Transparency International Belgium

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      "quote": "De raad van bestuur mandateert J. JORDENS BV vertegenwoordigd door Mevrouw Marion de CROMBRUGHE, om over te gaan tot de publicatie van dit uittreksel in de bijlagen van het Belgisch Staatsblad.",
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    "pub_date": "2026-06-04",
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    "body": "gewone_algemene_vergadering",
    "act_date": "2025-11-26",
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  "articles_modified": [
    {
      "summary": "De vereniging heeft de rechtsvorm van een vereniging zonder winstoogmerk (VZW) en draagt de naam \u0022Transparency International Belgium\u0022 (TIB).",
      "new_text": "Art. 1 - De vereniging heeft de rechtsvorm van een vereniging zonder winstoogmerk (hierna VZW) en draag",
      "change_kind": "restated",
      "article_title": "BENAMING - DUUR - MAATSCHAPELIJKE ZETEL",
      "article_number": "1"
    },
    {
      "summary": "De zetel van de vereniging is gevestigd in het Brussels Hoofdstedelijk Gewest, waar de raad van bestuur de maatschappelijke zetel kan verplaatsen.",
      "new_text": "Art. 2 - De zetel van de vereniging is gevestigd in het Brussels Hoofdstedelijk Gewest. De raad van bestuur",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "De vereniging wordt opgericht voor onbepaalde duur en kan op elk moment worden ontbonden.",
      "new_text": "Art. 3 - De vereniging wordt opgericht voor onbepaalde duur en kan op elk moment worden ontbonden.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "In alle akten, facturen, aankondigingen, websites en andere stukken, al dan niet in elektronische vorm uitgaande van de vereniging, moet de vereniging volgende gegevens vermelden: (i) naam van de vereniging, (ii) rechtsvorm, (ii) volledig adres van de zetel, (iv) ondernemingsnummer, (v) vermelding v",
      "new_text": "Art. 4- In alle akten, facturen, aankondigingen, websites en andere stukken, al dan niet in elektronische vorm",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "De vereniging stelt zich tot doel de corruptie te bestrijden en transparantie, integriteit en verantwoordelijkheid te bevorderen in alle sectoren van de Belgische samenleving.",
      "new_text": "Art. 5 De vereniging stelt zich tot doel de corruptie te bestrijden, en transparantie, integriteit",
      "change_kind": "restated",
      "article_title": "VOORWERP",
      "article_number": "5"
    },
    {
      "summary": "De vereniging heeft als voorwerp de organisatie van concrete activiteiten waarmee de doelstellingen van de vereniging worden verwezenlijkt, onder meer: studie van en onderzoek naar (i) corruptie in zijn verschillende verschijningsvormen, (ii) instrumenten procedures om de uitbreiding van corruptie t",
      "new_text": "Art. 6- De vereniging heeft als voorwerp de organisatie van concrete activiteiten waarmee de doelstellinger",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "De vereniging bestaat uit leden, natuurlijke- of rechtspersonen en telt minstens drie leden.",
      "new_text": "Art. 7 - De vereniging bestaat uit leden, natuurlijke- of rechtspersonen.\nDe vereniging telt minstens drie leden.",
      "change_kind": "restated",
      "article_title": "Aanvaarding",
      "article_number": "7"
    },
    {
      "summary": "Een kandidaat-lid moet daartoe een schriftelijk verzoek indienen bij de raad van bestuur. De raad van bestuur beslist bij gewone meerderheid over de aanvaarding van een nieuw lid, zonder zich hiervoor te moeten verantwoorden en zonder mogelijkheid van beroep.",
      "new_text": "Art. 8- Een kandidaat-lid, moet daartoe een schriftelijk verzoek indienen bij de raad van bestuur. De raad van",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "Leden kunnen vrij te allen tijde uit de vereniging treden door hun ontslag schriftelijk of per e-mail aan de raad van bestuur over te maken. Een lid dat de verschuldigde lidmaatschapsbijdrage niet betaalt binnen een maand na de aanmaning die hem per e-mail werd toegezonden, wordt eveneens geacht ont",
      "new_text": "Art. 9 - Het staat de leden vrij te allen tijde uit de",
      "change_kind": "restated",
      "article_title": "Ontslag, uitsluiting en schorsing van leden",
      "article_number": "9"
    },
    {
      "summary": "Het ontslagnemend, gesanctioneerd, geschorst of uitgesloten lid, alsmede de erfgenamen begunstigden van het overleden lid, kunnen geen aanspraken maken op het vermogen van de vereniging. Zij hebben niet het recht om verklaringen, rekeningen, zegels of inventarissen te eisen.",
      "new_text": "Art. 10- Het ontslagnemend, gesanctioneerd, geschorst of uitgesloten lid, alsmede de erfgenamen",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "De raad van bestuur houdt een ledenregister bij overeenkomstig het Wetboek van Vennootschappen en Verenigingen.",
      "new_text": "Art. 11-De raad van bestuur houdt een ledenregister bij overeenkomstig het Wetboek van Vennootschappen",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "De lidmaatschapsbijdrage wordt vastgesteld door de raad van bestuur. Zij mag niet meer bedragen dan 300 euro voor natuurlijke personen en 10.000 euro voor rechtspersonen.",
      "new_text": "Art. 12- De lidmaatschapsbijdrage wordt vastgesteld door de raad van bestuur. Zij mag niet meer bedragen",
      "change_kind": "restated",
      "article_title": "LIDMAATSCHAPSBIJDRAGEN",
      "article_number": "12"
    },
    {
      "summary": "De algemene vergadering bestaat uit alle leden van vereniging.",
      "new_text": "Art. 13 - De algemene vergadering bestaat uit alle leden van vereniging.",
      "change_kind": "restated",
      "article_title": "ALGEMENE VERGADERING",
      "article_number": "13"
    },
    {
      "summary": "De algemene vergadering heeft de bevoegdheden die haar uitdrukkelijk worden toegekend door de wet of de huidige statuten. In het bijzonder zijn de volgende bevoegdheden voor haar voorbehouden: De wijziging van de statuten; De benoeming en het ontslag van de bestuurders en in voorkomend geval, de vas",
      "new_text": "Art. 14 - De algemene vergadering heeft de bevoegdheden die haar uitdrukkelijk worden toegekend door de",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "14"
    },
    {
      "summary": "De algemene vergadering moet minstens \u00E9\u00E9nmaal per jaar worden bijeengeroepen, en dit in de eerste helft van het jaar. Elke vergadering wordt gehouden op de dag, het tijdstip en de plaats die in de oproeping vermeld is. Alle leden moeten worden uitgenodigd om aanwezig te zijn.",
