Belgisch Elektrotechnisch Comité

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      "evidence_quote": "De Algemene Vergadering benoemt met unanimiteit van stemmen de volgende bestuurder: Caterina Brusasco (IBA)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.676.458",
    "name_full": "BELGISCH ELEKTROTECHNISCH COMITE, AFGEKORT : BEC",
    "legal_form": "VZW"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-24",
    "filing_date": null,
    "act_kind_objet": "Wijziging van de statuten en van het bestuursorgaan"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-15",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0406.676.458",
    "name_full_after": "Belgisch Elektrotechnisch Comit\u00E9",
    "legal_form_after": "Vereniging zonder winstoogmerk",
    "name_full_before": "Belgisch Elektrotechnisch Comit\u00E9",
    "current_zetel_raw": "Jozef II straat 40/6, 1000 Brussel, Belgi\u00EB",
    "legal_form_before": "Vereniging zonder winstoogmerk"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De vereniging draagt de naam \u0027Belgisch Elektrotechnisch Comit\u00E9\u0027 (BEC), in het Frans \u0027Comit\u00E9 Electrotechnique Belge\u0027 (CEB) en in het Engels \u0027Belgian Electrotechnical Committee\u0027 (BEC).",
      "new_text": "1.1 De vereniging is een vereniging zonder winstoogmerk en draagt de naam \u0022Belgisch Elektrotechnisch\nComit\u00E9\u0022 afgekort \u0022BEC\u0022, in het Frans \u0022Comit\u00E9 Electrotechnique Belge\u0022 afgekort \u0022CEB\u0022, in het Engels \u0022Belgian\nElectrotechnical Committee\u0022 afgekort \u0022BEC\u0022.",
      "change_kind": "amended",
      "article_title": "Benaming - Zetel",
      "article_number": "1"
    },
    {
      "summary": "Het Belgisch Elektrotechnisch Comit\u00E9 heeft tot belangeloos doel de bevordering van de nationale en internationale normalisatie op elektro-technisch en elektronisch gebied.",
      "new_text": "Het Belgisch Elektrotechnisch Comit\u00E9 heeft tot belangeloos doel:\n2.1. De bevordering van de nationale en internationale normalisatie op elektro-technisch en elektronisch\ngebied in samenwerking met binnen- en buitenlandse organisaties dle een gelijkaardige doelstelling\nnastreven.",
      "change_kind": "amended",
      "article_title": "Belangeloos doel en voorwerp van de vereniging",
      "article_number": "2"
    },
    {
      "summary": "Leden kunnen federaties, verenigingen, organisaties, ondernemingen, overheden, administraties, openbare instellingen, universiteiten, hogescholen, privaatrechtelijke instellingen van Belgisch recht en in Belgi\u00EB gevestigd of natuurlijke personen met woonplaats in Belgi\u00EB zijn die een rechtstreeks of o",
      "new_text": "4.1. Kunnen als \u0022lid\u0022 worden toegelaten: federaties, verenigingen, organisaties, ondernemingen,\noverheden, administraties en openbare instellingen, instellingen, universiteiten en hogescholen,\nprivaatrechtelijke instellingen van Belgisch recht en in Belgi\u00EB gevestigd of natuurlijke personen met\nwoonplaats in Belgi\u00EB, die een rechtstreeks of onrechtstreeks belang hebben bij de normalisatie en die jaa",
      "change_kind": "amended",
      "article_title": "Leden - Voorwaarden",
      "article_number": "4"
    },
    {
      "summary": "Leden kunnen uittreden of worden uitgesloten. Uittreding kan schriftelijk worden ingediend. Uitsluiting kan door de Algemene Vergadering worden bepaald met een meerderheid van twee derden van de stemmen van de aanwezige of vertegenwoordigde leden voor niet naleving van de verplichtingen en/of verbin",
      "new_text": "5.1. Leden kunnen uittreden of uitgesloten worden.\nde\na. Uittreding van leden: Leden kunnen uittreden door een schrijven te richten aan de Secretaris Generaal",
      "change_kind": "amended",
      "article_title": "Leden - Uitsluiting - Uittreding - Vertegenwoordiging",
      "article_number": "5"
    },
    {
      "summary": "Het bedrag van deze financi\u00EBle bijdrage wordt jaarlijks door de Algemene Vergadering op voorstel van de Raad van Bestuur bepaald. Uitzonderlijk kan deze jaarlijkse bijdrage worden aangevuld met een occasionele steun.",
      "new_text": "6.1. Het bedrag van deze financi\u00EBle bijdrage wordt jaarlijks door de Algemene Vergadering op voorstel van",
      "change_kind": "amended",
      "article_title": "Leden - bijdragen",
      "article_number": "6"
    },
    {
      "summary": "De Algemene Vergadering is samengesteld uit alle leden van Categorie A en Categorie B.",
      "new_text": "De Algemene Vergadering is samengesteld uit alle leden van Categorie A en Categorie B.",
      "change_kind": "amended",
      "article_title": "Algemene Vergadering - Samenstelling",
      "article_number": "8"
    },
    {
