DiscoverScience

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-14",
    "filing_date": null,
    "act_kind_objet": "Mention"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": null,
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0792.604.222",
    "name_full_after": "ASBL \u003C DiscoverScience \u003E",
    "legal_form_after": "ASBL",
    "name_full_before": "Discovescience",
    "current_zetel_raw": "Rue du G\u00E9i 11, 4420 Saint-Nicolas, Belgique",
    "legal_form_before": "ASBL"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The association\u0027s name is set to ASBL \u003C DiscoverScience \u003E and its registered office is fixed at 4420 Saint-Nicolas, rue du G\u00E9i 11.",
      "new_text": "L\u0027association prend pour d\u00E9nomination ASBL \u003C DiscoverScience \u003E\nLe si\u00E8ge social est fix\u00E9 \u00E0 4420 Saint-Nicolas, rue du G\u00E9i 11",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1er"
    },
    {
      "summary": "Defines the association\u0027s mission to make science accessible to children and adolescents through workshops and conferences.",
      "new_text": "DiscoverScience est une \u00E9quipe passionn\u00E9e qui souhaite transmettre leurs comp\u00E9tences scientifiques \u00E0 travers des ateliers et des conf\u00E9rences. Nous cherchons \u00E0 faire d\u00E9couvrir les sciences et \u00E0 donner une meilleure vision aux enfants et aux adolescents du monde qui les entoure.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "Establishes that the association is composed of effective and sympathizer members, with effective members having full rights.",
      "new_text": "L\u0027association est compos\u00E9e de membres effectifs et de membres sympathisants.\nLe nombre minimum de membres effectifs non administrateur ne peut \u00EAtre inf\u00E9rieur \u00E0 un. Seuls les membres effectifs jouissent de la pl\u00E9nitude des droits accord\u00E9s aux membres par la loi et les pr\u00E9sents statuts.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "Defines effective members as the founding members and any person admitted by a decision of the general assembly.",
      "new_text": "Sont membres effectifs:\n1\u00BA Les membres fondateurs non d\u00E9missionnaires.\n2\u00BA Toute personne qui, pr\u00E9sent\u00E9e par deux membres effectifs au moins, est admis en qualit\u00E9 de membre effectif par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unissant les 3/4 des voix pr\u00E9sentes ou repr\u00E9sent\u00E9es.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "Defines sympathizer members as those admitted by the board of administration to help the association.",
      "new_text": "Sont membres sympathisants, les personnes admises en cette qualit\u00E9 par le Conseil d\u0027administration et qui d\u00E9sirent aider l\u0027association ou participer \u00E0 ses activit\u00E9s et qui s\u0027engagent \u00E0 en respecter les statuts et les d\u00E9cisions prises conform\u00E9ment \u00E0 ceux-ci.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "States that any person wishing to become an effective member must submit a request to the board of administration.",
      "new_text": "Toute personne qui d\u00E9sire \u00EAtre membre effectif de l\u0027association doit adresser une demande au Conseil d\u0027administration.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "Effective members can withdraw at any time by submitting their resignation in writing or by mail to the board of administration.",
      "new_text": "Les membres effectifs sont libres de se retirer \u00E0 tout moment de l\u0027association en adressant par \u00E9crit ou par mail leur d\u00E9mission au Conseil d\u0027administration.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "Outlines the procedure for appealing a decision to exclude an effective member to the board of administration.",
      "new_text": "L\u0027introduction d\u0027un recours contre la d\u00E9cision d\u0027exclusion d\u0027un membre peut se faire aupr\u00E8s du Conseil d\u0027administration de l\u0027association.\nPour \u00EAtre valable, ce recours doit \u00EAtre envoy\u00E9 par \u00E9crit ou par mail au pr\u00E9sident de l\u0027association dans un d\u00E9lai d\u0027un mois qui suit la notification.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "Members who resign, are suspended, or are excluded have no rights over the association\u0027s assets.",
      "new_text": "Le membre d\u00E9missionnaire, suspendu ou exclu, ainsi que les h\u00E9ritiers ou ayants droit du membre d\u00E9c\u00E9d\u00E9,\nn\u0027ont aucun droit sur le fonds social de l\u0027association.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "The association maintains a register of effective members in accordance with the law.",
