EU Travel Tech

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  "key_parties": [
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      "kind": "person",
      "name": "Ana Lucia Numes Perdigao",
      "role": "Pr\u00E9sidente"
    },
    {
      "kind": "person",
      "name": "Georgina Browes",
      "role": "administrateur"
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    {
      "kind": "org",
      "name": "AIRBNB Ireland Unlimited Company",
      "role": "administrateur"
    },
    {
      "kind": "org",
      "name": "Banque Carrefour des Entreprises",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Athanasios Moysiadis",
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    },
    {
      "kind": "org",
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    },
    {
      "kind": "person",
      "name": "Florian Geissler",
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    },
    {
      "kind": "org",
      "name": "Etraveli Group AB",
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    },
    {
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    },
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    },
    {
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    "kbo": "0811.886.931",
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  "detected_real_type": "board_change"
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        "name": "Georgina Browes",
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        "name": "AIRBNB Ireland Unlimited Company",
        "address": "North Wall Quay 25, D01 H104 Dublin",
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      "evidence_quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission \u00E0 dater de ce jour de Madame Georgina Browes de son poste d\u0027administrateur et de sa qualit\u00E9 de repr\u00E9sentante permanente de la soci\u00E9t\u00E9 AIRBNB Ireland Unlimited Company.",
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        "name": "Airbnb",
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      "evidence_quote": "L\u0027assembl\u00E9e, apr\u00E8s concertation, d\u00E9cide de renommer comme administrateurs les personnes physiques suivantes: Athanasios Moysiadis (Airbnb);",
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      },
      "reason": null,
      "subkind": "renewal",
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        "name": "Expedia Group",
        "address": "Earlham street 42, 0000 London",
        "country": "GB",
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      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2026-01-01",
      "evidence_quote": "Madame Ana Lucia Numes Perdigao est nomm\u00E9e en tant que Pr\u00E8sidente du conseil d\u0027administration \u00E0 compter du 1er janvier 2026.",
      "decharge_status": null,
      "mandate_duration": {
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      "kind": "director_in",
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        "rrn": null,
        "name": "Lisa Rylander Resvik",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Etraveli Group AB",
        "address": "P.O. Box 1340, Uppsala",
        "country": "SE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2026-01-01",
      "evidence_quote": "Madame Lisa Rylander Resvik est nomm\u00E9e en tant que Vice-Pr\u00E9sidente du conseil d\u0027administration \u00E0 dater du 1er janvier 2026.",
      "decharge_status": null,
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      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Kristy Ireland",
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      },
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      "subkind": "renewal",
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      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Le mandat d\u0027administrateur de Kristy Ireland est prolong\u00E9 et est align\u00E9 sur le mandat des autres administrateurs.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
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        "name": "Kris Vanhinsbergh",
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": "0740.763.561",
        "name": "Tax Consult srl",
        "address": "Chauss\u00E9e de la Hulpe 178 \u00E0 1170 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de mandater la soci\u00E9t\u00E9 Tax Consult srl, sise Chauss\u00E9e de la Hulpe 178 \u00E0 1170 Bruxelles (RPM BE 740.763.561), repr\u00E9sent\u00E9e par Madame Kris Vanhinsbergh, ou un de ses administrateurs, avec facult\u00E9 de subd\u00E9l\u00E9gation, \u00E0 l\u0027effet d\u0027effectuer la publication des r\u00E9solutions prises aupr\u00E8s du",
