{"id":6281,"date":"2022-10-02T18:22:49","date_gmt":"2022-10-02T16:22:49","guid":{"rendered":"http:\/\/srhgx.be\/wordpress\/?p=6281"},"modified":"2022-10-02T18:22:51","modified_gmt":"2022-10-02T16:22:51","slug":"assemblee-generale-annee-2022","status":"publish","type":"post","link":"http:\/\/srhgx.be\/wordpress\/assemblee-generale-annee-2022\/","title":{"rendered":"Assembl\u00e9e G\u00e9n\u00e9rale – Ann\u00e9e 2022"},"content":{"rendered":"\n

Soci\u00e9t\u00e9 royale horticole de Gembloux <\/strong>ASBL <\/strong><\/strong><\/p>\n\n\n\n

Si\u00e8ge Social <\/strong>: Passage des d\u00e9port\u00e9s, 2   5030 Gembloux<\/em><\/p>\n\n\n\n

Num\u00e9ro d\u2019entreprise <\/strong>: 409.669.996<\/em><\/p>\n\n\n\n

RPM <\/strong>Tribunal de commerce de Namur<\/em><\/p>\n\n\n\n

Banque : <\/strong>BE55 0000 0986 9344<\/em><\/p>\n\n\n\n

Le 2<\/strong>\/10\/2022<\/em><\/strong><\/p>\n\n\n\n

Convocation \u00e0 l\u2019Assembl\u00e9e G\u00e9n\u00e9rale de<\/strong><\/p>\n\n\n\n

la soci\u00e9t\u00e9 royale de Gembloux<\/em><\/strong> <\/em>ASBL \u00a0– <\/strong><\/p>\n\n\n\n

Ann\u00e9e 2022<\/strong><\/p>\n\n\n\n

Chers membres,<\/p>\n\n\n\n

Par la pr\u00e9sente, j\u2019ai l\u2019honneur de vous inviter \u00e0 l\u2019AG de la soci\u00e9t\u00e9 royale horticole de Gembloux <\/em>ASBL.<\/p>\n\n\n\n

L\u2019assembl\u00e9e aura lieu le samedi 12 novembre 2022 \u00e0 14 heures 30<\/u><\/strong> dans l\u2019auditoire de Biologie V\u00e9g\u00e9tale, avenue Mar\u00e9chal Juin \u00e0 Gembloux. Les d\u00e9tails concernant cette assembl\u00e9e sont publi\u00e9s sur le site internet (Soci\u00e9t\u00e9 Royale Horticole de Gembloux \u2013 SRHGx). Ci-dessous, vous trouverez un talon de procuration \u00e0 remplir si vous ne pouvez pas assister \u00e0 l\u2019AG et souhaiter n\u00e9anmoins vous y faire repr\u00e9senter. (\u00e0 renvoyer au secr\u00e9tariat par courrier postal ou e-mail)<\/p>\n\n\n\n

Ordre du jour<\/u><\/strong><\/p>\n\n\n\n

  1. Allocution du pr\u00e9sident.<\/strong><\/li>
  2. Rapport du secr\u00e9taire g\u00e9n\u00e9ral. Activit\u00e9s de l\u2019ann\u00e9e \u00e9coul\u00e9e (2022) et<\/strong> \u00a0programme 2023<\/strong><\/li>
  3. Rapport de la tr\u00e9sori\u00e8re Mme Dethy-Gabriel.<\/strong><\/li>
  4. Rapport du v\u00e9rificateur aux comptes M. Mauroy.<\/strong><\/li>
  5. approbation des comptes et d\u00e9charge aux administrateurs<\/strong><\/li>
  6. Approbation du budget.<\/strong><\/li>
  7. Modifications statutaires<\/strong>\u00a0: sont sortants et r\u00e9\u00e9ligibles,<\/em><\/strong><\/li><\/ol>\n\n\n\n

               Sont sortants et r\u00e9\u00e9ligibles:<\/u><\/em><\/strong><\/p>\n\n\n\n

    Baquet J.M. d\u00e9l\u00e9gu\u00e9 et administrateur 36 ans anciennet\u00e9.<\/em><\/strong><\/p>\n\n\n\n

    Champagne Etienne d\u00e9l\u00e9gu\u00e9 et membre effectif 21 ans anciennet\u00e9<\/em><\/strong><\/p>\n\n\n\n

    Dethy G. d\u00e9l\u00e9gu\u00e9 et administrateur 21 ans d’anciennet\u00e9<\/em><\/strong><\/p>\n\n\n\n

    Henry J.M. d\u00e9l\u00e9gu\u00e9 21 ans d’anciennet\u00e9.<\/em><\/strong><\/p>\n\n\n\n

    Hertsens Robert d\u00e9l\u00e9gu\u00e9 15 ans d’anciennet\u00e9.<\/em><\/strong><\/p>\n\n\n\n

    Masset St\u00e9phane d\u00e9l\u00e9gu\u00e9 3 ans d’anciennet\u00e9<\/em><\/strong><\/p>\n\n\n\n

    Otoul Christian Administrateur et secr\u00e9taire g\u00e9n\u00e9ral 3 ans d’anciennet\u00e9.<\/em><\/strong><\/p>\n\n\n\n

