Mr Michael Adam Director of the Authority For European Political Parties and European political Foundation PHS 6 C97, Rue Wirtz 60 1047 Brussels BELGIUM Dear Mr. Adam, as President of the Alliance for Peace and Freedom I inform you that I intend to continue and conclude the procedure of registration of the party according to the rules of the European Parliament. Attached you will find documents related to the APF its national parties, its board of the Presidency, its result at the last European elections and the names of the MEPs belonging to the APF. The financial report will be with you in the next few days. Originals have been sent to you by express post. On
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Mr Michael Adam
Director of the Authority
For European Political Parties and European political Foundation
PHS 6 C97, Rue Wirtz 60
1047 Brussels
BELGIUM
Dear Mr. Adam,
as President of the Alliance for Peace and Freedom I inform you that I intend to continue and
conclude the procedure of registration of the party according to the rules of the European Parliament.
Attached you will find documents related to the APF its national parties, its board of the Presidency,
its result at the last European elections and the names of the MEPs belonging to the APF.
The financial report will be with you in the next few days.
Originals have been sent to you by express post.
On
Yours sincerely
Alliance for Peace and Freedom Membership overview as of november 2019
- Nationaldemokratische Partei Deutschlands / National Democratic Party of Germany
(NPD), Germany, Party Member
- lludovå strana Naöe Slovensko / People's Party — Our Slovakia (L'SNS), Slovakia, Party
Member
- Democracia Nacional / National Democracy (DN), Spain, Party Member
- Falange / JONS (Spain), Party Member
- Noua Dreapta (ND), Romania, Party Member
- Nation, Belgium, Party Member
- Délnickå strana sociålni spravedlnosti / Workers' Party of Social Justice (DSSS), Czech
Republic, Party Member
- Acilkög ZÜVÖEOPOS - AUYh - Golden Dawn, Greece, Party Member
- Forza Nuova / New Force (FN), Italy, Party Member
- Partito degli ambientalisti e animalisti europei, Italy, Party Member - Civitas (FRA), Party
Member
- Slovenska nacionalna stranka, Slovenia, Party Member
Siol na hEireann - Irish patriots, Ireland (IRL), Party Member
APF Party Members of the European Parliament:
I - , Golden Dawn (GR)
2 - , Kotleba — L'udovå strana Slovensko (SK)
1
From: <presidentapf >Sent: 20 August 2020 14:17To: ADAM MichaelSubject: To the attention of Mr Adam
Mr Adam
I'd like to inform You that the new address of APF - Alliance for Peace and Freedom is:Rue Abbé Cuypers 3, 1040 Brussels, Belgium
Thank You.
Regards
Mrs.
Secretary of APF presidency
Mr Michael Adam
Director of the Authority
For European Political Parties and European political Foundation
PHS 6 C97, Rue Wirtz 60
1047 Brussels
BELGIUM
Dear Mr. Adam,
as President of the Alliance for Peace and Freedom I inform you that I intend to continue and
conclude the procedure of registration of the party according to the rules of the European Parliament.
Attached you will find documents related to the APF its national parties, its board of the Presidency,
its result at the last European elections and the names of the MEPs belonging to the APF.
The financial report will be with you in the next few days.
Originals have been sent to you by express post.
On
Yours sincerely
Alliance for Peace and Freedom Membership overview as of november 2019
- Nationaldemokratische Partei Deutschlands / National Democratic Party of Germany
(NPD), Germany, Party Member
- lludovå strana Naöe Slovensko / People's Party — Our Slovakia (L'SNS), Slovakia, Party
Member
- Democracia Nacional / National Democracy (DN), Spain, Party Member
- Falange / JONS (Spain), Party Member
- Noua Dreapta (ND), Romania, Party Member
- Nation, Belgium, Party Member
- Délnickå strana sociålni spravedlnosti / Workers' Party of Social Justice (DSSS), Czech
Republic, Party Member
- Acilkög ZÜVÖEOPOS - AUYh - Golden Dawn, Greece, Party Member
- Forza Nuova / New Force (FN), Italy, Party Member
- Partito degli ambientalisti e animalisti europei, Italy, Party Member - Civitas (FRA), Party
Member
- Slovenska nacionalna stranka, Slovenia, Party Member
Siol na hEireann - Irish patriots, Ireland (IRL), Party Member
APF Party Members of the European Parliament:
I - , Golden Dawn (GR)
2 - , Kotleba — L'udovå strana Slovensko (SK)
DECLARATION OF MEMBERSHIP
I, undersigned
in my capacity of vice chairman of the party legally empowered to represent Nationaldemokratische Partei Deutschlands (NPD) pursuant to Satzung
established in Deutschland
DECLARE THAT • N ationaldemokratische Partei Deutschlands NPD is a member of
Alliance for Peace and Freedom (APF) since 02-04-2020. • NPD adheres to the principles and values pursued by APF, including the values on which the Union is founded as expressed in Article 2 TEU;
• NPD is NOT a member of any other European political party;
AM AWARE THAT • My declaration will be used by Alliance for Peace and Freedom (APF) as part of its application for registration (or to remain registered) as a European political party under Regulation (EU, Euratom) No 1141/2014;
• The provision of incorrect or misleading information may lead to the deregistration of APF as a European political party pursuant to that Regulation;
CONFIRM THAT
□ The individuals holding electoral mandate listed in Annex A are members of NPD and represent it, in accordance with national laws and practices, in the European Parliament or the national parliament or regional parliaments or regional assemblies;
□ [ name of member party] received at least three per cent of the votes cast in [Member State of the seat] at the most recent elections to the European Parliament;
UNDERSTAND THAT • My declaration and the personal data contained therein will be
processed for transparency and control purposes pursuant to Regulation (EU, Euratom) No 1141/2014 and will be published on the website of the Authority for European political parties and European political foundations; and
• This declaration is without prejudice to any additional clarifications that may become necessary in the course of this administrative procedure.
Date O!-- zs-2020 Signature
ANNEXA [providing one single individual holding elected mandate is sufficient]
Abgeordnetenhaus zu Berlin
20.10.20 16
ANNEXB NOT FOR PUBLICATION
Please fill in the box below with a contact person within your member party to allow the Authority to obtain clarifications without undue delay, should it be necessary.
Contact Person:
Telephone number:
Email address: @
The original of this membership form should be sent to:
Authority for European political parties and European political foundations
Rue Wiertz 60, 1047 Brussels (Office PHS 6 C 95-97)
NATIONALDEMOKRATISCHE PARTEI DEUTSCHLANDS Parteizentrale
Postfach 84 01 57 112531 Berlin
Herrn
Falkenberger Chaussee 91 D - 13059 Berlin
Es schreibt Ihnen:
Mitglieder-/lnteressenten Telefon:
ePost: @npd.de
www.npd.de
Berlin, 28.08.2020
Ihre Mitgliedschaft in der NPD Sehr geehrter Herr ,
im Namen des Parteivorstandes der NPD begrüße ich Sie recht herzlich in unserer nationalen Oppositionspartei und freue mich, Ihnen mitteilen zu dürfen, daß Sie in Kürze Ihren Parteiausweis mit Ihrer Mitgliednummer 98061 von Ihrem Kreisverband erhalten werden.
Sollten Sie Fragen zu Ihrer Mitgliedschaft haben, stehe ich Ihnen werktags unter der Telefonnummer zur Verfügung.
as President of the Alliance for Peace and Freedom I inform you that I intend to continue and
conclude the procedure of registration of the party according to the rules of the European Parliament.
Attached you will find documents related to the APF its national parties, its board of the Presidency,
its result at the last European elections and the names of the MEPs belonging to the APF.
The financial report will be with you in the next few days.
Originals have been sent to you by express post.
Yours sincerely
Alliance for Peace and Freedom Membership overview as of november 2019
- Nationaldemokratische Partei Deutschlands / National Democratic Party of Germany
(NPD), Germany, Party Member - Ľudová strana Naše Slovensko / People's Party – Our Slovakia (ĽSNS), Slovakia, Party
Member - Democracia Nacional / National Democracy (DN), Spain, Party Member
- Falange Espanola de las, JONS (Spain), Party Member - Noua Dreapta (ND), Romania, Party Member
- Nation, Belgium, Party Member
- Dělnická strana sociální spravedInosti / Workers' Party of Social Justice (DSSS), Czech
Republic, Party Member
- Forza Nuova / New Force (FN), Italy, Party Member - Partito degli ambientalisti e animalisti europei, Italy, Party Member - Civitas, France, Party Member
- Slovenska nacionalna stranka, (SNS), Slovenia, Party Member
- Siol na hEireann – Irish patriots, Ireland, Party Member - Αρχική - ΕΛΑΣΥΝ – Elasyn, Greece, Party Member
APF Party Members of the European Parliament:
I - , Αρχική - ΕΛΑΣΥΝ – Elasyn, Greece
2 - , Slovacchia - Kotleba - Ľudová strana Naše Slovensko (Slovacchia)
DECLARATION OF MEMBERSHIP
I, undersigned in my capacity of National Chief legally
empowered to represent Falange Española de las JONS (FE de las JONS) pursuant to
Registry of Political Parties of the Ministry of the Interior established in Spain
DECLARE THAT
• FE de las JONS is a member of Alliance for Peace and Freedom (APF) since
September 2020;
• FE de las JONS adheres to the principles and values pursued by APF, including the values
on which the Union is founded as expressed in Article 2 TEU;
• FE de las JONS is NOT a member of any other European political party;
AM AWARE THAT
• My declaration will be used by APF as part of its application for registration (or to remain
registered) as a European political party under Regulation (EU, Euratom) No 1141/2014;
• The provision of incorrect or misleading information may lead to the deregistration of APF
as a European political party pursuant to that Regulation;
CONFIRM THAT
☒ The individuals holding electoral mandate listed in Annex A are members of FE de las
JONS and represent it, in accordance with national laws and practices, in the European
Parliament or the national parliament or regional parliaments or regional assemblies;
UNDERSTAND THAT
• My declaration and the personal data contained therein will be processed for transparency
and control purposes pursuant to Regulation (EU, Euratom) No 1141/2014 and will be
published on the website of the Authority for European political parties and European
political foundations; and
• This declaration is without prejudice to any additional clarifications that may become
necessary in the course of this administrative procedure.
