280 lines
18 KiB
YAML
280 lines
18 KiB
YAML
id: https://nde.nl/ontology/hc/class/ArticlesOfAssociation
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name: articles_of_association_class
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title: ArticlesOfAssociation Class
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imports:
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- linkml:types
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- ../enums/RecordsLifecycleStageEnum
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- ../slots/has_or_had_description
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- ../slots/has_or_had_format
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- ../slots/has_or_had_score
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- ../slots/has_or_had_status
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- ../slots/has_or_had_title
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- ../slots/has_or_had_type
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- ../slots/has_or_had_url
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- ../slots/has_or_had_version
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- ../slots/is_current_version
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- ../slots/is_or_was_amended_through
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- ../slots/is_or_was_archived_in
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- ../slots/is_or_was_derived_from
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- ../slots/is_or_was_effective_at
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- ../slots/is_or_was_generated_by
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- ../slots/is_or_was_included_in
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- ../slots/is_or_was_signed_at
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- ../slots/jurisdiction
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- ../slots/language
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- ../slots/legal_form
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- ../slots/notarial_deed_number
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- ../slots/notary_name
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- ../slots/notary_office
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- ../slots/refers_to_custodian
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- ../slots/refers_to_legal_status
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- ../slots/registered_office_clause
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- ../slots/requires_articles_at_registration
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- ../slots/supersedes_or_superseded
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- ../slots/temporal_extent
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prefixes:
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linkml: https://w3id.org/linkml/
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hc: https://nde.nl/ontology/hc/
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crm: http://www.cidoc-crm.org/cidoc-crm/
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dcterms: http://purl.org/dc/terms/
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rico: https://www.ica.org/standards/RiC/ontology#
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prov: http://www.w3.org/ns/prov#
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time: http://www.w3.org/2006/time#
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schema: http://schema.org/
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rov: http://www.w3.org/ns/regorg#
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lkif-legal: http://www.estrellaproject.org/lkif-core/legal-action.owl#
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folio: http://purl.org/folio/
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classes:
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ArticlesOfAssociation:
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is_a: ReconstructedEntity
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class_uri: rico:Record
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description: "Founding legal document (articles of association, statuten, akte van oprichting)\nthat establishes a heritage custodian organization.\n\n**WHAT ARE ARTICLES OF ASSOCIATION?**\n\nArticles of Association (also known as statutes, charter, bylaws, or deed of\nincorporation depending on jurisdiction) are the foundational legal document\nthat establishes an organization's:\n\n- Legal name and registered office\n- Purpose/objects (doelstelling)\n- Governance structure (board composition, voting)\n- Membership rules (for associations)\n- Capital structure (for companies)\n- Amendment procedures\n- Dissolution procedures\n\n**TERMINOLOGY BY JURISDICTION**:\n\n| Country | Term | Notes |\n|---------|------|-------|\n| Netherlands | Statuten, Akte van oprichting | Notarial deed required |\n| Germany | Satzung, Gesellschaftsvertrag | Varies by legal form |\n| UK | Articles of Association | Memorandum + Articles |\n| USA | Articles of Incorporation, Bylaws | State-specific |\n| France\
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\ | Statuts | Association loi 1901 |\n\n**CRITICAL TEMPORAL PARADOX**:\n\nFor legal forms that REQUIRE articles at registration (e.g., Dutch stichting, BV),\nthe articles EXIST BEFORE the organization officially exists:\n\n```\nTimeline:\n\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\nT\u2081: Notary drafts articles \u2190 Articles exist, organization does NOT\nT\u2082: Notary executes deed \u2190 Articles finalized, organization still doesn't exist\nT\u2083: Registration with KvK \u2190 Organization comes into legal existence\nT\u2084: First day of operations \u2190 Organization now has\
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\ CustodianAdministration\n\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\n```\n\n**IMPLICATION**: Articles that predate the organization can NEVER have been\npart of CustodianAdministration. They enter the records lifecycle at ACTIVE\nstage only AFTER the organization exists (T\u2083 onwards).\n\n**Pre-existence stage**: Use RecordsLifecycleStageEnum.PRE_EXISTENCE for\narticles during T\u2081-T\u2082 period.\n\n**JURISDICTION DETERMINES REQUIREMENT**:\n\nNot all legal forms require articles at registration:\n\n| Legal Form | Articles Required at Registration? |\n|------------|-----------------------------------|\n| Dutch Stichting\
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\ (foundation) | YES - notarial deed mandatory |\n| Dutch BV (private company) | YES - notarial deed mandatory |\n| Dutch Vereniging (association) | Depends - formal vs informal |\n| Dutch VOF (partnership) | NO - partnership agreement sufficient |\n| Dutch Maatschap (partnership) | NO - partnership agreement sufficient |\n| Dutch Eenmanszaak (sole prop) | NO - not applicable |\n| UK CIO (charity) | YES - constitution required |\n| UK Company Limited by Guarantee | YES - articles required |\n| US 501(c)(3) | YES - articles of incorporation |\n\n**RECORDS LIFECYCLE INTEGRATION**:\n\nArticles of Association follow a modified three-tier lifecycle:\n\n```\n\u250C\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\
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\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2510\n\u2502 PRE_EXISTENCE (Before organization exists) \u2502\n\u2502 - Drafted and executed by notary \u2502\n\u2502 - Held by notary, founders, or registration authority \u2502\n\u2502 - Organization does NOT exist yet \u2502\n\u2514\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2518\n \u2193\n (Organization registered,\n comes into legal existence)\n \
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\ \u2193\n\u250C\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2510\n\u2502 ACTIVE (CustodianAdministration) \u2502\n\u2502 - Current version of articles \u2502\n\u2502 - Referenced for governance decisions \u2502\n\u2502 - Required for regulatory filings \u2502\n\u2514\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\
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\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2518\n \u2193\n (Articles amended,\n superseded version)\n \u2193\n\u250C\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2510\n\u2502 INACTIVE (CustodianArchive) \u2502\n\u2502 - Superseded versions \u2502\n\u2502 - Retained\
