Procès-verbal d'une assemblée générale ordinaire (ASBL)
| Pages | 226-228 |
Page 226
par Me Christophe Boeraeve , avocat, Robert Dasnois , expert-comptable et Véronique Mélotte , licenciée en administration des affaires (extrait du Guide ASBL, AISBL et fondations )
DÉNOMINATION ABREGEE ASBL-AISBL
DÉNOMINATION COMPLETE
ADRESSE
NUMERO D'ENTREPRISE
PROCES-VERBAL DE L'ASSEMBLEE ANNUELLE TENUE [A ____________ ] LE ________________
Bureau de l'assemblée
La séance est ouverte à ____ heures sous la présidence de Monsieur/Madame ___________________ . Le président désigne Monsieur/Madame _____________ comme secrétaire de l'assemblée.
Présences
Une liste des présences reprenant le nom et l'adresse ou le siège social de tous les membres assistant en personne ou par procuration à l'assemblée a été signée avant la séance par chacun des membres ou mandataires présents et par le Président de la présente assemblée.
L'original de cette liste des présences, ainsi que des procurations, sera annexé au présent procès-verbal et conservé dans le registre des procès-verbaux des assemblées générales.
Le président a également reçu une copie des convocations adressées par lettre recommandée aux membres le _______.
Sur la base de ces documents, le Président constate que les formalités de convocation ont été accomplies conformément aux dispositions légales et statutaires.
ASSEMBLEE MODIFICATIVE DES STATUTS
SI LE QUORUM EST ATTEINT
Un quorum de 2/3 des membres effectifs de l'association présents ou représentés étant requis par la loi pour la tenue de la présente assemblée modificative des statuts, le Président constate, en conséquence, que celle-ci est valablement constituée pour délibérer sur les points à l'ordre du jour
OU
SI LE QUORUM N'EST PAS ATTEINT
Un quorum de 2/3 des membres effectifs...
Pour continuer la lecture
SOLLICITEZ VOTRE ESSAI- Livres et Revues
- Acte constitutif d'une SA
- Convocation (1)
- Convocation (2)
- Procuration (CA)
- Convocation par lettre (AG)
- Convocation (par voie de presse)
- Procuration (AG)
- Procès-verbal d'une assemblée générale
- Procès-verbal d'une assemblée générale ordinaire (ASBL)
- Convocation a une a.g. Ordinaire (ASBL)
- Statuts d'une ASBL
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