{"id":24551,"date":"2026-04-08T21:48:39","date_gmt":"2026-04-08T19:48:39","guid":{"rendered":"https:\/\/asrecane.com\/?p=24551"},"modified":"2026-04-08T22:07:41","modified_gmt":"2026-04-08T20:07:41","slug":"proces-verbal-de-lag-du-12-mars-2026","status":"publish","type":"post","link":"https:\/\/asrecane.com\/?p=24551","title":{"rendered":"Proc\u00e8s verbal de l&#8217;AG du 12 mars 2026"},"content":{"rendered":"<h2 style=\"text-align: center;\">Proc\u00e8s-verbal<\/h2>\n<h3 style=\"text-align: center;\"><span style=\"color: #008000;\">Association des Retrait\u00e9s de la Caisse R\u00e9gionale de Cr\u00e9dit Agricole Mutuel du Nord Est<\/span><br \/>\n<span style=\"color: #008000;\">25 rue Libergier 51100 Reims<\/span><\/h3>\n<h3>Le 12 mars 2026 \u00e0 10h, les membres de l&#8217;association ASRECANE se sont r\u00e9unis au Centre de Conf\u00e9rences de Taissy 51 en Assembl\u00e9e G\u00e9n\u00e9rale Ordinaire sur convocation du pr\u00e9sident.<br \/>\nIl a \u00e9t\u00e9 \u00e9tabli des bulletins de pr\u00e9sence, sign\u00e9s par les membres pr\u00e9sents en leur nom propre ou en tant que mandataire et une liste de pointage. Ceux-ci figurent en annexe du pr\u00e9sent proc\u00e8s-verbal.<\/h3>\n<h3>L&#8217;Assembl\u00e9e \u00e9tait pr\u00e9sid\u00e9e par M. REGNAULD Fran\u00e7ois, pr\u00e9sident de l&#8217;association.<br \/>\nIl \u00e9tait assist\u00e9 d\u2019une secr\u00e9taire de s\u00e9ance, Mme Sylvie BRION, secr\u00e9taire de l&#8217;association.<br \/>\nM. DOYEN Jean-Fran\u00e7ois, v\u00e9rificateur aux comptes de l&#8217;association, r\u00e9guli\u00e8rement convoqu\u00e9, \u00e9tait pr\u00e9sent.<\/h3>\n<h3>Mme RAYMOND Genevi\u00e8ve et Mme ROGER Val\u00e9rie ont \u00e9t\u00e9 d\u00e9sign\u00e9es comme scrutatrices.<\/h3>\n<h3>Plus du quart des membres \u00e9taient pr\u00e9sents, l&#8217;Assembl\u00e9e G\u00e9n\u00e9rale Ordinaire a donc pu valablement d\u00e9lib\u00e9rer, conform\u00e9ment \u00e0 l\u2019article 12 des statuts.<\/h3>\n<h3>L&#8217;ordre du jour a \u00e9t\u00e9 rappel\u00e9 par le Pr\u00e9sident :<br \/>\n\u2666 Approbation du proc\u00e8s-verbal de l\u2019Assembl\u00e9e G\u00e9n\u00e9rale Ordinaire du 13 mars 2025<br \/>\n\u2666 Rapport moral du Conseil d\u2019Administration<br \/>\n\u2666 Compte rendu d\u2019activit\u00e9s<br \/>\n\u2666 Rapport financier<br \/>\n\u2666 Rapport du v\u00e9rificateur aux comptes<br \/>\n\u2666 Vote des r\u00e9solutions<br \/>\n\u2666 R\u00e9\u00e9lection ou \u00e9lections d\u2019administrateurs et du v\u00e9rificateur aux comptes<br \/>\n\u2666 diverses et interventions ext\u00e9rieures<br \/>\n\u2666 Proposition de voyages pour 2027<\/h3>\n<h3>Il a \u00e9t\u00e9 fait lecture du rapport moral, du rapport d\u2019activit\u00e9, du rapport financier et du rapport du v\u00e9rificateur aux comptes. Aucune question de la salle concernant les rapports n\u2019a \u00e9t\u00e9 enregistr\u00e9e.