ERTMS Accredited Labs

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Ignacio Iglesias D\u00EDaz",
        "address": "Travesia de Gredos 21, 28224 Pozuelo de Alarcon, Espagne (CEDEX)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ignacio Iglesias D\u00EDaz (Travesia de Gredos 21, 28224 Pozuelo de Alarcon, Espagne) (CEDEX) d\u00E9missionne en tant que membre du Conseil d\u0027Administration...",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Ernst Michael Meyer zu H\u00F6rste",
        "address": "Bortfelder Stieg 1A, 38116 Braunschweig, Allemagne",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "DLR",
        "address": null,
        "country": "DE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les candidats Ernst Michael Meyer zu H\u00F6rste (Bortfelder Stieg 1A, 38116 Braunschweig, Allemagne) (DLR) ... sont \u00E9lus \u00E0 l\u0027unanimit\u00E9 au Conseil d\u0027Administration pour un nouveau mandat de deux ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "2"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Verdin",
        "address": "Hansez 12, 4877 Olne, Belgique",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "MULTITEL",
        "address": null,
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Jean-Fran\u00E7ois Verdin (Hansez 12, 4877 Olne, Belgique) (MULTITEL) est \u00E9lu \u00E0 l\u0027unanimit\u00E9 Secr\u00E9taire G\u00E9n\u00E9ral pour un nouveau mandat de deux ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "2"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Miguel L\u00F3pez Hern\u00E1ndez",
        "address": "Carlos IV 19, Piso 3 Puerta C, 28037 Madrid, Espagne",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Miguel L\u00F3pez Hern\u00E1ndez (Carlos IV 19, Piso 3 Puerta C, 28037 Madrid, Espagne) (CEDEX) ... sont \u00E9lus \u00E0 l\u0027unanimit\u00E9 au Conseil d\u0027Administration pour un nouveau mandat de deux ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "2"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9a Loyer-Pollastri",
        "address": "Avenue Jean Jaur\u00E8s 109, 91120 Montrouge, France",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SNCF",
        "address": null,
        "country": "FR",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Andr\u00E9a Loyer-Pollastri (Avenue Jean Jaur\u00E8s 109, 91120 Montrouge, France) (SNCF) ... sont \u00E9lus \u00E0 l\u0027unanimit\u00E9 au Conseil d\u0027Administration pour un nouveau mandat de deux ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "2"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Ernst Michael Meyer zu H\u00F6rste",
        "address": "Bortfelder Stieg 1A, 38116 Braunschweig, Allemagne",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "DLR",
        "address": null,
        "country": "DE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ernst Michael Meyer zu H\u00F6rste (Bortfelder Stieg 1A, 38116 Braunschweig, Allemagne) (DLR) est \u00E9iu l\u0027unanimit\u00E9 pour rester Pr\u00E9sident pour un nouveau mandat de deux ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "2"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Verdin",
        "address": "Hansez 12, 4877 Olne, Belgique",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "MULTITEL",
        "address": null,
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Jean-Fran\u00E7ois Verdin (Hansez 12, 4877 Olne, Belgique) (MULTITEL) est \u00E9lu \u00E0 l\u0027unanimit\u00E9 Secr\u00E9taire G\u00E9n\u00E9ral pour un nouveau mandat de deux ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "2"
      },
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-08-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0845.471.497",
    "name_full": "ERTMS Accredited Labs",
    "legal_form": "AISBL",
    "_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
}

{
  "notary": {
    "name": "Roland STIERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-02",
    "filing_date": "2024-07-31",
    "act_kind_objet": "DENOMINATION, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-30",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "name_change",
      "object_change",
      "duration_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0845.471.497",
    "name_full_after": "ERTMS Accredited Labs",
    "legal_form_after": "Association internationale sans but lucratif",
    "name_full_before": "ERTMS Accredited Labs",
    "current_zetel_raw": "Rue du Tr\u00F4ne 98 1050 Ixelles",
    "legal_form_before": "Association internationale sans but lucratif"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Article restated to define the association\u0027s name as \u0027ERTMS Accredited Labs\u0027 (EAL) and specify the required mention of \u0027association internationale sans but lucratif\u0027 or \u0027AISBL\u0027 on all documents.",
