Stichting be.Source

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      "kind": "director_in",
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  "events": [
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    "name_full": "BE.SOURCE"
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    "new": "Fondation be.Source",
    "old": "francophone aerelles",
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  "seat_change": {
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    "kbo": "0831.323.949",
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    "new": "Fondation d\u0027utilit\u00E9 publique",
    "old": "Fondation d\u0027utilit\u00E9 publique",
    "changed": false
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{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
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        "rrn": null,
        "name": "Finvision Bedrijfsrevisoren Waregem BV",
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{
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-29",
    "filing_date": "2024-07-25",
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  },
  "decision": {
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    "act_date": "2024-01-24",
    "unanimous": true
  },
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  },
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    "name_full_before": "be.Source",
    "current_zetel_raw": "Chauss\u00E9e de La Hulpe 185 1170 Watermael-Boitsfort",
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  },
  "special_mandates": [
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      "holder_name": "Antoine DRUETZ",
      "scope_categories": [
        "publication"
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      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Val\u00E9rie HAVAUX",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Fantine MIROIR",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "L\u00E9a CARTIER",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Pauline VANSTEENKISTE",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Adriaan DE LEEUW",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Article restated to define the foundation\u0027s name, legal form, and indefinite duration.",
      "new_text": "1.1. La fondation d\u2019utilit\u00E9 publique d\u00E9nomm\u00E9e \u00AB be.Source \u00BB (ci-apr\u00E8s : \u00AB Fondation \u00BB) est constitu\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e conform\u00E9ment aux dispositions du Livre 11 et toutes autres dispositions applicables aux fondations priv\u00E9es du Code des soci\u00E9t\u00E9s et des associations du 23 mars 2019.",
      "change_kind": "restated",
      "article_title": "Nom - Forme juridique - Dur\u00E9e",
      "article_number": "1"
    },
    {
      "summary": "Article restated to define the seat location in Brussels and rules for transfer.",
      "new_text": "2.1. Le si\u00E8ge de la Fondation est situ\u00E9 dans la R\u00E9gion de Bruxelles-Capitale.\n2.2. Le si\u00E8ge de la Fondation peut \u00EAtre transf\u00E9r\u00E9 en tout autre endroit en Belgique, par d\u00E9cision du Conseil d\u2019Administration, \u00E0 condition que ledit transfert n\u0027impliquera pas un changement de langue des pr\u00E9sent Statuts conform\u00E9ment aux dispositions l\u00E9gales en mati\u00E8re d\u2019usage des langues officielles en Belgique.",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "Article restated to define the foundation\u0027s philanthropic purpose of improving the well-being of the least favored.",
      "new_text": "3.1 Le but d\u00E9sint\u00E9ress\u00E9 \u00E0 caract\u00E8re philanthropique de la Fondation, est, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, d\u2019am\u00E9liorer le bien-\u00EAtre et le cadre de vie des personnes les moins favoris\u00E9es et de promouvoir les \u00E9changes interg\u00E9n\u00E9rationnels.",
      "change_kind": "restated",
      "article_title": "But",
