ADHD-Europe

{
  "notary": {
    "name": "Olivier BROUWERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-23",
    "filing_date": "2019-03-23",
    "act_kind_objet": "ASBL: modification"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-01",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "coordination",
      "full_restatement",
      "object_change",
      "language_switch",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0810.982.059",
    "name_full_after": "ADHD-Europe",
    "legal_form_after": "Association internationale sans but lucratif",
    "name_full_before": "ADHD-Europe",
    "current_zetel_raw": "Washingtonstraat 40 1050 Bruxelles",
    "legal_form_before": "Association internationale sans but lucratif"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Chantel ANGLES",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027article 2 a \u00E9t\u00E9 enti\u00E8rement r\u00E9\u00E9crit pour d\u00E9finir le but d\u00E9sint\u00E9ress\u00E9 de l\u0027association et d\u00E9tailler ses activit\u00E9s, incluant la promotion des droits des personnes atteintes de TDAH et la repr\u00E9sentation aupr\u00E8s des institutions internationales.",
      "new_text": "Article 2.1\nL\u0027Association a pour but d\u00E9sint\u00E9ress\u00E9 d\u0027utilit\u00E9 internationale de promouvoir les droits et de d\u00E9fendre\n\u00E0 tous les niveaux, dans toute l\u0027Europe, les personnes atteintes de troubles d\u00E9ficitaires de l\u0027attention\navec ou sans hyperactivit\u00E9 (en abr\u00E9g\u00E9 \u00AB TDAH \u00BB ainsi que d\u00E9fini ci-apr\u00E8s) et de troubles\ncomorbides, afin de les aider \u00E0 r\u00E9aliser pleinement leur potentiel.\nLe terme TDAH (ADHD) es",
      "change_kind": "amended",
      "article_title": "BUT D\u00C9SINT\u00C9RESS\u00C9 ET OBJET",
      "article_number": "2"
    },
    {
      "summary": "L\u0027article 1 a \u00E9t\u00E9 r\u00E9\u00E9crit pour d\u00E9finir le nom de l\u0027association, sa forme juridique, son si\u00E8ge \u00E0 Bruxelles et sa dur\u00E9e ind\u00E9termin\u00E9e, ainsi que les r\u00E8gles de publication et de travail linguistique.",
      "new_text": "Article 1.1\nL\u0027association est d\u00E9nomm\u00E9e \u00AB ADHD-Europe \u00BB.\nL\u0027abr\u00E9viation \u003C ADHD \u00BB, en fran\u00E7ais \u003C TDH/A \u00BB, est l\u0027abr\u00E9viation anglaise d\u00E9finissant le \u003C Trouble\nd\u00E9ficitaire de l\u0027attention avec ou sans hyperactivit\u00E9 \u00BB (en anglais \u00AB attention-deficit/hyperactivity\ndisorder \u00BB.\nArticle 1.2\nL\u0027association rev\u00EAt la forme d\u0027une association internationale sans but lucratif.\n\n---\n\nMod DOC 19.01 -AL\nVoor-\nbehouden",
      "change_kind": "amended",
      "article_title": "NOM, FORME JURIDIQUE, SI\u00C8GE ET DUR\u00C9E",
      "article_number": "1"
    },
    {
      "summary": "L\u0027article 3 a \u00E9t\u00E9 r\u00E9\u00E9crit pour d\u00E9finir les diff\u00E9rentes cat\u00E9gories de membres (effectifs, associ\u00E9s, individuels, d\u0027honneur), leurs droits de vote et les conditions d\u0027admission et de retrait.",
      "new_text": "Article 3.1\nL\u0027association est ouverte aux membres de nationalit\u00E9 belge ou \u00E9trang\u00E8re qui doivent accepter les\npr\u00E9sents statuts, ainsi que le r\u00E8glement d\u0027ordre int\u00E9rieur de l\u0027association. Les membres sont\ncompos\u00E9s des membres effectifs avec drolt de vote, des membres associ\u00E9s, des membres\nindividuels et des membres honoraires. Chaque membre est r\u00E9put\u00E9 avoir accept\u00E9 et convenu de se\nconformer aux r\u00E8g",
      "change_kind": "amended",
      "article_title": "MEMBRES",
      "article_number": "3"
    },
    {
      "summary": "L\u0027article 4 a \u00E9t\u00E9 r\u00E9\u00E9crit pour d\u00E9finir la composition, la convocation, les pouvoirs et les r\u00E8gles de d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, y compris les quorums et les majorit\u00E9s.",
      "new_text": "Article 4.1\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale est compos\u00E9e de tous les membres effectifs ayant droit de vote et, le cas\n\u00E9ch\u00E9ant, d\u0027autres membres s\u0027ils ont \u00E9t\u00E9 invit\u00E9s \u00E0 la r\u00E9union de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale. L\u0027assembl\u00E9e\ng\u00E9n\u00E9rale peut d\u00E9cider d\u0027admettre des tiers \u00E0 ses r\u00E9unions sur proposition du conseil d\u0027administration.\nCes tiers n\u0027ont pas le droit de vote.\nArticle 4.2\nIl est tenu chaque ann\u00E9e, au lleu et \u00E0 la ",
      "change_kind": "amended",
      "article_title": "L\u0027ASSEMBL\u00C9E G\u00C9N\u00C9RALE",
