glam/schemas/20251121/linkml/modules/classes/CustodianLegalStatus.yaml
kempersc f7bf1cc5ae Refactor schema slots and classes
- Deleted obsolete slot definitions: statement_summary, statement_text, statement_type, status_name, supersede_articles, supersede_condition, supersede_name, temporal_dynamics, total_amount, typical_contents, use_cases, was_acquired_through, was_fetched_at, was_retrieved_at.
- Updated existing slot definitions for states_or_stated to enhance clarity and structure.
- Introduced new classes: Article, ConditionofAccess, FinancialStatementType, MaximumQuantity, Series, Summary, Type, and their respective slots to improve schema organization and usability.
- Added new slots: changes_or_changed_through, has_or_had_condition_of_access, has_or_had_heritage_type, is_or_was_part_of_series, is_or_was_retrieved_at, maximum_of_maximum to capture additional metadata and relationships.
2026-01-30 00:29:31 +01:00

392 lines
15 KiB
YAML

id: https://nde.nl/ontology/hc/class/CustodianLegalStatus
name: custodian_legal_status_class
title: CustodianLegalStatus Class
prefixes:
linkml: https://w3id.org/linkml/
hc: https://nde.nl/ontology/hc/
org: http://www.w3.org/ns/org#
rico: https://www.ica.org/standards/RiC/ontology#
foaf: http://xmlns.com/foaf/0.1/
schema: http://schema.org/
crm: http://www.cidoc-crm.org/cidoc-crm/
cpov: http://data.europa.eu/m8g/
tooi: https://identifier.overheid.nl/tooi/def/ont/
prov: http://www.w3.org/ns/prov#
bf: http://id.loc.gov/ontologies/bibframe/
bibframe: http://id.loc.gov/ontologies/bibframe/
dcterms: http://purl.org/dc/terms/
rov: http://www.w3.org/ns/regorg#
pico: https://personsincontext.org/model#
gleif_base: https://www.gleif.org/ontology/Base/
imports:
- linkml:types
- ../metadata
- ../enums/LegalStatusEnum
- ../enums/ReconstructionActivityTypeEnum
- ./Custodian
- ./CustodianObservation
- ./ReconstructionActivity
- ./TimeSpan
- ./LegalEntityType
- ./LegalForm
- ./LegalName
- ./RegistrationInfo
- ./TradeRegister
- ./Jurisdiction
- ./ArticlesOfAssociation
- ./ServiceArea
- ./ReconstructedEntity
- ../slots/primary_register
- ../slots/legal_jurisdiction
- ../slots/registration_authority
- ../slots/service_area
- ../slots/refers_to_custodian
- ../slots/legal_entity_type
- ../slots/legal_name
- ../slots/legal_form
- ../slots/has_or_had_identifier
- ../slots/is_or_was_dissolved_by
- ./DissolutionEvent
- ../slots/temporal_extent
- ../slots/is_or_was_suborganization_of
- ../slots/has_or_had_status
- ../slots/defines_or_defined
- ./GovernanceStructure
- ../slots/reconstruction_method
- ../slots/is_or_was_derived_from
- ../slots/is_or_was_generated_by
- ../slots/is_or_was_revision_of
- ../slots/has_or_had_identifier
- ../slots/is_or_was_responsible_for
- ../slots/has_or_had_document
- ./ArticlesOfAssociation
- ../slots/registration_date
- ../slots/specificity_annotation
- ../slots/has_or_had_score
- ./LegalResponsibilityCollection
- ./RegistrationAuthority
- ./SpecificityAnnotation
- ./TemplateSpecificityScore
- ./TemplateSpecificityType
- ./TemplateSpecificityTypes
classes:
CustodianLegalStatus:
is_a: ReconstructedEntity
class_uri: org:FormalOrganization
