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Football Love
Chers amis du N.F.-Board,
Il y longtemps que nous attendions la nouvelle version de notre site Internet ! Voilà qui est fait.
Une longue réflexion des membres du Comité Exécutif tout d’abord, l’énorme travail effectué par notre ami Oswaldo Ugarte Vera (basé à Mexico) ensuite, nous ont permis de l’améliorer pour nos besoins et notre grand plaisir.
Pour notre plaisir, mais aussi pour celui des Médias qui appuient notre démarche, ainsi que pour celui de nos Partenaires et Sponsors qui nous aideront à l’avenir à faire vivre notre organisation
Nous souhaitons que ce site permette à tous ceux qui partagent notre vision d’un « Nouveau Football » d’échanger leurs idées et de se rassembler autour de leur sport préféré.
Le N.F.-Board se veut une institution apolitique et « ouverte » à tous. Pour ses membres, qu’ils soient pratiquants ou pas, le Football doit être un instrument d’union, de partage et de transmission de rêves aux Peuples, Nations et populations des Territoires isolés.
Merci encore à Oswaldo, mais aussi à Juan (Espagne, designer), Mark (Ecosse, Classement Mondial), VFLnet (Belgique) qui complètent la belle équipe de passionnés en charge du site !
Bienvenue chez nous, bienvenue chez vous, dans l’autre maison du Football !
Christian Michelis
Président du N.F.-Board
» Comment here
In accordance with the Belgian Law of 27 June 1921, a non-profit making association has been incorporated with the following Constitution:
1) The name of the Association is N.F.-Board (New Football Federations-Board) (NFB).
2) NFB headquarters are located in Liège (Belgium), 19, Place Delcour, and may be moved to any another location within the judicial district of Liège by simple resolution by the Executive Committee, to be published in the Appendices of the “Moniteur Belge”.
The NFB wants to use Football as a springboard to the knowledge of Peoples, Nations, Minorities and Isolated Territories populations’ culture.
The objectives of NFB are:
1) to federate Football Associations issued of Peoples, Nations, Minorities and Isolated Territories populations, which are not affiliated to FIFA, in order to organize international football games, regardless of political or religious factors.
2) to prepare its Football Associations members for international competitions and for arranging administrative structures and matches, particularly in order to fill up with the conditions of the FIFA Admission rules.
3) to organize friendly matches, tournaments and international competitions, including the « NF-Board VIVA World Cup »
4) to organize more generally anything which will promote its own development and that of its Football Associations members.
The NFB shall be apolitical and non denominational.
The NFB wants to be complementary with FIFA and respectful of existing state control institutions.
The NFB can realize its objectives by any means possible and in particular may carry out any secondary activity necessary or useful for the achievement of its objectives. In particular, it may acquire free of charge or at cost all goods and real estate, manage, administrate and dispose of these assets, enter into contracts, and go into partnership with other legal persons.
The NFB shall be authorized to collect all donations and bequests, and may carry out any type of activity enabling to gather funds which shall be used to achieve its objectives.
The NFB is incorporated for an unlimited period.
Discrimination of any kind against a country, private person or groups of people on account of ethnic origin, gender, language, religion, politics or any other reason is strictly prohibited and punishable by suspension or expulsion
NFB promote friendly relations between its members. Any member has to observe the Constitution, Internal Regulations, regulations and the principles of fair play.
The Internal Regulations shall regulate the status of players.
Each member of NFB shall play Association Football in compliance with the Laws of the Game issued by IFAB.
The bodies and officials must observe the Constitution, Internal Regulations, regulations and decisions of NFB in their activities.
French is the official language for minutes, correspondence and announcements. English and Spanish are the other official languages of NFB.
Members are responsible for translations into the languages of their country.
The Constitution, the Internal Regulations, the decisions and announcements of NFB shall be published, as far as possible, in the three official languages. If there is any divergence in the wording, the French text is authoritative.
The association consist of Effective members (Affiliated, Individuals and Founders), Honorary members and Sympathiser members.
1) Effective members :
The Effective members are the Affiliated members, the Individual members and the Founder members.
2) Honorary members :
The Honorary Presidents and the Honorary Members are appointed by the General Meeting. This distinction is awarded to the persons who have been considered worthy of it, either by their function, and either by the good turns that they have done or they do to the association.
The Honorary members are dispensed from the membership subscription payment but they can take part to the General Meetings with a consultative advice.
3) Sympathiser members :
The qualification of Sympathiser member can be awarded to the persons and companies who will have merited it by their donations and legacy.
The members’ roll is kept in a register at the NFB’s registered office.
All the members can consult the register as well as all the reports and resolutions of the General Meeting, of the Executive Committee or of the persons whose a mandate was given by the NFB, and all the accounting files. The detailed roll will be filled up each year after the General Meeting.