      "article_number": "4"
    },
    {
      "summary": "L\u0027article 5 a \u00E9t\u00E9 r\u00E9\u00E9crit pour d\u00E9finir la composition, les pouvoirs et les r\u00E8gles de fonctionnement du conseil d\u0027administration, y compris la repr\u00E9sentation et la d\u00E9l\u00E9gation.",
      "new_text": "Article 5.1\nL\u0027association est administr\u00E9e par un conseil compos\u00E9 au moins de cinq (5) membres et au plus de\nsept (7) membres.\nLes administrateurs sont nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale pour trois (3) ans au plus.\nIls peuvent \u00EAtre des personnes physiques ou morales.\nLorsqu\u0027une personne morale assume un mandat d\u0027administrateur, elle d\u00E9signe une personne\nphysique comme repr\u00E9sentant permanent charg\u00E9 de ",
      "change_kind": "amended",
      "article_title": "LE CONSEIL D\u0027ADMINISTRATION",
      "article_number": "5"
    },
    {
      "summary": "L\u0027article 7 a \u00E9t\u00E9 r\u00E9\u00E9crit pour d\u00E9finir les conditions de dissolution (judiciaire ou par assembl\u00E9e g\u00E9n\u00E9rale), les quorums et les r\u00E8gles de liquidation, incluant l\u0027affectation du patrimoine.",
      "new_text": "L\u0027Association peut \u00EAtre dissoute par d\u00E9cision judiciaire ou par d\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale.\nLa d\u00E9cision de dissolution n\u0027est valable que si au moins deux/tiers (2/3) des membres effectifs sont\npr\u00E9sents ou repr\u00E9sent\u00E9s. Si ce quorum n\u0027est pas atteint, une nouvelle r\u00E9union de l\u0027assembl\u00E9e\ng\u00E9n\u00E9rale est convoqu\u00E9e, qui ne peut se tenir dans les quinze jours suivant la premi\u00E8re r\u00E9union. La\ndeuxi\u00E8me ",
      "change_kind": "amended",
      "article_title": "DISSOLUTION \u0026 LIQUIDATION",
      "article_number": "7"
    },
    {
      "summary": "L\u0027article 8 a \u00E9t\u00E9 r\u00E9\u00E9crit pour d\u00E9finir le r\u00E8glement d\u0027ordre int\u00E9rieur, l\u0027\u00E9lection de domicile pour les membres \u00E0 l\u0027\u00E9tranger et la comp\u00E9tence des tribunaux belges pour les litiges.",
      "new_text": "Article 8.1\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale peut adopter ou modifier, sur proposition du conseil d\u0027administration, un\nr\u00E8glement d\u0027ordre int\u00E9rieur. Ce r\u00E8glement d\u0027ordre int\u00E9rieur r\u00E9git le fonctionnement de l\u0027association et\ndes organes en g\u00E9n\u00E9ral, sans \u00EAtre contraire aux statuts.\nArticle 8.2\nPour l\u0027ex\u00E9cution des pr\u00E9sents statuts, tout membre, administrateur, commissaire ou liquidateur\ndomicili\u00E9 \u00E0 l\u0027\u00E9tranger, f",
      "change_kind": "amended",
      "article_title": "R\u00C8GLEMENT D\u0027ORDRE INTERIEUR - JURIDICTION COMP\u00C9TENTE- DROIT\nCOMMUN",
      "article_number": "8"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "college",
    "admin_delegated_added": [
      {
        "name": "Chantel ANGLES",
        "excluded_powers": [
          "modification statuts"
        ]
      }
    ],
    "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": "Olivier BROUWERS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet de l\u0027association a \u00E9t\u00E9 modifi\u00E9 pour mettre en conformit\u00E9 avec le Code des soci\u00E9t\u00E9s et des associations, en ajoutant la possibilit\u00E9 d\u0027entreprendre des op\u00E9rations commerciales, industrielles ou financi\u00E8res, et en pr\u00E9cisant les activit\u00E9s telles que la promotion des droits des personnes atteintes de TDAH, la repr\u00E9sentation aupr\u00E8s des institutions internationales et la d\u00E9fense des int\u00E9r\u00EAts des membres.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manuel Ruben Gonazalez",
        "address": null,
        "birth_date": "1970-09-01",
        "profession": null,
        "birth_place": "Aviles, Spanje"
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-27",
      "evidence_quote": "Onslagen, De hieronder vermelde bestuurder nam heeft ontslag genomen op 27/03/2024",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "penningmeester",
      "person": {
        "rrn": null,
        "name": "Chantel Louise Angles",
        "address": null,
        "birth_date": "1978-07-05",
        "profession": null,
        "birth_place": "Durban, Zuid-Afrika"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Onslagen, de hieronder vermelde bestuurders namen hun bestuursmandaat be\u00EBindigd",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carola Stivala",
        "address": null,
        "birth_date": "1971-10-15",
