{"id":48242,"date":"2025-05-14T19:23:55","date_gmt":"2025-05-14T17:23:55","guid":{"rendered":"https:\/\/smartbe.be\/?page_id=48242"},"modified":"2026-06-12T13:12:04","modified_gmt":"2026-06-12T11:12:04","slug":"assemblee-generale-2025","status":"publish","type":"page","link":"https:\/\/smartbe.be\/fr\/assemblee-generale-2025\/","title":{"rendered":"Assembl\u00e9e g\u00e9n\u00e9rale 2025"},"content":{"rendered":"<p><strong>Let&rsquo;s coop! c&rsquo;\u00e9tait le mardi 17 juin 2025.<\/strong><br \/>\n<strong>\u00c0 Bruxelles, du matin au soir, rue Coenraets 64.<\/strong><\/p>\n<p><strong>Vid\u00e9os diffus\u00e9es en direct:<\/strong><\/p>\n<h3><strong>2024 dans le r\u00e9tro<\/strong><\/h3>\n<div class=\"video-container\"><iframe loading=\"lazy\" title=\"Let&#039;s Coop! 2024, dans le r\u00e9tro\" width=\"584\" height=\"329\" src=\"https:\/\/www.youtube.com\/embed\/kgoPXV390Wg?start=707&#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<h3>Proclamation des r\u00e9sultats du vote 2025 des membres<\/h3>\n<div class=\"video-container\"><iframe loading=\"lazy\" title=\"Let&#039;s Coop! Assembl\u00e9e g\u00e9n\u00e9rale de SmartCoop du 17 juin 2025\" width=\"584\" height=\"329\" src=\"https:\/\/www.youtube.com\/embed\/PWK-RB6yUM4?start=4&#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>&nbsp;<\/p>\n<p><strong>Toutes les informations sur l&rsquo;assembl\u00e9e g\u00e9n\u00e9rale 2025:<\/strong><\/p>\n<ul>\n<li><a href=\"https:\/\/new.smartbe.be\/wp-content\/uploads\/2025\/06\/AG25_Resolutions_FR-1.pdf\" target=\"_blank\" rel=\"noopener\">Texte des r\u00e9solutions qui se trouvait sur la plateforme de vote<\/a><\/li>\n<li><a href=\"https:\/\/report.smartbe.be\/\" target=\"_blank\" rel=\"noopener\">R\u00e9sum\u00e9 des rapports 2024<\/a><\/li>\n<li><a href=\"https:\/\/new.smartbe.be\/wp-content\/uploads\/2025\/05\/Rapport-de-gestion.pdf\" target=\"_blank\" rel=\"noopener\">Rapport de gestion 2024 de SmartCoop<\/a><\/li>\n<li><a href=\"https:\/\/new.smartbe.be\/wp-content\/uploads\/2025\/05\/Rapport_economique_et_financier_SmartBelgique_25.pdf\" target=\"_blank\" rel=\"noopener\">Rapport sur la situation \u00e9conomique et financi\u00e8re 2024 de l\u2019ensemble des entit\u00e9s juridiques de Smart en Belgique<\/a><\/li>\n<li><a href=\"https:\/\/new.smartbe.be\/wp-content\/uploads\/2025\/05\/Rapport-special-des-societes-cooperatives-agreees.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\/2025\/05\/Rapport_special_relatif_a_l-agrement_comme_entreprise-sociale_2025.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\/2025\/05\/SmartCoop-SC-rapport-de-commissaire-2024.pdf\" target=\"_blank\" rel=\"noopener\">Rapport 2024 du commissaire aux comptes<\/a><\/li>\n<li><a href=\"https:\/\/new.smartbe.be\/wp-content\/uploads\/2025\/05\/RapportActicite_Smart_25_WEB.pdf\" target=\"_blank\" rel=\"noopener\">Rapport d\u2019activit\u00e9 2024<\/a><\/li>\n<li><a href=\"https:\/\/new.smartbe.be\/wp-content\/uploads\/2025\/05\/comite_ethique_25_FR.pdf\" target=\"_blank\" rel=\"noopener\">Rapport du comit\u00e9 d\u2019\u00e9thique 2024<\/a><\/li>\n<li><a