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      "effective_date_qualifier": null
    }
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    "office_city": "Bruxelles",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-26",
    "filing_date": "2026-05-18",
    "act_kind_objet": "D\u00E9mission - Nomination"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-17",
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    }
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  "is_correction": true,
  "subject_company": {
    "kbo": "0811.886.931",
    "name_full": "EU Travel Tech",
    "legal_form": "ASBL"
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    "org_name": "Tax Consult Accountancy \u0026 Advisory",
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    "org_rep_person_name": "Kris VANHINSBERGH",
    "person_role_at_subject": null
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  "co_filed_documents": [],
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0811.886.931",
    "name_full": "EUROPEAN TECHNOLOGY AND TRAVEL SERVICES ASSOCIATION, EN ABREGE : ETTSA",
    "legal_form": "ASBL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mandater Caroline Broch\u00E9, avocat, pour faire proc\u00E9der aux publications l\u00E9gales qu\u0027impliquent les d\u00E9cisions prises \u00E0 l\u0027occasion de la pr\u00E9sente Assembl\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Caroline Broch\u00E9",
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      "with_substitution": false
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  "governance_change": {
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{
  "notary": {
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-28",
    "filing_date": "2026-01-21",
    "act_kind_objet": "Statuts (coordination, autres modifications,...)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-10",
    "unanimous": true
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  "statute_change": {
    "kinds": [
      "coordination",
      "targeted_amendment"
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    "scope": "targeted_articles",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0811.886.931",
    "name_full_after": "EU TRAVEL TECH",
    "legal_form_after": "Association sans but lucratif",
    "name_full_before": "EU Travel Tech",
    "current_zetel_raw": "Avenue Marnix, 17 \u00E0 1000 Bruxelles",
    "legal_form_before": "Association sans but lucratif"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027association sans but lucratif a pour d\u00E9nomination EU TRAVEL TECH.",
      "new_text": "L\u0027association sans but lucratif a pour d\u00E9nomination EU TRAVEL TECH.",
      "change_kind": "restated",
      "article_title": "Nom",
      "article_number": "1.1"
    },
    {
      "summary": "Le si\u00E8ge social de l\u0027Association est \u00E9tabli \u00E0 1000 Bruxelles, Belgique, avenue Marnix 17.",
      "new_text": "Le si\u00E8ge social de l\u0027Association est \u00E9tabli \u00E0 1000 Bruxelles, Belgique, avenue Marnix 17. II est situ\u00E9 dans la",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge social",
      "article_number": "1.2"
    },
    {
      "summary": "L\u0027Association a pour but d\u00E9sint\u00E9ress\u00E9 d\u0027am\u00E9liorer les conditions relatives au d\u00E9veloppement des activit\u00E9s: commerciales dans le secteur des services de voyages en ligne, de promouvoir une croissance durable responsable de ce march\u00E9, et de sensibiliser, d\u0027informer et d\u0027\u00E9duquer le public quant \u00E0 l\u0027usa",
      "new_text": "L\u0027Association a pour but d\u00E9sint\u00E9ress\u00E9 d\u0027am\u00E9liorer les conditions relatives au d\u00E9veloppement des activit\u00E9s:",
      "change_kind": "restated",
      "article_title": "Buts et objets de l\u0027association",
      "article_number": "1.3"
    },
    {
      "summary": "L\u0027Association est compos\u00E9e de membres effectifs et de membres adh\u00E9rents. Le nombre minimum de membres effectifs est fix\u00E9 \u00E0 trois.",
      "new_text": "L\u0027Association est compos\u00E9e de membres effectifs et de membres adh\u00E9rents.",
      "change_kind": "restated",
      "article_title": "Cat\u00E9gories et qualit\u00E9s",
      "article_number": "2.1"
    },
    {