AFFILIATED MEMBERS
The General Meeting decides whether to admit, suspend or expel a member.
INDIVIDUAL MEMBERS
A. GENERAL MEETING
A resolution by the General Meeting shall be necessary for the following items:
1) Amendments to the Constitution;
2) Appointment or dismissal of members of the Executive Committee;
3) Approval of budgets and accounts;
4) Dissolution of the NFB;
5) Exclusion of a member.
1) Each Effective member has one vote in the General Meeting. Only the Effective members present or represented are entitled to vote. An Affiliated member is represented by its delegate.
2) Each Effective member can be represented by another Effective member, bearer of a written proxy which is delivered to the President of the Executive Committee. Only one proxy is authorized per member.
3) Delegates must belong to the Affiliated member that they represent and be appointed by the appropriate body of that Football Association.
4) Confederation delegates may take part in the General Meeting as observers.
5) During their term of office, members of the Executive Committee may not be appointed as delegates for their Football Association.
6) The President shall conduct the General Meeting business in compliance with the Internal Regulations.
1) The Affiliated members may propose candidates for the presidency of NFB. Members shall notify the NFB general secretariat in writing of the name of the candidate for the NFB presidency and his list (cf. art. 37) at least two months before the date of the General Meeting.
2) The general secretariat shall notify all the members of the names and lists of proposed candidates at least one month before the date of the General Meeting.
1) The General Secretary shall draw up the agenda based on proposals from the Executive Committee and the members. Any proposal that a member wishes to submit to the General Meeting shall be sent to the general secretariat in writing, with a brief explanation, at least two months before the date of the General Meeting.
2) The General Meeting agenda shall include the following mandatory items:
a) a declaration that the General Meeting has been convened and composed in compliance with the Constitution;
b) approval of the agenda;
c) an address by the President
d) suspension or expulsion of a member (if applicable);
e) approval of the minutes of the preceding General Meeting;
f) activity report (containing the activities since the last General Meeting);
g) approval of the financial statements;
h) approval of the budget;
i) admission for membership (if applicable);
j) votes on proposals for amendments to the Constitution and the Internal Regulations (if applicable);
k) discussion of proposals submitted by the members and the Executive Committee within the period stipulated under par. 1 (if applicable) ;
l) election of the President and installation of the Vice-president and members of the Executive Committee (if applicable).;
3) The agenda of an Ordinary General Meeting may be altered, provided three-quarters of the members present at the Ordinary General Meeting and eligible to vote agree to such a motion.
1) The General Meeting, at which a quorum is present, shall represent the universality of the members. It shall have the widest powers to have all the instruments concerning the NFB ratified. Resolutions shall be binding on all members, including those absent or dissenting.
2) The General Meeting is responsible for amending the Constitution and the Internal Regulations.
3) Any proposals for an amendment to the Constitution must be submitted in writing with a brief explanation to the general secretariat by a member or by the Executive Committee. A proposal submitted by a member is valid, provided it has been supported in writing by at least two other members.
4) Proposals for amending the Constitution or for an early dissolution shall be formally stated in the agenda.
5) For a vote on an amendment to the Constitution to be valid, an absolute majority (half of the members plus one member) of the members eligible to vote must be present.
6) A proposal for an amendment to the Constitution shall be adopted only if three-quarters of the members present and eligible to vote agree to it.
7) Any proposal to amend the Internal Regulations must be submitted in writing with a brief explanation to the general secretariat by a member or by the Executive Committee.
8) A proposal for an amendment to the Internal Regulations shall be adopted only if a simple majority of the members present and eligible to vote agree to it.
1) For a vote on an early dissolution of the NFB, the two-thirds of the members eligible to vote must be present.
2) A proposal for an early dissolution of the NFB shall be adopted only if three-quarters of the members present and eligible to vote agree to it.
1) Elections shall be conducted by secret ballot.
2) Any other decision that requires a vote shall be reached by a show of hands or by secret ballot. If a show of hands does not result in a clear majority in favour of a motion, the vote by secret ballot shall be taken by calling the roll, members being called in French alphabetical order.
3) For the election of the President, two-thirds of the votes recorded and valid are necessary in the first ballot. In the second and any other requisite ballot, an absolute majority of the votes recorded is sufficient. If there are more than two candidates, whoever obtains the lowest number of votes is eliminated as from the second ballot until only two candidates are left.
4) Unless otherwise stipulated in the Constitution, a simple majority is sufficient for a vote to be valid. The number of valid votes counted shall decide the simple majority. Abstentions are disregarded in calculating the majority.
1) The General Secretary shall be responsible for recording the minutes at the General Meeting.