<\/h3>\n<h3>Puis le pr\u00e9sident de s\u00e9ance a mis aux voix les questions suivantes, conform\u00e9ment \u00e0 l&#8217;ordre du jour :<\/h3>\n<h3>1) Rapport moral et financier : l&#8217;Assembl\u00e9e G\u00e9n\u00e9rale adopte la d\u00e9lib\u00e9ration \u00e0 l\u2019unanimit\u00e9<\/h3>\n<h3>2) Renouvellement des mandats de membres du Conseil d&#8217;Administration : l&#8217;Assembl\u00e9e renouvelle en qualit\u00e9 de membres du Conseil d&#8217;Administration Mme Dani\u00e8le BARAN, Mme Roselyne BERNARD, Mme Annie BOSSERELLE, Mme Sylvie BRION, Mr Guy GEANT, Mme Catherine MOUS, Mr Fran\u00e7ois REGNAULD et \u00e9lit Mme V\u00e9ronique ARON, Mme V\u00e9ronique GALLET et Mme Martine RENTIER.<\/h3>\n<h3>Ceux-ci exerceront leur fonction conform\u00e9ment aux statuts pour une dur\u00e9e de 3 ans<br \/>\nCette r\u00e9solution est adopt\u00e9e \u00e0 l\u2019unanimit\u00e9.<\/h3>\n<h3>3) D\u00e9signation du v\u00e9rificateur aux comptes : Mr DOYEN Jean-Fran\u00e7ois est d\u00e9sign\u00e9 comme v\u00e9rificateur aux comptes de l&#8217;association<br \/>\nCette r\u00e9solution est adopt\u00e9e \u00e0 l\u2019unanimit\u00e9.<\/h3>\n<h3>L&#8217;ordre du jour \u00e9tant \u00e9puis\u00e9, la s\u00e9ance a \u00e9t\u00e9 lev\u00e9e \u00e0 12h00<\/h3>\n<h3>Il est dress\u00e9 le pr\u00e9sent proc\u00e8s-verbal de la r\u00e9union, sign\u00e9 par le Pr\u00e9sident de s\u00e9ance et la Secr\u00e9taire de s\u00e9ance.<\/h3>\n<h3 style=\"text-align: center;\">Taissy, le 12 mars 2026<\/h3>\n<h3 style=\"text-align: left; padding-left: 80px;\">Le Pr\u00e9sident de s\u00e9ance\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 La Secr\u00e9taire de s\u00e9ance<br \/>\nFran\u00e7ois REGNAULD\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 Sylvie BRION<\/h3>\n","protected":false},"excerpt":{"rendered":"<p>Proc\u00e8s-verbal Association des Retrait\u00e9s de la Caisse R\u00e9gionale de Cr\u00e9dit Agricole Mutuel du Nord Est 25 rue Libergier 51100 Reims Le 12 mars 2026 \u00e0 10h, les membres de l&#8217;association ASRECANE se&hellip;<\/p>\n","protected":false},"author":1,"featured_media":24555,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"content-type":"","_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"categories":[1],"tags":[],"class_list":["post-24551","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-assemblee"],"_links":{"self":[{"href":"https:\/\/asrecane.com\/index.php?rest_route=\/wp\/v2\/posts\/24551","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/asrecane.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/asrecane.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/asrecane.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/asrecane.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=24551"}],"version-history":[{"count":7,"href":"https:\/\/asrecane.com\/index.php?rest_route=\/wp\/v2\/posts\/24551\/revisions"}],"predecessor-version":[{"id":24867,"href":"https:\/\/asrecane.com\/index.php?rest_route=\/wp\/v2\/posts\/24551\/revisions\/24867"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/asrecane.com\/index.php?rest_route=\/wp\/v2\/media\/24555"}],"wp:attachment":[{"href":"https:\/\/asrecane.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=24551"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/asrecane.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=24551"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/asrecane.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=24551"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}