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Dénomination : ABO BUILDING PROJECTS
Forme juridique : société coopérative à responsabilité à finalité sociale
N° entreprise : 445.008.878
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Publication
25/04/2014
ÿþ M o d W o r d 1 1 . 1
l n d e b i j l a g e n b i j h e t B e l g i s c h S t a a t s b l a d b e k e n d t e m a k e n k o p i e n a n e e r l e g g i n g t e r g r i f f i e v a n d e a k t e
: L Ç J : N E E R G E L E G D
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N 1 T E U R C
1 ? - 0 4 - 2 B E L G I S C H S T A A
R U U
1 1 1 1
O p d e l a a t s t e b l z . v a n L u i k B v e r m e l d e n : R e c t o : N a a m e n h o e d a n i g h e i d v a n d e i n s t r u m e n t e r e n d e n o t a r i s , h e t z i j v a n d e p e r s o ( o ) n ( e n ) b e v o e g d d e r e c h t s p e r s o o n t e n a a n z i e n v a n d e r d e n t e v e r t e g e n w o o r d i g e n
V e r s o , N a a m e n h a n d t e k e n i n g .
O n d e r n e m i n g s n r : 0 4 4 5 . 0 0 8 . 8 7 8
B e n a m i n g
( v o l u i t ) : A B O B U I L D I N G P R O J E C T S
( v e r k o r t )
R e c h t s v o r m : N a a m l o z e v e n n o o t s c h a p
Z e t e l : P e d r o C o l o m a l a a n 6 , 2 8 8 0 B o r n e m , B e l g i ë
( v o l l e d i g a d r e s )
O n d e r w e r p a k t e : H e r b e n o e m i n g b e s t u u r d e r s
D e b u i t e n g e w o n e a l g e m e n e v e r g a d e r i n g v a n 1 7 m a a r t 2 0 1 4 , g e h o u d e n o p d e m a a t s c h a p p e l i j k e z e t e l , h e e f t b e s l i s t o m d e m a n d a t e n v a n d e h u i d i g e b e s t u u r d e r s t e v e r l e n g e n :
F & F I n v e s t e m e n t N V
v e r t e g e n w o o r d i g d d o o r S p i e s s e n s F r e d e r i k e n A l f o n s H e y m a n s
P e d r o C o l o m a l a a n 6
2 8 8 0 B o r n e m
S p i e s s e n s F r e d e r i k
J o z e f S p i e s s e n s s t r a a t 6
2 8 8 0 B o r n e m
H e y m a n s A l f o n s
B r o e k s t r a a t 2 2
2 8 7 0 P u u r s
Z i j a a n v a a r d e n h u n m a n d a a t v o o r e e n p e r i o d e v a n z e s j a a r v a n a f 1 7 m a a r t 2 0 1 4 t o t 1 6 m a a r t 2 0 2 0 . M e t e e n w o r d t b e s l i s t t e h e r b e n o e m e n t o t G e d e l e g e e r d b e s t u u r d e r s :
b o v e n v e r m e l d e h e r e n
S p i e s s e n s F r e d e r i k e n H e y m a n s A l f o n s
Z i j a a n v a a r d e n h u n m a n d a a t v o o r e e n p e r i o d e v a n 6 j a a r v a n a f 1 7 m a a r t 2 0 1 4 t o t 1 6 m a a r t 2 0 2 0 .
G e d e l e g e e r d b e s t u u r d e r
H e y m a n s A l f o n s
B i j l a g e n b i j h e t B e l g i s c h S t a a t s b l a d - 2 5 / 0 4 / 2 0 1 4 - A n n e x e s d u M o n i t e u r b e l g e
06/12/2013 : ME083321
02/07/2013 : ME083321
27/12/2012 : ME083321
14/08/2012 : ME083321
09/06/2011 : ME083321
13/07/2009 : ME083321
07/07/2008 : ME083321
29/04/2008 : ME083321
08/04/2008 : ME083321
28/06/2007 : ME083321
30/06/2006 : ME083321
20/07/2005 : ME083321
10/08/2004 : ME083321
27/08/2003 : ME083321
14/10/2002 : ME083321
10/08/2002 : ME083321
20/04/2002 : ME083321
06/06/2001 : ME083321
17/06/2000 : ME083321
26/04/2000 : ME083321
29/10/1999 : ME083321
25/06/1999 : ME083321
17/06/1999 : ME083321
15/12/1998 : ME83321
11/09/1996 : AN285260
07/10/1994 : AN285260
01/01/1993 : AN285260
25/09/1991 : AN285260
16/11/2017 : ME083321
16/11/2017 : ME083321
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