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Dénomination : BELGIAN ANTIQUES EXPORT LINE, AFGEKORT : B.A.E.L.
Forme juridique : société coopérative à responsabilité à finalité sociale
N° entreprise : 441.400.775
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Publication
13/10/2014
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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
1 1 1 1 1 1 M I F i l i
O n d e r n e r n i n g s n r 0 4 4 1 . 4 0 0 . 7 7 5 B e n a m i n g
( v o l u i t ) : B e l g i a n A n t i q u e s E x p o r t L i n e
( v e r k o r t ) : B . A . E . L .
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 O o s t k a a l 5 8 - 8 9 0 0 l e p e r
( 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
U i t h e t v e r s l a g v a n d e a l g e m e n e v e r g a d e r i n g d d . 2 7 / 0 5 / 2 0 1 4 , b l i j k t d a t v o l g e n d e b e s t u u r d e r s w e r d e n h e r b e n o e m d v o o r e e n p e r i o d e v a n 6 j a a r :
a . D h r . J o h a n H U Y G H E , w o n e n d e T e r L i n d e n . 1 t e 8 9 0 0 I E P E R
b . D h r . J a n W A T T E E U W , w o n e n d e O u t r e - P r e s t r a a t 3 t e 7 7 1 2 H E R S E A U X
c . D h r . P i e t e r W A T T E E U W , w o n e n d e P i l k e m s e w e g 7 8 t e 8 9 0 0 I E P E R
M e t e 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 i s d e r a a d v a n b e s t u u r b i j e e n g e k b m e n e n w e r d m e t a l g e m e e n h e i d v a n ' s t e m m e n b e s l i s t o m d h r . J a n W A T T E E U W 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 e n v o o r z i t t e r v a n d e r a a d v a n b e s t u u r e n d i t e v e n e e n s v o o r e e n p e r i o d e v a n z e s j a a r .
D h r . J a n W A T T E E U W
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 ,
06/09/2013 : ME. - JAARREKENING 31.12.2012, GGK 28.05.2013, NGL 30.08.2013 13526-0275-016
18/07/2012 : ME. - JAARREKENING 31.12.2011, GGK 22.05.2012, NGL 12.07.2012 12295-0155-014
12/03/2010 : ME. - JAARREKENING 31.12.2008, GGK 26.05.2009, NGL 04.03.2010 10061-0114-014
25/03/2009 : IE033191
26/01/2009 : IE033191
05/09/2008 : IE033191
04/07/2007 : IE033191
29/09/2006 : IE033191
01/07/2005 : IE033191
06/10/2004 : IE033191
14/07/2003 : IE033191
19/07/2002 : IE033191
05/10/2015 : ME. - JAARREKENING 31.12.2014, GGK 26.05.2015, NGL 30.09.2015 15624-0491-013
07/02/2002 : IE033191
20/07/2001 : IE033191
29/06/2000 : IE033191
01/07/1999 : IE033191
19/02/1994 : IE33191
06/09/2016 : ME. - JAARREKENING 31.12.2015, GGK 24.05.2016, NGL 31.08.2016 16556-0460-012
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