WalloNihon

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-03",
    "filing_date": "2025-05-21",
    "act_kind_objet": "Modification des statuts, nomination et d\u00E9missions, changement d\u0027adresse"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0543.685.493",
    "name_full_after": "WalloNihon",
    "legal_form_after": "asbl",
    "name_full_before": "WalloNihon",
    "current_zetel_raw": "rue de l\u0027inqui\u00E9tude 23, 5000 Namur",
    "legal_form_before": "asbl"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Defines the association\u0027s name, the requirement to mention \u0027association sans but lucratif\u0027 or \u0027ASBL\u0027 on documents, and the personal liability of intervening parties if these mentions are missing.",
      "new_text": "\u00A71 L\u0027association est d\u00E9nomm\u00E9e \u003C\u003C WalloNihon \u00BB.\n\u00A72 Tous les actes, factures, annonces, publications et autres documents \u00E9manant des associations sans\nbut lucratif mentionnent la d\u00E9nomination de l\u0027association, pr\u00E9c\u00E9d\u00E9e ou suivie imm\u00E9diatement des mots \u003C\u003C\nassociation sans but lucratif \u00BB ou du sigle \u003C ASBL \u003E ainsi que l\u0027adresse du si\u00E8ge de l\u0027association.\n\u00A73 Toute personne qui intervient pour l\u0027associa",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "Specifies the registered office is in the Wallonia region, within the judicial arrondissement of Namur, and can be transferred by a General Assembly decision published in the Moniteur belge.",
      "new_text": "\u00A71 Le si\u00E8ge social de l\u0027association est fix\u00E9 dans la r\u00E9gion Wallonne.\n\u00A72 Il est situ\u00E9 dans l\u0027arrondissement judiciaire de Namur, RPM de Li\u00E8ge division Namur.\n\u00A73 Il pourra \u00EAtre transf\u00E9r\u00E9 par d\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les conditions pr\u00E9vues pour\nla modification des statuts. Cette d\u00E9cision sera d\u00E9pos\u00E9e au greffe du tribunal de commerce et publi\u00E9e au\nmoniteur belge.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "Outlines the association\u0027s mission to promote Japanese and Geek culture, including providing material or financial aid to other associations, and defines the scope of \u0027Geek culture\u0027 to include video games, board games, TCGs, cosplay, and related activities.",
      "new_text": "\u00A71 L\u0027association a pour buts de faire d\u00E9couvrir et promouvoir la culture Japonaise et la culture Geek au sens\nlarge et sous toutes ses formes. Venir en aide par quelque moyen que ce soient (mat\u00E9riels ou financier) \u00E0\nd\u0027autre associations qui solliciteraient l\u0027aide de WalloNihon pour perp\u00E9tuer leur activit\u00E9, qu\u0027elle soit en rapport\nou non avec la culture Japonaise ou la culture geek.\nPar culture Gee",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "States the association has an indefinite duration and can develop any activities contributing to its non-profit purpose, including commercial activities whose revenues are fully dedicated to its goals.",
      "new_text": "\u00A74 l\u0027association peut par ailleurs d\u00E9velopper toutes les activit\u00E9s qui contribuent directement ou indirectement\n\u00E0 la r\u00E9alisation de son but d\u00E9sint\u00E9ress\u00E9 pr\u00E9cit\u00E9, en ce compris les activit\u00E9s commerciales d\u0027accessoires, de",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "Defines the association as composed of members, with the maximum number set by the General Assembly, and states that only members enjoy the full rights granted by the CSA and these statutes.",
      "new_text": "\u00A71 l\u0027association est compos\u00E9e de membres. Le nombre maximum de membres est d\u00E9fini par les besoins\nd\u00E9cid\u00E9s par l\u0027AG. Dans tous les cas, le nombre de membres est sup\u00E9rieur au nombre d\u0027administrateurs. Seuls\nles membres jouissent de la pl\u00E9nitude des droits accord\u00E9s aux membres par le Code des Soci\u00E9t\u00E9s et des",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Describes who can be members (adults interested in the association\u0027s purpose) and the admission process, which requires a written request to the Board of Administration and final approval by the General Assembly with a two-thirds majority.",
