Bankizz

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Iltre",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-08",
    "filing_date": null,
    "act_kind_objet": "MODIFICATION DES STATUTS SUITE A L\u0027ASSEMBLEE GENERAL EXTRAORDINAIRE DU 13/04/2025"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-13",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1022.348.722",
    "name_full_after": "BANKIZZ",
    "legal_form_after": "Association sans but lucratif",
    "name_full_before": "BANKIZZ",
    "current_zetel_raw": "Rue Maurice Brancart 89 \u00E0 1460 Ittre",
    "legal_form_before": "Association sans but lucratif"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The association\u0027s name is set to BANKIZZ.",
      "new_text": "L\u0027association prend pour d\u00E9nomination: BANKIZZ",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "The registered office is established at Rue Maurice Brancart 89, 1460 Virginal-Samme, in the legal district of Wallonia.",
      "new_text": "Le si\u00E8ge social est \u00E9tabli \u00E0 Rue Maurice Brancart 89 \u00E0 1460 Virginal-Samme\nSitu\u00E9 dans l\u0027arrondissement juridique de en r\u00E9gion wallonne",
      "change_kind": "amended",
      "article_title": "SIEGE SOCIAL",
      "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": "DUREE",
      "article_number": "3"
    },
    {
      "summary": "The association\u0027s purpose is to organize artistic, cultural, and social events, including festivals, concerts, and exhibitions.",
      "new_text": "L\u0027association a pour but d\u0027organiser des \u00E9v\u00E8nements d\u0027ordre artistiques, culturels et sociaux.\nCes \u00E9v\u00E9nements pourront prendre divers formes, telles que les organisations des festivals de musique, les\nconcerts, les expositions, les ateliers, les rencontres.\nL\u0027association peut accomplir tous les actes de rapportant directement ou indirectement \u00E0 la r\u00E9alisation de\nson but.\nElle peut s\u0027int\u00E9resser \u00E0 t",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "The association is composed of effective members, adherents, and affiliated members, who can be natural or legal persons.",
      "new_text": "L\u0027association est compos\u00E9e de membres effectifs, de membres adh\u00E9rents et de membre affili\u00E9s, qui peuvent\n\u00EAtre des personnes physiques ou morales.\nLe nambre des membres physique ne peut pas \u00EAtre inf\u00E9rieur \u00E0 trois.",
      "change_kind": "amended",
      "article_title": "Membre",
      "article_number": "5"
    },
    {
      "summary": "Defines who can become members, including physical and legal persons, and outlines the role of the board in accepting candidates.",
      "new_text": "1.Peuvent devenir membres:\n1. Toute personne physique et/ou morale et/ou organisation qui sollicite par \u00E9crit son adh\u00E9sion aupr\u0117s du\nPr\u00E9sident de l\u0027association.\n2.Seules les personnes physiques majeures peuvent devenir membres.\n3.Le conseil d\u0027administration, peut d\u00E9cider et sans devoir en motiver les raisons, de ne pas accepter un\ncandidat en qualit\u00E9 de membre adh\u00E9rent.\n2.Les membres effectifs son",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "Effective members and adherents can withdraw at any time. Non-payment of dues or harmful behavior can lead to exclusion or suspension.",
      "new_text": "Les membres effectifs et adh\u00E9rent sont libres de se retirer \u00E0 tout moment de l\u0027association en adressant par\n\u00E9crit leur d\u00E9mission \u00E0 l\u0027association.\nEst en outre r\u00E9put\u00E9 d\u00E9missionnaire, le membre effectif ou adh\u00E9rent qui ne paie pas la cotisation qui iui\nincombe, dans le mois du rappel qui lui est adress\u00E9 par lettre ordinaire par la poste.\nLe membre, effectif ou adh\u00E9rent, qui, par son comportement por",
      "change_kind": "amended",
      "article_title": "DEMISSION, EXCLUSION. SUSPENSION",
      "article_number": "7"
    },
    {
      "summary": "Members who resign, are suspended, excluded, or are heirs of a deceased member have no rights over the social fund.",
      "new_text": "Le membre d\u00E9missionnaire, suspendu ou exclut, ainsi que les h\u00E9ritiers ou ayant droit du membre d\u00E9c\u00E9d\u00E9,\nn\u0027ont aucun droit sur le fonds social.\nIls ne peuvent r\u00E9clamer ou requ\u00E9rir, ni relev\u00E9, ni reddition de comptes, ni apposition de scell\u00E9s, ni inventaire.",