      "new_text": "La d\u00E9nomination de l\u2019association est \u201CERTMS Accredited Labs\u201D, en abr\u00E9g\u00E9 \u201CEAL\u201D. Tous les actes,\nfactures, annonces, publications et autres documents \u00E9manant de l\u2019association mentionnent la",
      "change_kind": "restated",
      "article_title": "D\u00E9nomination",
      "article_number": "1"
    },
    {
      "summary": "Article restated to define the registered office at 98 rue du Tr\u00F4ne, 1050 Ixelles, and the operating office at 2 rue Pierre et Marie Curie, 7000 Mons, with the Board of Directors having the power to transfer the registered office within the Walloon and Brussels regions.",
      "new_text": "Le si\u00E8ge de l\u2019association est sis au 98 rue du Tr\u00F4ne, \u00E0 1050 Ixelles, Belgique, R\u00E9gion bruxelloise et",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge - Arrondissement judiciaire",
      "article_number": "2"
    },
    {
      "summary": "Article restated to define the association\u0027s aim as promoting, supporting, and accelerating the deployment of the European Rail Traffic Management System (ERTMS) and the European Train Control System (ETCS) at the testing and validation level.",
      "new_text": "Le but de l\u2019association est de promouvoir, soutenir et acc\u00E9l\u00E9rer le processus de d\u00E9ploiement de l\u2019",
      "change_kind": "restated",
      "article_title": "But",
      "article_number": "3"
    },
    {
      "summary": "Article restated to detail the association\u0027s activities in the field of ERTMS/ETCS, including providing expertise to stakeholders, participating in projects, improving research community collaboration, and formulating coordinated positions.",
      "new_text": "L\u2019association peut notamment pr\u00EAter son concours et s\u2019int\u00E9resser \u00E0 toute activit\u00E9 similaire \u00E0 la",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "4"
    },
    {
      "summary": "Article restated to confirm the association is constituted for an unlimited period and can be dissolved by a General Meeting deliberating on changes to its aims.",
      "new_text": "L\u2019association est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.\nElle peut \u00EAtre dissoute par d\u00E9cision de l\u2019Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "5"
    },
    {
      "summary": "Article restated to detail the application process for membership, including the role of the Board of Directors in assessing candidates and the General Meeting\u0027s final decision within six months.",
      "new_text": "Toute candidature en qualit\u00E9 de Membre doit \u00EAtre envoy\u00E9e par \u00E9crit \u00E0 l\u2019Organe d\u2019administration \u00E0 l\u2019",
      "change_kind": "restated",
      "article_title": "Admission",
      "article_number": "6"
    },
    {
      "summary": "Article restated to define the association\u0027s composition of full and associate members, with a minimum of two full members, and to specify the criteria for membership, including holding an accredited ETCS laboratory.",
      "new_text": "L\u2019association est compos\u00E9e de Membres effectifs et de Membres adh\u00E9rents.\nL\u2019ensemble des Membres de l\u2019association sont d\u00E9sign\u00E9s ensemble comme \u00AB Membres \u00BB et",
      "change_kind": "restated",
      "article_title": "Membres effectifs et adh\u00E9rents",
      "article_number": "7"
    },
    {
      "summary": "Article restated to distinguish the rights of full members (full rights) from associate members (limited rights), and to specify the annual subscription fee.",
      "new_text": "Seuls les Membres effectifs jouissent de la pl\u00E9nitude des droits accord\u00E9s aux associ\u00E9s par la loi ou",
      "change_kind": "restated",
      "article_title": "Droits et obligations des Membres",
      "article_number": "8"
    },
    {
      "summary": "Article restated to detail the procedures for resignation (with 3-month notice), expulsion (by General Meeting), and suspension (by Board of Directors), including voting requirements and notification processes.",
      "new_text": "Les Membres sont libres de se retirer de l\u2019association avec effet \u00E0 la fin d\u2019un exercice comptable,",
      "change_kind": "restated",
      "article_title": "D\u00E9mission, exclusion, suspension",
      "article_number": "9"
    },
    {
      "summary": "Article restated to list the conditions under which membership status ends, including resignation, death, insolvency, and failure to meet membership criteria.",
      "new_text": "La qualit\u00E9 de Membre de l\u2019association prend fin :\n 1. Dans les cas vis\u00E9s par l\u2019article 9 ;",
