FEDERATION HUMANISTE EUROPEENNE, EN ABREGE : FHE-EHF

Divers


  1. Personnes morales
  2. Région de Bruxelles-Capitale
  3. FEDERATION HUMANISTE EUROPEENNE, EN ABREGE : FHE-…
Dénomination : FEDERATION HUMANISTE EUROPEENNE, EN ABREGE : FHE-EHF
Forme juridique : Divers
N° entreprise : 448.534.037

Publication

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N° d'entreprise :

Dénomination (en entier) :

(en abrégé) Forme Juridique :

Siège :

Objet de l'acte : 4485.340.37

Fédération Humaniste Européenne

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Composition du conseil d'administration, Composition du bureau exécutif.

1/ Composition du conseil d'administration

En assemblée générale du 9 mai 2014, ont été réélus comme administrateurs pour un mandat d'une durée: de trois ans :

Staffan Gunnarson, 18.07,1964, Lidkiiping (Suède)  Brovégen 2A, SE-182, Stocksund, Suède Massimo Radaelli, 16.06,1979, Trescore Balneario (Italie) -- Via Corti Alfonso 13, I-20133 Milano, Italie

Ont été nouvellement élus administrateurs pour un mandat d'une durée de trois ans

Panayote Dimitras, 15.12.1953, Glyka Nera (Grèce) - P.O. Box 60820 GR-15304 Glyka Nera, Grèce

Ont cessé leur fonction les administrateurs suivants :

Frank Stappaerts, 03.05,1954, Mortset (Belgique) - Leopoldlei 10, 2660 Antwerp (Belgique)

Dès lors, le conseil d'administration de l'association se compose dorénavant comme suit :

Président

Pierre Galand, 28.07,1940, Uccle (Belgique)  Avenue de la Brabançonne 125, 1030 Bruxelles, Belgique

Membres

John Bishop, 27.01.1948, Blackheath (RU) - 26/2 Murrayfield Drive, EH12 6EB, Edimbourg, Écosse,;

Royaume-Uni

Rob Buitenweg, 19,12.1938, 's Hertogenbosch (NL)-Reine Claudestraat 7, NL-1326 JC Almere, Pays-Bas

Jean De Brueker, 28.10.1955, Etterbeek (Belgique)  Avenue Vanderaey 33, 1180 Bruxelles, Belgique

Hans Christian Cars, 21.04.1939, Helsingborg (Suède)-Küstlergasse 6-8/1/9, A-1060 Vienne, Autriche

Pavan Dhatiwal, 15.05.1981, Derbyshire (RU) - H002 DuCane Court Basham High Road

Panayote Dimitras, 15.12.1953, Glyka Nera (Grèce) - P.O. Box 60820 GR-15304 Glyka Nera, Grèce

Jean Michel Ducomte, 03.03.1950, Puygouzon (France) - 19 rue de la Garonnette;

31000 Toulouse, France

Giulio Ercolessi, 10.01,1953, Trieste (Italie) - Viale D'Annunzio 441-34138 Trieste, Italie

Staffan Gunnarson, 18.07.1964, Lidktïping (Suède)  Brovâgen 2A, SE-182, Stocksund, Suède

Marina Van Haeren, 24.051951, Jette (Belgique)  Laekensestraat 41 bte 4 -- 1853 Strombeek- Bever,

Belgique

Cezar Maroti, 08.11.1982, Oradea (Roumanie) - Str, Onestilor, nr. 98, et. 3, ap. 14, Oradea, Roumanie

Massimo Radaelli, 16.06.1979, Trescore Balneario (Italie)  Via Corti Alfonso 13, 1-20133 Milano, Italie

Werner Schultz, 25.09.1950, Berlin (Allemagne)  Claudewitzstrasse 1, D-10629 Berlin, Allemagne

____Baard Ttialpçrg,28.05.1963,,5tavan,ger-(Norvège)_ Aslandhellinga 41t N_1274 Oslot Norvège

Bijlagen bij het Belgisch Staatsblad - 05/08/2014 - Annexes du Moniteur belge

2/ Composition du Bureau exécutif :

>~n conseil d'administration, les administrateurs suivants

Ont été réélus ;

pierre Galand à la fonction de président

Jean De Brueker à la fonction de trésorier

Pavan Dhaliwal à la fonction de vice-présidente

Staffan Gunnarson à la fonction de vice-président

Dès lors, le bureau exécutif se compose dorénavant comme suit :

Jean De Brueker, Trésorier

pavan Dhaliwal, Vice-présidente

pierre Gatand, Président

Staffan Gunnarson, Vice-président

Jean De Brueker

Trésorier

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Bijlagen bij het Belgisch Staatsblad - 05/08/2014 - Annexes du Moniteur belge

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N° d'entreprise : 4485.340.37

Dénomination

(en entier) : Fédération Humaniste Européenne

(en abrégé) : FHE-EHF

Forme juridique : aisbl

Siège :

Objet de l'acte: Composition du conseil d'administration, Composition du bureau exécutif.