2) The decisions of the General Meeting shall be recorded in minutes contained in a special register and signed by the President and the General Secretary. The decisions concerning third parties and, in any case, any amendments to the Constitution, as well as any appointment, resignation or dismissal of a Director (member of the Executive Committee)), shall be published in the Appendices of the “Moniteur Belge” within the month of their dates of occurrence.
Copies or extracts shall be signed by the President or two Directors.
Decisions passed by the General Meeting shall come into effect for the members the day after the close of the General Meeting, unless the General Meeting fixes another date for a decision to take effect.
B. EXECUTIVE COMMITTEE
The Executive Committee consists of fifteen (15) members:
- three (3) Founder members;
- six (6) Individual members, elected by the General Meeting;
- six (6) members appointed by the confederations or the Federations (FA).
1) Any candidate to the function of President shall submit to the vote of the General Meeting a listing of nine Effective members (three Founders + six Individual members) in which he must be nominated.
2) The President shall be elected by the General Meeting for a period of two years. His mandate shall begin after the end of the General Meeting which has elected him. A President may be re-elected.
3) The mandates of the members of the Executive Committee shall last for two years, starting upon their installation by the General Meeting. They may be re-elected.
4) Not more than one member from the same Football Association may serve on the Executive Committee simultaneously.
1) All confederations shall appoint one member to the Executive Committee. They shall pass a single decision as to when they wish to appoint or elect this member. The subsequent General Meetings of the confederations shall take this decision within one year of this Constitution coming into force.
2) In the case that no continental confederation exists, the Affiliated members belonging to a same continent shall choose or elect their representative to the Executive Committee before the NFB General Meeting. This nomination or election shall happen within one year after the enforcement of this Constitution.
1) If the President is permanently or temporarily prevented from performing his official function, the Vice-president shall represent him until the next General Meeting. This General Meeting shall elect a new President, if necessary.
2) If a Founder member is permanently prevented from performing his official function, the President shall appoint a new Individual member in substitution for the remaining period of office.
3) If an Individual member of the Executive Committee is permanently or temporarily prevented from performing his official function, the President shall immediately appoint a new Individual member for the remaining period of office.
4) If a member of the Executive Committee appointed by the confederations or the Football Associations is permanently or temporarily prevented from performing his official function, he shall be immediately replaced by the confederation or Football Associations which appointed him for the remaining period of office.
The President nominates the following functions between the members of the Executive Committee:
1) A Deputy Vice-president.
3) A General Secretary.
4) A Treasurer.
1) The Executive Committee shall pass decisions on all cases that do not come within the sphere of responsibility of the General Meeting or are not reserved for other bodies by law or under this Constitution.
2) The Executive Committee shall appoint the managers and members of the standing committees.
3) The Executive Committee may decide to set up ad-hoc committees if necessary at any time.
4) The Executive Committee shall appoint the delegates from NFB to the different authorities.
5) The Executive Committee shall appoint the match Delegates.
6) The Executive Committee shall compile the regulations for the organisation of standing committees and ad-hoc committees.
7) The Executive Committee shall decide the place and dates of the competitions of NFB tournaments and the number of teams taking part from each confederation.
1) The Executive Committee meets two times a year at least, and any time that the association’s interest requires it.
2) The President shall convene the Executive Committee meetings. If the fifth of its members request a meeting, the President shall convene the Executive Committee
3) The President shall compile the agenda. The agenda shall be mentioned in the convocations. Each member of the Executive Committee is entitled to propose items for inclusion in the agenda.
4) The agenda of an Executive Committee may be altered, provided half of the members present agree to such a motion.
5) A Member of the Executive Committee may be represented by another member of the Executive Committee, bearer of a written proxy. Only one proxy per member is authorized.
6) A proposal shall be adopted only if an absolute majority (half of the members plus one member) of the members of the Executive Committee agree to it. In the case of equality, a second ballot is organized. In the case of new equality, the President’s vote is casting. The vote shall be conducted by secret ballot if any member of the Executive Committee asks for.
The members of the Executive Committee do not take any personal duty in relation to the commitments of the NFB. They are only responsible for the executive of their non benefit warrant, as well as the errors made in their management.
Legal actions, whether as claimant or defendant, shall be brought and continued, on behalf of the NFB, by the Executive Committee, at the behest of the President or the Director (member of the Executive Committee) holding power of attorney.
Unless the Executive Committee approves a special delegation, the actions binding on the NFB shall be signed by the President or, if not, by a Director (member of the Executive Committee) delegated for this purpose and by the General Secretary or, if not, by a Director delegated by the Executive Committee for this purpose, without there being any need to give proof to third parties of a resolution by the Executive Committee.
