{"id":37259,"date":"2022-06-03T09:28:13","date_gmt":"2022-06-03T08:28:13","guid":{"rendered":"https:\/\/smartbe.be\/?page_id=37259"},"modified":"2022-09-01T15:58:03","modified_gmt":"2022-09-01T13:58:03","slug":"assemblee-generale-ordinaire-et-extraordinaire-2022-ordre-du-jour","status":"publish","type":"page","link":"https:\/\/smartbe.be\/fr\/assemblee-generale-ordinaire-et-extraordinaire-2022-ordre-du-jour\/","title":{"rendered":"Assembl\u00e9e g\u00e9n\u00e9rale ordinaire et extraordinaire 2022 &#8211; Ordre du jour"},"content":{"rendered":"<h2><strong>SmartCoop &#8211; Soci\u00e9t\u00e9 coop\u00e9rative agr\u00e9\u00e9e entreprise sociale\u202f<\/strong><\/h2>\n<p><img decoding=\"async\" src=\"https:\/\/smartbe.be\/wp-content\/uploads\/2021\/01\/fleche-arrow-long.png\" \/><a href=\"https:\/\/smartbe.be\/wp-content\/uploads\/2022\/06\/SmartCoop_results_june2022.pptx-Lecture-seule-1.pdf\">Les r\u00e9sultats des votes<\/a><\/p>\n<p>Retrouvez ci-dessous l\u2019ordre du jour, les points soumis au vote ainsi que les documents \u00e0 votre disposition.<\/p>\n<p><img decoding=\"async\" src=\"https:\/\/smartbe.be\/wp-content\/uploads\/2021\/01\/fleche-arrow-long.png\" \/><a href=\"https:\/\/smartbe.be\/wp-content\/uploads\/2022\/06\/220621_AGE_AGO_2022_Resolutions-FR-1.pdf\">Le texte int\u00e9gral des r\u00e9solutions qui se trouve sur la plateforme de vote<\/a><\/p>\n<h2 class=\"article clearfix\"><span data-contrast=\"auto\">Assembl\u00e9e g\u00e9n\u00e9rale extraordinaire \u2013 Ordre du jour<\/span><\/h2>\n<p><strong>1. Remplacement de la d\u00e9nomination SMartCoop par SmartCoop<\/strong> &#8211; Point pour d\u00e9cision<\/p>\n<p><strong>2. Sort des capitaux propres<\/strong> &#8211; Point pour d\u00e9cision<\/p>\n<p><strong>3. Adoption de nouveaux statuts mis en conformit\u00e9 avec les dispositions du Code des soci\u00e9t\u00e9s et des associations et insertion de la finalit\u00e9 coop\u00e9rative et des valeurs de la soci\u00e9t\u00e9<\/strong> &#8211; Point pour d\u00e9cision<\/p>\n<ul>\n<li><a href=\"https:\/\/smartbe.be\/wp-content\/uploads\/2022\/08\/Statuts_SmartCoop_aout_22.pdf\" target=\"_blank\" rel=\"noopener\">Nouveaux statuts soumis au vote de l\u2019AGE<\/a><\/li>\n<li><a href=\"https:\/\/smartbe.be\/wp-content\/uploads\/2022\/05\/SmartCoop_statuts-2017-2022_versions-compare%CC%81es-FR.pdf\" target=\"_blank\" rel=\"noopener\">Statuts compar\u00e9s (version 2017 et 2022)<\/a><\/li>\n<li><a href=\"https:\/\/smartbe.be\/wp-content\/uploads\/2022\/08\/220621_ROI_SmartCoop_2022_FR.pdf\" target=\"_blank\" rel=\"noopener\">Le R\u00e8glement d\u2019Ordre Int\u00e9rieur de SmartCoop<\/a><\/li>\n<li><a href=\"https:\/\/smartbe.be\/wp-content\/uploads\/2022\/06\/Revision-Statuts-SmartCoop-Note-explicative.pdf\">R\u00e9vision des statuts de SmartCoop &#8211; Note explicative<\/a><\/li>\n<\/ul>\n<p><strong>4.