      "summary": "Het behoort tot de bevoegdheid van de Algemene Vergadering om kennis te nemen van het verslag van de Raad van Bestuur, de rekeningen goed te keuren, kwijting te verlenen aan de bestuurders, de ontvangsten en uitgaven en de balans voor het vorige boekjaar goed te keuren, het bedrag van de bijdragen t",
      "new_text": "Het behoort tot de bevoegdheid van de Algemene Vergadering om:\na. kennis te nemen van het verslag van de Raad van Bestuur betreffende het afgelopen boekjaar;\nb. eventueel kennis te nemen van het verslag van de commissaris die statutair gelast is met het toezicht",
      "change_kind": "amended",
      "article_title": "Algemene Vergadering - Bevoegdheden",
      "article_number": "9"
    },
    {
      "summary": "De Raad van Bestuur roept de jaarlijkse Algemene Vergadering bijeen en mag een Buitengewone of bijzondere Algemene Vergadering bijeenroepen in de gevallen bepaalt bij de wet of de statuten en telkens het belang van de vereniging dit vereist. Een Bijzondere Algemene Vergadering moet worden bijeengero",
      "new_text": "10.1. De Raad van Bestuur roept de jaarlijkse Algemene Vergadering bijeen en mag een Buitengewone of\nbijzondere Algemene Vergadering bijeenroepen in de gevallen bepaalt bij de wet of de statuten en telkens het",
      "change_kind": "amended",
      "article_title": "Algemene Vergadering - Bijeenroeping",
      "article_number": "10"
    },
    {
      "summary": "Het aantal stemmen waarover ieder lid in de Algemene Vergadering beschikt, is evenredig met het door hem gekweten aandeel in het totaal bedrag van de bijdragen en de eventuele occasionele bij-dragen betaald in het voorgaande kalen-derjaar.",
      "new_text": "11.1. Het aantal stemmen waarover ieder lid in de Algemene Vergadering beschikt, is evenredig met het",
      "change_kind": "amended",
      "article_title": "Algemene Vergadering - Stemrecht",
      "article_number": "11"
    },
    {
      "summary": "De Algemene Vergadering is geldig samengesteld wanneer ten minste de helft van de stemmen vertegenwoordigd is behoudens wettelijke en statutaire uitzonderingen op dit principe. Haar beslissingen worden genomen bij twee derde meerderheid van de uitgebrachte stemmen, tenzij anders bepaald in de wet. O",
      "new_text": "12.1. De Algemene Vergadering is geldig samengesteld wanneer ten minste de helft van de stemmen\nvertegenwoordigd is behoudens wettelijke en statutaire uitzonderingen op dit principe.\n12.2. Haar beslissingen worden genomen bij twee derde meerderheid van de uitgebrachte stemmen, tenzij",
      "change_kind": "amended",
      "article_title": "Algemene Vergadering - Quorum - Meerderheid",
      "article_number": "12"
    },
    {
      "summary": "De bestuurders worden benoemd en ontslagen door de Algemene Vergadering in overeenstemming met de volgende beschikkingen. De Algemene Vergadering bepaalt het aantal bestuurders met een maximum van twaalf personen. De Algemene Vergadering kan op basis van een gemotiveerd voorstel van de Raad van Best",
      "new_text": "13.1. De bestuurders worden benoemd en ontslagen door de Algemene Vergadering in overeenstemming",
      "change_kind": "amended",
      "article_title": "Raad van Bestuur - Benoemingen - Afzetting - Ontslag",
      "article_number": "13"
    },
    {
      "summary": "De leden van de Raad van Bestuur zijn benoemd voor vier jaar. De uittredende leden zijn opnieuw verkiesbaar.",
      "new_text": "De leden van de Raad van Bestuur zijn benoemd voor vier jaar. De uittredende leden zijn opnieuw",
      "change_kind": "amended",
      "article_title": "Raad van Bestuur - Duur van het mandaat",
      "article_number": "14"
    },
    {
      "summary": "De bestuurders nemen geen enkele persoonlijke verplichting op zich in verband met verbintenissen van de vereniging. Hun verantwoordelijkheid is beperkt tot de uitvoering van hun mandaat.",
      "new_text": "15.1. De bestuurders nemen geen enkele persoonlijke verplichting op zich in verband met verbintenissen",
      "change_kind": "amended",
      "article_title": "Raad van Bestuur - Verantwoorde-lijkheden van de Bestuurders",
      "article_number": "15"
    },
    {
      "summary": "De Raad van Bestuur benoemt de voorzitter die de vergaderingen van de Raad van Bestuur en de Algemene Vergadering voorzit en duidt de ondervoorzitter(s) aan. De voorzitter en ondervoorzitter(s) worden gekozen onder de bestuurders.",
      "new_text": "De Raad van Bestuur benoemt de voorzitter die de vergaderingen van de Raad van Bestuur en de",
      "change_kind": "amended",
      "article_title": "Raad van Bestuur - Voorzitterschap en ondervcorzitterschap",
      "article_number": "16"
    },
    {