      "new_text": "Art. 15 - De algemene vergadering moet minstens \u00E9\u00E9nmaal per jaar worden bijeengeroepen, en dit in de",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "De raad van bestuur roept de algemene vergadering bijeen in de gevallen voorzien in de wet of de statuten of wanneer ten minste \u00E9\u00E9n vijfde van de leden erom verzoekt. De raad van bestuur of, in voorkomend geval, de verificateur van de rekeningen roept de algemene Vergadering bijeen binnen de eenentw",
      "new_text": "Art. 16- De raad van bestuur roept de algemene vergadering bijeen in de gevallen voorzien in de wet of de",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "Elk lid heeft \u00E9\u00E9n stem. Hij kan zich laten vertegenwoordigen door een ander lid door middel van een schriftelijke volmacht. Elk lid kan slechts houder zijn van \u00E9\u00E9n volmacht.",
      "new_text": "Art. 17 - Elk lid heeft \u00E9\u00E9n stem. Hij kan zich laten vertegenwoordigen door een ander lid door middel van",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "17"
    },
    {
      "summary": "De algemene vergadering wordt voorgezeten door de voorzitter van de raad van bestuur, bij gebreke daarvan, als er \u00E9\u00E9n is, door de ondervoorzitter die het langst in deze functie is aangesteld, bij gebreke daarvan, als er \u00E9\u00E9n is, door de andere ondervoorzitter, bij gebreke daarvan, als er \u00E9\u00E9n is, door",
      "new_text": "Art. 18- De algemene vergadering wordt voorgezeten door de voorzitter van de raad van bestuur, bij gebreke",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "De algemene vergadering kan slechts rechtsgeldig beraadslagen en beslissen over de ontbinding van de vereniging, over de wijziging van de statuten of over de omvorming tot een IVZW of een erkende co\u00F6peratieve vennootschap overeenkomstig de bepalingen van het Wetboek van vennootschappen verenigingen.",
      "new_text": "Art. 19 - De algemene vergadering kan slechts rechtsgeldig beraadslagen en beslissen over de ontbinding",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "19"
    },
    {
      "summary": "De beslissingen van de algemene vergadering worden opgenomen in een verslagboek, ondertekend door de voorzitter en de bestuurders die dit wensen. Dit verslagboek wordt bewaard op de maatschappelijke zetel, waar alle leden er kennis van kunnen nemen, zonder het verslagboek te mogen verplaatsen. Derde",
      "new_text": "Art. 20- De beslissingen van de algemene vergadering worden opgenomen in een verslagboek, ondertekend",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "20"
    },
    {
      "summary": "Overeenkomstig artikel 9.16/1 van het Wetboek van Vennootschappen en Verenigingen, kunnen de leden, met eenparigheid van stemmen en schriftelijk, alle beslissingen nemen die tot de bevoegdheid van de algemene vergadering behoren, met uitzondering van de wijziging van de statuten. In dit geval moeten",
      "new_text": "Art. 21 - Overeenkomstig artikel 9.16/1 van het Wetboek van Vennootschappen en Verenigingen, kunnen de",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "21"
    },
    {
      "summary": "De raad van bestuur kan voorzien in de mogelijkheid voor de leden om op afstand deel te nemen aan de algemene vergadering door middel van een elektronisch communicatiemiddel ter beschikking gesteld door de vereniging. Wat de voorwaarden inzake quorum en meerderheid betreft, worden de leden die op de",
      "new_text": "Art. 22- De raad van bestuur kan voorzien in de mogelijkheid voor de leden om op afstand deel te nemen",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "22"
    },
    {
      "summary": "De vereniging wordt bestuurd door de raad van bestuur. De raad van bestuur is samengesteld uit ten minste drie personen die door de algemene vergadering uit of buiten de leden worden benoemd voor een termijn van drie jaar en die te allen tijde door de algemene vergadering kunnen worden herroepen. De",
      "new_text": "Art. 23 - De vereniging wordt bestuurd door de raad van bestuur.\nDe raad van bestuur is samengesteld uit ten minste drie personen die door de algemene vergadering uit of",
      "change_kind": "restated",
      "article_title": "BESTUURSORGAAN",
      "article_number": "23"
    },
    {
      "summary": "Wanneer een rechtspersoon een mandaat uitoefent als lid van de raad van bestuur of als afgevaardigde voor het dagelijks bestuur, benoemt hij een natuurlijke persoon tot zijn vaste vertegenwoordiger. Deze persoon is verantwoordelijk voor de uitvoering van het mandaat in naam en voor rekening van rech",
      "new_text": "Art. 24 - Wanneer een rechtspersoon een mandaat uitoefent als lid van de raad van bestuur of als",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "24"
    },
    {
      "summary": "Wanneer de plaats van een bestuurder openvalt voor het einde van zijn mandaat, kan door de raad van bestuur een nieuwe bestuurder worden geco\u00F6pteerd. Het besluit tot co\u00F6ptatie wordt bekrachtigd door de eerstvolgende algemene vergadering. De geco\u00F6pteerde bestuurder be\u00EBindigt het mandaat van de bestuu",
      "new_text": "Art. 25- Wanneer de plaats van een bestuurder openvalt voor het einde van zijn mandaat, kan door de raad",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "25"
    },
    {
      "summary": "De raad van bestuur benoemt uit zijn leden een voorzitter, een penningmeester en al dan niet uit zijn midden een secretaris. Hij kan eveneens onder zijn leden \u00E9\u00E9n of twee ondervoorzitters benoemen. Indien de voorzitter verhinderd is, worden zijn functies waargenomen door, als er \u00E9\u00E9n is, de ondervoor",
      "new_text": "Art. 26 - De raad van bestuur benoemt uit zijn leden een voorzitter, een penningmeester en al dan",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "26"
    },
    {
      "summary": "De raad van bestuur komt bijeen op uitnodiging van de voorzitter of de secretaris. De leden vormen een college en kunnen alleen besluiten nemen als de meerderheid van de leden aanwezig of vertegenwoordigd is. Elk lid van de raad van bestuur heeft \u00E9\u00E9n stem. Hij of zij kan zich bij schriftelijke volma",
      "new_text": "Art. 27- De raad van bestuur komt bijeen op uitnodiging van de voorzitter of de secretaris. De leden vormen",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "27"
    },
    {
      "summary": "De raad van bestuur heeft de ruimste bevoegdheden voor de raad van bestuur van de vereniging. Alle bevoegdheden die niet uitdrukkelijk door de wet of de huidige statuten aan de algemene vergadering zijn voorbehouden, behoren tot de bevoegdheid van de raad van bestuur.",
      "new_text": "Art. 28- De raad van bestuur heeft de ruimste bevoegdheden voor de raad van bestuur van de vereniging.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "28"
    },
    {