<\/strong><strong>Confirmation de l\u2019adresse du si\u00e8ge de la soci\u00e9t\u00e9 et du site internet<\/strong> &#8211; Point pour d\u00e9cision<\/p>\n<p><strong>5.Pouvoirs au notaire en vue de la coordination des statuts et aux fins d\u2019effectuer le d\u00e9p\u00f4t en vue de la publicit\u00e9 l\u00e9gale<\/strong> &#8211; Point pour d\u00e9cision<\/p>\n<p><em>Pour r\u00e9pondre aux obligations l\u00e9gales et rendre officielles les d\u00e9cisions de cette assembl\u00e9e g\u00e9n\u00e9rale<\/em><\/p>\n<h2 id=\"ago\" class=\"article clearfix\"><span data-contrast=\"auto\">Assembl\u00e9e g\u00e9n\u00e9rale ordinaire \u2013 Ordre du jour<\/span><\/h2>\n<p><strong>1.Approbation des rapports et comptes de l\u2019exercice 2021<\/strong><\/p>\n<p><em>Examen des comptes 2021, du rapport d\u2019activit\u00e9, du rapport du r\u00e9viseur d\u2019entreprise, en vue de leur approbation et de donner d\u00e9charge aux administrateur\u00b7trices de leur mandat de gestion.<\/em><\/p>\n<ul>\n<li><a href=\"https:\/\/smartbe.be\/wp-content\/uploads\/2022\/06\/220513_SMARTCOOP_Rapport_de_gestion.pdf\" target=\"_blank\" rel=\"noopener\">Rapport de gestion de SmartCoop<\/a><\/li>\n<li><a href=\"https:\/\/smartbe.be\/wp-content\/uploads\/2022\/06\/220513_SmartBe_Rapport_de_gestion-2021.pdf\" target=\"_blank\" rel=\"noopener\">Rapport de gestion de Smartbe<\/a><\/li>\n<li><a href=\"https:\/\/smartbe.be\/wp-content\/uploads\/2022\/06\/240513_SmartCoop_Comptes-annuels.pdf\" target=\"_blank\" rel=\"noopener\">Comptes annuels de SmartCoop<\/a><\/li>\n<li><a href=\"https:\/\/smartbe.be\/wp-content\/uploads\/2022\/06\/220513_SMartBe_comptes-annules-2021.pdf\" target=\"_blank\" rel=\"noopener\">Comptes annuels consolid\u00e9s Smart Belgique<\/a><\/li>\n<li><a href=\"https:\/\/smartbe.be\/wp-content\/uploads\/2022\/06\/Groupe-SMART-202112-Rapport-Conso-ISA-805.pdf\">Rapport consolid\u00e9 du commissaire aux comptes<\/a><\/li>\n<li><a href=\"https:\/\/smartbe.be\/wp-content\/uploads\/2022\/06\/SmartCoop-SC-rapport-de-commissaire-2021.pdf\">Rapport du commissaire aux comptes pour SmartCoop\u00a0<\/a><\/li>\n<li><a href=\"https:\/\/smartbe.be\/wp-content\/uploads\/2022\/06\/entrep_soc.pdf\" target=\"_blank\" rel=\"noopener\">Rapport sp\u00e9cial relatif \u00e0 l\u2019agr\u00e9ment comme \u201centreprise sociale\u201d<\/a><\/li>\n<li><a href=\"https:\/\/smartbe.be\/wp-content\/uploads\/2022\/06\/Rapport_Special_Societe_Cooperative_Fr.pdf\" target=\"_blank\" rel=\"noopener\">Rapport sp\u00e9cial relatif \u00e0 l\u2019agr\u00e9ment comme coop\u00e9rative membre du CNC<\/a><\/li>\n<li><a href=\"https:\/\/smartbe.be\/ressources\/documents\/Smart_rapport_activite_2021.pdf\" target=\"_blank\" rel=\"noopener\">Rapport d&rsquo;activit\u00e9 2021<\/a> (pdf)<\/li>\n<\/ul>\n<p><strong>2. Affectation du r\u00e9sultat <\/strong>&#8211; Point pour d\u00e9cision<\/p>\n<p><em>Les statuts de la coop\u00e9rative pr\u00e9voient la non-distribution des r\u00e9sultats et leurs affectations en r\u00e9serve impartageable.<\/em><\/p>\n<p><strong>3. \u00c9tat du soci\u00e9tariat et des capitaux propres <\/strong>&#8211; Point pour d\u00e9cision<\/p>\n<p><em>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\/2021.