Day-to-day management of the NFB, as well as the use of the company signature assigned to said management (up to 1.500 euros), shall be conferred on the President of the Executive Committee or, if not, on a Director (member of the Executive Committee) delegated for this purpose. This day-to-day management shall include in particular the power to give discharge or receipt to any public administration, railway, post office, telephone company and private company. However, beyond 1.500 euros, the signatures of the General Secretary or, if not, of a Director delegated for this purpose, and the President shall be required, with the exception of protective measures.
The decisions made by the Executive Committee shall be recorded in an official register. All minutes shall be signed by all the members of the Executive Committee attending the meeting. Extracts to be submitted to courts or elsewhere shall be signed by the President or two Directors (members of the Executive Committee).
C. PRESIDENT
1) The President represents NFB legally.
2) He is primarily responsible for:
a) implementing the decisions passed by the General Meeting and the Executive Committee through the general secretariat;
b) supervising the work of the general secretariat;
c) relations between NFB and the confederations, members, political bodies and international organisations;
3) The President shall preside over the General Meeting, the Executive and Emergency Committee meetings and those committees of which he has been appointed chairman.
4) The President shall have an ordinary vote on the Executive Committee and, whenever votes are equal, shall have a casting vote.
5) If the President is absent or unavailable, the Vice-president shall deputise.
6) Any additional powers of the President shall be contained in the Internal Regulations.
D. GENERAL SECRETARY
1) The General Secretary carry out all the administrative work of NFB.
2) He shall be responsible for:
a) Implementing decisions passed by the General Meeting and Executive Committee in compliance with the President’s directives;
b) Compiling the minutes for the meetings of the Congress, Executive Committee, Emergency Committee and standing and ad-hoc committees;
c) NFB’s correspondence;
d) Relations with the confederations, members and committees;
e) Organising and coordinating the general secretariat;
f) Checking the communication tools.
E. TREASURER
The Treasurer shall monitor the annual budget and financial statements, and submit them to the Executive Committee.
F. EMERGENCY COMMITTEE
1) The Emergency Committee shall deal with all matters requiring immediate settlement between two meetings of the Executive Committee. The committee shall consist of the NFB President, the Vice-President, the General Secretary and two members of the Executive Committee chosen from among its members for a period of two years.
2) The President shall convene the Emergency Committee meetings. If a meeting cannot be convened within an appropriate period of time, decisions may be passed through other means of communication. Such decisions shall have immediate legal effect. The President shall notify the Executive Committee immediately of the decisions passed by the Emergency Committee.
3) All decisions taken by the Emergency Committee shall be ratified by the Executive Committee at its next meeting.
4) If the President is unable to attend a meeting, the vice-president shall deputise.
5) The President is entitled to designate a deputy for any member who is unable to attend or has a conflict of interests. The deputy shall belong to the Executive Committee.
G. STANDING COMMITTEES
1) The standing committees are:
a) Associations Committee
b) Players’ Eligibility Committee
c) Organising Committee for the VIVA World Cup
d) Calendar Committee
e) Legal Committee
f) Media and Communication Committee
g) Marketing Committee
h) Disciplinary Committee
2) The managers of the standing committees shall be members of the Executive Committee.
3) The members of each standing committee shall be designated by the Executive Committee on the proposal of the members of NFB, the President of NFB or the confederations.
The managers and the members of the standing committees shall be designated for a term of office of two years.
4) The composition, specific duties and powers of the individual committees shall be stipulated in the Internal Regulations.
5) Each manager shall represent his committee and conduct business in compliance with the relevant organisation regulations.
6) Each committee may propose amendments to its regulations to the Executive Committee.
The Associations Committee shall deal with relations between NFB and its Affiliated members and draw up proposals for optimum cooperation. The Committee prepares the applications for membership of the candidates Football Associations.
The Players’ Status Committee shall set up and monitor compliance with the eligibility criterions during the friendly games, tournaments and various NFB competitions.
The Organising Committee for the VIVA World Cup shall organise the VIVA World Cup in compliance with the provisions of the regulations applicable to this competition and the Organising Association Agreement.
The Calendar Committee shall elaborate the NFB world-wide calendar, coordinate and control the friendly games and tournaments played by the NFB members, and transmit the results in order to establish the World Ranking.
The Legal Committee shall analyse basic legal issues relating to the evolution of the Constitution and regulations of NFB, confederations and members.
The Media Committee shall deal with the working conditions for the media at NFB events and maintain relations with international media organizations. The Committee shall elaborate the communication tools.
The Marketing Committee shall deal with the search for financial partners and the preparation for the contracts between NFB and its partners.
1) If possible, the manager of the Disciplinary Committee shall have legal qualifications.
2) The committee shall pass decisions only when at least two members are present. In certain cases, the manager may rule alone.
3) The committee may pronounce the sanctions on members, officials and players.
4) These provisions are subject to the disciplinary powers of the General Meeting and Executive Committee with regard to the suspension and expulsion of members.