1/ Composition du conseil d'administration

En assemblée générale du 24 mai 2013, ont été réélus comme administrateurs pour un mandat d'une durée de trois ans :

Marina Van Haeren, 24.05.1951, Jette (Belgique) - Laekensestraat 41 bt 4 - 1853 Strombeek-Bever, Belgique

Hans Christian Cars, 21.04.1939, Helsinborg (Suède) - KSstlergasse 6-8/1/9, A-1060 Vienne, Autriche

Ont été nouvellement élus administrateurs pour un mandat d'une durée de trois ans :

Jean Michel Ducomte, 03.03.1950, Puygouzon (France) - 19 rue de la Garonnette 31000 Toulouse, France

Giulio Ercolessi , 10.01.1953, Trieste (Italie) - Viale D'Annunzio 441-34138 Trieste, Italie

Cezar Maroti, 08.11,1982, Oradea (Roumanie) - Str. Onestilor, nr. 98, et. 3, ap. 14, Oradea, Roumanie

Frank Staeppaerts, 03.05.1954, Mortsel (Belgique) - Leopoldlei 10, 2660 Antwerp (Belgique)

Ont cessé leur fonction les administrateurs suivants :

Renate Bauer, 22.12.1952, Hassloch (Allemagne)- Otto-Dili-Strasse 20, 67061 Ludwigshafen, Allemagne Remus Cemea, 25.06.1974, Bucharest (Roumanie)  str.Radovanu nr 12 bl 38 sc 1 et 5 ap 17, Bucharest sec. 2, Roumanie

Julien Houben, 02.09.1939, Grivegnée (Belgique)- Via Don Minzoni 139, Sta Anna, 1-55100 Lucca, Italie Dès lors, ie conseil d'administration de l'association se compose dorénavant comme suit :

Président :

Pierre Galand, 28.07.1940, Uccle (Belgique)  Avenue de la Brabançonne 125, 1030 Bruxelles, Belgique

Membres

John Bishop, 27.01.1948, Blackheath (RU) - 26/2 Murrayfield Drive, EH12 6EB, Edimbourg, Ecosse, Royaume-Uni

Rob Buitenweg, 19.12,1938, 's Hertogenbosch (NL)-Reine Claudestraat 7, NL-1326 JC Almere, Pays-Bas Jean De Brueker, 28.10.1955, Etterbeek (Belgique) -- Avenue Vanderaey 33, 1180 Bruxelles, Belgique Hans Christian Cars, 21.04,1939, Helsingborg (Suède)-KSstlergasse 6-8/1/9, A-1060 Vienne, Autriche Pavan Dhaliwal, 15.05.1981, Derbyshire (RU) - H002 DuCane Court Balham High Road

Jean Michel Ducomte, 03.03.1950, Puygouzon (France) - 19 rue de fa Garonnette 31000 Toulouse, France

Giulio Ercolessi, 10.01.1953, Trieste (Italie) - Viale D'Annunzio 441-34138 Trieste, Italie

Staffan Gunnarson, 18.07.1964, Lidkáping (Suède)  Brovâgen 2A, SE-182, Stocksund, Suède

Bijlagen bij het Belgisch Staatsblad -18/09/2013 - Annexes du Moniteur belge

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au Marina Van Haeren, 21.05.1951, Jette (Belgique) Laekensestraat 41 bte 4-1853 Strombeek- Bever,

Moniteur Belgique

belge Cezar Maroti, 08,11.1982, Oradea (Roumanie) - Str. Onestilor, nr. 98, et. 3, ap, 14, Oradea, Roumanie

Massimo Radaelli, 16.06.1979, Trescore Balneario (Italie)  Via Corti Alfonso 13, 1-20133 Milano, Italie

Wemer Schultz, 25.09.1950, Berlin (Allemagne) -- Claudewitzstrasse 1, D-10629 Berlin, Allemagne

