[bestuur] Re: Bestuursvergadering

From: <jan.verstraeten@xxxxxxxxxxxxx>
To: <bestuur@xxxxxxxxxxxxx>
Date: Mon, 7 Feb 2022 09:43:09 +0000

Kleine correctie, het is niet Daniel die herverkiesbaar is, maar Roger.

Jan

Jan Verstraeten

General Manager European Service Products & General Affairs

[cid:image002.png@01D81C0F.7D0757B0]

T +32 2 7452002
M +32 473 541897
E jan.verstraeten@xxxxxxxxxxxxx<mailto:jan.verstraeten@xxxxxxxxxxxxx>

Toyota Insurance Management SE
Belgium branch
Avenue du Bourget 60
B-1140 Bruxelles, Belgium
toyota-im.com<https://www.toyota-im.com/en/home.cfm#.XwiXqCgza1s>

[logo]

________________________________
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[cid:image005.png@01D81C0F.7D0757B0]<https://www.linkedin.com/company/toyota-insurance-management>
Please consider the environment and think before you print
Toyota Insurance Management SE, Belgium branch
Av du Bourget - Bourgetlaan 60
B-1140 Bruxelles - Brussel
Ondernemingsnummer 0823.386.775
The Company is a subsidiary of Toyota Insurance Management SE, a European
public limited company with its registered office at Toyota-Allee 5, 50858
Cologne, Germany, registered in in the companies register in Cologne
(Amtsgericht Köln) under HRB 104749.
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From: Verstraeten, Jan
Sent: Monday, February 7, 2022 10:36 AM
To: bestuur@xxxxxxxxxxxxx
Subject: Bestuursvergadering

Aanwezig: Wim, Daniel, Eve, Marielle, Roger, Luc, Rob, Jan

AV WDS:

  1.  Afgesproken herkiesbaarheden:

  *
  *   Jaar 1: Penningmeester + Redactie
  *   Jaar 2: Voorzitter + Materiaal
  *   Jaar 3: Secretaris + Feestbestuur + communicatie
Voor dit jaar is het dus penningmeester + materiaalmeester.  Rob stelt zich
niet herverkiesbaar, Daniel wel.

  1.  Wandeling ook op 19 maart in Middelheim.  Jan stuurt mail voor AV en
wandeling
  2.  Rob regelt nog update UBO en staatsblad na AV WDS

Volgend clubblad na AV WDS maar voor lange WE
Mosselduik wordt verzet naar 15/10
Wim stuurt kalender door naar Roger en mededelingen
Getijden op website controleren en eventueel aanpassen
Bingo 26/02 + eten + Box + micro + prijzen (Marielle)
Jackets en ontspanners gekocht en reeds in gebruik
Vanaf najaar weer flessenkeuringen
Palmen pas kopen als we weten welke maten er nodig zijn
Opkuis garage: Daniel stuurt mail naar mededelingen voor 26 maart
Commissarissen: balans op basis van bankverrichtingen, soms geen bewijsstuk.
Het is wat het is, Rob maakt lijst op met transacties zonder bewijs.

Jan

Jan Verstraeten

General Manager European Service Products & General Affairs

[cid:image006.png@01D81C0F.7D0757B0]

T +32 2 7452002
M +32 473 541897
E jan.verstraeten@xxxxxxxxxxxxx<mailto:jan.verstraeten@xxxxxxxxxxxxx>

Toyota Insurance Management SE
Belgium branch
Avenue du Bourget 60
B-1140 Bruxelles, Belgium
toyota-im.com<https://www.toyota-im.com/en/home.cfm#.XwiXqCgza1s>

[logo]

________________________________
--
[cid:image013.png@01D81C0F.7D0757B0]<https://www.linkedin.com/company/toyota-insurance-management>
Please consider the environment and think before you print
Toyota Insurance Management SE, Belgium branch
Av du Bourget - Bourgetlaan 60
B-1140 Bruxelles - Brussel
Ondernemingsnummer 0823.386.775
The Company is a subsidiary of Toyota Insurance Management SE, a European
public limited company with its registered office at Toyota-Allee 5, 50858
Cologne, Germany, registered in in the companies register in Cologne
(Amtsgericht Köln) under HRB 104749.
This electronic communication and any attachment are confidential and may be
privileged or otherwise protected from disclosure. It is for intended
recipients only.
If you are not the intended recipient you must not copy, distribute, publish,
rely on or otherwise use it or any attachment without our consent.
If you are not the intended recipient, please telephone or email the sender and
delete this communication and any attachment from your system.
Please note that we cannot guarantee the security of electronic communications
and you are advised to check attachments for any viruses before opening them.
We do not accept liability for any loss resulting from any corruption or
alteration of data or importation of any virus as a result of receiving this
electronic communication.
We reserve the right to monitor all e-mail communications for compliance with
legal, regulatory and professional standards.

References:
- [bestuur] Bestuursvergadering
  - From: jan.verstraeten

[bestuur] Re: Bestuursvergadering

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