Date: 2020/09/17 Signature:
ANNEX A
Name Surname Membership of parliament/assembly Until
Member of the regional parliament/regional assembly of region Andalucía in Member State Spain
27/12/2018
ANNEX B
NOT FOR PUBLICATION
Please fill in the box below with a contact person within your member party to allow the
Authority to obtain clarifications without undue delay, should it be necessary.
Contact Person:
Telephone number: /
Email address: l@
The original of this membership form should be sent to:
Authority for European political parties and European political foundations
Rue Wiertz 60, 1047 Brussels (Office PHS 6 C 95-97)
Alliance for Peace and Freedom Membership overview as of november 2019
- Nationaldemokratische Partei Deutschlands / National Democratic Party of Germany(NPD), Germany, Party Member- Ľudová strana Naše Slovensko / People's Party – Our Slovakia (ĽSNS), Slovakia, Party
Member- Democracia Nacional / National Democracy (DN), Spain, Party Member- Falange Espanola de las JONS, FE de las JONS (Spain), Party Member- Noua Dreapta (ND), Romania, Party Member- Nation, Belgium, Party Member- Dělnická strana sociální spravedInosti / Workers' Party of Social Justice (DSSS), CzechRepublic, Party Member- Forza Nuova / New Force (FN), Italy, Party Member- Partito degli ambientalisti e animalisti europei, Italy, Party Member- Civitas, France, Party Member- Slovenska nacionalna stranka, (SNS), Slovenia, Party Member- Siol na hEireann – Irish patriots, Ireland, Party Member- Αρχική - ΕΛΑΣΥΝ – Elasyn, Greece, Party Member
ASBL Alliance fot Peace and Freedom (APF), 16 Sentier de Montigny, 6060 Gilly, Belgium
PROCES-VERBAL DE L’ASSEMBLEE GENERALE DU 12 NOVEMBRE 2019
L’assemblée générale s’est tenue sous la présidence de président de l’ASBL ;
L’assemblée générale avait comme ordre du jour
1. Rapport des administrateurs2. Approbation des comptes annuels au 31.12.20183. Changement de siège social
L’assemblée générale a :
1. Approuvé le rapport des administrateurs2. Approuvé les comptes annuels au 31.12.20183. Approuve le changement de siège social au 3 Rue Abbé Cuypers, 1040 Bruxelles
Président Administrateur Secrétaire-général
Alliance for Peace and Freedom - Rue Abbè Cuypers 3, 1040 Brussels, Belgium
The 2018 balance sheet was presented, explained and approved by the assembly.
The current financial situation has been presented, explained and approved by the assembly
The assembly accepted the arrival of all the new parties whom came into APF
The next Congress will take place in 2020 in Slovenia. A possible date is March 27 but it is still to beconfirmed.
Each party will have to provide the name of a person who will be the APF contact.
will remain secretary-general until the Congress, when We will have to elect a newone.
It was also envisaged to appoint several Vice-Chairman
will make various changes on the website of the APF
There will be per country, a person who will have access to the website. But we must remain aperson who will control all publications. It is only after publications on the site (and thereforeapproval of the article) that we will share the articles on FB.
A membership campaign will be launched. is asked to coordinate the campaign: she willcontact the APF contact persons in each country.
The members will receive by mail, 1 digital newspaper in English but which could be translated bycountry if necessary.
The following agenda has been noted
23-24 November: Activities in Madrid related to the anniversary of the death of and
11 December: exhibition at the Brussels EP on European identity February 28: Commemoration in Rome March 27: (subject to availability) APF Congress in Slovakia
Alliantie voor Vrede en Vrijheid , Rue Abbé Cuypers 3, 1040 Brussels, Belgium
Elected by the APF Congress of the 12 November 2019
MEMBERS APF - THE PRESIDENCY
- – President
- – General Secretary
- ) – Treasurer
Alliantie voor Vrede en Vrijheid , Rue Abbé Cuypers 3, 1040 Brussels, Belgium
Due to covid 19 it has been difficult to organize events and meeting in these months.These are the ones scheduled:
APF SCHEDULED MEETING AND EVENTS 2020-2021
Year 2020
FEBRUARY, 27TH
Europa Terra Nostra event "No more brothers´ wars" in BerlinGuests from all around Europe participated and once again gave a clear sign that Europa TerraNostra is the centre of patriotic cooperation between all Europeans.
FEBRUARY, 28TH
International meeting in Rome with.
SEPTEMBER
We planned a trip to Lebanon which was postponed due to covid measures. Anyway in thesemonths we worked intensively with the before and after the Beirut massacre.We’re now working for a demonstration for peace involving countries all over the world.
OCTOBER, 31TH
APF Congress in Verona
Year 2021
JANUARY
Planned trip to Siria and Lebanon
FEBRUARY
Meeting in Bruxelles
Alliance for Peace and Freedom - Rue Abbè Cuypers 3, 1040 Brussels, Belgium
CONGRESS OF THE 12TH NOVEMBER
The 2018 balance sheet was presented, explained and approved by the assembly.The current financial situation has been presented, explained and approved by theassemblyThe assembly accepted the arrival of all the new parties whom came into APFThe next Congress will take place in 2020 in Slovenia. A possible date is March 27 but it isstill to be confirmed.Each party will have to provide the name of a person who will be the APF contact.
will remain secretary-general until the next Congress, when We will haveto elect a new one.It was also envisaged to appoint several Vice-Chairman
will make various changes on the website of the APFThere will be per country, a person who will have access to the website. But we mustremain a person who will control all publications. It is only after publications on the site(and therefore approval of the article) that we will share the articles on FB.A membership campaign will be launched. is asked to coordinate the campaign: shewill contact the APF contact persons in each country.The members will receive by mail, 1 digital newspaper in English but which could betranslated by country if necessary.The following agenda has been noted
23-24 November: Activities in Madrid related to the anniversary of the death of
11 December: exhibition at the Brussels EP on European identity February 28: Commemoration in Rome March 27: (subject to availability) APF Congress in Slovakia
Alliance for Peace and Freedom - Rue Abbè Cuypers 3, 1040 Brussels, Belgium
1
STATUTES FOR THE ALLIANCE FOR PEACE AND FREEDOM
(A NON-PROFIT ASSOCIATION under Belgian Law)
I. General principles
Article 1
The Association, a European political party, is to be known as the “Alliance for Peace and Freedom”
(APF), hereinafter referred to as “the APF” or “the Association”. This name shall always be
preceded or followed by, or treated as if followed by, the words "non-profit–organisation under
Belgian Law". The Association is governed by the provisions of the laws of the EU on European
political parties and the laws in Belgium on non-profit associations.
Article 2
The seat of the association is established in Belgium, 22 square de Meeus, 1050 Brussels. It may,
by decision of the Executive, move its seat to any other address in Belgium.
The logo of the association consists of the three letters 'APF' in red, together with an image of a
lady ('Europe') riding a bull:
Article 3
The Association pursues political objectives, as laid down in this political programme:
We stand for a Europe of sovereign nations in which the independent states work together on a
confederated basis to address the great challenges of our time and to protect, celebrate and
promote our common Christian values and European cultural heritage.
We seek to address the democratic deficit within the existing structures of the EU by providing an
effective voice for the large numbers of citizens, particularly young people, at present alienated
from the democratic process. We stand for a revival of popular involvement in decision-making
and for the elimination of corruption and the influence of money and the corporate media from
our political institutions.
We aim to help families, law-abiding citizens, young people and unemployed often treated as
second class citizens with the voices and organisational lead they need to assert their rights.
Staunch supporters of the fundamental human right to a peaceful life with a decent standard of
living in one’s own homeland, we are opposed to mass immigration which often results in
discrimination and inequality – afflicting both immigrants and indigenous citizens - within the host
nations. We are committed to providing the leadership and education required by the Youth of
Europe to resist the destruction of our traditional values and consequently of peoples and cultures.
We cherish the rich diversity which forms a tapestry of human belonging both within Europe and
beyond and which is under threat from the homogenising tendencies of a world shrunk by
technology and globalism. We therefore seek a constructive path between the twin evils of
2
negative racism and rootless consumerism, and to develop ways to protect and celebrate the
diversity which provides the foundation stone of human identity.
Recognising that our diverse nations are each an extended family, we stand for the right and
primary duty of each national government to act as a father to its nation and in particular to
defend the people and their common wealth and heritage from the injustices and exploitation
caused by the ‘logic’ of the market and the corruption of politicians and elites.
We stand in particular for Peace and to expose and oppose the attempts to jeopardize peace and
create unnecessary hostility towards the eastern half of European civilisation. While we recognise
that there are a number of unresolved historical disputes between various European nations, we
are determined that these should be resolved through negotiation and compromise, rather than
being exploited by external forces at the risk of increasing tensions and even war.
In the ethical sphere, which stands above and sets the boundaries of our politics and policies, we
seek to instill in to our peoples and our youth a respect for life from beginning to end and a new
spirit of honesty, self-sacrifice and an ethos of service.
The APF observes: respect for human dignity, freedom, democracy, equality, the rule of law and
respect for human rights, including the rights of persons belonging to minorities.
The APF does not pursue profit goals.