Frank Staeppaerts, 03.05.1954, Mortsel (Belgique) - Leopoldlei 10, 2660 Antwerp (Belgique)

Baard Thalberg, 28.05.1963, Stavanger (Norvège)- Aslandhellinga 41, N-1274 Oslo, Norvège







2/ Composition du Bureau exécutif

En conseil d'administration, les administrateurs suivants

Ont été réélus :

Pierre Galand à la fonction de président

Jean De Brueker à la fonction de trésorier

Staffan Gunnarson à la fonction de vice-président

A été nouvellement élue à la fonction de vice-président : Pavan Dhaliwal

Dès lors, le bureau exécutif se compose dorénavant comme suit :

Jean De Brueker, Trésorier

Pavan Dhaliwal, Vice-présidente

Pierre Galand, Président

Staffan Gunnarson, Vice-président

Jean De Brueker

Trésorier

Bijlagen bij het Belgisch Staatsblad -18/09/2013 - Annexes du Moniteur belge

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03/09/2012
ÿþDénomination

(en entier) : Fédération Humaniste Européenne

(en abrégé) : FHE-EHF

Forme juridique : aisbl

Siège: Av. A. Fraiteur Campus de la Plaine ULB BP 237 1050 Bruxelles

Objet de l'acte : Statuts coordonnés, Composition du conseil d'administration, Composition du bureau exécutif et désignation des représentants légaux.

1/ Statuts coordonnés

L'assemblée générale réunie à Utrecht le 25 mai 2012 dament convoquée conformément à l'article 19 de ses statuts a adopté à l'unanimité des modifications statutaires et a décidé de mandater son bureau pour assurer la publication des statuts coordonnés.

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Chapter I TITLE  OBJECTS -- HEAD OFFICE  DURATION

Article 1

An international non-profit Association is established which has its head office on the Campus de la Plaine

of the Université Libre de Bruxelles., CP 237, avenue Arnaud Fraiteur, 1050 Brussels (Belgium).

The Association is govemed by the Belgian law of June 27, 1921, The head office may be transferred to any

other place, in Belgium, by a decision of the General Assembly, such a decision to be published without delay in

the Annexes to the Moniteur belge.

Article 2

The Association shall be celled:

- in French : Fédération Humaniste Européenne

in English : European Humanist Federation

In the official languages of the European Union, the Association is known by the abbreviation: EHF-FHE.

Article 3

The objects of EHF-FHE are to promote secularism and a humanist vision of cultural, social and ethical

values in Europe and to work for social and cultural progress.

To achieve these aims, the association aims more particularly:

.to carry out educational, scientific and cultural action;

.to promote more particularly in Europe the place of voluntary organisations developing the same objectives;

" to represent its member organisations to the European institutions (the European Union and its component

parts, the Organisation for Security and Co-operation in Europe, Council of Europe, etc.) on all questions related

to the objects here above defined;

.to promote exchanges among members and the circulation of information and experience which shall

contribute to the development of humanist values in Europe;

.to propose such European legislation as is likely to facilitate the development and promotion of the activities

of member organisations in Europe;

.to publish statements on initiatives and areas of interest common to all member organisations relating to the

European Institutions;

.to promote the development of co-operation among member organisations.

Article 4

The Association is established for an indefinite period.

Chapter II -- MEMBERS

Article 5

The Association is composed of:

1. Full members:

Full membership is open to humanist organisations, lawfully established in Europe.

Mentionner sur la dernière page du Volet B: Au recto : Nom et qualité du notaire instrumentant ou de la personne ou des personnes ayant pouvoir de représenter l'association, la fondation ou l'organisme à l'égard des tiers

Au verso : Nom et signature

Bijlagen bij het Belgisch Staatsblad - 03/09/2012 - Annexes du Moniteur belge

a"  Bijlagen bij het Belgisch Staatsblad - 03/09/2012 - Annexes du Moniteur belge MOD 22

Only full members are entilled to vote at the General Assembly.

Applications for full membership shall be submitted in the form prescribed from time to time by the Board

and shahl be dealt with in accordance with Article 27,

To be admitted as a full member, the organisation must be accepted by the General Assembly with a

majority of eight tenths of the expressed votes.

2. Associate members:

Associate membership is open to any humanist organisation in Europe.

Associate members shah! have no vote al the General Assembly.

