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31° Algemene BENVENUTI FERRARISTI FORZA JULES FORZA MICHAEL 31° ALGEMENE LEDENVERGADERING SCUDERIA FERRARI CLUB GENK vzw 01 Maart 2015 Onze Voorzitter Arzu Carmelo VOORSTELLING BESTUUR A N N O 2 0 1 4 - 2015 Arzu Carmelo, Voorzitter Durante Rocco, Ondervoorzitter Dexters Guy, Penningmeester Giulietti Giulio, Secretaris Buyens Jan, Bestuurslid Cannistra Alessio, Bestuurslid & Webmaster Delaruelle Jean-Marc, Bestuurslid Janssen Bart, Bestuurslid Vlnr: Rocco, Bart, Alessio, Wim Dries (burgemeester van Genk), Carmelo, Guy, Giulio en Jean-Marc (enkel Jan ontbreekt hier) Daar is hem toch, Jan is al aan het eten… BEDANKT !!! Advokatenkantoor Tandtechnisch Labo Frederix A d v o c a v a C a s a P a g l i a Nijssen Group Autoservice As Shopping Formula 1 Tankstation Lukoil B u r o c a d Vertongen Emile Tankstation Gullo K i p & Zo Makelaarskantoor Ruyters Uit sympathie Jean - M a r c Group Jannis D i e c a s t Café Bij Sonja A s p a R e c e c A u t o 5 I n t e r d o o r S p a r V i m a r I n t e r d o o r s B a n d e n G e n c o Limec Technics G a ra g e S i l v a n o AD- DICT by Creativo Support & Manage IT A r t e s t u c Technology – R . G o b b i n Meubelgalerij De Ster C a f é B a i a D e v a n B e n b a r o BEDANKT LEDEN !!! AGENDAPUNTEN Verwelkoming door onze Voorzitter Carmelo Arzu Nabeschouwing activiteiten in 2014; Goedkeuring Jaarrekening 2014 – Begroting 2015; P A U Z E – P I T S S T O P Ledenbestand 2014 – 2015; Activiteitenkalender 2015; Info lidmaatschap Scuderia Ferrari Club Genk; Voordelen lidmaatschap; Rondvraag… Etentje ACTIVITEITEN 2014 08-03-2014: ALGEMENE LEDENVERGADERING 26-01-2014: Spa-Francorchamps – Tribute to Michael LaFerrari 15-02-2014: Bestuursverga- dering CICO in Maranello, Mauro Apicella en onze Secretaris 06-03-2014: Algemene Ledenvergadering SFC in Maranello 01-05-2014: 20ste Verjaardag overlijden Ayrton Senna 04-05-2014: 2de Kart Grand Prix SFC Genk 08-06-2014: 30 Jaar SFC Genk 22-08-2014: GP van België - F e r n a n d o 22-08-2014: GP van België - K i m i 21-09-2014: Fandag 04-10-2014: Fabrieksbezoek 23-11-2014: Seizoensafsluiter JAARREKENING 2014 BEGROTING 2015 Onze Penningmeester, Guy Dexters INKOMSTEN 2014 Overgedragen saldo van 31-12-2013: 2723,63 € Inschrijving 198 leden: 7644,00 € Etentje jaarvergadering: 1116,50 € Sponsoring Clubblad: 3005,00 € 2de Karting GP: 2420,00 € Rondrit 30 jaar SFC Genk: 3500,00 € Reis Ferrari-fabrieken: 17875,00 € Eindejaarsetentje: 1544,00 € Diverse inkomsten: 326,28 € TOTAAL : 40154,41 € UITGAVEN 2014 Doorstorten lidgelden SFC SCArL.: 4047,00 € Doorstorten werkingskosten SFC SCArL.: 200,00 € Drukwerken: 2666,92 € Etentje jaarvergadering: 1152,83 € 2de Karting GP: 2527,39 € Rondrit 30 jaar SFC Genk: 4237,50 € Reis Fabrieksbezoek: 15804,00 € Eindejaarsetentje: 1538,84 € Postkosten (B & NL Posterijen): 1048,58 € UITGAVEN 2014 Onkosten website: 31,46 € Aankoop nieuwe PC: 759,00 € Vergaderingen CICO & A.V. in Maranello: 1156,81 € Diverse administratieve onkosten: 2126,78 € TOTAAL: 37297,11 € Overdracht naar 2015: + 2857,30€ BEGROTING 2015 INKOMSTEN : Lidgelden (200 leden: 125 senior – 75 F/J ): 7750,00€ Sponsoringen: 2255,00 € Evenementen: 29650,00 € TOTAAL: 39655,00 € BEGROTING 2015 UITGAVEN: Postkosten: 1160,00 € Lidgelden: 3450,00 € Drukwerken: 2800,00 € Administratie & werking SFC Genk: 27600,00 € TOTAAL: 35010,00 € BUFFER: 4645,00 € PITSTOP ONZE SECRETARIS GIULIO LEDENBESTAND 2014 // 2015 aantal leden in 2014: 198 waarvan 159 Senior, 34 Family en 5 Juniorleden. in 2013 waren het 154 Senior, 36 Family en 9 Juniorleden = 199 leden LEDENBESTAND 2015 aantal leden in 2015: 142 