description: "Formal legal entity representing ONE ASPECT of a heritage custodian - the LEGAL dimension.\n\nCRITICAL: CustodianLegalStatus is ONE OF FIVE possible outputs from ReconstructionActivity:\n1. CustodianLegalStatus - Formal legal entity (PRECISE, registered)\n2. CustodianName - Emic label (ambiguous, contextual)\n3. CustodianPlace - Nominal place designation (not coordinates!)\n4. CustodianCollection - Heritage collections managed by the custodian\n5. DigitalPlatform - Digital systems and platforms operated by the custodian\n\nAll five aspects independently identify the SAME Custodian hub and have independent\ntemporal lifecycles. Each is derived from CustodianObservation(s) via prov:wasDerivedFrom\nand generated by ReconstructionActivity via prov:wasGeneratedBy.\n\n**Characteristics of CustodianLegalStatus**:\n- Precisely defined through legal registration\n- Has formal legal name (as registered)\n- Has legal form (ISO 20275 codes: stichting, association, government agency,\
\ etc.)\n- Has registration number (KvK, company number, charity number, etc.)\n- LESS AMBIGUOUS than CustodianName (legal names are formally defined)\n\n**Example Distinction**:\n- CustodianLegalStatus: \"Stichting Rijksmuseum\" (legal entity, KvK 41215422)\n- CustodianName: \"Rijksmuseum\" (emic label, how it presents itself)\n- CustodianPlace: \"het museum op het Museumplein\" (place reference)\n\n**For Legal Entities** (organizations, corporations, governments):\n- MUST have legal registration number and legal form\n- Formal governance structures documented\n\n**For Individuals** (private collectors, curators):\n- May not have legal registration (unless operating as sole proprietor)\n- Identity established through biographical sources\n\nNOTE: Informal groups WITHOUT legal status do NOT get CustodianLegalStatus.\nThey may still have CustodianName or CustodianPlace.\n\nA legal status MUST derive from one or more CustodianObservations \nvia prov:wasDerivedFrom. The reconstruction\
\ process (entity resolution, \nreconciliation) MUST be documented via prov:wasGeneratedBy.\n"
exact_mappings:
- rico:CorporateBody
- org:FormalOrganization
- foaf:Organization
- schema:Organization
close_mappings:
- crm:E40_Legal_Body
- cpov:PublicOrganisation
- cpov:FormalOrganization
- tooi:Overheidsorganisatie
- schema:Person
- foaf:Person
- crm:E21_Person
- schema:ArchiveOrganization
- schema:Library
- schema:Museum
- pico:PersonReconstruction
related_mappings:
- prov:Entity
- bf:Organization
- bibframe:Agent
slots:
- is_or_was_responsible_for
- is_or_was_dissolved_by
- defines_or_defined
- has_or_had_document
- has_or_had_identifier
- legal_entity_type
- legal_form
- legal_jurisdiction
- legal_name
- has_or_had_status
- is_or_was_suborganization_of
- primary_register
- reconstruction_method
- refers_to_custodian
- registration_authority
- registration_date
- has_or_had_identifier
- service_area
- specificity_annotation
- has_or_had_score
- temporal_extent
- is_or_was_derived_from
- is_or_was_generated_by
- is_or_was_revision_of
slot_usage:
refers_to_custodian:
required: true
examples:
- value: https://nde.nl/ontology/hc/nl-nh-ams-m-rm-q190804
description: References the Rijksmuseum custodian hub
is_or_was_responsible_for:
range: LegalResponsibilityCollection
multivalued: true
description: 'Collections (informatieobjecten) for which this legal entity bears formal legal responsibility.
MIGRATED from collections_under_responsibility per slot_fixes.yaml (Rule 53, 2026-01-19).