      "summary": "Peuvent devenir membres effectifs des personnes morales reconnues par la l\u00E9gislation de leur pays d\u0027origine. Pour acc\u00E9der \u00E0 la qualit\u00E9 de membre effectif, elles doivent disposer \u00E0 tout le moins d\u0027un \u00E9tablissement stable dans I\u0027EFTA en ce compris du Royaume Uni, et avoir \u00E9t\u00E9 engag\u00E9es au cours des tro",
      "new_text": "Peuvent devenir membres effectifs des personnes morales reconnues par la l\u00E9gislation de leur pays",
      "change_kind": "restated",
      "article_title": "Les membres effectifs",
      "article_number": "2.2"
    },
    {
      "summary": "Les membres adh\u00E9rents doivent \u00EAtre des personnes physiques ou morales acteurs de la distribution indirecte dans l\u0027\u00E9cosyst\u00E8me des services de distribution dans le secteur du voyage et disposant \u00E0 tout le moins d\u0027un \u00E9tablissement stable dans I\u0027EFTA en ce compris du Royaume-Uni.",
      "new_text": "Les membres adh\u00E9rents doivent \u00EAtre des personnes physiques ou morales acteurs de la distribution",
      "change_kind": "restated",
      "article_title": "Les membres adh\u00E9rents",
      "article_number": "2.3"
    },
    {
      "summary": "Les candidatures \u00E0 l\u0027admission en qualit\u00E9 de membre sont adress\u00E9es au Secr\u00E9taire g\u00E9n\u00E9ral par un \u00E9crit d\u00E9taillant les motivations du candidat.",
      "new_text": "Les candidatures \u00E0 l\u0027admission en qualit\u00E9 de membre sont adress\u00E9es au Secr\u00E9taire g\u00E9n\u00E9ral par un \u00E9crit",
      "change_kind": "restated",
      "article_title": "Proc\u00E9dure d\u0027admission des membres",
      "article_number": "2.4"
    },
    {
      "summary": "L\u0027Organe d\u0027administration est comp\u00E9tent pour fixer les cotisations des membres en fonction de leur poids \u00E9conomique selon les r\u00E8gles d\u00E9finies dans le ROI.",
      "new_text": "L\u0027Organe d\u0027administration est comp\u00E9tent pour fixer les cotisations des membres en fonction de leur poids",
      "change_kind": "restated",
      "article_title": "Cotisations et Charges",
      "article_number": "2.5"
    },
    {
      "summary": "Chaque membre personne morale doit nommer un repr\u00E9sentant permanent qui doit avoir la capacit\u00E9 d\u0027agir en son nom et qui pourra \u00EAtre remplac\u00E9, le cas \u00E9ch\u00E9ant.",
      "new_text": "Chaque membre personne morale doit nommer un repr\u00E9sentant permanent qui doit avoir la capacit\u00E9 d\u0027agir",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation",
      "article_number": "2.6"
    },
    {
      "summary": "La qualit\u00E9 de membre se perd par la survenance de l\u0027une des circonstances suivantes: la d\u00E9mission du membre notifi\u00E9e par \u00E9crit \u00E0 l\u0027Organe d\u0027administration; la perte des conditions fix\u00E9es \u00E0 l\u0027article 2.2 pour un membre effectif et 2.3 pour un membre;",
      "new_text": "(a) La qualit\u00E9 de membre se perd par la survenance de l\u0027une des circonstances suivantes:",
      "change_kind": "restated",
      "article_title": "Perte de la qualit\u00E9 de membre",
      "article_number": "2.7"
    },
    {
      "summary": "Les pouvoirs de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale sont : (a)La nomination et la r\u00E9vocation des membres de l\u0027Organe d\u0027administration; (b)La nomination et la r\u00E9vocation du (des) commissaire(s); (c)L\u0027approbation du rapport annuel pr\u00E9sent\u00E9 par l\u0027Organe d\u0027administration;",
      "new_text": "Les pouvoirs de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale sont :",
      "change_kind": "restated",
      "article_title": "Pouvoirs",
      "article_number": "3.1"
    },
    {
      "summary": "Seuls les membres effectifs ont le droit de prendre part au vote \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale. Chaque membre a une voix.",
      "new_text": "Seuls les membres effectifs ont le droit de prendre part au vote \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale. Chaque membre a",
      "change_kind": "restated",
      "article_title": "Votes",
      "article_number": "3.2"
    },
    {
      "summary": "Les r\u00E9unions de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ont lieu au si\u00E8ge de l\u0027association ou en tout autre lieu indiqu\u00E9 dans la convocation.",
      "new_text": "Les r\u00E9unions de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ont lieu au si\u00E8ge de l\u0027association ou en tout autre lieu indiqu\u00E9 dans la",
      "change_kind": "restated",
      "article_title": "Lieu des r\u00E9unions",
      "article_number": "3.3"
    },
    {
