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5th_council_meeting_2019:other_items [2019/09/06 16:20] – [Proposal 2] thomasg5th_council_meeting_2019:other_items [2019/09/06 16:27] – thomasg
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 Reasoning: follows\\ Reasoning: follows\\
  
-===== Proposal 3 ======+===== Proposal 4 ======
  
-//Proposal by PPDE//+//Proposal by PPDE//\\
  
 //Art. 23 – Audit//\\ //Art. 23 – Audit//\\
  
-Change// +Change\\ 
-(1) If, pursuant to the provisions applicable to it, the Association is so required, auditing of the financial condition, annual accounts and their regularity from the point of view of the Law on Not-for-profit Associations and the status of transactions to be reflected in the annual accounts shall be entrusted to one or more auditors appointed by the Council from among the members of the Luxembourgish Institute of Company Auditors (Institut des réviseurs d'entreprises (IRE)). //+(1) If, pursuant to the provisions applicable to it, the Association is so required, auditing of the financial condition, annual accounts and their regularity from the point of view of the Law on Not-for-profit Associations and the status of transactions to be reflected in the annual accounts shall be entrusted to one or more auditors appointed by the Council from among the members of the Luxembourgish Institute of Company Auditors (Institut des réviseurs d'entreprises (IRE)). \\
  
-to// +to\\ 
-(1) If, pursuant to the provisions applicable to it, the Association is so required, auditing of the financial condition, annual accounts and their regularity from the point of view of the law on not-for-profit associations and the status of transactions to be reflected in the annual accounts shall be entrusted to one or more auditors appointed by the Council from among the members of the Luxembourgish Institute of Company Auditors (Institut des réviseurs d'entreprises (IRE)).// +(1) If, pursuant to the provisions applicable to it, the Association is so required, auditing of the financial condition, annual accounts and their regularity from the point of view of the law on not-for-profit associations and the status of transactions to be reflected in the annual accounts shall be entrusted to one or more auditors appointed by the Council from among the members of the Luxembourgish Institute of Company Auditors (Institut des réviseurs d'entreprises (IRE)).\\
- +
-Reasoning: follows // +
- +
-===== Proposal 4 ====== +
- +
-//Proposal by PPDE// +
- +
-//Article 25 – Change of Statutes//\\ +
- +
-Change// +
-(3) Any decision amending the Statutes shall be submitted to the Company Registrar (RCSL) and published according to the law.  // +
- +
-to// +
-(3) Any decision amending the Statutes shall be submitted to the Company Registrar (RCS) and published according to the law. // +
- +
-Reasoning: correct term " Registre de commerce et des sociétés (RCS)" see https://www.rcsl.lu/  //+
  
 +Reasoning: follows\\
  
 ===== Proposal 5 ====== ===== Proposal 5 ======
  
-//Proposal by PPDE//+//Proposal by PPDE//\\
  
 //Article 25 – Change of Statutes//\\ //Article 25 – Change of Statutes//\\
  
-Change// +Change\\ 
-(3) Any decision amending the Statutes shall be submitted to the Company Registrar (RCSL) and published according to the law.  //+(3) Any decision amending the Statutes shall be submitted to the Company Registrar (RCSL) and published according to the law.\\
  
-to// +to\\ 
-(3) Any decision amending the Statutes shall be submitted to the Company Registrar (RCS) and published according to the law. //+(3) Any decision amending the Statutes shall be submitted to the Company Registrar (RCS) and published according to the law.\\
  
-Reasoning: correct term " Registre de commerce et des sociétés (RCS)" see https://www.rcsl.lu/  //+Reasoning: correct term " Registre de commerce et des sociétés (RCS)" see https://www.rcsl.lu/  \\
  
 +===== Proposal 6 =====
  
-===== Proposal 6 ====== +//Proposal by PPDE//\\
- +
-//Proposal by PPDE//+
  
 //Art. 21 – Financial Provisions\\ //Art. 21 – Financial Provisions\\
  
-Change// +Change\\ 
-(7) The Board shall ensure that the annual accounts and the other documents  referred to in the Law on Not-for-profit Associations are deposited within thirty (30) days of approval at the Registry of the Court of First Instance or, if the law so requires, the National Bank of Belgium.  // +(7) The Board shall ensure that the annual accounts and the other documents  referred to in the Law on Not-for-profit Associations are deposited within thirty (30) days of approval at the Registry of the Court of First Instance or, if the law so requires, the National Bank of Belgium.  \\
- +
-to// +
-(7) The Board shall ensure that the annual accounts and the other documents referred to in the Law on Not-for-profit Associations are published within sixty (60) days on the PPEU wiki. // +
- +
-Reasoning: Switch Belgium to Luxembourg  //+
  
 +to\\
 +(7) The Board shall ensure that the annual accounts and the other documents referred to in the Law on Not-for-profit Associations are published within sixty (60) days on the PPEU wiki.\\
  
-===== Proposal 7 ======+Reasoning: Switch Belgium to Luxembourg\\
  
-//Proposal by PPDE//+===== Proposal 7 ===== 
 +//Proposal by PPDE//\\
  
 //Art. 21 – Financial Provisions\\ //Art. 21 – Financial Provisions\\
  
-Change// +Change\\ 
-(7) The Board shall ensure that the annual accounts and the other documents  referred to in the Law on Not-for-profit Associations are deposited within thirty (30) days of approval at the Registry of the Court of First Instance or, if the law so requires, the National Bank of Belgium.  //+(7) The Board shall ensure that the annual accounts and the other documents  referred to in the Law on Not-for-profit Associations are deposited within thirty (30) days of approval at the Registry of the Court of First Instance or, if the law so requires, the National Bank of Belgium.\\
  
-to// +to\\ 
-(7) The Board shall ensure that the annual accounts and the other documents referred to in the Law on Not-for-profit Associations are published within sixty (60) days on the PPEU wiki. //+(7) The Board shall ensure that the annual accounts and the other documents referred to in the Law on Not-for-profit Associations are published within sixty (60) days on the PPEU wiki.\\
  
-Reasoning: Delete Belgium and simplify the process //+Reasoning: Delete Belgium and simplify the process\\
  
  
  
/var/www/wiki.ppeu.net/web/data/pages/5th_council_meeting_2019/other_items.txt · Last modified: 2020/06/21 18:52 by exile