{"id":21316,"date":"2017-10-25T14:15:15","date_gmt":"2017-10-25T13:15:15","guid":{"rendered":"http:\/\/smartbe.be\/?page_id=21316\/"},"modified":"2026-07-27T17:48:14","modified_gmt":"2026-07-27T15:48:14","slug":"le-conseil-dadministration","status":"publish","type":"page","link":"https:\/\/smartbe.be\/fr\/le-conseil-dadministration\/","title":{"rendered":"Le Conseil d&rsquo;administration"},"content":{"rendered":"<p>&nbsp;<\/p>\n<h3><strong>Sa mission<\/strong><\/h3>\n<p>\u00c9lu\u00b7es pour un mandat de\u202fquatre ans, renouvelable une fois, les administrateur\u00b7ices sont charg\u00e9\u00b7es de d\u00e9terminer les orientations de l\u2019activit\u00e9 de l\u2019entreprise et de veiller \u00e0 leur mise en \u0153uvre: comptes annuels, rapport de gestion, agr\u00e9ment et tenue du registre des soci\u00e9taires, etc.<\/p>\n<p>L&rsquo;ordre du jour regroupe des propositions de la pr\u00e9sidence, de la direction et de l&rsquo;ensemble des administrateur\u00b7ices suivant un r\u00e9troplanning. Certains points d&rsquo;ordre du jour se r\u00e9p\u00e8tent chaque ann\u00e9e aux m\u00eames p\u00e9riodes (pr\u00e9paration d&rsquo;AG, cl\u00f4ture des comptes&#8230;).<\/p>\n<p><a href=\"https:\/\/new.smartbe.be\/fr\/agenda\/?_recherche=administration\">Consulter les dates des prochaines r\u00e9unions du conseil d&rsquo;administration et les sujets trait\u00e9s au fil de l&rsquo;ann\u00e9e.<\/a><\/p>\n<p>&nbsp;<\/p>\n<p><strong>Bilan du CA (Extrait de l\u2019assembl\u00e9e g\u00e9n\u00e9rale 2024)<\/strong><\/p>\n<div class=\"video-container\"><\/div>\n<div class=\"video-container\"><iframe loading=\"lazy\" title=\"Let&amp;apos;s Coop! 2023, dans le r\u00e9tro (version compl\u00e8te)\" width=\"584\" height=\"329\" src=\"https:\/\/www.youtube.com\/embed\/EIF9AWLgKjk?start=1879&amp;feature=oembed\" frameborder=\"0\" allow=\"accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture; web-share\" referrerpolicy=\"strict-origin-when-cross-origin\" allowfullscreen><\/iframe><\/div>\n<div><\/div>\n<div><\/div>\n<h3>Vid\u00e9o: parole du CA<\/h3>\n<div class=\"video-container\"><iframe loading=\"lazy\" title=\"Smart - Paroles du CA 2021\" width=\"584\" height=\"329\" src=\"https:\/\/www.youtube.com\/embed\/5m1KtzmLSA8?feature=oembed\" frameborder=\"0\" allow=\"accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture; web-share\" referrerpolicy=\"strict-origin-when-cross-origin\" allowfullscreen><\/iframe><\/div>\n<h3><strong>Composition du CA<\/strong><\/h3>\n<p>Huit femmes et sept hommes. Un Conseil d\u2019administration compos\u00e9 de 9 soci\u00e9taires de cat\u00e9gorie A (membres utilisateur\u00b7ices\u202fdes services), 4 soci\u00e9taires de cat\u00e9gorie B (employ\u00e9\u00b7es de l\u2019\u00e9quipe support de Smart), et 2 soci\u00e9taires de cat\u00e9gorie C (organisations partenaires, personnes morales).