Kannet

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-20",
    "filing_date": "2024-08-06",
    "act_kind_objet": "Statutenwijziging"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-29",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "name_change"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0413.132.601",
    "name_full_after": "Kannet",
    "legal_form_after": "vzw",
    "name_full_before": "Kando",
    "current_zetel_raw": "Arthur Goemaerelei 66, 2018 Antwerpen",
    "legal_form_before": "vzw"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De vereniging draagt de naam \u0027Kannet\u0027.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Benaming",
      "article_number": "2"
    },
    {
      "summary": "De vereniging stelt zich tot doel het ijveren voor een inclusieve samenleving en de emancipatie van personen met een handicap.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Belangeloos doel",
      "article_number": "5"
    },
    {
      "summary": "De vereniging realiseert haar doel door het verenigen en toe leiden van personen met een handicap naar toegankelijke en laagdrempelige ontmoeting, vrijetijdsbesteding en cultuur.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Voorwerp",
      "article_number": "6"
    },
    {
      "summary": "De vzw is opgericht voor onbepaalde duur en kan op elk moment ontbonden worden.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Duur van de vzw",
      "article_number": "7"
    },
    {
      "summary": "In de vzw zijn er 32 leden, samengesteld uit leden op voordracht van de regiocomit\u00E9s voor Antwerpen-Mechelen, Limburg, Oost-Vlaanderen, Kempen, Vlaams-Brabant en West-Vlaanderen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Aantal leden",
      "article_number": "8"
    },
    {
      "summary": "Elke natuurlijke persoon kan zich kandidaat stellen als lid op voorwaarde dat ze de doelstellingen onderschrijven en worden voorgedragen door het regiocomit\u00E9 van de regio waarin hij actief is.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Aansluiting van leden",
      "article_number": "9"
    },
    {
      "summary": "Leden kunnen het ledenregister raadplegen, betalen een jaarlijkse lidmaatschapsbijdrage die maximum 50 euro per jaar bedraagt.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Rechten en plichten van leden",
      "article_number": "10"
    },
    {
      "summary": "Elk lid kan op elk moment uittreden als lid van de vzw door dat ontslag per e-mail bekend te maken aan de voorzitter en de secretaris van het Bestuursorgaan.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Uittreding van leden",
      "article_number": "11"
    },
    {
      "summary": "Als een lid in strijd handelt met de doelstellingen van de vzw, kan het Bestuursorgaan het lidmaatschap schorsen in afwachting van de Algemene Vergadering die beslist over de uitsluiting van het lidmaatschap.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Schorsing van leden",
      "article_number": "12"
    },
    {
      "summary": "Een lid kan op elk moment worden uitgesloten door een bijzonder besluit van de Algemene Vergadering, bijeengeroepen op voorstel van het Bestuursorgaan of op verzoek van minstens 1/5 van de leden.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Uitsluiting van leden",
      "article_number": "13"
    },
    {
      "summary": "Geen enkel lid, noch de erfgenamen of rechthebbenden van een lid, kunnen enige aanspraak laten geiden of uitoefenen op het bezit van de vzw op grond van de enkele hoedanigheid van lid.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Uitsluiting van rechten op het bezit van de vzw",
      "article_number": "14"
    },
    {
      "summary": "Elke natuurlijke persoon, rechtspersoon of organisatie die de doelstellingen van de vzw ondersteunt, kan bij het betrokken regiocomit\u00E9 van vzw een schriftelijke aanvraag indienen om toegetreden lid te worden van de Vzw.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Aansluiting van toegetreden leden",
      "article_number": "15"
    },
    {
      "summary": "Elk toegetreden lid kan op elk moment uittreden uit de vzw door een schriftelijke melding bij het betrokken regiocomit\u00E9 van de vzw.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Uittreding van toegetreden leden",
      "article_number": "16"
    },
    {
      "summary": "Toegetreden leden die handelen in strijd met de doelstellingen van de VZW kunnen door een eenzijdig besluit van het Bestuursorgaan uitgesloten worden als toegetreden lid.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Uitsluiting van toegetreden leden",
      "article_number": "17"
    },
    {
      "summary": "De Algemene Vergadering bestaat uit de leden.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Samenstelling van de Algemene Vergadering",
      "article_number": "18"
    },
    {
      "summary": "De volgende exclusieve bevoegdheden worden uitsluitend door de Algemene Vergadering uitgeoefend: 1. De wijziging van de statuten, 2. De benoeming en de afzetting van de bestuurders en het bepalen van diens eventuele bezoldiging, 3. De benoeming en de afzetting van de mogelijke commissarissen en het ",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Bevoegdheden van de Algemene Vergadering",
      "article_number": "19"
    },
    {
