{"id":10482,"date":"2025-12-06T10:32:12","date_gmt":"2025-12-06T09:32:12","guid":{"rendered":"https:\/\/blog.frbe-kbsb-ksb.be\/blog\/general-assembly-6-december-2025\/"},"modified":"2025-12-06T13:06:20","modified_gmt":"2025-12-06T12:06:20","slug":"general-assembly-6-december-2025","status":"publish","type":"post","link":"https:\/\/blog.frbe-kbsb-ksb.be\/fr\/blog\/general-assembly-6-december-2025\/","title":{"rendered":"Assembl\u00e9e g\u00e9n\u00e9rale du 6 d\u00e9cembre 2025"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Vous trouverez ici tous les documents pour l&rsquo;Assembl\u00e9e g\u00e9n\u00e9rale.<\/p>\n\n<p class=\"wp-block-paragraph\">Seuls les clubs peuvent assister et voter s&rsquo;ils sont membres effectifs. Un seul repr\u00e9sentant par club.<br\/>Des procurations peuvent \u00eatre donn\u00e9es (voir la proc\u00e9dure). <\/p>\n\n<ol class=\"wp-block-list\">\n<li><a href=\"https:\/\/docs.google.com\/document\/d\/e\/2PACX-1vQbkt_5yfQZO1MlR5XeBRbKldH56arJwlto-XzAWM9dnprKhyi2mDtPsD-e8Hl0JYQzSVquuYMcY6k5\/pub\" target=\"_blank\" rel=\"noreferrer noopener\">Agenda<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/docs.google.com\/document\/d\/e\/2PACX-1vT8tQYAVW_7Ad7ra3jU4QpI4dcBhdG2fonfisXnadPp_KPoBIbsO_aNFlI7jfKZIrRWLOuSYKPAmL1O\/pub\" target=\"_blank\" rel=\"noreferrer noopener\">Proc\u00e9dure pour les procurations<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/docs.google.com\/document\/d\/1ogU5g0SywAp8jciWSNhllvkuclECyNfkpjFRP88gLsI\/edit?usp=drive_fs\" target=\"_blank\" rel=\"noopener\">Syst\u00e8me de vote<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/docs.google.com\/document\/d\/1OwWmAhLIsInYtmKKvw1DZxTzvRp8PHpjrk3DqYpcRlQ\/edit?usp=drive_fs\" target=\"_blank\" rel=\"noopener\">Guide de bonne conduite pour une AG en ligne<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/docs.google.com\/spreadsheets\/d\/e\/2PACX-1vTWNC0t5EvZ2OgvdAVRkZZFy09RocQJujzCAJAhmspM5Dktjr5bYyPXBxcW0wluVkPbE66kHsZFB8zn\/pubhtml\" target=\"_blank\" rel=\"noreferrer noopener\">Clubs avec droit de vote<\/a><\/li>\n\n\n\n<li>Proc\u00e8s-verbaux de l&rsquo;AG du <a href=\"https:\/\/docs.google.com\/document\/d\/1GDcjX5ZJGXjFubk2u05hxKKhPo4ZSxSSkL9nIbK4XqA\/edit?usp=drive_fs\" target=\"_blank\" rel=\"noopener\">23-11-2024<\/a> et du <a href=\"https:\/\/docs.google.com\/document\/d\/168at3ZnRVOLRP4lh1gVSJzNaIYHE5-Shxqu5x9X_Ojk\/edit?usp=drive_fs\" target=\"_blank\" rel=\"noopener\">18-01-2025<\/a><\/li>\n\n\n\n<li>Rapport de l&rsquo;auditeur <a href=\"https:\/\/drive.google.com\/file\/d\/10_67QqJ-qCVz5h9HvvfTIAsu6ATVcRhx\/view?usp=drive_link\" data-type=\"link\" data-id=\"https:\/\/drive.google.com\/file\/d\/10_67QqJ-qCVz5h9HvvfTIAsu6ATVcRhx\/view?usp=drive_link\" target=\"_blank\" rel=\"noopener\">n\u00e9erlandais<\/a> \u2013 <a href=\"https:\/\/drive.google.com\/file\/d\/1qO7DUnmDdeRt5ad1DgTbL0uYFl8vq90R\/view?usp=drive_link\" data-type=\"link\" data-id=\"https:\/\/drive.google.com\/file\/d\/1qO7DUnmDdeRt5ad1DgTbL0uYFl8vq90R\/view?usp=drive_link\" target=\"_blank\" rel=\"noopener\">fran\u00e7ais<\/a> (mis \u00e0 jour le 30.11)<\/li>\n\n\n\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1Np423maGLUxBgKUso9Edzl1814ZpJ--k\/view?usp=drive_fs\" target=\"_blank\" rel=\"noopener\">Comptes 2024-2025<\/a> et <a