Applications for Associate membership shall be submitted in the form prescribed from time to time by the

Board and shah be decided by the Board and reported to the following General Assembly. The General

Assembly may reverse any such decision by a simple majority.

NOTE: 13y humanist organisation is understood, for the purpose of the present bylaws, any organisation

which promofes humanism and/or secularism and supports Humanism in the sense of

"a democratic and ethical life stance, which

" affirms that human beings have the right and responsibility to give meaning and shape to their own Jives

" stands for the building of a more humane society through an ethic based on human and other natural values in the spirit of reason and free inquiry through human capabilities; and

" is not theistic, and does not accept supernatural views of reality."

3. Supporting members:

Individuels may become supporters on payment of the relevant fee, if they are accepted by the Board. They shah have whatever privileges are decided by the Board but shah have no vote at the General Assembly. Article 6

1.Any member may withdraw from the Association by notifying the Board of Directors of ifs resignation in writing.

2. The General Assembly, on a proposai by the Board, may exclude a member, after hearing ils defence, if supported by a two thirds majority of the expressed votes.

3. The Board of Directors may exclude any full member organisation that has not paid membership fees during three consecutive years.

4. Any member who has resigned or been excluded has no claim on the assets of the Association.

Article 7

Full and supporting members shah pay yearly dues decided upon from time to time by the Board subject to

any countervailing decision adopted by a simple majority by the General Assembly. Associate members are not

required to pay a yearly fee but shah be expected to become full members within a himited period.

Chapter III  STRUCTURES

Article 8

The deliberative structures of EHF-FHE are:

- the General Assembly;

- the Board of Directors.

Section 1 General Assembly

Article 9

The General Assembly is composed of all the full members. The associate members and

supporting members may attend in an advisory capacity and other persons may attend at the discretion of

the President. It is presided over by the president of the Board of Directors or, failing that, by a vice-president or

another member of the Board appointed by the General Assembly,

Article 10

The President shall convene the General Assembly annually within six months of the end of the financial

year. The agenda shah be laid by the Board. The agenda shah include any question which at least one quarter

of the full members have requested to be considered, and must be transmitted in writing to the members or by

electronic communication at least thirty days before the date of the meeting.

Article 11

The General Assembly has full power to carry out the objects of the Association without

prejudice to the prerogatives ascribed to it by the law and subject to the bylaws. The General Assembly has,

amongst others, the fohlowing functions:

" approval of the report on activities and overall direction of activities;

" amendment of the bylaws:

" amendment of the standing orders;

" election and dismissal of members of the Board in accordance with article 20;

" decisions on applications for full membership;

" voluntary dissolution of the Association;

" approval of budgets and accounts;

" deciding upon the dues;

" acquisition and disposai of real estate.

Article 12

The Association's financial year corresponds with the talendar year.

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Bijlagen bij het Belgisch Staatsblad - 03/09/2012 - Annexes du Moniteur belge Article 13

The Board of Directors may convene Extraordinary General Assemblies, and it is required to do so at the

explicit request in writing of one fifth of the full members, addressed to the President and indicating the item or

items to be placed on the agenda, Thirty days notice must be Biven,

Article 14

No decision may validly be taken on a subject not placed on the agenda of a General Assembly, unless the

General Assembly unanimously agrees that this shah be done and amends the agenda accordingly,

Article 15

The General Assembly is validly constituted if half of the full members are present or represented, Devisions

are taken by a simple majority of the votes cast, except if the law or the byiaws provide differently.

Article 16

Each full member shall have one vote and may, if unable to attend, give a proxy to another duly appointed

full member. Each proxy must be given in writing to the Secretary General, in advance of the General Assembly.

No member shah! have more than two proxy votes.

Article 17

Elections and dismissals of board members and exclusicns of members shah be effected by secret ballot. A

secret ballot will also be used when the President so decides or at the request of at least one fifth of the

members present or represented,

Article 18

The minutes of the General Assembly must be kept in a register signed by the President or by an appointed

member of the Board of Directors and kept by the Secretary General who holds it at the disposai of the

members. Copies of the minutes shah be sent to all members.

Article 19

The bylaws may be amended by the General Assembly following a proposai from the Board of Directors or a

proposai sent in writing to the Board by at least one fifth of the full members.

Any proposai for amendment or fcr dissolution of the Association must be piaced on the agenda of the next

meeting of the General Assembly, subject to the necessary period of advance notice. Proposais for amendment

of the bylaws or to dissolve the Association require at least three months' notice.

