[Belgium] final draft of statutes of our asbl/vzw

Dirk Frigne dirk.frigne at geosparc.com
Tue Sep 29 14:51:39 PDT 2015


Moritz,

Thank you for preparing these statutes.
I will be there monday to sign the documents.



my comments and questions:

Article 6:

avoir déjà contribué à des logiciels libres, des données ouvertes ou de
l'éducation dans le domaine du géospatial

I should add: "or other volunteering community work"
(people translating, organising events, working on the website, helping
spread the word, ...)

Article 7:
en tant que tel sur le site web de l'association.
"tel" I don't understand the word, but probably that's just me. :-)
I think it is part of an expression... if so you can leave it.

Article 9:
 "au scrutin secret" : I don't understand the meaning or the context...

Article 16	:
my 2c:
I think it is interesting to mention that:
Convocation is possible by mail.

Registering as member should be done bij registering your name, and
providing a valid mail address.

Article 35
L'exercice social commence le 1er janvier pour se terminer le
31 décembre. Par exception, le premier exercice débutera ce 1er octobre
205 pour se clôturer le 31 décembre 2015.

-> errors in date: 205 2015
31 décembre 2015. -> 2016(?)

Article 39:
affecté à une fin désintéressée.

Does that mean "een goed doel"? charity?


Dirk





On 29-09-15 18:23, Moritz Lennert wrote:
> Dear all,
> 
> Please find attached the final draft of the statutes of our asbl/vzw.
> The only thing missing is some personal information of some members.
> I've contacted everyone concerned by private mail.
> 
> Please read through this final draft and let me know if you find any
> last minute bugs.
> 
> I've noticed that finally we have 8 founding members of which 7 signed
> up to constitute the board ! So, I will be the only charter member with
> the role to control the board. ;-) We'll quickly need more charter members.
> 
> Our meeting on October 5 will be the first general assembly of the
> association and we will approve and sign the statutes there. Will
> everyone be present ?
> 
> For the registration of the association, I will also need the national
> number of each of the administrators. Please send it to me by private mail.
> 
> Almost there...
> 
> Moritz
> 
> 
> _______________________________________________
> Belgium mailing list
> Belgium at lists.osgeo.org
> http://lists.osgeo.org/cgi-bin/mailman/listinfo/belgium
> 

-- 
Yours sincerely,


ir. Dirk Frigne
CEO @geosparc

Geosparc n.v.
Brugsesteenweg 587
B-9030 Ghent
Tel: +32 9 236 60 18
GSM: +32 495 508 799

http://www.geomajas.org
http://www.geosparc.com

@DFrigne
be.linkedin.com/in/frigne



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