Official Constitutive Document
Association governed by articles 60 and following of the Swiss Civil Code
Name and Registered Office
Pursuant to articles 60 et seq. of the Swiss Civil Code, a non-profit association named Novacare Technology (hereinafter the "Association") is hereby established.
The Association's registered office is located in the Canton of Vaud, Switzerland. Its duration is unlimited.
Novacare Technology
Purposes and Mission
The Association's purpose is to build and promote a new model of preventive and integrative health, combining scientific rigor, artificial intelligence and human support.
The Association's mission is to establish "resistance islands" in the face of current health challenges, by pursuing the following objectives:
Design and maintain a digital companion (AI Co-pilot) capable of adapting the care pathway in real time according to the patient's condition.
Administer physical locations (Health Houses) dedicated to human reconnection, manual therapies and stress management.
Enable members to become "Patient-Experts" and co-direct research orientations (choice of pathologies studied, AI ethics).
Collect and analyze health data (in strict compliance with HDS security standards) to advance medical knowledge on proactive prevention.
Resources and Financial Autonomy
The Association's resources consist of:
The Association guarantees its independence by diversifying its resources so as not to depend on external actors imposing their agendas.
Composition and "Circle of Pioneers"
The Association is composed of members selected for their commitment to their own health and the construction of a common scientific good. It includes:
At the initiative of the constitution.
Natural persons who have successfully passed the selection process and actively participate in the program.
Healthcare professionals (doctors, therapists) and technological experts contributing to the ecosystem.
Selective Admission Process
Access to the Association and its technological tools is not free; it must be earned through commitment. Acquisition of member status follows a strict three-step process:
Submission of a file assessing health profile and motivation (excluding financial criteria).
Validation of value alignment with the Care Management.
Payment of the entrance fee and issuance of the "Digital Member Certificate" (Membership Seal).
This digital certificate guarantees universal access to Health Houses (Switzerland, France and international) and secure portability of the member's medical history.
Loss of Member Status
Member status is lost by resignation, death, or exclusion pronounced by the Committee in the event of non-compliance with values, lack of rigor in following protocols (harming the quality of scientific data) or non-payment of contributions.
Organs of the Association
The organs of the Association are:
The General Assembly
The General Assembly is the supreme body. It approves the accounts and elects the Management Committee.
The Management Committee
The executive body, composed in particular of founders and experts (e.g.: Care Management, Lead Data Scientist). It ensures day-to-day management, data security ("Safe" architecture) and development of the Health OS.
The Orientations Council (Health Democracy)
In accordance with the principle of Health Democracy, the Association establishes an Orientations Council open to all Contributing Members who are up to date with their entrance fee. This Council enables members to exercise their quarterly decision-making power on:
Choice of future research cohorts and priority pathologies (e.g.: endometriosis, burn-out, etc.).
Definition of moral rules and level of autonomy of the digital Co-pilot.
Consultative vote on locations for future Health Houses (Oases).
Each member has one vote, materialized by his/her Digital Certificate.
The Ethics and Scientific Committee
Composed of experts in medicine, data science and ethics, this committee ensures:
Data Protection and Confidentiality
The Association undertakes to host members' data on certified servers (HDS type) and process it with the highest level of security. The member remains the sole owner of his/her data and may request its complete deletion at any time.
Dissolution
Dissolution of the Association can only be decided by a General Assembly bringing together the qualified majority of members. The net assets will be allocated to an organization pursuing similar purposes of public or scientific interest.
Done in Lausanne, Canton of Vaud, Switzerland
For the Novacare Technology Association
The Management Committee