      "change_kind": "amended",
      "article_title": "DEMISSION",
      "article_number": "8"
    },
    {
      "summary": "The board of administration maintains a register of members in accordance with Article 10 of the 1921 law.",
      "new_text": "Le conseil d\u0027administration tient un registre des membres conform\u00E9ment \u00E0 l\u0027article 10 de la loi de 1921.",
      "change_kind": "amended",
      "article_title": "REGISTRE DES MEMBRES",
      "article_number": "9"
    },
    {
      "summary": "Effective and adherent members pay an annual contribution, the amount of which is set by the general assembly and cannot exceed 10,000 euros.",
      "new_text": "Les membres (effectifs et adh\u00E9rents) paient une cotisation annuelle. Le montant de cette cotisation est fix\u00E9\npar l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Elle ne pourra \u00EAtre sup\u00E9rieur \u00E0 10.000 (dix mille) euros.",
      "change_kind": "amended",
      "article_title": "COTISATION",
      "article_number": "10"
    },
    {
      "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": "11"
    },
    {
      "summary": "The general assembly has powers expressly recognized by law or the statutes, including modifications to the statutes, appointment of administrators, approval of budgets, 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:\n- Les modifications aux statuts;\n\n---\n\nBijlagen bij het Belgisch Staatsblad - 08/05/2025 - Annexes du Moniteur belge\nLa nomination et la r\u00E9vocation des administrateurs;\nLe cas \u00E9ch\u00E9ant, la nomination des commissaires;\nL\u0027approbation des budgets et",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "At least one general assembly must be held annually in the first half of the year following the end of the fiscal year. Extraordinary assemblies can be convened at any time by the board.",
      "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.\nL\u0027association peut \u00EAtre r\u00E9unie en assembl\u00E9e extraordinaire a tout temps par d\u00E9cision du conseil\nd\u0027administration notamment \u00E0 la demande d\u0027un cinqui\u00E8me au moins des membres effectifs. Chaque r\u00E9union se\ntiendra aux jours, heure et lieu mentionn\u00E9s dans la convoca",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "The general assembly is convened by the board of administration by ordinary letter at least eight days before the meeting, signed by the secretary.",
      "new_text": "- L\u0027assembl\u00E9e g\u00E9n\u00E9rale est convoqu\u00E9e par le conseil d\u0027administration par lettre ordinaire adress\u00E9e au moins\nhuit jours avant I \u0027assembl\u00E9e, et sign\u00E9e par le secr\u00E9taire, au nom du conseil d\u0027administration.\n-L\u0027ordre du jour est mentionn\u00E9 dans la convocation. Toute proposition sign\u00E9e par un vingti\u00E8me des membres\neffectifs doit \u00EAtre port\u00E9e \u00E0 l\u0027ordre du jour.\nSauf dans les cas pr\u00E9vus aux articles 8, 12,",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14"
    },
    {
      "summary": "Each effective member has one vote and can be represented by another effective member via a written power of attorney.",
      "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 que d\u0027une seule procuration.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "The general assembly is presided over by the president of the board of administration, or in default, by the vice-president or the oldest present administrator.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le pr\u00E9sident du conseil d\u0027administration et a d\u00E9faut par le vice-\npr\u0117sident (ou \u00E0 d\u00E9faut, par l\u0027administrateur pr\u00E9sent le plus \u00E2g\u00E9)",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "The general assembly deliberates validly if at least half of the members are present or represented. Resolutions are taken by a simple or absolute majority.",
      "new_text": "- L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E8re valablement si au moins la moiti\u00E9 des membres sont pr\u00E9sents ou\nrepr\u00E9sent\u00E9s.\n- Les r\u00E9solutions sont prises \u00E0 la majorit\u00E9 simpie ou absolue des voix pr\u00E9sentes ou repr\u00E9sent\u00E9es, sauf les\ncas o\u00F9 il en est d\u00E9cid\u00E9 autrement par la loi ou les pr\u00E9sents statuts.\n- En cas de partage des voix, celie du pr\u00E9sident ou de l\u0027administrateur qui le remplace est pr\u00E9pond\u00E9rante.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "17"