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\ for legal/historical reference \u2502\n\u2502 - Amendment history \u2502\n\u2514\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2518\n \u2193\n (Historical significance,\n founding documentation)\n \u2193\n\u250C\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\
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\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2510\n\u2502 HERITAGE (CustodianCollection) \u2502\n\u2502 - Original founding articles (notarial deed) \u2502\n\u2502 - Historical amendments of significance \u2502\n\u2502 - Part of institutional heritage collection \u2502\n\u2514\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2500\u2518\n```\n\n- **RiC-O**: rico:Record for archival record concept\n\
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- **PROV-O**: prov:Entity with generation provenance\n- **LKIF-Core**: lkif-legal:Legal_Document for legal document classification\n- **Schema.org**: schema:LegislationObject conceptually similar\n"
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exact_mappings:
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- rico:Record
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close_mappings:
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- crm:E31_Document
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- schema:LegislationObject
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- lkif-legal:Legal_Document
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related_mappings:
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- prov:Entity
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- rov:orgType
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slots:
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- is_or_was_amended_through
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- is_or_was_archived_in
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- has_or_had_status
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- has_or_had_format
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- has_or_had_url
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- is_or_was_included_in
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- has_or_had_description
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- has_or_had_title
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- has_or_had_type
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- is_or_was_effective_at
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- is_or_was_signed_at
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- is_current_version
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- jurisdiction
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- language
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- legal_form
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- notarial_deed_number
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- notary_name
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- notary_office
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- refers_to_custodian
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- refers_to_legal_status
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- registered_office_clause
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- requires_articles_at_registration
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- supersedes_or_superseded
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- has_or_had_score
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- temporal_extent
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- has_or_had_version
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- is_or_was_derived_from
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- is_or_was_generated_by
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slot_usage:
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has_or_had_title:
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# range: string
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inlined: false # Fixed invalid inline for primitive type
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required: true
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examples:
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- value:
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has_or_had_label: Statuten Stichting Rijksmuseum
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has_or_had_description:
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# range: string
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inlined: false # Fixed invalid inline for primitive type
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required: false
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examples:
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- value:
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description_text: Original founding articles of the Rijksmuseum foundation
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has_or_had_type:
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range: DocumentType
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inlined: true
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required: true
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examples:
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- value:
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has_or_had_label: Notarial Deed
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has_or_had_type: NotarialDeed
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is_or_was_signed_at:
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range: Timestamp
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inlined: true
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required: true
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examples:
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- value:
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has_or_had_timestamp: '2024-03-15'
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is_or_was_effective_at:
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range: date
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required: false
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examples:
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- value: '2024-03-18'
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notary_name:
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# range: string
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required: false
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examples:
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- value: mr. J.A. van der Berg
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notary_office:
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# range: string
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required: false
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examples:
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- value: Amsterdam
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notarial_deed_number:
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# range: string
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required: false
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examples:
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- value: 2024/0315/001
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has_or_had_version:
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# range: string
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required: false
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examples:
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- value: '1'
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- value: '3'
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is_current_version:
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range: boolean
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required: true
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registered_office_clause:
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# range: string
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required: false
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examples:
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- value: De stichting heeft haar zetel in de gemeente Amsterdam.