      "new_text": "L\u0027association tient un registre des membres effectifs conform\u00E9ment \u00E0 la loi.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "The association is administered by a board of at least three members, elected for a three-year term.",
      "new_text": "L\u0027association est administr\u00E9e par un conseil compos\u00E9 de trois membres au moins.\nLes administrateurs sont nomm\u00E9s par l\u0027Assembl\u00E9e g\u00E9n\u00E9rale pour un terme de trois ans, renouvelable tacitement et en tout temps r\u00E9vocables par elle.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "In case of a vacancy, an administrator can be named provisionally by the board of administration.",
      "new_text": "En cas de vacance d\u0027un mandat, un administrateur peut \u00EAtre nomm\u00E9 \u00E0 titre provisoire par le Conseil d\u0027administration sous r\u00E9serve de confirmation par la prochaine assembl\u00E9e g\u00E9n\u00E9rale. Il ach\u00E8ve dans ce cas le mandat de l\u0027administrateur qu\u0027il remplace.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "The board designates a president, vice-president, treasurer, and secretary; these functions are cumulative, excluding the secretary and treasurer.",
      "new_text": "Le Conseil d\u0027administration d\u00E9signe parmi ses membres un pr\u00E9sident, un vice-pr\u00E9sident, un tr\u00E9sorier, et un secr\u00E9taire - ces fonctions sont cumulables, \u00E0 l\u0027exclusion du secr\u00E9taire et du tr\u00E9sorier.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "The board meets on the president\u0027s convocation or at the request of two administrators, at least once a year.",
      "new_text": "Le CA se r\u00E9unit sur convocation du pr\u00E9sident ou \u00E0 la demande de deux administrateurs et se r\u00E9unit au moins une fois par an.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14"
    },
    {
      "summary": "The board has extensive powers for administration and management, except for acts reserved by law or the statutes to the general assembly.",
      "new_text": "Le Conseil d\u0027administration a les pouvoirs les plus \u00E9tendus pour l\u0027administration et la gestion de l\u0027association. Sont seuls exclus de sa comp\u00E9tence, les actes r\u00E9serv\u00E9s par la loi ou les pr\u00E9sents statuts \u00E0 celle de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "The treasurer and/or president can engage the association for amounts up to 500 \u20AC without co-signature, and up to 5000 \u20AC with co-signature.",
      "new_text": "Le tr\u00E9sorier et/ou le Pr\u00E9sident pourront valablement engager l\u0027association pour tout montant inf\u00E9rieur \u00E0 500 \u20AC, entre 500 \u20AC et 5000 \u20AC moyennant la contre signature d\u0027un autre administrateur d\u00E9sign\u00E9 \u00E0 cet effet.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "An administrator absent and unexcused from at least two board meetings is considered to have resigned.",
      "new_text": "Tout administrateur absent et non excus\u00E9 \u00E0 au moins 2 r\u00E9unions du Conseil d\u0027administration sera d\u00E9missionnaire et sa r\u00E9vocation pourra \u00EAtre propos\u00E9e par le Conseil d\u0027administration \u00E0 la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale suivant la 2e absence.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "17"
    },
    {
      "summary": "Members pay an annual contribution, the amount of which is fixed by the general assembly and cannot exceed 50 EUR.",
      "new_text": "Les membres payent une cotisation annuelle.\nLe montant de cette cotisation est fix\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale. II ne pourra \u00EAtre sup\u00E9rieur \u00E0 50 EUR.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "The general assembly is composed of all effective members, presided over by the president of the board of administration.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est compos\u00E9e de tous les membres effectifs. Elle est pr\u00E9sid\u00E9e par le Pr\u00E9sident du Conseil d\u0027administration au s\u0027il est absent par le vice pr\u00E9sident, ou \u00E0 d\u00E9faut par le plus \u00E2g\u00E9 des administrateurs pr\u00E9sents.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "19"
    },
    {
      "summary": "In case of voluntary dissolution, the general assembly designates one or more liquidators and determines their powers.",
      "new_text": "En cas de dissolution volontaire, qui ne pourra \u00EAtre prononc\u00E9e que conform\u00E9ment aux dispositions de la loi, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe un ou des liquidateurs et d\u00E9termine leurs pouvoirs.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "20"
    },
    {