'
examples:
- value: '- https://nde.nl/ontology/hc/collection/rm-national-collection
- https://nde.nl/ontology/hc/collection/rm-library
'
description: Rijksmuseum foundation responsible for National Collection and Library
- value: '- https://nde.nl/ontology/hc/collection/nha-provincial-archive
'
description: Noord-Hollands Archief responsible for Provincial Archive
legal_entity_type:
range: LegalEntityType
required: true
examples:
- value: ORGANIZATION
description: Formal organizational entity (foundation, corporation, government body)
reconstruction_method:
range: string
examples:
- value: Synthesized from official website, historical records, and academic references
description: Reconstruction methodology documentation
legal_name:
range: LegalName
required: true
examples:
- value:
full_name: Stichting Rijksmuseum
name_without_type: Rijksmuseum
display_name: Rijksmuseum
description: Legal name structure (vs. 'Rijksmuseum' emic name)
legal_form:
range: LegalForm
required: false
examples:
- value:
elf_code: '8888'
has_or_had_country: NL
local_name: Stichting
abbreviation: St.
description: Dutch foundation legal form
todos:
- Validate against /data/ontology/2023-09-28-elf-code-list-v1.5.csv (Status='ACTV')
- Map to gleif_elf:EntityLegalForm individuals
see_also:
- https://www.gleif.org/en/about-lei/code-lists/iso-20275-entity-legal-forms-code-list
- /data/ontology/gleif_legal_form.ttl
has_or_had_identifier:
range: RegistrationNumber
multivalued: true
examples:
- value:
number: '41215422'
type: KvK
temporal_validity:
begin_of_the_begin: '1885-07-01'
description: Dutch Chamber of Commerce registration
registration_date:
deprecated: true
range: date
registration_authority:
range: RegistrationAuthority
examples:
- value:
name: Kamer van Koophandel
abbreviation: KvK
jurisdiction: NL
gleif_ra_code: RA000439
description: Dutch Chamber of Commerce
primary_register:
range: TradeRegister
examples:
- value:
register_name: Commercial Register
register_name_local: Handelsregister
register_abbreviation: HR
gleif_ra_code: RA000439
description: Netherlands commercial register
legal_jurisdiction:
range: Jurisdiction
examples:
- value:
jurisdiction_id: NL
jurisdiction_type: NATIONAL
country:
alpha_2: NL
alpha_3: NLD
description: Netherlands national jurisdiction
is_or_was_dissolved_by:
range: DissolutionEvent
inlined: true
description: 'Dissolution event for the legal entity.
MIGRATED from dissolution_date per slot_fixes.yaml (Rule 53, 2026-01-26).
'
temporal_extent:
range: TimeSpan
examples:
- value:
begin_of_the_begin: '1800-01-01'
end_of_the_begin: '1805-12-31'
begin_of_the_end: '1950-01-01'
end_of_the_end: '1955-12-31'
description: Museum founded sometime between 1800-1805, closed between 1950-1955
is_or_was_suborganization_of:
range: CustodianLegalStatus
description: 'Parent organization in hierarchical structure.
MIGRATED from parent_custodian slot per slot_fixes.yaml (Rule 53, 2025-01-15).
'
has_or_had_status:
range: LegalStatus
required: true
examples:
- value:
status_code: ACTIVE
has_or_had_label: Active
description: Currently operating entity
defines_or_defined:
range: GovernanceStructure
examples:
- value:
has_or_had_type: hierarchical
has_or_had_description: Board of trustees with director-led departments
description: Museum governance structure
has_or_had_document:
range: ArticlesOfAssociation
inlined: true
description: Articles of Association or other founding documents. MIGRATED from has_articles_of_association per Rule 53 (2026-01-27).
multivalued: true
required: false
examples:
- value:
- id: https://nde.nl/ontology/hc/articles/rm/v1
has_or_had_title:
has_or_had_label: Statuten Stichting Rijksmuseum (1885)
has_or_had_version: 1
is_current_version: false
current_archival_stage: HERITAGE
- id: https://nde.nl/ontology/hc/articles/rm/v15
has_or_had_title:
has_or_had_label: Statuten Stichting Rijksmuseum (2023)
has_or_had_version: 15
is_current_version: true
current_archival_stage: ACTIVE
description: Rijksmuseum has 15 versions of articles, original in heritage collection
is_or_was_derived_from:
range: CustodianObservation
multivalued: true
required: true
is_or_was_generated_by:
range: ReconstructionActivity
required: true
is_or_was_revision_of:
range: CustodianLegalStatus
description: 'Previous version of this legal status.