waarvan 128 hernieuwingen waarvan 14 nieuwe leden 89 Seniorleden – 21 Family – 2 Junior (stand op 15-03-2015) Oude lidkaarten van 2014 blijven geldig tot en met 31 maart 2015. Start druk van de lidkaarten anno 2015: 01 april 2015 en nadien ieder 1ste van de maand. Verdeling vanaf half april 2015 (onder voorbehoud – SFC SCArL). WELCOME KIT 2015 WELCOME KIT 2015: SJAAL SFC VOORDELEN Unieke lidkaart, SFC-sjaal en Welcome Kit met exclusieve memorabilia; Premiumtoegang tot de Ferrari- website 20% korting op alle aankopen in de Ferrari Stores van Maranello en Modena 20% korting bij aankopen via Ferrari Store Online In principe geen kortingen bij overige officiële Ferrari Stores 20% korting in Ferrari World van Abu Dhabi Vrije toegang tot de Ferrari Challenge Korting bij abbonement van The Official Ferrari Magazine F1 GP en Ferrari Challenge Persverslagen Bericht van de Voorzitter Rivola na ieder F1GP Korting bij de Italiaanse GP in Monza en de MotoGP in Mugello Korting bij de Finali Mondiali Museum Nicolis in Verona Automobiel Museum in Turijn F1 GP van Italië in Monza: De leden van alle Scuderia Ferrari Clubs zullen dit jaar toegang krijgen tot de Tribune 29B, dit is tegenover de Ferrari-boxen en aankomstlijn. De kostprijs bedraagt 135,00 Euro/persoon voor 3 dagen. Meer info hierover volgt later. COMMUNICATIE Mailing via [email protected] Briefwisseling voor wie geen e-mailadres heeft verzonden via de post; Website: www.sfcgenk.be Facebookpagina: www.facebook.com/pages/SCUDERIA- FERRARI-CLUB-GENK-BELGIUM/ VERNIEUWING WEBSITE SFC Genk COMMUNICATIE van SCUDERIA FERRARI CLUB Nieuwe website www.sfcscarl.com Momenteel enkel in het Italiaans, maar binnenkort ook in het Engels en het Spaans Met algemene info over de werking, lidmaatschap, activiteiten, etc… AKTIVITEITEN 2015 22-02-2015: Bestuursvergadering CICO 01-03-2015: 31ste Algemene Ledenvergadering Scuderia Ferrari Club vzw Uitgifte F1-kalender seizoen 2015 05-03-2015: Alg. Ledenvergadering Scuderia Ferrari Club SCArL April 2015: start verdeling lidkaarten 2015 + Welcome Kit 25-05-2015: Ferrari meets Da Vinci – Rondrit 31-05-2015: Stand van SFC Genk op Leuke Missie Tour in Genk 02/03-06-2015: Stand SFC Genk op Modena Track Days in Spa-Francorchamps 21-06-2015: 3de Kart Grand Prix – Horensbergdam-Genk 04/07-09-2015: GP van Italië in Monza 20-09-2015: Fandag Oktober 2015: Fabrieksbezoek 22-11-2015: Seizoensafsluiter December 2015: Uitgifte Clubblad Magazine FERRARI MEETS DA VINCI INTERESSANTE DATA 18-19 maart: Mugello – Testdays F1& XX- Programmes 17-19 april: Monza – Ferrari Challenge 24-26 april: Fuji – Ferrari Racing Days 8-10 mei: Mugello – Ferrari Challenge 22-24 mei: Shanghai – Ferrari Racing Days 26-28 juni: Budapest – Ferrari Racing Days 24-26 juli: Le Castellet – Ferrari Racing Days 1-2 september: Francorchamps – F1- Clienti & XX-Programmes Test Days 18-20 september: Imola – Ferrari Challenge 2-4 oktober: Valencia – Ferrari Challenge 30/10 – 1/11: Laguna Seca – Ferrari Racing Days December 2015: Austin – Finali Mondiali 5-15 maart: Geneva Int. Motor Show met voorstelling van Ferrari 488 GTB 6-8 maart: Antwerp Classic (Jaguar) 1-2 mei: Francorchamps 6 uren WEC 14-17 mei: Mille Miglia & Ferrari Tribute 22-24 mei: Concorso d’Eleganza Villa d’Este & RM Auction (Como-meer) 22-24 mei: Spa Classic 31 mei: Le Mans Test Day 13-14 juni: 24h Le Mans 25-28 juni: Goodwood Festival of Speed 10-20 augustus: Monterey Week 11-13 september: Goodwood Revival 26-27 september: Spa Italia (o.v.) FERRARI 488 GTB FERRARI SF15 -T De nieuwe GES Onze allerjongste lid E n d e b e ke n ste l i d : Paus Franciscus.
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