{"id":46631,"date":"2024-05-17T15:48:38","date_gmt":"2024-05-17T13:48:38","guid":{"rendered":"https:\/\/smartbe.be\/assemblee-generale-2024\/"},"modified":"2025-05-14T20:18:48","modified_gmt":"2025-05-14T18:18:48","slug":"assemblee-generale-2024","status":"publish","type":"page","link":"https:\/\/smartbe.be\/fr\/assemblee-generale-2024\/","title":{"rendered":"Assembl\u00e9e g\u00e9n\u00e9rale 2024"},"content":{"rendered":"<h2><strong>Le mardi 18 juin 2024 c&rsquo;\u00e9tait l&rsquo;assembl\u00e9e g\u00e9n\u00e9rale et la journ\u00e9e Let&rsquo;s coop!<\/strong><\/h2>\n<p><strong>Revivez les d\u00e9bats et l&rsquo;assembl\u00e9e formelle, retrouvez les r\u00e9sultats des votes et les documents associ\u00e9s.<\/strong><\/p>\n<p><strong>Vid\u00e9o 1:<\/strong> <a href=\"https:\/\/www.youtube.com\/watch?v=N9jfzucbVLs\">2023 dans le r\u00e9tro<\/a><\/p>\n<div class=\"video-container\"><iframe loading=\"lazy\" title=\"Let&#039;s Coop! 2023, dans le r\u00e9tro (la suite)\" width=\"584\" height=\"329\" src=\"https:\/\/www.youtube.com\/embed\/N9jfzucbVLs?start=3&#038;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><strong>Vid\u00e9o 2:<\/strong> <a href=\"https:\/\/www.youtube.com\/watch?v=hi7beenwNsA\"><span class=\"yt-core-attributed-string yt-core-attributed-string--white-space-pre-wrap\" dir=\"auto\"><span class=\"yt-core-attributed-string--link-inherit-color\" dir=\"auto\">assembl\u00e9e g\u00e9n\u00e9rale formelle<\/span><\/span><\/a><\/p>\n<div class=\"video-container\"><iframe loading=\"lazy\" title=\"Let&#039;s Coop! Assembl\u00e9e g\u00e9n\u00e9rale de SmartCoop du 18 juin 2024\" width=\"584\" height=\"329\" src=\"https:\/\/www.youtube.com\/embed\/hi7beenwNsA?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 class=\"fl-module fl-module-rich-text fl-node-41z9wuqftoya\" data-node=\"41z9wuqftoya\">\n<div class=\"fl-module-content fl-node-content\">\n<div class=\"fl-rich-text\">\n<p>841 soci\u00e9taires\u202font particip\u00e9 au vote en ligne\u202fet toutes les r\u00e9solutions ont \u00e9t\u00e9 adopt\u00e9es. Les comptes et les rapports de l\u2019exercice 2023 ont \u00e9galement \u00e9t\u00e9 approuv\u00e9s.<\/p>\n<p>Le conseil d\u2019administration a \u00e9t\u00e9 en partie renouvel\u00e9. Quatre postes \u00e9taient \u00e0 pourvoir. Claire Beunckens, Aline Steiner, Maxime Dechesne et Amaury Haegeman ont \u00e9t\u00e9 (r\u00e9)\u00e9lu\u00b7es. F\u00e9licitations \u00e0 tous les quatre et tous nos encouragements pour les r\u00e9unions, les sujets \u00e0 d\u00e9battre, le futur \u00e0 construire.<\/p>\n<p><a href=\"https:\/\/new.smartbe.be\/wp-content\/uploads\/2024\/06\/SmartCoop_results_june2024_2.pdf\" target=\"_blank\" rel=\"noopener\">Consulter les r\u00e9sultats complets du vote 2024<\/a><\/p>\n<\/div>\n<\/div>\n<\/div>\n<p><strong>Les comptes 2023<\/strong><\/p>\n<ul>\n<li><a href=\"https:\/\/www.youtube.com\/playlist?list=PL0ui8MceUYB-sRfpiq_OYMiXuuEm2fqPd\" target=\"_blank\" rel=\"noopener\">Les comptes 2023 (vid\u00e9o)<\/a><\/li>\n<li><a href=\"https:\/\/new.smartbe.be\/wp-content\/uploads\/2024\/05\/SCO-BNB-2023-V3-07-05-2024ComptesAnnuels.pdf\" target=\"_blank\" rel=\"noopener\">Comptes annuels de SmartCoop<\/a><\/li>\n<li><a