Coalition for Open Digital Ecosystems

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  "notary": {
    "name": null,
    "firm_city": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-13",
    "filing_date": "2025-05-06",
    "act_kind_objet": "Modification des statuts, composition Organe d\u0027Administration"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-14",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "targeted_amendment",
      "governance_restructure"
    ],
    "scope": "targeted_articles",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1011.387.920",
    "name_full_after": "Coalition for Open\u0027 Digital Ecosystems",
    "legal_form_after": "Association internationale sans but lucratif",
    "name_full_before": "Coalition for Open\u0027 Digital Ecosystems",
    "current_zetel_raw": "Rue du Commerce 31, 1000 Bruxelles",
    "legal_form_before": "Association internationale sans but lucratif"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Benoit Spitaels",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Hanne Verhoeven",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Article 20.1 is amended to increase the maximum number of members from six to seven and to add provisions for an independent member of the Board of Administration.",
      "new_text": "a.A l\u0027art. 20.1 les mots \u0022six (6) \u0022 sont remplac\u00E9s par \u0022 sept (7) \u0022.\nb.Insertion \u00E0 l\u0027art. 20.1.4, \u0022jusqu\u0027\u00E0 un (1) membre de l\u0027Organe d\u0027Administration, repr\u00E9sentant d\u0027un Membre ou non, choisi par l\u0027Organe d\u0027Administration, ci-apr\u00E8s le \u0022membre ind\u00E9pendant de l\u0027Organe d\u0027Administration\u0022.\nc.A l\u0027article 20.4, la phrase suivante est ajout\u00E9e: \u0022N\u00E9anmoins, cette condition ne s\u0027\u00E9tend pas au membre ind\u00E9pendan",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "20"
    },
    {
      "summary": "Article 22.1 is replaced with a new text stating that the Association is validly represented in all acts by a member of the Board of Administration.",
      "new_text": "L\u0027Association est valablement repr\u00E9sent\u00E9e dans tous actes par un membre de l\u0027Organe d\u0027Administration.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "22.1"
    },
    {
      "summary": "The quorum for Extraordinary General Meetings is modified to require two-thirds of members and three founding members to be present or represented.",
      "new_text": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire ne peut d\u00E9lib\u00E9rer que si (i) les deux tiers (\u00BD) au moins des Membres et (ii) trois (3) des Membres Fondateurs sont pr\u00E9sents ou repr\u00E9sent\u00E9s.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "29.2"
    },
    {
      "summary": "The quorum for Extraordinary General Meetings is modified to require three founding members to be present or represented, regardless of the total number of members.",
      "new_text": "Dans le cas o\u00F9 le quorum pr\u00E9vu \u00E0 l\u0027article 29.2 n\u0027est pas atteint, une nouvelle r\u00E9union est convoqu\u00E9e par l\u0027Organe d\u0027Administration, qui se tient quinze (15) jours au moins apr\u00E8s la premi\u00E8re r\u00E9union et qui peut d\u00E9lib\u00E9rer, quel que soit le nombre de Membres pr\u00E9sents ou repr\u00E9sent\u00E9s, mais avec trois (3) Membres Fondateurs pr\u00E9sents ou repr\u00E9sent\u00E9s au moins.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "29.3"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Benoit Spitaels",
        "excluded_powers": []
      },
      {
        "name": "Hanne Verhoeven",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Benoit Spitaels",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}