      "summary": "Toutes les r\u00E9unions de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale peuvent avoir lieu par conf\u00E9rence t\u00E9l\u00E9phonique ou par, vid\u00E9o conf\u00E9rence ou par le biais de tout autre moyen de communication, pour autant que tous les participants \u00E0 la r\u00E9union puissent s\u0027entendre.",
      "new_text": "Toutes les r\u00E9unions de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale peuvent avoir lieu par conf\u00E9rence t\u00E9l\u00E9phonique ou par, vid\u00E9o",
      "change_kind": "restated",
      "article_title": "R\u00E9unions par t\u00E9l\u00E9phone",
      "article_number": "3.4"
    },
    {
      "summary": "La r\u00E9union annuelle de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale aura lieu dans le courant du premier semestre de chaque ann\u00E9e, \u00E0 une date qui sera fix\u00E9e par l\u0027Organe d\u0027administration.",
      "new_text": "La r\u00E9union annuelle de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale aura lieu dans le courant du premier semestre de chaque",
      "change_kind": "restated",
      "article_title": "R\u00E9union de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle",
      "article_number": "3.5"
    },
    {
      "summary": "(a) Des Assembl\u00E9es g\u00E9n\u00E9rales extraordinaires peuvent \u00EAtre \u00E9galement convoqu\u00E9es \u00E0 la demande de I\u0027Organe d\u0027administration, du Pr\u00E9sident, d\u0027un des membres de l\u0027Organe d\u0027administration ou d\u0027au moins 5% des membres effectifs de l\u0027association.",
      "new_text": "(a) Des Assembl\u00E9es g\u00E9n\u00E9rales extraordinaires peuvent \u00EAtre \u00E9galement convoqu\u00E9es \u00E0 la demande de",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "article_number": "3.6"
    },
    {
      "summary": "(a) Modalit\u00E9s de convocation Les convocations \u00E9crites, recommand\u00E9es ou non, ou \u00E9lectroniques doivent \u00EAtre adress\u00E9es \u00E0 chaque membre \u00E0 l\u0027adresse qu\u0027il aura communiqu\u00E9e \u00E0 l\u0027association \u00E0 cet effet ou, \u00E0 d\u00E9faut, \u00E0 l\u0027adresse qui figure dans",
      "new_text": "(a) Modalit\u00E9s de convocation",
      "change_kind": "restated",
      "article_title": "Convocation de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "3.7"
    },
    {
      "summary": "A moins que la loi ou les pr\u00E9sents statuts ne disposent autrement, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale peut valablement d\u00E9lib\u00E9rer si 51 % au moins des membres disposant du droit de vote sont pr\u00E9sents ou repr\u00E9sent\u00E9s.",
      "new_text": "A moins que la loi ou les pr\u00E9sents statuts ne disposent autrement, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale peut valablement",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "3.8"
    },
    {
      "summary": "Toute action qui n\u00E9cessite ou qui requiert une d\u00E9cision de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale peut \u00EAtre prise sans qu\u0027une r\u00E9union soit tenue si tous les membres disposant du droit de vote y consentent par \u00E9crit.",
      "new_text": "Toute action qui n\u00E9cessite ou qui requiert une d\u00E9cision de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale peut \u00EAtre prise sans qu\u0027une",
      "change_kind": "restated",
      "article_title": "Approbation \u00E9crite unanime",
      "article_number": "3.9"
    },
    {
      "summary": "Les membres disposant du droit de vote peuvent donner procuration \u00E0 un autre membre disposant du droit de vote pour les repr\u00E9senter \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "Les membres disposant du droit de vote peuvent donner procuration \u00E0 un autre membre disposant du droit",
      "change_kind": "restated",
      "article_title": "Procurations",
      "article_number": "3.10"
    },
    {
      "summary": "Un proc\u00E8s-verbal est \u00E9tabli apr\u00E8s chaque r\u00E9union de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale. Une fois approuv\u00E9, il est sign\u00E9 par le Secr\u00E9taire et par le Pr\u00E9sident ou par le Vice-Pr\u00E9sident.",
      "new_text": "Un proc\u00E8s-verbal est \u00E9tabli apr\u00E8s chaque r\u00E9union de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale. Une fois approuv\u00E9, il est sign\u00E9",
      "change_kind": "restated",
      "article_title": "Proc\u00E8s-verbaux",
      "article_number": "3.11"
    },
    {
      "summary": "L\u0027Organe d\u0027administration est compos\u00E9 des administrateurs nomm\u00E9s par l\u0027Assembl\u00E9e g\u00E9n\u00E9rale parmi les membres effectifs en ce compris le Pr\u00E9sident, le Vice-Pr\u00E9sident, et le Tr\u00E9sorier.",
