Belgian American Educational Foundation, Inc.

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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2019-01-26",
    "act_kind_objet": "Wijziging van de statuten"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2019-01-26",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "other",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0416.910.948",
    "name_full_after": "Belgian American Educational Foundation, Inc",
    "legal_form_after": "Buitenlandse stichting naar Amerikaans recht",
    "name_full_before": "Belgian American Educational Foundation, Inc",
    "current_zetel_raw": "195 Church Street - New Haven, CT 06510-2009 - USA",
    "legal_form_before": "Buitenlandse stichting naar Amerikaans recht"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De drempel voor subsidies die een tweederdemeerderheid van de leden van de Stichting moeten goedkeuren, wordt verhoogd van $10.000 tot $1.000.000. Een nieuwe alinea wordt toegevoegd die \u0027subsidie\u0027 definieert als alle betalingen aan organisaties, inclusief universiteiten voor studentenbeursen, en voo",
      "new_text": "(a)de waarde in dollar van subsidies die moeten warden goedgekeurd met tweederdemeerderheid van\nstemmen van de leden van de Stichting in Sectie 7.3 te verhogen van tienduizend dollar ($ 10.000) tot een\nmiljoen dollar ($ 1.000.000) en de volgende alinea toe te voegen:\nTen behoeve van Sectie 7.3. omvat bet woord \u0027subsidie\u0027 alle betalingen van welke aard en voor welk doel\nook aan om het even welke or",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "De bepalingen van het zesde artikel van de Oprichtingsakte worden gewijzigd om de drempel voor subsidies te verhogen van $1.000.000 en een definitie van \u0027subsidie\u0027 toe te voegen die betalingen omvat aan organisaties, inclusief universiteiten voor studentenbeursen, en voor beleggingen, tenzij de beta",
      "new_text": "(a)Niettegenstaande elke tegenstrijdige bepaling daaromtrent deze oprichtingsakte, zal geen enkele\nsubsidie van meer dan $ 1.000.000 gedaan worden aan geen enkele maatschappij, trust, universiteit, stichting\nof andere instelling of juridische entiteit tenzij na voorafgaandelijke goedkeuring door een tweederde\nmeerderheid van de leden van de Raad van Bestuur aanwezig en een stem uitbrengend op een ",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Simon",
    "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": null,
    "previous_mb_reference": "1998/73"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-06-21",
    "act_kind_objet": "Modification de status"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2019-01-26",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0416.910.948",
    "name_full_after": "Belgian American Educational Foundation, Inc",
    "legal_form_after": "Fondation \u00E9trang\u00E8re de droit Am\u00E9ricain",
    "name_full_before": "Belgian American Educational Foundation, Inc",
    "current_zetel_raw": "195 Church Street - New Haven, CT 06510-2009 - USA",
    "legal_form_before": "Fondation \u00E9trang\u00E8re de droit Am\u00E9ricain"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Modifie la valeur des subventions approuvables \u00E0 la majorit\u00E9 des deux tiers des membres de 10.000 $ \u00E0 1.000.000 $ et ajoute un paragraphe d\u00E9finissant le terme \u0027subvention\u0027.",
      "new_text": "RESOLU de modifier l\u0027article SEPT des Statuts de la Fondation afin :\n(a) de porter la valeur en dollars des subventions devant \u00EAtre approuv\u00E9es \u00E0 la majorit\u00E9 des deux tiers des\nmembres de la Fondation de dix mille dollars (10.000 $) \u00E0 un million de dollars (1.000.000 $) dans la Section\n7.3, et d\u0027inclure le paragraphe suppl\u00E9mentaire suivant:\nAux fins du pr\u00E9sent article, le terme \u003C subvention \u00BB inclu",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "SEPT"
    },
    {
      "summary": "Ajoute la Section 7.4 sur les ressources financi\u00E8res avec restrictions d\u0027utilisation et renum\u00E9rote les sections suivantes de l\u0027article VII en cons\u00E9quence.",
      "new_text": "Ressources financi\u00E8res avec restrictions d\u0027utilisation. Dans le cas o\u00F9 le conseil d\u0027administration d\u00E9ciderait\nd\u0027affecter une partie des actifs nets non affect\u00E9s de la fondation \u00E0 des finalit\u00E9s explicitement d\u00E9finies et sous\nr\u00E9serve de certaines restrictions explicitement d\u00E9finies (qui peut aussi \u00EAtre d\u00E9nomm\u00E9e \u00AB quasi dotation \u003E ou",
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "VII"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Simon",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": "2019-01-26",
    "previous_mb_reference": "1998/73"
  }
}

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    {
      "kind": "commissaris_in",
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        "rrn": null,
        "name": "le comte Diego du Monceau de Bergendal",
        "address": "avenue des Fleurs 14 - 1150 Bruxelles",
        "birth_date": "1949-09-13",
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    },
    {
      "kind": "commissaris_in",
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      "person": {
        "rrn": null,
        "name": "M. Thomas Simon",
        "address": "Dieweg 292- 1180 Bruxelles",
        "birth_date": "1961-08-31",
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        "birth_place": "L\u00E9opoldville-Kinshasa"
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    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "M. Dirk Wauters",
        "address": "Bovenbosstraat 17 - 3052 Blanden",
        "birth_date": "1955-05-11",
        "profession": null,
        "birth_place": "Anvers"
      },
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    }
  ],
  "notary": {
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    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-02-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2022-10-11",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0416.910.948",
    "name_full": "Belgian American Educational Foundation, Inc",
    "legal_form": "Fondation \u00E9trang\u00E8re de droit Am\u00E9ricain"
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    "person_role_at_subject": "Directeur G\u00E9n\u00E9ral"
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