        "profession": null,
        "birth_place": "Attard, Malta"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Onslagen, de hieronder vermelde bestuurders namen hun bestuursmandaat be\u00EBindigd",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vicente Pineda",
        "address": "Pallars 313, 3\u00B0D 08005 Barcelona, Spain",
        "birth_date": "1966-01-25",
        "profession": null,
        "birth_place": "Granada, Spanje"
      },
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Benoemingen, de volgende bestuursleden zijn nieuw verkozen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Silvana Markovska",
        "address": "Ankarska 23/10, 1000 Skopje, Noord-Macedoni\u00EB",
        "birth_date": "1975-06-17",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Benoemingen, de volgende bestuursleden zijn nieuw verkozen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sharon O\u0027Dell",
        "address": "88 Venables Way, Lincoln, Lincolnshire, LN2 4WN",
        "birth_date": "1966-07-03",
        "profession": null,
        "birth_place": "Bangor, verenigd koninkrijk"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Benoemingen, de volgende bestuursleden zijn nieuw verkozen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Nina Hov\u00E9n",
        "address": null,
        "birth_date": "1959-02-16",
        "profession": null,
        "birth_place": "Finland, Finland"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Herbenoemingen, herbde volgende bestuursleden zetten hun mandaat voort",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "ondervoorzitter",
      "person": {
        "rrn": null,
        "name": "Hrannar Bj\u00F6rn Arnarsson",
        "address": null,
        "birth_date": "1967-09-16",
        "profession": null,
        "birth_place": "Reykjav\u00EDk, Island"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Herbenoemingen, herbde volgende bestuursleden zetten hun mandaat voort",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "Secrataris",
      "person": {
        "rrn": null,
        "name": "Christina Georgiadou",
        "address": null,
        "birth_date": "1966-08-02",
        "profession": null,
        "birth_place": "Athene, Griekenland"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Herbenoemingen, herbde volgende bestuursleden zetten hun mandaat voort",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marina Georgiou",
        "address": null,
        "birth_date": "1976-06-22",
        "profession": null,
        "birth_place": "Limassol, Cyprus"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Herbenoemingen, herbde volgende bestuursleden zetten hun mandaat voort",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monica Conversano",
        "address": "Via Angeli Custodio 125",
        "birth_date": "1970-03-27",
        "profession": null,
        "birth_place": "Torino, Itali\u00EB"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Herbenoemingen, herbde volgende bestuursleden zetten hun mandaat voort",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Huidige samenstelling van de Raad van Bestuure: Nina Hov\u00E9n (Voorzitter); Hrannar Bj\u00F6rn Arnarsson (Ondervoorzitter); Christina Georgiadou (Secrataris); Sharon O\u0027Dell (Penningmeester); Marina Georgio (bestuurder), Monica Conversano (bestuurder); Vicente Pineda (bestuurder), Silvana Markovska (bestuurd",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Chantel ANGLES",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuur is bevoegd om alle acties uit te voeren die nodig zijn om de doelstellingen van de vereniging te bereiken en heeft een derde partij, Chantel ANGLES, gedelegeerd voor sommige van haar verantwoordelijkheden, \u00EDn het bijzonder de bevoegdheden voor het dagelijks bestuur.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-07-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-04-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0810.982.059",
    "name_full": "ADHD Europe",
    "legal_form": "Internationale vereniging zonder winstoogmerk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Chantel ANGLES",
    "org_rep_person_name": null,
    "person_role_at_subject": "beheerder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "ondervoorzitter",
      "person": {
        "rrn": null,
        "name": "Cornelis Johannes van de Velde",
        "address": null,
        "birth_date": "1952-01-15",
        "profession": null,
        "birth_place": "Rotterdam, Nederland"
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": null,
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