    },
    {
      "summary": "The general assembly cannot validly deliberate on dissolution, statute modification, or transformation into a social purpose company unless in accordance with Articles 8, 20, and 26 quater of the June 27, 1921 law.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut valablement d\u00E9lib\u00E9rer sur la dissolution de l\u0027association, sur la modification\ndes statuts ou sur la transformation de la soci\u00E9t\u00E9 a finalit\u00E9 sociale que conform\u00E9ment aux articles 8, 20 et 26\nquater de la loi du 27 juin 1921 relative aux ASBL.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "Decisions of the general assembly are recorded in a minutes register signed by the president and an administrator, kept at the registered office.",
      "new_text": "Les d\u00E9cisions de I \u0027assembl\u00E9e g\u00E9n\u00E9rale sont consign\u00E9es dans un registre de proc\u00E8s-verbaux sign\u00E9s par le\npr\u00E9sident et un administrateur. Ce registre est conserv\u00E9 au si\u00E8ge social o\u00F9 tous les membres peuvent en\nprendre connaissance mais sans d\u00E9placement du registre.\nToutes modifications aux statuts sont d\u00E9pos\u00E9es au greffe dans d\u00E9lai et publi\u00E9es par extraits aux annexes\ndu Moniteur belge. Il en va de ",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "19"
    },
    {
      "summary": "The association is managed by a board of administration.",
      "new_text": "L\u0027association est g\u00E9r\u00E9e par un conseil d\u0027administration.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "20"
    },
    {
      "summary": "In case of a vacancy, a temporary administrator can be appointed by the general assembly to complete the mandate. Outgoing administrators are re-eligible.",
      "new_text": "En cas de vacances au cours d\u0027un mandat, un administrateur provisoire peut \u00EAtre nomm\u00E9 par l\u0027assembl\u00E9e\ng\u00E9n\u00E9rale. Il ach\u00E8ve dans ce cas le mandat de l\u0027administrateur qu\u0027il remplace.\nLes administrateurs sortant sont r\u00E9\u00E9ligibles.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "21"
    },
    {
      "summary": "The board meets on convocation by the president and/or secretary. It forms a collegium and can only deliberate if a majority of its members are present or represented.",
      "new_text": "Le conseil se r\u00E9unit sur convocation du pr\u00E9sident et/ou du secr\u00E9taire. II forme un coll\u00E8ge et ne peut statuer\nque si la majorit\u00E9 de ses membres sont pr\u00E9sent ou repr\u00E9sent\u00E9s.\nChaque administrateur dispose d\u0027une voix. Il peut se faire repr\u00E9senter par un autre administrateur au moyen\nd\u0027une procuration \u00E9crite. Chaque administrateur ne peut \u00EAtre titulaire que d\u0027une seule procuration.\nSes d\u00E9cisions sont ",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "23"
    },
    {
      "summary": "The board of administration has the most extensive powers for the administration and management of the association.",
      "new_text": "Le conseil d\u0027administration a les pouvoirs les plus \u00E9tendus pour l\u0027administration et la gestion de l\u0027association.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "24"
    },
    {
      "summary": "The board of administration can delegate the daily management of the association, including the use of the signature, to one or more chosen administrators.",
      "new_text": "Le conseil d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re de l\u0027association, avec l\u0027usage de la signature\naff\u00E9rente \u00E0 cette gestion, \u00E0 un ou plusieurs administrateur (s), d\u00E9l\u00E9gu\u00E9 (s) choisi (s) en son sein et dont il fixera\nles pouvoirs. S\u0027ils sont plusieurs, ils agissent individuellement.\nLes actes relatifs \u00E0 la nomination ou \u00E0 la cessation des fonctions des personnes d\u00E9l\u00E9gu\u00E9es \u00E0 la gestion",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "25"
    },
    {
      "summary": "Persons authorized to represent the association act jointly or by the president alone. They are chosen by the board of administration.",