The Board wil! notify the members at least three months in advance of the date and agenda of the General

Assembly which will decide on a proposai of amendment to the bylaws or about the dissolution of the

Association4

if the Genera! Assembly is valled upon to decide on any amendments to the bylaws or on the dissolution of

the Association, it may only do so if at least two thirds of the full members are present or represented.

In the absence of this quorum, if the proposers do not withdraw their proposai, the Board shah convene a

new General Assembly within two months, but they shah! give at least four weeks' notice of the date. This

Genera! Assembly shall decide validly without regard to the number of members present or represented,

In order to be adopted, any amendment must be approved by two thirds of the votes cast, not counting blank

or spcilt votes.

Amendments to the bylaws concerning the aims of the Association shah! not take effect until they have been

approved by Royal Decree. Other statutory modifications to the bylaws must be accepted on the conditions and

within the terms of the law of June 27, 1921.

After liquidation, the net remaining assets will be allotted to disinterested use,

Section 2  Board of Directors

Article 20

The Board of Directors shall be composed of at least five persons but no more than fifteen persons (of whom

at least one shall be Belgian), elected by the General Assembly from the duly authorised representatives of full

members.

Nominations, presented by a full member, shall be received in writing at the secrétariat at least 30 days

before the General Assembly.

Each full member shall have as many votes as there are vacancies on the Board. The candidates receiving

the most votes shah be elected. ln the event of a fie, the decisicn sheli be made by another vote between these

candidates.

A board member's term of office shah end:-

" at the end of a term of three years, but board members shah!, subject to the remeinder of this Article, be eligible for re-election;

" if he/she notifies his/her resignation in writing or by electronic means to the President of the Board, in which case the resignation takes effect on the tenth day following notification;

" if he/she is dismissed by a simple vote by the General Assembly on a proposai from at least half the members of the Board and after being given the opportunity to speak against the proposai;

" if the member organisation he/she represents ceases to be a full member, but in that

case the person concerned may continue to serve if he/she becomes without a break the duly authorised

representative of ancther full member.

Article 21

The Board shah! elect from among its members a President, two Vice-Presidents, a Secretary General and a

Treasurer. Theirfunctions shah! be laid down in the Standing Orders.

The Board may upon need elect a Deputy Secretary General, and/or a Deputy Treasurer, and one or two

special advisers.

4, " MOD 2,2

4'4 " e Article 22

Bijlagen bij het Belgisch Staatsblad - 03/09/2012 - Annexes du Moniteur belge The Board shah meet at least twice a year or at the request of at least one third of its members. it shah be

convened by the President and notice of the meeting needs not mention all items of the agenda,

Article 23

The Board shall meet validly if one half of its members are present or represented.

In Board meetings, all board members have equal standing and decisions shah be taken by a simple

majority. In the case of a tie, the vote of the President shah have a casting vote.

Article 24

Under its own responsibility, the Board may delegate some of its power to one or several of its members or

to one or several third parties or to a commission it sets up,

The Board can also delegate the daily administration of the Association, including the power to sign In the

Association's name, to one or several representatives chosen within or outside the Board of whom it will

determine the powers. If there are several delegates, they will act separately or jointly as determined by the

Board.

The Association can be legally bound in all its deeds, including those where a public servant or a ministeraal

officer or judiciary intervene, as follows:

1.by the President or another member of the Board especially appointed acting individually and who as an

official spokesperson acts without the need for prior approval or for an authorisation of the Board with regard to

a third party;

2.or, within the limits of the daily administration, by the representative or the representatives for the daily

administration, acting severally or jointly and, as an official spokesperson acting without the need for prior

approval of the Board.

Article 25

Each year the Board shah report on its management of the Association for the past year to the General

Assembly,

Section 3  Committees

Article 26

The management of the Association shall be verifled each year before the General Assembly by a

Committee of Auditors, made up of the representatives of two full members selected by the General Assembly

who shall not be members of the Board.

Article 27

The General Assembly shall appoint a membership committee consisting of at least three members of the

Board to be responsible for examining the admissibility of applications for full membership and submitting its

opinion to the Board. The Board may propose admission of organisations to the General Assembly which shall

decide on the matter in accordance with Article 5.2.