      "summary": "De bestuurders oefenen hun mandaat als college uit. Elke bestuurder heeft recht op \u00E9\u00E9n stem in de Raad van Bestuur. De beslissingen van de Raad van Bestuur worden genomen bij twee derde meerderheid van de uitgebrachte stemmen. De besluiten van de Raad van Bestuur kunnen bij eenparig schriftelijk bes",
      "new_text": "17.1. De bestuurders oefenen hun mandaat als college uit. Elke bestuurder heeft recht op \u00E9\u00E9n stem in de",
      "change_kind": "amended",
      "article_title": "Raad van Bestuur - Beslissingen - Stemrecht",
      "article_number": "17"
    },
    {
      "summary": "De Raad van Bestuur heeft de zorg voor de verwezenlijking van de doelstellingen van de vereniging, stelt het algemeen beleid vast en oefent toezicht uit op de uitvoering van het algemeen beleid. De Raad van Bestuur bezit de ruimste bevoegdheid voor de verwezenlijking van het doel van de vereniging. ",
      "new_text": "18.1. De Raad van Bestuur heeft de zorg voor de verwezenlijking van de doelstellingen van de vereniging,\nstelt het algemeen beleid vast en oefent toezicht uit op de uitvoering van het algemeen beleid. De Raad van",
      "change_kind": "amended",
      "article_title": "Raad van Bestuur - Bevoegdheid en vertegenwoordigingsmacht",
      "article_number": "18"
    },
    {
      "summary": "Het Bestuur benoemt en ontslaat de Secretaris-Generaal van de vereniging, die gelast is met het dagelijks bestuur van het BEC, inclusief personeelsbeleid. De Secretaris-Generaal vertegenwoordigt de vereniging eveneens met betrekking tot dit dagelijks bestuur. De Secretaris-Generaal neemt deel aan de",
      "new_text": "19.1. Het Bestuur benoemt en ontslaat de Secretaris-Generaal van de vereniging, die gelast is met het",
      "change_kind": "amended",
      "article_title": "Raad van Bestuur - Delegatie van bevoegdheden",
      "article_number": "19"
    },
    {
      "summary": "Voor elk certificeringsmerk bedoeld in artikel 2.2.h wordt binnen de vereniging een specifiek merkencomit\u00E9 opgericht zoals bepaald in de laatste alinea van artikel 2.2. Voor elk certificeringsmerk bepaalt het specifieke merkenreglement de samenstelling en bevoegdheden van het merkencomit\u00E9 evenals de",
      "new_text": "20.1. Voor elk certificeringsmerk bedoeld in artikel 2.2.h wordt binnen de vereniging een specifiek\nmerkencomit\u00E9 opgericht zoals bepaald in de laatste alinea van artikel 2.2.\n20.2. Voor elk certificeringsmerk bepaalt het specifieke merkenreglement de samenstelling en",
      "change_kind": "amended",
      "article_title": "CERTIFICERINGSMERKEN",
      "article_number": "20"
    },
    {
      "summary": "Wordt het BEC uit eigen wil ontbonden, dan bepaalt de Algemene Vergadering die tot de ontbinding heeft beslist, op welke wijze dat zal gebeuren, wijst de vereffenaars aan en omschrijft hun bevoegdheden. De activa, na aanzuivering van de schulden, worden overgedragen aan een(of meerdere) in Belgi\u00EB ge",
      "new_text": "21.1. Wordt het BEC uit eigen wil ontbonden, dan bepaalt de Algemene Vergadering die tot de ontbinding",
      "change_kind": "amended",
      "article_title": "Ontbinding",
      "article_number": "21"
    },
    {
      "summary": "Het boekjaar loopt van 1 januari tot 31 december van eenzelfde jaar. Er wordt een specifieke rekeningensector gecre\u00EBerd die verband houdt met elke activiteit bedoeld in artikel 2.2.h. van deze statuten. Het in artikel 20 bedoelde merkencomit\u00E9 is verantwoordelijk voor het beheer ervan. Het boekjaar l",
      "new_text": "22.1. Het boekjaar loopt van 1 januari tot 31 december van eenzelfde jaar.\n22.2. Er wordt een specifieke rekeningensector gecre\u00EBerd die verband houdt met elke activiteit bedoeld in",
      "change_kind": "amended",
      "article_title": "Boekjaar en jaarrekening",
      "article_number": "22"
    },
    {
      "summary": "Wanneer de wet dit vereist, wordt de controle van de financi\u00EBle toestand, de jaarrekeningen en de regelmatigheid van de verrichtingen toevertrouwd aan \u00E9\u00E9n of meerdere commissarissen. Hij/zij word(t)(en) door de Algemene Vergadering benoemd voor drie jaar en is/zijn herkiesbaar. De commissaris kan zi",
      "new_text": "23.1. Wanneer de wet dit vereist, wordt de controle van de financi\u00EBle toestand, de jaarrekeningen en de",
      "change_kind": "amended",
      "article_title": "Toezicht",
      "article_number": "23"
    },
    {
      "summary": "Voor de uitvoering van hun verplichtingen in het kader van de vereniging kiezen de leden van vereniging domicilie op de zetel van de vereniging. Deze keuze van domicilie is bepalend voor bevoegdheid van de rechtbanken ingeval van geschil.",
      "new_text": "Voor de uitvoering van hun verplichtingen in het kader van de vereniging kiezen de leden van",
      "change_kind": "amended",
      "article_title": "Domiciliekeuze van de leden",
      "article_number": "24"
    },
    {