href=\"https:\/\/drive.google.com\/file\/d\/13OYYRNmzBrMgA1gj3mZD8S2XRD2y9Dr_\/view?usp=drive_fs\" target=\"_blank\" rel=\"noopener\">budget 2025-2026<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1Dj6nAUuA1OmTalBZFjjVoR_H77gifLKT\/view?usp=drive_fs\" target=\"_blank\" rel=\"noopener\">Bilan 2024<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/docs.google.com\/document\/d\/e\/2PACX-1vTKLmHjen8W9zPqcFfFMg8W5Eb7MVWmGZ_Dzwk3AkQlMxBxNARtJoo9abDd89R5BmqfzS0AjYjVp27C\/pub\" target=\"_blank\" rel=\"noreferrer noopener\">Modifications des r\u00e8gles du tournoi<\/a>, <a href=\"https:\/\/blog.frbe-kbsb-ksb.be\/fr\/blog\/fide-elo-migration-updated-proposal-for-general-assembly-meeting\/\">y compris la suppression du syst\u00e8me ELO national<\/a>, <a href=\"https:\/\/docs.google.com\/presentation\/d\/e\/2PACX-1vQdrnIWr5Tl4F2rEeYKG_7Z9XkAUpYs-8cBa7GiZL_ivcYb3_4FiN8hHImcUyLCDg\/pub?start=false&amp;loop=true&amp;delayms=3000\" target=\"_blank\" rel=\"noreferrer noopener\">r\u00e9flexion sur les interclubs<\/a><\/li>\n\n\n\n<li>Modifications du r\u00e8glement int\u00e9rieur: aucun changement cette ann\u00e9e.<\/li>\n\n\n\n<li>Modifications des statuts (voir ordre du jour)<\/li>\n\n\n\n<li>Candidats au conseil d&rsquo;administration (voir ordre du jour)\n<ul class=\"wp-block-list\">\n<li>Pr\u00e9sidence : <a href=\"https:\/\/blog.frbe-kbsb-ksb.be\/fr\/blog\/steven-bellens-2025-%f0%9f%9a%80-candidature-a-la-presidence-de-la-frbe\/\">Steven Bellens<\/a>, <a href=\"https:\/\/docs.google.com\/document\/u\/1\/d\/e\/2PACX-1vQFVHLNKSu5aFptkzU1uHbNfoK0vBkL7OmtBV73rofIs3Nb_0fYAgyd_cd1rA2BVQ\/pub\" target=\"_blank\" rel=\"noopener\">Jean-Pierre Haverbeke<\/a><\/li>\n\n\n\n<li>Administrateur : Geert Bailleul, <a href=\"https:\/\/docs.google.com\/document\/d\/1FjvwAO1JOeU144ZUVwqIWlNQH2E0r07hyAWKDaqY1Hk\/edit?usp=sharing\" target=\"_blank\" rel=\"noopener\">Gaston Boutchon<\/a>, Inias Vissenaekens, Lukas Dewijngaert, Jean-Pierre Haverbeke (si non \u00e9lu \u00e0 la pr\u00e9sidence)<\/li>\n<\/ul>\n<\/li>\n\n\n\n<li>Rapport des administrateurs : <a href=\"https:\/\/docs.google.com\/document\/d\/11wynQzkwGeosdyg0ehmKEkQpurv7R7xmN43hiRV6eRI\/edit?usp=drive_fs\" target=\"_blank\" rel=\"noreferrer noopener\">Pr\u00e9sident<\/a>, <a href=\"https:\/\/docs.google.com\/document\/d\/1XcSjCLzBGFncY1A0eD2UzQ7yep4hEcgkM0EG_JRlxNU\/edit?usp=drive_fs\" target=\"_blank\" rel=\"noreferrer noopener\">vice-pr\u00e9sident et responsable du classement<\/a>, <a href=\"https:\/\/drive.google.com\/file\/d\/1Kz83U6OtBvlvir6x16xNS16VXJAy_AJH\/view?usp=sharing\" target=\"_blank\" rel=\"noreferrer noopener\">d\u00e9l\u00e9gu\u00e9 jeunesse<\/a>, <a href=\"https:\/\/docs.google.com\/document\/d\/e\/2PACX-1vT-XgsOIu0WK8hxo0FWxTeC-DIlVYimZkWodYspfaiDRAnsbs1oxE5ooYX6GlhMzQ\/pub\" target=\"_blank\" rel=\"noreferrer noopener\">VNT, d\u00e9l\u00e9gu\u00e9 Fide et affiliations des membres<\/a>, <a href=\"https:\/\/drive.google.com\/file\/d\/1ALOcf8UcMRgDaJSngjtL_9IggJl4vZsk\/view?usp=drive_fs\" target=\"_blank\" rel=\"noreferrer noopener\">tr\u00e9sorier NL<\/a>, <a href=\"https:\/\/drive.google.com\/file\/d\/16xocfXrf0s_9EdJK0_hbCJjebtCnvOpk\/view?usp=drive_fs\" target=\"_blank\" rel=\"noreferrer noopener\">tr\u00e9sorier FR<\/a>, <a href=\"https:\/\/docs.google.com\/document\/d\/1rLH9GF__apKDMiMSQxcgIE5wHd7hRVMTvthk9M-YYo0\/edit?usp=drive_fs\" target=\"_blank\" rel=\"noreferrer