The Executive Committee is the only appeal authority. It is responsible for hearing appeals against decisions from the standing committees. Decisions pronounced shall be irrevocable and binding on all the parties concerned.
V. SUBMISSION TO DECISIONS OF NFB
1) The confederations and members shall agree to comply fully with any decisions passed by the relevant NFB bodies which, according to this Constitution, are final and not subject to appeal.
2) They shall take every precaution necessary to ensure that their own members, players and officials comply with these decisions.
Any violation of the foregoing provisions will be punished.
VI. FINANCE
The business year shall start on 1 January and finish on 31 December.
Each year, at the end of the business year, the account books shall be closed. The Executive Committee shall give an account of the year and the budget for the following year and submit them for approval by the Ordinary General Meeting.
When preparing the annual budget, the Executive Committee shall decide on the use of the funds collected or to be collected, should there be a positive balance after the auditing of the administration and running costs.
The NFB reserves the right to claim the funds paid or obtain them through the courts, should their use not correspond to what had been planned by the NFB.
1) Membership subscriptions are due on 1 January of each year. The annual subscription for new members for the year in question shall be paid within 30 days of the close of the General Meeting at which they were admitted.
2) The Executive Committee shall fix the amount of the annual subscription.
NFB may debit any member’s account to settle claims.
VII. RIGHTS IN COMPETITIONS AND EVENTS
1) NFB and its members are the original owners of all of the rights emanating from competitions and other events coming under their respective jurisdiction, without any restrictions as to content, time, place and law. These rights include, among others, every kind of financial rights, audiovisual and radio recording, reproduction and broadcasting rights, multimedia rights, marketing and promotional rights and incorporeal rights such as emblems and rights arising under copyright law.
2) The Executive Committee shall decide how and to what extent these rights are utilised and draw up special regulations to this end. The Executive Committee shall alone decide whether these rights shall be utilised exclusively, or jointly with a third party or entirely through a third party.
NFB and its members are exclusively responsible for authorising the distribution of image and sound and other data carriers of football matches and events coming under their respective jurisdiction, without any restrictions as to content, time, place and technical and legal aspects.
The Executive Committee shall decide the venue for all the competitions organised by NFB. The Executive Committee shall issue guidelines in this connection.
VIII. COMPETITIONS
The Executive Committee shall compile an international match calendar to which the confederations and Affiliated members are invited to conform with.
1) The Executive Committee shall be responsible for issuing provisions for organising international matches and competitions between national representative teams.
2) The Executive Committee may draw up further technical provisions.
Matches may be played or sporting contacts be made between an Affiliated member and a Football Associations which is not member of NFB, providing that this Football Association owns a legal judicial existence and is recognized as the only football representative of its People, Nation, Minority or Isolated Territory population
IX. FINAL DISPOSITIONS
The Executive Committee shall draw up Internal Regulations which shall be submitted to the General Meeting for approval. After this, the Executive Committee may propose, during the Ordinary General Meeting, the amendments it deems useful for these regulations.
All instruments, invoices, declarations, publications and other records issued by the NFB shall include the association name immediately preceded or followed by the terms « association sans but lucratif » or A.S.B.L (non-profit making association).
The NFB shall register at the trade court a copy of the Constitution, of the writs relative to the appointment, the end of functions of the representatives and agents of the NFB, as well as a copy of the members’ register and of the annual accounts.
In case of modification, the members’ register shall be deposited at the trade court within the month of the birthday of the Constitution’s deposit.
The present statutes may be amended in accordance with the provisions of Articles 8 and 9 of the Belgian Law of 27 June 1921.
The members agree that, should the NFB cease to have legal personality for any cause whatsoever, it shall be dissolved ipso jure.
The General Meeting may pronounce the dissolution of the association only in the conditions provided for in Article 20 of the Belgian Law of 27 June 1921 and in accordance with these presents.
Any decision regarding the dissolution of the NFB made by a General Meeting at which the two-thirds of the members of the NFB are not present, shall be submitted for the approval of the civil court.
The General Meeting pronouncing the liquidation shall appoint two liquidators.
Once the liabilities have been discharged, the positive surplus shall be paid to an association with a similar object of business or to a charity working with physically or mentally handicapped children, the choice of which shall be submitted for approval by the General Meeting, each member of the NFB being able to put forward an association or charity of his/her choice.
Decisions pronounced by the Executive Committee shall be irrevocable for all the non planned and overpowering circumstances.
The following members which have created the NFB on 12 December 2003 are the Founder Members:
MICHELIS Christian, French,
MISSON Luc, Belgian,
KIT Jean-Luc, French.
The following Founder Member has resigned to his status on 30 September 2006:
MARCADE Thierry, French.
This Constitution was adopted by the Extraordinary General Meeting in Geneva on 29 September 2007 and will come into force on 1 October 2007.