      "summary": "De leden zullen zich helemaal schikken naar de dwingende bepalingen van het Wetboek van vennootschappen en verenigingen.",
      "new_text": "De leden zullen zich helemaal schikken naar de dwingende bepalingen van het Wetboek van",
      "change_kind": "amended",
      "article_title": "Toerasselijk recht",
      "article_number": "25"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "college",
    "admin_delegated_added": [
      {
        "name": "Dirk De Moor",
        "excluded_powers": []
      }
    ],
    "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": "Martin Dieryckx",
    "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": "2025-05-15",
    "previous_mb_reference": null
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caterina Brusasco",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering benoemt met unanimiteit van stemmen de volgende bestuurder: Caterina Brusasco (IBA).",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-24",
    "filing_date": null,
    "act_kind_objet": "Wijziging van de statuten en van het bestuursorgaan"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0406.676.458",
    "name_full": "Comit\u00E9 Electrotechnique Belge",
    "legal_form": "VZW",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-05-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0406.676.458",
    "name_full": "BELGISCH ELEKTROTECHNISCH COMITE, AFGEKORT : BEC",
    "legal_form": "VZW"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-07-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0406.676.458",
    "name_full": "COMITE ELECTROTECHNIQUE BELGE, EN ABREGE : CEB",
    "legal_form": "ASBL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-24",
    "filing_date": null,
    "act_kind_objet": "Modification des statuts et de l\u0027organe d\u0027administration"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-15",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "object_change",
      "governance_restructure"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0406.676.458",
    "name_full_after": "Comit\u00E9 Electrotechnique Belge",
    "legal_form_after": "Association sans but lucratif",
    "name_full_before": "Comit\u00E9 Electrotechnique Belge",
    "current_zetel_raw": "Rue Joseph Il 40/6, 1000 Bruxelles, Belgique",
    "legal_form_before": "Association sans but lucratif"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Restated the association\u0027s name in French, Dutch, and English, and confirmed its seat in the Brussels-Capital Region.",
      "new_text": "L\u0027association est une asscciation sans but lucratif et est d\u00E9nomm\u00E9e \u0022Comit\u00E9 Electrotechnique Belge\u0022 abr\u00E9g\u00E9 \u0022CEB\u0022, en n\u00E9erlandais \u0022Belgisch Elektrotechnisch Comit\u00E9\u0022 en abr\u00E9g\u00E9 \u0022BEC\u0022, en anglais \u0022Belgian Electrotechnical Committee\u0022 en abr\u00E9g\u00E9 \u0022BE\u0421\u0022.",
      "change_kind": "restated",
      "article_title": "D\u00E9nomination - Si\u00E8ge",
      "article_number": "1"
    },
    {
      "summary": "Restated the association\u0027s non-profit purpose, including promoting national and international standardization in electrotechnics and electronics through various activities.",
      "new_text": "Le Comit\u00E9 Electrotechnique Belge a pour but d\u00E9sint\u00E9ress\u00E9 : De promouvoir la normalisation nationale et internationale dans les domaines \u00E9lectrotechnique et \u00E9lectronique, en collaboration avec des organismes belges et \u00E9trangers qui poursuivent des objectifs similaires. Dans les domaines de l\u0027\u00E9lectrotechnique et de l\u0027\u00E9lectronique, de concr\u00E9tiser son objectif en: a. pr\u00E9parant et r\u00E9digeant des normes,",
      "change_kind": "restated",
      "article_title": "But d\u00E9sint\u00E9ress\u00E9 et objet de l\u0027association",
      "article_number": "2"
    },
    {
      "summary": "Restated the association\u0027s ability to conclude agreements and provide support to similar organizations, while maintaining its core responsibilities.",
      "new_text": "Dans le cadre de son objectif statutaire, le CEB peut conclure des accords avec des organisations qui poursuivent, en tout ou en partie, une activit\u00E9 similaire ou connexe. Ces accords ne pourront toutefois avoir pour effet de diminuer les responsabilit\u00E9s de l\u0027association qui lui incombent dans le domaine de la normalisation. Le CEB peut par diff\u00E9rents moyens pr\u00EAter son concours \u00E0 des associations,",
      "change_kind": "restated",
      "article_title": "Conventions et accords",
      "article_number": "3"
    },
    {
      "summary": "Restated the conditions for membership, including eligibility for various types of entities, the unlimited number of members with a minimum of three, and the requirement for annual financial contributions.",