The APF is committed to providing equal opportunity for individuals of both sexes within its
organisation on the grounds of merit and rejects all forms of discrimination, particularly
discrimination based on gender.
Article 4
The object of the Association is to:
- promote and foster a close and constant co-operation between its members for the purpose of
advancing at European level the common Principles set out above; - promote and organize joint actions of its members at European level; - work in favour of genuine free and pluralistic democracy;
- encourage respect for human rights, fundamental freedoms including in particular freedom of
speech and association, and the rule of law;
- promote respect for the indivisible right to freedom of expression and other fundamental rights
of man and of the citizen as the foundation of the values that should be upheld within and by the
European Union
- participate in the next elections to the European Parliament.
In order to achieve these objectives and to establish, develop, implement and promote its policy
objectives, the APF exists to organise discussions forums, educational events and events and
outreach initiatives according to democratic principles, and to publish material in various forms
including printed matter, video and Internet formats in order to increase public awareness of our
work and the issues which it addresses.
The Association and her representatives are authorised to take such actions as are directly or
indirectly useful or necessary for the promotion and achievement of the above objectives.
Through their acts, parties that are or become members of the Association will support the
positions taken by the Association in the framework of the European Union. In the context of their
national responsibilities, they will maintain their own name, their identity and their freedom of
action.
3
Article 5
The Association is incorporated for an indefinite period.
II. MEMBERSHIP
Article 6
MEMBERS
The number of members is unlimited, but there must be a minimum of three. A membership fee
has to be paid, of at least 12 euro, to be decided by the Executive. The Executive shall lay down
different membership fees for the different categories of members.
Every person or party that applies for membership or is a member must, through his words,
actions and behavior in the past and the present, have a positive effect on the name, the image,
the strength, the principles and the political goals of the Association. The Executive has total
competence to judge this, and is allowed to refuse any application or to exclude any member
based upon this judgment.
- INDIVIDUAL MEMBERS
Every citizen of the EU who agrees with the statutes of the Association and wishes to join the
Association shall do so as "individual member". The right of individual members to speak and vote
in meetings of the Association, including the Executive (if they are elected there), are personal and
inalienable. The Executive can lay down rules for giving a power of attorney to another member
of the Association.
Membership applications should be submitted to the Secretary General, in writing or by any other
way, as to be decided by the Executive. They must constitute a declaration of adherence to the
statutes. The President will forward such requests for accession to the Executive. The Executive is
authorised to grant, at its own discretion, membership to the applicant.
The Executive can lay down the rules for handling membership applications, and can give power
of attorney to one or more of its members to deal with all issues concerning membership.
- SUPPORTING MEMBERS
Every citizen of the EU who agrees with the statutes of the Association and wishes to support the
Association in its goals and objectives shall do so as "supporting member".
Membership applications should be submitted to the Secretary General, in writing or by any other
way, as to be decided by the Executive. They must constitute a declaration of adherence to the
statutes. The Secretary General will forward such requests for accession to the Executive. The
Executive is authorised to grant, at its own discretion, the applicant supporting membership.
The Executive can lay down the rules for handling membership applications, and can give power
of attorney to one or more of its members to deal with all issues concerning membership.
Supporting members will not have the right to participate in, vote upon the deliberations or to be
a candidate for the election of the members of the Executive. They will, however, be invited to the
Congress.
- PARTY MEMBERS
The Executive is authorised to grant the status of party member to any political party with a
traditionalist orientation established within the European Union, which subscribes to the Principles
of the Association and accepted its statutes.
4
Membership applications should be submitted to the Secretary General, in writing or by any other
way, as to be decided by the Executive. They must constitute a declaration of adherence to the
statutes. A copy of the statutes of the candidate for accession and information on the history and
organisation of this applicant must be added. The Secretary General will forward such requests for
accession to the Executive. The Executive is authorised to grant, at its own discretion, membership
to the applicant.
Each party member will designate a physical person who will act on behalf of the party as its
representative within the Association and to vote on its behalf at the Congress and the Executive.
In the event of a change of the representative, the President of the Association shall be informed
immediately in writing by the registered leader of the party in question or any person to whom
that power is delegated. The change shall be effective on receipt of such notification.
- ASSOCIATE PARTY MEMBERS
The Executive is authorised to grant the status of associate member to any political party with a
traditionalist orientation, established outside the European Union, which subscribes to the
Principles of the Association and accepted the statutes.
Membership applications should be submitted to the President, in writing or by any other way, as
to be decided by the Executive. They must constitute a declaration of adherence to the statutes.
A copy of the statutes of the candidate for accession and information on the history and
organisation of this applicant must be added. The President will forward such requests for accession
to the Executive. The Executive is authorised to grant, at its own discretion, membership to the
applicant.
They will not participate in decisions concerning the policy and the structure of the European Union
or its institutional systems but shall be permitted to vote on all other matters in the business of
the Congress. If the State in which the associate party member is established accedes to the
European Union, this associate party member shall automatically become an ordinary party
member from the date of accession of the State to the European Union.
Each associate party will designate a physical person who will act on behalf of the party as its
representative within the Association. In the event of a change of the representative, the President
of the Association shall be informed immediately in writing by the registered leader of the party
in question or any person to whom that power is delegated. The change shall be effective on
receipt of such notification.
Article 7
SUBSCRIPTIONS
The annual contribution is € 120.00 for individual members, € 60.00 for supporting members and
€ 240.00 for party members and associate party members. The first annual subscription has to
be paid on initial joining, and subsequent contributions at the end of each year.
Article 8
The General Secretary shall retain at the Headquarters of the Association, a register of members.
This register shall include the name, first name, place of residence, date and place of birth or, in
the case of legal persons or associations of fact, the name, legal form, address of the head office,
identity of the representative and, if applicable, the registration number in accordance with the
legislation and/or regulations in force.
All members can consult this register at the Headquarters of the Association at any reasonable
time by prior arrangement.
5
Membership of the APF is strictly exclusive. Members of the APF, as defined in article 6 of the
Statutes may in no case be also a member of another European political party recognised under
the Regulation (EU) No 1141/2014 of the European Parliament and of the Council of 22 October
2014 on the statutes and funding of European political parties and European political foundations.
Article 9
Each member may at any time resign from the Association. He shall inform the President of the
decision to resign in writing, or in any other way laid down by the Executive.
Any resigning member shall remain liable to meet their financial obligations to the Association
regarding the portion of the year prior to his resignation and for any amount outstanding from
previous years.
The suspension or exclusion of a member can be decided by the Executive. A proposal for the
suspension or exclusion of a member may be proposed by the General Secretary in writing to all
members of the Executive. The member affected shall be notified of the proposed reasons for
suspension or exclusion by the General Secretary and shall be entitled to file his remarks in writing
before the decision is taken.
If a party member or associate party member is no longer a viable political force in their country
and, in particular, has not sat in regional, national or European parliaments or assemblies during
two consecutive legislatures, the President of the APF may recommend to the Executive its
suspension or exclusion. The member affected shall be notified of the proposed reasons for
suspension or exclusion by the General Secretary and shall be entitled to file his remarks in writing
before the decision is taken.
The membership of any member shall be automatically terminated in case of death, incapacity,
liquidation, being placed under provisional administration or bankruptcy.
Resigning or excluded members and the legal successors of the resigning members, excluded or
deceased, have no right to the assets of the Association, including records and intellectual
property, and in no case may obtain a refund of contributions paid or given to the Association.
III. STRUCTURE OF THE ASSOCIATION
Article 10
The constituent parts of the Association are:
(i) The Executive
(ii) The Congress
Article 11
EXECUTIVE
The Association is managed from day-to-day by the Executive. Executive meetings shall be chaired
by the President or by an individual delegated the task by the President, usually but not necessarily
the General Secretary.
The Executive shall be comprised of the President, General Secretary, Treasurer, the representative
of each Party Member or Associate party Member, and at least three extra Members. The Executive
may appoint, among its members, vice-Presidents. Any Member can be elected a Member of the
Executive, with exclusion from the supporting members.
Meetings shall be held as convened by the General Secretary, usually during Plenary or Mini-
Plenary sessions of the European Parliament according to a calendar agreed with other Executive
6
Members in December for the whole of the following year and with a minimum of three meetings
per calendar year.
In the event of unscheduled meetings at least seven days’ notice written notice, by letter or fax,
and email, together with an agenda and an explanation as to why such a meeting is necessary,
shall be given in writing by the General Secretary to all those entitled to attend.
An unscheduled meeting may be held at the request of the General Secretary, one third of the
members or one third of party and associate party members.
The Executive shall be quorate if at least three board members are present.
All Executive decisions shall be taken by simple majority vote of the Executive members present
at the meeting, save for a decision to wind up the Association which shall require a two thirds
majority of all members of the Executive. In all votes the President shall have a casting vote in
the event of a tied vote.
The President, Secretary General and Treasurer shall be elected by Congress according to the
procedures set out in Article 12. Their mandates shall run for one year until the next annual
Congress.
The Secretary General shall keep the minutes of all meetings. All members shall receive a copy of
these minutes within four weeks following each meeting.
The Executive has the powers assigned by the law, the present Statutes and its
rules of procedure as from time to time decided. Its powers include, among other things, to:
- approve or amend the minutes of previous meetings; - take steps to ensure the unity of action of the APF in the implementation of its programme;
- set the provisional calendar of the APF;
- propose and agree amendments to the provisional calendar; - control the setting, revision and management of the budget.