Geneva, 29 September 2007
FOR THE NFB EXECUTIVE COMMITTEE
The NF-Board Président The General Secretary
Christian Michelis Jean-Luc Kit
Le Règlement Intérieur présent est rédigé par le Directoire du N.F.-Board en vue
d’apporter un complément aux Statuts de ladite Association, sans toutefois s’y
substituer dans aucun cas que ce soit. En cas de contestation ou de litige d’inter-
-prétation entre les deux textes, les Statuts feraient autorité.
Le Comité Exécutif, présenté par le candidat Président avant l’élection à bulletin
secret de ce dernier en Assemblée Générale, est en charge de la mise en place des
différentes Commissions (Discipline, Arbitrage, Joueurs, Compétitions, Sécurité,
Juridique, Médicale…) avant l’Assemblée Générale suivante. Les listes étant
validées selon le mode d’élection du Président, à savoir qu’un Rapporteur de
Commission est élu après que sa liste ait été approuvée par l’Assemblée
Générale.
Dans l’alternative, c’est le Conseil Exécutif qui débat mensuellement des diverses
questions y relatives portées à l’ordre du jour de ses réunions. Il appliquera les
règles d’usages dans les grandes lignes des autres fédérations internationales de
sports de Foot-Balls.
Le Comité Exécutif peut remplacer un de ses membres qui ne pourrait atteindre le
terme de son mandat (Article 10 des statuts), et augmenter le nombre de ses
mêmes membres, sans en référer obligatoirement à l’Assemblée Générale, mais à
condition que le total de ceux ci demeure un nombre impair.
Le Secrétaire du Conseil d’Administration (Comité Exécutif), porte le titre
officiel de « Secrétaire Général ».
Le Comité Exécutif tiendra séance autant que possible mensuellement (le dernier
Samedi par exemple), à l’heure fixée par le Président. Au pire, il se réunira au
minimum 2 fois par an conformément à l’Article 11 des Statuts. Les réunions
peuvent se tenir par le biais de conférences téléphoniques, et visioconférences.
L’Ordre du Jour des questions abordées peut également être diffusé par Fax , et
les votes devront parvenir au Secrétariat du N.F.-Board dans les délais
mentionnés, faute de nullité du vote de la personne concernée.
La date de la réunion suivante est fixée à l’unanimité à chaque fin de séance.
Le compte bancaire du N.F.-Board doit être ouvert en Principauté de Monaco, en
résolution du vote de la 1ère Assemblée Générale ordinaire du 19 Mai 2004.
Tout changement ou complément pourra être décidé par le Comité Exécutif.
Ils sont admissibles par l’Assemblée Générale et ou par le Comité Exécutif.
Membres Effectifs « Affiliés » (Fédérations) : 150,00 euro chaque année,
payables à dater de l’Assemblée Générale de décembre, dans un délai fixé par le
Trésorier, seul habilité à récolter les fonds.
Toutefois, la cotisation de la première année est calculé en fonction des mois
restant à couvrir jusqu’en décembre, sachant qu’un mois commencé n’est pris en
compte que le moi suivant et n’est donc pas dû.
La cotisation est due par tacite reconduction tant que le Membre Affilié n’est pas
démissionnaire ou exclu.
Membres Adhérents « Individuels » :
Les Membres Adhérents « Individuels » sont en quelque sorte les personnes qui
souhaitent encourager le N.F.-Board (des supporters) dans sa volonté de
rapprocher les Peuples du Monde par le football.
Individuellement, la cotisation est fixée à 30,00 euro, et donne droit à une Carte
de Membre.
Tous les membres du Comité Exécutif sont obligatoirement Membres
Adhérents conformément à l’Article 3 des statuts du N.F.-Board. Une carte de
Membre est personnelle (avec photo).
Membres Adhérents « Fondateurs » :
Ce titre honorifique désigne les co-signataires des Statuts fondateurs du N.F.-
Board. Ils ont un droit de veto sur les décisions du Comité Exécutif, reportant
celles-ci au vote de l’Assemblée Générale suivante.
Membres Adhérents « Sociétés » :
Les Sociétés quelles que soient leur régime et pourvu qu’elles demeurent à
vocation non politiques et non confessionnelles, peuvent prétendre aider au
soutien du N.F.-Board, et devront s’acquitter au titre de « personne morale »,
d’un montant au moins égal à 300,00 euro. Une carte de Membre leur sera alors
établie (avec le Logo de la Société), dans les mêmes conditions. Ceci ne concerne
pas les FA (Football Associations) qui ne peuvent accéder à cette qualité de
membre.
RAPPEL IMPORTANT : La durée de la qualité de Membre Adhérent est
valable à vie, sans nouvelle cotisation à payer les années suivantes. Ceci sauf
démission ou radiation éventuelle du Membre concerné.