href=\"https:\/\/new.smartbe.be\/wp-content\/uploads\/2024\/05\/ComptesResultats_Bilan.pdf\" target=\"_blank\" rel=\"noopener\">Compte de r\u00e9sultats et bilan de l\u2019ensemble des entit\u00e9s juridiques de Smart en Belgique<\/a><\/li>\n<\/ul>\n<p><strong>Les rapports 2023<\/strong><\/p>\n<ul>\n<li><a href=\"https:\/\/www.youtube.com\/playlist?list=PL0ui8MceUYB-sRfpiq_OYMiXuuEm2fqPd\" target=\"_blank\" rel=\"noopener\">R\u00e9sum\u00e9 des rapports (vid\u00e9o)<\/a><\/li>\n<li><a href=\"https:\/\/new.smartbe.be\/wp-content\/uploads\/2024\/05\/20240503_SMARTCOOP_Rapport_de_gestion.pdf\" target=\"_blank\" rel=\"noopener\">Rapport de gestion<\/a><\/li>\n<li><a href=\"https:\/\/new.smartbe.be\/wp-content\/uploads\/2024\/05\/Rapport-eco-financier-SmartBelgique2024.pdf\" target=\"_blank\" rel=\"noopener\">Rapport sur la situation \u00e9conomique et financi\u00e8re de l\u2019ensemble des entit\u00e9s juridiques de Smart en Belgique<\/a><\/li>\n<li><a href=\"https:\/\/new.smartbe.be\/wp-content\/uploads\/2024\/05\/AG_Rapport_Special_des_coop_agrees-1.pdf\" target=\"_blank\" rel=\"noopener\">Rapport sp\u00e9cial relatif \u00e0 l\u2019agr\u00e9ment comme soci\u00e9t\u00e9 coop\u00e9rative membre du Conseil National de la Coop\u00e9ration<\/a><\/li>\n<li><a href=\"https:\/\/new.smartbe.be\/wp-content\/uploads\/2024\/05\/AG_Rapport_Special_agrement_entreprise_sociale-1.pdf\" target=\"_blank\" rel=\"noopener\">Rapport sp\u00e9cial relatif \u00e0 l\u2019agr\u00e9ment comme entreprise sociale<\/a><\/li>\n<li><a href=\"https:\/\/new.smartbe.be\/wp-content\/uploads\/2024\/05\/SmartCoop-SC-rapport-de-commissaire-2023.pdf\" target=\"_blank\" rel=\"noopener\">Rapport du commissaire aux comptes<\/a><\/li>\n<li><a href=\"https:\/\/smartbe.be\/wp-content\/uploads\/2024\/08\/Rapport_activite_ONLINE.pdf\" target=\"_blank\" rel=\"noopener\">Rapport d\u2019activit\u00e9 2023 de SmartCoop<\/a><\/li>\n<li><a href=\"https:\/\/smartbe.be\/wp-content\/uploads\/2024\/04\/comite_ethique_FR-002.pdf\" target=\"_blank\" rel=\"noopener\">Rapport 2023 du comit\u00e9 d\u2019\u00e9thique<\/a><\/li>\n<\/ul>","protected":false},"excerpt":{"rendered":"<p>Le mardi 18 juin 2024 c&rsquo;\u00e9tait l&rsquo;assembl\u00e9e g\u00e9n\u00e9rale et la journ\u00e9e Let&rsquo;s coop! Revivez les d\u00e9bats et l&rsquo;assembl\u00e9e formelle, retrouvez les r\u00e9sultats des votes et les documents associ\u00e9s. Vid\u00e9o 1: 2023 dans le r\u00e9tro Vid\u00e9o 2: assembl\u00e9e g\u00e9n\u00e9rale formelle 841 &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-46631","page","type-page","status-publish","hentry"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/smartbe.be\/fr\/wp-json\/wp\/v2\/pages\/46631","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=46631"}],"version-history":[{"count":7,"href":"https:\/\/smartbe.be\/fr\/wp-json\/wp\/v2\/pages\/46631\/revisions"}],"predecessor-version":[{"id":48257,"href":"https:\/\/smartbe.be\/fr\/wp-json\/wp\/v2\/pages\/46631\/revisions\/48257"}],"wp:attachment":[{"href":"https:\/\/smartbe.be\/fr\/wp-json\/wp\/v2\/media?parent=46631"}],"wp:term":[{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/smartbe.be\/fr\/wp-json\/wp\/v2\/tags?post=46631"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}