- approve the annual accounts and the budget;
- decide on membership applications and lay down the rules to follow;
- decide the suspension or exclusion of a member according to the procedure set out in Article 9
above and lay down the rules to follow; - set the amount of the annual contributions to be paid by the members;
- make recommendations to Congress on amendments to the statutes; - approve the rules of procedure; - appoint and replace the accountant of the Association;
- set terms and rates of remuneration for such employees and service providers as it from time
to time sees fit, and to remove or replace them as deemed necessary. In the event of a possible
conflict of interests for any member of the Executive in the making of such a decision that
individual shall withdraw from the discussion and not participate in any deciding vote;
- establish standing committees and ad hoc working groups to consider specific problems, and
decide to dissolve such bodies at its sole discretion; - draft, amend an approve the annual report of the Association by the Secretary General;
- convene the annual Congress of the Association;
- convene an Extraordinary Congress of the Association (ECA) should a simple majority decide
this to be necessary during a meeting at which the proposal to call said Congress was on the
agenda of the Executive meeting as circulated in writing with a minimum of seven days notice to
all entitled to attend and vote;
- decide to set up a National Branch of the APF with national supporting Members in one country,
as laid down in article 6.
The decisions of the Executive shall be enacted by the Secretary General unless a vote by the
Executive on the implementation of a specific decision decides otherwise.
Supporting members cannot be elected to the Executive.
7
A board member may be recalled before the end of his regular term of office by a motion of the
board or by a congress resolution based on a written application of a quarter of the individual
members entitled to vote. Thereafter a majority of two-thirds of the voting members being present
at the congress is necessary. A representative of a Party Member can be recalled by his respective
national party according to its statutes.
Article 12
CONGRESS
The Congress of the APF shall meet once per calendar year unless an ECA be called, which shall
be additional.
The General Secretary of the Association shall provide 7 days written notice, by letter or by any
other way of communication laid down by the Executive, to all members. Non-member observers
may be invited at the discretion of the Executive.
Elections to Executive posts shall be held at the Congress annually, and at any ECA in the event
of a two third majority of members present voting to hold fresh Executive elections.
Nominations for the posts of President, General Secretary, Treasurer and Cash Auditor must be
submitted in writing to the General Secretariat, 28 days before the date of the election. Any
individual member may be proposed for any of these offices.
In the event of an ECA electing or re-electing any member their mandate shall run until fresh
elections are held as scheduled at the normal annual Congress.
Supporting members have no voting right at the Congress.
The Congress shall be quorate if at least ten members eligible to vote are present.
All Congress decisions shall be taken by simple majority vote of those members present. In the
case of a tied vote, the vote of the President is deciding. All votes are done in a public way, unless
someone asks for a secret vote, supported by a majority of the Congress.
The representatives of the Party Members and associate Party Members are automatically a
Member of the Executive. No Congress vote is held concerning their appointment.
After the President, the General Secretary and the Treasurer are elected, the President puts
forward a proposal for the amount of places to be added in the Executive and the names of the
people taking up the posts. This proposal is as a whole accepted or rejected.
If it is rejected, a vote is held on the number of places to be added to the Executive. After this
vote, any individual member may be a candidate for any of these posts. A secret vote is then held
for each of these places.
Proposals to vary the statutes of the Association agreed by the Executive shall be put in writing,
or by any other way of communication laid down by the Executive, to all those entitled to attend
and vote at Congress with a minimum of 7 days notice. Statutory changes require a two-thirds
majority of the voting members present at the Congress.
Article 13
Congress has the following powers:
- to vote on any political declaration, proposed by the Executive, to strengthen and clarify the
political line of the Association, in accordance with the statutes; - To adopt and amend the statutes of the APF;
- To adopt, amend or reject amendments to the statutes proposed by the Executive;
8
- Elect the President, the General Secretary, Treasurer and other Members of the Executive as well
as the Cash Auditor;
- Recommend to the Executive the dissolution of the Association.
Article 14
EUROPA TERRA NOSTRA E.V.
EUROPA TERRA NOSTRA E.V. (ETN) is the official European political foundation of the APF. The ETN
will work as an official think-tank of the APF and shall serve as a European framework for national
foundations/think-tanks recognized by APF member-parties.
ETN is organised as a separate legal entity with separate financial accounts, operating in
accordance with its own statutes and internal regulations.
Article 15
ACCOUNTS
The Association fiscal year runs from 1 January to 31 December.
At the end of each fiscal year, the Treasurer closes the accounts of the preceding financial year
and begins to operate the budget for the next financial year, in accordance with the applicable
legal provisions.
The Treasurer shall prepare the accounts in collaboration with the accountant appointed by the
Executive.
The Treasurer shall be the principle officer responsible for liason with any grant-making bodies or
other institutions providing funding for the Association, including member parties or individuals
making own contributions.
The Association being a not-for-profit organisation any surplus must be carried over and must not
under any circumstances be paid to the members in the form of dividends or any other form of
payment or benefit.
The verification of the annual accounts is done by the Cash Auditors. They shall submit an annual
audit report to the Congress.
Article 16
DISSOLUTION
The Association is not dissolved following the death, incapacity, removal or resignation of a
member, provided that the number of members remaining is not less than three.
The Association may be dissolved voluntarily on the recommendation of Congress to the Executive,
passed by a two-thirds majority of the members eligible to vote who are present. The final decision
on dissolution must be approved by a two-thirds majority of all voting members of the Executive
present at a properly convened Executive meeting held within 28 days, but not less than 7 days,
of such a Congress recommendation being made.
In case of recommending voluntary dissolution, the Congress shall appoint at the same time the
liquidator(s).
9
In the case of dissolution, the Executive shall decide on the allocation of such assets as remain
after all creditors have been satisfied and liabilities met. Such allocation must serve disinterested
and non-profit purposes.
INTERNAL RULES
Article 17
Internal rules shall be decided by the Executive, which will set and decide upon organisational and
financial procedures not specifically laid down within these statutes or the procedures of the
European and Belgian legislation.
Proposed amendments to such rules of procedure may be submitted by any of those eligible to
vote in Executive meetings in writing to the General Secretary seven days before the next
Executive meeting.
Article 18
The President represents the association legally. The Treasurer represents the association
financially. The General Secretary represents the association administratively. They have the
power to represent the association in every member state of the European Union, and in the rest
of the world.
Article 19
The Association will respect all laws concerning transparency, in particular in relation to
bookkeeping, accounts and donations, privacy and the protection of personal data. The Executive
will receive all requests concerning these issues, study them and decide the appropriate reaction.
The Association has members who have been, and are at present, the victim of hate campaigns,
intimidation, vandalism, violence, and even terrorist attacks. The Association will therefore
carefully balance the value of transparency with the value of privacy, safety and security of its
Members, and the Executive has the most complete competence to defend the interests of the
Association and its Members.
ADOPTED BY THE CONGRESS OF THE APF ON 2019, BRUSSELS, BELGIUM
- Nationaldemokratische Partei Deutschlands / National Democratic Party of Germany (NPD),
Germany, Party Member - Ľudová strana Naše Slovensko / People's Party – Our Slovakia (ĽSNS), Slovakia, Party Member
- Democracia Nacional / National Democracy (DN), Spain, Party Member
- Falange Espanola de las, JONS (Spain), Party Member
- Noua Dreapta (ND), Romania, Party Member
- Nation, Belgium, Party Member
- Dělnická strana sociální spravedInosti / Workers' Party of Social Justice (DSSS), Czech
Republic, Party Member
- Forza Nuova / New Force (FN), Italy, Party Member
- Partito degli ambientalisti e animalisti europei, Italy, Party Member
- Civitas France, Party Member
- Slovenska nacionalna stranka, (SNS), Slovenia, Party Member
- Siol na hEireann – Irish patriots, Ireland (IRL), Party Member
- Αρχική • ΕΛΑΣΥΝ – Elasyn, Greece, Party Member
1
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20FRAIS D'ÉTABLISSEMENT
21/28A C T I F S I M M O B I L I S E S
21I. Immobilisations incorporelles
22/27II. Immobilisations corporelles
22A. Terrains et constructions
23B. Installations, machines et outillage
24C. Mobilier et matériel roulant
399,0024240000 MOBILIER ET MATERIEL
(399,00)24240009 AMORTISSEMENT SUR DITO
25D. Location-f inancement et droits similaires
1.246,0025250000 TERRAINS ET CONSTR. EN FINANC.