      "article_number": "3"
    },
    {
      "summary": "Article restated to detail the foundation\u0027s activities related to its philanthropic purpose, including financial support, platform creation, and fundraising.",
      "new_text": "4.1 \u00C0 cet effet, la Fondation peut exercer et d\u00E9velopper, seule ou en collaboration avec des tiers, toutes activit\u00E9s se rapportant, directement ou indirectement, \u00E0 son but d\u00E9sint\u00E9ress\u00E9 \u00E0 caract\u00E8re philanthropique. La Fondation peut notamment d\u00E9velopper les activit\u00E9s suivantes non exhaustivement \u00E9num\u00E9r\u00E9es :\n(a) L\u2019appui et le soutien financier d\u2019initiatives locales, nationales, transnationales, mult",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "4"
    },
    {
      "summary": "Article restated to list the foundation\u0027s organs: Board of Administration, President, Vice-President, Treasurer, Advisory Council, and Delegated Administrator/General Secretary.",
      "new_text": "5.1 Les organes de la Fondation sont :\n(a) Le Conseil d\u2019Administration;\n(b) Le Pr\u00E9sident;\n(c) Le Vice-Pr\u00E9sident;\n(d) Le Tr\u00E9sorier;\n(e) Le Conseil Consultatif; et\n(f) L\u2019Administrateur D\u00E9l\u00E9gu\u00E9/le Secr\u00E9taire G\u00E9n\u00E9ral.",
      "change_kind": "restated",
      "article_title": "Organes",
      "article_number": "5"
    },
    {
      "summary": "Article restated to define the composition of the Board of Administration, including two founding administrators and at least two other administrators.",
      "new_text": "6.1 Le Conseil d\u2019Administration de la Fondation sera compos\u00E9 d\u2019au moins quatre (4) administrateurs.\n6.2 Chaque administrateur sera une personne physique majeure ou une personne morale. Lorsqu\u2019une personne morale est \u00E9lue en tant qu\u2019administrateur, cette derni\u00E8re doit nommer un repr\u00E9sentant permanent, personne physique majeure, en charge de l\u2019ex\u00E9cution de la mission d\u2019administrateur au nom et pour ",
      "change_kind": "restated",
      "article_title": "Composition",
      "article_number": "6"
    },
    {
      "summary": "Article restated to grant the Board of Administration extensive powers for management and disposition acts.",
      "new_text": "7.1 Le Conseil d\u2019Administration dispose des pouvoirs les plus \u00E9tendus afin d\u2019accomplir tous les actes de gestion et de disposition, directement ou indirectement li\u00E9s ou n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation du but d\u00E9sint\u00E9ress\u00E9 \u00E0 caract\u00E8re philanthropique de la Fondation. Le Conseil d\u2019administration agit en tant qu\u2019organe coll\u00E9gial.",
      "change_kind": "restated",
      "article_title": "Pouvoirs",
      "article_number": "7"
    },
    {
      "summary": "Article restated to define the rules for convening the Board of Administration meetings.",
      "new_text": "a. Le Conseil d\u2019Administration se r\u00E9unira chaque fois que les int\u00E9r\u00EAts de la Fondation le requi\u00E8rent et au moins une (1) fois par an, sur convocation du Pr\u00E9sident ou \u00E0 la demande de deux (2) administrateurs, agissant conjointement, au moment et au lieu d\u00E9termin\u00E9s dans la convocation. Si le Pr\u00E9sident n\u2019est pas en mesure ou pas d\u00E9sireux de convoquer le Conseil d\u2019Administration, le Conseil d\u2019Administ",
      "change_kind": "restated",
      "article_title": "R\u00E9unions",
      "article_number": "8"
    },
    {
      "summary": "Article restated to define the right of administrators to grant proxy to another administrator for representation.",
      "new_text": "9.1 Chaque administrateur aura le droit, par moyens de communication standards, une copie devant toujours \u00EAtre transmise \u00E0 l\u2019Administrateur D\u00E9l\u00E9gu\u00E9/au Secr\u00E9taire G\u00E9n\u00E9ral par des moyens similaires, de donner procuration \u00E0 un autre administrateur pour \u00EAtre repr\u00E9sent\u00E9 lors d\u2019une r\u00E9union du Conseil d\u2019Administration. Aucun Administrateur Fondateur ne peut \u00EAtre porteur de plus de deux (2) procurations e",