<\/p>\n<p>&nbsp;<\/p>\n<ul>\n<li><strong><a href=\"https:\/\/smartbe.be\/fr\/news\/candidature-ca-2024\/joachim-baudens\/\">Joachim Baudens<\/a> &#8211; \u00e9quipe support<\/strong><\/li>\n<li><strong><a href=\"https:\/\/smartbe.be\/fr\/news\/candidature-ca-2024\/claire-beunckens\/\">Claire Beunckens<\/a> &#8211; membre<\/strong><\/li>\n<li><strong><a href=\"https:\/\/smartbe.be\/fr\/elections-smartcoop\/lyne-brenac\/\">Lyne Brenac<\/a> &#8211; membre<\/strong><\/li>\n<li><strong><a href=\"https:\/\/smartbe.be\/fr\/news\/candidature-ca-2023\/candidat-laurent-gemmel\/\">Laurent Gemmel<\/a>\u00a0&#8211; membre<\/strong><\/li>\n<li><strong><a href=\"https:\/\/smartbe.be\/fr\/elections-smartcoop\/angelo-gregorio\/\">Angelo Gregorio<\/a> &#8211; membre<\/strong><\/li>\n<li><strong><a href=\"https:\/\/smartbe.be\/fr\/elections-smartcoop\/amaury-haegeman\/\">Amaury Haegeman<\/a> &#8211; \u00e9quipe support<\/strong><\/li>\n<li><strong><a href=\"https:\/\/smartbe.be\/fr\/elections-smartcoop\/yan-pierre-le-luyer\/\">Yan Pierre le Luyer<\/a> &#8211; membre<\/strong><\/li>\n<li><strong><a href=\"https:\/\/smartbe.be\/fr\/elections-smartcoop\/florianne-mandin\/\">Florianne Mandin<\/a> &#8211; membre<\/strong><\/li>\n<li><strong><a href=\"https:\/\/smartbe.be\/fr\/elections-smartcoop\/haichel-pal\/\">Ha\u00efchel P\u00e1l<\/a> &#8211; \u00e9quipe support<\/strong><\/li>\n<li><strong><a href=\"https:\/\/smartbe.be\/fr\/elections-smartcoop\/luis-polet\/\">Luis P\u00f4let<\/a> &#8211; membre<\/strong><\/li>\n<li><strong><a href=\"https:\/\/smartbe.be\/fr\/elections-smartcoop\/renaud-sarrazin\/\">Renaud Sarrazin<\/a> &#8211; partenaire &#8211; Urbike<\/strong><\/li>\n<li><strong><a href=\"https:\/\/smartbe.be\/fr\/elections-smartcoop\/dorcas-sizaire\/\">Dorcas Sizaire<\/a> &#8211; \u00e9quipe support<\/strong><\/li>\n<li><strong><a href=\"https:\/\/smartbe.be\/fr\/news\/candidature-ca-2024\/aline-steiner\/\">Aline Steiner<\/a> &#8211; membre<\/strong><\/li>\n<li><strong>Florence Trokay &#8211; association partenaire<\/strong><\/li>\n<li><strong><a href=\"https:\/\/smartbe.be\/fr\/elections-smartcoop\/kathy-van-der-elst\/\">Kathy Van Der Elst<\/a> &#8211; membre<\/strong><\/li>\n<\/ul>\n<p><em>\u00a0<\/em><\/p>\n<h3><strong>Les r\u00e9unions du conseil d\u2019administration<\/strong><\/h3>\n<p>Les administrateur\u00b7ices du conseil d\u2019administration se r\u00e9unissent sept \u00e0 huit fois par an pour arbitrer et prendre les d\u00e9cisions n\u00e9cessaires, ainsi que deux fois par an en s\u00e9minaire. Vous pouvez consulter l\u2019ensemble du calendrier des r\u00e9unions du conseil d\u2019administration et les principaux sujets trait\u00e9s au fil de l\u2019ann\u00e9e. <a href=\"https:\/\/new.smartbe.be\/fr\/agenda\/?