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Date :
25-05-2004
Language :
Dutch
Size :
1 page
Section :
Legislation
Source :
Numac 2004779175
Author :
Original text :
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Boons Bouwstaal, naamloze vennootschap,
Matenstraat 179, 2845 Niel
H.R. Antwerpen 331318 BTW 464.236.951
Jaarvergadering op 08.06.2004, te 18 uur, op de zetel. Agenda : 1. Verslag raad van bestuur. 2. Verslag commissaris-revisor. 3. Goedkeuring jaarrekening per 31.12.2003. 4. Aanwending resultaten. 5. Kwijting bestuurders en commissaris-revisor. 6. Eventuele benoemingen en ontslagnemingen. 7. Rondvraag. Zich schikken naar de statuten.
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