      "new_text": "L\u0027Organe d\u0027administration est compos\u00E9 des administrateurs nomm\u00E9s par l\u0027Assembl\u00E9e g\u00E9n\u00E9rale parmi les",
      "change_kind": "restated",
      "article_title": "Composition",
      "article_number": "4.1"
    },
    {
      "summary": "Tous les pouvoirs qui ne sont pas express\u00E9ment r\u00E9serv\u00E9s \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale par la loi ou par les pr\u00E9sents statuts sont exerc\u00E9s par l\u0027Organe d\u0027administration.",
      "new_text": "Tous les pouvoirs qui ne sont pas express\u00E9ment r\u00E9serv\u00E9s \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale par la loi ou par les",
      "change_kind": "restated",
      "article_title": "Pouvoirs",
      "article_number": "4.2"
    },
    {
      "summary": "L\u0027Organe d\u0027administration doit compter au moins 3 administrateurs, sans que leur nombre puisse exc\u00E9der 15.",
      "new_text": "L\u0027Organe d\u0027administration doit compter au moins 3 administrateurs, sans que leur nombre puisse exc\u00E9der",
      "change_kind": "restated",
      "article_title": "Nombre d\u0027administrateurs et condition",
      "article_number": "4.3"
    },
    {
      "summary": "Les administrateurs sont nomm\u00E9s pour une p\u00E9riode de 3 ans renouvelable.",
      "new_text": "Les administrateurs sont nomm\u00E9s pour une p\u00E9riode de 3 ans renouvelable.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e du mandat",
      "article_number": "4.4"
    },
    {
      "summary": "Le mandat d\u0027administrateur prend fin: -par l\u0027\u00E9ch\u00E9ance du terme -par le d\u00E9c\u00E8s de l\u0027administrateur; -par la perte de la qualit\u00E9 de membre de la personne dont l\u0027administrateur est l\u0027employ\u00E9 ou le mandataire;",
      "new_text": "Le mandat d\u0027administrateur prend fin:",
      "change_kind": "restated",
      "article_title": "Fin du mandat",
      "article_number": "4.5"
    },
    {
      "summary": "(a) Lieu Les r\u00E9unions de l\u0027Organe d\u0027administration se tiennent au si\u00E8ge social de l\u0027association ou dans tout autre lieu qui est indiqu\u00E9 dans la convocation.",
      "new_text": "(a) Lieu",
      "change_kind": "restated",
      "article_title": "R\u00E9union de l\u0027Organe d\u0027administration",
      "article_number": "4.6"
    },
    {
      "summary": "Toute d\u00E9cision que l\u0027Organe d\u0027administration est tenu ou autoris\u00E9 \u00E0 prendre peut \u00EAtre prise sans qu\u0027une r\u00E9union ne soit tenue, si tous les membres de l\u0027Organe d\u0027administration consentent par \u00E9crit \u00E0 cette d\u00E9cision.",
      "new_text": "Toute d\u00E9cision que l\u0027Organe d\u0027administration est tenu ou autoris\u00E9 \u00E0 prendre peut \u00EAtre prise sans qu\u0027une",
      "change_kind": "restated",
      "article_title": "D\u00E9cisions sans r\u00E9union",
      "article_number": "4.7"
    },
    {
      "summary": "Les proc\u00E8s-verbaux des r\u00E9unions de l\u0027Organe d\u0027administration sont d\u00E9pos\u00E9s au si\u00E8ge de l\u0027association o\u00F9 les membres peuvent les consulter.",
      "new_text": "Les proc\u00E8s-verbaux des r\u00E9unions de l\u0027Organe d\u0027administration sont d\u00E9pos\u00E9s au si\u00E8ge de l\u0027association o\u00F9 les",
      "change_kind": "restated",
      "article_title": "Publicit\u00E9 des proc\u00E8s-verbaux",
      "article_number": "4.8"
    },
    {
      "summary": "Les administrateurs exercent leur mandat \u00E0 titre gratuit. Les frais expos\u00E9s dans le cadre de l\u0027ex\u00E9cution de leur mandat leur seront rembours\u00E9s sur pr\u00E9sentation de factures, pour autant qu\u0027ils aient \u00E9t\u00E9, sauf urgence dument justifi\u00E9e, pr\u00E9alablement accept\u00E9s par l\u0027Organe d\u0027administration.",
      "new_text": "Les administrateurs exercent leur mandat \u00E0 titre gratuit. Les frais expos\u00E9s dans le cadre de l\u0027ex\u00E9cution de",
      "change_kind": "restated",
      "article_title": "R\u00E9mun\u00E9ration des administrateurs",
      "article_number": "4.9"
    },
    {
      "summary": "L\u0027Organe d\u0027administration peut cr\u00E9er les Groupes de travail qu\u0027il estime n\u00E9cessaires pour mener \u00E0 bien les objectifs de l\u0027Association.",
      "new_text": "L\u0027Organe d\u0027administration peut cr\u00E9er les Groupes de travail qu\u0027il estime n\u00E9cessaires pour mener \u00E0 bien les",
