{"id":1013,"date":"2024-06-10T09:34:24","date_gmt":"2024-06-10T09:34:24","guid":{"rendered":"https:\/\/res.be\/2024\/06\/convocation-ag-2024"},"modified":"2025-06-10T15:00:22","modified_gmt":"2025-06-10T15:00:22","slug":"convocation-ag-2024","status":"publish","type":"post","link":"https:\/\/res.be\/fr\/2024\/06\/convocation-ag-2024","title":{"rendered":"CONVOCATION \u2013 AG 2025"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"1013\" class=\"elementor elementor-1013\" data-elementor-post-type=\"post\">\n\t\t\t\t<div class=\"elementor-element elementor-element-580fd360 e-flex e-con-boxed e-con e-parent\" data-id=\"580fd360\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5b2d1760 elementor-widget elementor-widget-text-editor\" data-id=\"5b2d1760\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>10.06.2025 \u2013 Avis \u00e0 tous les associ\u00e9s de la CVBA RES<\/p><p>CONVOCATION A L&rsquo;ASSEMBLEE GENERALE DU 27 JUIN 2025<\/p><p>Les associ\u00e9s qui d\u00e9tiennent des actions A, actions B et actions C de la CVBA RES, dont le si\u00e8ge social est sis \u00e0 3000 Louvain, Mechelsestraat 57, sont invit\u00e9s \u00e0 participer \u00e0 l&rsquo;assembl\u00e9e annuelle qui se tiendra le vendredi 27 juin 2025, \u00e0 16 heures, au si\u00e8ge de la soci\u00e9t\u00e9.<\/p><p>Les \u00e9l\u00e9ments suivants sont \u00e0 l&rsquo;ordre du jour \u00e0 l\u2019Assembl\u00e9e G\u00e9n\u00e9rale :<\/p><p><em>1. Analyse du rapport annuel par le conseil d&rsquo;administration, pour l&rsquo;exercice comptable 2025<\/em><\/p><p><em>2. Approbation des comptes annuels au 31\/12\/2025<\/em><\/p><p><em>3. Affectation du r\u00e9sultat<\/em><\/p><p><em>4. D\u00e9cission \u2018dode hand\u2019 P et G comptes<\/em><\/p><p><em>5. D\u00e9charge aux administrateurs<\/em><\/p><p><em>6. Modifications au R\u00e8glement d&rsquo;Ordre Int\u00e9rieur<\/em><\/p><p><em>7. Utilisation du fonds de garantie<\/em><\/p><p>Les associ\u00e9s qui souhaitent participer \u00e0 l&rsquo;Assembl\u00e9e G\u00e9n\u00e9rale, sont invit\u00e9s \u00e0 en avertir le conseil d&rsquo;administration, par \u00e9crit, au plus tard 8 jours, avant l&rsquo;assembl\u00e9e g\u00e9n\u00e9rale.<\/p><p>Les associ\u00e9s peuvent prendre connaissance des comptes annuels, et des rapports susmentionn\u00e9s, au si\u00e8ge de la soci\u00e9t\u00e9.<\/p><p>Une copie des comptes annuels et des rapports mentionn\u00e9s ci-dessus sera \u00e9galement adress\u00e9e aux associ\u00e9s qui en feront la demande.<\/p><p><strong>Le Conseil d&rsquo;administration<\/strong><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>10.06.2025 \u2013 Avis \u00e0 tous les associ\u00e9s de la CVBA RES CONVOCATION A L&rsquo;ASSEMBLEE GENERALE DU 27 JUIN 2025 Les associ\u00e9s qui d\u00e9tiennent des actions A, actions B et actions C de la CVBA RES, dont le si\u00e8ge social est sis \u00e0 3000 Louvain, Mechelsestraat 57, sont invit\u00e9s \u00e0 participer \u00e0 l&rsquo;assembl\u00e9e annuelle qui se [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":1009,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[7],"tags":[],"class_list":["post-1013","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-non-classifiee"],"_links":{"self":[{"href":"https:\/\/res.be\/fr\/wp-json\/wp\/v2\/posts\/1013","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/res.be\/fr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/res.be\/fr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/res.be\/fr\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/res.be\/fr\/wp-json\/wp\/v2\/comments?post=1013"}],"version-history":[{"count":3,"href":"https:\/\/res.be\/fr\/wp-json\/wp\/v2\/posts\/1013\/revisions"}],"predecessor-version":[{"id":1031,"href":"https:\/\/res.be\/fr\/wp-json\/wp\/v2\/posts\/1013\/revisions\/1031"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/res.be\/fr\/wp-json\/wp\/v2\/media\/1009"}],"wp:attachment":[{"href":"https:\/\/res.be\/fr\/wp-json\/wp\/v2\/media?parent=1013"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/res.be\/fr\/wp-json\/wp\/v2\/categories?post=1013"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/res.be\/fr\/wp-json\/wp\/v2\/tags?post=1013"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}