(1.246,00)25250009 AMORTISSEMENT SUR DITO
26E. Autres immobilisations corporelles
27F. Immobilisations en cours et acomptes v ersés
28III. Immobilisations financières
280/1A. Entreprises liées
2801. Participations
2812. Créances
282/3B. Autres entreprises av ec lesquelles il existe un lien de participation
2821. Participations
2832. Créances
284/8C. Autres immobilisations f inancières
2841. Actions et parts
285/82. Créances et cautionnements en numéraire
999,4429/58A C T I F S C I R C U L A N T S
29IV. Créances à plus d'un an
290A. Créances commerciales
291B. Autres créances
3V. Stocks et commandes en cours d'exécution
30/36A. Stocks
30/311. Approv isionnements
322. En-cours de f abrication
333. Produits f inis
344. Marchandises
355. Immeubles destinés à la v ente
366. Acomptes v ersés
37B. Commandes en cours d'exécution
40/41VI. Créances à un an au plus
40A. Créances commerciales
41B. Autres créances
50/53VII. Placements de trésorerie
50A. Actions propres
51/53B. Autres placements
999,4454/58VIII. Valeurs disponibles
1,4954/58550000 ING 363-0623504-28
997,9554/58570000 CASHBOOK
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999,44T O T A L D E L' A C T I F
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(14.847,74)10/15C A P I T A U X P R O P R E S
10I. Capital
100A. Capital souscrit
101B. Capital non appelé
11II. Primes d'émission
12III. Plus-values de réévaluation
13IV. Réserves
130A. Réserv e légale
131B. Réserv es indisponibles
13101. Pour actions propres
13112. Autres
132C. Réserv es immunisées
133D. Réserv es disponibles
(14.847,74)14V. Bénéfice (Perte) reporté(e)
(14.847,74)14140000 EXCEDENT A REPORTE
15VI. Subsides en capital
19VII. Avance aux associés sur répartition de l'actif net
16PROVISIONS ET IMPOTS DIFFERES
160/5VIII. A. Provisions pour risques et charges
1601. Pensions et obligations similaires
1612. Charges f iscales
1623. Grosses réparations et gros entretien
1634. Obligations env ironnementales
164/55. Autres risques et charges
168B. Impôts différés
15.847,1817/49D E T T E S
17IX. Dettes à plus d'un an
170/4A. Dettes f inancières
1701. Emprunts subordonnés
1712. Emprunts obligataires non subordonnés
1723. Dettes de location-f inancement et assimilées
1734. Etablissements de crédit
1745. Autres emprunts
175B. Dettes commerciales
17501. Fournisseurs
17512. Ef f ets à pay er
176C. Acomptes reçus sur commandes
178/9D. Autres dettes
15.847,1842/48X. Dettes à un an au plus
42A. Dettes à plus d'un an échéant dans l'année
43B. Dettes f inancières
430/81. Etablissements de crédit
4392. Autres emprunts
44C. Dettes commerciales
440/41. Fournisseurs
4412. Ef f ets à pay er
46D. Acomptes reçus sur commandes
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45E. Dettes f iscales, salariales et sociales
450/31. Impôts
454/92. Rémunérations et charges sociales
15.847,1847/48F. Autres dettes
15.847,1847/48489000 COMPTE COURANT GERANT
492/3XI. Comptes de régularisation
999,44T O T A L D U P A S S I F
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4.518,3570/76AI. Ventes et prestations
4.518,3570A. Chif f re d'af f aires
3.680,0070700100 MEMBERSHIP FEES
265,0070700150 DONS
573,3570700200 REMBOURSEMENT DE FRAIS
71B. Variation des en-cours de f abrication, des produits f inis et des commandes en cours d'exécution (augmentation +,
72C. Production immobilisée
74D. Autres produits d'exploitation
76AE. Produits d'exploitation non récurrents
14.719,2460/66AII. Coût des ventes et prestations
60A. Approv isionnements et marchandises
600/81. Achats
6092. Variation des stocks (augmentation -, réduction +)
13.074,2461B. Serv ices et biens div ers
2.786,7861610000 OFFICE RENT & RENTAL CHARGES
34,9861612600 FOURNITURES DE BUREAU
24,9561612660 MATERIELS DIVERS
60,0061612700 FRAIS DE COMMUNICATION
460,5861612750 FRAIS DIVERS
2.085,0061613000 FRAIS DE CONSULTING
1.459,5861613250 LAWYER FEES
20,7261614100 FRAIS DE PAYPALL
1.017,0061614300 FRAIS DE TRADUCTION
981,3161614600 FRAIS DE REPRESENTATION
528,5261614650 ACTION MEDIAS
410,1661614700 FRAIS ADMINISTRATIFS
434,6061615070 COPYRIGHT
2.576,3661615600 TRAVEL COSTS
193,7061616000 POSTAGE COST
62C. Rémunérations, charges sociales et pensions
1.645,00630D. Amortissements et réductions de v aleur sur f rais d'établissement, sur immobisations incorporelles et corporelles
1.645,00630630200 DOT AUX AM. SUR IMM. CORPORELLES
631/4E. Réductions de v aleur sur stocks, sur commandes en cours d'exécution et sur créances commerciales (dotations +,
635/7F. Prov isions pour risques et charges (dotations +, utilisations et reprises -)
640/8G. Autres charges d'exploitation
649H. Charges d'exploitation portées à l'actif au titre de f rais de restructuration
Au besoin, adapter la devise et l’unité dans lesquelles les montants sont exprimés.
1/10
1
2
3 Biffer la mention inutile.
LISTE COMPLÈTE avec mention des nom, prénoms, profession, domicile (adresse, numéro, code postal et commune) et fonction ausein de l'entreprise
LISTE DES ADMINISTRATEURS, GÉRANTS ET COMMISSAIRES ET DÉCLARATION CONCERNANT UNE MISSION DE
VÉRIFICATION OU DE REDRESSEMENT COMPLÉMENTAIRE
LISTE DES ADMINISTRATEURS, GÉRANTS ET COMMISSAIRES
Nr. 0637.762.627 M 2.1
Fonction : Administrateur
Mandat : 15/03/2016
Fonction : Administrateur
Mandat : 16/05/2015
Fonction : Administrateur
Mandat : 16/06/2015
2/10
N° 0637.762.627 M 2.2
DÉCLARATION CONCERNANT UNE MISSION DE VÉRIFICATION OU DE REDRESSEMENT COMPLÉMENTAIRE
L'organe de gestion déclare qu'aucune mission de vérification ou de redressement n'a été confiée à une personne qui n'y est pasautorisée par la loi, en application des articles 34 et 37 de la loi du 22 avril 1999 relative aux professions comptables et fiscales.
Dans l'affirmative, sont mentionnés dans le tableau ci-dessous: les nom, prénoms, profession et domicile; le numéro de membreauprès de son institut et la nature de la mission:
A. La tenue des comptes de l'entreprise **,
B. L’établissement des comptes annuels **,
C. La vérification des comptes annuels et/ou
D. Le redressement des comptes annuels.
Les comptes annuels ont n'ont pas * été vérifiés ou corrigés par un expert-comptable externe, par un réviseur d'entreprises qui n'est/
Si des missions visées sous A. ou sous B. ont été accomplies par des comptables agréés ou par des comptables-fiscalistes agréés,peuvent être mentionnés ci-après: les nom, prénoms, profession et domicile de chaque comptable agréé ou comptable-fiscalisteagréé et son numéro de membre auprès de l'Institut Professionnel des Comptables et Fiscalistes agréés ainsi que la nature de samission.
pas le commissaire.
Numéro de membreNature de la mission
(A, B, C et/ou D)Nom, prénoms, profession, domicile
2247404F1 A B C DFimaccount SPRL 0549.842.223
Fonction : Expert-comptable externe
Rue de la Science 14B , 1040 Bruxelles 4, Belgique
* Biffer la mention inutile.
** Mention facultative.3/10
N° 0637.762.627 M 3.1
BILAN APRÈS RÉPARTITIONCodes Exercice Exercice précédent
ACTIF
Immobilisations corporelles
ACTIFS IMMOBILISÉS
Immobilisations incorporelles
FRAIS D’ÉTABLISSEMENT
Terrains et constructions ..............................................
Installations, machines et outillage ..............................
Mobilier et matériel roulant ...........................................
Location-financement et droits similaires ....................
Autres immobilisations corporelles ..............................
Immobilisations en cours et acomptes versés .............
Rémunérations, charges sociales et pensions .......(+)/(-)
Réductions de valeur sur stocks, sur commandes encours d'exécution et sur créances commerciales:dotations (reprises) ...............................................(+)/(-)
Autres charges d'exploitation ..........................................
Charges d'exploitation portées à l'actif au titre de frais derestructuration ............................................................ (-)
Amortissements et réductions de valeur sur fraisd'établissement, sur immobilisations incorporelles etcorporelles ......................................................................
Provisions pour risques et charges: dotations(utilisations et reprises) ..........................................(+)/(-)
Acquis de tiers ......................................................................................
Transférés d’une rubrique à une autre ..........................................(+)/(-)
xxxxxxxxxxxxxxx
.....................
.....................
.............
.............
1.645
1.645
1.645
1.645
8179
8189
8199
8259P
8219
8199P
8169
8239
8249
8229
8329P
8279
8259
8289
8309
8319
8299
8329
(22/27)
9/10
N° 0637.762.627 M 6.5
RÈGLES D'ÉVALUATIONFrais d'Etablissement:Les frais d'établissement seront pris entièrement en charge dès leur acquisition.Immobilisations incorporelles : Les immobilisations incorporelles sont portées à l'actif à leur prix d'acquisition et sont amortis en 4 ou 5ans sauf les frais de recherche et de développement qui sont amortis en 3 ans.Les autres immobilisations incorporelles, autres que celles acquises par des tiers, seront portées à l'actif à leur prix de revient suivantune estimation prudente de la valeur d'utilisation.Immobilisations corporelles : Toutes les immobilisations corporelles seront portées à l'actif à partir de 1000 Euros TVAC.Les immobilisations corporelles sont portées à l'actif à leur valeur d'acquisition, c'est-à-dire soit le prix d'acquisition, le prix derevient ou le prix d'apport.Les frais accessoires sont inclus dans la valeur d'acquisition.Les immobilisations corporelles sont amorties au taux suivant: Constructions : 3%, 5 % ou 10 % Installations, machines et outillages : 10,20,25 ou 33,3 % Mobilier et matériel de bureau: 10, 20, 25 ou 33,3 % Matériel roulant : 20 ou 33,3 % Autres immobilisations : 10, 20, 25 ou33,3%Les droits dont l'entreprise dispose sur des immobilisations corporelles en vertu de contrats de location-financement sont inscrits àconcurrence de la partie des versements échelonnés prévus au contrat représentant la reconstitution en capital de la valeur du bien. Deplus, l'amortissement dont font l'objet les immobilisations corporelles détenues en location-financement sont identiques auximmobilisationscorporelles acquises de plein droit.Immobilisations financières : Les immobilisations financières sont portées à l'actif du bilan à leur valeur d'acquisition.Créances à plus d'un an et à un an au plus : Les créances sont comptabilisées à leur valeur nominale ou à leur valeur d'acquisition. Lescréances sont arrêtées à la clôture de l'exercice par débiteur. Une réduction de valeur sera actée dès que les créances sont estiméesnonrécupérables.Le pourcentage de réduction dépendra des chances de récupération de la créance douteuse. Les créances établies en devises sontréévaluées sur base du cours indicatif de la Banque Nationale à la clôture de l'exercice.Les écarts de conversion influençant favorablement le résultat seront indiqués au Passif du Bilan. Les écarts de conversion influençantdéfavorablement le résultat seront pris en charge.Dettes à plus d'un an et à un an au plus : Les dettes sont comptabilisées à leur valeur nominale ou à leur valeur d'acquisition. Les dettessont arrêtées à la clôture de l'exercice par créditeur. Les dettes établies en devises sont réévaluées sur base du cours indicatif de laBanque Nationale à la clôture de l'exercice. Les écarts de conversion influençant favorablement le résultat seront indiqués au Passif duBilan.Les écarts de conversion influençant défavorablement le résultat seront pris en charge Provisions : Les provisions suivantes pourront êtreactées : -provisions fiscales : à déterminer au cas par cas - provisions pour congés payés = 18,80 % de la rémunération brute annuelledesemployés - provisions pour autres charges sociales : à déterminer au cas par cas - provisions pour risques et charges : à déterminer aucaspar cas - provisions pour litiges : à déterminer au cas par cas - provisions pour garanties : un pourcentage sera appliqué sur la moyennedeschiffres d'affaires des 5 années antérieures Ces provisions seront déterminées et réévaluées chaque année par le conseild'administration.Les éléments d'actif, pour lesquels un amortissement n'est pas acté, feront l'objet, le cas échéant, d'une réduction de valeur en tenantcompte d'une évaluation.10
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20FRAIS D'ÉTABLISSEMENT
21/28A C T I F S I M M O B I L I S E S
21I. Immobilisations incorporelles
22/27II. Immobilisations corporelles
22A. Terrains et constructions
23B. Installations, machines et outillage
24C. Mobilier et matériel roulant
399,0024240000 MOBILIER ET MATERIEL
(399,00)24240009 AMORTISSEMENT SUR DITO
25D. Location-f inancement et droits similaires
1.246,0025250000 TERRAINS ET CONSTR. EN FINANC.