      "summary": "De Algemene Vergadering moet minstens \u00E9\u00E9n maal per jaar worden bijeengeroepen en dit binnen zes maanden na afsluiting van het boekjaar. Dit is de Gewone Algemene Vergadering.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Oproeping van de Algemene Vergadering",
      "article_number": "20"
    },
    {
      "summary": "Om op een geldige manier te beraadslagen moet minstens 1/2 van de leden aanwezig of vertegenwoordigd zijn op de Algemene Vergadering, behalve wanneer het Wetboek van Vennootschappen en Verenigingen of de statuten dit anders voorzien.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Aanwezigheidsquorum op de Algemene Vergadering",
      "article_number": "21"
    },
    {
      "summary": "Vergaderingen worden voorgezeten door de voorzitter, bij diens afwezigheid door de ondervoorzitter, bij diens afwezigheid door de oudste van de aanwezige bestuurders.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Verloop van de Algemene Vergadering",
      "article_number": "22"
    },
    {
      "summary": "Op de Algemene Vergadering heeft elk lid \u00E9\u00E9n stem. Beslissingen worden genomen bij gewone meerderheid van de stemmen van de aanwezige of vertegenwoordigde leden, behalve waar het Wetboek van Vennootschappen en Verenigingen of de statuten anders bepalen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Stemming op de Algemene Vergadering",
      "article_number": "23"
    },
    {
      "summary": "Er wordt verslag genomen van de beslissingen van de Algemene Vergadering in een verslagboek, dat bewaard wordt op de zetel van de vzw.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Verslag van de Algemene Vergadering",
      "article_number": "24"
    },
    {
      "summary": "De vzw wordt bestuurd door een Bestuursorgaan samengesteld uit: twee bestuurders op voordracht van het regiocomit\u00E9 voor de regio Antwerpen-Mechelen en het regiocomit\u00E9 van de regio Kempen, twee bestuurders op voordracht van het regiocomit\u00E9 voor de regio Limburg, twee bestuurders op voordracht van het",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Samenstelling van het Bestuursorgaan",
      "article_number": "25"
    },
    {
      "summary": "Wanneer de plaats van een bestuurder openvalt v\u00F3\u00F3r het einde van zijn mandaat, hebben de overblijvende bestuurders het recht een nieuwe bestuurder te co\u00F6pteren.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Co\u00F6ptatie van bestuurders",
      "article_number": "26"
    },
    {
      "summary": "Het Bestuur is bevoegd om alle handelingen van intern bestuur te verrichten die nodig of dienstig zijn voor de verwezenlijking van het belangeloos doel en voorwerp van de vzw, met uitzondering van de handelingen waarvoor volgens de wet of volgens deze statuten de Algemene Vergadering exclusief bevoe",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Bevoegdheden van het Bestuursorgaan",
      "article_number": "27"
    },
    {
      "summary": "Het Bestuursorgaan vertegenwoordigt als college de vzw in alle handelingen in en buiten rechte. Het vertegenwoordigt de vzw door de meerderheid van zijn leden.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Externe vertegenwoordigingsmacht van het Bestuursorgaan",
      "article_number": "28"
    },
    {
      "summary": "De benoeming van de leden van het Bestuursorgaan en van de personen gemachtigd om de vzw te vertegenwoordigen en hun ambtsbe\u00EBindiging worden openbaar gemaakt door neerlegging in het verenigingsdossier ter griffie van de ondernemingsrechtbank en publicatie van een uittreksel in de Bijlagen bij het Be",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Bekendmakingsvereisten",
      "article_number": "29"
    },
    {
      "summary": "Het Bestuursorgaan vergadert na oproeping door de voorzitter zo dikwijls als het belang van de vzw het vereist, en op vraag van een bestuurder, gericht aan de voorzitter.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Vergaderingen van het Bestuursorgaan",
      "article_number": "30"
    },
    {
      "summary": "Het Bestuursorgaan kan slechts geldig beraadslagen en besluiten als ten minste een meerderheid van de bestuurders aanwezig is op de vergadering.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Aanwezigheidsquorum en stemming door het Bestuursorgaan",
      "article_number": "31"
    },
    {
      "summary": "Er wordt verslag genomen van de beslissingen van het Bestuursorgaan, dat bewaard wordt op de zetel van de vzw.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Verslag",
      "article_number": "32"
    },
    {
      "summary": "Wanneer het Bestuursorgaan een beslissing moet nemen of zich over een verrichting moet uitspreken die onder zijn bevoegdheid valt, waarbij een bestuurder een rechtstreeks of onrechtstreeks belang van vermogensrechtelijke aard heeft dat strijdig is met het belang van de vereniging, moet de betrokken ",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Tegenstrijdig belang",
      "article_number": "33"
    },
    {
      "summary": "Als de termijn van het mandaat van een bestuurder verstreken is, eindigt het mandaat van rechtswege op de eerstvolgende Algemene Vergadering.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Einde bestuursmandaat van rechtswege en door ontslagneming",
      "article_number": "34"
    },
    {