In the event of dispute an appeal may be made to the General Assembly,

Section 4 - European Humanist Professionals

Article 27A

(a)There shall be a section of the EHF nameel "European Humanist Professionals" ("EHP") which shall in

return for an annuel membership fee admit persons who are employed in the humanist movement in Europe

and which shall organise activities (meetings, circulation of information, etc.) for its members and shah advise

the EHF Board on relevant matters.

(b) The objectives of EHP are to encourage the exchange and development of skills and

understanding among people working for, or under the responsibility of, humanist organizations.

In particular, the aims of the EHP are:

- To cultivate dialogue and the sharing of skills and experiences among humanist

professionals in Europe;

- To develop professional self-awareness among them;

- To establish international ethical standards for professional practice an certification;

- To organize seminars and the exchange of training programs;

- To produce training materials for professional education;

- To facilitate the development and coordination of the programs and curricula of

humanist training institutes;

- To engage in any other activity consistent with these aims.

(o) EHP shall be managed, under the supervision of the EHF Board, by a committee (the

"EHP Committee") the members of which shall be appointed by the Board for ternis of three years after

taking advice Erom representatives of those organisations which emptoy or sustain the work of humanist

professionals.

The EHP Committee shall be responsible for pursuing the objective and aims of EHP and shah maintain a

register of EHP members.

(d) The EHP Committee shah decide on the membership fee, setting it at a level expected to cover the costs

of EHP's activities after taking account of any income they are expected to generate.

The section"s income and expenditure shall be separately accounted within the accounts of the EHF. The

Board of the EHF may if necessary allocate additional funds to EHP.

Chapter IV  BUDGET AND ACCOUNTS

Article 28

. ^.. ` MOD 2.2

li 'e v The resources of the Association shall be made up of :

" 1.Annual dues of the members as decided on by the General Assembly;

2.Any surplus on EHF-FHE activities;

3,Donations, legacies and gifts;

4.Interest on invested capital and incarne from property;

5.Any other resources compatible with the law.

Article 29

The Association's financial year is closed every 31 December. The Board shall present for approval to the

General Assembly the accounts of the previous year, the budget for the current year and a preliminary budget

for the following year.

Chapter V MISCELLANEOUS PROVISIONS

Article 30

In the event of a dispute the French text shah be regarded as authentic.

Article 31

The Board shall propose Standing Orders to the General Assembly interpreting and adding to the bylaws.

The General Assembly shah decide on and may arrend such proposed Standing Orders.

Article 32

For all questions not provided for in these bylaws, the provisions of the law of June 27, 1921, shall be

applicable.

2/ Composition du conseil d'administration

En assemblée générale du 25 mai 2012, ont été réélus comme administrateurs pour un mandat d'une durée de trois ans :

Rob Bultenweg, 19.12.1938, 's Hertogenbosch (NL)-Reine Claudestraat 7, NL-1326 JC Almere, Pays-Bas Jean De Brueker, 28.10.1955, Etterbeek (Belgique)  Avenue Vanderaey 33, 1180 Bruxelles, Belgique Julien Houben, 02.09.1939, Grivegnée (Belgique)- Via Don Minzoni 139, Sta Anna, 1-55100 Lucca, Italie Pierre Galand, 28.07.1940, Uccle (Belgique)  Avenue de la Brabançonne 125, 1030 Bruxelles, Belgique Werner Schultz, 25.09.1950, Berlin (Allemagne)  Claudewitzstrasse 1, D-10629 Berlin, Allemagne Baard Thalberg, 28.051963, Stavanger (Norvège)- Aslandhellinga 41, N-1274 Oslo, Norvège

Ont été nouvellement élus administrateurs pour un mandat d'une durée de trois ans :

John Bishop, 27.01.1948, Blackheath (RU) - 26/2 Murrayfield Drive, El-112 6EB, Edimbourg, Ecosse,

Royaume-Uni

Pavan Dhaliwal, 15.05.1981, Derbyshire (RU) - H002 DuCane Court Balham High Road

SW17 7JS Londres, Royaume-Uni

Ont cessé leur fonction les administrateurs suivants

Naomi Philips, 24.09.1981, Londres (GB)  Arlington Road 166A, London NW1 7HP, Grande-Bretagne

David Pollock, 03. 02.1942, Beckenham (GB)  Dunsmure Road 13, London n16 5PU, Grande-Bretagne

Dès lors, le conseil d'administration de l'association se compose dorénavant comme suit :

Président :

Pierre Galand, 28.07.1940, Uccle (Belgique)  Avenue de la Brabançonne 125, 1030 Bruxelles, Belgique