href=\"https:\/\/youtube.com\/playlist?list=PL0ui8MceUYB9Uvwsw14bixE5Mq8xoDVBN&amp;si=ISAMh70teZXPInbz\" target=\"_blank\" rel=\"noopener\">R\u00e9sum\u00e9 des comptes 2024 en vid\u00e9o<\/a><\/li>\n<li><a href=\"https:\/\/new.smartbe.be\/wp-content\/uploads\/2025\/05\/COMPTES-ANNUELS_BNB-SCO-2024.pdf\" target=\"_blank\" rel=\"noopener\">Comptes annuels 2024 de SmartCoop<\/a><\/li>\n<li><a href=\"https:\/\/new.smartbe.be\/wp-content\/uploads\/2025\/05\/Bilans_compteresultats_consolides.pdf\" target=\"_blank\" rel=\"noopener\">Comptes de r\u00e9sultat et bilan 2024 de l\u2019ensemble des entit\u00e9s juridiques de Smart en Belgique<\/a><\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<h3><strong>R\u00e9sultats du vote du 17 juin 2025<\/strong><\/h3>\n<p>1611 soci\u00e9taires\u202font particip\u00e9 au vote en ligne\u202fet toutes les r\u00e9solutions ont \u00e9t\u00e9 adopt\u00e9es.<br \/>\nLes comptes et les rapports de l\u2019exercice 2024 ont \u00e9galement \u00e9t\u00e9 approuv\u00e9s.<\/p>\n<p>Le conseil d\u2019administration a \u00e9t\u00e9 en partie renouvel\u00e9. Lyne Brenac, Eline Van Audenaerde,\u00a0Yan Pierre le Luyer,\u00a0Renaud Sarrazinont \u00e9t\u00e9 (r\u00e9)\u00e9lu\u00b7es.<\/p>\n<p><a href=\"https:\/\/new.smartbe.be\/wp-content\/uploads\/2025\/06\/AG25_results.pdf\" target=\"_blank\" rel=\"noopener\">Consulter les r\u00e9sultats d\u00e9taill\u00e9s du vote en PDF<\/a><\/p>\n<p>&nbsp;<\/p>\n<p><strong>Toutes les vid\u00e9os relatives \u00e0 l&rsquo;assembl\u00e9e g\u00e9n\u00e9rale 2025, y compris ces diffusions en direct, sont disponibles sur la cha\u00eene youtube de Smart:<\/strong><br \/>\n<a href=\"https:\/\/www.youtube.com\/c\/Smartcooperative\"><strong>https:\/\/www.youtube.com\/c\/Smartcooperative<\/strong><\/a><\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>","protected":false},"excerpt":{"rendered":"<p>Let&rsquo;s coop! c&rsquo;\u00e9tait le mardi 17 juin 2025. \u00c0 Bruxelles, du matin au soir, rue Coenraets 64. Vid\u00e9os diffus\u00e9es en direct: 2024 dans le r\u00e9tro Proclamation des r\u00e9sultats du vote 2025 des membres &nbsp; Toutes les informations sur l&rsquo;assembl\u00e9e g\u00e9n\u00e9rale &hellip;<\/p>\n","protected":false},"author":13,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"tags":[],"class_list":["post-48242","page","type-page","status-publish","hentry"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/smartbe.be\/fr\/wp-json\/wp\/v2\/pages\/48242","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\/13"}],"replies":[{"embeddable":true,"href":"https:\/\/smartbe.be\/fr\/wp-json\/wp\/v2\/comments?post=48242"}],"version-history":[{"count":22,"href":"https:\/\/smartbe.be\/fr\/wp-json\/wp\/v2\/pages\/48242\/revisions"}],"predecessor-version":[{"id":49727,"href":"https:\/\/smartbe.be\/fr\/wp-json\/wp\/v2\/pages\/48242\/revisions\/49727"}],"wp:attachment":[{"href":"https:\/\/smartbe.be\/fr\/wp-json\/wp\/v2\/media?parent=48242"}],"wp:term":[{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/smartbe.be\/fr\/wp-json\/wp\/v2\/tags?post=48242"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}