      "new_text": "\u00A71 Sont membres: les personnes majeurs, int\u00E9ress\u00E9es pat le but de l\u0027association, les personnes morales\nqui ont un int\u00E9r\u00EAt dans le but de l\u0027association et s\u0027engagent \u00E0 respecter ses statuts pour autant qu\u0027elles soient\nadmises en cette qualit\u00E9 par le conseil d\u0027administration qui acceptera le membre candidat, ou non,\ntemporairement jusqu\u0027\u00E0 la validation d\u00E9finitive par I\u0027AG statuant \u00E0 la majorit\u00E9 des ",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "Members are free to withdraw from the association at any time by submitting their resignation in writing to the Board of Administration.",
      "new_text": "\u00A71 Les membres sont libres de se retirer \u00E0 tout moment de l\u0027association en adressant leur d\u00E9mission par",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "Defines who is considered to have resigned: non-payment of dues after a reminder, failure to meet admission conditions, or non-attendance at two consecutive General Assemblies. Exclusion requires a two-thirds majority of the General Assembly.",
      "new_text": "\u00A71 Est r\u00E9put\u00E9 d\u00E9missionnaire: Le membre qui ne paie pas ta cotisation qui lui incombe, dans le mois du\nrappel qui lui est adress\u00E9 par courrier.. Le membre qui ne remplit plus les conditions d\u0027admission.. Le membre\nqui n\u0027assiste pas ou qui ne se fait pas repr\u00E9senter \u00E0 deux Assembl8e G\u00E9n\u00E9rale cons\u00E9cutives.\n\u00A72 L\u0027exclusion d\u0027un membre ne peut \u00EAtre prononc\u00E9e que par L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, au scrutin sec",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "The annual membership fee is set by the General Assembly and cannot exceed 50 euros. Fees are non-refundable.",
      "new_text": "\u00A71 Le montant de la cotisation annuelle des membres est fix\u00E9 par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale sans pouvoir \u00EAtre\nsup\u00E9rieur \u00E0 50 euros (CINQUANTE). Les cotisations sont non remboursables.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "The General Assembly is composed of all members, presided over by the President of the Board of Administration or the oldest present administrator. It holds powers granted by law and statutes, including defining fundamental options, setting policies, modifying statutes, fixing fees, and approving an",
      "new_text": "\u00A71 L\u0027Assembl\u00E9e G\u00E9n\u00E9rale est compos\u00E9e de tous les membres de l\u0027association. Elle est pr\u00E9sid\u00E9e par le\nPr\u00E9sident du Conseil d\u0027Administration ou, s\u0027il est absent, par le plus ancien des administrateurs pr\u00E9sents\n\u00A72 L\u0027Assembl\u00E9e G\u00E9n\u00E9rale poss\u00E8de les pouvoirs qui lui sont express\u00E9ment reconnus par la loi ou les pr\u00E9sents\nstatuts,\n\u00A73 L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a les pouvoirs qui lui sont reconnus par la loi et le",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "Requires at least one General Assembly annually in the first half of the year following the financial close. Extraordinary assemblies can be convened by the Board or by 1/5th of members, with specific timelines for convocation and holding.",
      "new_text": "\u00A71 II doit \u00EAtre tenu au moins une Assembl\u00E9e G\u00E9n\u00E9rale chaque ann\u00E9e dans le courant du 1er semestre qui\nsuit la cl\u00F4ture des comptes.\n\u00A72 L\u0027association peut \u00EAtre r\u00E9unie en Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire \u00E0 tout moment par d\u00E9cision du\nConseil d\u0027Administration ou \u00E0 la demande d\u0027un cinqui\u00E8me des membres au moins. Le Conseil d\u0027Administration\nconvoque L\u0027Assembl\u00E9e G\u00E9n\u00E9rale dans les vingt et un jours de la",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "Members have the right to attend General Assemblies and can be represented by another member. Decisions are made by a two-thirds majority of present or represented votes, with null, blank, and abstention votes not counted.",