    Pirson G\u00e9rard membre effectif 21 ans d’anciennet\u00e9.<\/em><\/strong><\/p>\n\n\n\n

    Schmitt A.M. d\u00e9l\u00e9gu\u00e9e 15 ans d’anciennet\u00e9.<\/em><\/strong><\/p>\n\n\n\n

    Seront cit\u00e9s pour anciennet\u00e9:<\/u><\/em><\/strong><\/p>\n\n\n\n

    Hertsens R. 15 ans<\/em><\/strong><\/p>\n\n\n\n

    Krafft A. 20 ans<\/em><\/strong><\/p>\n\n\n\n

    Lahy E. 50 ans<\/em><\/strong><\/p>\n\n\n\n

    Schmitt A.M.15 ans<\/em><\/strong><\/p>\n\n\n\n

    \u00a0\u00a0\u00a0\u00a0\u00a08. <\/strong>Conf\u00e9rence \u00e0 15h\u00a0: \u00ab\u00a0Cr\u00e9ation d\u2019un verger amateur\u00a0\u00bb par Mr Sansdrap<\/strong><\/p>\n\n\n\n

    \u00a0\u00a0\u00a0 9. Tombola gratuite r\u00e9serv\u00e9e aux membres<\/p>\n\n\n\n

    Pour le C.A.<\/p>\n\n\n\n

    G. Debois                             M. Lardinois<\/p>\n\n\n\n

    Vice-pr\u00e9sident\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 secr\u00e9taire<\/p>\n\n\n\n

    PROCURATION:<\/strong><\/p>\n\n\n\n

    Monsieur\/ Madame \u2026\u2026\u2026\u2026\u2026\u2026\u2026domicili\u00e9(e) \u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026 donne par la pr\u00e9sente procuration \u00e0 Monsieur\/ Madame \u2026\u2026\u2026\u2026\u2026\u2026\u2026domicili\u00e9(e) \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026 \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.. pour me repr\u00e9senter et voter valablement en mon nom \u00e0 l\u2019AG de la SRHGx <\/em>ASBL, qui aura lieu le 12\/11\/22<\/em><\/strong><\/p>\n\n\n\n

    Date :<\/strong><\/p>\n\n\n\n

    Nom et signature :<\/strong><\/p>\n

    \"\"<\/span><\/a><\/div>","protected":false},"excerpt":{"rendered":"

    Soci\u00e9t\u00e9 royale horticole de Gembloux ASBL Si\u00e8ge Social : Passage des d\u00e9port\u00e9s, 2   5030 Gembloux Num\u00e9ro d\u2019entreprise : 409.669.996 RPM Tribunal de commerce de Namur Banque : BE55 0000 0986… Lire la suite »Assembl\u00e9e G\u00e9n\u00e9rale – Ann\u00e9e 2022<\/span><\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"neve_meta_sidebar":"","neve_meta_container":"","neve_meta_enable_content_width":"","neve_meta_content_width":0,"neve_meta_title_alignment":"","neve_meta_author_avatar":"","neve_post_elements_order":"","neve_meta_disable_header":"","neve_meta_disable_footer":"","neve_meta_disable_title":"","footnotes":""},"categories":[1],"tags":[],"ppma_author":[445],"class_list":["post-6281","post","type-post","status-publish","format-standard","hentry","category-srhgx"],"publishpress_future_action":{"enabled":false,"date":"2026-06-01 16:53:47","action":"change-status","newStatus":"draft","terms":[],"taxonomy":"category","extraData":[]},"publishpress_future_workflow_manual_trigger":{"enabledWorkflows":[]},"authors":[{"term_id":445,"user_id":1,"is_guest":0,"slug":"srhgx","display_name":"srhgx","avatar_url":"https:\/\/secure.gravatar.com\/avatar\/cbc1408007aaf13ca12adb025cdaf1f54c5c7b13aedcba23e12bf3ac26447673?s=96&d=mm&r=g","1":"","2":"","3":"","4":"","5":"","6":"","7":"","8":""}],"_links":{"self":[{"href":"http:\/\/srhgx.be\/wordpress\/wp-json\/wp\/v2\/posts\/6281","targetHints":{"allow":["GET"]}}],"collection":[{"href":"http:\/\/srhgx.be\/wordpress\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"http:\/\/srhgx.be\/wordpress\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"http:\/\/srhgx.be\/wordpress\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"http:\/\/srhgx.be\/wordpress\/wp-json\/wp\/v2\/comments?post=6281"}],"version-history":[{"count":2,"href":"http:\/\/srhgx.be\/wordpress\/wp-json\/wp\/v2\/posts\/6281\/revisions"}],"predecessor-version":[{"id":6283,"href":"http:\/\/srhgx.be\/wordpress\/wp-json\/wp\/v2\/posts\/6281\/revisions\/6283"}],"wp:attachment":[{"href":"http:\/\/srhgx.be\/wordpress\/wp-json\/wp\/v2\/media?parent=6281"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/srhgx.be\/wordpress\/wp-json\/wp\/v2\/categories?post=6281"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/srhgx.be\/wordpress\/wp-json\/wp\/v2\/tags?post=6281"},{"taxonomy":"author","embeddable":true,"href":"http:\/\/srhgx.be\/wordpress\/wp-json\/wp\/v2\/ppma_author?post=6281"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}