{"id":1226,"date":"2026-06-09T17:14:33","date_gmt":"2026-06-09T17:14:33","guid":{"rendered":"https:\/\/res.be\/2026\/06\/convocation-a-lassemblee-generale-du-26-juin-2026"},"modified":"2026-06-09T17:26:40","modified_gmt":"2026-06-09T17:26:40","slug":"convocation-a-lassemblee-generale-du-26-juin-2026","status":"publish","type":"post","link":"https:\/\/res.be\/fr\/2026\/06\/convocation-a-lassemblee-generale-du-26-juin-2026","title":{"rendered":"CONVOCATION A L&rsquo;ASSEMBLEE GENERALE DU 26 JUIN 2026"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"1226\" class=\"elementor elementor-1226 elementor-1221\" data-elementor-post-type=\"post\">\n\t\t\t\t<div class=\"elementor-element elementor-element-37897f95 e-flex e-con-boxed e-con e-parent\" data-id=\"37897f95\" 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-2a6cdbe5 elementor-widget elementor-widget-text-editor\" data-id=\"2a6cdbe5\" 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\n<p><strong>10.06.2026 \u2013 Avis \u00e0 tous les associ\u00e9s de la CVBA RES<\/strong><\/p>\n\n\n\n<p><strong>CONVOCATION A L&rsquo;ASSEMBLEE GENERALE DU 26 JUIN 2026<\/strong><\/p>\n\n\n\n<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 3140 Keerbergen, Oudstrijderslaan 48 1.1, sont invit\u00e9s \u00e0 participer \u00e0 l&rsquo;assembl\u00e9e annuelle qui se tiendra le vendredi 26 juin 2026, \u00e0 16 heures, au si\u00e8ge de la soci\u00e9t\u00e9.<\/p>\n\n\n\n<p>Les \u00e9l\u00e9ments suivants sont \u00e0 l&rsquo;ordre du jour \u00e0 l\u2019Assembl\u00e9e G\u00e9n\u00e9rale :<\/p>\n\n\n\n<p>Analyse du rapport annuel par le conseil d&rsquo;administration, pour l&rsquo;exercice comptable 2025<\/p>\n\n\n\n<p>Approbation des comptes annuels au 31\/12\/2025<\/p>\n\n\n\n<p>3. Affectation du r\u00e9sultat<\/p>\n\n\n\n<p>4. D\u00e9cission \u2018dode hand\u2019 P et G comptes<\/p>\n\n\n\n<p>5. R\u00e9vocation administrateur et nomination administrateurs<\/p>\n\n\n\n<p>6. Transfert d&rsquo;actions A<\/p>\n\n\n\n<p>7. D\u00e9charge aux administrateurs<\/p>\n\n\n\n<p>8. Modifications au R\u00e8glement d&rsquo;Ordre Int\u00e9rieur<\/p>\n\n\n\n<p>9. Utilisation du fonds de garantie<\/p>\n\n\n\n<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>\n\n\n\n<p>Les associ\u00e9s peuvent prendre connaissance des comptes annuels, et des rapports susmentionn\u00e9s, au si\u00e8ge de la soci\u00e9t\u00e9.<\/p>\n\n\n\n<p>Une copie des comptes annuels et des rapports susmentionn\u00e9s, peut \u00eatre exp\u00e9di\u00e9e aux associ\u00e9s qui en font la demande, par \u00e9crit.<\/p>\n\n\n\n<p>Le conseil d&rsquo;administration<\/p>\n\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>10.06.2026 \u2013 Avis \u00e0 tous les associ\u00e9s de la CVBA RES CONVOCATION A L&rsquo;ASSEMBLEE GENERALE DU 26 JUIN 2026 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 3140 Keerbergen, Oudstrijderslaan 48 1.1, sont invit\u00e9s \u00e0 participer \u00e0 l&rsquo;assembl\u00e9e annuelle qui [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":1009,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[7],"tags":[],"class_list":["post-1226","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\/1226","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=1226"}],"version-history":[{"count":1,"href":"https:\/\/res.be\/fr\/wp-json\/wp\/v2\/posts\/1226\/revisions"}],"predecessor-version":[{"id":1227,"href":"https:\/\/res.be\/fr\/wp-json\/wp\/v2\/posts\/1226\/revisions\/1227"}],"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=1226"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/res.be\/fr\/wp-json\/wp\/v2\/categories?post=1226"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/res.be\/fr\/wp-json\/wp\/v2\/tags?post=1226"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}