      "change_kind": "restated",
      "article_title": "Cr\u00E9ation - composition",
      "article_number": "5.1"
    },
    {
      "summary": "S\u0027il l\u0027estime utile, l\u0027Organe d\u0027administration peut d\u00E9l\u00E9guer \u00E0 un Groupe de travail les pouvoirs qu\u0027il d\u00E9termine dans sa r\u00E9solution.",
      "new_text": "S\u0027il l\u0027estime utile, l\u0027Organe d\u0027administration peut d\u00E9l\u00E9guer \u00E0 un Groupe de travail les pouvoirs qu\u0027il d\u00E9termine",
      "change_kind": "restated",
      "article_title": "Pouvoirs - Reddition de compte",
      "article_number": "5.2"
    },
    {
      "summary": "Les dirigeants de l\u0027Association sont le Pr\u00E9sident, le Vice-Pr\u00E9sident, le Tr\u00E9sorier et le Secr\u00E9taire g\u00E9n\u00E9ral. Les dirigeants ont les pouvoirs et les fonctions indiqu\u00E9s ci-dessous.",
      "new_text": "Les dirigeants de l\u0027Association sont le Pr\u00E9sident, le Vice-Pr\u00E9sident, le Tr\u00E9sorier et le Secr\u00E9taire g\u00E9n\u00E9ral. Les",
      "change_kind": "restated",
      "article_title": "Dirigeants",
      "article_number": "6.1"
    },
    {
      "summary": "Le Pr\u00E9sident pr\u00E9side toutes les r\u00E9unions de l\u0027Association. Il a la surveillance g\u00E9n\u00E9rale, la direction et le contr\u00F4le de l\u0027activit\u00E9 de l\u0027Association.",
      "new_text": "Le Pr\u00E9sident pr\u00E9side toutes les r\u00E9unions de l\u0027Association. Il a la surveillance g\u00E9n\u00E9rale, la direction et le",
      "change_kind": "restated",
      "article_title": "Pr\u00E9sident",
      "article_number": "6.2"
    },
    {
      "summary": "Le Vice-Pr\u00E9sident assiste le Pr\u00E9sident dans l\u0027accomplissement de ses t\u00E2ches et le remplace lorsqu\u0027il emp\u00EAch\u00E9.",
      "new_text": "Le Vice-Pr\u00E9sident assiste le Pr\u00E9sident dans l\u0027accomplissement de ses t\u00E2ches et le remplace lorsqu\u0027il",
      "change_kind": "restated",
      "article_title": "Vice-pr\u00E9sident",
      "article_number": "6.3"
    },
    {
      "summary": "Le Tr\u00E9sorier : -assure la perception des cotisations aupr\u00E8s des membres de l\u0027Association; -veille \u00E0 ce que les co\u00FBts de l\u0027Association restent coh\u00E9rents par rapport au budget approuv\u00E9;",
      "new_text": "Le Tr\u00E9sorier :",
      "change_kind": "restated",
      "article_title": "Tr\u00E9sorier",
      "article_number": "6.4"
    },
    {
      "summary": "Le Secr\u00E9taire g\u00E9n\u00E9ral doit foumir un soutien administratif au Pr\u00E9sident et au Vice-Pr\u00E9sident. II est charg\u00E9 de l\u0027envoi des convocations, de la r\u00E9daction et de la conservation des proc\u00E8s-verbaux des r\u00E9unions \u00E0 l\u0027exception",
      "new_text": "Le Secr\u00E9taire g\u00E9n\u00E9ral doit foumir un soutien administratif au Pr\u00E9sident et au Vice-Pr\u00E9sident. II est charg\u00E9 de",
      "change_kind": "restated",
      "article_title": "Secr\u00E9taire g\u00E9n\u00E9ral",
      "article_number": "6.5"
    },
    {
      "summary": "Les Pr\u00E9sident, Vice-Pr\u00E9sident et Tr\u00E9sorier sont \u00E9lus pour une dur\u00E9e de dix-huit mois par l\u0027Organe d\u0027administration convoqu\u00E9 \u00E0 cet effet.",
      "new_text": "Les Pr\u00E9sident, Vice-Pr\u00E9sident et Tr\u00E9sorier sont \u00E9lus pour une dur\u00E9e de dix-huit mois par l\u0027Organe",
      "change_kind": "restated",
      "article_title": "Election et dur\u00E9e des mandats des Pr\u00E9sident, Vice-Pr\u00E9sident et Tr\u00E9sorier",
      "article_number": "6.6"
    },
    {
      "summary": "Le Secr\u00E9taire g\u00E9n\u00E9ral est choisi par l\u0027Organe d\u0027administration.",
      "new_text": "Le Secr\u00E9taire g\u00E9n\u00E9ral est choisi par l\u0027Organe d\u0027administration.",
      "change_kind": "restated",
      "article_title": "D\u00E9signation du Secr\u00E9taire g\u00E9n\u00E9ral et dur\u00E9e de son contrat",
      "article_number": "6.7"
    },
    {
      "summary": "L\u0027Association est valablement repr\u00E9sent\u00E9e par deux administrateurs, agissant conjointement ou par la ou les personnes d\u00E9sign\u00E9es par l\u0027Organe d\u0027administration \u00E0 cet effet.",
      "new_text": "L\u0027Association est valablement repr\u00E9sent\u00E9e par deux administrateurs, agissant conjointement ou par la",
      "change_kind": "restated",
      "article_title": "L\u0027Association est valablement repr\u00E9sent\u00E9e",
      "article_number": "7.1"
    },
    {