      "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. Par exception, le premier exercice a d\u00E9but\u00E9 le 10 octobre 2022 pour se cl\u00F4turer le 31 d\u00E9cembre 2022.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "21"
    },
    {
      "summary": "The accounts of the past fiscal year and the budget for the following year will be submitted for approval to the general assembly annually.",
      "new_text": "Le compte de l\u0027exercice \u00E9coul\u00E9 et le budget de l\u0027exercice suivant seront annuellement soumis l\u0027approbation de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale, conform\u00E9ment \u00E0 la l\u00E9gislation en vigueur.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "22"
    },
    {
      "summary": "The general assembly can designate an auditor, member or not, to verify the association\u0027s accounts and present an annual report.",
      "new_text": "Sans pr\u00E9judice de la loi, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale pourra d\u00E9signer un v\u00E9rificateur, membre ou non, charg\u00E9 de v\u00E9rifier les comptes de l\u0027association et de lui pr\u00E9senter son rapport annuel.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "23"
    },
    {
      "summary": "The board can call for external help for administrative management and the organization of various activities at any time.",
      "new_text": "En tout moment, le CA peut faire appel \u00E0 une aide ext\u00E9rieure pour la gestion administrative et l\u0027organisation d\u0027activit\u00E9s diverses.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "24"
    },
    {
      "summary": "Anything not explicitly provided for in the present statutes is regulated by the law and royal decrees governing non-profit associations.",
      "new_text": "Tout ce qui n\u0027est pas pr\u00E9vu explicitement dans les pr\u00E9sents statuts est r\u00E9gl\u00E9 par la loi et arr\u00EAt\u00E9s royaux r\u00E9gissant les associations sans but lucratif.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "24"
    },
    {
      "summary": "Both the general assembly and the board can meet validly in person or virtually, depending on needs and particular situations.",
      "new_text": "Tant pour les AG que les CA, celles-ci pourront se tenir valablement en pr\u00E9sentiel ou virtuellement en fonction des besoins et de situations particuli\u00E8res.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "25"
    },
    {
      "summary": "The General Assembly acts on the resignation of Hajiba Boudabza from his functions in ASBL DiscoverScience. Consequently, Walid Alkarmo is officially appointed as the new effective member and administrator of the association.",
      "new_text": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission de Hajiba Boudabza de ses fonctions au sein de l\u0027ASBL DiscoverScience. En cons\u00E9quence, Walid Alkarmo est officiellement nomm\u00E9 en tant que nouveau membre effectif et administrateur de l\u0027association.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "26"
    },
    {
      "summary": "Hamad Karous is confirmed in his dual role of administrator and responsible for the daily management of ASBL DiscoverScience.",
      "new_text": "Hamad Karous est confirm\u00E9 dans son double r\u00F4le d\u0027administrateur et de responsable de la gestion journali\u00E8re de l\u0027ASBL DiscoverScience.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "27"
    },
    {
      "summary": "The registered office of the ASBL is located in the Walloon region. The general assembly of today has designated the founding members as administrators.",
      "new_text": "Le si\u00E8ge social de l\u0027ASBL est situ\u00E9 en r\u00E9gion wallonne.\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale de ce jour a d\u00E9sign\u00E9 en qualit\u00E9 d\u0027administrateurs:\nLes membres fondateurs de l\u0027association.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "28"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Hamad Karous",
        "excluded_powers": []
      },
      {
        "name": "Helmi Assili",
        "excluded_powers": []
      },
      {
        "name": "Walid Alkarmo",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": 500.0,
    "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": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Dans tous les cas de dissolution, volontaire ou judiciaire, \u00E0 quelque moment et pour quelque cause qu\u0027elle se produise, l\u0027actif social net restant, apr\u00E8s acquittement des dettes et apurement des charges, sera affect\u00E9 \u00E0 une ou plusieurs \u0153uvres de but et objet analogues \u00E0 ceux de la pr\u00E9sente association, \u00E0 d\u00E9terminer par l\u0027Assembl\u00E9e g\u00E9n\u00E9rale.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}