<\/em><\/p>\n<p><strong>4. Nomination d\u2019un commissaire aux comptes <\/strong>&#8211; Point pour d\u00e9cision<\/p>\n<p><em>L\u2019assembl\u00e9e g\u00e9n\u00e9rale des soci\u00e9taires est appel\u00e9e \u00e0 voter la nomination du commissaire aux comptes de la soci\u00e9t\u00e9.<\/em><\/p>\n<p><strong>5. Bilan d\u2019un an de conseil d&rsquo;administration <\/strong>&#8211; Point pour information<\/p>\n<p><em>Pr\u00e9sentation des temps forts de la vie du conseil d\u2019administration en 2021.<\/em><\/p>\n<p><strong>6. Rapport du comit\u00e9 d\u2019\u00e9thique<\/strong> &#8211; Point pour information<\/p>\n<p><em>Pr\u00e9sentation du rapport du comit\u00e9 d\u2019\u00e9thique, instance consultative constitu\u00e9e \u00e0 l\u2019\u00e9chelle du groupe Smart, qui veille \u00e0 la coh\u00e9rence entre les pratiques de la coop\u00e9rative et les valeurs qu\u2019elle affiche.<\/em><\/p>\n<ul>\n<li><a href=\"https:\/\/smartbe.be\/wp-content\/uploads\/2022\/06\/RA-comitedethique-2021_final.pdf\">Rapport du comit\u00e9 d&rsquo;\u00e9thique<\/a><\/li>\n<\/ul>\n<p><strong>7. Validation de la cooptation de Marie-Fran\u00e7oise Wirix<\/strong> &#8211; Point pour d\u00e9cision<\/p>\n<p><strong>8. Renouvellement partiel du conseil d\u2019administration<\/strong><em> &#8211; <\/em>Point pour d\u00e9cision<\/p>\n<p><em>Le conseil d\u2019administration propose \u00e0 l\u2019assembl\u00e9e g\u00e9n\u00e9rale des soci\u00e9taires de proc\u00e9der \u00e0 l\u2019\u00e9lection de nouveaux et nouvelles administrateur\u00b7trices.<\/em><\/p>\n<ul>\n<li><a href=\"https:\/\/smartbe.be\/fr\/news\/candidature-ca-2022\/\" target=\"_blank\" rel=\"noopener\">Liste des candidat\u00b7es<\/a><\/li>\n<\/ul>\n<p><strong>9. Smart in Progress en 2022-2023<\/strong> &#8211; Point pour information<\/p>\n<p><em>L\u2019ann\u00e9e 2022-2023 a \u00e9t\u00e9 consacr\u00e9e \u00e0 la fois \u00e0 une \u00e9valuation, visibiliser ce que sont devenues les recommandations.<\/em><\/p>\n<p><strong>10. D\u00e9signation et pouvoirs pour les formalit\u00e9s<\/strong> &#8211; Point pour d\u00e9cision<\/p>\n<p><em>Pour r\u00e9pondre aux obligations l\u00e9gales et rendre officielles les d\u00e9cisions de cette assembl\u00e9e g\u00e9n\u00e9rale.<\/em><\/p>\n<p><strong>Des questions?<\/strong>\u00a0<a href=\"mailto:&#x6c;&#x65;&#x74;&#x73;&#x63;&#x6f;&#x6f;&#x70;&#x40;&#x73;&#x6d;&#x61;&#x72;&#x74;&#x2e;&#x63;&#x6f;&#x6f;&#x70;\">&#x6c;&#x65;&#x74;&#x73;&#x63;&#x6f;&#x6f;&#x70;&#x40;<span class=\"oe_displaynone\">null<\/span>&#x73;&#x6d;&#x61;&#x72;&#x74;&#x2e;&#x63;&#x6f;&#x6f;&#x70;<\/a><\/p>\n<p><strong><a href=\"https:\/\/smartbe.be\/wp-content\/uploads\/2021\/01\/fleche-arrow-long.png\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-full wp-image-33556\" src=\"https:\/\/smartbe.be\/wp-content\/uploads\/2021\/01\/fleche-arrow-long.png\" alt=\"\" width=\"142\" height=\"13\" \/><\/a>#Letscoop2021<\/strong><\/p>","protected":false},"excerpt":{"rendered":"<p>SmartCoop &#8211; Soci\u00e9t\u00e9 coop\u00e9rative agr\u00e9\u00e9e entreprise sociale\u202f Les r\u00e9sultats des votes Retrouvez ci-dessous l\u2019ordre