Membres :

Renate Bauer, 22.12.1952, Hassloch (Allemagne)- Otto-Dill-Strasse 20, 67061 Ludwigshafen, Allemagne

John Bishop, 27.01.1948, Blackheath (RU) - 26/2 Murrayfield Drive, EH12 6EB, Edimbourg, Ecosse,

Royaume-Uni

Rob Buitenweg, 19.12.1938, 's Hertogenbosch (NL)-Reine Claudestraat 7, NL-1326 JC Almere, Pays-Bas

Remus Cemea, 25.06.1974, Bucharest (Roumanie)  str.Radovanu nr 12 bI 38 sc 1 et 5 ap 17, Bucharest

sec. 2, Roumanie

Hans Christian Cars, 21.04.1939, Helsingborg (Suède)-Kdstlergasse 6-8/1/9, A-1060 Vienne, Autriche

Pavan Dhaliwal, 15,05.1981, Derbyshire (RU) - H002 DuCane Court Balham High Road

SW17 7JS Londres, Royaume-Uni

Jean De Brueker, 28.10.1955, Etterbeek (Belgique)  Avenue Vanderaey 33, 1180 Bruxelles, Belgique

Staffan Gunnarson, 18.07.1964, Lidkdping (Suède)  Brovâgen 2A, SE-182, Stocksund, Suède

Julien Houben, 02.09.1939, Grivegnée (Belgique)- Via Don Minzoni 139, Sta Anna, 1-55100 Lucca, Italie

Massimo Radaelli, 16.06.1979, Trescore Balneario (Italie)  Via Corti Alfonso 13, 1-20133 Milano, Italie

Werner Schultz, 25.09.1950, Berlin (Allemagne)  Claudewitzstrasse 1, D-10629 Berlin, Allemagne

Baard Thalberg, 28.05.1963, Stavanger (Norvège)- Aslandhellinga 41, N-1274 Oslo, Norvège

Marina Van Haeren, 24.05.1951, Jette (Belgique)  Laekensestraat 41 bte 4  1853 Strombeek- Bever,

Befgique

3/ Composition du Bureau exécutif :

En conseil d'administration, les administrateurs suivants :

Bijlagen bij het Belgisch Staatsblad - 03/09/2012 - Annexes du Moniteur belge

wSOD 2.2

Mentionner sur la dernière page du Volet B: Au recto : Nom et qualité du notaire instrumentant ou de la personne ou des personnes ayant pouvoir de représenter l'association, la fondation ou l'organisme à l'égard des tiers

Au verso : Nom et signature

Volet B - Suite

Ont été réélus :

Jean De Brueker à la fonction de trésorier

Staffan Gunnarson à la fonction de vice-président

A été nouvellement élue à la fonction de vice-président

Renate Bauer

A été nouvellement élu à la fonction de président :

Pierre Galand

Pour un mandat d'une durée de trois ans.

Dès lors, le bureau exécutif se compose dorénavant comme suit

Renate Bauer, Vice-présidente

Jean De Brueker, Trésorier

Pierre Galand, Président

Staffan Gunnarson, Vice-président

4/ Désignation des représentants légaux

Le conseil d'administration en date du 25 mai 2012 a désigné comme représentant légaux qui agissent soit conjointement, soi individuellement, pour un mandat d'une durée de trois ans parallèle au mandat du Bureau Pierre Galand, Président

Jean De Brueker, Trésorier

Jean De Brueker

Administrateur

~" . i

'Réservé

au

Moniteur

belge



Bijlagen bij het Belgisch Staatsblad - 03/09/2012 - Annexes du Moniteur belge



30/06/2011
ÿþ Copie à publier aux annexes du Moniteur belge après dépôt de l'acte MOD 2.2

D 11.11 iiiuiiouiuoiioiioi1098390"

BRUXELLES

2 0 -a6- 2011

Greffe

N° d'entreprise : 4485.340.37

Dénomination

(en entier) : Fédération Humaniste européenne

(en abrégé) : FHE-EHF

Forme juridique: aisbl

Siège : Avenue A. Fraiteur Campus de la Plaine ULB CP237 1050 Bruxelles

Objet de l'acte : Démission, nomination d'administrateurs

Bijlagen bij het Belgisch Staatsblad - 30/06/2011- Annexes du Moniteur belge

L'assemblée générale réunie à Gènes le 7 mai 2011 dûment convoquée conformément à

l'article 19 de ses statuts a adopté à l'unanimité la démission et nomination des administrateurs suivants :

