Aniridie Belgium

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-07",
    "filing_date": "2025-03-27",
    "act_kind_objet": "modification de statut"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-03-27",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": null,
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0790.765.576",
    "name_full_after": "Aniridie Belgium",
    "legal_form_after": "ASBL",
    "name_full_before": "Aniridie Belgium",
    "current_zetel_raw": "Rue du Bosquet 116 \u00E0 1495 Tilly",
    "legal_form_before": "ASBL"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Article 2 specifies that the association\u0027s registered office is located within the territory of the Wallonia region.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "Article 3 defines the association\u0027s purpose as recognizing aniridie as a rare and orphan disease, supporting patients and their families, and facilitating contact with the medical community.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "Article 4 states that the association is established for an indefinite duration and can be dissolved at any time.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "Article 5 defines the composition of the association, distinguishing between effective members (with full rights) and adherents (without voting rights), and sets the minimum number of effective members at two.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Article 6 outlines the conditions under which effective members can withdraw from the association and defines who is considered to have resigned.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "Article 7 establishes that the association maintains a register of effective members, which is updated by the administration within eight days of any change.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "Article 8 states that the annual contribution of effective and adherent members can be requested and fixed by the administration.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "Article 9 defines the composition of the general assembly as all effective members, who are presided over by the president of the administration.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "Article 10 lists the powers of the general assembly, including the modification of statutes, approval of annual accounts, and appointment of administrators.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "Article 11 mandates at least one general assembly per year in the first semester following the end of the accounts, and details the procedure for extraordinary assemblies.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "Article 12 specifies that each effective member has the right to attend the assembly, and that decisions are valid only if a majority of members are present or represented.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "Article 13 sets strict quorum and majority requirements for deliberating on statutory modifications, dissolution, and gratuitous universalities, requiring two-thirds or four-fifths of votes.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "Article 14 states that general assembly decisions are recorded in a minutes register and that decisions of an individual nature may be communicated to third parties.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14"
    },
    {
      "summary": "Article 15 establishes that the association is administered by a collegial administration of at least three members, with a four-year mandate.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "Article 16 details the conditions under which the administration\u0027s mandate expires, the procedure for replacement in case of vacancy, and the rules for resignation and revocation.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "Article 17 specifies that the administration takes valid decisions when taken in session, respecting the quorums of presence and vote provided in the statutes.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "17"
    },
    {
      "summary": "Article 18 outlines the rules for convening the administration, requiring a majority of administrators to be present or represented for decisions to be valid.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "Article 19 requires administrators with a direct or indirect interest to inform the others before a decision is taken and prohibits delegating such decisions.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "19"
    },
    {
      "summary": "Article 20 states that the administration\u0027s decisions are recorded in a minutes register signed by the president or the delegated administrator.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "20"
    },
    {
      "summary": "Article 21 grants the administration the most extensive powers for administration and management, excluding acts reserved by law or statutes to the general assembly.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "21"
    },
    {
      "summary": "Article 22 states that financial management is exclusively the competence of the treasurer, who cannot engage the association\u0027s liability for amounts exceeding 1000 \u20AC without the agreement of at least one member of the OA.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "22"
    },
    {
      "summary": "Article 23 specifies that judicial actions are brought or supported in the name of the association by the president and vice-president acting jointly.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "23"
    },
    {
      "summary": "Article 24 states that acts engaging the association, other than daily management, are signed jointly by the president and vice-president, unless a special delegation is granted.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "24"
    },
    {
      "summary": "Article 25 requires that acts concerning the appointment or cessation of functions of administrators, delegated managers, and commissioners include their personal details.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "25"
    },
    {
      "summary": "Article 26 states that administrators do not contract any personal obligation regarding the association\u0027s engagements and exercise their mandate gratuitously.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "26"
    },
    {
      "summary": "Article 27 allows an internal rules of procedure to be established by the administration and presented to the general assembly for approval and modifications.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "27"
    },
    {
      "summary": "Article 28 defines the fiscal year as starting on January 1st and ending on December 31st, with the first year starting on the day of foundation.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "28"
    },
    {
      "summary": "Article 29 states that, except for judicial dissolution, only the general assembly can pronounce the dissolution of the association.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "29"
    },
    {
      "summary": "Article 30 specifies that in all cases of voluntary or judicial dissolution, the net assets will be allocated to another non-profit organization pursuing a similar purpose.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "30"
    },
    {
      "summary": "Article 31 states that anything not explicitly provided for in the statutes is regulated by the Code of companies and associations and the relevant books of economic law.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "31"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phanie Baligant",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}