Statuts de l'Intercommunale IDELUX Projets publics (SCRL) (PDF)

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TITRE 12. TABLE DES MATIERES Titre 1. Constitution – dénomination – objet social – secteurs – forme – siege social - durée ___ 3 Article 1 ______________________________________________________________________________ 3 Article 2 ______________________________________________________________________________ 3 Article 3 ______________________________________________________________________________ 3 Article 4 ______________________________________________________________________________ 5 Article 5 ______________________________________________________________________________ 6 Article 6 ______________________________________________________________________________ 6 Titre 2. Des associés _____________________________________________________________ 7 Article 7 ______________________________________________________________________________ 7 Article 8 ______________________________________________________________________________ 7 Article 9 ______________________________________________________________________________ 7 Article 10 _____________________________________________________________________________ 7 Article 11 _____________________________________________________________________________ 8 Article 12 _____________________________________________________________________________ 8 Titre 3. Capital – parts sociales – contribution financiere – garanties d’emprunt ____________ 9 Article 13 _____________________________________________________________________________ 9 Article 14 _____________________________________________________________________________ 9 Article 15 ____________________________________________________________________________ 10 Article 16 ____________________________________________________________________________ 11 Article 17 ____________________________________________________________________________ 11 Article 18 ____________________________________________________________________________ 11 Article 19 ____________________________________________________________________________ 12 Titre 4. Les organes de l’intercommunale __________________________________________ 12 Article 20 ____________________________________________________________________________ 12 4.1. L’assemblée générale ____________________________________________________________ 12 Article 21 ____________________________________________________________________________ 12 Article 22 ____________________________________________________________________________ 13 Article 23 ____________________________________________________________________________ 13 Article 24 ____________________________________________________________________________ 13 Article 25 ____________________________________________________________________________ 14 Article 26 ____________________________________________________________________________ 14 Article 27 ____________________________________________________________________________ 14 Article 28 ____________________________________________________________________________ 14 Article 29 ____________________________________________________________________________ 14 Article 30 ____________________________________________________________________________ 15 Article 31 ____________________________________________________________________________ 16 Article 32 ____________________________________________________________________________ 16 Article 33 ____________________________________________________________________________ 16 Article 34 ____________________________________________________________________________ 16 4.2. Le conseil d’administration _______________________________________________________ 17 4.2.1. Composition ________________________________________________________________________ 17 Article 35 ____________________________________________________________________________ 17 Article 36 ____________________________________________________________________________ 18 4.2.2. Fonctionnement - missions _____________________________________________________________ 18 Article 37 ____________________________________________________________________________ 18 Article 38 ____________________________________________________________________________ 18 Article 39 ____________________________________________________________________________ 19 Article 40 ____________________________________________________________________________ 19 Article 41 ____________________________________________________________________________ 19 Article 42 ____________________________________________________________________________ 19 Statuts « Idelux – Projets publics » adoptés par l’AG du 20101222 32/33
Article 43 ____________________________________________________________________________ 19 Article 44 ____________________________________________________________________________ 20 Article 45 ____________________________________________________________________________ 20 Article 46 ____________________________________________________________________________ 20 Article 47 ____________________________________________________________________________ 20 Article 48 ____________________________________________________________________________ 21 4.2.3. Principes de bonne gouvernance _________________________________________________________ 21 4.2.3.1. Interdictions et incompatibilités _____________________________________________________ 21 Article 49 ____________________________________________________________________________ 21 Article 50 ____________________________________________________________________________ 21 4.2.3.2. Droits et devoirs _________________________________________________________________ 22 Article 51 ____________________________________________________________________________ 22 Article 52 ____________________________________________________________________________ 23 Article 53 ____________________________________________________________________________ 23 4.3. Le comité de rémunération _______________________________________________________ 23 Article 54 ____________________________________________________________________________ 23 4.4. L’organe restreint de gestion – le comité permanent – les actes conservatoires - la gestion journalière _________________________________________________________________________ 24 Article 55 ____________________________________________________________________________ 24 Titre 5. Les secteurs ____________________________________________________________ 25 Article 56 ____________________________________________________________________________ 25 Titre 6. Les prises de participation ________________________________________________ 26 Article 57 ____________________________________________________________________________ 26 Titre 7. Bénéfices et pertes - répartition ____________________________________________ 26 Article 58 ____________________________________________________________________________ 26 Article 59 ____________________________________________________________________________ 26 Article 60 ____________________________________________________________________________ 27 Titre 8. Comptabilité - gestion de la tresorerie – college des contrôleurs aux comptes _______ 27 Article 61 ____________________________________________________________________________ 27 Article 62 ____________________________________________________________________________ 27 Article 63 ____________________________________________________________________________ 28 Article 64 ____________________________________________________________________________ 28 Article 65 ____________________________________________________________________________ 28 Titre 9. Relations internationales _________________________________________________ 29 Article 66 ____________________________________________________________________________ 29 Titre 10. Médiation - charte de l’utilisateur – site internet _____________________________ 29 Article 67 ____________________________________________________________________________ 29 Titre 11. Dissolution et liquidation ________________________________________________ 29 Article 68 ____________________________________________________________________________ 29 Article 69 ____________________________________________________________________________ 29 Article 70 ____________________________________________________________________________ 31 Article 71 ____________________________________________________________________________ 31 Titre 12. Table des Matières _____________________________________________________ 32 Statuts « Idelux – Projets publics » adoptés par l’AG du 20101222 33/33
Page 1 and 2: STATUTS Association intercommunale
Page 3 and 4: TITRE 1. CONSTITUTION - DENOMINATIO
Page 5 and 6: 4. Le secteur dénommé "Houffalize
Page 7 and 8: TITRE 2. DES ASSOCIES Article 7 L'a
Page 9 and 10: supérieure, le sociétaire exclu o
Page 11 and 12: En ce qui concerne le secteur "Disp
Page 13 and 14: 7. les modifications statutaires sa
Page 15 and 16: § 2. Conformément à l’article
Page 17 and 18: 4.2. Le conseil d’administration
Page 19 and 20: Article 39 Si le nombre des membres
Page 21 and 22: et par le directeur général ou en
Page 23 and 24: § 4. L'assemblée générale peut
Page 25 and 26: Le montant du jeton de présence ne
Page 27 and 28: Après les prélèvements ci-dessus
Page 29 and 30: TITRE 9. RELATIONS INTERNATIONALES
Page 31: Article 70 En aucun cas, une décis

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