{"id":26728,"date":"2019-06-05T13:22:35","date_gmt":"2019-06-05T12:22:35","guid":{"rendered":"https:\/\/smartbe.be\/?page_id=26728\/"},"modified":"2020-06-26T15:26:05","modified_gmt":"2020-06-26T14:26:05","slug":"assemblee-generale-ordinaire-2019","status":"publish","type":"page","link":"https:\/\/smartbe.be\/fr\/assemblee-generale-ordinaire-2019\/","title":{"rendered":"Assembl\u00e9e G\u00e9n\u00e9rale ordinaire 2019"},"content":{"rendered":"<p><strong>Les\u00a0soci\u00e9taires ont \u00e9t\u00e9 invit\u00e9s \u00e0 exercer leur\u00a0droit de vote lors de l\u2019Assembl\u00e9e g\u00e9n\u00e9rale. <\/strong><\/p>\n<p>Retrouvez ci-dessous l&rsquo;ordre du jour, les documents et les r\u00e9sultats du vote.<\/p>\n<div class=\"video-container\"><iframe loading=\"lazy\" title=\"[LIVE] Let&#039;s Coop 2019 - Assembl\u00e9e g\u00e9n\u00e9rale Belgique\" width=\"584\" height=\"329\" src=\"https:\/\/www.youtube.com\/embed\/MCHXaq-AMgY?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<p>&nbsp;<\/p>\n<h2>Ordre du jour et r\u00e9sultat du vote<\/h2>\n<p>Nombre de votants comptabilis\u00e9s le 18\/06\/2019: 1184<\/p>\n<h3 class=\"null\"><strong>1. Accueil par l\u2019Administrateur d\u00e9l\u00e9gu\u00e9<\/strong><\/h3>\n<h3 class=\"null\"><strong>2. Approbation des comptes de l&rsquo;exercice 2018\u00a0<\/strong>(<em>Point pour d\u00e9cision)<\/em><\/h3>\n<div><em>Examen des comptes 2018, du rapport d&rsquo;activit\u00e9, du rapport sur la r\u00e9alisation de l\u2019objet social et du rapport du r\u00e9viseur d&rsquo;entreprise, en vue de leur approbation et de donner d\u00e9charge aux administrateur.trice.s de leur mandat de gestion.<\/em><\/div>\n<div>\n<h4>R\u00c9SULTAT<\/h4>\n<ul>\n<li>Je vote pour: 73%<\/li>\n<li>Je vote contre: 2%<\/li>\n<li>Je m\u2019abstiens: 25%<\/li>\n<\/ul>\n<h4>DOCUMENTS<\/h4>\n<\/div>\n<ul>\n<li><a href=\"https:\/\/smartbe.be\/wp-content\/uploads\/2019\/06\/Rapport-dactivite-Smart-2018.pdf\">Rapport d&rsquo;activit\u00e9 Smart 2018<\/a><\/li>\n<li><a href=\"https:\/\/smartbe.be\/wp-content\/uploads\/2019\/06\/Smartcoop-Rapport-r%C3%A9alisation-but-social-FR.pdf\">Rapport sp\u00e9cial sur la r\u00e9alisation du but social<\/a><\/li>\n<li><a href=\"https:\/\/smartbe.be\/wp-content\/uploads\/2019\/06\/Smart_Compte_de_resultats_2018.pdf\">Compte de r\u00e9sultats consolid\u00e9 (toutes entit\u00e9s juridiques)<\/a><\/li>\n<li><a href=\"https:\/\/smartbe.be\/wp-content\/uploads\/2019\/06\/GroupeSmart_Bilan_consolid\u00e9_2018.pdf\">Bilan consolid\u00e9<\/a><\/li>\n<\/ul>\n<h3 class=\"null\"><strong>3. D\u00e9cisions d&rsquo;affectation du r\u00e9sultat\u00a0<\/strong><em>(Point pour d\u00e9cision)<\/em><\/h3>\n<div><em>Expression des priorit\u00e9s d\u2019orientations budg\u00e9taires que le Conseil d\u2019administration pourrait adopter.<\/em><\/div>\n<ul>\n<li><a href=\"https:\/\/smartbe.be\/wp-content\/uploads\/2019\/06\/Assembl\u00e9e-g\u00e9n\u00e9rale-2019-Coop\u00e9rative-Smart-Orientations-budg\u00e9taires-FR-1.pdf\">Propositions d&rsquo;orientations budg\u00e9taires<\/a><\/li>\n<\/ul>\n<div>\n<h4>R\u00c9SULTAT<\/h4>\n<ul>\n<li>Outils et services mutualis\u00e9s: 2643 points<\/li>\n<li>D\u00e9veloppement de la vie coop\u00e9rative: 1605 points<\/li>\n<li>Espaces de travail partag\u00e9s: 1561 points<\/li>\n<li>D\u00e9veloppement international: 707 points<\/li>\n<\/ul>\n<\/div>\n<h3 class=\"null\"><strong>3. Approbation de l&rsquo;\u00e9tat du soci\u00e9tariat\u00a0<\/strong><em>(Point pour d\u00e9cision)<\/em><\/h3>\n<div><em>Prendre acte de la composition du soci\u00e9tariat (cat\u00e9gories, nombre de parts, droits de vote\u2026), du montant du capital social et de la valeur de la part au 31\/12\/2018.<\/em><\/div>\n<div><\/div>\n<h4>R\u00c9SULTAT<\/h4>\n<div>Les votants ont pris acte de la composition du soci\u00e9tariat, de l\u2019\u00e9tat du capital social et de la valeur de la part.