      "summary": "Onverminderd de regels die voortvloeien uit het collegialiteitsbeginsel, in casu de verplichting tot overleg en de plicht tot toezicht, kunnen de bestuurders de taken onderling verdelen naar gelang van de specifieke bevoegdheidsterreinen. Deze verdeling, zelfs als zij wordt gepubliceerd, is niet teg",
      "new_text": "Art. 29 - Onverminderd de regels die voortvloeien uit het collegialiteitsbeginsel, in casu de verplichting tot",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "29"
    },
    {
      "summary": "De raad van bestuur kan het dagelijks bestuur van de vereniging, op het intern vlak alsook de externe vertegenwoordigingsbevoegdheid wat betreft het dagelijks bestuur, aan een uitvoerend directeur opdragen. aan \u00E9\u00E9n van zijn bestuurders. Deze persoon draagt de titel gedelegeerde bestuurder/administra",
      "new_text": "Art. 30- De raad van bestuur kan het dagelijks bestuur van de vereniging, op het intern vlak alsook de",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "30"
    },
    {
      "summary": "De handelingen die de vereniging verbinden, andere dan die welke het dagelijks bestuur betreffen, worden ondertekend, behoudens bijzondere machtiging van de raad van bestuur, hetzij door de voorzitter, hetzij door twee bestuurders, die hun bevoegdheden niet aan derden zullen moeten verantwoorden.",
      "new_text": "Art. 31 - De handelingen die de vereniging verbinden, andere dan die welke het dagelijks bestuur betreffen,",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "31"
    },
    {
      "summary": "De raad van bestuur kan de bevoegdheid om de vereniging te vertegenwoordigen, ook in rechte, overdragen aan \u00E9\u00E9n van zijn bestuurders.",
      "new_text": "Art. 32 - De raad van bestuur kan de bevoegdheid om de vereniging te vertegenwoordigen, ook in rechte,",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "32"
    },
    {
      "summary": "De akten betreffende de benoeming of het ontslag van de bestuurders en, in voorkomend geval, van de personen aan wie het dagelijks bestuur of de dagelijkse vertegenwoordiging van de vereniging is opgedragen, worden neergelegd op de griffie van van de ondernemingsrechtbank ter bekendmaking in bijlage",
      "new_text": "Art. 33 - De akten betreffende de benoeming of het ontslag van de bestuurders en, in voorkomend geval, van",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "33"
    },
    {
      "summary": "De leden van de raad van bestuur gaan geen enkele persoonlijke verplichting aan uit hoofde van hun functie en zijn slechts verantwoordelijk voor de uitvoering van hun mandaat. Dit mandaat wordt kosteloos uitgeoefend, met uitzondering van het mandaat dat wordt uitgeoefend door het lid belast met het ",
      "new_text": "Art. 34 - De leden van de raad van bestuur gaan geen enkele persoonlijke verplichting aan uit hoofde van hun",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "34"
    },
    {
      "summary": "De bestuurders, in voorkomend geval, de persoon aan wie het dagelijks bestuur is gedelegeerd en alle andere personen die de bevoegdheid hebben of hebben gehad om de rechtspersoon daadwerkelijk te besturen, zijn jegens de rechtspersoon aansprakelijk voor fouten begaan in de uitoefening van hun mandaa",
      "new_text": "Art. 35 - De bestuurders, in voorkomend geval, de persoon aan wie het dagelijks bestuur is gedelegeerd en",
      "change_kind": "restated",
      "article_title": "AANSPRAKELIJKHEID",
      "article_number": "35"
    },
    {
      "summary": "De aansprakelijkheid bedoeld in artikel 35, alsook elke andere aansprakelijkheid voor schade voorzien het Wetboek van vennootschappen en verenigingen of door andere wetten of reglementen te dragen door de bestuurders en, in voorkomend geval, door de persoon belast met het dagelijks bestuur bedoeld i",
      "new_text": "Art. 36 - De aansprakelijkheid bedoeld in artikel 35, alsook elke andere aansprakelijkheid voor schade",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "36"
    },
    {
      "summary": "Wanneer de raad van bestuur een beslissing moet nemen of een uitspraak moet doen over een verrichting die tot zijn bevoegdheid behoort en waarbij een bestuurder een rechtstreeks of onrechtstreeks belang van vermogensrechtelijke aard heeft dat strijdig is met het belang van de vereniging, moet deze b",
      "new_text": "Art. 37 - Wanneer de raad van bestuur een beslissing moet nemen of een uitspraak moet doen over een",
      "change_kind": "restated",
      "article_title": "TEGENSTRIJDIGHEDEN VAN BELANGEN",
      "article_number": "37"
    },
    {
      "summary": "Onverminderd het recht van de personen vermeld in de artikelen 2:44 en 2:46 van het Wetboek van vennootschappen en verenigingen om de nietigheid of de schorsing van de beslissing van de raad van bestuur te vorderen, kan de vereniging de nietigheid vorderen van de beslissingen die werden genomen of d",
      "new_text": "Art. 38- Onverminderd het recht van de personen vermeld in de artikelen 2:44 en 2:46 van het Wetboek van",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "38"
    },
    {
      "summary": "Alle interne reglementen die door de raad van bestuur worden aangenomen, worden ter goedkeuring voorgelegd aan de algemene vergadering. Hetzelfde geldt voor elke wijziging die in dit reglement wordt aangebracht.",
      "new_text": "Art. 39- Alle interne reglementen die door de raad van bestuur worden aangenomen, worden ter goedkeuring",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "39"
    },
    {
      "summary": "Het boekjaar begint op 1 januari en eindigt op 31 december.",
      "new_text": "Art. 40- Het boekjaar begint op 1 januari en eindigt op 31 december.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "40"
    },
    {
      "summary": "Elk jaar legt de raad van bestuur de rekeningen van het afgelopen boekjaar en de begroting voor het volgende boekjaar ter goedkeuring voor aan de Gewone algemene vergadering.",
      "new_text": "Art. 41 - Elk jaar legt de raad van bestuur de rekeningen van het afgelopen boekjaar en de begroting voor",
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      "article_title": null,
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        "birth_date": null
      },
      "evidence_quote": "Nomme, \u00E0 l\u0027unanimit\u00E9 des voix, en qualit\u00E9 d\u0027administrateurs: -M. Marc BEYENS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques SPELKENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomme, \u00E0 l\u0027unanimit\u00E9 des voix, en qualit\u00E9 d\u0027administrateurs: -M. Jacques SPELKENS;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gudrun VANDE WALLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomme, \u00E0 l\u0027unanimit\u00E9 des voix, en qualit\u00E9 d\u0027administrateurs: -Mme Gudrun VANDE WALLE;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9raldine ZEIMERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomme, \u00E0 l\u0027unanimit\u00E9 des voix, en qualit\u00E9 d\u0027administrateurs: -Mme G\u00E9raldine ZEIMERS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.339.360",