du jour, les points soumis au vote ainsi que les documents \u00e0 votre disposition. Le texte int\u00e9gral des r\u00e9solutions qui se trouve sur la plateforme de &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-37259","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=\"SmartCoop - Soci\u00e9t\u00e9 coop\u00e9rative agr\u00e9\u00e9e entreprise sociale Les r\u00e9sultats des votes Retrouvez ci-dessous l\u2019ordre du jour, les points soumis au vote ainsi que les documents \u00e0 votre disposition. Le texte int\u00e9gral des r\u00e9solutions qui se trouve sur la plateforme de vote Assembl\u00e9e g\u00e9n\u00e9rale extraordinaire \u2013 Ordre du jour 1. Remplacement de la d\u00e9nomination SMartCoop par\" \/>\n\t<meta name=\"robots\" content=\"max-image-preview:large\" \/>\n\t<link rel=\"canonical\" href=\"https:\/\/smartbe.be\/fr\/assemblee-generale-ordinaire-et-extraordinaire-2022-ordre-du-jour\/\" \/>\n\t<meta name=\"generator\" content=\"All in One SEO (AIOSEO) 4.9.9\" \/>\n\t\t<meta property=\"og:locale\" content=\"fr_FR\" \/>\n\t\t<meta property=\"og:site_name\" content=\"Smart -\" \/>\n\t\t<meta property=\"og:type\" content=\"article\" \/>\n\t\t<meta property=\"og:title\" content=\"Assembl\u00e9e g\u00e9n\u00e9rale ordinaire et extraordinaire 2022 \u2013 Ordre du jour - Smart\" \/>\n\t\t<meta property=\"og:description\" content=\"SmartCoop - Soci\u00e9t\u00e9 coop\u00e9rative agr\u00e9\u00e9e entreprise sociale Les r\u00e9sultats des votes Retrouvez ci-dessous l\u2019ordre du jour, les points soumis au vote ainsi que les documents \u00e0 votre disposition. Le texte int\u00e9gral des r\u00e9solutions qui se trouve sur la plateforme de vote Assembl\u00e9e g\u00e9n\u00e9rale extraordinaire \u2013 Ordre du jour 1. Remplacement de la d\u00e9nomination SMartCoop par\" \/>\n\t\t<meta property=\"og:url\" content=\"https:\/\/smartbe.be\/fr\/assemblee-generale-ordinaire-et-extraordinaire-2022-ordre-du-jour\/\" \/>\n\t\t<meta property=\"og:image\" content=\"https:\/\/smartbe.be\/wp-content\/uploads\/2025\/07\/SMART_ROUGE.png\" \/>\n\t\t<meta property=\"og:image:secure_url\" content=\"https:\/\/smartbe.be\/wp-content\/uploads\/2025\/07\/SMART_ROUGE.png\" \/>\n\t\t<meta property=\"og:image:width\" content=\"573\" \/>\n\t\t<meta property=\"og:image:height\" content=\"218\" \/>\n\t\t<meta property=\"article:published_time\" content=\"2022-06-03T08:28:13+00:00\" \/>\n\t\t<meta property=\"article:modified_time\" content=\"2022-09-01T13:58:03+00:00\" \/>\n\t\t<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/SMartBeFR\/\" \/>\n\t\t<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n\t\t<meta name=\"twitter:title\" content=\"Assembl\u00e9e g\u00e9n\u00e9rale ordinaire et extraordinaire 2022 \u2013 Ordre du jour - Smart\" \/>\n\t\t<meta name=\"twitter:description\" content=\"SmartCoop - Soci\u00e9t\u00e9 coop\u00e9rative agr\u00e9\u00e9e entreprise sociale Les r\u00e9sultats des votes Retrouvez ci-dessous l\u2019ordre du jour, les points soumis au vote ainsi que les documents \u00e0 votre disposition. Le texte