Jaarverslag 2009 - Woningstichting Nijkerk
Jaarverslag 2009 - Woningstichting Nijkerk
Jaarverslag 2009 - Woningstichting Nijkerk
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InhoudI. ALGEMEEN......................................................................................................................................................4I. 1. Algemene beschouwingen..........................................................................................................................4I. 2. Bestuursbesluiten........................................................................................................................................8II. ORGANISATIE ...............................................................................................................................................9II. 1. Organigram van de organisatie..................................................................................................................9II. 2. Het bestuur ................................................................................................................................................9II. 3. De Raad van Commissarissen .................................................................................................................10II. 4. De werkorganisatie..................................................................................................................................11II. 5. Relaties met andere rechtspersonen.........................................................................................................15II. 6. Externe contacten ....................................................................................................................................15III. VOLKSHUISVESTINGSVERSLAG.........................................................................................................19III. 1. Werkzaam zijn in het belang van de volkshuisvesting...........................................................................19III. 2. Huisvesting primaire doelgroep .............................................................................................................20III. 3. Technische staat van de woningvoorraad...............................................................................................24III. 4. Betrekken van bewoners bij beheer en beleid........................................................................................26III. 5. Leefbaarheid ..........................................................................................................................................27III. 6. Wonen, welzijn en zorg .........................................................................................................................28III. 7. Financieel/economisch beleid ................................................................................................................29VERKLARING BESTEDING MIDDELEN ....................................................................................................33VERSLAG VAN DE RAAD VAN COMMISSARISSEN ...............................................................................34Algemeen.........................................................................................................................................................34Statutair kader ..................................................................................................................................................34Corporate Governance .....................................................................................................................................34Verantwoording ...............................................................................................................................................35Taak en werkwijze ...........................................................................................................................................35Informatievergaring .........................................................................................................................................36Gespreksonderwerpen......................................................................................................................................37Evaluatie en bezoldiging bestuur over <strong>2009</strong> ....................................................................................................38Evaluatie Raad van Commissarissen ...............................................................................................................39Onafhankelijkheid............................................................................................................................................40Deskundigheid en samenstelling......................................................................................................................40Honorering Raad van Commissarissen ............................................................................................................40Personeel en Organisatie..................................................................................................................................41Tot slot.............................................................................................................................................................41OVERIGE GEGEVENS..................................................................................................................................42Voorstel resultaatbestemming..........................................................................................................................42Gebeurtenissen na balansdatum .......................................................................................................................42Accountantsverklaring .....................................................................................................................................43KENGETALLEN................................................................................................................................................46BALANS PER 31 DECEMBER <strong>2009</strong>................................................................................................................48WINST- EN VERLIESREKENING OVER HET BOEKJAAR <strong>2009</strong> ...........................................................50GRONDSLAGEN VAN BALANSWAARDERING EN RESULTAATBEPALING....................................51TOELICHTING BALANS PER 31 DECEMBER <strong>2009</strong>..................................................................................58TOELICHTING WINST- EN VERLIESREKENING <strong>2009</strong>...........................................................................67VENNOOTSCHAPPELIJKE BALANS VELUWEPOORT HOLDING BV PER 31 DECEMBER <strong>2009</strong>.73VERKLARING VAN DE GEBRUIKTE AFKORTINGEN...........................................................................75<strong>Woningstichting</strong> <strong>Nijkerk</strong>, <strong>Jaarverslag</strong> <strong>2009</strong> 3