Ont été élus administrateurs pour un mandat de trois ans :

Massimo Radaelli, 16.06.79, Trescore Balneario (Jtalle) - Via Corti Alfonso 13,1-20133 Milano, Italie Remus Cernea, 25.06.1974, Bucharest (Roumanie) - Str. Radovanu nr 12 bI 38 sc 1 et.5 ap 17, Bucharest Sec. 2, Roumanie

L'assemblée a pris acte de la démission de :

Luc Devuyst, 02.09.1931, Vilvoorde (Belgique) - Vredestraat 22, B-2850 Boom, Belgique

L'assemblée a pris acte du décès de :

Tryntsje de Groot, 16.05.1948, Jorwerd (NL) - Heerenwal 6, NL-8441 Heerenveen, Pays Bas

Le Conseil d'administration de l'association se compose dès lors comme suit :

Président :

David Pollock, 03.02.1942, Beckenham (GB) - Dunsmure Road 13, London n16 5PU, Grande Bretagne

Membres

Renate Bauer, 22.12.1952, Hassloch (Allemagne) - Otto-Dill-Strasse 20, 67061 Ludwigshafen, Allemagne Rob Buitenweg, 19.12.1938, 's Hertogenbosch (NL) - Reine Claudestraat 7, NL-1326 JC Almere, Pays Bas Remus Cernea, 25.06.1974, Bucharest (Roumanie) - Str. Radovanu nr 12 bl 36 sc 1 et.5 ap 17, Bucharest Sec. 2, Roumanie

Hans Christian Cars, 21.04.1939, Helsingborg (Suède) - Késtlergasse 6-8/1/9, A-1060 Vienne, Autriche Jean De Brueker, 28.10.1955, Etterbeek (Belgique) - Avenue Vanderaey 33, 1180 Bruxelles, Belgique Pierre Galand, 28.07.1940, Uccle (Belgique) - Avenue de la Brabançonne 125, 1030 Bruxelles, Belgique Staffan Gunnarson, 18.07.1964, Lidk6ping (Suède) - Brovègen 2A, SE-182, Stocksund, Suède

Julien Houben, 02.09.1939, Grivegnée (Belgique) - Via Don Minzoni 139, Sta Anna, 1-55100 Lucca, Italie Naomi Phillips, 24.09.1981, Londres (GB) - Arlington Road 166A, London NW1 7HP, Grande Bretagne Massimo Radaelli, 16.06.79, Trescore Balneario (Italie) - Via Corti Alfonso 13, J-20133 Milano, Italie Werner Schultz, 25.09.1950, Berlin (Allemagne) - Claudewitzstrasse 1, D-10629 Berlin, Allemagne Baard Thalberg, 28.05.1963, Stavanger (Norvège) - Asiandhellinga 41, N-1274 Oslo, Norvège

Marina Van Haeren, 24 05.1951, Jette (Belgique) - Laekensestraat 41 bte 4  1853 Strombeek-Bever, Belgique

Mentionner sur la dernière page du Volet B : Au recto : Nom et qualité du notaire instrumentant ou de la personne ou des personnes

ayant pouvoir de représenter l'association. la fondation ou l'organisme à l'égard des tiers

Au verso : Nom et signature

" Voletª% B - Suite Moo 2.2

Extrait du PV du conseil d'administration du 7mai 2011

Election aux fonctions du Conseil d'administration :

Président : David Pollock

Vice Présidents : Staffan Gunnarson et Pierre Galand

Trésorier : Jean De Brueker

David Pollock

Président Fédération Humaniste Européenne

Mentionner sur fa dernière page du Volet B : Au recto : Nom et qualité du notaire instrumentant ou de la personne ou des personnes ayant pouvoir de représenter l'association, la fondation ou l'organisme à l'égard des tiers

Au verso : Nom et signature



Bijlagen bij het Belgisch Staatsblad - 30/06/2011- Annexes du Moniteur belge

Coordonnées
FEDERATION HUMANISTE EUROPEENNE, EN ABREGE :…

Adresse
AVENUE A FRAITEUR CP 237 - CAMPUS DE LA PLAINE ULB 1050 BRUXELLES

Code postal : 1050
Localité : IXELLES
Commune : IXELLES
Région : Région de Bruxelles-Capitale