int\u00e9gral des r\u00e9solutions qui se trouve sur la plateforme de vote Assembl\u00e9e g\u00e9n\u00e9rale extraordinaire \u2013 Ordre du jour 1. Remplacement de la d\u00e9nomination SMartCoop par\" \/>\n\t\t<meta name=\"twitter:image\" content=\"https:\/\/smartbe.be\/wp-content\/uploads\/2025\/07\/SMART_ROUGE.png\" \/>\n\t\t<script type=\"application\/ld+json\" class=\"aioseo-schema\">\n\t\t\t{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/smartbe.be\\\/fr\\\/assemblee-generale-ordinaire-et-extraordinaire-2022-ordre-du-jour\\\/#breadcrumblist\",\"itemListElement\":[{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/smartbe.be\\\/fr\\\/#listItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/smartbe.be\\\/fr\\\/\",\"nextItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/smartbe.be\\\/fr\\\/assemblee-generale-ordinaire-et-extraordinaire-2022-ordre-du-jour\\\/#listItem\",\"name\":\"Assembl\\u00e9e g\\u00e9n\\u00e9rale ordinaire et extraordinaire 2022 &#8211; Ordre du jour\"}},{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/smartbe.be\\\/fr\\\/assemblee-generale-ordinaire-et-extraordinaire-2022-ordre-du-jour\\\/#listItem\",\"position\":2,\"name\":\"Assembl\\u00e9e g\\u00e9n\\u00e9rale ordinaire et extraordinaire 2022 &#8211; Ordre du jour\",\"previousItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/smartbe.be\\\/fr\\\/#listItem\",\"name\":\"Home\"}}]},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/smartbe.be\\\/fr\\\/#organization\",\"name\":\"Smart\",\"url\":\"https:\\\/\\\/smartbe.be\\\/fr\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"url\":\"https:\\\/\\\/smartbe.be\\\/wp-content\\\/uploads\\\/2025\\\/07\\\/SMART_ROUGE.png\",\"@id\":\"https:\\\/\\\/smartbe.be\\\/fr\\\/assemblee-generale-ordinaire-et-extraordinaire-2022-ordre-du-jour\\\/#organizationLogo\",\"width\":573,\"height\":218},\"image\":{\"@id\":\"https:\\\/\\\/smartbe.be\\\/fr\\\/assemblee-generale-ordinaire-et-extraordinaire-2022-ordre-du-jour\\\/#organizationLogo\"},\"sameAs\":[\"https:\\\/\\\/www.facebook.com\\\/SMartBeFR\\\/\",\"https:\\\/\\\/www.instagram.com\\\/smart.coop\\\/\",\"https:\\\/\\\/www.linkedin.com\\\/company\\\/smartbefr\\\/\"]},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/smartbe.be\\\/fr\\\/assemblee-generale-ordinaire-et-extraordinaire-2022-ordre-du-jour\\\/#webpage\",\"url\":\"https:\\\/\\\/smartbe.be\\\/fr\\\/assemblee-generale-ordinaire-et-extraordinaire-2022-ordre-du-jour\\\/\",\"name\":\"Assembl\\u00e9e g\\u00e9n\\u00e9rale ordinaire et extraordinaire 2022 \\u2013 Ordre du jour - Smart\",\"description\":\"SmartCoop - Soci\\u00e9t\\u00e9 coop\\u00e9rative agr\\u00e9\\u00e9e entreprise sociale Les r\\u00e9sultats des votes Retrouvez ci-dessous l\\u2019ordre du jour, les points soumis au vote ainsi que les documents \\u00e0 votre disposition. Le texte int\\u00e9gral des r\\u00e9solutions qui se trouve sur la plateforme de vote Assembl\\u00e9e g\\u00e9n\\u00e9rale extraordinaire \\u2013 Ordre du jour 1. Remplacement de la d\\u00e9nomination SMartCoop