<\/div>\n<h3 class=\"null\"><strong>5. Retour sur l\u2019ann\u00e9e du Conseil d&rsquo;administration\u00a0<\/strong><em>(Point pour information)<\/em><\/h3>\n<div><em>Pr\u00e9sentation des temps forts de la vie du Conseil d\u2019administration.<\/em><\/div>\n<h3 class=\"null\"><strong>6. Smart in Progress (SIP)<\/strong><\/h3>\n<p class=\"null\"><strong><em>\u2014Comit\u00e9 \u00e9thique (issu du SIP 2) (Point pour information)<\/em><\/strong><br \/>\n<em>Pr\u00e9sentation du premier rapport du comit\u00e9<\/em><\/p>\n<ul>\n<li class=\"null\"><a href=\"https:\/\/smartbe.be\/wp-content\/uploads\/2019\/06\/Rapport-du-comit%C3%A9-d%E2%80%99%C3%A9thique-2018-2019-FR.pdf\">Rapport du Comit\u00e9 \u00e9thique 2018-2019<\/a><\/li>\n<\/ul>\n<p class=\"null\"><em><strong>\u2014Suivi des recommandations du Smart in Progress 3\u00a0(Point pour information)<\/strong><\/em><br \/>\n<em>Retour sur les recommandations des trois groupes de travail et sur les suites \u00e0 donner \u00e0 ces travaux.<\/em><\/p>\n<ul>\n<li><a href=\"https:\/\/smartbe.be\/wp-content\/uploads\/2019\/06\/Smart-in-progress-3-FR.pdf\">Smart in Progress &#8211; Recommandations des trois groupes de travail 2018-2019<\/a><\/li>\n<\/ul>\n<p><strong><em>\u2014Adoption des th\u00e8mes du Smart in Progress 4<\/em>\u00a0(<em>Point pour d\u00e9cision)<\/em><\/strong><br \/>\n<em>Pr\u00e9sentation des sujets soumis au vote pour la d\u00e9marche SIP 4 (2019-2020).<\/em><\/p>\n<h4>R\u00c9SULTAT<\/h4>\n<ul>\n<li>Consolider mon activit\u00e9 : 1694 points<\/li>\n<li>Espaces de travail : 1041 points<\/li>\n<li>Transmettre mon activit\u00e9\u202f: 445 points<\/li>\n<\/ul>\n<h3><strong>7. D\u00e9part de l&rsquo;Administrateur d\u00e9l\u00e9gu\u00e9 du groupe\u00a0<em>(Point pour information)<\/em><\/strong><\/h3>\n<p><em>Pr\u00e9sentation des \u00e9ch\u00e9ances et perspectives.<\/em><\/p>\n<p>&nbsp;<\/p>\n<p><strong>Des questions?<\/strong>\u00a0<a href=\"mailto:&#x73;&#x6d;&#x61;&#x72;&#x74;&#x69;&#x6e;&#x70;&#x72;&#x6f;&#x67;&#x72;&#x65;&#x73;&#x73;&#x40;&#x73;&#x6d;&#x61;&#x72;&#x74;&#x2e;&#x63;&#x6f;&#x6f;&#x70;\" target=\"_blank\" rel=\"noopener noreferrer\">&#x73;&#x6d;&#x61;&#x72;&#x74;&#x69;&#x6e;&#x70;&#x72;&#x6f;&#x67;&#x72;&#x65;&#x73;&#x73;&#x40;<span class=\"oe_displaynone\">null<\/span>&#x73;&#x6d;&#x61;&#x72;&#x74;&#x2e;&#x63;&#x6f;&#x6f;&#x70;<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>Les\u00a0soci\u00e9taires ont \u00e9t\u00e9 invit\u00e9s \u00e0 exercer leur\u00a0droit de vote lors de l\u2019Assembl\u00e9e g\u00e9n\u00e9rale. Retrouvez ci-dessous l&rsquo;ordre du jour, les documents et les r\u00e9sultats du vote. &nbsp; Ordre du jour et r\u00e9sultat du vote Nombre de votants comptabilis\u00e9s le 18\/06\/2019: 1184 &hellip;<\/p>\n","protected":false},"author":54,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"tags":[],"class_list":["post-26728","page","type-page","status-publish","hentry"],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO 4.9.9 - aioseo.com -->\n\t<meta name=\"description\" content=\"Les soci\u00e9taires ont \u00e9t\u00e9 invit\u00e9s \u00e0 exercer leur droit de vote lors de l\u2019Assembl\u00e9e g\u00e9n\u00e9rale. Retrouvez ci-dessous l&#039;ordre du jour, les documents et les r\u00e9sultats du vote. https:\/\/youtu.be\/MCHXaq-AMgY Ordre du jour et r\u00e9sultat du vote Nombre de votants comptabilis\u00e9s le 18\/06\/2019: 1184 1. Accueil par l\u2019Administrateur d\u00e9l\u00e9gu\u00e9 2. 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Retrouvez ci-dessous l'ordre du jour, les documents et les r\u00e9sultats du vote. https:\/\/youtu.be\/MCHXaq-AMgY Ordre du jour et r\u00e9sultat du vote Nombre de votants comptabilis\u00e9s le 18\/06\/2019: 1184 1. Accueil par l\u2019Administrateur d\u00e9l\u00e9gu\u00e9 2. 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