      "new_text": "Les personnes habilit\u00E9es \u00E0 repr\u00E9senter l\u0027association agissent conjointement \u00E0 deux ou par le pr\u00E9sident seul.\nElles sont choisies par le conseil d\u0027administration en cas ou m\u00EAme en dehors. Ces personnes n\u0027auront pas\n\u00E0 justifier de leurs pouvoirs \u00E0 l\u0027\u00E9gard des tiers.\nL\u0027association est en outre repr\u00E9sent\u00E9e par toute autre personne agissant dans les limites des pouvoirs\nd\u00E9l\u00E9gu\u00E9s par ou en vertu d\u0027une d",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "26"
    },
    {
      "summary": "Administrators, delegated managers, and persons authorized to represent the association do not contract personal obligations and are only responsible for the execution of their mandate, which is exercised gratuitously (except for the delegated administrator\u0027s mandate).",
      "new_text": "Les administrateurs, les personnes d\u00E9l\u00E9gu\u00E9es \u00E0 la gestion journali\u00E8re, ainsi que les personnes habilit\u00E9es \u00E0\nrepr\u00E9senter l\u0027association ne contractent, en raison de leurs fonctions, aucune obligation personnelle et ne sont\nresponsables que de l\u0027ex\u00E9cution de leur mandat. Celui-ci est exerc\u00E9 \u00E0 titre gratuit (except\u00E9 le as \u00E9ch\u00E9ant le\nmandat de l\u0027administrateur d\u00E9l\u00E9gu\u00E9).",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "27"
    },
    {
      "summary": "The secretary, or in their absence, the president, is authorized to accept donations and perform all necessary formalities for 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 les\nlib\u00E9ralit\u00E9s faites \u00E0 l\u0027association et \u00E0 accomplir toutes les formalit\u00E9s n\u00E9cessaires \u00E0 leur acquisition.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "28"
    },
    {
      "summary": "In addition to the statutes, the board of administration can establish an internal regulations. Modifications to this regulation can be made by a decision of the board of administration, voting by a simple majority.",
      "new_text": "En compl\u00E9ment des statuts, le conseil 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 du conseil d\u0027administration, statuant \u00E0 la\nmajorit\u00E9 simple.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "29"
    },
    {
      "summary": "The fiscal year starts on January 1st and ends on December 31st.",
      "new_text": "L\u0027exercice social commence le 1er Janvier pour se terminer le 31 d\u00E9cembre.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "30"
    },
    {
      "summary": "The account of the past fiscal year and the budget for the following year will be submitted annually for approval by the general assembly.",
      "new_text": "Le compte de l\u0027exercice \u00E9coul\u00E9 et le budget de l\u0027exercice suivant seront annuellement soumis \u00E0 l\u0027approbation\nde l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire.\nIls sont tenus et, le cas \u00E9ch\u00E9ant, publi\u00E9s conform\u00E9ment \u00E0 l\u0027article 17 de la loi.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "31"
    },
    {
      "summary": "In case of dissolution, the general assembly designates the liquidator(s), determines their powers, and indicates the allocation of the net assets, which must be made in favor of 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.\nCette affectation doit obligatoirement \u00EAtre faite en faveur d\u0027une fin d\u00E9sint\u00E9ress\u00E9e.\nToutes d\u00E9cisions relatives \u00E0 la dissolution, aux conditions de la liquidation, \u00E0 la nomination et \u00E0 la cessation\ndes fonctions du ",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "32"
    },
    {
      "summary": "Everything not explicitly provided for in the present statute is regulated by the June 27, 1921 law governing ASBLs.",
      "new_text": "Tout ce qui n\u0027est pas explicitent pr\u00E9vu au pr\u00E9sent statut est r\u00E9gl\u00E9 par la loi du 27 juin 1921 r\u00E9gissant les\nASBL",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "33"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "college",
    "admin_delegated_added": [
      {
        "name": "Monsieur Pinot St\u00E9phane",
        "excluded_powers": []
      },
      {
        "name": "Monsieur Delorme Michel",
        "excluded_powers": []
      },
      {
        "name": "Madame Delorme Sophie",
        "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": "Pinot St\u00E9phane",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}