I. DENOMINATION AND HEAD OFFICE
The association which is non-profit making, is called " veneziaviva.be, Belgian association
for the preservation and defence of Venice ”, abbreviated veneziaviva.be and is subject
to the law of 2 May, 2002.
The head office of the association is established in 1000 Brussels, rue Ravenstein 23.
It may be transferred to any other place within Belgium by a simple decision taken by the Board
This decision must be published in the Annexes of the Moniteur Belge within a month of it
The association is established for an unlimited duration.
Veneziaviva.be, the aim of which is cultural, philanthropic and scientific,
has as its objective to work, through concerted actions of its members, to preserve,
restore and enhance the value of Venice’s heritage, and to promote an environmentally friendly
development of the city of Venice. In this connection, veneziaviva.be will seek,
at the international level, to work jointly with international organisations
and associations pursuing the same objective.
The association may undertake all actions that are either directly or indirectly related
to its objective. It can publish documents, organise events, undertake research or have
research studies carried out.
The association is comprised of individuals adhering to the objectives contained in Article 4.
The members are divided into three categories :
- Active members with voting rights ;
- Associated members receiving regular information : former parliamentarians ;
- Honorary members.
The admission of new active and honorary members is subject to the presentation of a
formal application. This application is addressed to the President of the Board who
includes it on the agenda of the next General Assembly.
The application is subject to approval by the Board and is accepted by the General Assembly
- by a majority of two thirds to adhere as an active member ;
- by a simple majority to adhere as an honorary member.
Members are required to pay a yearly membership fee whose amount is calculated annually
by the Board. They can never be held responsible for the association's financial commitments.
IV. GENERAL ASSEMBLY
The General Assembly is the supreme body of the association. It is presided over by the
President of the Board. It is comprised of all the active members.
Each active member has the right to one vote.
Associated members and honorary members may be invited to participate.
The General Assembly is the authority where members discuss the general policy
of the association and notably has the ability to :
- elect the Board ;
- approve budgets and accounts ;
- decide on the adhesion and the exclusion of members, proposed by the Board in accordance
with the internal rules of procedure ;
- modify the statutes ;
- voluntarily dissolve the association.
The General Assembly will meet at least once a year and for the first time this very day.
The venue, date and time of the General Assembly will be set by the Board.
The general assembly may only deliberate on matters of admission or of exclusion of members,
of approval of budgets and accounts, if half of the active members are present or represented.
In the case where the quorum is not reached, a second General Assembly may take place the
same day, as long as this procedure is notified in writing at the time of convening the meeting.
Except in cases foreseen by the present statutes, resolutions are adopted by a simple majority
Minutes of the General Assembly are noted in a register signed by the President and held
at the head office, where it will be kept at members' disposal.
V. MODIFICATION OF THE STATUTES - DISSOLUTION
Any proposal having as its objective either to modify or to dissolve the statutes must come
from the Board or from at least half of the active members of the association.
The Board must inform the members of the association at least three months in advance
of the General Assembly that will vote on the proposal submitted.
The agenda of the General Assembly called to vote on the dissolution of the association
will have as its only item for discussion the question of the dissolution.
The General Assembly may only legitimately deliberate if three quarters of the voting members
of the association are either present or represented.
No decision will be taken if it is not voted by a majority of three quarters of the
In any case, if three quarters of the active members of the association are not present
a new General Assembly will be convened under the same conditions as above,
which will take a final legal decision on the proposal at hand, whatever the number
of members present.
If the dissolution is approved, the Assembly will designate the receiver(s),
will determine their powers and will decide on the allocation of the association's net
assets on the condition that the beneficiary or beneficiaries follow similar objectives
to those of the association.
VI. BOARD OF DIRECTORS
A Board comprised of a minimum of seven members, and a maximum of nine members governs
The Board is elected by the General Assembly for a two-year mandate; the mandate may be renewed.
The Board elects a president, a vice-president and a secretary-treasurer.
The Board meets at least twice a year, convened by the president.
The Board has all the powers of management and administration subject to the approval
of the General Assembly. It may delegate the daily management tasks to its President,
to an administrator or to an employee. Moreover, it may allocate, under its responsibility,
special and explicit powers to one or several persons.
The decisions of the Board are taken by a simple majority of the members present or represented.
All documents committing the association in one way or another are, unless by special proxy,
signed by the President who is not required to justify to third parties the reason
for the commitment.
The Board represented by the President and the Vice-president follows legal actions
either as a plaintiff or in the case of prosecution.
VII. BUDGETS AND ACCOUNTS
The financial year ends on 31 December. The Board is required to submit for approval
by the General Assembly the accounts of the preceding financial year and the budget
for the forthcoming financial year.
VIII. GENERAL DISPOSITIONS
That, which is not foreseen in the present statutes and notably the formal publications
in the Annexes of the Moniteur Belge, will be resolved in accordance with provisions
set down by the law.