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Statutaire Algemene Vergadering Van De Kbvb STATUTAIRE ALGEMENE VERGADERING VAN DE KBVB op zaterdag 22 juni 2013, om 15.00 uur in het auditorium van de KBVB Houba de Strooperlaan 145, 1020 Brussel Agenda Agenda 1. Verificatie van de volmachten der afgevaardigden 3 2. Schrapping en wedertoetreding van clubs, bekrachtiging van de toetreding, het ontslag en de 5 fusie van clubs 3. Verslag van het Uitvoerend Comité 6 4. Interpellaties 16 5. Bekrachtiging van de verkiezing van de door de liga’s en provincies voorgedragen kandidaten 17 voorgedragen voor het Uitvoerend Comité, het Beroepscomité voor het voetbal en het Sportcomité voor het voetbal 6. Bekendmaking van de winnaars van de nationale competities en overhandiging van de bekers, 18 diploma’s en medailles 7. Verslag over de wijzigingen aan het reglement 19 8. Verslag over de geldelijke toestand op 30 juni 2012 21 9. Goedkeuring van de jaarrekening 2011/2012 22 10. Goedkeuring van het begrotingsontwerp voor het seizoen 2013/2014 23 11. Goedkeuring van de akkoorden met geconventioneerde groeperingen 24 12. Goedkeuring van de door het Uitvoerend Comité gedane benoemingen 25 a. Benoemingen gedaan door het Uitvoerend Comité tijdens het seizoen b. Bondsonderscheidingen 13. Goedkeuring van de beslissingen genomen door de algemene vergadering futsal van 38 donderdag 20 juni 2013 AGENDA STATUTAIRE ALGEMENE VERGADERING VAN DE KBVB VAN 22.06.2013 1 AGENDA STATUTAIRE ALGEMENE VERGADERING VAN DE KBVB VAN 22.06.2013 2 1. Verificatie van de volmachten der afgevaardigden Hieronder de lijst van de vertegenwoordigde clubs van de nationale afdelingen 1, 2, 3, evenals de verdeling van de stemmen toegekend aan de bevorderingsclubs, aan de clubs van de lagere afdelingen en aan het futsal: 1ste nationale afdeling 16 afgevaardigden, ieder beschikkend over 6,75 stemmen: Club Brugge K.V. (3) K.A.A. Gent (7) Cercle Brugge K.S.V. (12) R. Standard de Liège (16) K.V. Kortrijk (19) Sporting du Pays de Charleroi (22) Yellow Red K.V. Mechelen (25) K. Lierse S.K. (30) R.S.C. Anderlecht (35) R.A.E.C. Mons (44) K.S.C. Lokeren O.Vl. (282) K.R.C. Genk (322) K. Beerschot A.C. (3530) K.V. R.S. Waasland-SK Beveren (4068) S.V. Zulte-Waregem (5381) Oud-Heverlee Leuven (6142) 2de nationale afdeling 18 afgevaardigden, ieder beschikkend over 4 stemmen: R. Antwerp F.C. (1) K.V. Oostende (31) K.S.V. Oudenaarde (81) S.C. Eendracht Aalst (90) K.S.V. Roeselare (134) R. Boussu Dour Borinage (167) R. Mouscron-Péruwelz (216) C.S. Visé (369) K. St-Truidense V.V. (373) K.F.C. Dessel Sp (606) F.C.M. Brussels Strombeek (1936) K.V.C. Westerlo (2024) Lommel United (2554) K.S.K. Heist (2948) K.A.S. Eupen (4276) A.F.C. Tubize (5632) R. White Star Woluwe F.C. (5750) Sportkring St-Niklaas (9264) AGENDA STATUTAIRE ALGEMENE VERGADERING VAN DE KBVB VAN 22.06.2013 3 3de nationale afdeling 37 afgevaardigden, ieder beschikkend over 1,7297 stemmen: R.C.S. Verviétois (8) R. Union St-Gilloise (10) K.R.C. Mechelen (24) R.F.C. Tournai (26) K. Berchem Sport 2004 (28) K.S.K. Ronse (38) R. Cappellen F.C (43). R.F.C. Huy (76) K.V.K. Tienen (132) K.V. Turnhout (148) R. Excelsior Virton (200) K.F.C. Vigor Wuitens Hamme (211) U.R. La Louvière Centre (213) K.S.V. Bornem (342) R.U. Wallonne Ciney (460) R.F.C. Union La Calamine (526) K. Bocholter V.V. (595) K.M.S.K. Deinze (818) Torhout 1992 KM (822) K.F.C. Izegem (935) K.S.C. Grimbergen (1021) K.V.V. Coxyde (1934) K. Rupel Boom F.C. (2138) Verbroedering Geel-Meerhout (2169) Hoogstraten V.V. (2366) R. Géants Athois (2899) K.V. Woluwe Zaventem (3197) K.Racing Waregem (3302) K. Patro Eisden Maasmechelen (3434) K. Diegem Sport (3887) F.C.V. Dender E.H. (3900) R. Ent. Bertrigeoise (4267) K.S.V. Temse (4297) R.J.S. Heppignies Lambussart-Fleurus (5192) K. Standaard Wetteren (5479) K. Olsa Brakel (5553) F.C. Bleid-Gaume (9026) Afdeling Bevorderingen 32 afgevaardigden, ieder beschikkend over 2 stemmen Lagere Afdelingen Antwerpen: een afvaardiging beschikkend over 32 stemmen Brabant: een afvaardiging beschikkend over 38 stemmen Henegouwen: een afvaardiging beschikkend over 22 stemmen Limburg: een afvaardiging beschikkend over 26 stemmen Luik: een afvaardiging beschikkend over 26 stemmen Luxemburg: een afvaardiging beschikkend over 16 stemmen Namen: een afvaardiging beschikkend over 16 stemmen Oost-Vlaanderen: een afvaardiging beschikkend over 34 stemmen West-Vlaanderen: een afvaardiging beschikkend over 26 stemmen Futsal 12 afgevaardigden, beschikkend over een blokkeringminderheid voor de punten die specifiek en uitsluitend betrekking hebben op het Futsal. AGENDA STATUTAIRE ALGEMENE VERGADERING VAN DE KBVB VAN 22.06.2013 4 2. Schrapping en wedertoetreding van clubs, bekrachtiging van de toetreding, het ontslag en de fusie van clubs Zal worden gepubliceerd in de addenda. AGENDA STATUTAIRE ALGEMENE VERGADERING VAN DE KBVB VAN 22.06.2013 5 3. Verslag van het Uitvoerend Comité A. Globaal verslag van het aflopende seizoen De balans van het aflopende seizoen zal worden opgemaakt tijdens de algemene vergadering. B. Palmares van de nationale ploegen A-ploeg 15/08/2012 België - Nederland 4 - 2 07/09/2012 Wales - België 0 - 2 11/09/2012 België - Kroatië 1 - 1 12/10/2012 Servië - België 0 - 3 16/10/2001 België - Schotland 2 - 0 14/11/2012 Roemenië - België 2 - 1 06/02/2013 België - Slovakije 2 - 1 22/03/2013 Macedonië - België 0 - 2 26/03/2013 België - Macedonië 1 - 0 U21 14/08/2012 Schotland - België 0 - 1 06/09/2012 België - Noorwegen 1 - 3 10/09/2012 België - Ijsland 5 - 0 12/10/2012 Griekenland - België 3 - 1 14/10/2012 Israël - België 4 - 1 05/02/2013 België - Spanje 1 - 1 25/03/2013 België - Cyprus 2 - 0 U20 15/08/2012 Rusland - België 4 - 0 12/09/2012 België - Engeland 1 - 2 U19 06/08/2012 België - Litouwen 2 - 0 08/08/2012 België - Litouwen 3 - 0 06/09/2012 Servië - België 0 - 2 07/09/2021 Hongarije - België 1 - 1 10/09/2012 België - Israël 1 - 1 (2-4) 12/10/2012 België - Wit-Rusland 1 - 0 14/10/2012 België - Albanië 1 - 3 17/10/2012 Italië - België 1 - 2 14/11/2012 België - Zwitserland 1 - 1 06/02/2013 Griekenland - België 1 - 0 23/03/2013 België - Servië 3 - 1 AGENDA STATUTAIRE ALGEMENE VERGADERING VAN DE KBVB VAN 22.06.2013 6 