      "change_kind": "restated",
      "article_title": "Fin de la qualit\u00E9 de Membre",
      "article_number": "10"
    },
    {
      "summary": "Article restated to clarify that resigning, suspended, or expelled members, as well as their heirs, have no rights over the association\u0027s assets and cannot request accounting or inventory.",
      "new_text": "Le Membre d\u00E9missionnaire, suspendu ou exclu, ainsi que les h\u00E9ritiers ou ayant droit du Membre",
      "change_kind": "restated",
      "article_title": "Situation du Membre d\u00E9missionnaire, suspendu ou exclu",
      "article_number": "11"
    },
    {
      "summary": "Article restated to confirm the Board of Directors maintains a register of full members and to set the annual subscription fee at 1000\u20AC.",
      "new_text": "L\u2019Organe d\u2019administration tient un registre des Membres effectifs\nconform\u00E9ment au Code des soci\u00E9t\u00E9s et des associations.\nLes Membres (effectifs et adh\u00E9rents) paient une cotisation annuelle. Le montant de cette cotisation",
      "change_kind": "restated",
      "article_title": "Registre et cotisations",
      "article_number": "12"
    },
    {
      "summary": "Article restated to define the General Meeting as composed of full members, chaired by the President, or in their absence by a director appointed by the Board of Directors.",
      "new_text": "L\u2019Assembl\u00E9e G\u00E9n\u00E9rale est compos\u00E9e des Membres effectifs. Elle est pr\u00E9sid\u00E9e par le Pr\u00E9sident, en",
      "change_kind": "restated",
      "article_title": "Composition",
      "article_number": "13"
    },
    {
      "summary": "Article restated to define the General Meeting as the sovereign power of the association, reserving to it sole jurisdiction for amending statutes, appointing/removing directors, approving budgets, and voluntary dissolution.",
      "new_text": "L\u2019Assembl\u00E9e G\u00E9n\u00E9rale est le pouvoir souverain de l\u2019association. Elle poss\u00E8de les pouvoirs qui lui",
      "change_kind": "restated",
      "article_title": "Pouvoirs",
      "article_number": "14"
    },
    {
      "summary": "Article restated to specify that the Ordinary General Meeting is held annually in the first half of the year, no later than June 30, and can be convened extra-ordinarily at the request of the Board or at least one-fifth of full members.",
      "new_text": "Chaque ann\u00E9e, l\u2019Assembl\u00E9e G\u00E9n\u00E9rale ordinaire se tient dans le courant du premier semestre et le 30",
      "change_kind": "restated",
      "article_title": "Date de convocation",
      "article_number": "15"
    },
    {
      "summary": "Article restated to detail that convocations are sent by letter or email at least 15 calendar days before the meeting, contain the agenda, and can be amended by a written request from at least one-twentieth of full members.",
      "new_text": "Les convocations sont \u00E9tablies sous la responsabilit\u00E9 du Pr\u00E9sident et adress\u00E9es \u00E0 chaque Membre",
      "change_kind": "restated",
      "article_title": "Convocation",
      "article_number": "16"
    },
    {
      "summary": "Article restated to specify that each full member appoints two representatives to the General Meeting, each full member has one vote, and that representatives can be appointed by other full members with a written power of attorney.",
      "new_text": "L\u2019Assembl\u00E9e G\u00E9n\u00E9rale est compos\u00E9e de repr\u00E9sentants de tous les Membres effectifs de l\u2019",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation - Nombre de voix",
      "article_number": "17"
    },
    {
      "summary": "Article restated to define the quorum for the General Meeting as half of the full members present or represented, resolutions passed by a simple majority, and specific decisions requiring unanimous or two-vote-short-of-unanimity votes.",
      "new_text": "L\u2019Assembl\u00E9e G\u00E9n\u00E9rale est valablement constitu\u00E9e d\u00E8s que la moiti\u00E9 des Membres effectifs est",
      "change_kind": "restated",
      "article_title": "Quorum de pr\u00E9sence \u2013 d\u00E9lib\u00E9rations",
      "article_number": "18"
    },
    {
      "summary": "Article restated to specify that the final minutes are signed by the chairman and another representative of a full member, and that all full members can consult the register of minutes.",
      "new_text": "Le pr\u00E9sident de s\u00E9ance veille \u00E0 ce que le proc\u00E8s-verbal de la r\u00E9union, qui mentionne notamment",
      "change_kind": "restated",
      "article_title": "Proc\u00E8s-verbal",
      "article_number": "19"
    },
    {