    "name_full": "TRANSPARENCY INTERNATIONAL BELGIUM",
    "legal_form": "VZW"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-11-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0457.339.360",
    "name_full": "TRANSPARENCY INTERNATIONAL BELGIUM",
    "legal_form": "VZW"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027organe d\u0027administration mandate J. JORDENS srl repr\u00E9sent\u00E9e par Madame Marion de CROMBRUGHE aux fins de proc\u00E9der \u00E0 la publication du pr\u00E9sent extrait aux annexes du Moniteur belge.",
      "holder_kbo": null,
      "holder_name": "J. JORDENS srl",
      "scope_categories": [
        "publication",
        "neerlegging",
        "Moniteur belge"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-10",
    "filing_date": "2025-12-03",
    "act_kind_objet": "Modification des statuts - D\u00E9missions - Nominations"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-26",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0457.339.360",
    "name_full_after": "TRANSPARENCY INTERNATIONAL BELGIUM",
    "legal_form_after": "ASBL",
    "name_full_before": "TRANSPARENCY INTERNATIONAL BELGIUM",
    "current_zetel_raw": "Rue d\u0027Egmont 11 - 1000 Bruxelles",
    "legal_form_before": "ASBL"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "J. JORDENS srl",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Marion de CROMBRUGHE",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Defines the legal form as a non-profit association and its name as Transparency International Belgium (TIB).",
      "new_text": "L\u0027association a la forme juridique d\u0027une association sans but lucratif. Elle est d\u00E9nomm\u00E9e Transparency International Belgium \u003E\u00BB en abr\u00E9g\u00E9 TIB (ci-apr\u00E8s \u0022l\u0027association\u0022).",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "Sets the registered office in the Brussels-Capital Region and allows the board to move it within the region.",
      "new_text": "Le si\u00E8ge social de l\u0027association est sis en R\u00E9gion de Bruxelles-Capitale. Le conseil d\u0027administration peut d\u00E9placer le si\u00E8ge dans tout autre lieu de la R\u00E9gion de Bruxelles-Capitale et effectuer les formalit\u00E9s de publication requises.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "Establishes an unlimited duration for the association, which can be dissolved at any time.",
      "new_text": "L\u0027association est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e. Elle peut \u00EAtre dissoute \u00E0 tout moment.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "Mandates that all documents emanating from the association must include its name, legal form, address, KBO number, registry info, email, and website.",
      "new_text": "Dans tous les actes, factures, annonces, sites web et autres documents, sous forme \u00E9lectronique non, \u00E9manant de l\u0027association, celle-ci doit mentionner les \u00E9l\u00E9ments suivants: ou (i) le nom de l\u0027association, (ii) sa forme juridique, (ii) son adresse compl\u00E8te, (iv) son num\u00E9ro d\u0027entreprise, (v) mention du \u003C\u003C registre des personnes morales \u003E et du tribunal comp\u00E9tent pour l\u0027association, et (vi) son adr",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "Defines the association\u0027s purpose as combating corruption and promoting transparency, integrity, and accountability in all Belgian sectors.",
      "new_text": "L\u0027association vise \u00E0 combattre la corruption et \u00E0 promouvoir la transparence, l\u0027int\u00E9grit\u00E9 et la responsabilit\u00E9 dans tous les secteurs de la soci\u00E9t\u00E9 belge (secteur public, secteur priv\u00E9 et organisations de la soci\u00E9t\u00E9 civile). Section nationale de l\u0027organisation non gouvernementale Transparency International, bas\u00E9e \u00E0 Berlin, l\u0027association travaille dans le cadre des principes g\u00E9n\u00E9raux et des objecti",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Lists the concrete activities the association undertakes to achieve its objectives, including research, action programs, and advising authorities.",
      "new_text": "L\u0027objet de l\u0027association est l\u0027organisation d\u0027activit\u00E9s concr\u00E8tes permettant d\u0027atteindre les objectifs de l\u0027association, notamment: -l\u0027\u00E9tude et la recherche (i) sur la corruption dans ses diff\u00E9rentes manifestations, (ii) instruments ou proc\u00E9dures permettant de r\u00E9duire et de limiter l\u0027expansion de la corruption, et (iii) \u00E9valuation de ses effets; -\u00E9laborer et mettre en c\u0153uvre des programmes d\u0027actio",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "States that the association is composed of members, individuals or legal persons, and must have at least 3 members.",
      "new_text": "L\u0027association est compos\u00E9e de membres, personnes physiques ou personnes morales. L\u0027association compte au moins 3 membres.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "Outlines the process for membership application and admission, which is decided by the board of directors by simple majority without justification or appeal.",
      "new_text": "Toute personne qui souhaite devenir membre en fait la demande par \u00E9crit aupr\u00E8s du conseil d\u0027administration. Le conseil d\u0027administration d\u00E9cide souverainement de l\u0027admission d\u0027un nouveau membre \u00E0 la majorit\u00E9 simple, sans avoir \u00E0 se justifier et sans possibilit\u00E9 de recours.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "Details the rules for member withdrawal, deemed resignation for non-payment of dues, and the procedures for exclusion by the board and assembly.",
      "new_text": "Les membres sont libres de se retirer \u00E0 tout moment de l\u0027association en adressant par \u00E9crit ou par email leur d\u00E9mission au conseil d\u0027administration. Est en outre r\u00E8put\u00E9 d\u00E9missionnaire, le membre qui ne paie pas la cotisation qui lui incombe dans le mois du rappel qui lui est adress\u00E9 par e-mail ordinaire. Un membre peut \u00EAtre propos\u00E9 \u00E0 l\u0027exclusion par le conseil d\u0027administration lorsqu\u0027il s\u0027est rend",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "States that members who have resigned, been sanctioned, suspended, or excluded, as well as their heirs, have no rights over the association\u0027s assets.",