La qualité de Membre Provisoire est accordée par l’Assemblée Générale ou par
le Comité Exécutif à une Fédération qui, répondant aux « Conditions préalables
d’affiliation au N.F.-Board », est en cours de complément de dossier, après
qu’elle ait fait connaître sa demande d’affiliation. Cette qualité ne donne pas le
droit de vote au sein du N.F.-Board, mais autorise le cas échéant la participation à
ses compétitions officielles.
La qualité de Membre Associé est accordée à titre exceptionnel par l’Assemblée
Générale ou par le Comité Exécutif à une Fédération qui pour diverses raisons ou
cas non prévues dans les Statuts du N.F.-Board, ne peut obtenir la qualité de
Membre Effectif. Ce sont en quelque sorte des invités.
Ils ne jouissent pas du droit de vote au sein du N.F.-Board. Elle ne paye pas de
cotisation à ce titre, mais est soumise aux autres obligations des membres.
Dans un but démocratique et de transparence, le N.F.-Board dresse une
liste d’Observateurs Officiels lors de chaque Assemblée Générale. Ces
derniers ont accès à chaque Réunion du Comité Exécutif et de l’Assemblée
Générale. Ils peuvent participer activement aux débats mais n’ont pas de
droit de vote.
Entre 2 Assemblées Générales, le Comité Exécutif peut compléter cette liste.
« Pour assurer son fonctionnement et son développement, et à défaut de vouloir
pénaliser ses Fédérations membres par des cotisations trop lourdes, il est décidé
que le N.F.-Board® percevra un pourcentage de 10 % des recettes de matches
internationaux disputés par elles, avec un versement minimal de 50,00 euro.
Si aucune recette n’est enregistrée, chaque Fédération membre concernée versera
au N.F.-Board® une somme forfaitaire de 25,00 euro.
On entend par recettes, toutes les sommes réalisées pour un match sur les entrées
payantes aux guichets, sur les recettes publicitaires et les droits de
retransmissions occasionnés. »
Les fédérations s’entendent entre elles pour le partage équitable des recettes
occasionnées.
Un match international doit être annoncé 30 jours à l’avance par Fax et Courrier
postal (e-mail non acceptés) au Secrétariat Général. L’équipe visiteuse prenant
en charge ses frais de route et de vie. L’équipe recevant prenant en charge les
frais de vie des 4 arbitres (1 central, 2 juges de touche, 1 suppléant), du Commis-
-saire de match et d’au moins 1 officiel du N.F.-Board.
Ces conditions préalables avaient été établies d’après le meeting originel en date
03 Février 2003 à Liège, et rédigées après consultation des membres fondateurs
du 30 Mars 2003, puis enfin approuvés lors de l’Assemblée constitutive du
13 Décembre 2003 à Bruxelles. Elles sont regroupées sous la forme d’un
« scoring » et constituent le formulaire FB-0009.
Le dossier de candidature comporte les 8 éléments suivants (lesquels sont joints
en Annexe du présent Règlement Intérieur) :
1/ Demande écrite d’affiliation, sur papier officiel de la Fédération, signée par le Président de ladite Fédération.
2/ Statuts de la Fédération.
3/ Drapeau et Hymne représentatifs de la Fédération.
4/ Formulaire FB-0008 dûment rempli.
5/ Fiche Historique FB-0015.
6/ Fiche de Renseignements utiles FB-0007.
7/ Fiche de Procédure d’affiliation d’une FA au N.F.-Board FB-0009.
8/ Formulaire FB-0014 (Statuts du N.F.-Board signés par le Président de la FA demandant l’affiliation).
C’est le Secrétaire Général qui est en charge de recueillir les divers éléments du
dossier de candidature, avant de le remettre une fois la Fiche de procédure
remplie, au Comité Exécutif.
Les demandes d’affiliations des Fédérations sont envoyées au Secrétariat, et le
Secrétaire Général vérifie que les Conditions préalables d’admission sont
satisfaisantes. Dans ce cas il fait suivre le dossier au Responsable des FA
(Associations Nationales) qui est en charge de l’instruction des dossiers.
Dans un même temps, le Secrétaire Général peut proposer à l’Ordre du Jour de la
prochaine réunion du Comité Exécutif, de donner la qualité de Membre
Provisoire à ladite Fédération.
Le Responsable en charge des FA complète les pièces du dossier, et après un
pointage scrupuleux, le transmet à l’ordre du jour de la réunion suivante du
Comité Exécutif qui doit se prononcer dans le mois suivant conformément à
l’Article 4 des Statuts.
Il fixe le délais de règlement de la cotisation de la Fédération dès lors qu’elle est
admise par le Comité Exécutif.