      "summary": "Article restated to define the Board of Directors as composed of 3 to 6 members elected by the General Meeting for a 2-year term, with automatic loss of directorship upon loss of full member status.",
      "new_text": "L\u2019association est administr\u00E9e par un Organe d\u2019administration compos\u00E9 de minimum trois membres et",
      "change_kind": "restated",
      "article_title": "Composition - mandat",
      "article_number": "20"
    },
    {
      "summary": "Article restated to specify that the Board of Directors selects a Chairman, Managing Director, and Secretary-Treasurer, with the Managing Director and Secretary being dismissible without notice or just cause.",
      "new_text": "L\u2019Organe d\u2019administration choisit en son sein un Pr\u00E9sident nomm\u00E9 pour la dur\u00E9e de son mandat en",
      "change_kind": "restated",
      "article_title": "D\u00E9signation",
      "article_number": "21"
    },
    {
      "summary": "Article restated to specify that the Board of Directors meets at least twice a year, meetings are convened by the Chairman with at least 15 calendar days\u0027 notice, and decisions can be taken by telephone or videoconference.",
      "new_text": "L\u2019Organe d\u2019administration se r\u00E9unit chaque fois que n\u00E9cessaire, mais au moins deux fois par an.",
      "change_kind": "restated",
      "article_title": "R\u00E9union - Repr\u00E9sentation",
      "article_number": "22"
    },
    {
      "summary": "Article restated to specify that the Board of Directors is validly formed if two-thirds of its directors are present or represented, decisions require a two-thirds majority, and the Chairman has a casting vote in case of a tie.",
      "new_text": "Il n\u2019est valablement constitu\u00E9 que si les deux tiers de ses administrateurs sont pr\u00E9sents ou",
      "change_kind": "restated",
      "article_title": "Quorum de pr\u00E9sence \u2013 D\u00E9lib\u00E9ration",
      "article_number": "23"
    },
    {
      "summary": "Article restated to define the Board of Directors as having the widest powers for managing the association, with actions in law and property responsibilities being handled solely by the Board.",
      "new_text": "L\u2019Organe d\u2019administration d\u00E9tient, hormis les mati\u00E8res r\u00E9serv\u00E9es \u00E0 l\u2019Assembl\u00E9e G\u00E9n\u00E9rale, les",
      "change_kind": "restated",
      "article_title": "Pouvoirs",
      "article_number": "24"
    },
    {
      "summary": "Article restated to require directors with conflicting interests to inform the Board and abstain during deliberation and voting, and to state that directors do not enter into personal obligations for the association\u0027s commitments.",
      "new_text": "L\u0027administrateur qui poss\u00E8de des int\u00E9r\u00EAts contraires \u00E0 ceux de l\u0027association dans une d\u00E9cision",
      "change_kind": "restated",
      "article_title": "Conflit d\u2019int\u00E9r\u00EAt",
      "article_number": "25"
    },
    {
      "summary": "Article restated to state that the Board of Directors can issue internal regulations, which cannot contradict public policy or the statutes, and that amendments to internal regulations require Board approval.",
      "new_text": "L\u2019Organe d\u2019administration peut \u00E9dicter un r\u00E8glement d\u2019ordre int\u00E9rieur. Celui- ci, outre qu\u2019il ne peut",
      "change_kind": "restated",
      "article_title": "ROI",
      "article_number": "26"
    },
    {
      "summary": "Article restated to allow the Board of Directors to delegate day-to-day administrative management to a Managing Director, who is appointed for 2 years and dismissible at any time.",
      "new_text": "L\u2019Organe d\u2019administration peut, sous sa responsabilit\u00E9, d\u00E9l\u00E9guer la gestion administrative des",
      "change_kind": "restated",
      "article_title": "Composition du Bureau",
      "article_number": "27"
    },
    {
      "summary": "Article restated to define the Managing Director\u0027s powers in administrative, social, and financial matters, including signing banking transactions for amounts under 5,000 euros with one member and over 5,000 euros with two members.",
      "new_text": "L\u2019Administrateur d\u00E9l\u00E9gu\u00E9 a comp\u00E9tence en mati\u00E8re d\u2019administration, notamment sociale et",
      "change_kind": "restated",
      "article_title": "Pouvoirs",
      "article_number": "28"
    },
    {
      "summary": "Article restated to allow the Executive Committee to propose internal regulations for day-to-day management, including signatory powers for bank accounts, and to manage the staff required for the corporate purpose.",
      "new_text": "Le Bureau peut proposer \u00E0 l\u2019Organe d\u2019administration un r\u00E8glement d\u2019ordre int\u00E9rieur fixant les",
