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Dénomination : ANTWERP CAR HANDLING
Forme juridique : société coopérative à responsabilité à finalité sociale
N° entreprise : 413.313.337
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Publication
02/07/2014 : ME. - JAARREKENING 31.12.2013, GGK 03.06.2014, NGL 24.06.2014 14222-0398-035
25/09/2014
ÿþM o d W o r d 1 1 . 1
I 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
O n d e r n e m i n g s n r : 0 4 1 3 . 3 1 3 . 3 3 7
B e n a m i n g
( v o l u i t ) : A n t w e r p C a r H a n d l i n g
( 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 i e r s t r a a t 2 3 7 , B - 2 5 5 0 K o n t i c h
( 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 , g e d e l e g e e r d - b e s t u u r d e r e n c o m m i s s a r i 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 9 / 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 U i t t r e k s e l u i t d e n o t u l e n v a n d e 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 a a n d e e l h o u d e r s v a n 3 j u n i 2 0 1 4 : D e a l g e m e n e v e r g a d e r i n g h e r b e n o e m t u n a n i e m d e v o l g e n d e b e s t u u r d e r s :
- E t a b l i s s e m e n t e n G a s p a r n v , m e t z e t e l t e D r i e h o e k s t r a a t 1 3 4 , B - 2 2 4 0 Z a n d h o v e n , v e r t e g e n w o o r d i g d d o o r h a a r v a s t e v e r t e g e n w o o r d i g e r , d e h e e r A l e x G a s p a r , w o n e n d e D r i e h o e k s t r a a t 1 3 4 , B - 2 2 4 0 Z a n d h o v e n
- d e h e e r L u c G a s p a r , w o n e n d e J o z e f N e l l e n s l a a n 1 3 0 , b u s 1 , B - 8 3 0 0 K n o k k e - H e i s t
- d e h e e r B e n o î t D é j e a n , w o n e n d e a v e n u e W o l v e n d a e l 1 1 1 , B - 1 1 8 0 U c c l e
D e m a n d a t e n z u l l e n e i n d i g e n n a d e a l g e m e n e v e r g a d e r i n g v a n 2 0 2 0 .
D e a l g e m e n e v e r g a d e r i n g h e r b e n o e m t u n a n i e m a l s c o m m i s s a r i s :
- D e l o i t t e O e d r i f f s r e v i s o r e n B V o . v . v . e . C V B A , L a n g e L o z a n a s t r a a t 2 7 0 , B - 2 0 1 8 A n t w e r p e n , I B R N r B 0 0 0 2 5 , v e r t e g e n w o o r d i g d d o o r d e h e e r D i r k C l e y m a n s ( I B R A 0 1 4 1 1 ) , v o o r e e n n i e u w e p e r i o d e v a n d r i e j a a r d i e z a l e i n d i g e n n a d e a l g e m e n e v e r g a d e r i n g v a n 2 0 1 7 .
U i t t r e k s e l u i t d e n o t u l e n v a n d e R a a d v a n B e s t u u r v a n 3 j u n i 2 0 1 4 :
D e R a a d v a n B e s t u u r h e r b e n o e m t u n a n i e m a l s g e d e l e g e e r d - b e s t u u r d e r p e r 3 j u n i 2 0 1 4 :
E t a b l i s s e m e n t e n G a s p a r n v , m e t z e t e l t e D r i e h o e k s t r a a t 1 3 4 , B - 2 2 4 0 Z a n d h o v e n , v e r t e g e n w o o r d i g d d o o r h a a r v a s t e v e r t e g e n w o o r d i g e r , d e h e e r A l e x G a s p a r , w o n e n d e D r i e h o e k s t r a a t 1 3 4 , B - 2 2 4 0 Z a n d h o v e n
E t a b l i s s e m e n t e n G a s p a r n v
v e r t , d o o r h a a r v a s t e v e r t e g e n w o o r d i g e r
d e h e e r A l e x G a s p a r
g e d e l e g e e r d - b e s t u u r d e r
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 .
R e c h t b a n k v a n k o o p h a n d e l
A n t w e r p e n
1 6 S E P 2 0 1 h t
a f d e l i n g A n t w e r p e n
G r i f f i e
1 1 1 1 1 E 1 1 , 1 1 1 1 1 1 1 1
08/07/2013 : ME. - JAARREKENING 31.12.2012, GGK 04.06.2013, NGL 03.07.2013 13264-0332-034
10/07/2012 : ME. - JAARREKENING 31.12.2011, GGK 04.06.2012, NGL 03.07.2012 12263-0182-033
13/03/2012 : AN194474
26/10/2011 : AN194474
11/07/2011 : AN194474
29/03/2011 : AN194474
07/07/2010 : AN194474
27/07/2009 : AN194474
10/11/2008 : AN194474
30/07/2008 : AN194474
29/04/2008 : AN194474
25/09/2007 : AN194474
12/07/2007 : AN194474
30/06/2006 : AN194474
01/07/2005 : AN194474
06/06/2005 : AN194474
10/05/2005 : AN194474
07/12/2004 : AN194474
01/07/2004 : AN194474
21/01/2004 : AN194474
09/12/2003 : AN194474
09/07/2003 : AN194474
13/11/2002 : AN194474
08/10/2002 : AN194474
29/08/2002 : AN194474
29/08/2002 : AN194474
26/09/2001 : AN194474
29/06/1999 : AN194474
24/07/1997 : AN194474
31/08/1995 : AN194474
13/10/1992 : AN194474
29/01/1992 : AN194474
01/01/1986 : AN194474
22/07/2016 : ME. - JAARREKENING 31.12.2015, GGK 02.06.2016, NGL 15.07.2016 16323-0446-035
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