Fintech Belgium General Assembly and Anniversary Event 2024

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FINTECH BELGIUM
GENERAL ASSEMBLY
Of the members - 2024

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General Assembly
0. Presence, deliberation and voting rules
1. Budget considerations (not submitted to vote)
2. Approval of the budget 2024
3. Approval of the accounts on 31/12/2023
4. Resignation of administrators
5. Validation of new board members
6. Discharging administrators and accountant
7. Miscellaneous (not submitted to vote)
8. Announcements

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1.Some considerations

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1.Some considerations

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1.Some considerations

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2.
BUDGET
/ FCST 2024

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3.
ACCOUNTS
2023

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P&L 2023

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4. Resignation of
administrator
• Jean-Louis Van Houwe
• Béatrice de Mahieu
• Pieter Lambrechts

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5. Validation of new
board members
• Amélie Breitburd

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5. Validation of new
board members
• Brent Dedecker

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5. Validation of new
board members
• Robert Masse

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5. Validation of new
board members
• Magali Van Bulck

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5. Validation of new
board members
• Magali Van Bulck

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5. Validation of new
board members
• Magali Van Bulck

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5. Validation of new
board members
• Nicolas Vincent

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5. Validation of new
board members
As from January 2025:
• Alessandra Guion

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6. Discharging
administrators and
accountant

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7. Miscellaneous
(not submitted to vote)
Miscellaneous (not submitted to vote)
1. Announcements

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Our next events
• 23/05 – Webinar on DORA
• 24/05 – Breakfast
• 05/06 – European Social Gathering
(side –event of M2020 EU)
> only a few tickets available
• 14/06 – Breakfast
• 20/06 – Release of the first BE AI Barometer in FS during
Meetup on AI applications in FS and Summer BBQ
• We will be at:
• 21/05 - The Banking Scene (Bsl)
• FrenchTech conference (Bsl)
• 04/06 > 06/06 - M2020 (Amsterdam)
• Unchain (Oradea, Romania)

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Our next events
After the summer break
• 29/08 - Back to school networking drink
• September - November
• Meetup on FiDA
• Meetup for CFOs on Embedded Finance (tgth with FD
Magazine)
• Webinars with partners (specific topic you would like to
push > working groups or email ioana)
• A series of Bi-weekly Breakfasts > PITCH, send an
email to ioana
• FS Mission to Brasil with hub.Bsl
• 06/12 - Digital Finance Summit

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DON’T MISS THE BIGGEST AND MOST EXCITING
EVENT IN BELGIUM
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Don’t miss the biggest and most exciting event in Belgium
Partnership Opportunities available
Don’t miss the Super Early Birds
www.digitalfinancesummit.com
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Don’t miss the biggest and most exciting event in Belgium
Partnership Opportunities available
Don’t miss the Super Early Birds
www.digitalfinancesummit.com
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Make the most of your membership
Our channels are yours to use!
• Our website
• News (send yours : news@fintechbelgium.be)
• #fintechbe > appear on our homepg
• Events calendar (subscribe and add it to yours)
• Members section
• No access yet? Check with Regina

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• Whatsapp group > FOR MEMBERS ONLY
• Announcements and opportunities
• Chat between members
• Weekly Mailings and/or Monthly newsletter
• to all our community (events, news, …)
• Via www.fintechbelgium.be
• Direct emails to our members only
• Emails from Regina and/or Alessandra
• Important & sometimes urgent content for you!
• Check with Regina the points of contact according to type of message
• Make sure that your team is engaged and aware:
• Have them sign up to our newsletter via our homepage
Make the most of your membership
Our channels are yours to use!

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PLEASE CHECK AND SPREAD THE LOVE…
• Mapping.fintechbelgium.be

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PLEASE CHECK AND SPREAD THE LOVE…
Careers.fintechbelgium.be (all your jobs in one place - scraping)
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Our partners and
what they bring to you!
• Expertise
• Support to you
• Barometers and reports (AI, ESG, …)
• Hosting
• Financial support and resources

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Our partners and
what they bring to you!

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LET’s DEVELOP DIGITAL FINANCE
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CONNECT.
COLLABORATE.
INNOVATE.

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FTBE’s MEMBERS
WORKING GROUPS
Think together… about what matters to you!

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Objectives
Gather your feedback on…
• your needs, how we can better help you,
• the working groups / verticals activities that
make sense for you
• collaborations/partnerships you’d see useful
• you willing to get more involved.

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3 principles, one law,
and a technique
• Whoever comes is the right person
• Whenever it starts is the right time
• When it's over, it's over
> Law of two feet
> Technique: List the ideas, if applicable make
the best ones stand out, add your name if…

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Different groups/topics
1. REGULATION & EDFA
> with Xavier and Magali
2. PAYMENTS
> with Johannes and Robert
3. FTBE COLLABORATIONS & ROLE
> with Alessandra and David
4. NEW TRENDS
> with Toon and Nico

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THANK YOU