https://wiki.dolibarr.org/index.php?action=history&feed=atom&title=Compte_rendu_AG_202506_%28Ann%C3%A9e_2024%29 2026-11-10T21:09:12Z Revision history for this page on the wiki MediaWiki 1.39.17 https://wiki.dolibarr.org/index.php?title=Compte_rendu_AG_202506_(Ann%C3%A9e_2024)&diff=63773&oldid=prev 2025-07-18T13:38:58Z

<p><span dir="auto"><span class="autocomment">Titre/Date/Lieu</span></span></p> <table style="background-color: #fff; color: #202122;" data-mw="interface"> <col class="diff-marker" /> <col class="diff-content" /> <col class="diff-marker" /> <col class="diff-content" /> <tr class="diff-title" lang="en"> <td colspan="2" style="background-color: #fff; color: #202122; text-align: center;">← Older revision</td> <td colspan="2" style="background-color: #fff; color: #202122; text-align: center;">Revision as of 13:38, 18 July 2025</td> </tr><tr><td colspan="2" class="diff-lineno" id="mw-diff-left-l3">Line 3:</td> <td colspan="2" class="diff-lineno">Line 3:</td></tr> <tr><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>=Titre/Date/Lieu=</div></td><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>=Titre/Date/Lieu=</div></td></tr> <tr><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><br/></td><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><br/></td></tr> <tr><td class="diff-marker" data-marker="−"></td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div>*Titre: Compte rendu AG ordinaire de l&#039;association pour l&#039;exercice <del style="font-weight: bold; text-decoration: none;">2025</del>:</div></td><td class="diff-marker" data-marker="+"></td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div>*Titre: Compte rendu AG ordinaire de l&#039;association pour l&#039;exercice <ins style="font-weight: bold; text-decoration: none;">2024</ins>:</div></td></tr> <tr><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>*Date: 17/06/2025</div></td><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>*Date: 17/06/2025</div></td></tr> <tr><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>*Lieu: Platforme visio</div></td><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>*Lieu: Platforme visio</div></td></tr> <!-- diff cache key mediawiki_test:diff::1.12:old-63765:rev-63773 --> </table>

Eldy https://wiki.dolibarr.org/index.php?title=Compte_rendu_AG_202506_(Ann%C3%A9e_2024)&diff=63765&oldid=prev 2025-07-17T12:42:44Z

<p><span dir="auto"><span class="autocomment">Présents et procurations</span></span></p> <table style="background-color: #fff; color: #202122;" data-mw="interface"> <col class="diff-marker" /> <col class="diff-content" /> <col class="diff-marker" /> <col class="diff-content" /> <tr class="diff-title" lang="en"> <td colspan="2" style="background-color: #fff; color: #202122; text-align: center;">← Older revision</td> <td colspan="2" style="background-color: #fff; color: #202122; text-align: center;">Revision as of 12:42, 17 July 2025</td> </tr><tr><td colspan="2" class="diff-lineno" id="mw-diff-left-l10">Line 10:</td> <td colspan="2" class="diff-lineno">Line 10:</td></tr> <tr><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><br/></td><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><br/></td></tr> <tr><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>*Actium</div></td><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>*Actium</div></td></tr> <tr><td class="diff-marker" data-marker="−"></td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div>*<del style="font-weight: bold; text-decoration: none;">Alexendre </del>SPANGARO</div></td><td class="diff-marker" data-marker="+"></td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div>*<ins style="font-weight: bold; text-decoration: none;">Alexandre </ins>SPANGARO</div></td></tr> <tr><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>*Ben TAPEI</div></td><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>*Ben TAPEI</div></td></tr> <tr><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>*Emmanuel OYEZ</div></td><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>*Emmanuel OYEZ</div></td></tr> <!-- diff cache key mediawiki_test:diff::1.12:old-63763:rev-63765 --> </table>

Eldy https://wiki.dolibarr.org/index.php?title=Compte_rendu_AG_202506_(Ann%C3%A9e_2024)&diff=63763&oldid=prev 2025-07-17T10:33:08Z

