BIBLIOTHEQUE PUBLIQUE DE BERTRIX

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-19",
    "filing_date": "2025-05-08",
    "act_kind_objet": "D\u00E9missions - Nominations - Status modifications"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-31",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0448.742.586",
    "name_full_after": "Biblioth\u00E8que publique de Bertrix",
    "legal_form_after": "Asbl",
    "name_full_before": "Biblioth\u00E8que publique de Bertrix",
    "current_zetel_raw": "Place des trois fers, 9 6880 Bertrix",
    "legal_form_before": "Asbl"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Defines the composition of the association, including effective members, adherents, and the minimum number of municipal mandates required.",
      "new_text": "L\u0027association est compos\u00E9e de personnes physiques ou morales ayant la qualit\u00E9 de membres effectifs. Sont Membres Effectifs: - les personnes admises comme membres effectifs conform\u00E9ment \u00E0 l\u0027article 6\u00A71er des pr\u00E9sents statuts: - les personnes libres de tout mandat politique \u0153uvrant sur le territoire desservi par la biblioth\u00E8que et. - les personnes mandat\u00E9es par l\u0027organe communal de Bertrix Le nombre",
      "change_kind": "restated",
      "article_title": "Composition",
      "article_number": "5"
    },
    {
      "summary": "Establishes the composition of the administrative body, its election process, term length, and procedures for vacancies and removal.",
      "new_text": "L\u0027association est administr\u00E9e par un organe compos\u00E9 au moins du nombre d\u0027administrateurs minimum requis par la loi et au plus de six administrateurs. Les administrateurs sont \u00E9lus parmi les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Une moiti\u00E9 \u00E9mane des mandataires communaux refl\u00E9tant la composition du conseil communal selon la cl\u00E9 d\u0027Hondt et l\u0027autre moiti\u00E9 \u00E9mane des membres effectifs d\u00E9sign\u00E9s comme tels en",
      "change_kind": "restated",
      "article_title": "Composition de l\u0027organe d\u0027administration",
      "article_number": "9"
    },
    {
      "summary": "Details the process for filling a vacancy in the administrative body, requiring a decision by the administrative body for co-opted members.",
      "new_text": "Lorsque la place d\u0027un administrateur devient vacante avant la fin de son mandat, les administrateurs restants ont le droit de coopter un nouvel administrateur. La nomination de l\u0027administrateur coopt\u00E9 requiert une d\u00E9cision de l\u0027organe d\u0027administration. La premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale qui suit doit confirmer le mandat de l\u0027administrateur coopt\u00E9. En cas de confirmation, l\u0027administrateur coopt\u00E9 termin",
      "change_kind": "restated",
      "article_title": "Vacance",
      "article_number": "9 \u00A72"
    },
    {
      "summary": "Allows the general assembly to terminate an administrator\u0027s mandate immediately for just cause, without notice or severance pay, while requiring them to continue their duties until a replacement is made.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale peut mettre un terme \u00E0 tout moment, avec effet imm\u00E9diat pour juste motif au mandat de chaque administrateur. L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut fixer de d\u00E9lai de pr\u00E9avis ni d\u0027indemnit\u00E9 de d\u00E9part. L\u0027administrateur sera toutefois tenu de continuer \u00E0 exercer sa mission apr\u00E8s sa d\u00E9mission ou son exclusion jusqu\u0027\u00E0 ce qu\u0027il ait \u00E9t\u00E9 pourvu \u00E0 son remplacement au terme d\u0027une p\u00E9riode raisonna",
      "change_kind": "restated",
      "article_title": "Cessation de fonction",
      "article_number": "9 \u00A73"
    },
    {
      "summary": "States that outgoing administrators are eligible for re-election and that their mandate ceases immediately after the general assembly that proceeds with the re-election.",
      "new_text": "Les administrateurs sortants sont r\u00E9\u00E9ligibles. Le mandat des administrateurs sortants qui ne sont pas r\u00E9\u00E9lus, cesse imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui a proc\u00E9d\u00E9 \u00E0 la r\u00E9\u00E9lection.",
      "change_kind": "restated",
      "article_title": "Administrateurs sortants",
      "article_number": "9 \u00A74"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "NOIRET Karinne",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "none",
    "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": null
}