par\",\"inLanguage\":\"fr-FR\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/smartbe.be\\\/fr\\\/#website\"},\"breadcrumb\":{\"@id\":\"https:\\\/\\\/smartbe.be\\\/fr\\\/assemblee-generale-ordinaire-et-extraordinaire-2022-ordre-du-jour\\\/#breadcrumblist\"},\"datePublished\":\"2022-06-03T09:28:13+02:00\",\"dateModified\":\"2022-09-01T15:58:03+02:00\"},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/smartbe.be\\\/fr\\\/#website\",\"url\":\"https:\\\/\\\/smartbe.be\\\/fr\\\/\",\"name\":\"Smart\",\"inLanguage\":\"fr-FR\",\"publisher\":{\"@id\":\"https:\\\/\\\/smartbe.be\\\/fr\\\/#organization\"}}]}\n\t\t<\/script>\n\t\t<!-- All in One SEO -->\n\n","aioseo_head_json":{"title":"Assembl\u00e9e g\u00e9n\u00e9rale ordinaire et extraordinaire 2022 \u2013 Ordre du jour - Smart","description":"SmartCoop - Soci\u00e9t\u00e9 coop\u00e9rative agr\u00e9\u00e9e entreprise sociale Les r\u00e9sultats des votes Retrouvez ci-dessous l\u2019ordre du jour, les points soumis au vote ainsi que les documents \u00e0 votre disposition. Le texte int\u00e9gral des r\u00e9solutions qui se trouve sur la plateforme de vote Assembl\u00e9e g\u00e9n\u00e9rale extraordinaire \u2013 Ordre du jour 1. Remplacement de la d\u00e9nomination SMartCoop par","canonical_url":"https:\/\/smartbe.be\/fr\/assemblee-generale-ordinaire-et-extraordinaire-2022-ordre-du-jour\/","robots":"max-image-preview:large","keywords":"","webmasterTools":{"miscellaneous":""},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"BreadcrumbList","@id":"https:\/\/smartbe.be\/fr\/assemblee-generale-ordinaire-et-extraordinaire-2022-ordre-du-jour\/#breadcrumblist","itemListElement":[{"@type":"ListItem","@id":"https:\/\/smartbe.be\/fr\/#listItem","position":1,"name":"Home","item":"https:\/\/smartbe.be\/fr\/","nextItem":{"@type":"ListItem","@id":"https:\/\/smartbe.be\/fr\/assemblee-generale-ordinaire-et-extraordinaire-2022-ordre-du-jour\/#listItem","name":"Assembl\u00e9e g\u00e9n\u00e9rale ordinaire et extraordinaire 2022 &#8211; Ordre du jour"}},{"@type":"ListItem","@id":"https:\/\/smartbe.be\/fr\/assemblee-generale-ordinaire-et-extraordinaire-2022-ordre-du-jour\/#listItem","position":2,"name":"Assembl\u00e9e g\u00e9n\u00e9rale ordinaire et extraordinaire 2022 &#8211; Ordre du jour","previousItem":{"@type":"ListItem","@id":"https:\/\/smartbe.be\/fr\/#listItem","name":"Home"}}]},{"@type":"Organization","@id":"https:\/\/smartbe.be\/fr\/#organization","name":"Smart","url":"https:\/\/smartbe.be\/fr\/","logo":{"@type":"ImageObject","url":"https:\/\/smartbe.be\/wp-content\/uploads\/2025\/07\/SMART_ROUGE.png","@id":"https:\/\/smartbe.be\/fr\/assemblee-generale-ordinaire-et-extraordinaire-2022-ordre-du-jour\/#organizationLogo","width":573,"height":218},"image":{"@id":"https:\/\/smartbe.be\/fr\/assemblee-generale-ordinaire-et-extraordinaire-2022-ordre-du-jour\/#organizationLogo"},"sameAs":["https:\/\/www.facebook.com\/SMartBeFR\/","https:\/\/www.instagram.com\/smart.coop\/","https:\/\/www.linkedin.com\/company\/smartbefr\/"]},{"@type":"WebPage","@id":"https:\/\/smartbe.be\/fr\/assemblee-generale-ordinaire-et-extraordinaire-2022-ordre-du-jour\/#webpage","url":"https:\/\/smartbe.be\/fr\/assemblee-generale-ordinaire-et-extraordinaire-2022-ordre-du-jour\/","name":"Assembl\u00e9e