      "change_kind": "restated",
      "article_title": "Procurations",
      "article_number": "9"
    },
    {
      "summary": "Article restated to define the notification and agenda procedures for Board of Administration meetings.",
      "new_text": "10.1 Les convocations \u00E0 une r\u00E9union du Conseil d\u2019Administration seront notifi\u00E9es par le Pr\u00E9sident ou l\u2019Administrateur D\u00E9l\u00E9gu\u00E9/le Secr\u00E9taire G\u00E9n\u00E9ral aux administrateurs, par moyens de communication standards, au moins huit (8) jours calendrier avant la r\u00E9union. Les convocations mentionnent la date, l\u2019heure et le lieu de la r\u00E9union du Conseil d\u0027Administration. De plus, les convocations devront menti",
      "change_kind": "restated",
      "article_title": "Convocations - Ordre du jour",
      "article_number": "10"
    },
    {
      "summary": "Article restated to define quorum requirements, voting majorities, and tie-breaking rules for the Board of Administration.",
      "new_text": "11.1 Sauf stipulation contraire dans les pr\u00E9sents Statuts, le Conseil d\u2019Administration sera valablement compos\u00E9 si au moins la moiti\u00E9 des administrateurs sont pr\u00E9sents ou repr\u00E9sent\u00E9s dont au moins un (1) des deux (2) Administrateurs Fondateurs.\n11.2 Si le quorum de pr\u00E9sence prescrit par le Paragraphe 11.1 du pr\u00E9sent Article n\u2019est pas atteint lors de la premi\u00E8re r\u00E9union, une seconde r\u00E9union du Cons",
      "change_kind": "restated",
      "article_title": "Quorums de pr\u00E9sence - Majorit\u00E9 de vote - Votes",
      "article_number": "11"
    },
    {
      "summary": "Article restated to define the establishment, approval, and storage of meeting minutes.",
      "new_text": "12.1 Des proc\u00E8s-verbaux seront \u00E9tablis lors de chaque r\u00E9union du Conseil d\u2019Administration. Ils seront approuv\u00E9s et sign\u00E9s par le Pr\u00E9sident et conserv\u00E9s dans le registre des proc\u00E8s-verbaux. Des copies des proc\u00E8s-verbaux seront envoy\u00E9es par moyens de communication standards par l\u2019Administrateur D\u00E9l\u00E9gu\u00E9/le Secr\u00E9taire G\u00E9n\u00E9ral aux administrateurs. Le registre des proc\u00E8s-verbaux sera conserv\u00E9 au si\u00E8ge d",
      "change_kind": "restated",
      "article_title": "Registre des proc\u00E8s-verbaux",
      "article_number": "12"
    },
    {
      "summary": "Article restated to define the procedure for taking decisions by written resolution.",
      "new_text": "13.1 Le Conseil d\u2019Administration peut prendre des d\u00E9cisions par proc\u00E9dure \u00E9crite \u00E0 l\u2019unanimit\u00E9 (ce qui signifie par courrier ordinaire/recommand\u00E9 ou par tout autre moyen de communication \u00E9crite (y compris un email, une application ou une plateforme sur un site internet)). Dans ce cas, les formalit\u00E9s de convocation pr\u00E9vues \u00E0 l\u2019Article 10 des pr\u00E9sents Statuts ne doivent pas \u00EAtre respect\u00E9es.",
      "change_kind": "restated",
      "article_title": "Proc\u00E9dure \u00E9crite",
      "article_number": "13"
    },
    {
      "summary": "Article restated to define the procedure for handling conflicts of interest for administrators.",
      "new_text": "14.1 Dans le cas o\u00F9 un administrateur (ci-apr\u00E8s : \u00AB Administrateur Concern\u00E9 \u00BB) a un int\u00E9r\u00EAt direct ou indirect de nature patrimoniale oppos\u00E9 \u00E0 l\u0027int\u00E9r\u00EAt de la Fondation quant \u00E0 une d\u00E9cision ou une op\u00E9ration relevant des pouvoirs du Conseil d\u2019Administration (ci-apr\u00E8s : \u00AB Int\u00E9r\u00EAt Oppos\u00E9 \u00BB), il/elle notifie l\u2019Int\u00E9r\u00EAt Oppos\u00E9 au Conseil d\u2019Administration et fournit tous les faits mat\u00E9riels n\u00E9cessaires \u00E0",