      "summary": "Le Secr\u00E9taire repr\u00E9sente l\u0027association pour les questions qui rel\u00E8vent de la gestion journali\u00E8re, en ce compris l\u0027engagement, le licenciement et la gestion du personnel.",
      "new_text": "Le Secr\u00E9taire repr\u00E9sente l\u0027association pour les questions qui rel\u00E8vent de la gestion journali\u00E8re, en ce",
      "change_kind": "restated",
      "article_title": "Le Secr\u00E9taire",
      "article_number": "7.2"
    },
    {
      "summary": "Tous les contr\u00F4les, r\u00E9dactions ou les ordres de paiement d\u00E9livr\u00E9s au nom de l\u0027Association doivent \u00EAtre sign\u00E9s par la ou les personne(s) d\u00E9sign\u00E9(s) par l\u0027Organe d\u0027administration.",
      "new_text": "Tous les contr\u00F4les, r\u00E9dactions ou les ordres de paiement d\u00E9livr\u00E9s au nom de l\u0027Association doivent \u00EAtre",
      "change_kind": "restated",
      "article_title": "Tous les contr\u00F4les, r\u00E9dactions ou les ordres de paiement",
      "article_number": "7.3"
    },
    {
      "summary": "L\u0027Association tient \u00E0 son si\u00E8ge: -Les statuts ainsi que leurs diff\u00E9rentes modifications; -La liste des membres ainsi que de leurs repr\u00E9sentants permanents, leurs adresses de contact;",
      "new_text": "L\u0027Association tient \u00E0 son si\u00E8ge:",
      "change_kind": "restated",
      "article_title": "Conservation des documents sociaux",
      "article_number": "8.1"
    },
    {
      "summary": "Tout membre peut, pour autant qu\u0027il justifie d\u0027un int\u00E9r\u00EAt raisonnable et l\u00E9gitime: consulter et prendre copie des documents conserv\u00E9s au si\u00E8ge de l\u0027association pendant les jours ouvrables, aux heures de bureau, pour autant qu\u0027il en adresse la demande \u00E9crite et motiv\u00E9e au secr\u00E9tariat cing",
      "new_text": "Tout membre peut, pour autant qu\u0027il justifie d\u0027un int\u00E9r\u00EAt raisonnable et l\u00E9gitime:",
      "change_kind": "restated",
      "article_title": "Droit d\u0027investigation des membres et des administrateurs",
      "article_number": "8.2"
    },
    {
      "summary": "Un rapport annuel doit \u00EAtre \u00E9tabli dans le trimestre qui suit la fin de l\u0027ann\u00E9e comptable de l\u0027Association.",
      "new_text": "Un rapport annuel doit \u00EAtre \u00E9tabli dans le trimestre qui suit la fin de l\u0027ann\u00E9e comptable de l\u0027Association.",
      "change_kind": "restated",
      "article_title": "Rapport annuel",
      "article_number": "8.3"
    },
    {
      "summary": "Le r\u00E8glement d\u0027ordre int\u00E9rieur fixe, notamment les modalit\u00E9s de collaboration entre l\u0027Association et ses membres et les modalit\u00E9s pratiques de fonctionnement dont le calcul des cotisations.",
      "new_text": "Le r\u00E8glement d\u0027ordre int\u00E9rieur fixe, notamment les modalit\u00E9s de collaboration entre l\u0027Association et ses",
      "change_kind": "restated",
      "article_title": "R\u00C8GLEMENT D\u0027ORDRE INTERIER (ROI)",
      "article_number": "9"
    },
    {
      "summary": "L\u0027exercice comptable commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e. L\u0027Organe d\u0027administration soumet les comptes de l\u0027ann\u00E9e \u00E9coul\u00E9e et la proposition de budget de l\u0027ann\u00E9e suivante l\u0027approbation de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale lors de sa r\u00E9union annuelle.",
      "new_text": "L\u0027exercice comptable commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e. L\u0027Organe",
      "change_kind": "restated",
      "article_title": "BUDGETS ET COMPTES",
      "article_number": "10"
    },
    {
      "summary": "La proposition visant \u00E0 amender les. Statuts de l\u0027Association doit \u00EAtre formul\u00E9e par l\u0027Organe d\u0027administration ou par un tiers au moins des membres effectifs.",
      "new_text": "La proposition visant \u00E0 amender les.",
      "change_kind": "restated",
      "article_title": "La proposition visant \u00E0 amender les.",
      "article_number": "10.1"
    },
    {
      "summary": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ne peut valablement d\u00E9lib\u00E9rer que (i) si deux tiers des membres effectifs sont pr\u00E9sents ou repr\u00E9sent\u00E9s \u00E0 la r\u00E9union et (ii) moyennant une majorit\u00E9 qualifi\u00E9e de deux tiers des votes des membres effectifs pr\u00E9sents ou repr\u00E9sent\u00E9s.",
      "new_text": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ne peut valablement d\u00E9lib\u00E9rer que (i) si deux tiers des membres effectifs sont",