      "new_text": "Le membre d\u00E9missionnaire, sanctionn\u00E9, suspendu ou exclu, ainsi que les h\u00E9ritiers ou ayant droit du membre d\u00E9c\u00E9d\u00E8, n\u0027ont aucun droit sur le patrimoine de l\u0027association. Ils ne peuvent r\u00E9clamer ou requ\u00E9rir, ni relev\u00E9, ni reddition de comptes, ni apposition de scell\u00E9s, ni inventaire.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "Mandates that the board of directors maintains a register of members in accordance with the Code of companies and associations.",
      "new_text": "Le conseil d\u0027administration tient un registre des membres conform\u00E9ment au Code des soci\u00E9t\u00E9s et des associations.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "Sets the maximum contribution amounts: 300 euros for individual members and 10,000 euros for legal person members.",
      "new_text": "Le montant des cotisations est fix\u00E9 par le conseil d\u0027administration. Elles ne peuvent \u00EAtre sup\u00E9rieures \u00E0 300 euros pour les membres personnes physiques et 10.000 euros pour les membres personnes morales.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "Defines the composition of the general assembly as all members of the association.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est compos\u00E9e de tous les membres de l\u0027association.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "Lists the powers reserved for the general assembly, including statute modification, board appointments, auditor appointment, budget approval, dissolution, member exclusion, and transformation.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale poss\u00E8de les pouvoirs qui lui sont express\u00E9ment reconnus par la loi ou les pr\u00E9sents statuts. Sont notamment r\u00E9serv\u00E9es \u00E0 sa comp\u00E9tence: -la modification des statuts; -la nomination et la r\u00E9vocation des administrateurs et, le cas \u00E9ch\u00E9ant, la fixation de la r\u00E9mun\u00E9ration du d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re; -la nomination et la r\u00E9vocation du v\u00E9rificateur aux comptes; -la d\u00E9charge \u00E0",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14"
    },
    {
      "summary": "Mandates that at least one general assembly be held each year during the first half of the year.",
      "new_text": "Il doit \u00EAtre tenu au moins une assembl\u00E9e g\u00E9n\u00E9rale chaque ann\u00E9e, dans le courant du premier semestre de l\u0027ann\u00E9e. Chaque r\u00E9union se tient aux jour, heure et lieu mentionn\u00E9s dans la convocation. Tous les membres doivent y \u00EAtre convoqu\u00E9s.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "15-II"
    },
    {
      "summary": "Details the board\u0027s role in convening the general assembly upon request and sets the timeline for the meeting.",
      "new_text": "Le conseil d\u0027administration convoque l\u0027assembl\u00E9e g\u00E9n\u00E9rale dans les cas pr\u00E9vus par la loi ou les statuts ou lorsqu\u0027au m\u00F3ins un cinqui\u00E8me des membres en fait la demande. Le conseil d\u0027administration convoque l\u0027Assembl\u00E9e G\u00E9n\u00E9rale dans ies vingt et un jours de la demande de convocation, et l\u0027Assembl\u00E9e G\u00E9n\u00E9rale se tient au plus tard le quaranti\u00E8me jour suivant cette demande, L\u0027assembl\u00E9e g\u00E9n\u00E9rale est con",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "States that each member has one vote and can be represented by another member via a written proxy, with each member holding only one proxy.",
      "new_text": "Chaque membre dispose d\u0027une voix. Il peut se faire repr\u00E9senter par un autre membre au moyen d\u0027une procuration \u00E9crite. Chaque membre ne peut \u00EAtre porteur que d\u0027une procuration.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "17"
    },
    {
      "summary": "Defines the chairperson succession order and rules for valid deliberation and majority voting, including the tie-breaking rule.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le pr\u00E9sident du conseil d\u0027administration, \u00E0 d\u00E9faut, s\u0027il y en a un, par le vice-pr\u00E9sident dont la d\u00E9signation \u00E0 cette fonction est la plus ancienne, \u00E0 d\u00E9faut, s\u0027il y en a un, par l\u0027autre vice-pr\u00E9sident, \u00E0 d\u00E9faut, s\u0027il y en a un, par l\u0027administrateur d\u00E9l\u00E9gu\u00E9 charg\u00E9 de la gestion journali\u00E8re et, \u00E0 d\u00E9faut, par l\u0027administrateur pr\u00E9sent le plus \u00E2g\u00E9. L\u0027assembl\u00E9e g\u00E9n",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "Mandates that deliberation on dissolution, statute modification, or transformation must comply with the Code of companies and associations.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut valablement d\u00E9lib\u00E9rer sur la dissolution de l\u0027association, sur la modification des statuts ou sur la transformation en AISBL ou en soci\u00E9t\u00E9 coop\u00E9rative agr\u00E9\u00E9e que conform\u00E9ment aux prescrits du Code des soci\u00E9t\u00E9s et des associations.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "19"
    },
    {
      "summary": "Describes the minutes register, its location, and access restrictions for third parties.",
      "new_text": "Les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sont consign\u00E9es dans un registre de proc\u00E8s- verbaux sign\u00E9s par le pr\u00E9sident et les administrateurs qui le souhaitent. Ce registre est conserv\u00E9 au si\u00E8ge social o\u00F9 tous les membres peuvent en prendre connaissance mais sans d\u00E9placement du registre. Les tiers n\u0027ont pas la possibilit\u00E9 de consulter les proc\u00E8s-verbaux.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "20"
    },
    {
      "summary": "Allows members to make decisions by unanimous written vote, except for statute modification, without formal convocation.",
      "new_text": "Conform\u00E9ment \u00E0 l\u0027article 9 :16/1 du Code des soci\u00E9t\u00E9s et des associations, les membres peuvent, \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit, prendre toutes les d\u00E9cisions qui rel\u00E8vent des pouvoirs de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027exception de la modification des statuts. Dans ce cas, les formalit\u00E9s de convocation ne doivent pas \u00EAtre accomplies. Les membres du conseil d\u0027administration et, le cas \u00E9ch\u00E9ant, le v\u00E9rificateur",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "21"
    },
    {
      "summary": "Permits remote participation in the general assembly via electronic means and defines the quorum and majority rules for such participation.",