g\u00e9n\u00e9rale ordinaire et extraordinaire 2022 \u2013 Ordre du jour - Smart","description":"SmartCoop - Soci\u00e9t\u00e9 coop\u00e9rative agr\u00e9\u00e9e entreprise sociale Les r\u00e9sultats des votes Retrouvez ci-dessous l\u2019ordre du jour, les points soumis au vote ainsi que les documents \u00e0 votre disposition. Le texte int\u00e9gral des r\u00e9solutions qui se trouve sur la plateforme de vote Assembl\u00e9e g\u00e9n\u00e9rale extraordinaire \u2013 Ordre du jour 1. Remplacement de la d\u00e9nomination SMartCoop par","inLanguage":"fr-FR","isPartOf":{"@id":"https:\/\/smartbe.be\/fr\/#website"},"breadcrumb":{"@id":"https:\/\/smartbe.be\/fr\/assemblee-generale-ordinaire-et-extraordinaire-2022-ordre-du-jour\/#breadcrumblist"},"datePublished":"2022-06-03T09:28:13+02:00","dateModified":"2022-09-01T15:58:03+02:00"},{"@type":"WebSite","@id":"https:\/\/smartbe.be\/fr\/#website","url":"https:\/\/smartbe.be\/fr\/","name":"Smart","inLanguage":"fr-FR","publisher":{"@id":"https:\/\/smartbe.be\/fr\/#organization"}}]},"og:locale":"fr_FR","og:site_name":"Smart -","og:type":"article","og:title":"Assembl\u00e9e g\u00e9n\u00e9rale ordinaire et extraordinaire 2022 \u2013 Ordre du jour - Smart","og:description":"SmartCoop - Soci\u00e9t\u00e9 coop\u00e9rative agr\u00e9\u00e9e entreprise sociale Les r\u00e9sultats des votes Retrouvez ci-dessous l\u2019ordre du jour, les points soumis au vote ainsi que les documents \u00e0 votre disposition. Le texte int\u00e9gral des r\u00e9solutions qui se trouve sur la plateforme de vote Assembl\u00e9e g\u00e9n\u00e9rale extraordinaire \u2013 Ordre du jour 1. Remplacement de la d\u00e9nomination SMartCoop par","og:url":"https:\/\/smartbe.be\/fr\/assemblee-generale-ordinaire-et-extraordinaire-2022-ordre-du-jour\/","og:image":"https:\/\/smartbe.be\/wp-content\/uploads\/2025\/07\/SMART_ROUGE.png","og:image:secure_url":"https:\/\/smartbe.be\/wp-content\/uploads\/2025\/07\/SMART_ROUGE.png","og:image:width":573,"og:image:height":218,"article:published_time":"2022-06-03T08:28:13+00:00","article:modified_time":"2022-09-01T13:58:03+00:00","article:publisher":"https:\/\/www.facebook.com\/SMartBeFR\/","twitter:card":"summary_large_image","twitter:title":"Assembl\u00e9e g\u00e9n\u00e9rale ordinaire et extraordinaire 2022 \u2013 Ordre du jour - Smart","twitter:description":"SmartCoop - Soci\u00e9t\u00e9 coop\u00e9rative agr\u00e9\u00e9e entreprise sociale Les r\u00e9sultats des votes Retrouvez ci-dessous l\u2019ordre du jour, les points soumis au vote ainsi que les documents \u00e0 votre disposition. Le texte int\u00e9gral des r\u00e9solutions qui se trouve sur la plateforme de vote Assembl\u00e9e g\u00e9n\u00e9rale extraordinaire \u2013 Ordre du jour 1. Remplacement de la d\u00e9nomination SMartCoop