      "change_kind": "restated",
      "article_title": "Conflit d\u2019int\u00E9r\u00EAts",
      "article_number": "14"
    },
    {
      "summary": "Article restated to define the quorum and majority requirements for modifying the statutes.",
      "new_text": "27.1. Le Conseil d\u2019Administration ne peut valablement d\u00E9cider de la modification des pr\u00E9sents Statuts que si (i) au moins deux-tiers (2/3) des administrateurs sont pr\u00E9sents ou repr\u00E9sent\u00E9s dont les deux (2) Administrateurs Fondateurs et (ii) la d\u00E9cision de modifier obtient (aa) une majorit\u00E9 d\u2019au moins deux tiers (2/3) des votes exprim\u00E9s par les administrateurs pr\u00E9sents ou repr\u00E9sent\u00E9s et (bb) les vo",
      "change_kind": "restated",
      "article_title": "Modifications des pr\u00E9sents Statuts",
      "article_number": "27"
    },
    {
      "summary": "Article restated to define the quorum and majority requirements for dissolving the foundation.",
      "new_text": "28.1. Le Conseil d\u2019Administration ne peut valablement d\u00E9cider de la dissolution de la Fondation que si (i) au moins deux-tiers (2/3) des administrateurs sont pr\u00E9sents ou repr\u00E9sent\u00E9s dont les deux (2) Administrateurs Fondateurs et (ii) la d\u00E9cision de dissolution obtient (aa) une majorit\u00E9 d\u2019au moins deux-tiers (2/3) des votes exprim\u00E9s par les administrateurs pr\u00E9sents ou repr\u00E9sent\u00E9s et (bb) les voix ",
      "change_kind": "restated",
      "article_title": "Dissolution - Liquidation",
      "article_number": "28"
    },
    {
      "summary": "Article restated to define the language and communication methods for notifications under the statutes.",
      "new_text": "29.1 Toute notification ou communication en vertu ou en relation des pr\u00E9sents Statuts sont formul\u00E9es par \u00E9crit en fran\u00E7ais, sous r\u00E9serve du respect des dispositions l\u00E9gales en mati\u00E8re d\u2019usage des langues officielles en Belgique. De plus, en ce qui concerne l\u2019envoi de toute notification ou communication en vertu ou en relation des pr\u00E9sents Statuts, les termes ci-dessous sont d\u00E9finis comme suit :\n- ",
      "change_kind": "restated",
      "article_title": "Notifications",
      "article_number": "29"
    },
    {
      "summary": "Article restated to define the terms for calculating time limits in the statutes.",
      "new_text": "30.1 Pour les besoins du calcul des d\u00E9lais pr\u00E9vus dans les pr\u00E9sents Statuts, les termes ci-dessous sont d\u00E9finis comme suit :\n- \u00AB Mois \u00BB signifie (un) mois calendrier; et\n- \u00AB Jour(s) calendrier \u00BB signifie que lorsqu\u2019un d\u00E9lai de notification est calcul\u00E9, ce d\u00E9lai exclut le jour calendrier auquel la notification a \u00E9t\u00E9 donn\u00E9e ou est pr\u00E9sum\u00E9e avoir \u00E9t\u00E9 donn\u00E9e et le jour calendrier pour lequel elle est ",
      "change_kind": "restated",
      "article_title": "Calcul des d\u00E9lais",
      "article_number": "30"
    },
    {
      "summary": "Article restated to define how abstentions are treated for voting majorities.",
      "new_text": "31.1 Pour la d\u00E9termination des majorit\u00E9s de vote pr\u00E9vues dans les pr\u00E9sents Statuts, \u00AB les abstentions ne sont pas compt\u00E9es \u00BB signifie que (i) la personne s\u2019\u00E9tant abstenue n\u2019est pas prise en compte dans le nombre de personnes pr\u00E9sentes ou repr\u00E9sent\u00E9es sur la base duquel la majorit\u00E9 de vote est calcul\u00E9e et (ii) l\u2019abstention n\u2019est consid\u00E9r\u00E9e ni comme un vote \u00AB en faveur \u00BB ni un vote \u00AB contre \u00BB la d\u00E9c",
      "change_kind": "restated",
      "article_title": "Abstentions",
      "article_number": "31"
    },
    {
      "summary": "Article restated to define the governing law and default rules for matters not covered by the statutes.",
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