Brasero

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    "act_kind_objet": "Statuts coordonn\u00E9s"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-12",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "coordination"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0734.546.059",
    "name_full_after": "Brasero",
    "legal_form_after": "asbl",
    "name_full_before": "Brasero",
    "current_zetel_raw": "rue de fauche 2, 1364 Rami Phoc",
    "legal_form_before": "asbl"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The association is named Brasero, a non-profit association (asbl). Its seat is in Nivelles, Rue de l\u0027Eglise n\u00B02, 1360 Mal\u00E8ves-Sainte-Marie, and can be transferred by AGM decision.",
      "new_text": "L\u0027association est d\u00E9nomm\u00E9e Brasero, association sans but lucratif (asbl).",
      "change_kind": "restated",
      "article_title": "D\u00E9nomination, si\u00E8ge, but, objet, dur\u00E9e",
      "article_number": "1"
    },
    {
      "summary": "The seat is established in the Nivelles judicial district, Rue de l\u0027Eglise n\u00B02, 1360 Mal\u00E8ves-Sainte-Marie, in the Wallonia region. It can be transferred by AGM decision. Official email is info@braseroasbl.be and the website is https://braseroasbl.be.",
      "new_text": "Le si\u00E8ge social est \u00E9tabli dans l\u0027arrondissement judiciaire de Nivelles, rue de l\u0027Eglise n\u00B02 \u00E0 1360",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "The association\u0027s purpose is to provide specialized help to children in difficulty or danger and their families. It aims to create and manage a general residential service, organize fundraising, training, and awareness campaigns, and support similar activities.",
      "new_text": "L\u0027association a pour but d\u0027apporter une aide sp\u00E9cialis\u00E9e aux enfants en difficult\u00E9 et/ou en danger et",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "The association\u0027s duration is unlimited. It can be dissolved at any time according to legal conditions. The social year runs from January 1st to December 31st of each year.",
      "new_text": "La dur\u00E9e de l\u0027association est illimit\u00E9e. Elle peut \u00EAtre dissoute en tout temps selon les conditions l\u00E9gales.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "The association is composed of effective members, called \u0027members\u0027, who enjoy full rights. The number of members is unlimited, but cannot be less than two.",
      "new_text": "L\u0027association est compos\u00E9e de membres effectifs, appel\u00E9s \u0022membres\u0022, qui jouissent de la pl\u00E9nitude",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "New effective members are persons who submit their request in writing to the administration organ, briefly explaining their motivation. To become an effective member, the candidate must be an adult and want to participate actively in the association\u0027s life.",
      "new_text": "Les nouveaux membres effectifs sont les personnes qui adressent leur demande par \u00E9crit \u00E0 l\u0027organe",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "Admissions of new members are decided sovereignly by the Administration Organ. Refusals of admission must not be motivated.",
      "new_text": "Les admissions de nouveaux membres sont d\u00E9cid\u00E9es souverainement par l\u0027Organe d\u0027Administration",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "Resignations and exclusions of members occur under conditions determined by Article 12 of the law of June 27, 1921. Exclusion can be pronounced by the AGM at a two-thirds majority of the votes of members present or represented. A resignation addressed to the Administration organ cannot be refused. A",
      "new_text": "Les d\u00E9missions et exclusions des membres ont lieu dans les conditions d\u00E9termin\u00E9es par l\u0027article 12 de",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "Resigning or excluded members, as well as the heirs of the deceased member, have no rights over the social assets; they cannot claim or require anything, nor request an inventory.",
      "new_text": "Les membres d\u00E9missionnaires ou exclus ainsi que les h\u00E9ritiers du membre d\u00E9c\u00E9d\u00E9 n\u0027ont aucun droit",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "Members are not bound by any contribution. Members do not incur any personal obligation due to social commitments. The Administration Organ keeps a register of members at the association\u0027s seat. All members can consult the register of members, as well as all minutes and decisions of the AGM and the ",
      "new_text": "Les membres ne sont astreints \u00E0 aucune cotisation. Les membres n\u0027encourent du chef des",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "The following are reserved to its competence: a) Modification of the statutes; b) Appointment and revocation of Administrators; c) Appointment and revocation of the commissioner and fixing of his remuneration if remuneration is attributed to him; d) Granting of discharge to the administrators and th",
      "new_text": "sont r\u00E9serv\u00E9s \u00E0 sa comp\u00E9tence:",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "The AGM is composed of all members. It is presided over by the president of the administration organ or, in default, by an administrator designated for this purpose by the administration organ. An AGM must be held once a year, within six months of the closure of the social exercise. An extraordinary",
      "new_text": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale est compos\u00E9e de tous les membres.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "Members can be represented at the AGM by a third party, an effective member with a signed power of attorney. Only one power of attorney per mandator is authorized.",
      "new_text": "Les membres peuvent se faire repr\u00E9senter \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale par un tiers, membre effectif muni",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "The Association is administered by an Administration Organ composed of at least 3 members, appointed by the AGM, for 4 years. Their mandate is renewable by tacit renewal. These administrators are revocable by the AGM. Unless a special delegation, they act in college.",
      "new_text": "L\u0027Association est administr\u00E9e par un Organe d\u0027Administration compos\u00E9 de 3 membres au moins,",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "14"
    },
    {