      "new_text": "\u00A71 Chaque membre a le droit d\u0027assister \u00E0 L\u0027Assembl\u00E9e G\u00E9n\u00E9rale. II peut se faire remplacer par un autre\nmembre, sans que celui-ci ne puisse \u00EAtre porteur de plus d\u0027une procuration. Les personnes n\u0027ayant pas le statut\nde membre peuvent assister \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale en qualit\u00E9 d\u0027observateur.\n\u00A72 Les d\u00E9cisions sont prises \u00E0 la majorit\u00E9 DES DEUX Tiers des voix pr\u00E9sentes ou repr\u00E9sent\u00E9es, sauf dans\nles c",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "The association is directed by a Board of Administration of at least two members, elected by the General Assembly. Employees cannot be members but can attend meetings with consultative voice.",
      "new_text": "\u00A71 L\u0027association est dirig\u00E9e par un Conseil d\u0027Administration compos\u00E9 de deux membres au moins, nomm\u00E9s\npar l\u0027Assembl\u00E9e G\u00E9n\u00E9rale parmi les membres de l\u0027association. Par exception, le Conseil d\u0027Administration ne\ncomptera que deux membres si l\u0027Assembl\u00E9e G\u00E9n\u00E9rale elle-m\u00EAme ne compte que trois membres.\n\u00A72 Les salari\u00E9s de l\u0027association ne peuvent faire partie du Conseil d\u0027Administration, mais ils peuvent",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "The term of office is one year. Outgoing administrators are re-eligible. The Board remains in function until replaced by the General Assembly. Mandate ends on death, resignation, or revocation.",
      "new_text": "\u00A71 La dur\u00E9e du mandat est de un an.\n\u00A72 En cas de renouvellement du mandat, les administrateurs sortants sont r\u00E9\u00E9ligibles.\n\u00A73 Tant que l\u0027Assembl\u00E9e G\u00E9n\u00E9rale n\u0027a pas pourvu au remplacement du Conseil d\u0027Administration \u00E0 la fin du\nmandat des administrateurs, ceux-ci restent en fonction en attendant une d\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale.\n\u00A74 Le mandat des administrateurs n\u0027expire que par d\u00E9c\u00E8s, d\u00E9mission ",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "14"
    },
    {
      "summary": "The Board of Administration is responsible as a collegial body. It can designate a president, treasurer, vice-president, and secretary. In case of the president\u0027s impediment, the vice-president or secretary assumes their functions.",
      "new_text": "\u00A71 Le Conseil d\u0027Administration est responsable en tant que coll\u00E8ge.\n\u00A72Le Conseil d\u0027Administration peut d\u00E9signer parmi ses membres un pr\u00E9sident, \u00E9ventuellement un pr\u00E9sident,\nun tr\u00E9sorier et un vice-pr\u00E9sident et un secr\u00E9taire.\n\u00A73 En cas d\u0027emp\u00EAchement du pr\u00E9sident, ses fonctions sont assum\u00E9es par le vice-pr\u00E9sident ou secr\u00E9taire\nou, \u00E0 d\u00E9faut, par le plus ancien des administrateurs pr\u00E9sents.\n\u00A74 Le Cons",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "The Board of Administration can delegate daily management, including the use of signature, to one or more of its members or a third party. If multiple people are delegated, they act individually.",
      "new_text": "\u00A71 Le Conseil d\u0027Administration peut d\u00E9l\u00E9guer, sous sa responsabilit\u00E9, la gestion journali\u00E8re de l\u0027association,\navec l\u0027usage de la signature y aff\u00E9rente, \u00E0 l\u0027un ou plusieurs de ses membres ou \u00E0 un tiers.\n\u00A72 S\u0027ils sont plusieurs, ils agissent individuellement.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "Judicial actions are brought or supported in the name of the association by the president and an administrator, or by two administrators acting jointly. Other acts engaging the association are signed jointly unless a special delegation is granted.",