(1.246,00)25250009 AMORTISSEMENT SUR DITO
26E. Autres immobilisations corporelles
27F. Immobilisations en cours et acomptes v ersés
28III. Immobilisations financières
280/1A. Entreprises liées
2801. Participations
2812. Créances
282/3B. Autres entreprises av ec lesquelles il existe un lien de participation
2821. Participations
2832. Créances
284/8C. Autres immobilisations f inancières
2841. Actions et parts
285/82. Créances et cautionnements en numéraire
999,4429/58A C T I F S C I R C U L A N T S
29IV. Créances à plus d'un an
290A. Créances commerciales
291B. Autres créances
3V. Stocks et commandes en cours d'exécution
30/36A. Stocks
30/311. Approv isionnements
322. En-cours de f abrication
333. Produits f inis
344. Marchandises
355. Immeubles destinés à la v ente
366. Acomptes v ersés
37B. Commandes en cours d'exécution
40/41VI. Créances à un an au plus
40A. Créances commerciales
41B. Autres créances
50/53VII. Placements de trésorerie
50A. Actions propres
51/53B. Autres placements
999,4454/58VIII. Valeurs disponibles
1,4954/58550000 ING 363-0623504-28
997,9554/58570000 CASHBOOK
C Sage BOB - ALLIANTIE VOOR VREDE EN VRIJHEID asbl
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Codes **/2019 - 12/2019
490/1IX. Comptes de régularisation
999,44T O T A L D E L' A C T I F
C Sage BOB - ALLIANTIE VOOR VREDE EN VRIJHEID asbl
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Codes **/2019 - 12/2019
(14.847,74)10/15C A P I T A U X P R O P R E S
10I. Capital
100A. Capital souscrit
101B. Capital non appelé
11II. Primes d'émission
12III. Plus-values de réévaluation
13IV. Réserves
130A. Réserv e légale
131B. Réserv es indisponibles
13101. Pour actions propres
13112. Autres
132C. Réserv es immunisées
133D. Réserv es disponibles
(14.847,74)14V. Bénéfice (Perte) reporté(e)
(14.847,74)14140000 EXCEDENT A REPORTE
15VI. Subsides en capital
19VII. Avance aux associés sur répartition de l'actif net
16PROVISIONS ET IMPOTS DIFFERES
160/5VIII. A. Provisions pour risques et charges
1601. Pensions et obligations similaires
1612. Charges f iscales
1623. Grosses réparations et gros entretien
1634. Obligations env ironnementales
164/55. Autres risques et charges
168B. Impôts différés
15.847,1817/49D E T T E S
17IX. Dettes à plus d'un an
170/4A. Dettes f inancières
1701. Emprunts subordonnés
1712. Emprunts obligataires non subordonnés
1723. Dettes de location-f inancement et assimilées
1734. Etablissements de crédit
1745. Autres emprunts
175B. Dettes commerciales
17501. Fournisseurs
17512. Ef f ets à pay er
176C. Acomptes reçus sur commandes
178/9D. Autres dettes
15.847,1842/48X. Dettes à un an au plus
42A. Dettes à plus d'un an échéant dans l'année
43B. Dettes f inancières
430/81. Etablissements de crédit
4392. Autres emprunts
44C. Dettes commerciales
440/41. Fournisseurs
4412. Ef f ets à pay er
46D. Acomptes reçus sur commandes
C Sage BOB - ALLIANTIE VOOR VREDE EN VRIJHEID asbl
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Codes **/2019 - 12/2019
45E. Dettes f iscales, salariales et sociales
450/31. Impôts
454/92. Rémunérations et charges sociales
15.847,1847/48F. Autres dettes
15.847,1847/48489000 COMPTE COURANT GERANT
492/3XI. Comptes de régularisation
999,44T O T A L D U P A S S I F
C Sage BOB - ALLIANTIE VOOR VREDE EN VRIJHEID asbl
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Codes **/2019 - 12/2019
4.518,3570/76AI. Ventes et prestations
4.518,3570A. Chif f re d'af f aires
3.680,0070700100 MEMBERSHIP FEES
265,0070700150 DONS
573,3570700200 REMBOURSEMENT DE FRAIS
71B. Variation des en-cours de f abrication, des produits f inis et des commandes en cours d'exécution (augmentation +,
72C. Production immobilisée
74D. Autres produits d'exploitation
76AE. Produits d'exploitation non récurrents
14.719,2460/66AII. Coût des ventes et prestations
60A. Approv isionnements et marchandises
600/81. Achats
6092. Variation des stocks (augmentation -, réduction +)
13.074,2461B. Serv ices et biens div ers
2.786,7861610000 OFFICE RENT & RENTAL CHARGES
34,9861612600 FOURNITURES DE BUREAU
24,9561612660 MATERIELS DIVERS
60,0061612700 FRAIS DE COMMUNICATION
460,5861612750 FRAIS DIVERS
2.085,0061613000 FRAIS DE CONSULTING
1.459,5861613250 LAWYER FEES
20,7261614100 FRAIS DE PAYPALL
1.017,0061614300 FRAIS DE TRADUCTION
981,3161614600 FRAIS DE REPRESENTATION
528,5261614650 ACTION MEDIAS
410,1661614700 FRAIS ADMINISTRATIFS
434,6061615070 COPYRIGHT
2.576,3661615600 TRAVEL COSTS
193,7061616000 POSTAGE COST
62C. Rémunérations, charges sociales et pensions
1.645,00630D. Amortissements et réductions de v aleur sur f rais d'établissement, sur immobisations incorporelles et corporelles
1.645,00630630200 DOT AUX AM. SUR IMM. CORPORELLES
631/4E. Réductions de v aleur sur stocks, sur commandes en cours d'exécution et sur créances commerciales (dotations +,
635/7F. Prov isions pour risques et charges (dotations +, utilisations et reprises -)
640/8G. Autres charges d'exploitation
649H. Charges d'exploitation portées à l'actif au titre de f rais de restructuration
Au besoin, adapter la devise et l’unité dans lesquelles les montants sont exprimés.
1/10
1
2
3 Biffer la mention inutile.
LISTE COMPLÈTE avec mention des nom, prénoms, profession, domicile (adresse, numéro, code postal et commune) et fonction ausein de l'entreprise
LISTE DES ADMINISTRATEURS, GÉRANTS ET COMMISSAIRES ET DÉCLARATION CONCERNANT UNE MISSION DE
VÉRIFICATION OU DE REDRESSEMENT COMPLÉMENTAIRE
LISTE DES ADMINISTRATEURS, GÉRANTS ET COMMISSAIRES
Nr. 0637.762.627 M 2.1
Fonction : Administrateur
Mandat : 15/03/2016
Fonction : Administrateur
Mandat : 16/05/2015
Fonction : Administrateur
Mandat : 16/06/2015
2/10
N° 0637.762.627 M 2.2
DÉCLARATION CONCERNANT UNE MISSION DE VÉRIFICATION OU DE REDRESSEMENT COMPLÉMENTAIRE
L'organe de gestion déclare qu'aucune mission de vérification ou de redressement n'a été confiée à une personne qui n'y est pasautorisée par la loi, en application des articles 34 et 37 de la loi du 22 avril 1999 relative aux professions comptables et fiscales.
Dans l'affirmative, sont mentionnés dans le tableau ci-dessous: les nom, prénoms, profession et domicile; le numéro de membreauprès de son institut et la nature de la mission:
A. La tenue des comptes de l'entreprise **,
B. L’établissement des comptes annuels **,
C. La vérification des comptes annuels et/ou
D. Le redressement des comptes annuels.
Les comptes annuels ont n'ont pas * été vérifiés ou corrigés par un expert-comptable externe, par un réviseur d'entreprises qui n'est/
Si des missions visées sous A. ou sous B. ont été accomplies par des comptables agréés ou par des comptables-fiscalistes agréés,peuvent être mentionnés ci-après: les nom, prénoms, profession et domicile de chaque comptable agréé ou comptable-fiscalisteagréé et son numéro de membre auprès de l'Institut Professionnel des Comptables et Fiscalistes agréés ainsi que la nature de samission.
pas le commissaire.