25/03/2013 België - Servië 0 - 0 U18 02/10/2012 België - Slovakije 2 - 3 04/10/2012 België - Slovakije 2 - 1 06/01/2013 België - Italië 0 - 1 08/01/2013 Zenit Sint-Petersburg - België 1 - 2 10/01/2013 België - Wit-Rusland 0 - 3 12/01/2013 Kazachstan - België 0 - 2 13/01/2013 Litouwen - België 3 - 0 (FF) 05/03/2013 België - Engeland 1 - 0 12/03/2013 België - Griekenland P - P 14/03/2013 België - Griekenland 0 - 0 09/04/2013 België - Rusland 2 - 2 10/04/2013 België - Slovakije 0 - 1 12/04/2013 Noorwegen - België 0 - 0 U17 06/08/2012 Albanië - België 1 - 1 08/08/2012 Turkije - België 3 - 3 10/08/2012 België - Roemenië 0 - 3 28/08/2012 Schotland - België 0 - 0 30/08/2012 Schotland - België 1 - 3 25/09/2012 België - Oekraïne 1 - 1 27/09/2012 België - Oekraïne 1 - 4 23/10/2012 België - Litouwen 2 - 0 25/10/2012 België - Letland 5 - 0 28/10/2012 Nederland - België 2 - 1 21/01/2013 België - Georgië 3 - 2 22/01/2013 België - Litouwen 1 - 0 24/01/2013 België - Wit-Rusland 3 - 2 26/01/2013 Rusland - België 0 - 0 (2-4) 26/02/2013 België - Noorwegen 1 - 1 28/02/2013 België - Noorwegen 1 - 3 21/03/2013 België - Frankrijk 1 - 4 23/03/2013 Spanje - België 2 - 1 26/03/2013 België - Kroatië 1 - 1 U16 09/10/2012 Noord-Ierland - België 0 - 4 11/10/2012 Noord-Ierland - België 2 - 1 30/10/2012 België - Oostenrijk 3 - 2 01/11/2012 België - Oostenrijk 1 - 2 21/01/2013 Frankrijk - België 3 - 2 22/01/2013 België - Tsjechië 0 - 2 24/01/2013 België - Oekraïne 3 - 3 AGENDA STATUTAIRE ALGEMENE VERGADERING VAN DE KBVB VAN 22.06.2013 7 04/03/2013 België - Oekraïne 2 - 0 06/03/2013 België - Slovakije 5 - 3 08/03/2013 België - Servië 0 - 2 U15 19/02/2013 België - Italië 1 - 2 21/02/2013 België - Italië 1 - 0 16/04/2013 België - Nederland 0 - 0 18/04/2013 België - Nederland 1 - 0 Dames A 05/08/2012 België - Wales 1 - 1 08/08/2012 België - Wales 3 - 5 15/09/2012 Noorwegen - België 3 - 2 19/09/2012 Noord-Ierland - België 0 - 2 09/02/2013 België - Nederland 2 - 3 13/02/2013 België - Oostenrijk 2 - 0 Dames U19 16/09/2012 Finland - België 0 - 2 18/09/2012 Finland - België 1 - 2 20/10/2012 België - Kroatië 1 - 0 22/10/2012 Faeroer - België 0 - 4 25/10/2012 België - Oekraïne 0 - 0 04/04/2013 Frankrijk - België 2 - 0 06/04/2013 België - Zwitserland 2 - 0 09/04/2013 Rusland - België 0 - 1 Dames U17 14/09/2013 België - Mexico 2 - 0 01/10/2012 Wales - België 0 - 6 03/10/2012 Wales - België 0 - 9 19/10/2012 België - Moldavië 8 - 0 21/10/2012 Bulgarije - België 0 - 9 24/10/2012 België - Zwitserland 1 - 2 07/03/2013 Denemarken - België 1 - 1 09/03/2013 Nederland - België 0 - 3 03/04/2013 België - Duitsland 0 - 0 C. Onze scheidsrechters in het buitenland De heer Carlos-Manuel ALHO-GUERREIRO (Scheidsrechter) Luxembourg (LUX) – Grevenmacher (LUX) 10.03.2013 – Buitenlands kampioenschap AGENDA STATUTAIRE ALGEMENE VERGADERING VAN DE KBVB VAN 22.06.2013 8 De heer Gunter BOELEN (Scheidsrechter) Frankrijk 14.04.2013 – 22.04.2013 – ISF Team Belgium Frankrijk 21.06.2013 – 23.06.2013 – Euro Beach Soccer League De heer Alexandre BOUCAUT (Scheidsrechter) JK.
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