MIGRATED from was_revision_of per Rule 39/53 (RiC-O temporal naming, 2026-01-15).
'
identifier:
range: CustodianIdentifier
multivalued: true
service_area:
range: ServiceArea
multivalued: true
inlined_as_list: true
examples:
- value:
- service_area_name: Noord-Hollands Archief Werkgebied
service_area_type: REGIONAL
cover_or_covered_subregion:
- iso_3166_2_code: NL-NH
description: Archive service area covering Noord-Holland
comments:
- 'Represents the LEGAL ASPECT of a custodian: ''what is the formal legal entity?'''
- One of five possible outputs from ReconstructionActivity (legal status, name, place, collection, digital platform)
- 'Example: ''Stichting Rijksmuseum'' (legal entity) vs ''Rijksmuseum'' (emic name) vs ''het museum op het Museumplein'' (place)'
- "Reconstruction process documented via prov:wasGeneratedBy \u2192 ReconstructionActivity (entity resolution, reconciliation, expert review)"
- 'CRITICAL: CustodianLegalStatus is ONLY for formally registered legal entities (natural persons and legal persons)'
- Informal groups without legal status do NOT get CustodianLegalStatus (may still have CustodianName or CustodianPlace)
- All legal attributes (legal_name, legal_form, registration_numbers, etc.) use proper class ranges instead of primitive types
- Legal forms follow ISO 20275 Entity Legal Forms standard with jurisdiction-specific codes
- has_articles_of_association links to ArticlesOfAssociation documenting founding and governance
- service_area links to ServiceArea defining geographic jurisdiction/werkgebied
see_also:
- https://github.com/FICLIT/PiCo
- https://www.w3.org/TR/prov-o/#wasGeneratedBy
- https://lov.linkeddata.es/dataset/lov/vocabs/org
examples:
- value:
id: https://w3id.org/heritage/org/rijksmuseum
legal_entity_type:
code: ORGANIZATION
label: Legal Person
legal_name:
full_name: Stichting Rijksmuseum
name_without_type: Rijksmuseum
display_name: Rijksmuseum
language: nl
legal_form:
elf_code: '8888'
has_or_had_country: NL
local_name: Stichting
abbreviation: St.
has_or_had_identifier:
- number: '41215422'
type: KvK
trade_register:
register_id: NL-HR
register_name: Commercial Register
register_name_local: Handelsregister
temporal_validity:
begin_of_the_begin: '1885-07-01'
registration_authority:
name: Chamber of Commerce
name_local: Kamer van Koophandel
abbreviation: KvK
gleif_ra_code: RA000439
jurisdiction:
jurisdiction_id: NL
jurisdiction_type: NATIONAL
primary_register:
register_id: NL-HR
register_name: Commercial Register
register_name_local: Handelsregister
gleif_ra_code: RA000439
register_type: COMMERCIAL
legal_jurisdiction:
jurisdiction_id: NL
jurisdiction_type: NATIONAL
country:
alpha_2: NL
alpha_3: NLD
legal_system_type: CIVIL_LAW
has_or_had_status:
status_code: ACTIVE
has_or_had_label: Active
is_or_was_derived_from:
- https://w3id.org/heritage/observation/rijks-letterhead-2015
- https://w3id.org/heritage/observation/rijksmuseum-isil-2020
is_or_was_generated_by: null
identifier:
- has_or_had_identifier_scheme: ISIL
identifier_value: NL-AmRMA
- has_or_had_identifier_scheme: Wikidata
identifier_value: Q190804
annotations:
specificity_score: 0.1
specificity_rationale: Generic utility class/slot created during migration
custodian_types: "['*']"
custodian_types_rationale: Universal utility concept