\u00EEtre \u00E0 tous ses membres ainsi qu\u0027aux parents ou personnes investies de",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "38"
    },
    {
      "summary": "The association has the obligation to take all appropriate measures to ensure the safety of its members and of the participants to the activities put on foot by itself or under its responsibility. These measures must concern both the equipment used and the material and sports conditions of the organ",
      "new_text": "L\u0027assoc\u00EDation a l\u0027obligation de prendre toutes les mesures appropri\u00E9es pour assurer la s\u00E9curit\u00E9 de",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39"
    },
    {
      "summary": "The association has the obligation to inform its members of the statutory provisions of its federation concerning: 1. The rights and reciprocal duties of the members and of the clubs; 2. The disciplinary measures as well as the procedures and their field of application; 3. The exercise of the right ",
      "new_text": "L\u0027assoc\u00EDation a l\u0027obligation d\u0027informer ses membres des dispositions statutaires de sa f\u00E9d\u00E9ration",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "40"
    },
    {
      "summary": "The association also has the obligation to communicate to all its members a summary of the rules relating to safety and to fighting against doping in force in the federation to which it is affiliated, as well as a summary of the rules relating to the transfer enacted by the federation and an overvie",
      "new_text": "L\u0027association a \u00E9galement l\u0027obligation de communiquer \u00E0 tous ses membres un sommaire des",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "41"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "college",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": "2022-05-05",
    "previous_mb_reference": null
  }
}