Le dossier est photocopié et envoyé ensuite comme suit :
- La copie au Secrétariat Général pour classement.
- L’original à l’OMF pour traitement statistiques et archivage.
Après acceptation des adhésions par le Comité Exécutif, conformément aux
Statuts :
De la même façon, les dossiers reçus par le Secrétariat sont transmis au Trésorier
qui doit enregistrer les règlements de cotisation avant de faire fabriquer les
cartes de membres par le prestataire agrée. Le Secrétariat Général enregistre
selon les règles comptables les recettes ainsi générées, et conserve les dossiers
dans ses archives. C’est lui qui récupère les cartes et les adresse aux
destinataires.
Documents joints en Annexe du présent Règlement Intérieur, et étant
obligatoires pour le déroulement et l’officialisation d’un match international sous
le label du N.F.-Board. Ce dernier entend ainsi communiquer des résultats autres
statistiques fiables aux médias et personnes intéressées.
On entend par « Equipe Nationale », la sélection des joueurs représentatifs de
leur Fédération, selon la terminologie usitée dans le cadre du code de
statistiques internationales. Le N.F.-Board ne prenant aucune autre position
conformément à ses statuts, de nature à reconnaître un quelconque « pays ».
Les critères d’éligibilités sont susceptibles d’aménagements cohérents et adaptés
à des cas particuliers insolubles, ne devant toutefois jamais porter atteinte à la
philosophie du N.F.-Board.
On considère de prime abord, qu’un joueur est éligible dans les conditions
suivantes :
Le joueur est né sur le territoire dont la Fédération qui souhaite le sélectionner gère le football.
Le joueur possède un Passeport lié au territoire de rattachement de la Fédération qui souhaite le sélectionner.
Le joueur n’a jamais porté les couleurs d’une autre équipe nationale membre du N.F.-Board. Exception faite si la fédération de l’ancienne équipe nationale en question n’existe plus.
Le joueur est résidant du territoire dont la fédération qui souhaite le sélectionner gère le football, et ceci depuis une période de 3 ans non interrompus au minimum.
En règle générale, le N.F.-Board préfère les notions de justificatifs de lieu de naissance, de résidence, voire de licence, plutôt que celle de détention d’un passeport. Se reporter au Formulaire FB-0017.
Les fédérations membres doivent pouvoir prouver l’éligibilité de leurs joueurs 10 jours au plus tard avant chaque match, au Secrétariat Général du N.F.-Board, ainsi qu’avant le début du match au Commissaire désigné.
L’usage des seuls e-mails dans le cadre de la communication interne, et de la
communication de pièces est fortement déconseillée. Dans tous les cas elle
doit s’effectuer par courrier postal et, ou par fax. Le risque de perdre et de ne
pas recevoir une information étant trop grand eu égard à la prolifération des
virus informatiques.
Le N.F.-Board ne s’oppose pas au fait que les hymnes représentatifs des deux
Fédérations en présence soient joués en début de match, à la seule condition
toutefois que lesdites fédérations soient d’accord au préalable. Cette condition
doit être consignée sur la check liste d’avant match.
Les drapeaux représentatifs sont ceux qui sont référencés par le N.F.-Board.
Fait à Bruxelles, le 13 Décembre 2003, approuvé à titre provisoire le 17 Mars 2005 pour validation définitive par l’Assemblée Générale du 11 Juin 2005 à Londres.
Christian Michelis François Tétu Jean-Luc Kit
Président & Fondateur Secrétaire Général p.i. Vice Président & Fondateur
Président de l’OMF.
Le 12 Décembre de l’année Deux Mille Trois à Douze heures, les Membres Fondateurs de l’association dénommée « N.F.-Board », se sont réunis à Bruxelles au Pub « La Mort Subite » situé Rue Montagne aux Herbes Potagères, 7, formant une Assemblée Constitutive. Après discussion et échanges de vues ils ont adopté les Statuts ci-annexés.
Ladite association à vocation internationale est ainsi constituée et déclarée en Belgique, en conformité avec la Loi Belge du 27 Juin 1921.
Le siège de l’association « N.F.-Board » étant établi au 19, Place Delcour, B-4020 Liège –Belgique.
Les Membres Fondateurs deviennent dans le même temps Membres du Directoire conformément aux Statuts de l’association.
Fait à Bruxelles, le 12.12.2003.
Les Membres Fondateurs :
(Noms, Prénoms, Fonctions) : (Signatures) :
Christian Michelis
Président
Jean-Luc Kit
Vice Président
Me Luc Misson
Secrétaire Général
Thierry Marcadé
» Comment hereMessage du président :
Nouvel Organigramme & Contacts
Plaquette de présentation NFB
Photo HeadQuarters, Liège (BEL)
Constitution
Statut
Règlement intérieur
Banque (coordonnées)
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