      "change_kind": "restated",
      "article_title": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ne peut valablement d\u00E9lib\u00E9rer",
      "article_number": "10.2"
    },
    {
      "summary": "Si le quorum de deux tiers n\u0027est pas atteint, la r\u00E9union de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale doit \u00EAtre ajourn\u00E9e et une nouvelle r\u00E9union doit \u00EAtre convoqu\u00E9e avec le m\u00EAme agenda.",
      "new_text": "Si le quorum de deux tiers n\u0027est pas atteint, la r\u00E9union de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale doit \u00EAtre ajourn\u00E9e et",
      "change_kind": "restated",
      "article_title": "Si le quorum de deux tiers n\u0027est pas atteint",
      "article_number": "10.3"
    },
    {
      "summary": "La proposition de dissolution de l\u0027Association doit \u00EAtre formul\u00E9e par l\u0027Organe d\u0027administration ou par un tiers au moins des membres effectifs.",
      "new_text": "La proposition de dissolution de l\u0027Association doit \u00EAtre formul\u00E9e par l\u0027Organe d\u0027administration ou par un",
      "change_kind": "restated",
      "article_title": "DISSOLUTION DE L\u0027ASSOCIATION",
      "article_number": "11"
    },
    {
      "summary": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale peut valablement d\u00E9lib\u00E9rer que (i) si deux tiers des membres effectifs sont pr\u00E9sents ou repr\u00E9sent\u00E9s \u00E0 cette r\u00E9union et (ii) moyennant l\u0027approbation de quatre cinqui\u00E8mes des membres effectifs pr\u00E9sents ou repr\u00E9sent\u00E9s.",
      "new_text": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale peut valablement d\u00E9lib\u00E9rer que (i) si deux tiers des membres effectifs sont",
      "change_kind": "restated",
      "article_title": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale peut valablement d\u00E9lib\u00E9rer",
      "article_number": "11.2"
    },
    {
      "summary": "Si le quorum des deux tiers n\u0027est pas atteint, la r\u00E9union doit \u00EAtre ajourn\u00E9e et une nouvelle r\u00E9union doit \u00EAtre c\u00F3nvoqu\u00E9e avec le m\u00EAme agenda.",
      "new_text": "Si le quorum des deux tiers n\u0027est pas atteint, la r\u00E9union doit \u00EAtre ajourn\u00E9e et une nouvelle r\u00E9union doit",
      "change_kind": "restated",
      "article_title": "Si le quorum des deux tiers n\u0027est pas atteint",
      "article_number": "11.3"
    },
    {
      "summary": "Si la dissolution est vot\u00E9e, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale doit d\u00E9signer un ou plusieurs liquidateurs, sp\u00E9cifier ses ou leurs pouvoirs et indiquer comment les avoirs de l\u0027Association seront utilis\u00E9s une fois effectu\u00E9 le paiement de toutes les dettes.",
      "new_text": "Si la dissolution est vot\u00E9e, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale doit d\u00E9signer un ou plusieurs liquidateurs, sp\u00E9cifier",
      "change_kind": "restated",
      "article_title": "Si la dissolution est vot\u00E9e",
      "article_number": "11.4"
    },
    {
      "summary": "S\u0027il reste des actifs apr\u00E8s apurement du passif, ils seront transf\u00E9r\u00E9s \u00E0 une entit\u00E9 sans but lucratif poursuivant des objectifs similaires \u00E0 ceux de l\u0027association et, \u00E0 d\u00E9faut, \u00E0 une ONG.",
      "new_text": "S\u0027il reste des actifs apr\u00E8s apurement du passif, ils seront transf\u00E9r\u00E9s \u00E0 une entit\u00E9 sans but lucratif",
      "change_kind": "restated",
      "article_title": "S\u0027il reste des actifs apr\u00E8s apurement du passif",
      "article_number": "11.5"
    },
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      "evidence_quote": "1) constat\u00E9 que les mandats des administrateurs suivants \u00E9taient venus \u00E0 \u00E9ch\u00E9ance: - Sabre Holdings, repr\u00E9sentant permanent: Catherine Nelson"
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      },
      "evidence_quote": "1) constat\u00E9 que les mandats des administrateurs suivants \u00E9taient venus \u00E0 \u00E9ch\u00E9ance: - Expedia s.a., repr\u00E9sentant permanent: Brent Thomson"
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      "evidence_quote": "D\u00E9sign\u00E9 \u00E0 l\u0027unanimit\u00E9 en qualit\u00E9 d\u0027administrateurs : - Travei Port, repr\u00E9sentant permanent: Kelly Kolb, n\u00E9e le 11 avril 1978, domicili\u00E9e \u00E0 995 Arizona Avenue, Appartement 1249, Denver 80210, Colorado;"
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}