      "new_text": "Peuvent \u00EAtre admis en qualit\u00E9 de \u0022membre\u0022: les f\u00E9d\u00E9rations, associations, organisations, entreprises, pouvoirs publics, administrations, institutions publiques, institutions, universit\u00E9s, hautes \u00E9coles, institutions priv\u00E9es, de droit belge et \u00E9tablies en Belgique ou des personnes physiques r\u00E9sidentes en Belgique, qui ont un int\u00E9r\u00EAt direct ou indirect dans la normalisation et qui verseront annuelle",
      "change_kind": "restated",
      "article_title": "Membres - Conditions",
      "article_number": "4"
    },
    {
      "summary": "Restated rules for member resignation, exclusion by the General Assembly, and representation, including the quorum and majority required for exclusion decisions.",
      "new_text": "Des membres peuvent d\u00E9missionner ou peuvent \u00EAtre exclus. a. D\u00E9mission de membres: les membres peuvent d\u00E9missionner en adressant une lettre au Secr\u00E9taire G\u00E9n\u00E9ral du CEB. Une d\u00E9mission donn\u00E9e avant le 30 septembre devient effective \u00E0 la fin de l\u0027exercice comptable. Une d\u00E9mission donn\u00E9e post\u00E9rieurement \u00E0 cette date ne devient effective qu\u0027\u00E0 la fin de l\u0027exercice comptable suivant. b.Bien entendu, un m",
      "change_kind": "restated",
      "article_title": "Membres - Exclusion - D\u00E9mission - Repr\u00E9sentation",
      "article_number": "5"
    },
    {
      "summary": "Restated the rules for financial contributions, including the annual amount determined by the General Assembly, the possibility of occasional contributions, and the maximum total contribution limit of 1,000,000 EUR.",
      "new_text": "Le montant de la contribution financi\u00E8re est fix\u00E9 chaque ann\u00E9e par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale sur proposition du Conseil d\u0027Administration. Exceptionnellement, la contribution financi\u00E8re annuelle des membres peut \u00EAtre compl\u00E9t\u00E9e par une contribution financi\u00E8re occasionnelle dont le montant est fix\u00E9 par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale sur proposition du Conseil d\u0027Administration. Le montant de la contribution financi\u00E8",
      "change_kind": "restated",
      "article_title": "Membres - cotisation",
      "article_number": "6"
    },
    {
      "summary": "Restated that the Board of Administration maintains a register of members and that decisions on admission, resignation, or exclusion are recorded within eight days.",
      "new_text": "Le Conseil d\u0027Administration tient au si\u00E8ge de l\u0027association un registre des membres. En outre, toutes les d\u00E9cisions d\u0027admission, de d\u00E9mission ou d\u0027exclusion de membres sont inscrites dans ce registre par les soins du Secr\u00E9taire G\u00E9n\u00E9ral end\u00E9ans les huit jours de la connaissance que le Conseil d\u0027Administration a eue de la d\u00E9cision.",
      "change_kind": "restated",
      "article_title": "Membres - registre",
      "article_number": "7"
    },
    {
      "summary": "Restated that the General Assembly is composed of all members of Category A and Category B.",
      "new_text": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale est compos\u00E9e de tous les membres de la Cat\u00E9gorie A et de la Cat\u00E9gorie B.",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e G\u00E9n\u00E9rale - Composition",
      "article_number": "8"
    },
    {
      "summary": "Restated the powers of the General Assembly, including reviewing reports, approving accounts, approving budgets, electing administrators, and dissolving the association.",
      "new_text": "Il ressort des comp\u00E9tences de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de: a. prendre connaissance du rapport du Conseil d\u0027Administration sur l\u0027exercice \u00E9coul\u00E9; b. \u00E9ventuellement, prendre connais-sance du rapport du commissaire charg\u00E9 statutairement du contr\u00F4le des comptes; c. approuver les comptes de l\u0027exercice \u00E9coul\u00E9; d. donner d\u00E9charge aux administra-teurs et, le cas \u00E9ch\u00E9ant, au com-missaire charg\u00E9 du contr\u00F4le des",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e G\u00E9n\u00E9rale - Comp\u00E9tences",
      "article_number": "9"
    },
    {
      "summary": "Restated that the General Assembly is convened by the Board of Administration, with extraordinary meetings called when required by law or statutes or at the request of at least one-fifth of members.",
