4 NOVEMBRE 2013. - Arrêté royal mettant fin de manière honorable aux fonctions de membre du conseil d'administration et d'administrateur délégué de la société anonyme de droit public « SNCB Holding »
PHILIPPE, Roi des Belges,
A tous, présents et à venir, Salut.
Vu la loi du 21 mars 1991 portant réforme de certaines entreprises publiques économiques, notamment les articles 162bis et 162quater;
Vu les statuts de la SNCB Holding, notamment les articles 9 et 13;
Vu la délibération en Conseil des Ministres du 24 octobre 2013;
Vu la loi du 30 août 2013 relative à la réforme des chemins de fer belges;
Considérant que dans l'Accord du Gouvernement du 1er décembre 2011, le Gouvernement s'est fixé l'objectif de procéder à une réforme des structures et à une simplification organisationnelle du groupe SNCB par le biais de la diminution du nombre d'entités;
Considérant l'objet de la réforme, à savoir la réorganisation des activités et des structures de la SNCB Holding, d'Infrabel et de la SNCB en deux entreprises publiques autonomes ayant la forme de société anonyme de droit public au sens de la loi du 21 mars 1991, c'est-à-dire un gestionnaire de l'infrastructure et une entreprise ferroviaire;
Considérant que M. Jannie Haek a été nommé membre du conseil d'administration et administrateur délégué de la SNCB Holding pour un terme de 6 ans par arrêté royal du 28 janvier 2005 accordant démission honorable de ses fonctions et nomination de l'administrateur délégué et membre du Conseil d'administration de la société anonyme de droit public « SNCB-Holding »;
Considérant que M. Jannie Haek a continué à exercer ses fonctions de membre du conseil d'administration et d'administrateur délégué afin d'assurer la continuité des services;
Considérant la nécessité d'assurer la stabilité dans la composition du conseil d'administration de la SNCB Holding pour pouvoir réaliser une réforme d'une ampleur telle que celle qui est prévue pour le groupe SNCB;
Considérant que pour ces raisons il est mis fin de manière...
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