      "new_text": "Le conseil d\u0027administration peut pr\u00E9voir la possibilit\u00E9 pour les membres de participer \u00E0 distance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale gr\u00E2ce \u00E0 un moyen de communication \u00E9lectronique mis \u00E0 disposition par l\u0027association. Pour ce qui concerne le respect des conditions de quorum et de majorit\u00E9, les membres qui participent de cette mani\u00E8re \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale sont r\u00E9put\u00E9s pr\u00E9sents \u00E0 l\u0027endroit o\u00F9 se tient l\u0027assemb",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "22"
    },
    {
      "summary": "Establishes that the association is managed by a board of directors, composed of at least three members appointed by the general assembly for a three-year term.",
      "new_text": "L\u0027association est g\u00E9r\u00E9e par un conseil d\u0027administration. Le conseil d\u0027administration est compos\u00E9 de minimum trois personnes nomm\u00E9es par l\u0027assembl\u00E9e g\u00E9n\u00E9rale parmi ou en dehors des membres pour une dur\u00E9e de trois ans et en tout temps r\u00E9vocables par elle. Le mandat de trois ans prend fin le 30 juin.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "23"
    },
    {
      "summary": "Details the role of a permanent representative for legal person members, their liability, and the application of conflict of interest and publicity rules.",
      "new_text": "Lorsqu\u0027une personne morale exerce un mandat de membre du conseil d\u0027administration ou de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, elle d\u00E9signe une personne physique en qualit\u00E9 de repr\u00E9sentant permanent. Celle-ci est charg\u00E9e de l\u0027ex\u00E9cution du mandat au nom et pour compte de la personne morale. Le repr\u00E9sentant permanent doit satisfaire aux m\u00EAmes conditions que la personne morale et en est solidairement resp",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "24"
    },
    {
      "summary": "Allows the board to co-opt a provisional administrator in case of vacancy, subject to ratification by the next general assembly.",
      "new_text": "En cas de vacance au cours d\u0027un mandat, un administrateur provisoire peut \u00EAtre coopt\u00E9 par le conseil d\u0027administration. La d\u00E9cision de cooptation est ratifi\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale la plus proche. L\u0027administrateur coopt\u00E9 termine le mandat de l\u0027administrateur qu\u0027il remplace.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "25"
    },
    {
      "summary": "Defines the appointment of the president, treasurer, secretary, and vice-presidents by the board of directors.",
      "new_text": "Le conseil d\u0027administration d\u00E9signe parmi ses membres un pr\u00E9sident, un tr\u00E9sorier et en ou hors son sein un secr\u00E9taire. Il peut \u00E9galement d\u00E9signer en son sein un ou deux vice-pr\u00E9sident(s). En cas d\u0027emp\u00EAchement du pr\u00E9sident, ses fonctions sont assum\u00E9es, s\u0027il y en a un, par le vice- pr\u00E9sident dont la d\u00E9signation \u00E0 cette fonction est la plus ancienne, \u00E0 d\u00E9faut, s\u0027il y en a un, par l\u0027autre vice-pr\u00E9side",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "26"
    },
    {
      "summary": "Outlines the rules for board meetings, including convocation, quorum, voting, and written decision procedures.",
      "new_text": "Le conseil d\u0027administration se r\u00E9unit sur convocation du pr\u00E9sident ou du secr\u00E9taire. Ses membres forment un coll\u00E8ge et ne peut statuer que si la majorit\u00E9 de ses membres sont pr\u00E9sents ou repr\u00E9sent\u00E9s. Chaque membre du conseil d\u0027administration dispose d\u0027une voix. II peut se faire repr\u00E9senter par un autre membre. du conseil d\u0027administration au moyen d\u0027une procuration \u00E9crite. Chaque membre du conseil d",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "27"
    },
    {
      "summary": "States that the board of directors has the most extensive powers for administration and management, with all powers not expressly reserved to the general assembly being its competence.",
      "new_text": "Le conseil d\u0027administration a les pouvoirs les plus \u00E9tendus pour l\u0027administration et la gestion de l\u0027association. Tous les pouvoirs qui ne sont pas express\u00E9ment r\u00E9serv\u00E9s par la loi ou les pr\u00E9sents statuts \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale sont de la comp\u00E9tence de l\u0027Organe d\u0027administration.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "28"
    },
    {
      "summary": "Allows the board to distribute tasks among its members according to specific areas of competence, noting that this distribution is not opposable to third parties.",
      "new_text": "Sans pr\u00E9judice des r\u00E8gles d\u00E9coulant du principe de coll\u00E9gialit\u00E9, en l\u0027occurrence l\u0027obligation de concertation et le devoir de surveillance, les administrateurs peuvent proc\u00E9der \u00E0 une r\u00E9partition entre eux des t\u00E2ches selon des domaines de.comp\u00E9tence sp\u00E9cifique. Cette r\u00E9partition, m\u00EAme publi\u00E9e, n\u0027est pas opposables aux tiers. Elle ne concerne que la responsabilit\u00E9 des administrateurs \u00E0 l\u0027\u00E9gard de l\u0027",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "29"
    },
    {
      "summary": "Permits the board to delegate daily management and external representation to an executive director, who may be a board member and hold the title of delegated administrator.",
      "new_text": "Le conseil d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re de l\u0027association sur le plan interne ainsi que la repr\u00E9sentation ext\u00E9rieure de la gestion journali\u00E8re \u00E0 un directeur ex\u00E9cutif \u00E0 l\u0027un de ses membres. Si cette personne est membre du conseil d\u0027admionistration, elle porte le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9 / gedelegeerd bestuurder /Executive Director. La gestion journali\u00E8re comprend auss",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "30"
    },
    {
      "summary": "Mandates that acts engaging the association, other than those of daily management, must be signed by the president or by two administrators acting jointly, unless a special delegation is granted.",
      "new_text": "Les actes qui engagent l\u0027association, autres que ceux relevant de la gestion journali\u00E8re, sont sign\u00E9s, \u00E0 moins d\u0027une d\u00E9l\u00E9gation sp\u00E9ciale du conseil d\u0027administration, soit par le pr\u00E9sident soit par deux administrateurs agissant conjointement, lesquels n\u0027auront pas \u00E0 justifier de leurs pouvoirs vis-\u00E0-vis des tiers.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "31"
    },
    {
      "summary": "Allows the board to delegate the power to represent the association, including in court, to one of its members.",