      "change_kind": "restated",
      "article_title": "ROI",
      "article_number": "29"
    },
    {
      "summary": "Article restated to allow the Executive Committee to request expert advice and set up technical committees to deal with specific problems relating to the corporate purpose.",
      "new_text": "Le Bureau peut solliciter des consultations d\u2019experts et cr\u00E9er des comit\u00E9s techniques en vue de",
      "change_kind": "restated",
      "article_title": "Divers",
      "article_number": "30"
    },
    {
      "summary": "Article restated to state that all management powers are delegated to the Executive Committee for urgent issues, and that all decisions taken by the Executive Committee must be ratified at the next meeting of the Board of Directors.",
      "new_text": "Toutes les d\u00E9l\u00E9gations de gestion sont donn\u00E9es au Bureau en vue de r\u00E9pondre aux questions",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9ration Urgente",
      "article_number": "31"
    },
    {
      "summary": "Article restated to specify that the Chairman acts jointly with another Board member to represent the association legally in specific cases (e.g., membership in other associations, contracts over 20,000 euros) after prior approval, and alone in all other cases.",
      "new_text": "Le Pr\u00E9sident agit avec un autre membre de l\u2019Organe d\u2019administration pour repr\u00E9senter conjointement",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation",
      "article_number": "32"
    },
    {
      "summary": "Article restated to define the financial year as running from January 1 to December 31, and to specify that the Board of Directors approves the accounts for the past year and draws up the budget for the coming year.",
      "new_text": "L\u2019exercice comptable prend cours le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "restated",
      "article_title": "Comptabilit\u00E9",
      "article_number": "33"
    },
    {
      "summary": "Article restated to specify that accounts are audited by two Statutory Auditors or a Company Auditor at least 15 calendar days before the Ordinary General Meeting, and that the association is subject to tax and public authority audits.",
      "new_text": "Au moins quinze jours calendrier avant l\u2019Assembl\u00E9e G\u00E9n\u00E9rale ordinaire et pour autant que des",
      "change_kind": "restated",
      "article_title": "Contr\u00F4le",
      "article_number": "34"
    },
    {
      "summary": "Article restated to list the association\u0027s financial resources, including member subscription fees, government subsidies, income from projects, patronage, and sponsorship.",
      "new_text": "Les ressources financi\u00E8res de l\u2019association sont notamment assur\u00E9es par :\n \u2022 Les cotisations des Membres ;",
      "change_kind": "restated",
      "article_title": "Ressources",
      "article_number": "35"
    },
    {
      "summary": "Article restated to state that dissolution and liquidation are governed by the Companies and Associations Code, with the General Meeting ordering dissolution and designating liquidators.",
      "new_text": "La dissolution et la liquidation de l\u2019association sont r\u00E9gl\u00E9es par le Code des soci\u00E9t\u00E9s et des",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "36"
    },
    {
      "summary": "Article restated to specify that all disputes between members, third parties, and the association are subject to the sole jurisdiction of the courts and tribunals at the location of the registered office.",
      "new_text": "Toutes les contestations entre les Membres, les tiers et l\u2019association seront soumises \u00E0 la",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "37"
    },
    {
      "summary": "Article restated to state that any matters not expressly provided for in the articles of association or internal regulations are governed by the Companies and Associations Code and other current Belgian laws.",
      "new_text": "Tout ce qui n\u2019est pas pr\u00E9vu explicitement aux pr\u00E9sents statuts ainsi que le cas \u00E9ch\u00E9ant dans le",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "38"
    },
    {
      "summary": "Article restated to state that it is not intended that any usable intellectual property be generated by the association\u0027s activities, and to specify the process for agreeing on IPR arrangements.",
      "new_text": "Il n\u0027est pas pr\u00E9vu qu\u2019une propri\u00E9t\u00E9 intellectuelle exploitable soit g\u00E9n\u00E9r\u00E9e par ou dans le cadre des",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "39"
    },
    {