Numéro de membreNature de la mission
(A, B, C et/ou D)Nom, prénoms, profession, domicile
2247404F1 A B C DFimaccount SPRL 0549.842.223
Fonction : Expert-comptable externe
Rue de la Science 14B , 1040 Bruxelles 4, Belgique
* Biffer la mention inutile.
** Mention facultative.3/10
N° 0637.762.627 M 3.1
BILAN APRÈS RÉPARTITIONCodes Exercice Exercice précédent
ACTIF
Immobilisations corporelles
ACTIFS IMMOBILISÉS
Immobilisations incorporelles
FRAIS D’ÉTABLISSEMENT
Terrains et constructions ..............................................
Installations, machines et outillage ..............................
Mobilier et matériel roulant ...........................................
Location-financement et droits similaires ....................
Autres immobilisations corporelles ..............................
Immobilisations en cours et acomptes versés .............
Rémunérations, charges sociales et pensions .......(+)/(-)
Réductions de valeur sur stocks, sur commandes encours d'exécution et sur créances commerciales:dotations (reprises) ...............................................(+)/(-)
Autres charges d'exploitation ..........................................
Charges d'exploitation portées à l'actif au titre de frais derestructuration ............................................................ (-)
Amortissements et réductions de valeur sur fraisd'établissement, sur immobilisations incorporelles etcorporelles ......................................................................
Provisions pour risques et charges: dotations(utilisations et reprises) ..........................................(+)/(-)
Acquis de tiers ......................................................................................
Transférés d’une rubrique à une autre ..........................................(+)/(-)
xxxxxxxxxxxxxxx
.....................
.....................
.............
.............
1.645
1.645
1.645
1.645
8179
8189
8199
8259P
8219
8199P
8169
8239
8249
8229
8329P
8279
8259
8289
8309
8319
8299
8329
(22/27)
9/10
N° 0637.762.627 M 6.5
RÈGLES D'ÉVALUATIONFrais d'Etablissement:Les frais d'établissement seront pris entièrement en charge dès leur acquisition.Immobilisations incorporelles : Les immobilisations incorporelles sont portées à l'actif à leur prix d'acquisition et sont amortis en 4 ou 5ans sauf les frais de recherche et de développement qui sont amortis en 3 ans.Les autres immobilisations incorporelles, autres que celles acquises par des tiers, seront portées à l'actif à leur prix de revient suivantune estimation prudente de la valeur d'utilisation.Immobilisations corporelles : Toutes les immobilisations corporelles seront portées à l'actif à partir de 1000 Euros TVAC.Les immobilisations corporelles sont portées à l'actif à leur valeur d'acquisition, c'est-à-dire soit le prix d'acquisition, le prix derevient ou le prix d'apport.Les frais accessoires sont inclus dans la valeur d'acquisition.Les immobilisations corporelles sont amorties au taux suivant: Constructions : 3%, 5 % ou 10 % Installations, machines et outillages : 10,20,25 ou 33,3 % Mobilier et matériel de bureau: 10, 20, 25 ou 33,3 % Matériel roulant : 20 ou 33,3 % Autres immobilisations : 10, 20, 25 ou33,3%Les droits dont l'entreprise dispose sur des immobilisations corporelles en vertu de contrats de location-financement sont inscrits àconcurrence de la partie des versements échelonnés prévus au contrat représentant la reconstitution en capital de la valeur du bien. Deplus, l'amortissement dont font l'objet les immobilisations corporelles détenues en location-financement sont identiques auximmobilisationscorporelles acquises de plein droit.Immobilisations financières : Les immobilisations financières sont portées à l'actif du bilan à leur valeur d'acquisition.Créances à plus d'un an et à un an au plus : Les créances sont comptabilisées à leur valeur nominale ou à leur valeur d'acquisition. Lescréances sont arrêtées à la clôture de l'exercice par débiteur. Une réduction de valeur sera actée dès que les créances sont estiméesnonrécupérables.Le pourcentage de réduction dépendra des chances de récupération de la créance douteuse. Les créances établies en devises sontréévaluées sur base du cours indicatif de la Banque Nationale à la clôture de l'exercice.Les écarts de conversion influençant favorablement le résultat seront indiqués au Passif du Bilan. Les écarts de conversion influençantdéfavorablement le résultat seront pris en charge.Dettes à plus d'un an et à un an au plus : Les dettes sont comptabilisées à leur valeur nominale ou à leur valeur d'acquisition. Les dettessont arrêtées à la clôture de l'exercice par créditeur. Les dettes établies en devises sont réévaluées sur base du cours indicatif de laBanque Nationale à la clôture de l'exercice. Les écarts de conversion influençant favorablement le résultat seront indiqués au Passif duBilan.Les écarts de conversion influençant défavorablement le résultat seront pris en charge Provisions : Les provisions suivantes pourront êtreactées : -provisions fiscales : à déterminer au cas par cas - provisions pour congés payés = 18,80 % de la rémunération brute annuelledesemployés - provisions pour autres charges sociales : à déterminer au cas par cas - provisions pour risques et charges : à déterminer aucaspar cas - provisions pour litiges : à déterminer au cas par cas - provisions pour garanties : un pourcentage sera appliqué sur la moyennedeschiffres d'affaires des 5 années antérieures Ces provisions seront déterminées et réévaluées chaque année par le conseild'administration.Les éléments d'actif, pour lesquels un amortissement n'est pas acté, feront l'objet, le cas échéant, d'une réduction de valeur en tenantcompte d'une évaluation.10
10/10
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Codes **/2019 - 12/2019
20FRAIS D'ÉTABLISSEMENT
21/28A C T I F S I M M O B I L I S E S
21I. Immobilisations incorporelles
22/27II. Immobilisations corporelles
22A. Terrains et constructions
23B. Installations, machines et outillage
24C. Mobilier et matériel roulant
399,0024240000 MOBILIER ET MATERIEL
(399,00)24240009 AMORTISSEMENT SUR DITO
25D. Location-f inancement et droits similaires
1.246,0025250000 TERRAINS ET CONSTR. EN FINANC.
(1.246,00)25250009 AMORTISSEMENT SUR DITO
26E. Autres immobilisations corporelles
27F. Immobilisations en cours et acomptes v ersés
28III. Immobilisations financières
280/1A. Entreprises liées
2801. Participations
2812. Créances
282/3B. Autres entreprises av ec lesquelles il existe un lien de participation
2821. Participations
2832. Créances
284/8C. Autres immobilisations f inancières
2841. Actions et parts
285/82. Créances et cautionnements en numéraire
999,4429/58A C T I F S C I R C U L A N T S
29IV. Créances à plus d'un an
290A. Créances commerciales
291B. Autres créances
3V. Stocks et commandes en cours d'exécution
30/36A. Stocks
30/311. Approv isionnements
322. En-cours de f abrication
333. Produits f inis
344. Marchandises
355. Immeubles destinés à la v ente
366. Acomptes v ersés
37B. Commandes en cours d'exécution
40/41VI. Créances à un an au plus
40A. Créances commerciales
41B. Autres créances
50/53VII. Placements de trésorerie
50A. Actions propres
51/53B. Autres placements
999,4454/58VIII. Valeurs disponibles
1,4954/58550000 ING 363-0623504-28
997,9554/58570000 CASHBOOK
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Codes **/2019 - 12/2019
490/1IX. Comptes de régularisation
999,44T O T A L D E L' A C T I F
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Codes **/2019 - 12/2019
(14.847,74)10/15C A P I T A U X P R O P R E S
10I. Capital
100A. Capital souscrit
101B. Capital non appelé
11II. Primes d'émission
12III. Plus-values de réévaluation
13IV. Réserves
130A. Réserv e légale
131B. Réserv es indisponibles
13101. Pour actions propres
13112. Autres
132C. Réserv es immunisées
133D. Réserv es disponibles
(14.847,74)14V. Bénéfice (Perte) reporté(e)
(14.847,74)14140000 EXCEDENT A REPORTE
15VI. Subsides en capital
19VII. Avance aux associés sur répartition de l'actif net
16PROVISIONS ET IMPOTS DIFFERES
160/5VIII. A. Provisions pour risques et charges
1601. Pensions et obligations similaires
1612. Charges f iscales
1623. Grosses réparations et gros entretien
1634. Obligations env ironnementales
164/55. Autres risques et charges
168B. Impôts différés
15.847,1817/49D E T T E S
17IX. Dettes à plus d'un an
170/4A. Dettes f inancières
1701. Emprunts subordonnés
1712. Emprunts obligataires non subordonnés
1723. Dettes de location-f inancement et assimilées
1734. Etablissements de crédit
1745. Autres emprunts
175B. Dettes commerciales
17501. Fournisseurs
17512. Ef f ets à pay er
176C. Acomptes reçus sur commandes
178/9D. Autres dettes
15.847,1842/48X. Dettes à un an au plus
42A. Dettes à plus d'un an échéant dans l'année
43B. Dettes f inancières
430/81. Etablissements de crédit
4392. Autres emprunts
44C. Dettes commerciales
440/41. Fournisseurs
4412. Ef f ets à pay er
46D. Acomptes reçus sur commandes
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Codes **/2019 - 12/2019
45E. Dettes f iscales, salariales et sociales
450/31. Impôts
454/92. Rémunérations et charges sociales
15.847,1847/48F. Autres dettes
15.847,1847/48489000 COMPTE COURANT GERANT
492/3XI. Comptes de régularisation
999,44T O T A L D U P A S S I F
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Codes **/2019 - 12/2019
4.518,3570/76AI. Ventes et prestations
4.518,3570A. Chif f re d'af f aires
3.680,0070700100 MEMBERSHIP FEES
265,0070700150 DONS
573,3570700200 REMBOURSEMENT DE FRAIS
71B. Variation des en-cours de f abrication, des produits f inis et des commandes en cours d'exécution (augmentation +,
72C. Production immobilisée
74D. Autres produits d'exploitation
76AE. Produits d'exploitation non récurrents
14.719,2460/66AII. Coût des ventes et prestations
60A. Approv isionnements et marchandises
600/81. Achats
6092. Variation des stocks (augmentation -, réduction +)
13.074,2461B. Serv ices et biens div ers
2.786,7861610000 OFFICE RENT & RENTAL CHARGES
34,9861612600 FOURNITURES DE BUREAU
24,9561612660 MATERIELS DIVERS
60,0061612700 FRAIS DE COMMUNICATION
460,5861612750 FRAIS DIVERS
2.085,0061613000 FRAIS DE CONSULTING
1.459,5861613250 LAWYER FEES
20,7261614100 FRAIS DE PAYPALL
1.017,0061614300 FRAIS DE TRADUCTION
981,3161614600 FRAIS DE REPRESENTATION
528,5261614650 ACTION MEDIAS
410,1661614700 FRAIS ADMINISTRATIFS
434,6061615070 COPYRIGHT
2.576,3661615600 TRAVEL COSTS
193,7061616000 POSTAGE COST
62C. Rémunérations, charges sociales et pensions
1.645,00630D. Amortissements et réductions de v aleur sur f rais d'établissement, sur immobisations incorporelles et corporelles
1.645,00630630200 DOT AUX AM. SUR IMM. CORPORELLES
631/4E. Réductions de v aleur sur stocks, sur commandes en cours d'exécution et sur créances commerciales (dotations +,
635/7F. Prov isions pour risques et charges (dotations +, utilisations et reprises -)
640/8G. Autres charges d'exploitation
649H. Charges d'exploitation portées à l'actif au titre de f rais de restructuration
Au besoin, adapter la devise et l’unité dans lesquelles les montants sont exprimés.