      "new_text": "Le conseil d\u0027administration peut d\u00E9l\u00E9guer le pouvoir de repr\u00E9senter l\u0027association, y compris en justice, \u00E0 l\u0027un de ses membres.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "32"
    },
    {
      "summary": "Mandates that acts related to the appointment or cessation of board members and delegated managers be filed with the company court for publication in the Moniteur belge within 30 days.",
      "new_text": "Les actes relatifs \u00E0 la nomination ou \u00E0 la cessation de fonction des administrateurs et, le cas \u00E9ch\u00E9ant, des personnes d\u00E9l\u00E9gu\u00E9es \u00E0 la gestion journali\u00E8re ou \u00E0 la repr\u00E9sentation journali\u00E8re de l\u0027association sont d\u00E9pos\u00E9s au greffe du tribunal de l\u0027entreprise pour publication au Moniteur belge, dans les 30 jours de leur adoption.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "33"
    },
    {
      "summary": "States that board members have no personal obligations and are only liable for the execution of their mandate, which is gratuitous except for the delegated administrator.",
      "new_text": "Les membres du conseil d\u0027administration ne contractent, en raison de leurs fonctions, aucune obligation personnelle et ne sont responsables que de l\u0027ex\u00E9cution de leur mandat. Celui- ci est exerc\u00E9 \u00E0 titre gratuit \u00E0 l\u0027exception du mandat exerc\u00E9 par le membre d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion joumali\u00E8re auquel l\u0027assembl\u00E9e g\u00E9n\u00E9rale peut d\u00E9cider d\u0027accorder une r\u00E9mun\u00E9ration.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "34"
    },
    {
      "summary": "Defines the liability of administrators and other persons managing the legal entity towards the entity and third parties for faults committed in their mission, with specific limitations for the board as a collegial body.",
      "new_text": "Les administrateurs, le cas \u00E9ch\u00E9ant, la personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re et toutes les autres personnes qui d\u00E9tiennent ou ont d\u00E9tenu le pouvoir de g\u00E9rer effectivement la personne morale sont responsables envers la personne morale des fautes commises dans l\u0027accomplissement de leur mission. Il en va de m\u00EAme envers les tiers pour autant que la faute commise pr\u00E9sente un caract\u00E8re extracontra",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "35"
    },
    {
      "summary": "Limits the liability mentioned in article 35 and other liabilities arising from the Code of companies and associations or other laws to the amounts fixed in article 2:57.",
      "new_text": "La responsabilit\u00E9 vis\u00E9e \u00E0 l\u0027article 35, de m\u00EAme que toute autre responsabilit\u00E9 en raison de dommages caus\u00E9s d\u00E9coulant du Code des soci\u00E9t\u00E9s et des associations ou d\u0027autres lois ou r\u00E8glements \u00E0 charge des administrateurs et le cas \u00E9ch\u00E9ant, de la personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re mentionn\u00E9es \u00E0 l\u0027article 32, ainsi que la responsabilit\u00E9 pour les dettes de la personne morale vis\u00E9es \u00E0 l\u0027article ",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "36"
    },
    {
      "summary": "Mandates that an administrator with a direct or indirect financial interest in a decision must inform the other administrators before the decision is taken, and that the decision cannot be delegated.",
      "new_text": "Lorsque le conseil d\u0027administration est appel\u00E9 \u00E0 prendre une d\u00E9cision ou \u00E0 se prononcer sur une op\u00E9ration relevant de sa comp\u00E9tence \u00E0 propos de laquelle un administrateur a un int\u00E9r\u00EAt direct ou indirect de nature patrimoniale qui est oppos\u00E9 \u00E0 l\u0027int\u00E9r\u00EAt de l\u0027association, cet administrateur doit en informer les autres administrateurs avant que le conseil d\u0027administration ne prenne une d\u00E9cision. Sa d",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "37"
    },
    {
      "summary": "Allows the association to request the nullity of decisions or operations made in violation of the rules in this article, if the other party had or should have known of the violation.",
      "new_text": "Sans pr\u00E9judice du droit des personnes mentionn\u00E9es aux articles 2:44 et 2:46, du Codes des soci\u00E9t\u00E8s et des associations, de demander la nullit\u00E9 ou la suspension de la d\u00E9cision du conseil d\u0027administration, l\u0027association peut demander la nullit\u00E9 des d\u00E9cisions prises ou des op\u00E9rations accomplies en violation des r\u00E8gles pr\u00E9vues au pr\u00E9sent article, si l\u0027autre partie \u00E0 ces d\u00E9cisions ou op\u00E9rations avait o",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "38"
    },
    {
      "summary": "Mandates that any internal regulations adopted by the board be submitted for approval to the general assembly, as well as any modifications to them.",
      "new_text": "Tout r\u00E8glement d\u0027ordre int\u00E9rieur adopt\u00E9 par le conseil d\u0027administration est soumis pour approbation \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Il en est de m\u00EAme pour toute modification apport\u00E9e \u00E0 ce r\u00E8glement.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39"
    },
    {
      "summary": "Sets the fiscal year from January 1st to December 31st.",
      "new_text": "L\u0027exercice social commence le 1er janvier pour se terminer le 31 d\u00E9cembre.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "40"
    },
    {
      "summary": "Mandates that the board submits the accounts of the past year and the budget for the next year to the approval of the general assembly annually.",
      "new_text": "Le conseil d\u0027administration soumet tous les ans les comptes de l\u0027exercice \u00E9coul\u00E9 et le budget du prochain exercice \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "41"
    },
    {
      "summary": "Defines the appointment of an auditor for three years, who is re-eligible and serves gratuitously.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe un v\u00E9rificateur aux comptes charg\u00E9 de v\u00E9rifier la situation financi\u00E8re et les comptes annuels de l\u0027association et de lui pr\u00E9senter un rapport annuel. Il est nomm\u00E9 pour trois ann\u00E9es et est r\u00E9\u00E9ligible. Le mandat du v\u00E9rificateur aux comptes est exerc\u00E9 \u00E0 titre gratuit.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "42"
    },
    {
      "summary": "Mandates that annual accounts be filed with the company court within thirty days of their approval, provided the association meets the criteria of article 3:47 \u00A7 2.",