      "summary": "Article restated to specify that the association\u0027s working language is English, but in the event of a dispute between members, the published French version of the articles of association shall apply.",
      "new_text": "La langue de travail de l\u0027association est l\u0027anglais. En cas de litige entre les Membres, la version",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "40"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Aur\u00E9lie NOTTET",
        "excluded_powers": []
      },
      {
        "name": "Roland STIERS",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": 5000.0,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Roland STIERS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 02/08/2024 - Annexes du Moniteur belge"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet de l\u0027association a \u00E9t\u00E9 modifi\u00E9 pour pr\u00E9ciser ses activit\u00E9s dans le domaine de l\u0027ERTMS/ETCS, incluant la fourniture d\u0027expertise, la participation \u00E0 des projets, la collaboration dans la communaut\u00E9 de recherche et la formulation de positions coordonn\u00E9es.",
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": "2019-10-11",
    "previous_mb_reference": "19341836"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Michael Meyer zu H\u00F6rste",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Michael Meyer zu H\u00F6rste en sa qualit\u00E9 de Pr\u00E9sident a accueilli ITALCERTIFER en tant que nouveau membre de l\u0027ERTMS Accredited Labs au nom de l\u0027Association.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Ignacio Iglesias Diaz",
        "address": "Travesia de Gredos 21, 28224 Pozuelo de Alarcon, Espagne (CEDEX)",
        "birth_date": null,
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "Les candidats Ignacio Iglesias Diaz (Travesia de Gredos 21, 28224 Pozuelo de Alarcon, Espagne) (CEDEX), Ernst Michael Meyer zu H\u00F6rste (Bortfelder Stieg 1A, 38116 Braunschweig, Allemagne) (DLR), Jean-Fran\u00E7ois Verdin (Hansez 12, 4877 Olne, Belgique) (MULTITEL) ont \u00E9t\u00E9 \u00E9lus \u00E0 l\u0027unanimit\u00E9 comme membres ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
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        "name": "Ernst Michael Meyer zu H\u00F6rste",
        "address": "Bortfelder Stieg 1A, 38116 Braunschweig, Allemagne (DLR)",
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      },
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      "evidence_quote": "Les candidats Ignacio Iglesias Diaz (Travesia de Gredos 21, 28224 Pozuelo de Alarcon, Espagne) (CEDEX), Ernst Michael Meyer zu H\u00F6rste (Bortfelder Stieg 1A, 38116 Braunschweig, Allemagne) (DLR), Jean-Fran\u00E7ois Verdin (Hansez 12, 4877 Olne, Belgique) (MULTITEL) ont \u00E9t\u00E9 \u00E9lus \u00E0 l\u0027unanimit\u00E9 comme membres ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Verdin",
        "address": "Hansez 12, 4877 Olne, Belgique (MULTITEL)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les candidats Ignacio Iglesias Diaz (Travesia de Gredos 21, 28224 Pozuelo de Alarcon, Espagne) (CEDEX), Ernst Michael Meyer zu H\u00F6rste (Bortfelder Stieg 1A, 38116 Braunschweig, Allemagne) (DLR), Jean-Fran\u00E7ois Verdin (Hansez 12, 4877 Olne, Belgique) (MULTITEL) ont \u00E9t\u00E9 \u00E9lus \u00E0 l\u0027unanimit\u00E9 comme membres ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Jean-Francois Verdin",
        "address": "Hansez 12, 4877 Olne, Belgium (MULTITEL)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Jean-Francois Verdin (Hansez 12, 4877 Olne, Belgium) (MULTITEL) a \u00E9t\u00E9 \u00E9lu Secr\u00E9taire G\u00E9n\u00E9ral et il a accept\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "Ernst Michael Meyer zu H\u00F6rste",
        "address": "Bortfelder Stieg 1A, 38116 Braunschweig, Germany (DLR)",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ernst Michael Meyer zu H\u00F6rste (Bortfelder Stieg 1A, 38116 Braunschweig, Germany) (DLR) a \u00E9t\u00E9 \u00E9lu \u00E0 l\u0027unanimit\u00E9 Pr\u00E9sident. Il a accept\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Verdin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Jean-Fran\u00E7ois Verdin a confirm\u00E9 son acceptation du role de Secr\u00E9taire G\u00E9n\u00E9ral avec les t\u00E2ches d\u00E9finies.",
      "decharge_status": "granted",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-27",
    "filing_date": "2023-03-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-03-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-09-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0845.471.497",
    "name_full": "ERTMS Accredited Labs",
    "legal_form": "AISBL"
  },
  "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
}