1/10
1
2
3 Biffer la mention inutile.
LISTE COMPLÈTE avec mention des nom, prénoms, profession, domicile (adresse, numéro, code postal et commune) et fonction ausein de l'entreprise
LISTE DES ADMINISTRATEURS, GÉRANTS ET COMMISSAIRES ET DÉCLARATION CONCERNANT UNE MISSION DE
VÉRIFICATION OU DE REDRESSEMENT COMPLÉMENTAIRE
LISTE DES ADMINISTRATEURS, GÉRANTS ET COMMISSAIRES
Nr. 0637.762.627 M 2.1
Fonction : Administrateur
Mandat : 15/03/2016
Fonction : Administrateur
Mandat : 16/05/2015
Fonction : Administrateur
Mandat : 16/06/2015
2/10
N° 0637.762.627 M 2.2
DÉCLARATION CONCERNANT UNE MISSION DE VÉRIFICATION OU DE REDRESSEMENT COMPLÉMENTAIRE
L'organe de gestion déclare qu'aucune mission de vérification ou de redressement n'a été confiée à une personne qui n'y est pasautorisée par la loi, en application des articles 34 et 37 de la loi du 22 avril 1999 relative aux professions comptables et fiscales.
Dans l'affirmative, sont mentionnés dans le tableau ci-dessous: les nom, prénoms, profession et domicile; le numéro de membreauprès de son institut et la nature de la mission:
A. La tenue des comptes de l'entreprise **,
B. L’établissement des comptes annuels **,
C. La vérification des comptes annuels et/ou
D. Le redressement des comptes annuels.
Les comptes annuels ont n'ont pas * été vérifiés ou corrigés par un expert-comptable externe, par un réviseur d'entreprises qui n'est/
Si des missions visées sous A. ou sous B. ont été accomplies par des comptables agréés ou par des comptables-fiscalistes agréés,peuvent être mentionnés ci-après: les nom, prénoms, profession et domicile de chaque comptable agréé ou comptable-fiscalisteagréé et son numéro de membre auprès de l'Institut Professionnel des Comptables et Fiscalistes agréés ainsi que la nature de samission.
pas le commissaire.
Numéro de membreNature de la mission
(A, B, C et/ou D)Nom, prénoms, profession, domicile
2247404F1 A B C DFimaccount SPRL 0549.842.223
Fonction : Expert-comptable externe
Rue de la Science 14B , 1040 Bruxelles 4, Belgique
* Biffer la mention inutile.
** Mention facultative.3/10
N° 0637.762.627 M 3.1
BILAN APRÈS RÉPARTITIONCodes Exercice Exercice précédent
ACTIF
Immobilisations corporelles
ACTIFS IMMOBILISÉS
Immobilisations incorporelles
FRAIS D’ÉTABLISSEMENT
Terrains et constructions ..............................................
Installations, machines et outillage ..............................
Mobilier et matériel roulant ...........................................
Location-financement et droits similaires ....................
Autres immobilisations corporelles ..............................
Immobilisations en cours et acomptes versés .............
Rémunérations, charges sociales et pensions .......(+)/(-)
Réductions de valeur sur stocks, sur commandes encours d'exécution et sur créances commerciales:dotations (reprises) ...............................................(+)/(-)
Autres charges d'exploitation ..........................................
Charges d'exploitation portées à l'actif au titre de frais derestructuration ............................................................ (-)
Amortissements et réductions de valeur sur fraisd'établissement, sur immobilisations incorporelles etcorporelles ......................................................................
Provisions pour risques et charges: dotations(utilisations et reprises) ..........................................(+)/(-)
Acquis de tiers ......................................................................................
Transférés d’une rubrique à une autre ..........................................(+)/(-)
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.....................
.....................
.............
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1.645
1.645
1.645
1.645
8179
8189
8199
8259P
8219
8199P
8169
8239
8249
8229
8329P
8279
8259
8289
8309
8319
8299
8329
(22/27)
9/10
N° 0637.762.627 M 6.5
RÈGLES D'ÉVALUATIONFrais d'Etablissement:Les frais d'établissement seront pris entièrement en charge dès leur acquisition.Immobilisations incorporelles : Les immobilisations incorporelles sont portées à l'actif à leur prix d'acquisition et sont amortis en 4 ou 5ans sauf les frais de recherche et de développement qui sont amortis en 3 ans.Les autres immobilisations incorporelles, autres que celles acquises par des tiers, seront portées à l'actif à leur prix de revient suivantune estimation prudente de la valeur d'utilisation.Immobilisations corporelles : Toutes les immobilisations corporelles seront portées à l'actif à partir de 1000 Euros TVAC.Les immobilisations corporelles sont portées à l'actif à leur valeur d'acquisition, c'est-à-dire soit le prix d'acquisition, le prix derevient ou le prix d'apport.Les frais accessoires sont inclus dans la valeur d'acquisition.Les immobilisations corporelles sont amorties au taux suivant: Constructions : 3%, 5 % ou 10 % Installations, machines et outillages : 10,20,25 ou 33,3 % Mobilier et matériel de bureau: 10, 20, 25 ou 33,3 % Matériel roulant : 20 ou 33,3 % Autres immobilisations : 10, 20, 25 ou33,3%Les droits dont l'entreprise dispose sur des immobilisations corporelles en vertu de contrats de location-financement sont inscrits àconcurrence de la partie des versements échelonnés prévus au contrat représentant la reconstitution en capital de la valeur du bien. Deplus, l'amortissement dont font l'objet les immobilisations corporelles détenues en location-financement sont identiques auximmobilisationscorporelles acquises de plein droit.Immobilisations financières : Les immobilisations financières sont portées à l'actif du bilan à leur valeur d'acquisition.Créances à plus d'un an et à un an au plus : Les créances sont comptabilisées à leur valeur nominale ou à leur valeur d'acquisition. Lescréances sont arrêtées à la clôture de l'exercice par débiteur. Une réduction de valeur sera actée dès que les créances sont estiméesnonrécupérables.Le pourcentage de réduction dépendra des chances de récupération de la créance douteuse. Les créances établies en devises sontréévaluées sur base du cours indicatif de la Banque Nationale à la clôture de l'exercice.Les écarts de conversion influençant favorablement le résultat seront indiqués au Passif du Bilan. Les écarts de conversion influençantdéfavorablement le résultat seront pris en charge.Dettes à plus d'un an et à un an au plus : Les dettes sont comptabilisées à leur valeur nominale ou à leur valeur d'acquisition. Les dettessont arrêtées à la clôture de l'exercice par créditeur. Les dettes établies en devises sont réévaluées sur base du cours indicatif de laBanque Nationale à la clôture de l'exercice. Les écarts de conversion influençant favorablement le résultat seront indiqués au Passif duBilan.Les écarts de conversion influençant défavorablement le résultat seront pris en charge Provisions : Les provisions suivantes pourront êtreactées : -provisions fiscales : à déterminer au cas par cas - provisions pour congés payés = 18,80 % de la rémunération brute annuelledesemployés - provisions pour autres charges sociales : à déterminer au cas par cas - provisions pour risques et charges : à déterminer aucaspar cas - provisions pour litiges : à déterminer au cas par cas - provisions pour garanties : un pourcentage sera appliqué sur la moyennedeschiffres d'affaires des 5 années antérieures Ces provisions seront déterminées et réévaluées chaque année par le conseild'administration.Les éléments d'actif, pour lesquels un amortissement n'est pas acté, feront l'objet, le cas échéant, d'une réduction de valeur en tenantcompte d'une évaluation.10