      "new_text": "\u00A71 Les actions judiciaires, tant en demandant qu\u0027en d\u00E9fendant, sont intent\u00E9es ou soutenues au nom de\nl\u0027association par le pr\u00E9sident et un administrateur, ou par deux administrateurs. qui agissent conjointement.\n\u00A72 Les actes qui engagent l\u0027association, autres que de gestion journali\u00E8re, sont sign\u00E9s conjointement, \u00E0\nmoins d\u0027une d\u00E9l\u00E9gation sp\u00E9ciale du Conseil d\u0027Administration, par le pr\u00E9sident et un ",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "17"
    },
    {
      "summary": "Administrators do not incur personal obligations regarding the association\u0027s commitments and exercise their mandate gratuitously.",
      "new_text": "\u00A71 Les administrateurs ne contractent aucune obligation personnelle relativement aux engagements de\nl\u0027association.\n\u00A7$2 ils exercent Leur mandat gratuitement.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "An internal rules of procedure can be established by the Board of Administration and presented to the General Assembly for approval and modifications. The last version was approved in a General Assembly on June 4, 2023.",
      "new_text": "\u00A71 Un r\u00E8glement d\u0027ordre int\u00E9rieur peut \u00EAtre \u00E9tabli par le Conseil d\u0027Administration qui le pr\u00E9sente \u00E0\nl\u0027Assembl\u00E9e G\u00E9n\u00E9rale pour approbation et pour toutes modifications \u00E9ventuelles.\n\u00A72 La derni\u00E8re version du R\u0117glement d\u0027Ordre Int\u00E9rieur a \u00E9t\u00E9 approuv\u00E9e en Assembl\u00E9e G\u00E9n\u00E9rale le 04 juin",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "19"
    },
    {
      "summary": "The fiscal year starts on January 1st and ends on December 31st. An exception applies to the first fiscal year, which started on December 1, 2013, and ended on December 31, 2014.",
      "new_text": "\u00A71 L\u0027exercice social de l\u0027association commence le 01/01, pour se terminer le 31i12.\n\u00A72 Par exception, le premier exercice d\u00E9butera le jour de la fondation, le 01/12/2013 pour se terminer le\n31/12/2014.\n\u00A73 Le Conseil d\u0027Administration \u00E9tablit les comptes de l\u0027ann\u00E9e \u00E9coul\u00E9e selon les dispositions pr\u00E9vues le CSA\nainsi que les budgets de l\u0027ann\u00E9e suivante et les soumet \u00E0 l\u0027approbation de l\u0027Assembl\u00E9e G\u00E9n",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "20"
    },
    {
      "summary": "Except for judicial dissolution, only the General Assembly can pronounce the dissolution of the association in accordance with the CSA. In this case, the General Assembly designates liquidators, determines their powers and remuneration, and indicates the allocation of the net asset, which must be fo",
      "new_text": "\u00A71 Sauf dissolution judiciaire, seule l\u0027Assembl\u00E9e G\u00E9n\u00E9rale peut prononcer la dissolution de l\u0027association\nconform\u00E9ment au CSA.\n\u00A72 Dans ce cas, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe un ou plusieurs liquidateurs, d\u00E9termine leurs pouvoirs et\nleur r\u00E9mun\u00E9ration \u00E9ventuelle, et indique l\u0027affectation \u00E0 donner \u00E0 l\u0027actif net, celle-ci ne pouvant \u00EAtre faite qu\u0027a des\nfins d\u00E9sint\u00E9ress\u00E9es.\n\u00A73 Dans tous les cas de dissol",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "21"
    },
    {
      "summary": "Anything not explicitly provided for in these statutes is governed by the CSA, which regulates non-profit associations.",
      "new_text": "\u00A71 Tout ce qui n\u0027est pas explicitement pr\u00E9vu dans les pr\u00E9sents statuts est r\u00E9gl\u00E9 par le CSA, r\u00E9gissant les",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "22"
    }
  ],
  "governance_change": 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
}