      "new_text": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale annuelle est convoqu\u00E9e par le Conseil d\u0027Administration. Des Assembl\u00E9es G\u00E9n\u00E9rales Extraordinaires ou sp\u00E9ciales sont convoqu\u00E9es par le Conseil d\u0027Administration dans les d\u00E9termin\u00E9s par la loi ou les statuts et chaque fois que l\u0027int\u00E9r\u00EAt de l\u0027association le requiert. cas Une Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire doit \u00EAtre convoqu\u00E9e lorsque la demande \u00E9crite en est faite au Conseil d\u0027Ad",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e G\u00E9n\u00E9rale - Convocation",
      "article_number": "10"
    },
    {
      "summary": "Restated that each member\u0027s voting rights are proportional to their financial contribution, with a cap that a member cannot vote for more than the total of all other members present or represented.",
      "new_text": "Le nombre de voix dont dispose chaque membre \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale est proportionnel \u00E0 sa quote-part acquitt\u00E9e dans le montant global des contributions et, \u00E9ventuellement, des contributions occasionnelles lors de l\u0027exercice pr\u00E9c\u00E9dent. Aucun membre ne peut prendre part au vote pour un nombre de voix d\u00E9passant ou \u00E9gal \u00E0 celui dont dispose l\u0027ensemble des autres membres pr\u00E9sents ou repr\u00E9sent\u00E9s. Le ca",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e G\u00E9n\u0117rale - Droit de vote",
      "article_number": "11"
    },
    {
      "summary": "Restated the quorum and majority rules for the General Assembly, including the requirement for two-thirds of members for statutory modifications and four-fifths for changes to the association\u0027s purpose.",
      "new_text": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale est valablement constitu\u00E9e lorsqu\u0027au moins la moiti\u00E9 des voix est repr\u00E9sent\u00E9e sous r\u00E9serve des exceptions l\u00E9gales et statutaires \u00E0 ce principe. Les d\u00E9cisions sont prises \u00E0 la majorit\u00E9 des deux tiers des voix \u00E9mises, sauf dans les cas o\u00F9 il en est d\u00E9cid\u00E9 autrement par la loi. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ne peut valablement d\u00E9lib\u00E9rer et d\u00E9cider sur les modifications aux statuts que si ",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e G\u00E9n\u00E9rale - Quorum - Majorit\u00E9",
      "article_number": "12"
    },
    {
      "summary": "Restated the rules for appointing and revoking administrators, including the maximum number of administrators, nomination by the General Assembly, and the process for calling candidates.",
      "new_text": "Les administrateurs sont nomm\u00E9s et r\u00E9voqu\u00E9s par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale conform\u00E9ment aux dispositions suivantes: L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9termine le nombre d\u0027administrateurs avec un maximum de douze personnes. Sur proposition motiv\u00E9e du Conseil d\u0027Administration, l\u0027Assembl\u00E9e G\u00E9n\u00E9-rale peut attribuer au maximum deux mandats d\u0027administrateur \u00E0 des personnalit\u00E9s ind\u00E9pendantes, qui ne sont pas nomm\u00E9es sur p",
      "change_kind": "restated",
      "article_title": "Conseil d\u0027Administration - Nomina-tions - D\u00E9mission - R\u00E9vocation",
      "article_number": "13"
    },
    {
      "summary": "Restated that members of the Board of Administration are appointed for a four-year term and are eligible for re-election.",
      "new_text": "Les membres du Conseil d\u0027Administration sont nomm\u00E9s pour quatre ans. Les membres sortants sont r\u00E9\u00E9ligibles.",
      "change_kind": "restated",
      "article_title": "Conseil d\u0027Administration - Dur\u00E9e du mandat",
      "article_number": "14"
    },
    {
      "summary": "Restated that administrators do not have personal obligations regarding the association\u0027s commitments and their liability is limited to the execution of their mandate.",
      "new_text": "Les administrateurs ne contractent aucune obligation personnelle relative aux engagements de l\u0027association. Leur responsabilit\u00E9 se limite \u00E0 l\u0027ex\u00E9cution de leur mandat.",
      "change_kind": "restated",
      "article_title": "Conseil d\u0027Administration - Responsabilit\u00E9s des Administrateurs",
      "article_number": "15"
    },
    {
      "summary": "Restated that the Board of Administration appoints the president and vice-presidents from among its members.",
      "new_text": "Le Conseil d\u0027Administration nomme le pr\u00E9sident qui pr\u00E9side les r\u00E9unions du Conseil d\u0027Administration et de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale et d\u00E9signe le(s) vice-pr\u00E9sident(s). Le pr\u00E9sident et le(s) vice-pr\u00E9sident(s) sont choisis parmi les administrateurs.",
