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

[Maelle Vercauteren]

 Thanks a lot Moritz for the hard work! I read over and put some
suggestions in the attachement...

I will be there on the 5th!

In think for the other charter members, we could recrute them during our
event! :-)

See you soon,

Maë//e

2015-09-29 23:51 GMT+02:00 Dirk Frigne <dirk.frigne at geosparc.com>:

> 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
>
> _______________________________________________
> Belgium mailing list
> Belgium at lists.osgeo.org
> http://lists.osgeo.org/cgi-bin/mailman/listinfo/belgium
>



-- 
Maëlle VERCAUTEREN DRUBBEL
Coordinatrice du stage SIG Libres ARES

Université Libre de Bruxelles - IGEAT (CP 130 / 03)
Av. F. D. Roosevelt, 50
B-1050 Bruxelles
Tél.: 02/650.68.14 Fax: 02/650.50.92 Local: DB6.143
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