      "summary": "The Administration Organ designates each year among its members the responsibilities of the presidency, of the secretariat, of the treasury and the daily management. In case of absence of the President, his functions are assumed by the oldest of the administrators.",
      "new_text": "L\u0027Organe d\u0027Administration d\u00E9signe chaque ann\u00E9e parmi ses membres les responsabilit\u00E9s de la",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "The Administration Organ meets on convocation of the President or of 2 Administrators. It can only rule if the majority of its members is present. Decisions are taken by an absolute majority of the voters, the voice of the President or of the one who replaces him being preponderant in case of a tie.",
      "new_text": "L\u0027Organe d\u0027Administration se r\u00E9unit sur convocation du Pr\u00E9sident ou de 2 Administrateurs. Il ne peut",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "The Administration Organ has the power to act on behalf of the association and to pose all acts concerning it, which are not reserved to the AGM. However, acquisitions and alienations of real estate, for whatever title, loans, with or without constitution of mortgage, and placements of funds must be",
      "new_text": "L\u0027Organe d\u0027Administration a le pouvoir d\u0027agir au nom de l\u0027association et de poser tous les actes la",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "17"
    },
    {
      "summary": "The Administration Organ confides the daily management of the association, with use of the social signature pertaining to this management, to the delegated daily management for a mandate of four years, renewable by tacit renewal. Its mandate ends automatically as soon as its functions cease or by re",
      "new_text": "L\u0027Organe d\u0027Administration confie la gestion journali\u00E8re de l\u0027association, avec usage de la signature",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "Without prejudice to Article 26 septies of the law, the Administrators do not contract any personal obligation due to their function and are only responsible for the execution of their mandate, which is gratuitous.",
      "new_text": "Sans pr\u00E9judice de l\u0027article 26 septies de la loi, les Administrateurs ne contractent en raison de leur",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "19"
    },
    {
      "summary": "In case of dissolution of the association, for whatever cause, the AGM will determine the destination of the social assets, giving it an assignment as close as possible to the purpose of the association and the intention of its founders.",
      "new_text": "En cas de dissolution de l\u0027association, pour quelque cause que ce soit, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "20"
    },
    {
      "summary": "Everything that is not explicitly provided for in the present statutes is regulated by the law of June 27, 1921 and its modifications governing non-profit associations.",
      "new_text": "Tout ce qui n\u0027est pas pr\u00E9vu explicitement aux pr\u00E9sents statuts est r\u00E9gl\u00E9 par la loi du 27 juin 1921",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "21"
    },
    {
      "summary": "The extraordinary AGM of September 12, 2024 designates the Administrators: Jean-Philippe Allar, Cl\u00E9mentine Lengel\u00E9, Christine Marichal, Alain Pletschette, Beno\u00EEt Postic, Didier G\u00E9ronnez, who within themselves delegate the daily management to Pascale BERTRAND, domiciled at Rue de Jauche 2, 1367 Autre",
      "new_text": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 12 septembre 2024 d\u00E9signe les Administrateurs:",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "22 \u00A74"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Pascale BERTRAND",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "collegial",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "collegial"
  },
  "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": "2024-09-12",
    "previous_mb_reference": null
  }
}

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        "address": null,
        "birth_date": null
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        "birth_date": null
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 12 septembre 2024 d\u00E9signe les Administrateurs: Christine Marichal, domicili\u00E9e rue de la Gare d\u0027H\u00E9denge 39 \u00E0 1367 Autre-Eglise (NN 750619-170.04)"
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        "name": "Alain Pletschette",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 12 septembre 2024 d\u00E9signe les Administrateurs: Alain Pletschette, domicili\u00E9 rue de la Gare d\u0027H\u00E9denge 39 \u00E0 1367 Autre-Eglise (NN 680603-367.43)"
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        "name": "Beno\u00EEt Postic",
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        "birth_date": null
      },
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    },
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      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
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        "name": "Pascale BERTRAND",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "qui en son sein d\u00E9l\u00E8guent la gestion journali\u00E8re \u00E0 Pascale BERTRAND, domicili\u00E9e rue de Jauche 2 \u00E0 1367 Autre-Eglise (NN 711129-382-25)"
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      "seat_type": "siege_social",
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      "old_address": {
        "raw": "rue de fauche 2, 1364 Rami Phoc",
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  "co_filed_documents": [
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{
  "kind": "oprichting",
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      "holder_person_name": "Marie Antoine",
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      },
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      "amount_subscribed_eur": 0,
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      "kind": "natural_person",
      "person": {
        "dob": "1956-08-22",
        "name": "Vincent Kervyn de Meerendr\u00E9",
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        "address": "rue du Piroy 2 \u00E0 1367 Autre-Eglise"
      },
      "share_class": "N/A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Vincent Kervyn de Meerendr\u00E9",
      "is_subscriber_only": true,
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