      "summary": "Het mandaat van een bestuurder kan op elk moment worden be\u00EBindigd door de Algemene Vergadering die daarover discretionair en zonder motivatie beslist met een gewone meerderheid van de aanwezige en vertegenwoordigde stemmen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Afzetting van bestuurders",
      "article_number": "35"
    },
    {
      "summary": "De bestuurders zijn niet persoonlijk gehouden tot uitvoering van de verbintenissen van de vzw.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Aansprakelijkheid",
      "article_number": "36"
    },
    {
      "summary": "Het boekjaar van de vzw begint op 1 januari en eindigt op 31 december.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Boekjaar",
      "article_number": "37"
    },
    {
      "summary": "De boekhouding wordt gevoerd overeenkomstig in artikel 3:47 Wetboek van Vennootschappen en Verenigingen en koninklijk besluit van 29 april 2019, alsook alle andere toepasselijke sectorreglementering.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Boekhouding",
      "article_number": "38"
    },
    {
      "summary": "De vzw kan op elk ogenblik door de Algemene Vergadering worden ontbonden.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Vrijwillige ontbinding van de vzw",
      "article_number": "39"
    },
    {
      "summary": "In geval van ontbinding en vereffening moet het netto-vermogen van de vzw, na aanzuivering van het passief, bestemd worden aan een vereniging of stichting met een gelijkaardig belangeloos doel.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Bestemming van het vermogen van de vzw na ontbinding",
      "article_number": "40"
    },
    {
      "summary": "Alle beslissingen betreffende de ontbinding, de vereffeningsvoorwaarden, de benoeming en de ambtsbe\u00EBindiging van de vereffenaars, de afsluiting van de vereffening en de bestemming van het actief worden neergelegd in het verenigingsdossier ter griffie van de Ondernemingsrechtbank, en bekendgemaakt in",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Bekendmakingsvereisten",
      "article_number": "41"
    },
    {
      "summary": "Voor alle gevallen die niet geregeld zijn door deze statuten, zijn de bepalingen van het Wetboek van Vennootschappen en Verenigingen en de uitvoeringsbesluiten van toepassing.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Slot",
      "article_number": "42"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "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": "Eddy Bruneel",
        "address": "Stationstraat 1 bus 1, 8700 Tielt",
        "birth_date": "1949-01-29",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering van 18 november 2023 nam acte van het ontslag van: De heer Eddy Bruneel",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Van Leemput",
        "address": "Zandstraat 18, 2570 Duffel",
        "birth_date": "1947-06-10",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering van 18 november 2023 nam acte van het ontslag van: De heer Eddy Van Leemput",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daisy Backx",
        "address": "Dageraadstraat 3, 2980 Zoersel",
        "birth_date": "1947-07-20",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering van 18 november 2023 nam acte van het ontslag van: Mevrouw Daisy Backx",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny Bockx",
        "address": "Terninckstraat 40 bus kamer 6 (25), 2000 Antwerpen",
        "birth_date": "1971-07-12",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering van 18 november 2023 nam acte van het ontslag van: De heer Danny Bockx",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Perseyn",
        "address": "Oudenaardseheerweg 184, 9810 Nazareth",
        "birth_date": "1957-09-23",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering van 18 november 2023 nam acte van het ontslag van: De heer Marc Perseyn",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Edwin De Cleyn",
        "address": "Edwin De Cleyn Van de Wiellei 9, 2930 Brasschaat",
        "birth_date": "1974-01-21",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-31",
      "evidence_quote": "De heer Edwin De Cleyn Van de Wiellei 9, 2930 Brasschaat (\u00B021/1/1974); ontslag 31/12/2023",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Conny Schellekens",
        "address": "Rozenlaan 61, 2275 Lille",
        "birth_date": "1970-06-21",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering van 18 november 2023 nam benoeming van: Mevrouw Conny Schellekens",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "subscriber_suspect",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Waut Hespel",
        "address": "Hofdreef 68, 2460 Kasterlee",
        "birth_date": "1987-05-29",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
      "effective_date": "2024-01-01",
      "evidence_quote": "De heer Waut Hespel, Hofdreef 68, 2460 Kasterlee (\u00B029/05/1987); vanaf 1/1/2024",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "subscriber_suspect",
      "role": "penningmeester",
      "person": {
        "rrn": null,
        "name": "Julien Pietrala",
        "address": "Van Riebeecklaan 14, 4562 Hulst, Nederland",
        "birth_date": "1956-11-14",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
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