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ASSEMBLEE GENERALE STATUTAIRE DE L'urbsfa Ordre ASSEMBLEE GENERALE STATUTAIRE DE L'URBSFA le samedi 22 juin 2013, à 15.00 heures en l'Auditoire de l'URBSFA avenue Houba de Strooper 145, 1020 Bruxelles Ordre du jour Ordre du jour 1. Vérification des pouvoirs des délégués 3 2. Radiation et réadmission de clubs, ratification des admissions, démissions et fusions de clubs 5 3. Rapport du Comité Exécutif 6 4. Interpellations 16 5. Entérinement de l'élection des candidats proposés par les ligues et les provinces pour le 17 Comité Exécutif, le Comité d’Appel pour le football et le Comité Sportif pour le football 6. Proclamation des vainqueurs des compétitions nationales et remise des coupes, diplômes et 18 médailles 7. Rapport sur les modifications au règlement 19 8. Rapport sur la situation financière au 30 juin 2012 21 9. Approbation des comptes annuels 2011/2012 22 10. Approbation du projet de budget pour la saison 2013/2014 23 11. Approbation des accords avec les groupements conventionnés 24 12. Approbation des nominations faites par le Comité Exécutif 25 a. Nominations faites par le Comité Exécutif en cours de saison b. Distinctions fédérales 13. Approbation des décisions prises par l'assemblée générale du futsal, tenue le jeudi 20 juin 38 2013 ORDRE DU JOUR ASSEMBLEE GENERALE STATUTAIRE DE L 'URBSFA DU 22.06.2013 1 ORDRE DU JOUR ASSEMBLEE GENERALE STATUTAIRE DE L 'URBSFA DU 22.06.2013 2 1. Vérification des pouvoirs des délégués Ci-dessous la liste des clubs des divisions 1, 2 et 3 nationales, avec indication du nombre des voix dont chacun d'eux dispose, ainsi que la répartition des voix accordées, d'une part aux clubs des divisions promotions et, d'autre part, aux clubs des divisions inférieures et au futsal: Division 1 nationale 16 délégués, disposant chacun de 6,75 voix: 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) Division 2 nationale 18 délégués, disposant chacun de 4 voix: 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) ORDRE DU JOUR ASSEMBLEE GENERALE STATUTAIRE DE L 'URBSFA DU 22.06.2013 3 Division 3 nationale 37 délégués, disposant chacun de 1,7297 voix: 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) Division Promotions 32 délégués, disposant chacun de 2 voix Divisions inférieures Anvers: une délégation disposant de 32 voix Brabant: une délégation disposant de 38 voix Flandre Occidentale: une délégation disposant de 26 voix Flandre Orientale: une délégation disposant de 34 voix Hainaut: une délégation disposant de 22 voix Liège: une délégation disposant de 26 voix Limbourg: une délégation disposant de 26 voix Luxembourg: une délégation disposant de 16 voix Namur: une délégation disposant de 16 voix Futsal 12 délégués, disposant d'une minorité de blocage pour les affaires ayant trait spécifiquement et exclusivement au Futsal. ORDRE DU JOUR ASSEMBLEE GENERALE STATUTAIRE DE L 'URBSFA DU 22.06.2013 4 2. Radiation et réadmission de clubs, ratification des admissions, démissions et fusions Sera publié aux addenda. ORDRE DU JOUR ASSEMBLEE GENERALE STATUTAIRE DE L 'URBSFA DU 22.06.2013 5 3. Rapport du Comité Exécutif A. Rapport global de la saison qui s’achève Le bilan de la saison qui s’achève sera dressé lors de l’assemblée générale. B. Palmarès des équipes nationales Equipe A 15/08/2012 Belgique - Pays-Bas 4 - 2 07/09/2012 Pays de Galles - Belgique 0 - 2 11/09/2012 Belgique - Croatie 1 - 1 12/10/2012 Serbie - Belgique 0 - 3 16/10/2001 Belgique - Ecosse 2 - 0 14/11/2012 Roumanie - Belgique 2 - 1 06/02/2013 Belgique - Slovaquie 2 - 1 22/03/2013 Macédoine - Belgique 0 - 2 26/03/2013 Belgique - Macédoine 1 - 0 U21 14/08/2012 Ecosse - Belgique 0 - 1 06/09/2012 Belgique - Norvège 1 - 3 10/09/2012 Belgique - Islande 5 - 0 12/10/2012 Grèce - Belgique 3 - 1 14/10/2012 Israël - Belgique 4 - 1 05/02/2013 Belgique - Espagne 1 - 1 25/03/2013 Belgique - Chypre 2 - 0 U20 15/08/2012 Russie - Belgique 4 - 0 12/09/2012 Belgique - Angleterre 1 - 2 U19 06/08/2012 Belgique - Lithuanie 2 - 0 08/08/2012 Belgique - Lithuanie 3 - 0 06/09/2012 Serbie - Belgique 0 - 2 07/09/2021 Hongrie - Belgique 1 - 1 10/09/2012 Belgique - Israël 1 - 1 (2-4) 12/10/2012 Belgique - Biélorussie 1 - 0 14/10/2012 Belgique - Albanie 1 - 3 17/10/2012 Italie - Belgique 1 - 2 14/11/2012 Belgique - Suisse 1 - 1 06/02/2013 Grèce - Belgique 1 - 0 23/03/2013 Belgique - Serbie 3 - 1 ORDRE DU JOUR ASSEMBLEE GENERALE STATUTAIRE DE L 'URBSFA DU 22.06.2013 6 25/03/2013 Belgique - Serbie 0 - 0 U18 02/10/2012 Belgique - Slovaquie 2 - 3 04/10/2012 Belgique - Slovaquie 2 - 1 06/01/2013 Belgique - Italie 0 - 1 08/01/2013 Zenit Sint-Petersburg - Belgique 1 - 2 10/01/2013 Belgique - Biélorussie 0 - 3 12/01/2013 Kazakhstan - Belgique 0 - 2 13/01/2013 Lithuanie - Belgique 3 - 0 (FF) 05/03/2013 Belgique - Angleterre 1 - 0 12/03/2013 Belgique - Grèce P - P 14/03/2013 Belgique - Grèce 0 - 0 09/04/2013 Belgique - Russie 2 - 2 10/04/2013 Belgique - Slovaquie 0 - 1 12/04/2013 Norvège - Belgique 0 - 0 U17 06/08/2012 Albanie - Belgique 1 - 1 08/08/2012 Turquie - Belgique 3 - 3 10/08/2012 Belgique - Roumanie 0 - 3 28/08/2012 Ecosse - Belgique 0 - 0 30/08/2012 Ecosse - Belgique 1 - 3 25/09/2012 Belgique – Ukraine 1 - 1 27/09/2012 Belgique - Ukraine 1 - 4 23/10/2012 Belgique - Lithuanie 2 - 0 25/10/2012 Belgique – Lettonie 5 - 0 28/10/2012 Pays-Bas – Belgique 2 - 1 21/01/2013 Belgique – Géorgie 3 - 2 22/01/2013 Belgique – Lithuanie 1 - 0 24/01/2013 Belgique - Biélorussie 3 - 2 26/01/2013 Russie - Belgique 0 - 0 (2-4) 26/02/2013 Belgique - Norvège 1 - 1 28/02/2013 Belgique - Norvège 1 - 3 21/03/2013 Belgique – France 1 - 4 23/03/2013 Espagne - Belgique 2 - 1 26/03/2013 Belgique – Croatie 1 - 1 U16 09/10/2012 Irlande du Nord - Belgique 0 - 4 11/10/2012 Irnande du Nord - Belgique 2 - 1 30/10/2012 Belgique – Autriche 3 - 2 01/11/2012 Belgique – Autriche 1 - 2 21/01/2013 France - Belgique 3 - 2 22/01/2013 Belgique – Tchéquie 0 - 2 24/01/2013 Belgique - Ukraine 3 - 3 ORDRE DU JOUR ASSEMBLEE GENERALE STATUTAIRE DE L 'URBSFA DU 22.06.2013 7 04/03/2013 Belgique – Ukraine 2 - 0 06/03/2013 Belgique - Slovaquie 5 - 3 08/03/2013 Belgique – Serbie 0 - 2 U15 19/02/2013 Belgique – Italie 1 - 2 21/02/2013 Belgique – Italie 1 - 0 16/04/2013 Belgique - Pays-Bas 0 - 0 18/04/2013 Belgique - Pays-Bas 1 - 0 Dames A 05/08/2012 Belgique - Pays de Galles 1 - 1 08/08/2012 Belgique - Pays de Galles 3 - 5 15/09/2012 Norvège - Belgique 3 - 2 19/09/2012 Irlande du Nord - Belgique 0 - 2 09/02/2013 Belgique - Pays-Bas 2 - 3 13/02/2013 Belgique – Autriche 2 - 0 Dames U19 16/09/2012 Finlande – Belgique 0 - 2 18/09/2012 Finlande – Belgique 1 - 2 20/10/2012 Belgique – Croatie 1 - 0 22/10/2012 Iles Féroé – Belgique 0 - 4 25/10/2012 Belgique – Ukraine 0 - 0 04/04/2013 France – Belgique 2 - 0 06/04/2013 Belgique – Suisse 2 - 0 09/04/2013 Russie – Belgique 0 - 1 Dames U17 14/09/2013 Belgique – Mexique 2 - 0 01/10/2012 Pays de Galles - Belgique 0 - 6 03/10/2012 Pays de Galles - Belgique 0 - 9 19/10/2012 Belgique – Moldavie 8 - 0 21/10/2012 Bulgarie - Belgique 0 - 9 24/10/2012 Belgique – Suisse 1 - 2 07/03/2013 Danemark - Belgique 1 - 1 09/03/2013 Pays-Bas - Belgique 0 - 3 03/04/2013 Belgique – Allemagne 0 - 0 C.
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