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FINTECH BELGIUM
GENERAL ASSEMBLY
Of the members - 2024
2
2
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
3
3
1.Some considerations
4
4
1.Some considerations
5
5
1.Some considerations
6
6
2.
BUDGET
/ FCST 2024
7
7
3.
ACCOUNTS
2023
8
8
P&L 2023
9
9
4. Resignation of
administrator
• Jean-Louis Van Houwe
• Béatrice de Mahieu
• Pieter Lambrechts
10
10
5. Validation of new
board members
• Amélie Breitburd
11
11
5. Validation of new
board members
• Brent Dedecker
12
12
5. Validation of new
board members
• Robert Masse
13
13
5. Validation of new
board members
• Magali Van Bulck
14
14
5. Validation of new
board members
• Magali Van Bulck
15
15
5. Validation of new
board members
• Magali Van Bulck
16
16
5. Validation of new
board members
• Nicolas Vincent
17
17
5. Validation of new
board members
As from January 2025:
• Alessandra Guion
18
18
6. Discharging
administrators and
accountant
19
19
7. Miscellaneous
(not submitted to vote)
Miscellaneous (not submitted to vote)
1. Announcements
20
20
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)
21
21
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
22
DON’T MISS THE BIGGEST AND MOST EXCITING
EVENT IN BELGIUM
22
23
Don’t miss the biggest and most exciting event in Belgium
Partnership Opportunities available
Don’t miss the Super Early Birds
www.digitalfinancesummit.com
23
24
Don’t miss the biggest and most exciting event in Belgium
Partnership Opportunities available
Don’t miss the Super Early Birds
www.digitalfinancesummit.com
24
25
25
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
26
26
27
27
• 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!
28
28
29
29
PLEASE CHECK AND SPREAD THE LOVE…
• Mapping.fintechbelgium.be
30
PLEASE CHECK AND SPREAD THE LOVE…
Careers.fintechbelgium.be (all your jobs in one place - scraping)
30
31
31
Our partners and
what they bring to you!
• Expertise
• Support to you
• Barometers and reports (AI, ESG, …)
• Hosting
• Financial support and resources
32
32
33
33
Our partners and
what they bring to you!
34
LET’s DEVELOP DIGITAL FINANCE
34
CONNECT.
COLLABORATE.
INNOVATE.
35
35
FTBE’s MEMBERS
WORKING GROUPS
Think together… about what matters to you!
36
36
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.
37
37
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…
38
38
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
39
39
THANK YOU

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