_recherche=conseil+d%27administration\">Consulter l\u2019agenda<\/a><\/p>\n<p>&nbsp;<\/p>\n<h3><strong>Soumettre un sujet au conseil d\u2019administration<\/strong><\/h3>\n<p>Afin que les sujets trait\u00e9s par le conseil d\u2019administration soient au plus proche des r\u00e9alit\u00e9s et pr\u00e9occupations des membres de la coop\u00e9rative, il est possible de lui soumettre un sujet pour discussion. <a href=\"https:\/\/smartbe.be\/fr\/soumettre-un-sujet-au-conseil-dadministration\/\">La marche \u00e0 suivre<\/a><\/p>\n<p>&nbsp;<\/p>\n<h3><strong>Devenir membre du conseil d&rsquo;administration<\/strong><\/h3>\n<p>Vous \u00eates soci\u00e9taire de la coop\u00e9rative? Vous souhaitez vous investir dans le projet port\u00e9 par Smart, repr\u00e9senter les membres de la coop\u00e9rative et participer aux d\u00e9cisions strat\u00e9giques?<\/p>\n<p><strong>Candidatez et devenez administrateur\u00b7ice.<\/strong><\/p>\n<p>Il y a deux fa\u00e7ons de rejoindre le conseil d&rsquo;administration de SmartCoop: par \u00e9lection lors de l&rsquo;assembl\u00e9e g\u00e9n\u00e9rale annuelle (le conseil d&rsquo;administration est partiellement renouvel\u00e9 chaque ann\u00e9e), ou par cooptation lorsque des si\u00e8ges sont vacants. N&rsquo;h\u00e9sitez pas \u00e0 nous faire part de votre candidature.<\/p>\n<p><a href=\"https:\/\/smartbe.be\/fr\/devenir-membre-du-conseil-dadministration\/\">En savoir plus sur les modalit\u00e9s de candidature<\/a><\/p>\n<p>&nbsp;<\/p>\n<h3><strong>Lisez aussi<br \/>\n<\/strong><\/h3>\n<ul>\n<li data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"33\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\"><a href=\"https:\/\/new.smartbe.be\/fr\/agenda\/?_categorie=rencontre\"><span data-contrast=\"auto\">Les prochaines r\u00e9unions du conseil d&rsquo;administration<\/span><\/a><\/li>\n<li data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"33\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\">Les analyses: <a href=\"https:\/\/smartbe.be\/fr\/comprendre\/publications\/education-permanente\/on-ne-nait-pas-administrateur%E2%88%99trice-mais-le-devient-on\/\">On ne na\u00eet pas administrateur\u2219trice. Mais le devient-on?<\/a><\/li>\n<li><a href=\"https:\/\/smartbe.be\/wp-content\/uploads\/2024\/08\/Statuts_Smart.pdf\" target=\"_blank\" rel=\"noopener\">Les statuts de SmartCoop<\/a><\/li>\n<li><a href=\"https:\/\/smartbe.be\/wp-content\/uploads\/2021\/09\/rapport_d-activite_2020_FR.pdf#page=56\">Le mod\u00e8le de gouvernance de Smart<\/a> (pdf du Rapport d&rsquo;activit\u00e9, voir p.56)<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>","protected":false},"excerpt":{"rendered":"<p>&nbsp; Sa mission \u00c9lu\u00b7es pour un mandat de\u202fquatre ans, renouvelable une fois, les administrateur\u00b7ices sont charg\u00e9\u00b7es de d\u00e9terminer les orientations de l\u2019activit\u00e9 de l\u2019entreprise et de veiller \u00e0 leur mise en \u0153uvre: comptes annuels, rapport de gestion, agr\u00e9ment et tenue &hellip;<\/p>\n","protected":false},"author":21,"featured_media":48356,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"tags":[],"class_list":["post-21316","page","type-page","status-publish","has-post-thumbnail","hentry"],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO 4.9.9 - 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