      "change_kind": "restated",
      "article_title": "Conseil d\u0027Administration - Pr\u00E9sidence et vice-pr\u00E9sidence",
      "article_number": "16"
    },
    {
      "summary": "Restated that the Board of Administration acts collegially, with each administrator having one vote, and that decisions can be taken unanimously in writing, except where statutes or law exclude this possibility.",
      "new_text": "Les administrateurs exercent leur fonction en coll\u00E8ge. Au Conseil d\u0027Administration, chaque administra-teur a droit \u00E0 une voix. Les d\u00E9cisions du Conseil d\u0027Administration sont prises \u00E0 la majorit\u00E9 des deux tiers des voix \u00E9mises. Les d\u00E9cisions du Conseil d\u0027Administration peuvent \u00EAtre prises par d\u00E9cision \u00E9crite unanime (par lettre ou par courriel) de tous les administrateurs, \u00E0 l\u0027exception des d\u00E9cisio",
      "change_kind": "restated",
      "article_title": "Conseil d\u0027Administration - D\u00E9cisions - Droit de vote",
      "article_number": "17"
    },
    {
      "summary": "Restated the Board of Administration\u0027s responsibilities, including implementing objectives, setting general policy, and representing the association, with a quorum of half the members.",
      "new_text": "Le Conseil d\u0027Administration est charg\u00E9 de la r\u00E9alisation des objectifs de l\u0027association, d\u00E9termine la politique g\u00E9n\u00E9rale et exerce un contr\u00F4le sur l\u0027ex\u00E9cution de la politique g\u00E9n\u00E9rale. Le Conseil d\u0027Administration a les pouvoirs les plus \u00E9tendus pour la r\u00E9alisation de l\u0027objet de l\u0027association. Pour \u00EAtre valable, la moiti\u00E9 des administrateurs doit \u00EAtre pr\u00E9sent ou repr\u00E9sent\u00E9. Le Conseil d\u0027Administrat",
      "change_kind": "restated",
      "article_title": "Conseil d\u0027Administration - Comp\u00E9tences et pouvoir de repr\u00E9sentation",
      "article_number": "18"
    },
    {
      "summary": "Restated that the Board of Administration appoints and revokes the General Secretary, who is responsible for daily management and represents the association in this context.",
      "new_text": "Le Conseil d\u0027Administration nomme et r\u00E9voque le Secr\u00E9taire G\u00E9n\u00E9ral de l\u0027association qui est charg\u00E9 de la gestion journali\u00E8re du CEB y compris de la politique du personnel. Le Secr\u00E9taire G\u00E9n\u00E9ral repr\u00E9sente \u00E9galement l\u0027association en lien avec cette gestion journali\u00E8re. Le Secr\u00E9taire G\u00E9n\u00E9ral participe au Conseil d\u0027Administration en tant qu\u0027observateur. Le Conseil d\u0027Administration d\u00E9termine aussi les",
      "change_kind": "restated",
      "article_title": "Conseil d\u0027Administration - D\u00E9l\u00E9gation de pouvoirs",
      "article_number": "19"
    },
    {
      "summary": "Restated the rules for certification marks, including the creation of specific mark committees, their regulations, and financial limits.",
      "new_text": "Pour chaque marque de certification vis\u00E9e \u00E0 l\u0027article 2.2.h, il est cr\u00E9\u00E9 au sein de l\u0027association un comit\u00E9 sp\u00E9cifique de marque tel que repris au dernier alin\u00E9a de l\u0027article 2.2. Pour chaque marque de certification, un r\u00E8glement de marque sp\u00E9cifique, faisant partie dans le r\u00E8glement d\u0027ordre int\u00E9rieur, d\u00E9termine la composition et les pouvoirs de ce comit\u00E9 de marque ainsi que la participation aux f",
      "change_kind": "restated",
      "article_title": "MARQUES DE CERTIFICATION",
      "article_number": "20"
    },
    {
      "summary": "Restated that if the CEB is dissolved voluntarily, the General Assembly determines the dissolution process, appoints liquidators, and describes their powers.",
      "new_text": "Si le CEB est dissous de par sa propre volont\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, qui a d\u00E9cid\u00E9 de la dissolution, d\u00E9termine la mani\u00E8re dont celle-ci se fera, d\u00E9signe les liquidateurs et d\u00E9crit leurs comp\u00E9tences. Les actifs sont transmis, apr\u00E8s acquittement du passif, \u00E0 une (ou plusieurs) association(s), fondation(s) ou institution(s) \u00E9tablie(s) en Belgique et dont l\u0027objet social se rapproche le plus possible ",
      "change_kind": "restated",
      "article_title": "Dissolution",
      "article_number": "21"
    },
    {
      "summary": "Restated that the fiscal year runs from January 1 to December 31, with specific accounts created for each activity mentioned in article 2.2.h, managed by the relevant mark committee.",