par","twitter:image":"https:\/\/smartbe.be\/wp-content\/uploads\/2025\/07\/SMART_ROUGE.png"},"aioseo_meta_data":{"post_id":"37259","title":null,"description":null,"keywords":null,"keyphrases":null,"primary_term":null,"canonical_url":null,"og_title":null,"og_description":null,"og_object_type":"default","og_image_type":"default","og_image_url":null,"og_image_width":null,"og_image_height":null,"og_image_custom_url":null,"og_image_custom_fields":null,"og_video":null,"og_custom_url":null,"og_article_section":null,"og_article_tags":null,"twitter_use_og":false,"twitter_card":"default","twitter_image_type":"default","twitter_image_url":null,"twitter_image_custom_url":null,"twitter_image_custom_fields":null,"twitter_title":null,"twitter_description":null,"schema":{"blockGraphs":[],"customGraphs":[],"default":{"data":{"Article":[],"Course":[],"Dataset":[],"FAQPage":[],"Movie":[],"Person":[],"Product":[],"ProductReview":[],"Car":[],"Recipe":[],"Service":[],"SoftwareApplication":[],"WebPage":[]},"graphName":"","isEnabled":true},"graphs":[]},"schema_type":"default","schema_type_options":null,"pillar_content":false,"robots_default":true,"robots_noindex":false,"robots_noarchive":false,"robots_nosnippet":false,"robots_nofollow":false,"robots_noimageindex":false,"robots_noodp":false,"robots_notranslate":false,"robots_max_snippet":null,"robots_max_videopreview":null,"robots_max_imagepreview":"large","priority":null,"frequency":null,"local_seo":null,"breadcrumb_settings":null,"limit_modified_date":false,"ai":null,"created":"2023-10-27 22:03:01","updated":"2025-07-22 14:18:02","seo_analyzer_scan_date":null},"aioseo_breadcrumb":"<div class=\"aioseo-breadcrumbs\"><span class=\"aioseo-breadcrumb\">\n\t\t\t<a href=\"https:\/\/smartbe.be\/fr\/\" title=\"Home\">Home<\/a>\n\t\t<\/span><span class=\"aioseo-breadcrumb-separator\">&raquo;<\/span><span class=\"aioseo-breadcrumb\">\n\t\t\tAssembl\u00e9e g\u00e9n\u00e9rale ordinaire et extraordinaire 2022 \u2013 Ordre du jour\n\t\t<\/span><\/div>","aioseo_breadcrumb_json":[{"label":"Home","link":"https:\/\/smartbe.be\/fr\/"},{"label":"Assembl\u00e9e g\u00e9n\u00e9rale ordinaire et extraordinaire 2022 &#8211; Ordre du jour","link":"https:\/\/smartbe.be\/fr\/assemblee-generale-ordinaire-et-extraordinaire-2022-ordre-du-jour\/"}],"_links":{"self":[{"href":"https:\/\/smartbe.be\/fr\/wp-json\/wp\/v2\/pages\/37259","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/smartbe.be\/fr\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/smartbe.be\/fr\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/smartbe.be\/fr\/wp-json\/wp\/v2\/users\/54"}],"replies":[{"embeddable":true,"href":"https:\/\/smartbe.be\/fr\/wp-json\/wp\/v2\/comments?post=37259"}],"version-history":[{"count":28,"href":"https:\/\/smartbe.be\/fr\/wp-json\/wp\/v2\/pages\/37259\/revisions"}],"predecessor-version":[{"id":37820,"href":"https:\/\/smartbe.be\/fr\/wp-json\/wp\/v2\/pages\/37259\/revisions\/37820"}],"wp:attachment":[{"href":"https:\/\/smartbe.be\/fr\/wp-json\/wp\/v2\/media?parent=37259"}],"wp:term":[{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/smartbe.be\/fr\/wp-json\/wp\/v2\/tags?post=37259"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}