<p></p> <table style="background-color: #fff; color: #202122;" data-mw="interface"> <col class="diff-marker" /> <col class="diff-content" /> <col class="diff-marker" /> <col class="diff-content" /> <tr class="diff-title" lang="en"> <td colspan="2" style="background-color: #fff; color: #202122; text-align: center;">← Older revision</td> <td colspan="2" style="background-color: #fff; color: #202122; text-align: center;">Revision as of 10:33, 17 July 2025</td> </tr><tr><td colspan="2" class="diff-lineno" id="mw-diff-left-l1">Line 1:</td> <td colspan="2" class="diff-lineno">Line 1:</td></tr> <tr><td colspan="2" class="diff-side-deleted"></td><td class="diff-marker" data-marker="+"></td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins style="font-weight: bold; text-decoration: none;">[[File:Ksnip 20250717-121924.png|thumb]]</ins></div></td></tr> <tr><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>{{TemplateAssoFr}}</div></td><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>{{TemplateAssoFr}}</div></td></tr> <tr><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>=Titre/Date/Lieu=</div></td><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>=Titre/Date/Lieu=</div></td></tr> <!-- diff cache key mediawiki_test:diff::1.12:old-63760:rev-63763 --> </table>

Emmanuel OYEZ https://wiki.dolibarr.org/index.php?title=Compte_rendu_AG_202506_(Ann%C3%A9e_2024)&diff=63760&oldid=prev 2025-07-17T10:12:36Z

<p>Created page with &quot;{{TemplateAssoFr}} =Titre/Date/Lieu= *Titre: Compte rendu AG ordinaire de l&#039;association pour l&#039;exercice 2025: *Date: 17/06/2025 *Lieu: Platforme visio =Présents et procurat...&quot;</p> <p><b>New page</b></p><div>{{TemplateAssoFr}}<br /> =Titre/Date/Lieu=<br /> <br /> *Titre: Compte rendu AG ordinaire de l&#039;association pour l&#039;exercice 2025:<br /> *Date: 17/06/2025<br /> *Lieu: Platforme visio<br /> <br /> =Présents et procurations=<br /> <br /> *Actium<br /> *Alexendre SPANGARO<br /> *Ben TAPEI<br /> *Emmanuel OYEZ<br /> *Forlead<br /> *Françis APPELS<br /> *Guillaume BABIN<br /> *Hamza NOUIB<br /> *Jean didier ELISABTEH<br /> *Tiaris (Jean-Heimburger)<br /> *Joachim<br /> *Marc<br /> *Maxime Kohlhaas<br /> *Nicocolas BARROUILLET<br /> *Nicocolas ZABOURI<br /> *Philippe Scoffoni<br /> *Vincent Maury (TimGroup)<br /> *Vincent Quintin<br /> *William Mead<br /> *Yohann DUROT<br /> *Florian HENRY - SCOPEN<br /> *...<br /> <br /> =Quorum=<br /> <br /> *Nombre de votants: 52 (https://admin.dolibarr.org/public/opensurvey/studs.php?sondage=g53h1pxuwopdqqd9)<br /> *Nombre d&#039;adhérents en date de l&#039;AG: 177<br /> <br /> Le quorum de 25% est atteint.<br /> =Ordre du jour=<br /> Présentation et vote du [[Moral Report / Rapport Moral 2024]]<br /> <br /> Présentation et vote du [[Fiscal Report / Rapport Financier 2024]]<br /> <br /> Élection du nouveau conseil d&#039;administration.<br /> <br /> Présentation du budget 2025<br /> =Votes=<br /> Vote du rapport moral -&gt; approuvé<br /> <br /> Vote de rapport financier -&gt; approuvé<br /> =Composition du nouveau CA=<br /> <br /> *[[User:Laurent Destailleur (eldy)|Laurent Destailleur]] (Dolicloud)<br /> *[[Philippe Grand|Philipe Grand]] (Atoo.net)<br /> *[[Jean Heimburger]] (Tiaris)<br /> *[[Florian Henry]] (Scopen)<br /> *[[Maxime Kohlhaas]] (ATM Consulting)<br /> *[[User:Emmanuel OYEZ|Emmanuel Oyez]] (Nord ERP CRM)<br /> *[[Philippe Scoffoni]] (Easya Solutions)<br /> *[[Alexandre Spangaro]] (Inovea Conseil) / suppléant : [[Nicolas Zabouri]] (Inovea Conseil)<br /> <br /> =Vote du bureau=<br /> <br /> *Président:<br /> *Trésorier:<br /> *Secretaire:</div>

Fhenry