noopener\">IT<\/a>, <a href=\"https:\/\/docs.google.com\/document\/d\/1iDP_bqFrreRu5floS0DKpkrIKIiYl2Uq\/edit?rtpof=true&amp;usp=drive_fs\" target=\"_blank\" rel=\"noreferrer noopener\">Secr\u00e9taire g\u00e9n\u00e9ral<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/docs.google.com\/presentation\/d\/1oIPJATFkbO6vydP4pJOnmnJ2A7nK7BF3GruReBL9isA\/edit?usp=sharing\" target=\"_blank\" data-type=\"link\" data-id=\"https:\/\/docs.google.com\/presentation\/d\/1oIPJATFkbO6vydP4pJOnmnJ2A7nK7BF3GruReBL9isA\/edit?usp=sharing\" rel=\"noreferrer noopener\">Rapport Odoo\/Sowhat<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/docs.google.com\/presentation\/d\/e\/2PACX-1vRnFL14GTfDo39cP3990jDSuMoYKm1RtUOO03P_R1V99ZMmjls6A2OPgExs2qPVU33U6xAqhTA1o8DH\/pub?start=false&amp;loop=true&amp;delayms=3000\" target=\"_blank\" rel=\"noreferrer noopener\">Rapport de cas AM<\/a><\/li>\n\n\n\n<li>Candidats aux commissions (voir ordre du jour)<\/li>\n\n\n\n<li>Rapport des commissions : <a href=\"https:\/\/docs.google.com\/document\/d\/e\/2PACX-1vT413nCt5dzaO7Y7O8B-nZaV6ZzjFrk2s7Bei-pqgCqLHcADviVWgPOH0WnAjx8lg\/pub\" target=\"_blank\" rel=\"noreferrer noopener\">EDC<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/docs.google.com\/document\/d\/1W44gY6LVfDRGZDcLGj99nJQORnoW_bV8kU6rE1QYmVs\/edit?usp=sharing\" target=\"_blank\" rel=\"noopener\">Questions (et r\u00e9ponses du CA) de 401 \u2013 KGSRL au Conseil d&rsquo;administration<\/a><\/li>\n<\/ol>\n\n<p class=\"wp-block-paragraph\"><\/p>\n","protected":false},"excerpt":{"rendered":"<p>MISE \u00c0 JOUR 30.11 \u2013 rapport d&rsquo;audit mis \u00e0 jour<br \/>\nMISE \u00c0 JOUR 28.11 \u2013 rapports d&rsquo;audit ajout\u00e9s<br \/>\nMISE \u00c0 JOUR 27.11 \u2013 nous avons ajout\u00e9 le texte de candidature de Gaston Boutchon sous forme de lien dans cet article, ainsi que dans l&rsquo;ordre du jour de l&rsquo;AG.<\/p>\n","protected":false},"author":3,"featured_media":5255,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[165],"class_list":["post-10482","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-non-classifiee","tag-assemblee-generale"],"_links":{"self":[{"href":"https:\/\/blog.frbe-kbsb-ksb.be\/fr\/wp-json\/wp\/v2\/posts\/10482","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/blog.frbe-kbsb-ksb.be\/fr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/blog.frbe-kbsb-ksb.be\/fr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/blog.frbe-kbsb-ksb.be\/fr\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/blog.frbe-kbsb-ksb.be\/fr\/wp-json\/wp\/v2\/comments?post=10482"}],"version-history":[{"count":41,"href":"https:\/\/blog.frbe-kbsb-ksb.be\/fr\/wp-json\/wp\/v2\/posts\/10482\/revisions"}],"predecessor-version":[{"id":11015,"href":"https:\/\/blog.frbe-kbsb-ksb.be\/fr\/wp-json\/wp\/v2\/posts\/10482\/revisions\/11015"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/blog.frbe-kbsb-ksb.be\/fr\/wp-json\/wp\/v2\/media\/5255"}],"wp:attachment":[{"href":"https:\/\/blog.frbe-kbsb-ksb.be\/fr\/wp-json\/wp\/v2\/media?parent=10482"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/blog.frbe-kbsb-ksb.be\/fr\/wp-json\/wp\/v2\/categories?post=10482"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/blog.frbe-kbsb-ksb.be\/fr\/wp-json\/wp\/v2\/tags?post=10482"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}