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- value: '2015-11-12: Amendment to restructure board composition'
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language:
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# range: string
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required: false
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examples:
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- value: nl
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- value: de
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- value: PRE_EXISTENCE
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is_or_was_archived_in:
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range: CustodianArchive
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required: false
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is_or_was_included_in:
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range: CustodianCollection
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required: false
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examples:
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- value: https://nde.nl/ontology/hc/collection/rm/institutional-archive
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requires_articles_at_registration:
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range: boolean
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required: false
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examples:
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- value: true
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- value: false
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refers_to_legal_status:
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range: CustodianLegalStatus
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required: true
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refers_to_custodian:
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range: Custodian
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required: true
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legal_form:
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range: LegalForm
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required: false
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jurisdiction:
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# range: string
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required: false
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is_or_was_derived_from:
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range: CustodianObservation
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multivalued: true
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required: false
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is_or_was_generated_by:
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range: ReconstructionActivity
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required: false
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temporal_extent:
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range: TimeSpan
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inlined: true
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required: false
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examples:
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- value:
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begin_of_the_begin: '1885-07-01'
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end_of_the_end: '2015-11-11'
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comments:
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- Represents founding legal documents (statuten, articles of incorporation)
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- 'Handles PRE_EXISTENCE paradox: articles exist before organization exists'
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- Links to CustodianLegalStatus via rico:documents relationship
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- NOT linked to CustodianAdministration during PRE_EXISTENCE stage
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- Version chain via supersedes/superseded_by relationships
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- RiC-O rico:Record as primary ontology class
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- Jurisdiction and LegalForm determine registration requirements
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see_also:
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- https://www.ica.org/standards/RiC/ontology#Record
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- https://nde.nl/ontology/hc/class/CustodianLegalStatus
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- https://nde.nl/ontology/hc/class/LegalForm
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- https://nde.nl/ontology/hc/enum/RecordsLifecycleStageEnum
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examples:
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- value:
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id: https://nde.nl/ontology/hc/articles/rm/v1
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has_or_had_title:
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has_or_had_label: Statuten Stichting Rijksmuseum
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has_or_had_description:
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description_text: Original founding articles of the Rijksmuseum foundation, establishing governance structure and museum operations.
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has_or_had_type:
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has_or_had_type: NotarialDeed
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has_or_had_label: Notarial Deed
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is_or_was_signed_at:
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has_or_had_timestamp: '1885-06-28'
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is_or_was_effective_at: '1885-07-01'
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notary_name: mr. H.J. van den Berg
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notary_office: Amsterdam
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notarial_deed_number: 1885/328
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has_or_had_version: '1'
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is_current_version: false
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superseded_by_articles: https://nde.nl/ontology/hc/articles/rm/v15
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registered_office_clause: De stichting heeft haar zetel in de gemeente Amsterdam.
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language: nl
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articles_archival_stage: HERITAGE
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is_or_was_included_in: https://nde.nl/ontology/hc/collection/rm/institutional-archive
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requires_articles_at_registration: true
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refers_to_legal_status: https://nde.nl/ontology/hc/legal-status/rm
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refers_to_custodian: https://nde.nl/ontology/hc/nl-nh-ams-m-rm-q190804
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legal_form:
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jurisdiction:
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jurisdiction_id: NL
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jurisdiction_type: NATIONAL
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- value:
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has_or_had_identifier: https://nde.nl/ontology/hc/articles/nha/v3
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has_or_had_title:
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has_or_had_label: Statuten Stichting Noord-Hollands Archief (gewijzigd 2015)
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has_or_had_description:
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description_text: Third version of articles, amended to include digital preservation mandate.
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has_or_had_type:
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has_or_had_type: NotarialDeed
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has_or_had_label: Notarial Deed
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is_or_was_signed_at:
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has_or_had_timestamp: '2015-11-12'
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is_or_was_effective_at: '2015-11-12'
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notary_name: mr. A.M. de Vries
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notary_office: Haarlem
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has_or_had_version: '3'
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is_current_version: true
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supersedes_or_superseded: https://nde.nl/ontology/hc/articles/nha/v2
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language: nl
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articles_archival_stage: ACTIVE
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requires_articles_at_registration: true
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refers_to_legal_status: https://nde.nl/ontology/hc/legal-status/nha
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refers_to_custodian: https://nde.nl/ontology/hc/nl-nh-haa-a-nha
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annotations:
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specificity_score: 0.1
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specificity_rationale: Generic utility class/slot created during migration
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custodian_types: "['*']"
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