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5th_council_meeting_2019:other_items [2019/09/06 16:24] – [Proposal 6] thomasg5th_council_meeting_2019:other_items [2019/09/06 16:47] thomasg
Line 53: Line 53:
 Reasoning: follows\\ Reasoning: follows\\
  
-===== Proposal ======+===== Proposal ======
  
 //Proposal by PPDE//\\ //Proposal by PPDE//\\
Line 67: Line 67:
 Reasoning: follows\\ Reasoning: follows\\
  
-===== Proposal ======+===== Proposal ======
  
 //Proposal by PPDE//\\ //Proposal by PPDE//\\
Line 81: Line 81:
 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//\\
Line 95: Line 95:
 Reasoning: Switch Belgium to Luxembourg\\ Reasoning: Switch Belgium to Luxembourg\\
  
 +===== Proposal 7 =====
 +//Proposal by PPDE//\\
 +
 +//Art. 21 – Financial Provisions\\
 +
 +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.\\
 +
 +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: Delete Belgium and simplify the process\\
  
 +===== Proposal 8 =====
 //Proposal by PPDE//\\ //Proposal by PPDE//\\
  
-//Art. 21 – Financial Provisions\\+//Article 13 – Membership Fees\\
  
 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) Members must pay their annual contribution between the first of January and the date of the annual Council meeting. On request of the concerned Ordinary Member party the Council may allow them under special circumstances with a 2/3-majority of the votes cast to delay their annual contribution for up to one year or relieve them of the payment or a part of it. The member party concerned may not vote on such a decision.\\
  
 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 (60days on the PPEU wiki. \\+(7) Members must pay their annual contribution within 30 days after invoicing. On request of the concerned Ordinary Member party the Council may allow them under special circumstances with a 2/3-majority of the votes cast to delay their annual contribution for up to one year or relieve them of the payment or a part of it. The member party concerned may not vote on such a decision. \\ 
 + 
 +Reasoning: simplify the process \\ 
 + 
 +===== Proposal 9 ===== 
 +//Proposal by PPDE//\\ 
 + 
 +//Art. 17 - Election of the Board Members\\ 
 + 
 +Change\\ 
 +(9) For the purposes of certain actions and duties or everyday management functions, the Board may transfer its powers to one or more members of the Board or even another person, who may or may not be a member of the  Association. The Board will have the faculty of special delegate. The  powers of the said person(s) shall be defined precisely by the Board; the Board may at any time revoke these powers with immediate effect. \\ 
 + 
 +to\\ 
 +(9) For the purposes of certain actions and duties or everyday management functions, the Board may transfer its powers to one or more members of the Board or even another person, who may or may not be a member of the  Association. The  powers of the said person(sshall be defined precisely by the Board; the Board may at any time revoke these powers with immediate effect. \\ 
 + 
 +Reasoning: Omit one oblivious sentence\\ 
 + 
 + 
 + 
  
-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