      "new_text": "Les comptes annuels sont d\u00E9pos\u00E9s dans les trente jours de leur approbation au greffe du tribunal de l\u0027entreprise tant que l\u0027association r\u00E9pond aux crit\u00E8res de l\u0027article 3:47 \u00A7 2 du Code des soci\u00E9t\u00E9s et associations.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "43"
    },
    {
      "summary": "Details the process for appointing liquidators in case of dissolution and the priority for the net assets of the social fund.",
      "new_text": "En cas de dissolution de l\u0027association, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signera le ou les liquidateurs, d\u00E9terminera leurs pouvoirs et indiquera l\u0027affectation \u00E0 donner \u00E0 l\u0027actif net de l\u0027avoir social. Cette affectation se fera, par priorit\u00E9, \u00E0 une association ayant un but social similaire ou \u00E0 d\u00E9faut \u00E0 une \u0153uvre caritative d\u00E9termin\u00E9e par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "44"
    },
    {
      "summary": "States that anything not provided for in the present statutes is regulated in accordance with the Code of companies and associations and its implementing decrees.",
      "new_text": "Tout ce qui n\u0027est pas pr\u00E9vu par les pr\u00E9sents statuts est r\u00E9gl\u00E9 conform\u00E9ment aux dispositions du Code des soci\u00E9t\u00E9s et des associations et de ses arr\u00EAt\u00E9s d\u0027ex\u00E9cution.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "45"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "college",
    "admin_delegated_added": [
      {
        "name": "Corentin HERICHER",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "J. JORDENS srl",
    "person_name": "Marion de Crombrugghe",
    "org_rep_person_name": "Marion de Crombrugghe"
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Howard LIEBMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "De algemene vergadering heeft kennisgenomen van het ontslag van de volgende bestuurders: -de heer Howard LIEBMAN, met ingang van 31 december 2024;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique DUSSARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-20",
      "evidence_quote": "De algemene vergadering heeft kennisgenomen van het ontslag van de volgende bestuurders: -de heer Dominique DUSSARD, met ingang van 20 januari 2025;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael FERNANDEZ-BERTIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-15",
      "evidence_quote": "De algemene vergadering heeft kennisgenomen van het ontslag van de volgende bestuurders: -de heer Michael FERNANDEZ-BERTIER, met ingang van.,15.febryari 2025;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabel PENNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-10",
      "evidence_quote": "De algemene vergadering heeft kennisgenomen van het ontslag van de volgende bestuurders: -mevr. Isabel PENNE, met ingang van 10 juni 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander DE JAEGER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering heeft de volgende benoemingen bevestigd tot 20 januari 2025 als bestuurders -de heer Alexander DE JAEGER, die werd gecoopteerd ter vervanging van de heer Dominique DUSSARD"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-France DE POVER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering heeft de volgende benoemingen bevestigd tot 20 januari 2025 als bestuurders -mevrouw Marie-France DE POVER, die werd gecoopteerd ter vervanging van de heer Howard LIEBMAN"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlos DESMET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering heeft kennisgenomen van het verstrijken, op het einde van deze algemene vergadering, van het mandaat van de heer Carlos DESMET, dat niet kan worden verlengd"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefanie THOMAS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering heeft kennisgenomen van het verstrijken op het einde van de algemene vergadering, van het mandaat van mevrouw Stefanie THOMAS."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander DE JAEGER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de mandaten van de heer Alexander DE JAEGER, mevrouw Marie France DE POVER en mevrouw Stefanie THOMAS te verlengen voor een nieuwe periode van drie jaar"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-France DE POVER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de mandaten van de heer Alexander DE JAEGER, mevrouw Marie France DE POVER en mevrouw Stefanie THOMAS te verlengen voor een nieuwe periode van drie jaar"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefanie THOMAS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de mandaten van de heer Alexander DE JAEGER, mevrouw Marie France DE POVER en mevrouw Stefanie THOMAS te verlengen voor een nieuwe periode van drie jaar"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kim LOYENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de mandaten van de heer Alexander DE JAEGER, mevrouw Marie France DE POVER en mevrouw Stefanie THOMAS te verlengen voor een nieuwe periode van drie jaar en mevrouw Kim LOYENS te benoemen voor een eerste mandaat van drie jaar."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marc BIHAIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Instituut voor Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering heeft kennisgenomen van het verstrijken, op het einde van deze algemene vergadering, van het mandaat dat niet kan worden verlengd van het Instituut voor Bedrijfsrevisorent vertegenwoordigd door de heer Marc BIHAIN."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Corentin HERICHER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "benoemt in vervanging van mevrouw Emma DELAUDE de heer Corentin HERICHER."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc BEYENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0788305043",
        "name": "Marc Beyens Management \u0026Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de vennootschap met beperkte aansprakelijkheid Marc Beyens Management \u0026Consulting ondernemingsnummer 0788.305.043, vertegenwoordigd door de heer Marc BEYENS;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan CERFONTAINE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de heer Jan CERFONTAINE:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tania DAMIANOVA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "mevrouw Tania DAMIANOVA;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn DE MEULENAERE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de heer Stijn DE MEULENAERE;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.339.360",
    "name_full": "TRANSPARENCY INTERNATIONAL BELGIUM",
    "legal_form": "VZW"
  }
}