      "new_text": "L\u0027exercice commence le 1er janvier et se termine le 31 d\u00E9cembre de la m\u00EAme ann\u00E9e. Il est cr\u00E9\u00E9 un secteur de comptes sp\u00E9cifique portant sur chaque activit\u00E9 vis\u00E9e \u00E0 l\u0027article 2.2.h. des pr\u00E9sents statuts. Le Comit\u00E9 de marque concern\u00E9 vis\u00E9 \u00E0 l\u0027article 20 est charg\u00E9 de sa gestion. L\u0027exercice commence le 1er janvier et se termine le 31 d\u00E9cembre de la m\u00EAme ann\u00E9e. Chaque ann\u00E9e et au plus tard six mcis apr",
      "change_kind": "restated",
      "article_title": "Exercice comptable et comptes annuels",
      "article_number": "22"
    },
    {
      "summary": "Restated that when required by law, financial situation, annual accounts, and regularity of operations are entrusted to one or more commissioners appointed by the General Assembly for three years.",
      "new_text": "Lorsque la loi l\u0027exige, le contr\u00F4le de la situation financi\u00E8re, les comptes annuels et la r\u00E9gularit\u00E9 des op\u00E9rations sont confi\u00E9s \u00E0 un ou plusieurs commissaires. II(s)/Elle(s) est/sont nomm\u00E9(e)(s) par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale pour trois ans et est/sont r\u00E9\u00E9ligible(s). Le commissaire peut exiger, au si\u00E8ge de l\u0027association, la communication de tous les documents qu\u0027il estime utiles. Il/elle confirme par \u00E9",
      "change_kind": "restated",
      "article_title": "Contr\u00F4le",
      "article_number": "23"
    },
    {
      "summary": "Restated that members make their domicile election at the association\u0027s seat, which is attributive of jurisdiction in case of dispute.",
      "new_text": "Dans le cadre de leurs obligations envers l\u0027association, les membres font \u00E9lection de domicile au si\u00E8ge de l\u0027association. Cette \u00E9lection de domicile est attributive de juridiction en cas de litige.",
      "change_kind": "restated",
      "article_title": "\u00C9lection de domicile des membres",
      "article_number": "24"
    },
    {
      "summary": "Restated that members fully comply with the mandatory provisions of the Code of companies and associations.",
      "new_text": "Les membres se conforment enti\u00E8rement aux dispositions contraignantes concernant le Code des soci\u00E9t\u00E9s et associations.",
      "change_kind": "restated",
      "article_title": "Droit applicable",
      "article_number": "25"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "college",
    "admin_delegated_added": [
      {
        "name": "Caterina Brusasco",
        "excluded_powers": []
      }
    ],
    "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": null,
    "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": "2025-05-15",
    "previous_mb_reference": null
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
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  "seat_change": {
    "changed": false
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  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0406.676.458",
    "name_full": "Belgisch Elektrotechnisch Comit\u00E9"
  },
  "legal_form_change": {
    "new": "Vereniging zonder winstoogmerk",
    "old": "Vereniging zonder winstoogmerk",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Caterina Brusasco",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0406.676.458",
    "name_full": "Belgisch Elektrotechnisch Comit\u00E9"
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{
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "name_change": {
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  "seat_change": {
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  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0406.676.458",
    "name_full": "Comit\u00E9 Electrotechnique Belge - Belgisch Elektrotechnisch Comite"
  },
  "legal_form_change": {
    "new": "Association sans but lucratif",
    "old": "Association sans but lucratif",
    "changed": false
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.676.458",
    "name_full": "COMITE ELECTROTECHNIQUE BELGE, EN ABREGE : CEB",
    "legal_form": "ASBL"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad Vandenput",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-02",
      "evidence_quote": "De Raad van Bestuur neemt akte van en aanvaardt het ontslag van Koenraad Vandenput (ABB) per 2/01/2025.",
      "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,
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uittreksel uit de notulen van de Raad van Bestuur dd. 3/04/2025:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Dieryckx",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Martin Dieryckx\nBestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Michiels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
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